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05-372 - USA v. Banuelos-Valdez


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05-372 - USA v. Banuelos-Valdez
October 5, 2005
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ORDER APPOINTING COUNSEL - The Federal Public Defender is appointed to represent defendant Jose Banuelos-Valdez. Signed by Magistrate Judge Thomas D. Thalken on 10/5/2005. (JAE, ) Modified on 10/6/2005 to correct spelling of represent(MKR, ).[8:05-mj-00140-TDT]
October 5, 2005
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ORDER of Detention pending trial as to defendant Jose Banuelos-Valdez. Signed by Magistrate Judge Thomas D. Thalken on 10/5/2005. (TJS)[8:05-mj-00140-TDT]
October 24, 2005
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ORDER as to defendant Jose Banuelos-Valdez. Initial Appearance/Arraignment set for 10/26/2005 at 2:30 PM before Magistrate Judge F. A. Gossett. Signed by Magistrate Judge F. A. Gossett on 10/24/2005. (MLF, )
November 17, 2005
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TRIAL ORDER as to defendant(s) Jose Banuelos-Valdez -- Jury Trial set for 12/6/2005 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Signed by Magistrate Judge F. A. Gossett on 11/17/2005. (CLS, )
November 29, 2005
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Jose Banuelos-Valdez. Signed by Judge Laurie Smith Camp on 11/29/2005. (JB)
November 30, 2005
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ORDER as to defendant Jose Banuelos-Valdez; Change of Plea Hearing set for 12/9/2005 at 01:00 PM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp.Time between 11/30/2005 and 12/9/2005 is deemed excludable under the speedy trial act. Signed by Judge Laurie Smith Camp on 11/30/2005. (ETC)
February 8, 2006
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ORDER that the Clerk's office has requested that document number23 be stricken from the record because the incorrect defendant was listed on the PDF document; the Clerk's office is directed to strike 23 from the record as to defendant Jose Banuelos-Valdez. Signed by Judge Laurie Smith Camp on 2/8/2006. (MKR, )
February 9, 2006
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ORDER - Ms. Hansen's motion to withdraw 27 is granted. Mr. Carlos A. Monzon as made an appearance for the defendant. Ms. Hansen shall forthwith provide Mr. Monzon with the discovery materials provided the defendant by the government and such other materials obtained by Ms. Hansen which are material to Valdez's defense as to defendant Jose Banuelos-Valdez. Signed by Magistrate Judge Thomas D. Thalken on 2/9/2006.(KBJ)
March 30, 2006
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TENTATIVE FINDINGS regarding Presentence Investigation Report as to defendant Jose Banuelos-Valdez. Signed by Judge Laurie Smith Camp on 3/30/2006. (DKM, )
April 7, 2006
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JUDGMENT as to Jose Banuelos-Valdez (1), 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 27 months; 3 years supervised release with special conditions; $100 Special Assessment (remitted on the motion of the government) as to defendant Jose Banuelos-Valdez. Signed by Judge Laurie Smith Camp on 4/7/2006. 4 cert to USM (MKR, )