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08-104 - USA v. Cribbs


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08-104 - USA v. Cribbs
September 25, 2007
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RULE 5 ORDER as to defendant Ray A. Cribbs, Jr. Ordered by Magistrate Judge F. A. Gossett. Certified copy USM. (JAE, )[8:07-mj-00154-FG3]
March 7, 2008
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ORDER regarding Notice of Attorney Appearance and Motion to Continue hearings15 as to defendant Ray A. Cribbs, Jr; Motion granted and hearings now set for 10/26/2007 at 11:30 a.m. Ordered by Judge Celeste F. Bremer. (Southern District of Iowa; 1:07CR58) (ETC)
March 7, 2008
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ORDER granting 17 Motion to Continue hearings as to Ray A. Cribbs Jr. (1)Initial Appearance/Arraignment set for 11/13/2007 at 10:00 AM before Magistrate Judge Ross A. Walters. (Southern District of Iowa; 1:07CR58) (ETC)
March 7, 2008
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ORDER Continuning Trial to January 7, 2008 as to defendant Ray A. Cribbs, Jr; Ordered by Magistrate Judge Ross A. Walters. (Southern District of Iowa; 1:07CR58)(ETC)
March 7, 2008
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ORDER granting 25 Motion to Continue trial as to Ray A. Cribbs Jr. (1); Trial set for 2/4/2008; Time is excludable under the speedy trial act; Ordered by Judge James E. Gritzner. (ETC) Modified on 3/14/2008 to add Southern District of Iowa; 1:07CR58) (ETC).
March 7, 2008
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ORDER granting 27 Motion to Continue trial as to Ray A. Cribbs Jr. (1); Trial is rescheduled for 3/3/2008; Time is excluded under the speedy trial act; Ordered by Judge James E. Gritzner. (Southern District of Iowa; 1:07CR58) (ETC)
October 29, 2008
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ORDER granting 46 motion to continue as to Ray A. Cribbs Jr. (1) - Sentencing set for 11/24/2008 09:00 AM in Courtroom 5 - Omaha before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
December 12, 2008
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JUDGMENT as to Ray A. Cribbs, Jr. (1), Count 1 - Defendant pleaded guilty to count I of the Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of thirty-six (36) months; The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 P.M. on January 26, 2009; 3 years supervised release with special conditions; $100.00 special assessment, $86,424.08 restitution; Count 2 - Count II of the Indictment is dismissed on the motion of the United States as to this defendant only as to defendant(s) Ray A. Cribbs, Jr. Ordered by Senior Judge Lyle E. Strom. (4 Certified copies to USM)(ADB, )
May 1, 2009
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ORDER TO WITHDRAW DEFENDANT'S EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED as to defendant Ray A. Cribbs, Jr. Ordered by Senior Judge Lyle E. Strom. (CJP)
July 28, 2011
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ORDER granting 58 Motion to Withdraw as Attorney. Jason R. Wareham is deemed withdrawn as counsel for defendant Ray A. Cribbs Jr. Ordered by Senior Judge Lyle E. Strom. (GJG)
July 28, 2011
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ORDER granting 59 Motion to withdraw motion as to Ray A. Cribbs Jr. The Rule 35(b) motion (Filing No. 56) is deemed withdrawn because it is moot. Ordered by Senior Judge Lyle E. Strom. (GJG)
February 10, 2014
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ORDER APPOINTING COUNSEL as to defendant Ray A. Cribbs, Jr. - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
February 19, 2015
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ORDER that Defendant's supervised release is revoked; he is placed on a term of supervised release for one year with the same terms and conditions as previously imposed. The defendant shall also report to an institution designated by the Probation Officer for ten (10) consecutive weekends, for confinement from 7 p.m. each Friday until 7 p.m. on each Sunday. Allegations 2-11 of the second amended petition are dismissed. The petition for warrant or summons for offender under supervision 68 is dismissed as to defendant Ray A. Cribbs, Jr. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM) (JSF)
March 1, 2016
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ORDER granting 114 motion to continue 114, AMENDED PETITION FOR OFFENDER UNDER SUPERVISION 103 is set for hearing as to Ray A. Cribbs Jr. (1) - Violation of Supervised Release Hearing set for 4/28/2016 at 09:30 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
April 22, 2016
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ORDER granting 116 motion to continue. AMENDED PETITION FOR OFFENDER UNDER SUPERVISION 103 is set for hearing as to Ray A. Cribbs Jr. (1) - Violation of Supervised Release Hearing set for 7/20/2016 at 09:30 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
July 27, 2016
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ORDER granting 119 motion to continue. AMENDED PETITION FOR OFFENDER UNDER SUPERVISION 103 is set for hearing as to Ray A. Cribbs Jr. (1) - Violation of Supervised Release Hearing set for 9/22/2016 at 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
September 1, 2016
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ORDER that the Defendant is sentenced to time served, with no term of supervised release to follow. Allegations 1 and 2 of the Petition are hereby dismissed as to defendant Ray A. Cribbs, Jr.. Ordered by Senior Judge Lyle E. Strom. (LAC)
March 3, 2017
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ORDER TO DESTROY as to defendant Ray A. Cribbs, Jr.. Ordered by Senior Judge Lyle E. Strom. (MKR)