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05-340 - USA v. Herrera et al


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05-340 - USA v. Herrera et al
September 26, 2005
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ORDER appointing the Federal Public Defender as counsel for the defendant Felix Herrera. Signed by Magistrate Judge F. A. Gossett on 9/26/2005. (MLF, )
September 26, 2005
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ORDER appointing Mary C. Gryva as counsel for the defendant Carlos Arturo Ramirez. Signed by Magistrate Judge F. A. Gossett on 9/26/2005. (MLF, )
September 26, 2005
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ORDER appointing Geoffrey C. Hall as counsel for the defendant Gilberto Andrade-Ramirez. Signed by Magistrate Judge F. A. Gossett on 9/26/2005. (MLF, )
September 27, 2005
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ORDER of Detention pending trial as to defendant Carlos Arturo Ramirez. Signed by Magistrate Judge F. A. Gossett on 9/27/2005. Copy to US Marshal. (MLF, )
September 27, 2005
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ORDER of Detention pending trial as to defendant Gilberto Andrade-Ramirez. Signed by Magistrate Judge F. A. Gossett on 9/27/2005. Copy to US Marshal. (MLF, )
September 27, 2005
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ORDER of Detention pending trial as to defendant Felix Herrera. Signed by Magistrate Judge F. A. Gossett on 9/27/2005. Copy to US Marshal. (MLF, )
October 18, 2005
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TRIAL ORDER as to defendants Felix Herrera, Carlos Arturo Ramirez, and Gilberto Andrade-Ramirez -- Jury Trial set for 11/22/2005 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Any motions for a continuance of this trial date shall be electronically filed on or before 11/14/2005. Status report due 11/7/2005 regarding the anticipated length of trial. Signed by Magistrate Judge F. A. Gossett on 10/18/2005. (CLS, )TRIAL ORDER as to defendants Felix Herrera, Carlos Arturo Ramirez, and Gilberto Andrade-Ramirez -- Jury Trial set for 11/22/2005 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Any motions for a continuance of this trial date shall be electronically filed on or before 11/14/2005. Status report due 11/7/2005 regarding the anticipated length of trial. Signed by Magistrate Judge F. A. Gossett on 10/18/2005. (CLS, )TRIAL ORDER as to defendants Felix Herrera, Carlos Arturo Ramirez, and Gilberto Andrade-Ramirez -- Jury Trial set for 11/22/2005 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Any motions for a continuance of this trial date shall be electronically filed on or before 11/14/2005. Status report due 11/7/2005 regarding the anticipated length of trial. Signed by Magistrate Judge F. A. Gossett on 10/18/2005. (CLS, )
October 20, 2005
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ORDER granting 23 government's Motion to Continue Trial as to Felix Herrera (1), Carlos Arturo Ramirez (2), Gilberto Andrade-Ramirez (3). Jury Trial continued to 1/24/2006. The time between 11/22/2005 and 1/24/2006 shall be deemed excludable under the Speedy Trial Act. Status report re length of trial due 1/16/2006. Signed by Magistrate Judge F. A. Gossett on 10/20/2005. (CLS, )ORDER granting 23 government's Motion to Continue Trial as to Felix Herrera (1), Carlos Arturo Ramirez (2), Gilberto Andrade-Ramirez (3). Jury Trial continued to 1/24/2006. The time between 11/22/2005 and 1/24/2006 shall be deemed excludable under the Speedy Trial Act. Status report re length of trial due 1/16/2006. Signed by Magistrate Judge F. A. Gossett on 10/20/2005. (CLS, )ORDER granting 23 government's Motion to Continue Trial as to Felix Herrera (1), Carlos Arturo Ramirez (2), Gilberto Andrade-Ramirez (3). Jury Trial continued to 1/24/2006. The time between 11/22/2005 and 1/24/2006 shall be deemed excludable under the Speedy Trial Act. Status report re length of trial due 1/16/2006. Signed by Magistrate Judge F. A. Gossett on 10/20/2005. (CLS, )
December 28, 2005
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ORDER as to Carlos Arturo Ramirez. This case, insofar as it concerns this defendant, is removed from the trial docket based upon the request of the defendant. A hearing on the defendant's anticipated plea of guilty is scheduled before Magistrate Judge F.A. Gossett on January 13, 2006 at 10:00 a.m. The time between 12/28/05 and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act. Signed by Magistrate Judge F. A. Gossett on 12/28/2005. (MLF, )
January 10, 2006
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Felix Herrera and Gilberto Andrade-Ramirez. Signed by Judge Laurie Smith Camp on 1/10/2006. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Felix Herrera and Gilberto Andrade-Ramirez. Signed by Judge Laurie Smith Camp on 1/10/2006. (JB)
January 18, 2006
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ORDER as to defendant Felix Herrera. This case, insofar as it concerns this defendant, is removed from the trial docket based upon the request of the defendant. A Change of Plea Hearing set for 1/27/2006 at 3:00 PM before Magistrate Judge F. A. Gossett. The time between 1/18/06 and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act. Signed by Magistrate Judge F. A. Gossett on 1/18/2006. (MLF, )
