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06-415 - USA v. Santon


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06-415 - USA v. Santon
January 16, 2007
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ORDER APPOINTING COUNSEL - Shannon P. O'Connor appointed as counsel as to defendant Conrad Johann Santon. Ordered by Magistrate Judge F. A. Gossett.(MLF, )
January 18, 2007
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ORDER of Detention pending trial as to defendant Conrad Johnn Santon. Ordered by Magistrate Judge F. A. Gossett. Copy to US Marshal. (MLF, )
February 6, 2007
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ORDER granting 15 Motion to Withdraw as Attorney as to Conrad Johnn Santon. The court appoints CJA panel attorney James C. Webering. Shannon P. O'Connor shall be deemed withdrawn as attorney of record and shall forthwith provide James C. Webering with the discovery materials provided the defendant by the government and such other materials obtained by Mr. O'Connor which are material to the defendant's defense. Ordered by Magistrate Judge F. A. Gossett.(MLF, )
February 9, 2007
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ORDER granting 17 Motion to Extend Deadlines to Conduct Discovery and for Filing Pretrial Motions as to Conrad Johnn Santon. Pretrial motions shall be filed on or before March 9, 2007. Defendant is ordered to file a waiver of speedy trial as soon as practicable. Trial will be set by further order of the court. The time between February 9, 2007 and March 9, 2007, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett.(MLF, )
February 27, 2007
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ORDER as to defendant Conrad Johann Santon. Arraignment on Superseding Indictment set for 3/5/2007 at 9:30 AM before Magistrate Judge F. A. Gossett. Ordered by Magistrate Judge F. A. Gossett.(MLF, )
March 22, 2007
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ORDER granting 27 Motion to Extend Deadlines for Filing Pretrial Motions as to Conrad Johann Santon. Pretrial motions shall be filed on or before April 16, 2007. Defendant is ordered to file a waiver of speedy trial as soon as practicable. The time between March 26, 2007 and April 16, 2007, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett.(MLF, )
April 17, 2007
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ORDER regarding MOTION to Suppress 30 as to defendant Conrad Johann Santon. The motion is set for hearing on May 10, 2007 at 9:00 a.m. before Magistrate Judge Thomas D. Thalken. Ordered by Magistrate Judge Thomas D. Thalken.(MLF, )
May 25, 2007
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REPORT AND RECOMMENDATION to Chief Judge Joseph F. Bataillon that the MOTION to Suppress 30 be denied as to defendant Conrad Johann Santon. Ordered by Magistrate Judge Thomas D. Thalken.(ADB)
July 10, 2007
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MEMORANDUM AND ORDER denying as premature 29 Motion in Limine; denying 30 Motion to Suppress; adopting 39 Magistrate's Report and Recommendation; overruling 40 Objection to Report and Recommendation as to Conrad Johann Santon (1). Ordered by Judge Joseph F. Bataillon.(SMS, )
July 23, 2007
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ORDER granting 44 Motion to Continue as to Conrad Johann Santon (1). Jury Trial set for 9/10/2007 at 08:30 AM before Chief Judge Joseph F. Bataillon. Ordered by Magistrate Judge Thomas D. Thalken. (PAV)
September 7, 2007
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ORDER sustaining 57 Motion for Preliminary Forfeiture as to Conrad Johann Santon. The US Marshal is hereby authorized to seize the following described property: $800.00 and $1,095.00 in United States currency. The Defendant's interest in said property is hereby forfeited to the United States of America for disposition. All of the aforementioned forfeited property is to be held by the Marshal in his secure custody and control. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 21 U.S.C., 853(n), in which all interests will be addressed. Ordered by Judge Joseph F. Bataillon.(PCV, ) (cc to US Marshal)
November 13, 2007
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FINAL ORDER OF FORFEITURE sustaining 64 Motion for Final Forfeiture as to Conrad Johann Santon (1). The $800.00 and $1,095.00 in United States currency, be, and the same hereby are, forfeited to the United States of America. The United States Marshal for the District of Nebraska is directed to dispose of said properties in accordance with law. Ordered by Judge Joseph F. Bataillon. (1 Certified copy to USM)(TCL)
