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06-033 - USA v. Bonnell


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06-033 - USA v. Bonnell
March 21, 2006
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ORDER granting defendant's oral motion as to Joseph Bonnell Jr. The Initial Appearance/Arraignment is rescheduled to 4/19/2006 at 2:00 PM before Magistrate Judge F. A. Gossett. Signed by Magistrate Judge F. A. Gossett on 3/21/2006. (MLF, )
April 17, 2006
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ORDER granting defendant's oral motion to continue as to Joseph Bonnell Jr. Initial Appearance/Arraignment rescheduled for 4/25/2006 at 1:30 PM before Magistrate Judge F. A. Gossett. Signed by Magistrate Judge F. A. Gossett on 4/17/2006. (MLF, )
May 19, 2006
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ORDER regarding MOTION for Rule 17.1 Conference 11; Defendant shall file pretrial motions on or before June 9, 2006; By August 18, 2006, the defendant shall complete all discovery, including discovery to be acquired by subpoena; Rule 17.1 Hearing set for 9/25/2006 at 01:30 PM before Magistrate Judge F. A. Gossett. Jury Trial set for 10/10/2006 at 09:00 AM before Senior Judge Lyle E. Strom or as soon thereafter as the case may be called. Time between 5/19/2006 and 10/10/2006 is deemed excludable under the speedy trial act; Signed by Magistrate Judge F. A. Gossett on 5/19/2006. (ETC)
June 13, 2006
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ORDER as to Joseph Bonnell Jr. regarding 15 Motion for Bill of Particulars and 17 Motion to Strike. The motions are set for hearing on June 28, 2006 at 2:00 p.m. before Magistrate Judge F.A. Gossett. Signed by Magistrate Judge F. A. Gossett on 6/13/2006. (MLF, )
June 28, 2006
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ORDER and REPORT AND RECOMMENDATION- that the defendant's Motion to Strike 17 is granted and the Clerk of the District Court is directed to strike from the February 24, 2006 Indictment, the following language contained in the second full paragraph on page three of the Indictment: Joseph Bonnell, Jr. and his known co-conspirator acquired 71 additionalloans acquiring property in Nebraska during 2004. Those properties are inforeclosure, resulting in a loss to the various financial institutions extendingmortgages in excess of $2,000,000. IT IS RECOMMENDED that the defendant's Motion for BilL of Particulars 15 be denied for the reasons set out in the record. FURTHER, IT IS ORDERED that the Clerk shall cause an expedited transcript of the hearing to be prepared and filed. Any appeal of this Order or objection to this Report and Recommendation shall be filed with the Clerk of the Court within 10 days after the transcript is available to counsel as to Joseph Bonnell Jr. (1). Signed by Magistrate Judge F. A. Gossett on 6/28/2006. PART 1 OF 2 (MKR, )
August 3, 2006
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ORDER adopting [35-2] Report and Recommendations as to Joseph Bonnell Jr. (1); denying 15 Motion for Bill of Particulars as to Joseph Bonnell Jr. (1). Signed by Judge Lyle E. Strom on 8/3/2006. (JDR)
September 21, 2006
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ORDER granting 43 Oral Motion to Continue as to Joseph Bonnell Jr. The Rule 17.1 Conference is continued to October 2, 2006 at 9:00 a.m. before Magistrate Judge F.A. Gossett. Ordered by Magistrate Judge F. A. Gossett.(MLF, )
October 4, 2006
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ORDER as to defendant Joseph Bonnell, Jr., scheduling Rule 11 hearing for October 12, 2006, at 9:15 a.m. Ordered by Judge Lyle E. Strom.(JDR)
October 11, 2006
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ORDER as to defendant Joseph Bonnell, Jr., rescheduling Rule 11 hearing to October 18, 2006, at 9 a.m. The additional time between October 12, 2006, and October 18, 2006, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Judge Lyle E. Strom. (JDR)
December 4, 2006
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AMENDED SENTENCING ORDER granting 61 Motion to Extend as to Joseph Bonnell Jr. (1)- Sentencing set for 2/7/2007 at 10:00 AM before Senior Judge Lyle E. Strom. Ordered by Judge Lyle E. Strom.(CJP)
February 20, 2007
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JUDGMENT as to Joseph Bonnell, Jr. (1), The defendant plead guily to Count I of the Information and is sentenced to probation for a term of three years with special conditions; $100 special assessment; $56,376.98 restitution; the Indictment is dismissed on the motion of the United States as to this defendant only; Criminal Case Terminated as to defendant Joseph Bonnell, Jr. Ordered by Judge Lyle E. Strom. (1 certified copy to USM) (CJP)
February 22, 2007
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NUNC PRO TUNC JUDGMENT as to Joseph Bonnell, Jr. (1), The defendant plead guilty to Count I of the Information and is sentenced to probation for a term of three years with special conditions; $100 special assessment; $56,376.98 restitution; the Indictment is dismissed on the motion of the United States as to this defendant only as to defendant Joseph Bonnell, Jr.; restitution is hereby ordered jointly and severally with: Mary C. Larsen, 8:06CR75,as to the Meritage Mortgage loss of $10,676.00 and as to the Franklin Credit Management loss to the extent of $14,324.00. Ordered by Judge Lyle E. Strom. (1 certified copy to USM)(CJP) Modified on 3/13/2007 to add restitution infor(CJP).
March 9, 2007
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NUNC PRO TUNC JUDGMENT as to Joseph Bonnell, Jr. (1), The defendant plead guilty to Count I of the Information and is sentenced to probation for a term of three years with special conditions; $100 special assessment; $56,376.98 restitution; the Indictment is dismissed on the motion of the United States as to this defendant only; restitution is hereby ordered jointly and severally with: Mary C. Larsen, 8:06CR75,as to the Meritage Mortgage loss of $10,676.00 and as to the Franklin Credit Management loss to the extent of $14,324.00 as to defendant Joseph Bonnell, Jr. Ordered by Judge Lyle E. Strom. (1 certified copy to USM)(CJP) Modified on 3/13/2007 to add restitution info (CJP).
March 31, 2008
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ORDER APPOINTING COUNSEL - The Federal Public Defender appointed as counsel for the defendant Joseph Bonnell, Jr. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
March 4, 2010
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ORDER APPOINTING COUNSEL - The Federal Public Defender appointed as counsel for the defendant Joseph Bonnell, Jr. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
March 4, 2010
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 78 as to defendant Joseph Bonnell, Jr. The defendant should be held to answer for a final dispositional hearing before Senior Judge Strom. A final dispositional hearing will be held before Senior Judge Lyle E. Strom in Courtroom No.5, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on April 2, 10:00 a.m. Defendant must be present in person. The defendant is released on current conditions of probation. Ordered by Magistrate Judge F. A. Gossett. (MLF, )