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07-297 - USA v. Wozniak


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07-297 - USA v. Wozniak
October 3, 2007
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ORDER granting in part and denying in part 12 Motion for Bill of Particulars as to Paul Charles Wozniak Jr.; IT IS ORDERED: 1. Wozniak's motion for a Bill of Particulars 12 is granted in part as set forth below: 2. On or before October 15, 2007, the government shall file a Bill of Particulars wherein the government shall: specify the unlawful activity that is the subject of Count I; and specify the violations of 18 U.S.C. 1956(a)(7), 1961(I), and 981(a)(1) which subject the $91,500.07 to forfeiture. 3. Except as set forth in 2 above, the motion for a bill of particulars is denied. Pursuant to NECrimR 57.2 any appeal of this Order shall be filed with the Clerk of the Court within ten (10) days after being served with a copy of this Order. Failure to timely appeal may constitute a waiver of any objection to the Order. The brief in support of any appeal shall be filed at the time of filing such appeal. Failure to file a brief in support of any appeal may be deemed an abandonment of the appeal. Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )
October 17, 2007
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ORDER holding in abeyance 18 Motion to Continue pending compliance with NECrimR 12.1(a) and 12.3(a) and Paragraph 9 of the Progression Order. Absent compliance on or before October 29, 2007, the motion will be deemed withdrawn and termed on the docket as to Paul Charles Wozniak Jr. Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )
October 29, 2007
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ORDER granting 18 Motion to Continue as to Paul Charles Wozniak Jr.; Trial of this matter is re-scheduled for February 11, 2008, before Senior Judge Lyle E. Strom and a jury. 3. Wozniak is given until on or before November 28, 2007, in which to file any motion to suppress. 4. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendant in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between October 29, 2007 andFebruary 11, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason that defendants' counsel require additional time to adequately prepare the case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. ยง 3161(h)(8)(A)&(B). Jury Trial set for 2/11/2008 at 09:00 AM before Senior Judge Lyle E. Strom.,Pretrial Motion Deadline set for 11/28/2007. Ordered by Magistrate Judge Thomas D. Thalken. (PCV, )
January 16, 2008
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ORDER granting 32 motion to continue trial as to Paul Charles Wozniak Jr. (1) - Jury Trial set for 4/21/2008 09:00 AM in Courtroom 5 - Omaha before Senior Judge Lyle E. Strom. All time for discovery and the filing of motions has passed. Additional time between February 11, 2008, and April 21, 2008, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Senior Judge Lyle E. Strom. (JDR)
February 1, 2008
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ORDER regarding Notice (Other)35 of intent to file a motion to suppress as to defendant Paul Charles Wozniak, Jr. Wozniak is given until February 11, 2008, in which to file such a motion. Failure to file within this deadline will result in the denial of any such motion. Ordered by Magistrate Judge Thomas D. Thalken. (JAE, )
February 5, 2008
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ORDER overruling 37 objection as to Paul Charles Wozniak Jr. (1). The overruling of this objection and the granting of defendant's motion will not be grounds for any continuance of the trial of this matter. Ordered by Senior Judge Lyle E. Strom. (JDR)
March 6, 2008
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ORDER as to defendant Paul Charles Wozniak Jr. granting 42 Motion to Continue. The hearing on the Motion to Suppress 39 is continued to 1:30 p.m. on 04/02/2008 before Magistrate Judge Thomas D. Thalken. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
April 2, 2008
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ORDER granting 44 Motion to Dismiss Criminal Case; the indictment is dismissed without prejudice as to Paul Charles Wozniak Jr. (1). Ordered by Senior Judge Lyle E. Strom. (1 certified copy to USM)(CJP)