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06-284 - USA v. Landwehr et al


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06-284 - USA v. Landwehr et al
September 7, 2006
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ORDER APPOINTING COUNSEL as to defendant Robert J. Landwehr. The Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
September 7, 2006
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ORDER APPOINTING COUNSEL as to defendant Susan R. Landwehr. Clarence E. Mock, III is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
September 15, 2006
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ORDER granting 26 Motion to Extend time to file pretrial motions; defendants are given to October 9, 2006 to file pretrial motions; the additional time arising as a result of the granting of the motion, i.e., the time between September 15, 2006 and October 9, 2006 is deemed excludable time under the Speedy Trial Act as to Jack W. Duke Jr. (3), Joy L. Duke (4) Pretrial Motion Deadline set for 10/9/2006. Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )ORDER granting 26 Motion to Extend time to file pretrial motions; defendants are given to October 9, 2006 to file pretrial motions; the additional time arising as a result of the granting of the motion, i.e., the time between September 15, 2006 and October 9, 2006 is deemed excludable time under the Speedy Trial Act as to Jack W. Duke Jr. (3), Joy L. Duke (4) Pretrial Motion Deadline set for 10/9/2006. Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )
October 24, 2006
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ORDER granting 30 motion to continue as to Robert J. Landwehr (1) - Jury Trial set for 1/8/2007 09:00 AM in Courtroom 5 (Omaha) before Senior Judge Lyle E. Strom. Additional time between October 30, 2006, and January 8, 2007, shall be deemed excludable under the requirement of the speedy trial act and applies to all defendants. Ordered by Judge Lyle E. Strom. (JDR)
December 28, 2006
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ORDER granting 32 motion to continue as to Robert J. Landwehr (1), Susan R. Landwehr (2), Jack W. Duke Jr. (3), Joy L. Duke (4) - Jury Trial set for 3/26/2007 09:00 AM in Courtroom 5 (Omaha) before Senior Judge Lyle E. Strom. Ordered by Judge Lyle E. Strom. (JDR)ORDER granting 32 motion to continue as to Robert J. Landwehr (1), Susan R. Landwehr (2), Jack W. Duke Jr. (3), Joy L. Duke (4) - Jury Trial set for 3/26/2007 09:00 AM in Courtroom 5 (Omaha) before Senior Judge Lyle E. Strom. Ordered by Judge Lyle E. Strom. (JDR)ORDER granting 32 motion to continue as to Robert J. Landwehr (1), Susan R. Landwehr (2), Jack W. Duke Jr. (3), Joy L. Duke (4) - Jury Trial set for 3/26/2007 09:00 AM in Courtroom 5 (Omaha) before Senior Judge Lyle E. Strom. Ordered by Judge Lyle E. Strom. (JDR)ORDER granting 32 motion to continue as to Robert J. Landwehr (1), Susan R. Landwehr (2), Jack W. Duke Jr. (3), Joy L. Duke (4) - Jury Trial set for 3/26/2007 09:00 AM in Courtroom 5 (Omaha) before Senior Judge Lyle E. Strom. Ordered by Judge Lyle E. Strom. (JDR)
March 22, 2007
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ORDER as to defendant Jack W. Duke, Jr., Joy L. Duke scheduling Rule 11 hearing for April 20, 2007, at 10:30 a.m. The additional time between March 26, 2007, and April 20, 2007, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Judge Lyle E. Strom. (JDR)ORDER as to defendant Jack W. Duke, Jr., Joy L. Duke scheduling Rule 11 hearing for April 20, 2007, at 10:30 a.m. The additional time between March 26, 2007, and April 20, 2007, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Judge Lyle E. Strom. (JDR)
March 22, 2007
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ORDER as to defendant Robert J. Landwehr scheduling Rule 11 hearing for March 28, 2007, at 2 p.m. Ordered by Judge Lyle E. Strom. (JDR)
March 26, 2007
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ORDER granting 41 motion to continue as to Susan R. Landwehr (2) - Jury Trial set for 5/21/2007 09:00 AM in Courtroom 5 (Omaha) before Senior Judge Lyle E. Strom. Ordered by Judge Lyle E. Strom. (JDR)
May 17, 2007
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ORDER granting 59 motion to continue as to Susan R. Landwehr (2) - Jury Trial set for 6/11/2007 09:00 AM in Courtroom 5 (Omaha) before Senior Judge Lyle E. Strom. Additional time between May 21, 2007, and June 11, 2007, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Judge Lyle E. Strom. (JDR)
July 16, 2007
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JUDGMENT as to Robert J. Landwehr (1), Counts 1, 3 - Counts I and III of the Indictment are dismissed on the motion of the United States as to this defendant only; Count 2 - DEFENDANT pleaded guilty to count II of the Indictment and is hereby sentenced to probation for a term of five (5) years with special conditions; $100.00 special assessment; $51,638.00 restitution as to defendant Robert J. Landwehr. Ordered by Judge Lyle E. Strom. (1 certified copy to US Marshal)(ADB)
July 17, 2007
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ORDER as to defendant Jack W. Duke, Jr., rescheduling sentencing for August 3, 2007, at 10:30 a.m.; Joy L. Duke rescheduling sentencing for August 3, 2007, at 10 a.m. Ordered by Judge Lyle E. Strom. (JDR)ORDER as to defendant Jack W. Duke, Jr., rescheduling sentencing for August 3, 2007, at 10:30 a.m.; Joy L. Duke rescheduling sentencing for August 3, 2007, at 10 a.m. Ordered by Judge Lyle E. Strom. (JDR)
August 2, 2007
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ORDER revising the conditions of home confinement, the defendant shall participate in the home confinement program under electronic monitoring for a period of 6 consecutive months commencing August 3, 2007, or as soon thereafter as can be arranged by the home confinement specialist. The defendant shall comply with the provisions of the Home Confinement Participant Agreement. Costs of the electronic monitoring are waived as to defendant Robert J. Landwehr. Ordered by Judge Lyle E. Strom.(MKR) Copy to USM
August 7, 2007
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JUDGMENT as to Joy L. Duke (4), Defendant plead guilty to Count I of the Information and is sentenced to probation for a term of 3 years with special conditions which include 3 consecutive months of home confinement; $25.00 special assessment - paid 8/3/07; $51,638.00 restitution; restitution is hereby ordered jointly and severally with: Robert J. Landwehr; 8:06CR284, $51,638.00; Jack W. Duke, Jr., 8:06CR284, $51,638.00; the Indictment is dismissed on the motion of the United States as to this defendant only as to defendant Joy L. Duke. Ordered by Judge Lyle E. Strom. (1 certified copy to USM) (CJP)
August 7, 2007
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JUDGMENT as to Jack W. Duke, Jr. (3), Defendant plead guilty to Count I of the Information and is sentenced to probation for 3 years with special conditions which include 3 consecutive months of home confinement; $25.00 special assessment - paid 8/3/07; $51,638.00 restitution; restitution is ordered jointly and severally with: Robert J. Landwehr, 8:06CR284, $51,638.00; Joy L. Duke, 8:06CR284; $51,638.00 as to defendant Jack W. Duke, Jr. Ordered by Judge Lyle E. Strom. (1 certified copy to the USM)(CJP)
October 16, 2007
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ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYEDas to defendant Jack W. Duke, Jr. Ordered by Judge Lyle E. Strom.(CJP)
November 7, 2008
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ORDER granting 96 Motion to Dismiss Criminal Case as to Susan R. Landwehr (2); the indictment as it relates to Susan R. Landwehr is dismissed without prejudice. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( ADB, )