Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

05-190 - USA v. Vannortwick et al


Download Files

Metadata

Document in Context
05-190 - USA v. Vannortwick et al
April 26, 2005
PDF | More
REASSIGNMENT ORDER - RELATED CASES - IT IS ORDERED that, in the interest of judicial economy, the above cases are reassigned to Magistrate Judge F.A. Gossett, III for judicial supervision and processing ofall pretrial mattersas to defendant Troy Vannortwick, Dale Nordblad, Troy Hansen. Signed by Judge Joseph F. Bataillon on 4/26/2005. (TJS) Modified on 4/26/2005 to correct typographical error(TJS, ).REASSIGNMENT ORDER - RELATED CASES - IT IS ORDERED that, in the interest of judicial economy, the above cases are reassigned to Magistrate Judge F.A. Gossett, III for judicial supervision and processing ofall pretrial mattersas to defendant Troy Vannortwick, Dale Nordblad, Troy Hansen. Signed by Judge Joseph F. Bataillon on 4/26/2005. (TJS) Modified on 4/26/2005 to correct typographical error(TJS, ).REASSIGNMENT ORDER - RELATED CASES - IT IS ORDERED that, in the interest of judicial economy, the above cases are reassigned to Magistrate Judge F.A. Gossett, III for judicial supervision and processing ofall pretrial mattersas to defendant Troy Vannortwick, Dale Nordblad, Troy Hansen. Signed by Judge Joseph F. Bataillon on 4/26/2005. (TJS) Modified on 4/26/2005 to correct typographical error(TJS, ).
April 28, 2005
PDF | More
ORDER APPOINTING COUNSEL - Julie A. Frank appointed as counsel for the defendant Dale Nordblad. Signed by Magistrate Judge F. A. Gossett on 4/28/2005. (MLF, )
April 28, 2005
PDF | More
ORDER APPOINTING COUNSEL - Glenn A. Shapiro appointed as counsel for the defendant Troy Hansen. Signed by Magistrate Judge F. A. Gossett on 4/28/2005. (MLF, )
May 18, 2005
PDF | More
ORDER granting 17 Motion to Continue Filing Pretrial Motions as to Dale Nordblad. Pretrial motions shall be filed on or before June 8, 2005. Defendant is ordered to file a waiver of speedy trial as soon as practicable. The time between May 18, 2005 and June 8, 2005, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Signed by Magistrate Judge F. A. Gossett on 5/18/2005. (MLF, )
July 7, 2005
PDF | More
ORDER denying 25 Motion to Withdraw as Attorney without hearing as it fails to state a valid basis for withdrawal of counsel as to Dale Nordblad. Signed by Magistrate Judge F. A. Gossett on 7/7/2005. (MLF, )
July 7, 2005
PDF | More
ORDER that defendant Hansen's motion to continue trial (Filing No. 24) is granted.Trial of this matter is re-scheduled for August 29, 2005, before Chief JudgeJoseph F. Bataillon and a jury. The time between July 7, 2005 andAugust 29, 2005, shall be deemed excludable time in any computation of time under therequirement of the Speedy Trial Act as to defendants Dale Nordblad and Troy Hansen. Signed by Magistrate Judge Thomas D. Thalken on 7/7/2005. (DKM, )
July 11, 2005
PDF | More
ORDER regarding 28 Motion for Reconsideration as to Dale Nordblad. Motion is set for hearing on July 13, 2005 at 9:00 a.m. before Magistrate Judge F.A. Gossett. Signed by Magistrate Judge F. A. Gossett on 7/11/2005. (MLF, )
July 14, 2005
PDF | More
ORDER granting 31 Motion to Continue trial as to Dale Nordblad and Troy Hansen; Trial of this matter is re-scheduled for September 19, 2005, before Chief Judge Joseph F. Bataillon and a jury. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between July 14, 2005 andSeptember 19, 2005, shall be deemed excludable time in any computation of time underthe requirement of the Speedy Trial Act for the reason that defendants' counsel requireadditional time to adequately prepare the case. The failure to grant additional time mightresult in a miscarriage of justice. 18 U.S.C. ? 3161(h)(8)(A)&(B). Signed by Magistrate Judge Thomas D. Thalken on 7/14/2005. (PCV, )
August 31, 2005
PDF | More
ORDER APPOINTING COUNSEL - James R. Kozel for Troy Vannortwick appointed as counsel as to defendant Troy Vannortwick. Signed by Magistrate Judge F. A. Gossett on 8/31/2005. (MKR, )
August 31, 2005
PDF | More
ORDER that the government's motion for detention of Troy Vannortwick pursuant to the Bail Reform Act is held in abeyance pending the defendant's coming into federal custody; the US Marshal is authorized to return the defendant to the custody of the Nebraska state authorities pending the final disposition of this matter and the US Marshal for the District of Nebraska is directed to place a detainer with the correctional officer having custody of the defendant as to Troy Vannortwick (1) Signed by Magistrate Judge F. A. Gossett on 8/31/2005. 1 cert to USM (MKR, )
September 13, 2005
PDF | More
ORDER scheduling Change of Plea Hearing on 10/14/2005 02:30 PM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon; time between 9/19/2005 and 10/14/2005 is excluded in the interest of justice as to defendant(s) Dale Nordblad. Signed by Judge Joseph F. Bataillon on 9/13/2005. (SMS, )
September 29, 2005
PDF | More
ORDER scheduling Change of Plea Hearing on 10/27/2005 10:00 AM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon; time between 10/24/2005 and 10/27/2005 is excluded in the interest of justiceas to defendant(s) Troy Vannortwick. Signed by Judge Joseph F. Bataillon on 9/29/2005. (SMS, ) Modified on 10/25/2005 (SMS, )to correct hearing location.
