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08-105 - USA v. Hofler et al


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08-105 - USA v. Hofler et al
March 25, 2008
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ORDER APPOINTING COUNSEL as to defendant Joseph W. Hofler - Kristina B. Murphree is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 25, 2008
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ORDER APPOINTING COUNSEL as to defendant Joseph M. Hofler - Mark W. Bubak is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 25, 2008
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ORDER APPOINTING COUNSEL as to defendant Thomas A. New - Michael D. Gooch is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 25, 2008
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ORDER APPOINTING COUNSEL as to defendant Jason M. Codr - Wesley S. Dodge is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 25, 2008
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ORDER APPOINTING COUNSEL as to defendant Andrew T. Smallridge - Julie A. Frank is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 25, 2008
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ORDER APPOINTING COUNSEL as to defendant Fred M. Huffman - Jessica L. Milburn is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 25, 2008
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ORDER APPOINTING COUNSEL as to defendant Ivan J. Hicks - Michael D. Nelsen is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 25, 2008
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ORDER APPOINTING COUNSEL as to defendant Catherine A. Thomas - Donald L. Schense is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 28, 2008
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ORDER of Detention pending trial as to defendant(s) Joseph W. Hofler Ordered by Magistrate Judge Thomas D. Thalken. (PCV, )
March 31, 2008
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ORDER of Detention pending trial as to defendant Catherine A. Thomas. Ordered by Magistrate Judge Thomas D. Thalken. (1 Certified copy to USM)(ADB)
April 2, 2008
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ORDER APPOINTING COUNSEL as to defendant Steven A. Jones - Beau G. Finley is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
April 17, 2008
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ORDER granting 84 Motion to Extend as to Joseph M. Hofler (2). Pretrial Motion Deadline set for 6/6/2008. IT IS ORDERED:1. Defendant Joseph M. Hoflers motion for an extension of time 84 is granted. All defendants are given until on or before June 6, 2008, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between April 17, 2008 and June 6, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendants' counsel require additional time to adequately prepare the case, taking intoconsideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B). 2. The trial setting of this case is cancelled and will be rescheduled following the disposition of any pretrial motions by any of the defendants. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER granting 84 Motion to Extend as to Joseph M. Hofler (2). Pretrial Motion Deadline set for 6/6/2008. IT IS ORDERED:1. Defendant Joseph M. Hoflers motion for an extension of time 84 is granted. All defendants are given until on or before June 6, 2008, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between April 17, 2008 and June 6, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendants' counsel require additional time to adequately prepare the case, taking intoconsideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B). 2. The trial setting of this case is cancelled and will be rescheduled following the disposition of any pretrial motions by any of the defendants. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER granting 84 Motion to Extend as to Joseph M. Hofler (2). Pretrial Motion Deadline set for 6/6/2008. IT IS ORDERED:1. Defendant Joseph M. Hoflers motion for an extension of time 84 is granted. All defendants are given until on or before June 6, 2008, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between April 17, 2008 and June 6, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendants' counsel require additional time to adequately prepare the case, taking intoconsideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B). 2. The trial setting of this case is cancelled and will be rescheduled following the disposition of any pretrial motions by any of the defendants. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER granting 84 Motion to Extend as to Joseph M. Hofler (2). Pretrial Motion Deadline set for 6/6/2008. IT IS ORDERED:1. Defendant Joseph M. Hoflers motion for an extension of time 84 is granted. All defendants are given until on or before June 6, 2008, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between April 17, 2008 and June 6, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendants' counsel require additional time to adequately prepare the case, taking intoconsideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B). 2. The trial setting of this case is cancelled and will be rescheduled following the disposition of any pretrial motions by any of the defendants. