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06-315 - USA v. Landa et al


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06-315 - USA v. Landa et al
September 29, 2006
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ORDER APPOINTING COUNSEL - John J. Velasquez is appointed as counsel as to defendant Cindy Chavez. Ordered by Magistrate Judge Thomas D. Thalken.(JAE, )
September 29, 2006
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ORDER of Detention pending trial as to defendant Cindy Chavez. Ordered by Magistrate Judge Thomas D. Thalken.(JAE, )
September 29, 2006
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ORDER APPOINTING COUNSEL - James R. Kozel is appointed as counsel as to defendant Tonya Wright Hernandez. Ordered by Magistrate Judge Thomas D. Thalken.(JAE, )
September 29, 2006
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ORDER of Detention pending trial as to defendant Tonya Wright Hernandez. Ordered by Magistrate Judge Thomas D. Thalken.(JAE, )
September 29, 2006
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ORDER APPOINTING COUNSEL - Lawrence G. Whelan is appointed as counsel as to defendant Subrena Garner. Ordered by Magistrate Judge Thomas D. Thalken.(JAE, )
September 29, 2006
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ORDER of Detention pending trial as to defendant Subrena Garner. Ordered by Magistrate Judge Thomas D. Thalken.(JAE, )
October 3, 2006
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ORDER APPOINTING COUNSEL - Donald B. Fiedler is appointed as counsel as to defendant Brigido Moreno. Ordered by Magistrate Judge Thomas D. Thalken.(JAE, )
October 10, 2006
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ORDER, the deadline for filing any pretrial motions in accordance with paragraph 3 of the progression order is extended to November 17, 2006, for all defendants; the evidentiary hearing tentatively scheduled for 1:30p.m on November 2, 2006, is canceled and will be rescheduled, if necessary, following the filing of any pretrial motions in accordance with this order; trial setting is canceled; the time between 10/10/2006 and 11/17/2006 is deemed excludable under the Speedy Trial Act. Excludable started, Excludable(s) stopped as to defendant(s) Alicia Landa, Cindy Chavez, Tonya Wright Hernandez, Brigido Moreno, Subrena Garner Pretrial Motion Deadline set for 11/17/2006. Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )ORDER, the deadline for filing any pretrial motions in accordance with paragraph 3 of the progression order is extended to November 17, 2006, for all defendants; the evidentiary hearing tentatively scheduled for 1:30p.m on November 2, 2006, is canceled and will be rescheduled, if necessary, following the filing of any pretrial motions in accordance with this order; trial setting is canceled; the time between 10/10/2006 and 11/17/2006 is deemed excludable under the Speedy Trial Act. Excludable started, Excludable(s) stopped as to defendant(s) Alicia Landa, Cindy Chavez, Tonya Wright Hernandez, Brigido Moreno, Subrena Garner Pretrial Motion Deadline set for 11/17/2006. Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )ORDER, the deadline for filing any pretrial motions in accordance with paragraph 3 of the progression order is extended to November 17, 2006, for all defendants; the evidentiary hearing tentatively scheduled for 1:30p.m on November 2, 2006, is canceled and will be rescheduled, if necessary, following the filing of any pretrial motions in accordance with this order; trial setting is canceled; the time between 10/10/2006 and 11/17/2006 is deemed excludable under the Speedy Trial Act. Excludable started, Excludable(s) stopped as to defendant(s) Alicia Landa, Cindy Chavez, Tonya Wright Hernandez, Brigido Moreno, Subrena Garner Pretrial Motion Deadline set for 11/17/2006. Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )ORDER, the deadline for filing any pretrial motions in accordance with paragraph 3 of the progression order is extended to November 17, 2006, for all defendants; the evidentiary hearing tentatively scheduled for 1:30p.m on November 2, 2006, is canceled and will be rescheduled, if necessary, following the filing of any pretrial motions in accordance with this order; trial setting is canceled; the time between 10/10/2006 and 11/17/2006 is deemed excludable under the Speedy Trial Act. Excludable started, Excludable(s) stopped as to defendant(s) Alicia Landa, Cindy Chavez, Tonya Wright Hernandez, Brigido Moreno, Subrena Garner Pretrial Motion Deadline set for 11/17/2006. Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )ORDER, the deadline for filing any pretrial motions in accordance with paragraph 3 of the progression order is extended to November 17, 2006, for all defendants; the evidentiary hearing tentatively scheduled for 1:30p.m on November 2, 2006, is canceled and will be rescheduled, if necessary, following the filing of any pretrial motions in accordance with this order; trial setting is canceled; the time between 10/10/2006 and 11/17/2006 is deemed excludable under the Speedy Trial Act. Excludable started, Excludable(s) stopped as to defendant(s) Alicia Landa, Cindy Chavez, Tonya Wright Hernandez, Brigido Moreno, Subrena Garner Pretrial Motion Deadline set for 11/17/2006. Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )
