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07-365 - USA v. Sanchez-Rios


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07-365 - USA v. Sanchez-Rios
October 26, 2007
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ORDER APPOINTING COUNSEL - James J. Regan appointed as counsel for the defendant Fnu Lnu. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
October 26, 2007
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ORDER of Detention pending trial as to defendant Fnu Lnu a/k/a Pariente. Ordered by Magistrate Judge F. A. Gossett. (1 Certified copy to USM)(MLF, )
November 29, 2007
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ORDER granting 22 Motion to Withdraw as Attorney as to Raul Sanchez-Rios. The appearance of James J. Regan is hereby deemed withdrawn. The Order Setting Motion Hearing 20 set in this case remains in effect. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
January 3, 2008
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ORDER - The Motion to Suppress 18 is set for hearing on January 14, 2008 at1:30 P.M. before Magistrate Judge F. A. Gossett, Courtroom No. 6, as to Raul Sanchez-Rios (1). Ordered by Magistrate Judge F. A. Gossett. Since this is a criminal case, the defendant must be present, unless excused by the Court.( JAE, )
January 14, 2008
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REPORT AND RECOMMENDATION AND ORDER that the MOTION to Suppress 18 be denied in all respects as to defendant Raul Sanchez-Rios. Any objection to this Report and Recommendation shall be filed with the Clerk within 10 days after the transcript is available to counsel. Ordered by Magistrate Judge F. A. Gossett. (JSF)
February 7, 2008
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ORDER adopting 35 the Magistrate Judge's Report and Recommendation in its entirety; in addition to the conclusions set out in the Report and Recommendation, this Court also concludes that the Defendant's statement was voluntarily made; and denying 18 the Defendant's motion to suppress as to Raul Sanchez-Rios (1). Ordered by Judge Laurie Smith Camp. (JB)
February 25, 2008
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Raul Sanchez-Rios. Ordered by Judge Laurie Smith Camp. (JB)
March 28, 2008
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ORDER granting 41 defendant's oral motion to continue as to Raul Sanchez-Rios. The Change of Plea hearing is continued to April 21, 2008 at 3:00 p.m. before Magistrate Judge F.A. Gossett. The time between March 28, 2008 and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
April 18, 2008
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ORDER setting hearing for April 21, 2008 at 3:00 p.m. regarding 43 Motion to Withdraw as Attorney as to Raul Sanchez-Rios (1). The previously scheduled Change of Plea set for April 21, 2008 at 3:00 p.m. has been cancelled. Ordered by Magistrate Judge F. A. Gossett. ( JAE, )
April 24, 2008
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Raul Sanchez-Rios. Ordered by Judge Laurie Smith Camp. (JB)
April 30, 2008
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ORDER granting 49 Motion to Continue Trial as to Raul Sanchez-Rios (1). Jury Trial set for 6/17/2008 at 8:30 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp. The time between 5/13/2008 and 6/17/2008 is excluded under the Speedy Trial Act. The defendant shall file an affidavit or declaration regarding speedy trial in accordance with NECrimR 12.1 and/or 12.3 no later than 5/13/2008. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
May 19, 2008
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ORDER as to Raul Sanchez-Rios (1) granting 55 Motion of Horacio J. Wheelock to Enter Appearance; denying 54 Motion to Continue Trial; denying 56 Motion of Bassel El-Kasaby to Withdraw as Attorney for Defendant. The hearing now set for 5/20/2008 is cancelled. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
June 2, 2008
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MEMORANDUM AND ORDER granting 60 Appeal from Magistrate Judge's Order only insofar as Mr. Wheelock is granted leave to withdraw from further representation of the defendant. Otherwise, the Defendant's appeal is denied as to Raul Sanchez-Rios (1). Ordered by Judge Laurie Smith Camp. (JSF)
June 16, 2008
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REPORT AND RECOMMENDATION ON PLEA OF GUILTY to Judge Laurie Smith Camp that, after de novo review, she accept the guilty plea and find the defendant guilty of the crime to which the defendant tendered a guilty plea; andshe accept any written plea agreement placed in the court file understanding that such acceptance is subject to the provisions of U.S.S.G. Section 6B1.4(d). It is ordered that if any party desires to object to this report and recommendation, they shall do so no later than 10 calendar days following the date of this report and recommendation or they may be deemed to have waived the right to object to adoption of the report and recommendation as to defendant Raul Sanchez-Rios. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
July 14, 2008
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MEMORANDUM AND ORDER adopting 67 the Magistrate Judge's Report and Recommendation as to Raul Sanchez-Rios (1); 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); and case shall proceed to sentencing. Ordered by Judge Laurie Smith Camp. (JB)
September 2, 2008
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Raul Sanchez-Rios. Ordered by Judge Laurie Smith Camp. (JB)
September 15, 2008
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JUDGMENT as to Raul Sanchez-Rios (1), Count I of the Superseding Indictment and the Indictment are dismissed on the motion of the United States. Defendant pled guilty to count I of the Superseding Indictment and is committed to the custody of the Bureau of Prisons for a total term of 120 months; 5 year Supervised Release with special conditions; $100 Special Assessment, Raul Sanchez-Rios dismissed as to defendant Raul Sanchez-Rios. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(MKR)
September 17, 2008
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AMENDED JUDGMENT (For clerical mistake (Fed. R. Crim. P. 36) as to Raul Sanchez-Rios (1), Count II of the Superseding Indictment and the Indictment are dismissed on the motion of the United States. Defendant pled guilty to count I of the Superseding Indictment and is committed to the custody of the Bureau of Prisons for a total term of 120 months; 5 year Supervised Release with special conditions; $100 Special Assessment as to defendant Raul Sanchez-Rios. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(MKR)