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05-310 - USA v. Hernandez-Gomez et al


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05-310 - USA v. Hernandez-Gomez et al
July 28, 2005
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ORDER APPOINTING COUNSEL - The Federal Public Defender appointed as counsel for the defendant Jose Luis Hernandez-Gomez. Signed by Magistrate Judge F. A. Gossett on 7/28/2005. (MLF, )[8:05-mj-00109-FG3]
July 28, 2005
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ORDER APPOINTING COUNSEL - A. Michael Bianchi appointed as counsel for the defendant Giovana Rita Stampella. Signed by Magistrate Judge F. A. Gossett on 7/28/2005. (MLF, )[8:05-mj-00109-FG3]
July 28, 2005
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ORDER APPOINTING COUNSEL - Kellie P. Asaka appointed as counsel for the defendant Maria Lagunas. Signed by Magistrate Judge F. A. Gossett on 7/28/2005. (MLF, )[8:05-mj-00109-FG3]
July 28, 2005
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ORDER APPOINTING COUNSEL - Michael J. Decker appointed as counsel for the defendant Michael A. Munoz. Signed by Magistrate Judge F. A. Gossett on 7/28/2005. (MLF, )[8:05-mj-00109-FG3]
July 28, 2005
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ORDER APPOINTING COUNSEL - Beau Gavin Finley appointed as counsel for the defendant Ana E. Bell-Rodriguez. Signed by Magistrate Judge F. A. Gossett on 7/28/2005. (MLF, )[8:05-mj-00109-FG3]
August 10, 2005
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ORDER of Detention pending trial as to defendant Jose Luis Hernandez-Gomez. Signed by Magistrate Judge F. A. Gossett on 8/10/2005. Certified copy to US Marshal. (MLF, )[8:05-mj-00109-FG3]
August 10, 2005
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ORDER of Detention pending trial as to defendant Giovana Rita Stampella. Signed by Magistrate Judge F. A. Gossett on 8/10/2005. (MLF, )[8:05-mj-00109-FG3]
August 10, 2005
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ORDER of Detention pending trial as to defendant Maria Lagunas. Signed by Magistrate Judge F. A. Gossett on 8/10/2005. Certified copy to US Marshal (MLF, )[8:05-mj-00109-FG3]
August 10, 2005
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ORDER of Detention pending trial as to defendant Michael A. Munoz. Signed by Magistrate Judge F. A. Gossett on 8/10/2005. Certified copy to US Marshal. (MLF, )[8:05-mj-00109-FG3]
August 10, 2005
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ORDER of Detention pending trial as to defendant Ana E. Bell-Rodriguez. Signed by Magistrate Judge F. A. Gossett on 8/10/2005. Certified copy to US Marshal. (MLF, )[8:05-mj-00109-FG3]
August 25, 2005
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ORDER - IT IS ORDERED that the following is set for hearing on August 31, 2005 at 10:00 a.m. before Magistrate Judge Thomas D. Thalken, Courtroom No. 7,Second Floor, Roman L. Hruska U.S. Courthouse, 111 So. 18th Plaza, Omaha,Nebraska: - Initial Appearance/Arraignment on IndictmentSince this is a criminal case, the defendant must be present, unlessexcused by the Court as to defendant Jose Luis Hernandez-Gomez. Signed by Magistrate Judge Thomas D. Thalken on 8/25/2005. (TJS)
October 18, 2005
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ORDER scheduling Change of Plea on 11/2/2005 02:00 PM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon; time between 10/24/2005 and 11/2/2005 is excluded in the interest of justice as to defendant(s) Giovana Rita Stampella. Signed by Judge Joseph F. Bataillon on 10/18/2005. (SMS, )
October 19, 2005
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ORDER scheduling Change of Plea Hearing on 10/24/2005 01:30 PM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillonas to defendant(s) Michael A. Munoz. Signed by Judge Joseph F. Bataillon on 10/19/2005. (SMS, )
October 20, 2005
