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07-071 - USA v. Alva-Diaz et al


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07-071 - USA v. Alva-Diaz et al
March 2, 2007
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ORDER APPOINTING COUNSEL as to defendant Martin Campos-Albarran. Mary C. Gryva is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 2, 2007
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ORDER APPOINTING COUNSEL as to defendant Martin Campos-Calderon. Donald L. Schense is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 2, 2007
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ORDER APPOINTING COUNSEL as to defendant Santos Pena. John J. Velasquez is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 2, 2007
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ORDER APPOINTING COUNSEL as to defendant Noe Hernandez-Romero. Dana C. Bradford, III is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 7, 2007
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ORDER of Detention pending trial as to defendant Martin Campos-Calderon. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
March 7, 2007
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ORDER of Detention pending trial as to defendant Candido Alva-Diaz. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
March 7, 2007
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ORDER of Detention pending trial as to defendant Santos Pena. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
March 7, 2007
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ORDER of Detention pending trial as to defendant Martin Campos-Albarran. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
March 8, 2007
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ORDER of Detention pending trial as to defendant(s) Noe Hernandez-Romero Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )
March 15, 2007
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ORDER APPOINTING COUNSEL - Mr. Adam Sipple is appointed to represent the defendant in this matter as to defendant Samuel Hernandez-Montill. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
March 15, 2007
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ORDER of Detention pending trial as to defendant Samuel Hernandez-Montill. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
March 26, 2007
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ORDER - Following a pretrial conference on discovery issues and to schedule dates for the filing of various motions; a schedule has been established in this Order. Pretrial Motion Deadline set for 4/20/2007. If a pretrial motion is filed by either side, the supporting brief shall be filed simultaneously. Opposing briefs shall be filed on or before 5/2/07. The time between 3/23/07 and 4/20/07 shall be excluded under the Speedy Trial Act as to defendants Candido Alva-Diaz, Martin Campos-Albarran, Martin Campos-Calderon, Samuel Hernandez-Montill, Noe Hernandez-Romero, Santos Pena. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ) Modified on 6/14/2007 to add text regarding Alva-Diaz to include him in this order (KBJ).ORDER - Following a pretrial conference on discovery issues and to schedule dates for the filing of various motions; a schedule has been established in this Order. Pretrial Motion Deadline set for 4/20/2007. If a pretrial motion is filed by either side, the supporting brief shall be filed simultaneously. Opposing briefs shall be filed on or before 5/2/07. The time between 3/23/07 and 4/20/07 shall be excluded under the Speedy Trial Act as to defendants Candido Alva-Diaz, Martin Campos-Albarran, Martin Campos-Calderon, Samuel Hernandez-Montill, Noe Hernandez-Romero, Santos Pena. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ) Modified on 6/14/2007 to add text regarding Alva-Diaz to include him in this order (KBJ).ORDER - Following a pretrial conference on discovery issues and to schedule dates for the filing of various motions; a schedule has been established in this Order. Pretrial Motion Deadline set for 4/20/2007. If a pretrial motion is filed by either side, the supporting brief shall be filed simultaneously. Opposing briefs shall be filed on or before 5/2/07. The time between 3/23/07 and 4/20/07 shall be excluded under the Speedy Trial Act as to defendants Candido Alva-Diaz, Martin Campos-Albarran, Martin Campos-Calderon, Samuel Hernandez-Montill, Noe Hernandez-Romero, Santos Pena. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ) Modified on 6/14/2007 to add text regarding Alva-Diaz to include him in this order (KBJ).ORDER - Following a pretrial conference on discovery issues and to schedule dates for the filing of various motions; a schedule has been established in this Order. Pretrial Motion Deadline set for 4/20/2007. If a pretrial motion is filed by either side, the supporting brief shall be filed simultaneously. Opposing briefs shall be filed on or before 5/2/07. The time between 3/23/07 and 4/20/07 shall be excluded under the Speedy Trial Act as to defendants Candido Alva-Diaz, Martin Campos-Albarran, Martin Campos-Calderon, Samuel Hernandez-Montill, Noe Hernandez-Romero, Santos Pena. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ) Modified on 6/14/2007 to add text regarding Alva-Diaz to include him in this order (KBJ).ORDER - Following a pretrial conference on discovery issues and to schedule dates for the filing of various motions; a schedule has been established in this Order. Pretrial Motion Deadline set for 4/20/2007. If a pretrial motion is filed by either side, the supporting brief shall be filed simultaneously. Opposing briefs shall be filed on or before 5/2/07. The time between 3/23/07 and 4/20/07 shall be excluded under the Speedy Trial Act as to defendants Candido Alva-Diaz, Martin Campos-Albarran, Martin Campos-Calderon, Samuel Hernandez-Montill, Noe Hernandez-Romero, Santos Pena. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ) Modified on 6/14/2007 to add text regarding Alva-Diaz to include him in this order (KBJ).