October 13, 2005
PDF | More
PRELIMINARY ORDER OF FORFEITURE - The United States' Motion for Issuance of Preliminary Order of Forfeiture 53 is hereby sustained. The US Marshal is hereby authorized to seize the following described property: $837.00 is US Currency. The Defendant's interest in said property is hereby forfeited to the USA for disposition in accordance with law. Upon all adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture in which all interests will be addressed as to defendant Troy Hansen. Signed by Judge Joseph F. Bataillon on 10/13/2005. (2 cc to USM)(KBJ)
December 7, 2005
PDF | More
FINAL ORDER OF FORFEITURE - sustaining 70 Motion for Final Forfeiture as to Troy Hansen (3). All right, title and interest in and to the subject property, i.e., $837.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed. The subject property is forfeited to the United States of America. The US Marshal for the District of Nebraska is directed to dispose of said property in accordance with law. Signed by Judge Joseph F. Bataillon on 12/7/2005. Certified copy USM (JAE, )
December 19, 2005
PDF | More
JUDGMENT as to Troy Hansen (3): Defendant pleaded guilty to Count I and V of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 121 months; 5 years supervised release with special conditions; $100 special assessment. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons on or after January 30, 2006. Counts III and IV of the Indictment are dismissed on the motion of the United States as to this defendant only, as to defendant Troy Hansen. Signed by Judge Joseph F. Bataillon on 12/19/2005. 4 certified copies USM (JAE, )
January 12, 2006
PDF | More
JUDGMENT as to Dale Nordblad. Defendant plead guilty to Count 1 of the Indictment and sentenced to 120 months to the custody of the Bureau of Prisons; 5 years Supervised Release with special conditions; $100.00 Special Assessment. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons as notified by the US Marshal on or after 3/28/06 as to defendant Dale Nordblad. Signed by Judge Joseph F. Bataillon on 1/12/2006. - (4 cc to USM)(KBJ)
January 25, 2006
PDF | More
JUDGMENT as to Troy Vannortwick (1) - Defendant pleaded guilty to Count I of the Inditment and is committed to the custody of the Bureau of Prisons for a term of 121 months; 5 years supervised release with special conditions; $100 special assessment. Count II of the Indictment is dismissed on the motion of the United States as to this defendant only, as to defendant Troy Vannortwick. Signed by Judge Joseph F. Bataillon on 1/25/2006. 4 certified copies USM (JAE, )
January 27, 2006
PDF | More
ORDER granting 87 Defendant's Motion to Continue Self-Surrender; defendant to self-surrender to BOP by 3/28/2006 to as to Troy Hansen (3). Signed by Judge Joseph F. Bataillon on 1/27/2006. (SMS, )
January 24, 2007
PDF | More
ORDER regarding MOTION for Hearing97 - Counsel for the government shall notify the court when the motion pursuant toRule 35(b) is ripe for decision. The motion shall not be decided until counsel for thegovernment certifies that the motion is ripe. Counsel for the defendant, if previously appointed pursuant to the CriminalJustice Act, is reappointed to represent the defendant for purposes of the Rule 35(b)motion. If retained, counsel for the defendant remains as counsel for the defendant untilthe Rule 35(b) motion is resolved or until given leave to withdraw.The Federal Public Defender shall provide CJA counsel with a new voucher as to defendant(s) Troy Vannortwick Ordered by Judge Joseph F. Bataillon.(TJS)
January 24, 2007
PDF | More
ORDER regarding MOTION for Hearing 98 - as to defendant(s) Dale NordbladCounsel for the government shall notify the court when the motion pursuant to Rule 35(b) is ripe for decision. The motion shall not be decided until counsel for the government certifies that the motion is ripe. Counsel for the defendant, if previously appointed pursuant to the Criminal Justice Act, is reappointed to represent the defendant for purposes of the Rule 35(b) motion. If retained, counsel for the defendant remains as counsel for the defendant until the Rule 35(b) motion is resolved or until given leave to withdraw. The Federal Public Defender shall provide CJA counsel with a new voucher. Ordered by Judge Joseph F. Bataillon.(TJS)
January 24, 2007
PDF | More
STRICKEN - ORDER regarding MOTION for Hearing 99 - Counsel for the government shall notify the court when the motion pursuant to Rule 35(b) is ripe for decision. The motion shall not be decided until counsel for the government certifies that the motion is ripe. Counsel for the defendant, if previously appointed pursuant to the Criminal Justice Act, is reappointed to represent the defendant for purposes of the Rule 35(b) motion. If retained, counsel for the defendant remains as counsel for the defendant untilthe Rule 35(b) motion is resolved or until given leave to withdraw.The Federal Public Defender shall provide CJA counsel with a new voucher as to defendant Troy Hansen. Ordered by Judge Joseph F. Bataillon.(TJS) Modified on 1/30/2007 to strike per 103 (TJS).