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ORDER scheduling Change of Plea Hearing on 10/26/2005 10:30 AM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon; time between 10/24/2005 and 10/26/2005 is excluded in the interest of justiceas to defendant(s) Ana E. Bell-Rodriguez. Signed by Judge Joseph F. Bataillon on 10/20/2005. (SMS, )
October 21, 2005
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ORDER scheduling Change of Plea Hearing on 10/24/2005 02:00 PM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillonas to defendant(s) Maria Lagunas. Signed by Judge Joseph F. Bataillon on 10/21/2005. (SMS, )
October 25, 2005
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ORDER scheduling Change of Plea Hearing on 10/26/2005 10:00 AM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillonas to defendant(s) Jose Luis Hernandez-Gomez. Signed by Judge Joseph F. Bataillon on 10/25/2005. (SMS, )
January 18, 2006
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JUDGMENT as to Michael A. Munoz. Defendant plead guilty to Count I of the Indictment and is sentenced to 6 months to the custody of the Bureau of Prisons; 3 years Supervised Release with special conditions; $100.00 Special Assessment and $6,298.30 in Restitution. Restitution shall be paid jointly and severally with co-defendants. Counts II-V of the Indictment are dismissed as they pertain to this defendant on the motion of the Government as to defendant Michael A. Munoz. Signed by Judge Joseph F. Bataillon on 1/18/2006. -(4 cc to USM)(KBJ)
January 18, 2006
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JUDGMENT as to Maria Lagunas. Defendant plead guilty to Count I of the Indictment and is sentenced to Time Served; 3 years Supervised Release with special conditions; $100.00 Special Assessment and $6,298.30 is Restitution. Restitution shall be paid jointly and severally with co-defendants. Counts II-V of the Indictment are dismissed as they pertain to this defendant on the motion of the Government as to defendant Maria Lagunas. Signed by Judge Joseph F. Bataillon on 1/18/2006. - (4 cc to USM)(KBJ)
February 6, 2006
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JUDGMENT as to Giovana Rita Stampella (2) - Defendant pleaded guilty to Count I of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 7 months; 3 years supervised release with special conditions; $100.00 special assessment; $6,298.30 restitution. Restitution is to be paid jointly and severally with codefendants, Jose Luis Hernandez-Gomez, MariaLagunas, Michael Munoz, and Ana E. Bell-Rodrigue. Count II of the Indictment is dismissed on the motion of the United States as to this defendant only, as to defendant Giovana Rita Stampella. Signed by Judge Joseph F. Bataillon on 2/6/2006. 4 certified copies USM (JAE, )
February 6, 2006
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JUDGMENT as to Ana E. Bell-Rodriguez. The defendant plead guilty to Count I of the Indictment and is sentenced to Time Served; 3 years Supervised Release with special conditions; $100.00 Special Assessment and $6,298.30 in Restitution (to be paid jointly and severally with co-defendants). Count V of the Indictment is dismissed on the motion of the Government as to this defendant only as to defendant Ana E. Bell-Rodriguez. Signed by Judge Joseph F. Bataillon on 2/6/2006. - (4 cc to USM)(KBJ)
February 6, 2006
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JUDGMENT as to Jose Luis Hernandez-Gomez. The defendant plead guilty to Count I of the Indictment and is sentenced to 24 months to the custody of the Bureau of Prisons; 3 years Supervised Release with special conditions; $100.00 Special Assessment and $6,298.30 in Restitution (to be paid jointly and severally with co-defendants) as to defendant Jose Luis Hernandez-Gomez. Criminal Case Terminated. Signed by Judge Joseph F. Bataillon on 2/6/2006. - (4 cc to USM) (KBJ)
March 14, 2006
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ORDER to Modify Conditions of Release as to defendant Michael A. Munoz. Signed by Judge Joseph F. Bataillon on 3/14/2006. (KBJ)