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05-364 - USA v. Harnett et al


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05-364 - USA v. Harnett et al
September 26, 2005
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ORDER APPOINTING COUNSEL - David R. Stickman for Ronald Gillett appointed as counsel as to defendant Ronald Gillett. Signed by Magistrate Judge Thomas D. Thalken on 9/26/2005. (PCV, )
October 3, 2005
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ORDER APPOINTING COUNSEL - as to defendant Leslie Harnett - A. Michael Bianchi is appointed to represent the defendant signed by Magistrate Judge Thomas D. Thalken on 10/3/2005. (MBB)
October 4, 2005
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ORDER of Detention pending trial as to defendant Leslie Harnett. Signed by Magistrate Judge Thomas D. Thalken on 10/4/2005. (ADB)
October 19, 2005
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ORDER as to defendant Leslie Harnett - the tentative evidentiary hearing scheduled on 10/25/2005 at 1:30 p.m. is canceled and the court will hold an evidentiary hearing on all pending motions on 11/22/2005 at 1:30 p.m. Counsel are reminded of the requirements for marking exhibits in advance. Signed by Magistrate Judge Thomas D. Thalken on 10/19/2005. (MBB)
October 26, 2005
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TRIAL ORDER as to defendant(s) Leslie Harnett, Ronald Gillett -- Jury Trial set for 11/8/2005 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Any motions for continuance shall be filed by 11/1/2005. Status report re length of trial due 11/1/2005. Signed by Magistrate Judge F. A. Gossett on 10/26/2005. (CLS, )TRIAL ORDER as to defendant(s) Leslie Harnett, Ronald Gillett -- Jury Trial set for 11/8/2005 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Any motions for continuance shall be filed by 11/1/2005. Status report re length of trial due 11/1/2005. Signed by Magistrate Judge F. A. Gossett on 10/26/2005. (CLS, )
October 31, 2005
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ORDER - The defendant, Harnett's motion for an extension of time to file pretrial motions 18 is granted. Harnett shall have to on or before November 21, 2005, in which to file any pretrial motions in accordance with the progression order 13. The motions to continue trial 20, 19, and 21 are granted. Trial of this matter will commence before Judge Laurie Smith Camp and a jury on January 3, 2006, at 8:30 a.m. in Courtroom 2(Omaha). The time between 10/31/05 and 1/3/06 shall be excluded under the Speedy Trial Act as to defendants Leslie Harnett and Ronald Gillett. Signed by Magistrate Judge Thomas D. Thalken on 10/31/2005. (KBJ)ORDER - The defendant, Harnett's motion for an extension of time to file pretrial motions 18 is granted. Harnett shall have to on or before November 21, 2005, in which to file any pretrial motions in accordance with the progression order 13. The motions to continue trial 20, 19, and 21 are granted. Trial of this matter will commence before Judge Laurie Smith Camp and a jury on January 3, 2006, at 8:30 a.m. in Courtroom 2(Omaha). The time between 10/31/05 and 1/3/06 shall be excluded under the Speedy Trial Act as to defendants Leslie Harnett and Ronald Gillett. Signed by Magistrate Judge Thomas D. Thalken on 10/31/2005. (KBJ)
November 21, 2005
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ORDER granting 23 Motion to Continue Trial filed by Ronald Gillett (2). Jury Trial continued to 1/24/2006 as to defendants Ronald Gillett and Leslie Harnett. The time between 1/3/2006 and 1/24/2006 shall be deemed excludable under the Speedy Trial Act. Signed by Magistrate Judge F. A. Gossett on 11/21/2005. (CLS, )
December 7, 2005
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Leslie Harnett and Ronald Gillett. Signed by Judge Laurie Smith Camp on 12/7/2005. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Leslie Harnett and Ronald Gillett. Signed by Judge Laurie Smith Camp on 12/7/2005. (JB)
January 18, 2006
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STRICKEN- ORDER Change of Plea Hearing set for 2/6/2006 at 01:30 PM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Time between 1/18/2006 and 2/6/2006 is deemed excludable under the speedy trial act. Signed by Judge Laurie Smith Camp on 1/18/2006. (ETC) Modified on 1/19/2006; Stricken per Order 29 (DKM, ).