October 11, 2006
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ORDER of Detention pending trial as to defendant(s) Brigido Moreno Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )
October 31, 2006
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ORDER APPOINTING COUNSEL as to defendant Alicia Landa - Mark A. Weber is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
December 4, 2006
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Alicia Landa, Cindy Chavez, Tonya Wright Hernandez, Brigido Moreno, and Subrena Garner. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Alicia Landa, Cindy Chavez, Tonya Wright Hernandez, Brigido Moreno, and Subrena Garner. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Alicia Landa, Cindy Chavez, Tonya Wright Hernandez, Brigido Moreno, and Subrena Garner. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Alicia Landa, Cindy Chavez, Tonya Wright Hernandez, Brigido Moreno, and Subrena Garner. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Alicia Landa, Cindy Chavez, Tonya Wright Hernandez, Brigido Moreno, and Subrena Garner. Ordered by Judge Laurie Smith Camp. (JB)
December 13, 2006
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ORDER as to defendant Subrena Garner denying 56 Motion to Modify Conditions of Release. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
December 21, 2006
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ORDER that a Change of Plea Hearing is set for 12/28/2006 at 03:30 PM before Magistrate Judge Thomas D. Thalken; for this defendant, the time between today's date and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act. as to defendant(s) Cindy Chavez Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )
December 27, 2006
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ORDER that this case, insofar as it concerns this defendant, is removed from the trial docket based upon the request of the defendant. A change of plea hearing is set for 1/4/07 at 11:00 AM before Magistrate Judge Thomas D. Thalken. The time between 12/27/06 and 1/4/07 is excluded for purposes of computing the limits under the Speedy Trial Act as to Alicia Landa (1). Ordered by Magistrate Judge Thomas D. Thalken.(JSF)
December 27, 2006
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ORDER as to Subrena Garner. The case is removed from the trial docket based upon the request of the defendant. A hearing on the defendant's anticipated plea of guilty is scheduled before Magistrate Judge Thomas D. Thalken on Thursday, January 11, 2007 at 2:00 p.m. The time between 12/27/06 and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken.(MLF, )
December 27, 2006
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ORDER granting 72 Oral Motion as to Brigido Moreno; Change of Plea Hearing set for 1/19/2007 at 11:00 AM before Magistrate Judge Thomas D. Thalken, the time between 12/27/2006 and 1/19/2007 deemed exludable under the Speedy Trial Act Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )
January 4, 2007
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ORDER - The defendant requests permission to enter a plea of guilty. This case, insofar as it concerns this defendant, is removed from the trial docket basedupon the request of the defendant. Change of Plea hearing is scheduled before the undersigned Magistrate Judge on 1/17/07 at 1:15pm in Courtroom 7(Omaha). The time between 1/4/07 and 1/17/07 shall be excluded under the Speedy Trial Act for this defendant only as to defendant Tonya Wright Hernandez. Change of Plea Hearing set for 1/17/2007 01:15 PM in Courtroom 7 (Omaha) before Magistrate Judge Thomas D. Thalken. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
January 22, 2007
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ORDER denying 61 Motion for reconsideration of detention as to Brigido Moreno (4). Ordered by Magistrate Judge Thomas D. Thalken.(PAV)
March 12, 2007
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Cindy Chavez. Ordered by Judge Laurie Smith Camp. (JB)
March 19, 2007
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Alicia Landa. Ordered by Judge Laurie Smith Camp. (JB)
March 26, 2007