January 18, 2006
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ORDER as to defendant Gilberto Andrade-Ramirez. This case, insofar as it concerns this defendant, is removed from the trial docket based upon the request of the defendant. A Change of Plea Hearing set for 2/1/2006 at 3:00 PM before Magistrate Judge F. A. Gossett. The time between 1/18/06 and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act. Signed by Magistrate Judge F. A. Gossett on 1/18/2006. (MLF, )
January 27, 2006
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ORDER as to Felix Herrera. The defendant's oral motion to continue the plea hearing is granted. The Change of Plea Hearing is rescheduled for 2/23/2006 at 3:00 PM before Magistrate Judge F. A. Gossett. The time between January 27, 2006 and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act. Signed by Magistrate Judge F. A. Gossett on 1/27/2006. (MLF, )
January 31, 2006
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PRELIMINARY ORDER OF FORFEITUREsustaining 28 Motion for Preliminary Forfeiture as to Carlos Arturo Ramirez (2). The US Marshal is authorized to seize $9,471.00 in US currency. The defendant's interest in this property is forfeited to the USA. Signed by Judge Laurie Smith Camp on 1/31/2006. Certified copy to the USM. (JSF)
February 6, 2006
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ORDER as to defendant Gilberto Andrade-Ramirez. On the court's own motion, the Change of Plea Hearing is rescheduled for 2/8/2006 at 3:00 PM before Magistrate Judge F. A. Gossett. Signed by Magistrate Judge F. A. Gossett on 2/6/2006. (MLF, )
March 24, 2006
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Carlos Arturo Ramirez. Signed by Judge Laurie Smith Camp on 3/24/2006. (CLH)
March 30, 2006
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MEMORANDUM AND ORDER The Report and Recommendation (Filing No. 43) is adopted; The Defendant is found guilty. The plea is accepted. The Court finds thatthe plea of guilty is knowing, intelligent, voluntary, and that a factual basisexists for the plea; I defer acceptance of the plea agreement until the time of sentencing pursuant to Federal Rule of Criminal Procedure 11(c)(3). Unless otherwise stated at the time of sentencing, the plea agreement will be deemedaccepted upon the pronouncement of the judgment and sentence; andThis case shall proceed to sentencing as to defendant Gilberto Andrade-Ramirez. Signed by Judge Laurie Smith Camp on 3/30/2006. (DKM, )
March 30, 2006
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MEMORANDUM AND ORDER The Report and Recommendation (Filing No. 47) is adopted; The Defendant is found guilty. The plea is accepted. The Court finds thatthe plea of guilty is knowing, intelligent, voluntary, and that a factual basisexists for the plea; I defer acceptance of the plea agreement until the time of sentencingpursuant to Federal Rule of Criminal Procedure 11(c)(3). Unless otherwisestated at the time of sentencing, the plea agreement will be deemedaccepted upon the pronouncement of the judgment and sentence; andThis case shall proceed to sentencing as to defendant Felix Herrera. Signed by Judge Laurie Smith Camp on 3/30/2006. (DKM, )
April 4, 2006
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JUDGMENT as to Carlos Arturo Ramirez (2), The defendant pleaded guilty to counts 1 and 6 of the indictment and is committed to the custody of the Bureau of Prisons for 60 months; 4 years supervised release with special conditions; and $100 special assessment. Count 2 of the indictment is dismissed on the motion of the United States as to this defendant only as to defendant Carlos Arturo Ramirez. Signed by Judge Laurie Smith Camp on 4/4/2006. 4 certified copies to the USM. (JSF)
April 20, 2006
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Gilberto Andrade-Ramirez. Signed by Judge Laurie Smith Camp on 4/20/2006. (JB)
May 1, 2006
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JUDGMENT as to Gilberto Andrade-Ramirez (3), The defendant pleaded guilty to count 1 of the indictment and is committed to the custody of the Bureau of Prisons for 60 months; 4 years supervised release with special conditions; and $100 special assessment. Counts 3 through 5 of the indictment are dismissed on the motion of the United States as to this defendant only as to defendant Gilberto Andrade-Ramirez. Signed by Judge Laurie Smith Camp on 5/1/2006. 4 certified copies to the USM. (JSF)
May 9, 2006
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Felix Herrera. Signed by Judge Laurie Smith Camp on 5/9/2006. (JB)
May 24, 2006
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JUDGMENT as to Felix Herrera. Defendant pleaded guilty to count I of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 60 months; 4 years Supervised Release with special conditions; $100 Special Assessment; Counts II and III of the Indictment are dismissed on the motion of the United States. Signed by Judge Laurie Smith Camp on 5/24/2006. 4 certified to USM. (DKM, )