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER granting 84 Motion to Extend as to Joseph M. Hofler (2). Pretrial Motion Deadline set for 6/6/2008. IT IS ORDERED:1. Defendant Joseph M. Hoflers motion for an extension of time 84 is granted. All defendants are given until on or before June 6, 2008, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between April 17, 2008 and June 6, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendants' counsel require additional time to adequately prepare the case, taking intoconsideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B). 2. The trial setting of this case is cancelled and will be rescheduled following the disposition of any pretrial motions by any of the defendants. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER granting 84 Motion to Extend as to Joseph M. Hofler (2). Pretrial Motion Deadline set for 6/6/2008. IT IS ORDERED:1. Defendant Joseph M. Hoflers motion for an extension of time 84 is granted. All defendants are given until on or before June 6, 2008, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between April 17, 2008 and June 6, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendants' counsel require additional time to adequately prepare the case, taking intoconsideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B). 2. The trial setting of this case is cancelled and will be rescheduled following the disposition of any pretrial motions by any of the defendants. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER granting 84 Motion to Extend as to Joseph M. Hofler (2). Pretrial Motion Deadline set for 6/6/2008. IT IS ORDERED:1. Defendant Joseph M. Hoflers motion for an extension of time 84 is granted. All defendants are given until on or before June 6, 2008, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between April 17, 2008 and June 6, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendants' counsel require additional time to adequately prepare the case, taking intoconsideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B). 2. The trial setting of this case is cancelled and will be rescheduled following the disposition of any pretrial motions by any of the defendants. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER granting 84 Motion to Extend as to Joseph M. Hofler (2). Pretrial Motion Deadline set for 6/6/2008. IT IS ORDERED:1. Defendant Joseph M. Hoflers motion for an extension of time 84 is granted. All defendants are given until on or before June 6, 2008, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between April 17, 2008 and June 6, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendants' counsel require additional time to adequately prepare the case, taking intoconsideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B). 2. The trial setting of this case is cancelled and will be rescheduled following the disposition of any pretrial motions by any of the defendants. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER granting 84 Motion to Extend as to Joseph M. Hofler (2). Pretrial Motion Deadline set for 6/6/2008. IT IS ORDERED:1. Defendant Joseph M. Hoflers motion for an extension of time 84 is granted. All defendants are given until on or before June 6, 2008, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between April 17, 2008 and June 6, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendants' counsel require additional time to adequately prepare the case, taking intoconsideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B). 2. The trial setting of this case is cancelled and will be rescheduled following the disposition of any pretrial motions by any of the defendants. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER granting 84 Motion to Extend as to Joseph M. Hofler (2). Pretrial Motion Deadline set for 6/6/2008. IT IS ORDERED:1. Defendant Joseph M. Hoflers motion for an extension of time 84 is granted. All defendants are given until on or before June 6, 2008, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between April 17, 2008 and June 6, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendants' counsel require additional time to adequately prepare the case, taking intoconsideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B). 2. The trial setting of this case is cancelled and will be rescheduled following the disposition of any pretrial motions by any of the defendants. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )
May 14, 2008
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ORDER regarding SEALED PETITION FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE 110. The March 28, 2008, Order Setting Conditions of Release of Andrew T. Smallridge 61 is hereby revoked. The defendant is committed to the custody of the Attorney General. as to defendant(s) Andrew T. Smallridge Ordered by Magistrate Judge Thomas D. Thalken. (PCV, ) (1 cc to US Marshal)
June 4, 2008
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ORDER holding in abeyance 121 Motion to Extend pending compliance with NECrimR 12.3(a) and Paragraph 9 of the Progression Order. Absent compliance on or before June 9, 2008, the motion will be deemed withdrawn and termed on the docket. IT IS SO ORDERED as to Arthur W. Jones (7) Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )
June 5, 2008