January 19, 2006
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ORDER that the Clerk's Office shall strike DocumentNumber 28 from the record as to defendant Ronald Gillett. Signed by Judge Laurie Smith Camp on 1/19/2006. (DKM, )
January 19, 2006
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ORDER as to defendant Ronald Gillett; Change of Plea Hearing set for 2/6/2006 at 01:30 PM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Time between 1/19/2006 and 2/6/2006 is deemed excludable under the speedy trial act; Signed by Judge Laurie Smith Camp on 1/19/2006. (ETC)
January 19, 2006
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ORDER as to Leslie Harnett that a hearing on the defendant's anticipated plea of guilty is scheduled before Magistrate Judge Thalken on 01/27/2006 at 2:30 p.m. in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska. 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. Signed by Magistrate Judge Thomas D. Thalken on 1/19/2006. (MBB)
January 31, 2006
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ORDER as to Leslie Harnett granting 32 Motion to Continue. Change of Plea Hearing is continued to 2/2/2006 at 2:00 PM before Magistrate Judge Thomas D. Thalken. The time between 01/27/2006 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 Thomas D. Thalken on 1/31/2006. (MBB)
February 2, 2006
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ORDER as to defendant Leslie Harnett granting the Motion to Continue 34. The Change of Plea Hearing is continued to 2/6/2006 at 11:00 AM before Magistrate Judge Thomas D. Thalken. The time between February 2, 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 Thomas D. Thalken on 2/2/2006. (MBB)
February 6, 2006
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ORDER as to Ronald Gillett granting 36 Motion to Continue. The Change of Plea Hearing is continued to 2/15/2006 at 11:00 AM before Magistrate Judge Thomas D. Thalken. The time between 02/06/2006 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 Thomas D. Thalken on 2/6/2006. (MBB)
April 20, 2006
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Leslie Harnett. Signed by Judge Laurie Smith Camp on 4/20/2006.(JB)
April 27, 2006
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Ronald Gillett. Signed by Judge Laurie Smith Camp on 4/27/2006.(JB)
May 8, 2006
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AMENDED TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Ronald Gillett. Signed by Judge Laurie Smith Camp on 5/8/2006. (JB)
June 29, 2006
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JUDGMENT as to Ronald Gillett (2) Defendant plead guilty to count I of the Indictment and is committed to the custody of the Bureau of Prisons for a total term of 21 months; 3 years Supervised Release with special conditions; $100 Special Assessment; $39,439.60 Restitution ( to be paid jointly and severally with Leslie Harnet); Counts II, III, IV&V of the Indictment are dismissed on the motion of the United States. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons no earlier than 2:00 p.m. on September 25, 2006 as to defendant Ronald Gillett. Signed by Judge Laurie Smith Camp on 6/29/2006. 4 cert to USM (MKR, )
June 29, 2006
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JUDGMENT as to Leslie Harnett (1), Counts I,III,IV&V of the Indictment are dismissed on the motion of the United States as to this defendant only.; Defendant plead guilty to count II of the Indictment and is committed to the custody of the Bureau of Prisons for a total term of 63 months; 3 years Supervised Release with special conditions; $100 Special Assessment; $85,698.32 Restitution (to be paid joint and severally with Ronald Gillet) as to defendant Leslie Harnett. Signed by Judge Laurie Smith Camp on 6/29/2006. 4 cert to USM (MKR, )
August 3, 2006
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ORDER regarding MOTION Pursuant to Rule 35(b) 66 as to defendant Ronald Gillett. Counsel for the government shall notify the court when the motion forreduction in sentence pursuant to Rule 35(b) (Filing No. 66) is ripe. The motion will not bedecided until counsel for the government certifies that the motion is ripe;Counsel for the Defendant, if previously appointed pursuant to the CriminalJustice Act, is reappointed to represent the Defendant for purposes of the Rule35(b) motion. If retained, counsel for the Defendant remains as counsel for the Defendantuntil the Rule 35(b) motion is resolved or until counsel is given leave to withdraw; The Federal Public Defender shall provide CJA counsel with a new voucher; The Clerk of the Court shall provide a copy of this order to counsel for the government, counsel for the Defendant, and the Federal Public Defender.Signed by Judge Laurie Smith Camp on 8/3/2006. Copies as directed. (ETC)
September 19, 2006
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ORDER granting 76 Motion to Extend as to Ronald Gillett (2). The defendant shall report no later than 2:00 p.m. on 10/23/06 to the institution designated by the U.S. Bureau of Prisons. The Clerk shall deliver a certified copy of this Order to the USM. Ordered by Judge Laurie Smith Camp. COPIES MAILED(JSF)
January 11, 2007
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AMENDED JUDGMENT as to Ronald Gillett Defendant plead guilty to count I of the Indictment and is committed to the custody of the Bureau of Prisons for a total term of 14 months; 3 years Supervised Release with special conditions; $100 Special Assessment; $39,439.60 Restitution; Resittion is hereby ordered jointly and severally with: Leslie Harnett, 8:05cr364. Counts II, III, IV&V of the Indictment are dismissed on the motion of the Untied States as to this defendant only. Ordered by Judge Laurie Smith Camp.(MKR )4 cert to USM
November 20, 2008
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ORDER APPOINTING COUNSEL as to defendant Ronald Gillett - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)