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05-213 - USA v. Jordan et al


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05-213 - USA v. Jordan et al
July 14, 2005
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ORDER APPOINTING COUNSEL - Franklin E. Miner appointed as counsel as to defendant April Picard signed by Magistrate Judge David L. Piester on 7/14/2005. (SED)
August 22, 2005
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ORDER signed by Magistrate Judge David L. Piester on 8/22/2005granting 12 Motion for Writ of Habeas Corpus Ad Prosequendum - as to Eric Jordan (1). (BMH) Modified on 8/22/2005 to include sealed (BMH). Modified on 8/25/2005 to remove SEALED (SED).
August 24, 2005
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ORDER APPOINTING COUNSEL granting Oral Motion as to defendant Eric Jordan; Attorney John Vanderslice appointed to represent defendant Eric Jordan signed by Magistrate Judge David L. Piester on 8/24/2005. (SED)
August 31, 2005
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Order re: "reasonable doubt" standard at sentencing, and the clerk shall file this Memorandum and Order in all pending criminal cases. Signed by Judge Richard G. Kopf on 8/31/2005. (KLL, )Order re: "reasonable doubt" standard at sentencing, and the clerk shall file this Memorandum and Order in all pending criminal cases. Signed by Judge Richard G. Kopf on 8/31/2005. (KLL, )
September 8, 2005
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ORDER granting 20 Motion to Continue as to Eric Jordan (1). Deadline for filing Pretrial Motions extended to 9/16/2005. The time from 9/7/2005 to 9/16/2005 shall be deem excludable under the Speedy Trial Act. Signed by Magistrate Judge David L. Piester on 9/8/2005. (GJG, )
September 14, 2005
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ORDER as to defendant April Picard. It is ordered that: (1) This case, insofar as it concerns this defendant, is removed from the trial docket based upon the request of the defendant. (2) A hearing on the defendant's anticipated plea of guilty is scheduled before Magistrate Judge Piester on the 22nd day of November, 2005, at the hour of 1:30 p.m., in the Special Proceedings Courtroom, Roman L. Hruska United States Courthouse, Omaha, Nebraska. (3) On or before the date set for the plea proceeding, counsel for plaintiff and for defendant shall provide to the assigned probation officer their respective versions of the offense for purposes of preparing the presentence investigation report. (4) For this defendant, the time between today's date and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act. See 18 U.S.C. sec. 3161(h)(1)(I)&(h)(8)(A)(B).***Change of Plea Hearing set for 11/22/2005 01:30 PM in Special Proceedings (Omaha) before Magistrate Judge David L. Piester; XT excludable started 9/14/2005-11/22/2005; termed 9/26/2005 trial date. Signed by Judge Richard G. Kopf on 9/14/2005. (KLL, )
September 21, 2005
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ORDER as to defendant Eric Jordan. It is ordered that: (1) This case, insofar as it concerns this defendant, is removed from the trial docket based upon the request of the defendant. (2) A hearing on the defendant's anticipated plea of guilty is scheduled before Magistrate Judge Piester on the 26th day of September, 2005, at the hour of 3:00 p.m., in Courtroom No. 2, United States Courthouse and Federal Building, 100 Centennial Mall, North, Lincoln, Nebraska.(3) On or before the date set for the plea proceeding, counsel for plaintiff and for defendant shall provide to the assigned probation officer their respective versions of the offense for purposes of preparing the presentence investigation report. (4) For this defendant, the time between today's date and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act. See 18 U.S.C. sec. 3161(h)(1)(I)&(h)(8)(A)(B).***Change of Plea Hearing set for 9/26/2005 03:00 PM in Courtroom 2 (Lincoln) before Magistrate Judge David L. Piester; XT excludable start 9/21/2005-9/26/2005; termed 9/26/2005 trial date. Signed by Judge Richard G. Kopf on 9/21/2005. (KLL, )
September 21, 2005
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AMENDED ORDER as to defendant Eric Jordan. It is ordered that the hearing on the defendant's anticipated plea of guilty is rescheduled before Magistrate Judge Piester to the 28th day of September, 2005, at the hour of 10:30 a.m., in Courtroom No. 2, United States Courthouse and Federal Building, 100 Centennial Mall, North, Lincoln, Nebraska.***Change of Plea Hearing reset to 9/28/2005 10:30 AM in Courtroom 2 (Lincoln) before Magistrate Judge David L. Piester; XT excludable started 9/19/2005-9/28/2005. Signed by Judge Richard G. Kopf on 9/21/2005. (KLL, ) Modified on 9/22/2005 to add "amended". (JAR)
September 21, 2005
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SECOND AMENDED ORDER as to defendant Eric Jordan. It is ordered that the hearing on the defendant's anticipated plea of guilty is rescheduled before Magistrate Judge Piester to the 3rd day of October, 2005, at the hour of 3:00 p.m., in Courtroom No. 2, United States Courthouse and Federal Building, 100 Centennial Mall, North, Lincoln, Nebraska. ***Change of Plea Hearing set for 10/3/2005 03:00 PM in Courtroom 2 (Lincoln) before Magistrate Judge David L. Piester; XT excludable started 9/21/2005-10/3/2005. Signed by Judge Richard G. Kopf on 9/21/2005. (KLL, ) Modified on 9/22/2005 to add "second amended".(JAR)
October 3, 2005
