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05-234 - USA v. Hart


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05-234 - USA v. Hart
July 8, 2005
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ORDER -The defendant's motion to continue 7 is granted. The Initial Appearance and Arraignment are continued to July 11, 2005, at 10:15 a.m. before Magistrate Judge Thomas D. Thalken, Courtroom No. 7(Omaha). Since this is a criminal case, the defendant must be present unless excused by the Court as to defendant Daniel C. Hart. Signed by Magistrate Judge Thomas D. Thalken on 7/8/2005. (KBJ)
July 15, 2005
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ORDER - The Defendant's motion for an extension of time 13 is granted. The discovery deadline in paragraph 2 of the progression order 12 is extended to 9/1/05. Defendant is given until on or before 9/16/05 in which tofile pretrial motions. The tentative setting of an evidentiary hearing for 8/9/05 is canceled. The trial that was set for 9/6/05 is canceled and will be rescheduled. The time between 7/15/05 and 9/16/05 shall be excluded under the Speedy Trial Act as to defendant Daniel C. Hart. Signed by Magistrate Judge Thomas D. Thalken on 7/15/2005. (KBJ)
October 19, 2005
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ORDER granting 20 Motion to Withdraw as Attorney as to Daniel C. Hart (1); granting 22 Motion to Continue trial as to Daniel C. Hart (1); Jury Trial is set for 1/9/2006; The time between 10/19/2005 and 1/9/2006 is deemed excludable under the speedy trial act; Signed by Judge Thomas D. Thalken on 10/19/2005. (ETC)
January 4, 2006
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ORDER as to defendant(s) Daniel C. Hart; Change of Plea Hearing scheduled for 1/9/2006 01:00 PM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon. Signed by Judge Joseph F. Bataillon on 1/4/2006. (SMS, )
January 13, 2006
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ORDER to Disburse as to defendant(s) Daniel C. Hart. Signed by Judge Joseph F. Bataillon on 1/13/2006. (SMS, )
April 17, 2006
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JUDGMENT as to Daniel C. Hart. The Defendant plead guilty to Count 1s of the Information and is sentenced to probation for a term of 3 years commencing April 13, 2006; $25.00 Special Assessment (has been paid in full); $5,000.00 Fine; Restitution in the amount of $37,362.37 (paid in full on 9/1/05 Receipt No. 0826585). The Indictment is dismissed on the motion of the government. Criminal Case Terminated as to defendant Daniel C. Hart. Signed by Judge Joseph F. Bataillon on 4/17/2006. (4 cc to USM) (KBJ) Modified on 5/2/2006 to edit the text of the restitution payment date(KBJ).