January 30, 2007
PDF | More
ORDER - Counsel for the government shall notify the court when the motion pursuant to Rule 35(b) is ripe for decision. The motion shall not be decided until counsel for thegovernment certifies that the motion is ripe.Counsel for the defendant, if previously appointed pursuant to the CriminalJustice Act, is reappointed to represent the defendant for purposes of the Rule 35(b)motion. If retained, counsel for the defendant remains as counsel for the defendant untilthe Rule 35(b) motion is resolved or until given leave to withdraw.The Federal Public Defender shall provide CJA counsel with a new voucher as to defendant(s) Troy Hansen. Ordered by Judge Joseph F. Bataillon.(TJS)
May 30, 2007
PDF | More
ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED as to defendant Dale Nordblad. Ordered by Judge Joseph F. Bataillon.(CJP)
August 21, 2007
PDF | More
ORDER - A hearing on the government's Rule 35 motion is scheduled for hearing before the undersigned on October 11, 2007, at 1:30 p.m. in Courtroom No. 3, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska.At the request of the defendant through his counsel, and with the agreement of the government, the defendant may be absent from the hearing on the Rule 35 motion. The Marshal will not return the defendant to the district, and the defendant is heldto have waived his right to be present. If the defendant wishes to participate telephonically inthe hearing, his attorney must notify chambers at least 24 hours before the hearing of thetelephone number and contact person at the institution which defendant is incarcerated as to defendant Dale Nordblad. Ordered by Judge Joseph F. Bataillon. (1 certified copy to USM)(TJS)
September 5, 2007
PDF | More
ORDER - A hearing on the government's Rule 35 motion is scheduled for hearing before theundersigned on October 11, 2007, at 1:45 p.m. in Courtroom No. 3, Roman L. Hruska U.S.Courthouse, 111 South 18th Plaza, Omaha, Nebraska.At the request of the defendant through his counsel, and with the agreement of thegovernment, the defendant may be absent from the hearing on the Rule 35 motion.The Marshal will not return the defendant to the district, and the defendant is heldto have waived his right to be present. If the defendant wishes to participate telephonically inthe hearing, his attorney must notify chambers at least 24 hours before the hearing of thetelephone number and contact person at the institution which defendant is incarcerated as to defendant Troy Hansen. Ordered by Judge Joseph F. Bataillon. (certified copy to USM)(TJS)
October 17, 2007
PDF | More
AMENDED JUDGMENT for reduction of sentence as to Troy Vannortwick (1). Defendant pleaded guilty to Count I of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 84 months; 5 years supervised release with special conditions; $100 special assessment, balance of $24.67 remains due and payable. Count II of the Indictment is dismissed on the motion of the United States as to this defendant only as to defendant Troy Vannortwick. Ordered by Judge Joseph F. Bataillon. 4 certified copies USM. (JAE, )
October 17, 2007
PDF | More
AMENDED JUDGMENT for Reduction of Sentence as to Troy Hansen (3). Defendant pleaded guilty to Count I and V of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 72 months; 5 years supervised release with special conditions; $100 special assessment (paid). Counts III and IV of the Indictment are dismissed on the motion of the United States as to this defendant only. Ordered by Judge Joseph F. Bataillon. 4 certified copies USM. (JAE, )
October 17, 2007
PDF | More
AMENDED JUDGMENT for Reduction of Sentence as to Dale Nordblad (2). Defendant plead guilty to Count 1 of the Indictment and sentenced to 72 months to the custody of the Bureau of Prisons; 5 years Supervised Release with special conditions; $100.00 Special Assessment (paid). Ordered by Judge Joseph F. Bataillon. 4 certified copies USM(JAE, )
October 27, 2008
PDF | More
ORDER TO WITHDRAW EXHIBITS as to defendant Dale Nordblad. Ordered by Chief Judge Joseph F. Bataillon. (TJS)