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REPORT, RECOMMENDATION AND ORDER recommending to Judge Kopf that he accept the guilty plea and not accept the plea agreement at this time but rather consider the Rule 11(c)(1)(C) agreement at sentencing; if any party desires to object to this report and recommendation they shall do so no later than 10 calendar days as to defendant Eric Jordan signed by Magistrate Judge David L. Piester on 10/3/2005. (SED)
October 27, 2005
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ORDER as to Eric Jordan. It is ordered that: (1) The report and recommendation 30 is accepted. (2) The defendant is found guilty. The plea is accepted. The court decides that the plea of guilty is knowing, intelligent, voluntary, and that there is a factual basis for the plea. (3) If there is a plea agreement, I defer acceptance of the plea agreement until the time of sentencing pursuant to Rule 11(c)(3). Unless otherwise stated at the time of sentencing, the plea agreement will be deemed accepted upon the pronouncement of the judgment and sentence. (4) This case shall proceed to sentencing. Signed by Judge Richard G. Kopf on 10/27/2005. (KLL, )
December 6, 2005
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ORDER regarding MOTION to Modify Conditions of Release41 as to defendant April Picard. On the court's own motion, IT IS ORDERED, The clerk is directed to remove filing number 41 from the public docket sheet and file it as a sealed pleading. Signed by Magistrate Judge David L. Piester on 12/6/2005. (JAR)
December 8, 2005
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Eric Jordan. It is ordered that the parties are herewith notified that my tentative findings are that the presentence report is correct in all respects. Signed by Judge Richard G. Kopf on 12/8/2005. (KLL, )
December 13, 2005
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ORDER as to defendant Eric Jordan. It is ordered that the Sentencing set for 1/13/2006 10:30 AM will be held in in Courtroom 1 (Lincoln) before Judge Richard G. Kopf. All pending civil and criminal matters assigned to Judge Kopf from the "Omaha" docket will be moved for hearing or trial from Omaha, Nebraska to Courtroom Number One in Lincoln, Nebraska. Magistrate Judge Piester no longer intends to travel to Omaha to conduct pretrial proceedings in civil or criminal cases assigned to Judge Kopf.Signed by Judge Richard G. Kopf on 12/13/2005. (KLL, )
December 13, 2005
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ORDER as to defendant April Picard. It is ordered that Sentencing set for 3/10/2006 09:00 AM will be held in Courtroom 1 (Lincoln) before Judge Richard G. Kopf. All pending civil and criminal matters assigned to Judge Kopf from the "Omaha" docket will be moved for hearing or trial from Omaha, Nebraska to Courtroom Number One in Lincoln, Nebraska. Magistrate Judge Piester no longer intends to travel to Omaha to conduct pretrial proceedings in civil or criminal cases assigned to Judge Kopf.Signed by Judge Richard G. Kopf on 12/13/2005. (KLL, )
January 18, 2006
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JUDGMENT as to Eric Jordan (1), Defendant pleaded guilty to Count I of the indictment and committed to the custody Bureau of Prisons for 13 months; three years supervised release with special conditions, $100 special assessment, $14,920.75 restitution. Counts II through VII of the indictment are dismissed on the motion of the United States as to this defendant only as to defendant Eric Jordan. Defendant remanded to the custody of the USM. Signed by Judge Richard G. Kopf on 1/18/2006. 4 certified copies to USM. (CCB )
January 27, 2006
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant April Picard. It is ordered that the parties are herewith notified that my tentative findings are that the presentence report is correct in all respects; ETC. Signed by Judge Richard G. Kopf on 1/27/2006. (KLL, )
March 14, 2006
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JUDGMENT as to April Picard (2), Count 1. Defendant pleaded guilty to Count I of the Indictment and is hereby sentenced to probation for a term of three (3) years with Special Conditions; $100 Special Assessment (PAID) and Restitution in the amount of $14,920.75; Count(s) 2-6, 7, Dismissed on the motion of the United States as to this Defendant only as to defendant(s) April Picard. 4 CERTIFIED COPIES TO USM. Signed by Judge Richard G. Kopf on 3/14/2006. (GJG, )
March 20, 2006
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AMENDED JUDGMENT as to Eric Jordan (1), Count(s) 1, Defendant pleaded guilty to Count I of the indictment and committed to the custody Bureau of Prisons for 13 months; three years supervised release with special conditions, $100 special assessment, $14,920.75 restitution to be paid jointly and severally with co-defendant April Picard. Count(s) 2-6, 7, Counts II through VII of the indictment are dismissed on the motion of the United States as to this defendant only as to defendant Eric Jordan. Signed by Judge Richard G. Kopf on 3/20/2006. (Four certified copies to USM) (CCB)
December 18, 2008
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JUDGMENT (For Revocation of Probation or Supervised Release) as to defendant Eric Jordan (1). Defendant admitted guilt to violation of a mandatory condition of the term of supervision and is committed to the custody Bureau of Prisons for 12 months and 1 day with no supervised release to follow, $100 special assessment is paid, $14,920.75 restitution is paid. Allegations 2 through 8 of the Petition for Offender under Supervision are dismissed on the motion of the United States as to this defendant only. Ordered by Judge Richard G. Kopf. (1 Certified copy to USM)(JAB)