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05-348 - USA v. Heib et al


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05-348 - USA v. Heib et al
October 3, 2005
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ORDER appointing the Federal Public Defender as counsel for the defendant Michael A. Heib. Signed by Magistrate Judge F. A. Gossett on 10/3/2005. (MLF, )
October 5, 2005
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ORDER appointing Michael D. Gooch as counsel for the defendant Pedro Marquez. Signed by Magistrate Judge F. A. Gossett on 10/5/2005. (MLF, )
October 5, 2005
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ORDER of Detention pending trial as to defendant Pedro Marquez. Signed by Magistrate Judge F. A. Gossett on 10/5/2005. Copy to US Marshal. (MLF, )
October 11, 2005
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ORDER OF DETENTION as to Michael A. Heib. Signed by Magistrate Judge F. A. Gossett on 10/11/2005. Copy to US Marshal. (MLF, )
November 18, 2005
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ORDER scheduling Change of Plea Hearing on 12/1/2005 02:30 PM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon; time between 11/28/2005 and 12/1/2005 is excluded under the Speedy Trial Act as to defendant(s) Michael A. Heib. Signed by Judge Joseph F. Bataillon on 11/18/2005. (SMS, )
November 18, 2005
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ORDER scheduling Change of Plea Hearing on 12/8/2005 03:30 PM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon; time between 11/28/2005 and 12/8/2005 is excluded under the Speedy Trial Actas to defendant(s) Pedro Marquez. Signed by Judge Joseph F. Bataillon on 11/18/2005. (SMS, )
December 29, 2005
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ORDER regarding 33 Motion to Modify Conditions of Release as to Michael A. Heib. Motion set for hearing on January 3, 2006 at 10:00 a.m. before Magistrate Judge F.A. Gossett. Signed by Magistrate Judge F. A. Gossett on 12/29/2005. (MLF, )
December 29, 2005
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PRELIMINARY ORDER OF FORFEITURE the United States' Motion for Issuance of Preliminary Order of Forfeiture 34 is herebysustained as set forth in this order as to defendants Pedro Marquez and Michael Heib. Signed by Judge Joseph F. Bataillon on 12/29/2005. 1 certified copy to USM. (DKM, )PRELIMINARY ORDER OF FORFEITURE the United States' Motion for Issuance of Preliminary Order of Forfeiture 34 is herebysustained as set forth in this order as to defendants Pedro Marquez and Michael Heib. Signed by Judge Joseph F. Bataillon on 12/29/2005. 1 certified copy to USM. (DKM, )
March 24, 2006
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JUDGMENT as to Pedro Marquez (2), Counts 1, 5 - Defendant pleaded guilty to count I and V of the Indictment and is committed to custody of Bureau of Prisons for 87 months; 5 years supervised release with special conditions; $100.00 special assessment; Count 2 - Count II of the Indictment is dismissed on the motion of the USA as to this defendant only as to defendant Pedro Marquez. Signed by Judge Joseph F. Bataillon on 3/24/2006. (4 certified copies given to U.S.Marshal) (ADB)
April 24, 2006
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JUDGMENT as to Michael A. Heib (1), Counts 1, 4 - Defendant pleaded guilty to counts I and IV of the Indictment and is committed to custody of Bureau of Prisons for 120 months; 5 years supervised release with special conditions; $100.00 special assessment; Count 3 - Count III of the Indictment is dismissed on the motion of the USA as to this defendant only as to defendant Michael A. Heib. Signed by Judge Joseph F. Bataillon on 4/24/2006. (4 certified copies given to US Marshal) (ADB)