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JUDGMENT as to Cindy Chavez (2). The defendant pleaded guilty to count 2 of the indictment and is committed to the custody of the Bureau of Prisons for 37 months; 3 years supervised release with special conditions; and $100 special assessment. Counts 1 and 3 of the indictment are dismissed on the motion of the United States as to this defendant only as to defendant Cindy Chavez. Ordered by Judge Laurie Smith Camp. 4 certified copies to the USM.(JSF)
March 26, 2007
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Subrena Garner. Ordered by Judge Laurie Smith Camp.(JSF)
March 28, 2007
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JUDGMENT as to Alicia Landa (1), Defendant plead guilty to count I of the Indictment and is committed to the custody of the Bureau of Prisons for a total term of 37 months; 4 years Supervised Release with special conditions; $100 Special Assessment (paid); Counts II & III of the Indictment are dismissed on the motion of the United States as to defendant Alicia Landa. Ordered by Judge Laurie Smith Camp.(MKR) (4 cert to USM)
March 29, 2007
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Tonya Wright Hernandez. Ordered by Judge Laurie Smith Camp. (JB)
March 29, 2007
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Brigido Moreno. Ordered by Judge Laurie Smith Camp. (JB)
April 17, 2007
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JUDGMENT as to Brigido Moreno (4). The defendant pleaded guilty to count 1 of the indictment and is committed to the custody of the Bureau of Prisons for 60 months; 4 years supervised release with special conditions and $100 special assessment. Counts 2 and 5 of the indictment are dismissed on the motion of the United States as to defendant Brigido Moreno. Ordered by Judge Laurie Smith Camp. 4 certified copies to the USM. (JSF)
April 20, 2007
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JUDGMENT as to Tonya Wright Hernandez (3). Defendant pleaded guilty to Count I of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 60 months; 4 years supervised release with special conditions; $100.00 special assessment. Count II of the Indictment is dismissed on the motion of the United States as to this defendant only, as to defendant Tonya Wright Hernandez. Ordered by Judge Laurie Smith Camp. 4 certified copies USM. (JAE, )
May 24, 2007
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JUDGMENT as to Subrena Garner (5), Defendant plead guilty to count I of the Indictment and is committed to the custody of the Bureau of Prisons for a total term of 92 months to run concurrent to the sentence imposed in Dawson County, Nebraska cases CR05-123 & CR06-5; 5 years Supervised Release with special conditions; $100 Special Assessment; Count IV of the Indictment is dismissed on the motion of the United States as to this defendant only, Subrena Garner dismissed, Criminal Case Terminated. Exhibit Deadline set for 8/22/2007. Ordered by Judge Laurie Smith Camp.(MKR)4 cert to USM
August 23, 2007
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ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYEDas to defendant Subrena Garner. Ordered by Judge Laurie Smith Camp.(CJP)
August 4, 2011
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ORDER referring offender for consideration of placement in the tattoo removal program as to defendant Cindy Chavez. Ordered by Judge Laurie Smith Camp. (GJG)
October 10, 2012
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ORDER APPOINTING COUNSEL as to defendant Tonya Wright Hernandez - James R. Kozel is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
April 28, 2014
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed as counsel as to defendant Tonya Wright Hernandez. Ordered by Magistrate Judge F.A. Gossett. (SLP)
April 28, 2014
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 200 as to defendant Tonya Wright Hernandez. A final dispositional hearing will be held before Chief Judge Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on June 19, 2014 at 11:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)
July 14, 2014
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ORDER APPOINTING COUNSEL as to defendant Subrena Garner - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
October 1, 2014
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ORDER regarding 2nd AMENDED PETITION FOR OFFENDER UNDER SUPERVISION 247 as to defendant Tonya Wright Hernandez. A final dispositional hearing will be held before Chief Judge Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on October 23, 2014 at 9:00 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)
December 8, 2015
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ORDER - The government's Motion to Dismiss (Filing No. 276) is granted and the Petition for Warrant or Summons for Offender Under Supervision (Filing No. 220) is dismissed as to Subrena Garner (5). Ordered by Chief Judge Laurie Smith Camp. ( MKR)
May 3, 2018
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Subrena Garner. Ordered by Magistrate Judge Susan M. Bazis. (SLP)