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05-398 - USA v. Barraza-Maciel et al


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05-398 - USA v. Barraza-Maciel et al
November 22, 2005
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ORDER APPOINTING COUNSEL - The Federal Public Defender appointed as counsel for the defendant Carlos A. Alvarez. Signed by Magistrate Judge F. A. Gossett on 11/22/2005. (MLF, )
November 22, 2005
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ORDER of Detention pending trial as to defendant Christian Barraza-Maciel. Signed by Magistrate Judge F. A. Gossett on 11/22/2005. Copy to US Marshal. (MLF, )
November 22, 2005
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ORDER of Detention pending trial as to defendant Carlos A. Alvarez. Signed by Magistrate Judge F. A. Gossett on 11/22/2005. Copy to US Marshal. (MLF, )
December 1, 2005
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ORDER APPOINTING COUNSEL - Ernest H. Addison, Jr. appointed as counsel for the defendant Robert W. Wood. Signed by Magistrate Judge F. A. Gossett on 12/1/2005. (MLF, )
December 5, 2005
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ORDER of Detention pending trial as to defendant Robert W. Wood. Signed by Magistrate Judge F. A. Gossett on 12/5/2005. Copy to US Marshal. (MLF, )
December 16, 2005
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ORDER regarding 26 Motion to Suppress as to Christian Barraza-Maciel. Motion set for hearing on January 31, 2006 at 9:00 a.m. before Magistrate Judge F.A. Gossett. Signed by Magistrate Judge F. A. Gossett on 12/16/2005. (MLF, )
January 26, 2006
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ORDER scheduling Change of Plea Hearing on 2/8/2006 01:30 PM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillonas to defendant(s) Robert W. Wood. Signed by Judge Joseph F. Bataillon on 1/26/2006. (SMS, )
February 7, 2006
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ORDER as to defendant Robert W. Wood Change of Plea Hearing set for 2/14/2006 09:00 AM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon. The additional time arising from today's date to the date of thescheduled change of plea hearing, namely, February 7, 2006, through February 14, 2006, shallbe deemed excludable time in any computation of time under the requirement of the Speedy TrialAct. Signed by Judge Joseph F. Bataillon on 2/7/2006. (ADB)
March 21, 2006
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REPORT AND RECOMMENDATION that MOTION to Suppress 26 be denied as to defendant(s) Christian Barraza-Maciel. Signed by Magistrate Judge F. A. Gossett on 3/21/2006. (CLS, )
March 23, 2006
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ORDER regarding 51 Motion to Withdraw as Attorney as to Christian Barraza-Maciel. Motion is set for hearing on April 11, 2006 at 3:00 p.m. before Magistrate Judge F.A. Gossett. Signed by Magistrate Judge F. A. Gossett on 3/23/2006. (MLF, )
April 13, 2006
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ORDER granting 51 Motion to Withdraw as Attorney as to Christian Barraza-Maciel. Rebecca J. Smith is appointed as attorney of record for the above-named defendant. The Federal Public Defender's Office shall forthwith provide counsel with a draft appointment order (CJA Form 20) bearing the name and other identifying information of the CJA Panel attorney identified in accordance with the Criminal Justice Act Plan for this district. J. William Gallup shall be deemed withdrawn as attorney of record and shall forthwith provide Rebecca J. Smith with the discovery materials provided the defendant by the government and such other materials obtained by Mr. Gallup which are material to the defendant's defense. Signed by Magistrate Judge F. A. Gossett on 4/13/2006. (MLF, )
May 24, 2006
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MEMORANDUM AND ORDER denying 26 Defendant's Motion to Suppress; adopting 49 Report and Recommendation ; overruling 50 Objection to Report and Recommendation as to Christian Barraza-Maciel (1). Signed by Judge Joseph F. Bataillon on 5/24/2006. (SMS, )
May 30, 2006
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ORDER scheduling Change of Plea Hearing on 6/21/2006 03:00 PM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon; time between 6/19/2006 and 6/21/2006 is excluded under the Speedy Trial Actas to defendant(s) Carlos A. Alvarez. Signed by Judge Joseph F. Bataillon on 5/30/2006. (SMS, )
June 2, 2006
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ORDER - Change of Plea Hearing set for 6/9/2006 at 02:00 PM before Chief Judge Joseph F. Bataillon as to defendant(s) Christian Barraza-Maciel . Signed by Judge Joseph F. Bataillon on 6/2/2006. (TJS)
June 5, 2006
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JUDGMENT as to Robert W. Wood (3). The indictment is dismissed as to this defendant only. Defendant pleaded guilty to count I of the information. Defendant is committed to the custody of the Bureau of Prisons for a term of 46 months, 3 years supervised release, and $100.00 special assessment. as to defendant(s) Robert W. Wood. Signed by Judge Joseph F. Bataillon on 6/5/2006. 4 certified copies to USM (JLS, )
June 12, 2006
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PRELIMINARY ORDER OF FORFEITURE sustaining 71 Motion for Preliminary Forfeiture as to Christian Barraza-Maciel (1). Signed by Judge Joseph F. Bataillon on 6/12/2006. (ADB) Modified on 6/15/2006 to correct action type. Changed from granting to sustaining. (JAE, ).
August 29, 2006
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JUDGMENT as to Christian Barraza-Maciel (1), Defendant pleaded guilty to Counts I and VII (forfeiture count) of the Indictment and is sentenced to one hundred thirty-five (135) months in the Bureau of Prisons followed by five (5) years of Supervised Release; $100 Special Assessment and forfeiture of interest in $2,398.00 in United States currency; Counts II, III, IV&V are Dismissed on the motion of the United States as to this defendant; Final order of Forfeiture forthcoming; defendant is remanded to the custody of the US Marshal as to defendant(s) Christian Barraza-Maciel Ordered by Judge Joseph F. Bataillon.(PCV, ) (4 cert. copies to US Marshal)
September 8, 2006
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JUDGMENT as to Carlos A. Alvarez (2), Count 1 - THE DEFENDANT pleaded guilty to count I 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; Counts 2-3, 6 - Counts II, III and VI of the Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Carlos A. Alvarez. Exhibit Deadline set for 12/7/2006. Ordered by Judge Joseph F. Bataillon. (4 certified copies given to US Marshal)(ADB)
November 3, 2006
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FINAL ORDER OF FORFEITURE granting 94 Motion for Final Forfeiture as to Christian Barraza-Maciel (1). The subject property, i.e., $2,398.00 in United States currency, be, and the same herebyis, forfeited to the United States of America. Ordered by Judge Joseph F. Bataillon.(ADB)
May 22, 2007
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ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED as to defendant Christian Barraza-Maciel. Ordered by Judge Joseph F. Bataillon.(CJP)
January 8, 2008
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ORDER - Pursuant to NECivR 79.1(f) or NECrimR 55.1(g), counsel for the offering party shall either 1) withdraw the following exhibits previously submitted in this matter within 15 calendar days of the date of this order, or 2) show cause why the exhibits should not be destroyed. If counsel fails to withdraw these exhibits as directed or to show cause why the exhibits should not be destroyed, the clerks office is directed to destroy the listed exhibits without further notice to the parties or order from the court as to defendant(s) Robert W. Wood. Ordered by Chief Judge Joseph F. Bataillon. (TJS)