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ORDER - IT IS ORDERED: The motions to extend by the defendants Arthur W. Jones and Steven A. Jones 121124 are granted. The pretrial motion deadline for all defendants is extended to June30, 2008. The ends of justice have been served by granting such motions and outweigh theinterests of the public and the defendants in a speedy trial. The additional time arising as a resultof the granting of the motion, i.e., the time between June 5, 2008 and June 30, 2008, shall bedeemed excludable time in any computation of time under the requirement of the Speedy Trial Actfor the reason defendants' counsel require additional time to adequately prepare the case, takinginto consideration due diligence of counsel, and the novelty and complexity of this case. The failureto grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B).granting 124 Motion to Extend as to Steven A. Jones (6); granting 121 Motion to Extend as to Arthur W. Jones (7); The pretrial motion deadline will be extended as to all defendants. Pretrial Motion Deadline set for 6/30/2008. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER - IT IS ORDERED: The motions to extend by the defendants Arthur W. Jones and Steven A. Jones 121124 are granted. The pretrial motion deadline for all defendants is extended to June30, 2008. The ends of justice have been served by granting such motions and outweigh theinterests of the public and the defendants in a speedy trial. The additional time arising as a resultof the granting of the motion, i.e., the time between June 5, 2008 and June 30, 2008, shall bedeemed excludable time in any computation of time under the requirement of the Speedy Trial Actfor the reason defendants' counsel require additional time to adequately prepare the case, takinginto consideration due diligence of counsel, and the novelty and complexity of this case. The failureto grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B).granting 124 Motion to Extend as to Steven A. Jones (6); granting 121 Motion to Extend as to Arthur W. Jones (7); The pretrial motion deadline will be extended as to all defendants. Pretrial Motion Deadline set for 6/30/2008. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER - IT IS ORDERED: The motions to extend by the defendants Arthur W. Jones and Steven A. Jones 121124 are granted. The pretrial motion deadline for all defendants is extended to June30, 2008. The ends of justice have been served by granting such motions and outweigh theinterests of the public and the defendants in a speedy trial. The additional time arising as a resultof the granting of the motion, i.e., the time between June 5, 2008 and June 30, 2008, shall bedeemed excludable time in any computation of time under the requirement of the Speedy Trial Actfor the reason defendants' counsel require additional time to adequately prepare the case, takinginto consideration due diligence of counsel, and the novelty and complexity of this case. The failureto grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B).granting 124 Motion to Extend as to Steven A. Jones (6); granting 121 Motion to Extend as to Arthur W. Jones (7); The pretrial motion deadline will be extended as to all defendants. Pretrial Motion Deadline set for 6/30/2008. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER - IT IS ORDERED: The motions to extend by the defendants Arthur W. Jones and Steven A. Jones 121124 are granted. The pretrial motion deadline for all defendants is extended to June30, 2008. The ends of justice have been served by granting such motions and outweigh theinterests of the public and the defendants in a speedy trial. The additional time arising as a resultof the granting of the motion, i.e., the time between June 5, 2008 and June 30, 2008, shall bedeemed excludable time in any computation of time under the requirement of the Speedy Trial Actfor the reason defendants' counsel require additional time to adequately prepare the case, takinginto consideration due diligence of counsel, and the novelty and complexity of this case. The failureto grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B).granting 124 Motion to Extend as to Steven A. Jones (6); granting 121 Motion to Extend as to Arthur W. Jones (7); The pretrial motion deadline will be extended as to all defendants. Pretrial Motion Deadline set for 6/30/2008. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER - IT IS ORDERED: The motions to extend by the defendants Arthur W. Jones and Steven A. Jones 121124 are granted. The pretrial motion deadline for all defendants is extended to June30, 2008. The ends of justice have been served by granting such motions and outweigh theinterests of the public and the defendants in a speedy trial. The additional time arising as a resultof the granting of the motion, i.e., the time between June 5, 2008 and June 30, 2008, shall bedeemed excludable time in any computation of time under the requirement of the Speedy Trial Actfor the reason defendants' counsel require additional time to adequately prepare the case, takinginto consideration due diligence of counsel, and the novelty and complexity of this case. The failureto grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B).granting 124 Motion to Extend as to Steven A. Jones (6); granting 121 Motion to Extend as to Arthur W. Jones (7); The pretrial motion deadline will be extended as to all defendants. Pretrial Motion Deadline set for 6/30/2008. