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05-421 - USA v. Sanchez et al


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05-421 - USA v. Sanchez et al
November 21, 2005
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ORDER APPOINTING COUNSEL - as to defendant Sheila Fox - Jerry M. Hug is appointed to represent the defendant signed by Magistrate Judge Thomas D. Thalken on 11/21/2005. (MBB)
November 21, 2005
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ORDER APPOINTING COUNSEL - as to defendant Carlos Sanchez - Michael T. Levy is appointed to represent the defendant signed by Magistrate Judge Thomas D. Thalken on 11/21/2005. (MBB)
November 28, 2005
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ORDER of Detention pending trial as to defendant Carlos Sanchez. Signed by Magistrate Judge Thomas D. Thalken on 11/28/2005. (ADB)
January 4, 2006
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ORDER granting 20 Motion to Continue as to Carlos Sanchez (1). Jury Trial set for 3/13/2006 in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon for defendants Carlos Sanchez and Sheila Fox. The time between January 4, 2006 and March 13, 2006, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Signed by Magistrate Judge Thomas D. Thalken on 1/4/2006. (JAE, )
March 8, 2006
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ORDER - The defendant's motion to continue trial 22 is granted. Trial of this matter is re-scheduled for April 10, 2006, before Chief Judge Joseph F. Bataillon and a jury as to both defendants. The time between 3/8/06 and 4/10/06 shall be deemed excludable time under the Speedy Trial Act as to both defendants Carlos Sanchez, Sheila Fox. Signed by Magistrate Judge Thomas D. Thalken on 3/8/2006. (KBJ) Modified on 3/13/2006 to add text of the defendants' names (KBJ).
April 5, 2006
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ORDER - Change of Plea Hearing set for 5/10/2006 at 01:00 PM before Chief Judge Joseph F. Bataillon, the time between 4/10/06 and 5/10/06 is excluded for speedy trial purposes as to defendant Carlos Sanchez . Signed by Judge Joseph F. Bataillon on 4/5/2006. (TJS)
April 5, 2006
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ORDER - Change of Plea Hearing set for 5/16/2006 at 08:30 AM before Chief Judge Joseph F. Bataillon as to defendant(s) Sheila Fox. Signed by Judge Joseph F. Bataillon on 4/5/2006. (TJS)
June 8, 2006
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ORDER of Court to Dismiss without Prejudice the Indictment Against Sheila Fox; granting 32 Motion for Leave of Court to Dismiss Indictment Without Prejudice Against Sheila Fox as to Sheila Fox (2) Signed by Judge Joseph F. Bataillon on 6/8/2006. (PCV, )
August 11, 2006
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JUDGMENT as to Carlos Sanchez. Defendant pleaded guilty to count I of the Indictment and is committed to the custody of the Bureau of Prisons for 169 months; 5 years Supervised Release with special conditions; $100 Special Assessment. Counts II, III, and IV of the Indictment are dismissed on the motion of the United States as to this defendant only by Judge Joseph F. Bataillon. 4 certified copies to USM. (DKM, )
July 25, 2011
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ORDER APPOINTING COUNSEL as to defendant Carlos Sanchez - David F. Eaton is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
June 17, 2015
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MEMORANDUM AND ORDER that defendant's unopposed motion for a sentence reduction (Filing No. 53) is hereby granted. The parties' stipulation regarding sentence reduction (Filing No. 54) is approved. An Order Regarding Motion For Sentence Reduction Pursuant To 18 U.S.C. ยง 3582(C)(2) will issue this date, effective November 2, 2015 as to defendant Carlos Sanchez (1). Ordered by Senior Judge Joseph F. Bataillon. (ADB)
June 17, 2015
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ORDER REDUCING SENTENCE - USSC Amendment : the defendant's previously imposed sentence of imprisonment of 188 months is reduced to 136 months as to defendant Carlos Sanchez. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
December 28, 2017
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ORDER APPOINTING COUNSEL as to defendant Carlos Sanchez - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
June 26, 2018
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JUDGMENT for Revocation of Supervised Release. Defendant admitted guilt to violation of the Mandatory Conditions of the term of supervision and is sentenced to time served; The defendant shall be on continued supervised release under the same terms and conditions as previously imposed to conclude November 1, 2020; $100.00 special assessment (paid). Allegations 2-5 of the Second Amended Petition for Offender, Filing No. 79, the Amended Petition for Offender, Filing No. 68, and the Petition for Offender, Filing No. 61, are dismissed on the motion of the United States as to defendant Carlos Sanchez. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(ADB)