May 11, 2007
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TRIAL ORDER as to defendant(s) Candido Alva-Diaz, Martin Campos-Calderon, Samuel Hernandez-Montill, Noe Hernandez-Romero, and Santos Pena. Jury Trial set for 6/19/2007 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Ordered by Magistrate Judge F. A. Gossett. (CLS, )TRIAL ORDER as to defendant(s) Candido Alva-Diaz, Martin Campos-Calderon, Samuel Hernandez-Montill, Noe Hernandez-Romero, and Santos Pena. Jury Trial set for 6/19/2007 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Ordered by Magistrate Judge F. A. Gossett. (CLS, )TRIAL ORDER as to defendant(s) Candido Alva-Diaz, Martin Campos-Calderon, Samuel Hernandez-Montill, Noe Hernandez-Romero, and Santos Pena. Jury Trial set for 6/19/2007 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Ordered by Magistrate Judge F. A. Gossett. (CLS, )TRIAL ORDER as to defendant(s) Candido Alva-Diaz, Martin Campos-Calderon, Samuel Hernandez-Montill, Noe Hernandez-Romero, and Santos Pena. Jury Trial set for 6/19/2007 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Ordered by Magistrate Judge F. A. Gossett. (CLS, )TRIAL ORDER as to defendant(s) Candido Alva-Diaz, Martin Campos-Calderon, Samuel Hernandez-Montill, Noe Hernandez-Romero, and Santos Pena. Jury Trial set for 6/19/2007 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Ordered by Magistrate Judge F. A. Gossett. (CLS, )
May 23, 2007
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Candido Alva-Diaz, Martin Campos-Calderon, Samuel Hernandez-Montill, Noe Hernandez-Romero, and Santos Pena. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Candido Alva-Diaz, Martin Campos-Calderon, Samuel Hernandez-Montill, Noe Hernandez-Romero, and Santos Pena. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Candido Alva-Diaz, Martin Campos-Calderon, Samuel Hernandez-Montill, Noe Hernandez-Romero, and Santos Pena. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Candido Alva-Diaz, Martin Campos-Calderon, Samuel Hernandez-Montill, Noe Hernandez-Romero, and Santos Pena. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Candido Alva-Diaz, Martin Campos-Calderon, Samuel Hernandez-Montill, Noe Hernandez-Romero, and Santos Pena. Ordered by Judge Laurie Smith Camp. (JB)
June 1, 2007
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REPORT AND RECOMMENDATION ON PLEA OF GUILTY - IT IS RECOMMENDED TO JUDGE LAURIE SMITH CAMP that: She accept the guilty plea tendered by the defendant and she accept the written plea agreement with the understanding that the courtis not bound by the parties' stipulations, but may with the aid of the presentence report, determine the facts relevant to sentencing; and ORDER that any objection to this Report and Recommendation shall be filed with the Clerk of the Court within ten (10) days after being served with a copy of this Report and Recommendation as to defendant Martin Campos-Albarran. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
June 5, 2007
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ORDER granting 92 Motion to Continue Trial filed by Noe Hernandez-Romero (6). Jury Trial set for 6/26/2007 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. The time between 6/19/2007 and 6/26/2007 is excluded under the Speedy Trial Act. This order applies to defendants Noe Hernandez-Romero and Samuel Hernandez-Montill. Ordered by Magistrate Judge F. A. Gossett. (CLS, )ORDER granting 92 Motion to Continue Trial filed by Noe Hernandez-Romero (6). Jury Trial set for 6/26/2007 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. The time between 6/19/2007 and 6/26/2007 is excluded under the Speedy Trial Act. This order applies to defendants Noe Hernandez-Romero and Samuel Hernandez-Montill. Ordered by Magistrate Judge F. A. Gossett. (CLS, )
June 27, 2007
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MEMORANDUM AND ORDER adopting 90 the Magistrate Judge's Report and Recommendation as to Martin Campos-Albarran (3); defendant is found guilty; plea is accepted; defer acceptance of the plea agreement until the time of sentencing pursuant to Federal Rule of Criminal Procedure 11(c)(3); case shall proceed to sentencing; and denying as moot 63 the Defendant's Motion to Suppress. Ordered by Judge Laurie Smith Camp. (JB)
July 3, 2007
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MEMORANDUM AND ORDER - The Report and Recommendation 106 is adopted. The Defendant is found guilty. The plea is accepted. Acceptance of the plea agreement is deferred until the time of sentencing, as to defendant Santos Pena. This case shall proceed to sentencing. Ordered by Judge Laurie Smith Camp.(JAE, )
August 13, 2007
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Martin Campos-Albarran. Ordered by Judge Laurie Smith Camp. (JB)
August 16, 2007
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ORDER granting 147 Motion to Strike filing 144. Filing 144 is deemed striken as to Santos Pena (8). Ordered by Judge Laurie Smith Camp.(MKR)
August 23, 2007
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JUDGMENT as to Martin Campos-Albarran (3), Counts I & XII of the Indictment are dismissed on the motion of the United States as to this Defendant only. Defendant plead guilty to count V of the Indictment and is committed to the custody of the Bureau of Prisons for a total term of 70 months; 5 years Supervised Release with Special Conditions; $100.00 Special Assessment, Martin Campos-Albarran dismissed as to defendant Martin Campos-Albarran. Ordered by Judge Laurie Smith Camp.(MKR) 4 cert to USM
September 5, 2007
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Candido Alva-Diaz. Ordered by Judge Laurie Smith Camp. (JB)
