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07-346 - USA v. Johnson et al


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07-346 - USA v. Johnson et al
November 5, 2007
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ORDER granting 9 Motion to Continue as to Sharon Johnson (1) ; Johnson shall appear for Arraignment on 2/11/2008 at 09:00 AM in Courtroom 7 (Omaha) before Magistrate Judge Thomas D. Thalken. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)
December 17, 2007
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ORDER that defendant's Motion to Continue 17 is held in abeyance pending compliance with NECrimR 12.1(a) and Paragraph 10 of the Progression Order. Absent compliance by 12/26/07, the motion will be deemed withdrawn and termed on the docket as to Rachel Lenagh (2). Ordered by Magistrate Judge Thomas D. Thalken. (JSF)
December 31, 2007
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ORDER - Lenagh's motion to continue trial Filing No. 19 is granted.Trial of this matter is re-scheduled for April 7, 2008, before Chief JudgeJoseph F. Bataillon and a jury. The time between December 31, 2007 and April 7, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Rachel Lenagh (2). Ordered by Magistrate Judge Thomas D. Thalken. (TJS)
February 27, 2008
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ORDER granting 27 Motion to Extend as to Sharon Johnson (1). Johnson is given until on or before April 4, 2008, in which to file pretrial motions pursuant to the progression order. The time between February 27, 2008 and April 4, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act Ordered by Magistrate Judge Thomas D. Thalken. ( TCL)
April 7, 2008
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ORDER - Defendant Johnson's motion for an extension of time (Filing No. 29) is granted. Johnson is given until on or before May 5, 2008, in which to file pretrial motions. The additional time arising as a result of the granting of the motion, i.e., the time between April 7, 2008 and May 5, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. The motions of defendants Johnson and Lenagh (Filing Nos. 30 and 31) are granted. Trial of this matter scheduled for April 7, 2008, is continued sine die and will be rescheduled following the disposition of any pretrial motions. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL)ORDER - Defendant Johnson's motion for an extension of time (Filing No. 29) is granted. Johnson is given until on or before May 5, 2008, in which to file pretrial motions. The additional time arising as a result of the granting of the motion, i.e., the time between April 7, 2008 and May 5, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. The motions of defendants Johnson and Lenagh (Filing Nos. 30 and 31) are granted. Trial of this matter scheduled for April 7, 2008, is continued sine die and will be rescheduled following the disposition of any pretrial motions. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL)
May 30, 2008
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ORDER - Lenagh's motion to continue trial (Filing No. 35) is granted. Trial of this matter is re-scheduled for July 7, 2008, before Chief JudgeJoseph F. Bataillon and a jury. The additional time arising as a result of the granting of the motion, i.e., the time between May 30, 2008 and July 7, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Rachel Lenagh. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL)
June 25, 2008
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ORDER - Johnson's motion to continue trial (Filing No. 38) is granted.Trial of this matter as to both defendants is re-scheduled for October 6,2008, before Chief Judge Joseph F. Bataillon and a jury. The additional time arising as a result of the granting of the motion, i.e., the time between June 25, 2008 and October 6, 2008, shall be deemed excludable timein any computation of time under the requirement of the Speedy Trial Act as to defendants Sharon Johnson and Rachel Lenagh. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL)ORDER - Johnson's motion to continue trial (Filing No. 38) is granted.Trial of this matter as to both defendants is re-scheduled for October 6,2008, before Chief Judge Joseph F. Bataillon and a jury. The additional time arising as a result of the granting of the motion, i.e., the time between June 25, 2008 and October 6, 2008, shall be deemed excludable timein any computation of time under the requirement of the Speedy Trial Act as to defendants Sharon Johnson and Rachel Lenagh. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL)
October 1, 2008
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ORDER - Johnson's motion to continue trial (Filing No. 43) is granted. Trial of this matter is re-scheduled for January 26, 2009, before Chief Judge Joseph F. Bataillon and a jury. The additional time arising as a result of the granting of the motion, i.e., the time between October 1, 2008 and January 26, 2009, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. On or before November 3, 2008, Johnson shall file, under seal, a status report of her medical condition and her proposed treatment plan. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL)
January 16, 2009
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ORDER - The Motion to Continue Trial 54 is held in abeyance. Trial for January 26, 2009, is canceled and will be continued. This motion will be held in abeyance pending the filing of (1) Johnson's affidavit acknowledging the time granted for a continuance will be excluded in calculating Speedy Trial deadlines and (2) a report from her treating physician as to Johnson's progress and prognosis for travel by Johnson. Johnson must file the above items on or before January 23, 2009, or this matter will be immediately set for trial as to defendant Sharon Johnson. Ordered by Magistrate Judge Thomas D. Thalken. (TCL)
January 23, 2009
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ORDER - Johnson's motion to continue trial (Filing No. 54) is granted.Trial of this matter is re-scheduled for April 27, 2009, before Chief Judge Joseph F. Bataillon and a jury. The additional time arising as a result of the granting of the motion, i.e., the time between January 23, 2009 and April 27, 2009, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL)
February 6, 2009
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SENTENCING MEMORANDUM as to defendant Rachel Lenagh. Ordered by Chief Judge Joseph F. Bataillon. (TCL)
February 6, 2009
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JUDGMENT as to Rachel Lenagh. The defendant pleaded guilty to count I of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 24 months; 3 years supervised release with special conditions; $100 Special Assessment due immediately; Restitution of $1,395,755.42 shall be paid jointly and severally with co-defendant, Sharon Johnson. Counts II-VI of the Indictment are dismissed on the motion of the United States as to this defendant only. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons on or after May 12, 2009. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM)(TCL)
April 13, 2009
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ORDER - Johnson's motion to continue trial (Filing No. 67) is granted. Trial of this matter is re-scheduled for August 31, 2009, before Chief Judge Joseph F. Bataillon and a jury. The additional time arising as a result of the granting of the motion, i.e., the time between April 13, 2009 and August 31, 2009, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL)
August 10, 2009
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ORDER - Johnson's motion to continue trial (Filing No. 71) is granted. Trial of this matter is re-scheduled for December 7, 2009, before Chief Judge Joseph F. Bataillon and a jury. The additional time arising as a result of the granting of the motion, i.e., the time between August 10, 2009 and December 7, 2009, shall be deemed excludable time in anycomputation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL )
December 2, 2009
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ORDER granting 75 Motion to Continue. Trial of this matter is re-scheduled for March 8, 2010, before Chief Judge Joseph F. Bataillon and a jury. 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 December 2, 2009 and March 8, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Actas to Sharon Johnson (1) Jury Trial set for 3/8/2010 at 09:00 AM in Courtroom 3, Federal Building, 111 South 18th Plaza, Omaha, NE before Chief Judge Joseph F. Bataillon. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )
February 26, 2010
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ORDER - Johnson's motion to continue trial (Filing No. 79) is granted. Trial of this matter is re-scheduled for July 6, 2010, before Chief Judge Joseph F. Bataillon and a jury. The additional time arising as a result of the granting of the motion, i.e., the time between February 26, 2010, and July 6, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Counsel for defendant shall file a status report with the court on or before March 12, 2010. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL )