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05-189 - USA v. Trancheff


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05-189 - USA v. Trancheff
May 11, 2005
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ORDER granting 11 Joint Motion to Extend Pretrial Motion Deadline as to Dimitar N. Trancheff. Pretrial motions due on June 10, 2005. Speedy trial time excluded from May 10, 2005 through June 10, 2005. Signed by Magistrate Judge F. A. Gossett on 5/11/2005. (MLF, )
June 29, 2005
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ORDER that upon request of the U.S. Marshal, both the Petition for Action of Conditions ofPretrial Release 13 and the warrant issued thereon are unsealedas to defendant Dimitar N. Trancheff. Signed by Magistrate Judge Thomas D. Thalken on 6/29/2005. (ADB)
November 25, 2009
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ORDER APPOINTING COUNSEL - The Federal Public Defender appointed as counsel for the defendant Dimitar N. Trancheff. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
December 23, 2009
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ORDER, FINDINGS and RECOMMENDATION as to defendant(s) Dimitar N. Trancheff. IT IS ORDERED that the defendant's motion for leave to file pretrial motions out of time 27 is denied. IT IS RECOMMENDED that the defendant's Motion to Suppress 28 be denied as untimely filed. A party may object within 14 days after being served with the order/recommendation. The objecting party must comply with all requirements of NECrimR 59.2. Ordered by Magistrate Judge F. A. Gossett. (CLS, )
December 28, 2009
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Dimitar N. Trancheff. Ordered by Judge Laurie Smith Camp. (JB)
December 29, 2009
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ORDER denying 31 the Defendant's objections to the Magistrate Judge's order and findings and recommendation; affirming 30 the Magistrate Judge's order denying the Defendant's motion for leave to file pretrial motions out of time; and accepting 30 the Magistrate Judge's findings and recommendation denying 28 the Defendant's motion to suppress as to Dimitar N. Trancheff (1). Ordered by Judge Laurie Smith Camp. (JB)
December 29, 2009
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ORDER granting 34 Motion to Continue Trial as to Dimitar N. Trancheff (1). Jury Trial set for 1/26/2010 at 9:00 AM in Courtroom 2, Federal Building, 111 South 18th Plaza, Omaha, NE before Judge Laurie Smith Camp. The time between 1/5/2010 and 1/26/2010 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
January 4, 2010
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ORDER granting 37 Motion to Continue Trial as to Dimitar N. Trancheff (1). Jury Trial set for 2/9/2010 at 9:00 AM in Courtroom 2, Federal Building, 111 South 18th Plaza, Omaha, NE before Judge Laurie Smith Camp. The time between 1/26/2010 and 2/9/2010 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
January 25, 2010
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ORDER APPOINTING COUNSEL - Wesley S. Dodge appointed as counsel for the defendant Dimitar N. Trancheff. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
May 3, 2010
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Dimitar N. Trancheff. Ordered by Judge Laurie Smith Camp. (JB)
June 1, 2010
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ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Dimitar N. Trancheff. Ordered by Judge Laurie Smith Camp. (TCL )
April 21, 2011
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MEMORANDUM AND ORDER - The Court has completed the initial review of the Defendant's Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody ("§ 2255 motion") (Filing No. 84). Claims I, II(B), and III are summarily dismissed. Upon initial review, the Court finds that summary dismissal of Claim II(A) ofthe Defendant's § 2255 motion is not required. On or before May 23, 2011, the United States shall file an Answer to Claim II(A) of the defendant's § 2255 motion and support its Answer with a brief. On or before June 23, 2011, the Defendant may file a responsive brief. The Clerk is directed to mail a copy of this Memorandum and Order to the Defendant at his last known address as to defendant Dimitar N. Trancheff. Ordered by Judge Laurie Smith Camp. (Copy mailed to pro se party)(TCL )
May 17, 2011
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ORDER - The government's motion for an extension of time to answer (Filing No. 87) is granted. The United States must file its Answer to Claim II(A) of the defendant's § 2255 motion and support its Answer with a brief on or before June 20, 2011. On or before July 20, 2011, the Defendant may file a responsive brief. The Clerk is directed to mail a copy of this Memorandum and Order to the Defendant at his last known address as to Dimitar N. Trancheff. Ordered by Judge Laurie Smith Camp. (Copy mailed to pro se party)( TCL )
September 7, 2011
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MEMORANDUM AND ORDER - IT IS ORDERED: The Defendant's motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255 (Filing No. 84) is denied. A separate Judgment will be issued denying the § 2255 motion. The Clerk is directed to mail a copy of this Memorandum and Order to the Defendant at his last known address as to Dimitar N. Trancheff. Ordered by Judge Laurie Smith Camp. (Copy mailed to pro se party)( TCL ) Civil Case 8:11-cv-00079-LSC closed.
January 12, 2016
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ORDER REDUCING SENTENCE - USSC Amendment as to Dimitar N. Trancheff (1). The defendant's previously imposed sentence of imprisonment of 188 months is reduced to 151 months. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party) (KLF)
January 25, 2016
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AMENDED ORDER REDUCING SENTENCE - USSC Amendment as to Dimitar N. Trancheff (1). The defendant's previously imposed sentence of imprisonment of 188 months is reduced to 151 months. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party) (KLF)