September 5, 2007
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Santos Pena. Ordered by Judge Laurie Smith Camp. (JB)
September 10, 2007
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JUDGMENT as to Candido Alva-Diaz (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 87 months; 5 years Supervised release with special conditions; $100 Special Assessment; Counts VII-XI of the Indictment are dismissed on the motion of the United States as to defendant Candido Alva-Diaz. Ordered by Judge Laurie Smith Camp.(MKR)4 cert to USM
September 10, 2007
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JUDGMENT as to Santos Pena (8), Count I of the Indictment is dismissed on the motion of the United States as to this defendant only; Defendant plead guilty to count VI of the Indictment and is committed to the custody of the Bureau of Prisons for a total term of 60 months; 5 years Supervised Release with special conditions; $100 Special Assessment as to defendant Santos Pena. Ordered by Judge Laurie Smith Camp.(MKR)4 cert to USM
September 12, 2007
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to Defendant Samuel Hernandez-Montill. Ordered by Judge Laurie Smith Camp.(JB)
September 25, 2007
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JUDGMENT as to Samuel Hernandez-Montill (5), Defendant plead guilty to Count III of the Indictment and is committed to the Bureau of Prisons for 30 months; 3 years supervised release with special conditions; $100 special assessment; Counts I and II of the Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Samuel Hernandez-Montill. Ordered by Judge Laurie Smith Camp. (4 certified copies to USM) (CJP)
September 27, 2007
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TENTATIVE FINDINGS OF FACT regarding the Presentence Investigation Report as to Defendant Noe Hernandez-Romero. Ordered by Judge Laurie Smith Camp.(JB)
October 3, 2007
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REPORT AND RECOMMENDATION that MOTION for Hearing Pursuant To 18 U.S.C. 5031 131 be denied as to defendant Martin Campos-Calderon. Ordered by Magistrate Judge Thomas D. Thalken. (PAV)
October 9, 2007
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JUDGMENT as to Noe Hernandez-Romero (6). 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 70 months; 5 years Supervised Release with special conditions; $100 Special Assessment; Counts II, III, IV, V, VI, VII of the Indictment are dismissed on the motion of the United States as to this defendant only. Noe Hernandez-Romero dismissed as to defendant Noe Hernandez-Romero. Ordered by Judge Laurie Smith Camp.(MKR)4 cert to USM
October 11, 2007
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ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Noe Hernandez-Romero. Ordered by Judge Laurie Smith Camp.(MKR)
October 30, 2007
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ORDER adopting 190 the Magistrate Judge's Report and Recommendation in its entirety; and denying 131 the Defendant's motion pursuant to 18 U.S.C. ยง 5031 as to Martin Campos-Calderon (4). Ordered by Judge Laurie Smith Camp. (JB)
January 29, 2008
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Martin Campos-Calderon. Ordered by Judge Laurie Smith Camp. (MKR)
February 6, 2008
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JUDGMENT as to Martin Campos-Calderon (4). Defendant pleaded guilty as to Count I of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 120 months; 5 years supervised release with special conditions; $100 special assessment. Counts V & XII of the Indictment are dismissed on the motion of the United States as to this Defendant only. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(JAE, )
July 16, 2008
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ORDER APPOINTING COUNSEL - Kristina B. Murphree for Gilberto Noriega appointed as counsel as to defendant(s) Gilberto Noriega Ordered by Magistrate Judge Thomas D. Thalken. (PCV, )
July 16, 2008
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ORDER of Detention pending trial as to defendant(s) Gilberto Noriega Ordered by Magistrate Judge Thomas D. Thalken. (PCV, )
August 13, 2008
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ORDER - Defendant Noriega's motion to file a motion to suppress out of time 246 is granted. Noriega is given until on or before August 22, 2008, in which to file his motion to suppress. The time between August 13, 2008 and August 22, 2008, shall be excluded under the Speedy Trial Act. The trial setting of these matters for September 9, 2008, before Judge Laurie Smith Camp and a jury is canceled and will be rescheduled following the disposition of the motion to suppress set forth above as to defendant Gilberto Noriega. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
February 9, 2009
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ORDER that the indictment is dismissed without prejudice as against defendant Gilberto Noriega. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM) (JSF)
November 22, 2010
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ORDER denying 273 Motion to Appoint Counsel as to Martin Campos-Calderon. The Clerk is directed to mail a copy of this order to the Defendant at his last known address. Ordered by Judge Laurie Smith Camp. (Copy mailed as directed )(JAE)
May 24, 2017
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ORDER granting 279 Motion to Dismiss Criminal Case as to Antonio Andres (2). The Indictment, ECF No. 1, is dismissed, without prejudice. Ordered by Chief Judge Laurie Smith Camp. (1 Certified copy to USM) (ADB)