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER - IT IS ORDERED: The motions to extend by the defendants Arthur W. Jones and Steven A. Jones 121124 are granted. The pretrial motion deadline for all defendants is extended to June30, 2008. The ends of justice have been served by granting such motions and outweigh theinterests of the public and the defendants in a speedy trial. The additional time arising as a resultof the granting of the motion, i.e., the time between June 5, 2008 and June 30, 2008, shall bedeemed excludable time in any computation of time under the requirement of the Speedy Trial Actfor the reason defendants' counsel require additional time to adequately prepare the case, takinginto consideration due diligence of counsel, and the novelty and complexity of this case. The failureto grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B).granting 124 Motion to Extend as to Steven A. Jones (6); granting 121 Motion to Extend as to Arthur W. Jones (7); The pretrial motion deadline will be extended as to all defendants. Pretrial Motion Deadline set for 6/30/2008. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER - IT IS ORDERED: The motions to extend by the defendants Arthur W. Jones and Steven A. Jones 121124 are granted. The pretrial motion deadline for all defendants is extended to June30, 2008. The ends of justice have been served by granting such motions and outweigh theinterests of the public and the defendants in a speedy trial. The additional time arising as a resultof the granting of the motion, i.e., the time between June 5, 2008 and June 30, 2008, shall bedeemed excludable time in any computation of time under the requirement of the Speedy Trial Actfor the reason defendants' counsel require additional time to adequately prepare the case, takinginto consideration due diligence of counsel, and the novelty and complexity of this case. The failureto grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B).granting 124 Motion to Extend as to Steven A. Jones (6); granting 121 Motion to Extend as to Arthur W. Jones (7); The pretrial motion deadline will be extended as to all defendants. Pretrial Motion Deadline set for 6/30/2008. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER - IT IS ORDERED: The motions to extend by the defendants Arthur W. Jones and Steven A. Jones 121124 are granted. The pretrial motion deadline for all defendants is extended to June30, 2008. The ends of justice have been served by granting such motions and outweigh theinterests of the public and the defendants in a speedy trial. The additional time arising as a resultof the granting of the motion, i.e., the time between June 5, 2008 and June 30, 2008, shall bedeemed excludable time in any computation of time under the requirement of the Speedy Trial Actfor the reason defendants' counsel require additional time to adequately prepare the case, takinginto consideration due diligence of counsel, and the novelty and complexity of this case. The failureto grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B).granting 124 Motion to Extend as to Steven A. Jones (6); granting 121 Motion to Extend as to Arthur W. Jones (7); The pretrial motion deadline will be extended as to all defendants. Pretrial Motion Deadline set for 6/30/2008. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER - IT IS ORDERED: The motions to extend by the defendants Arthur W. Jones and Steven A. Jones 121124 are granted. The pretrial motion deadline for all defendants is extended to June30, 2008. The ends of justice have been served by granting such motions and outweigh theinterests of the public and the defendants in a speedy trial. The additional time arising as a resultof the granting of the motion, i.e., the time between June 5, 2008 and June 30, 2008, shall bedeemed excludable time in any computation of time under the requirement of the Speedy Trial Actfor the reason defendants' counsel require additional time to adequately prepare the case, takinginto consideration due diligence of counsel, and the novelty and complexity of this case. The failureto grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B).granting 124 Motion to Extend as to Steven A. Jones (6); granting 121 Motion to Extend as to Arthur W. Jones (7); The pretrial motion deadline will be extended as to all defendants. Pretrial Motion Deadline set for 6/30/2008. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER - IT IS ORDERED: The motions to extend by the defendants Arthur W. Jones and Steven A. Jones 121124 are granted. The pretrial motion deadline for all defendants is extended to June30, 2008. The ends of justice have been served by granting such motions and outweigh theinterests of the public and the defendants in a speedy trial. The additional time arising as a resultof the granting of the motion, i.e., the time between June 5, 2008 and June 30, 2008, shall bedeemed excludable time in any computation of time under the requirement of the Speedy Trial Actfor the reason defendants' counsel require additional time to adequately prepare the case, takinginto consideration due diligence of counsel, and the novelty and complexity of this case. The failureto grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A) & (B).granting 124 Motion to Extend as to Steven A. Jones (6); granting 121 Motion to Extend as to Arthur W. Jones (7); The pretrial motion deadline will be extended as to all defendants. Pretrial Motion Deadline set for 6/30/2008. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )
July 14, 2008
