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07-171 - USA v. Gavino-Cardona et al


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07-171 - USA v. Gavino-Cardona et al
May 4, 2007
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ORDER APPOINTING COUNSEL as to defendant Hugo Gabriel Gavino-Cardona - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:07-mj-00065-TDT]
May 4, 2007
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ORDER APPOINTING COUNSEL as to defendant Jose Antonio Ochoa-Guzman - Michael J. Lehan is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:07-mj-00065-TDT]
May 7, 2007
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ORDER of Detention pending trial as to defendant Hugo Gabriel Gavino-Cardona. Ordered by Magistrate Judge Thomas D. Thalken.(ADB)[8:07-mj-00065-TDT]
May 7, 2007
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ORDER of Detention pending trial as to defendant Jose Antonio Ochoa-Guzman. Ordered by Magistrate Judge Thomas D. Thalken.(ADB)[8:07-mj-00065-TDT]
August 27, 2007
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REPORT AND RECOMMENDATION AND ORDER - IT IS RECOMMENDED TO JUDGE LYLE E. STROM that: MOTIONS to Suppress and Request for Evidentiary Hearing and Oral Argument 24 and 22 be denied. IT IS ORDERED: Ochoa-Guzman's motion to sever 25 is granted; the trial of the Indictment against Ochoa-Guzman will be separate from that of Gavino-Cardona as to defendant(s) Hugo Gabriel Gavino-Cardona, Jose Antonio Ochoa-Guzman. Pursuant to NECrimR 57.2 and 57.3 any appeal of this Order or 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 Order and Report and Recommendation. Failure to timely appeal or object may constitute a waiver of any such appeal or objection. The brief in support of any appeal or objection shall be filed at the time of filing such appeal or objection. Failure to file a brief in support of any appeal or objection may be deemed an abandonment of the appeal or objection.DATED this 27th day of August, 2007. Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )REPORT AND RECOMMENDATION AND ORDER - IT IS RECOMMENDED TO JUDGE LYLE E. STROM that: MOTIONS to Suppress and Request for Evidentiary Hearing and Oral Argument 24 and 22 be denied. IT IS ORDERED: Ochoa-Guzman's motion to sever 25 is granted; the trial of the Indictment against Ochoa-Guzman will be separate from that of Gavino-Cardona as to defendant(s) Hugo Gabriel Gavino-Cardona, Jose Antonio Ochoa-Guzman. Pursuant to NECrimR 57.2 and 57.3 any appeal of this Order or 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 Order and Report and Recommendation. Failure to timely appeal or object may constitute a waiver of any such appeal or objection. The brief in support of any appeal or objection shall be filed at the time of filing such appeal or objection. Failure to file a brief in support of any appeal or objection may be deemed an abandonment of the appeal or objection.DATED this 27th day of August, 2007. Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )
September 17, 2007
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ORDER denying 22 motion to suppress as to Hugo Gabriel Gavino-Cardona (1); adopting 34 Report and Recommendations as to Hugo Gabriel Gavino-Cardona (1), Jose Antonio Ochoa-Guzman (2); denying 24 motion to suppress as to Jose Antonio Ochoa-Guzman (2); overruling 35 objection to Report and Recommendation as to Jose Antonio Ochoa-Guzman (2). Trial for Hugo Gabriel Gavina-Cardona is scheduled for October 22, 2007, at 9 a.m. Trial for Jose Antonio Ochoa-Guzman is scheduled for November 5, 2007, at 9 a.m. Additional time between September 17, 2007, and November 5, 2007, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Judge Lyle E. Strom. (JDR)ORDER denying 22 motion to suppress as to Hugo Gabriel Gavino-Cardona (1); adopting 34 Report and Recommendations as to Hugo Gabriel Gavino-Cardona (1), Jose Antonio Ochoa-Guzman (2); denying 24 motion to suppress as to Jose Antonio Ochoa-Guzman (2); overruling 35 objection to Report and Recommendation as to Jose Antonio Ochoa-Guzman (2). Trial for Hugo Gabriel Gavina-Cardona is scheduled for October 22, 2007, at 9 a.m. Trial for Jose Antonio Ochoa-Guzman is scheduled for November 5, 2007, at 9 a.m. Additional time between September 17, 2007, and November 5, 2007, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Judge Lyle E. Strom. (JDR)
November 9, 2007
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ORDER granting 39 motion to continue as to Jose Antonio Ochoa-Guzman (2) - Change of Plea Hearing set for 12/3/2007 10:00 AM in Courtroom 5 (Omaha) before Senior Judge Lyle E. Strom. Ordered by Judge Lyle E. Strom. (JDR)
January 31, 2008
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JUDGMENT as to Hugo Gabriel Gavino-Cardona (1), Defendant plead guilty to Count I of the Indictment and is committed to the Bureau of Prisons for 60 months; 5 years supervised release with special conditions; $100 special assessment; Counts II and III of the Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Hugo Gabriel Gavino-Cardona. Ordered by Senior Judge Lyle E. Strom. (4 Certified copies to USM)(CJP)
February 26, 2008
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JUDGMENT as to Jose Antonio Ochoa-Guzman (2), Defendant plead guilty to Count I of the Indictment and is committed to the Bureau of Prisons for 60 months; 5 years supervised release with special conditions; $100 special assessment; Count II of the Indictment is dismissed on the motion of the United States as to this defendant only, Criminal Case Terminated as to defendant Jose Antonio Ochoa-Guzman. Ordered by Senior Judge Lyle E. Strom. (4 certified copies to USM)(CJP)
April 16, 2008
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ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED as to defendants Hugo Gabriel Gavino-Cardona, Jose Antonio Ochoa-Guzman Ordered by Senior Judge Lyle E. Strom. (CJP)ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED as to defendants Hugo Gabriel Gavino-Cardona, Jose Antonio Ochoa-Guzman Ordered by Senior Judge Lyle E. Strom. (CJP)
April 16, 2008
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ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED as to defendants Hugo Gabriel Gavino-Cardona, Jose Antonio Ochoa-Guzman. Ordered by Senior Judge Lyle E. Strom. (CJP)ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED as to defendants Hugo Gabriel Gavino-Cardona, Jose Antonio Ochoa-Guzman. Ordered by Senior Judge Lyle E. Strom. (CJP)