November 28, 2007
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JUDGMENT as to Conrad Johann Santon (1), Counts 1, 2 - The Indictment is dismissed on the motion of the United States as to this defendant only; Counts 1s,2s,3s - DEFENDANT pleaded guilty to counts I, II and III of the Superseding Indictment and is committed to custody of the United States Bureau of Prisons to be imprisoned for a term of one hundred fifty-one (151) months on count I and sixty (60) months on count III; said terms to be served consecutive; supervised release with special conditions for a term of five (5) years on count I and five (5) years on count III; to run concurrent; $200.00 special assessment; Final order of forfeiture filed on 11/13/2007 as to Count II and the defendant shall forfeit the defendant's interest in the following property to the United States:$1,895.00 in United States currencyas to defendant Conrad Johann Santon. Ordered by Judge Joseph F. Bataillon. (4 Certified copies to USM)(ADB)
January 8, 2008
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ORDER - Pursuant to NECivR 79.1(f) or NECrimR 55.1(g), counsel for the offering party shall either 1) withdraw the following exhibits previously submitted in this matter within 15 calendar days of the date of this order, or 2) show cause why the exhibits should not be destroyed.If counsel fails to withdraw these exhibits as directed or to show cause why the exhibits should not be destroyed, the clerk's office is directed to destroy the listed exhibits without further notice to the parties or order from the court as to defendant Conrad Johann Santon. Ordered by Chief Judge Joseph F. Bataillon. (TJS)
August 8, 2008
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JUDGMENT as to Conrad Johann Santon (1). Defendant pleaded guilty to counts I, II and III of the Superseding Indictment and is committed to custody of the United States Bureau of Prisons to be imprisoned for a term of 66 months on count I and 60 months on count III, said terms to be served consecutive; supervised release, with special conditions, for a term of 5 years on count I and 5 years on count III, to run concurrent; $200.00 special assessment remains due and payable. The Indictment is dismissed on the motion of the United States as to this defendant only. Final order of forfeiture filed on 11/13/2007 as to Count II. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM)(JAE, )
December 3, 2014
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ORDER that the Federal Public Defender or one of his delegates under the Criminal Justice Act is appointed to represent the defendant. The progression of this case is held in abeyance until the Federal Public Defender or his delegate files a motion stating that the matter is ready for progression. The Clerk of Court is directed to provide the Federal Public Defender, the United States Attorney, and the Supervisory United States Probation Officer with notice of this order. Appointed counsel shall promptly enter an appearance as to defendant Conrad Johann Santon. Ordered by Senior Judge Joseph F. Bataillon. (Copy mailed to pro se party)(ADB)
February 24, 2015
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MEMORANDUM AND ORDER that the defendant's unopposed motion for a sentence reduction (Filing No. 87) is hereby granted. The parties' stipulation regarding sentence reduction (Filing No. 88) 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 Conrad Johann Santon (1). Ordered by Senior Judge Joseph F. Bataillon. (Copy mailed to defendant)(ADB)
February 24, 2015
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ORDER REDUCING SENTENCE - USSC Amendment: the defendant's previously imposed sentence of 66 months on Count I is reduced to 53 months on Count I as to defendant Conrad Johann Santon. Ordered by Senior Judge Joseph F. Bataillon. (Copy mailed to defendant) (ADB)
September 6, 2017
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ORDER APPOINTING COUNSEL as to defendant Conrad Johann Santon - 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)
March 14, 2018
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ORDER regarding AMENDED PETITION FOR OFFENDER UNDER SUPERVISION 116 as to defendant Conrad Johann Santon. A final dispositional hearing will be held before Senior Judge Joseph F. Bataillon in Courtroom No. 3, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on March 28, 2018 at 3:00 p.m. Defendant must be present in person. Ordered by Magistrate Judge Susan M. Bazis. (KLF)