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06-122 - USA v. McCaul


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06-122 - USA v. McCaul
May 15, 2006
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ORDER APPOINTING COUNSEL - as to defendant John F. McCaul, Jr. - the Federal Public Defender is appointed to represent the defendant signed by Magistrate Judge Thomas D. Thalken on 5/15/2006. (MBB)
May 16, 2006
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ORDER of Detention pending trial as to defendant John F. McCaul, Jr. Signed by Magistrate Judge Thomas D. Thalken on 5/16/2006. (MBB)
June 19, 2006
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant John F. McCaul, Jr. Signed by Judge Laurie Smith Camp on 6/19/2006. (JB)
July 7, 2006
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ORDER denying 15 Motion to Continue Trial as to John F. McCaul Jr. (1). Pursuant to NECrimR 57.2, a party may appeal this order by filing a "Statement of Appeal of Magistrate Judge's Order." Signed by Magistrate Judge F. A. Gossett on 7/7/2006. (CLS, )
July 11, 2006
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ORDER that the Change of Plea Hearing has been scheduled for September 5, 2006, at 9:00 a.m., Courtroom 2, Omaha, Nebraska, before Judge Laurie Smith Camp, as to Defendant John F. McCaul, Jr. Signed by Judge Laurie Smith Camp on 7/11/2006. (JB)
August 7, 2006
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ORDER - This matter is before the court on the motion of Michael F. Maloney to appoint advisory court-appointed counsel for the defendant, John F. McCaul, Jr. regarding a potential conflict of interest 20(Sealed). The court held a hearing on the motion on 8/7/06. After hearing from Mr. Maloney and McCaul in camera, the court determined the motion should be granted. Mr. Dana C. Bradford, III, 1620 Dodge Street, Suite 1800, Omaha, NE 68102 is appointed to advise McCaul for the purposes set forth in the sealed motion pursuant to the Criminal Justice Act and shall enter his appearance as to defendant John F. McCaul Jr. Signed by Magistrate Judge Thomas D. Thalken on 8/7/2006. - (copies as directed)(KBJ)
August 30, 2006
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ORDER - That the Motion to Seal 29 is granted; The Motion to Withdraw as Counsel shall be placed under seal as to defendant John F. McCaul Jr. Ordered by Magistrate Judge Thomas D. Thalken.(KBJ)
September 6, 2006
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ORDER granting 31 Motion to withdraw as attorney filed by Mr. Michael F. Maloney. Mr. Dana C. Bradford, III is appointed to represent the defendant and shall enter his appearance forthwith as to defendant John F. McCaul Jr. Ordered by Magistrate Judge Thomas D. Thalken. - (copies as directed)(KBJ)
January 24, 2007
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant John F. McCaul, Jr. Ordered by Judge Laurie Smith Camp. (JB)
January 31, 2007
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JUDGMENT as to John F. McCaul, Jr. (1), Count I of the Indictment is 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 180 months; 5 years Supervised Release with special conditions; $100 Special Assessment as to defendant John F. McCaul, Jr. Ordered by Judge Laurie Smith Camp.(MKR ) 4 cert to USM
February 7, 2007
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ORDER permitting defendant to proceed on appeal in forma pauperis regarding Notice of Appeal 53 as to defendant John F. McCaul, Jr. Ordered by Judge Laurie Smith Camp.(JSF)
October 22, 2007
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AMENDED JUDGMENT (Reduction of Sentence for Changed Circumstances (Fed.R. Crim.P. 35(b)) as to John F. McCaul, Jr. (1). Count I of the Indictment is 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 90 months; 5 years Supervised Release with special conditions; $100 Special Assessment as to defendant John F. McCaul, Jr. Ordered by Judge Laurie Smith Camp. (MKR )4 Certified copies to USM
February 5, 2008
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ORDER - The Defendant's motion for leave to proceed in forma pauperis 75 is denied without prejudice; The defendant's motion for appointment of counsel 76 is denied without prejudice; The Clerk shall mail the appropriate form for filing a motion pursuant to 28 U.S.C. 2255 to the Defendant; and The Clerk shall mail a copy of this Order to the Defendant at his last known address as to John F. McCaul Jr. (1). Ordered by Judge Laurie Smith Camp. (Copies mailed as directed with form 28:2255)(MKR)