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ORDER denying 136 Motion to Sever as to Fred M. Huffman (8); granting in part and denying in part 138 Motion for Bill of Particulars; huffman's motion for a bill of particulars 138 is denied as to Count I but granted as to Count II. On or before July 25, 2008, the government shall file a Bill of Particulars specifying the occasions during the period of time alleged in Count II when there was a possession of pseudoephedrine with intent to manufacture methamphetamine and who possessed the pseudoephedrine on those occasions. Pursuant to NECrimR 57.2 any appeal of this Order shall be filed with the Clerk of the Court within ten (10) business days after being served with a copy of this Order. Failure to timely appeal may constitute a waiver of any appeal. 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 as to Fred M. Huffman (8) Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )
August 19, 2008
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ORDER granting 167 Motion to Continue Trial filed by Steven A. Jones (6). Jury Trial set for 9/30/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. The time between 9/16/2008 and 9/30/2008 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 167 Motion to Continue Trial filed by Steven A. Jones (6). Jury Trial set for 9/30/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. The time between 9/16/2008 and 9/30/2008 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 167 Motion to Continue Trial filed by Steven A. Jones (6). Jury Trial set for 9/30/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. The time between 9/16/2008 and 9/30/2008 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 167 Motion to Continue Trial filed by Steven A. Jones (6). Jury Trial set for 9/30/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. The time between 9/16/2008 and 9/30/2008 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 167 Motion to Continue Trial filed by Steven A. Jones (6). Jury Trial set for 9/30/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. The time between 9/16/2008 and 9/30/2008 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 167 Motion to Continue Trial filed by Steven A. Jones (6). Jury Trial set for 9/30/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. The time between 9/16/2008 and 9/30/2008 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 167 Motion to Continue Trial filed by Steven A. Jones (6). Jury Trial set for 9/30/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. The time between 9/16/2008 and 9/30/2008 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 167 Motion to Continue Trial filed by Steven A. Jones (6). Jury Trial set for 9/30/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. The time between 9/16/2008 and 9/30/2008 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 167 Motion to Continue Trial filed by Steven A. Jones (6). Jury Trial set for 9/30/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. The time between 9/16/2008 and 9/30/2008 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 167 Motion to Continue Trial filed by Steven A. Jones (6). Jury Trial set for 9/30/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. The time between 9/16/2008 and 9/30/2008 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
August 21, 2008
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ORDER granting 170 Motion to Continue Trial filed by Steven A. Jones (6) Jury Trial set for 10/1/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 170 Motion to Continue Trial filed by Steven A. Jones (6) Jury Trial set for 10/1/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 170 Motion to Continue Trial filed by Steven A. Jones (6) Jury Trial set for 10/1/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 170 Motion to Continue Trial filed by Steven A. Jones (6) Jury Trial set for 10/1/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 170 Motion to Continue Trial filed by Steven A. Jones (6) Jury Trial set for 10/1/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 170 Motion to Continue Trial filed by Steven A. Jones (6) Jury Trial set for 10/1/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 170 Motion to Continue Trial filed by Steven A. Jones (6) Jury Trial set for 10/1/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 170 Motion to Continue Trial filed by Steven A. Jones (6) Jury Trial set for 10/1/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 170 Motion to Continue Trial filed by Steven A. Jones (6) Jury Trial set for 10/1/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 170 Motion to Continue Trial filed by Steven A. Jones (6) Jury Trial set for 10/1/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp, as to all defendants. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
September 23, 2008
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Joseph W. Hofler, Joseph M. Hofler, Thomas A. New, Jason M. Codr, Andrew T. Smallridge, Steven A. Jones, Arthur W. Jones, Fred M. Huffman, Ivan J. Hicks, and Catherine A. Thomas. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Joseph W. Hofler, Joseph M. Hofler, Thomas A. New, Jason M. Codr, Andrew T. Smallridge, Steven A. Jones, Arthur W. Jones, Fred M. Huffman, Ivan J. Hicks, and Catherine A. Thomas. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Joseph W. Hofler, Joseph M. Hofler, Thomas A. New, Jason M. Codr, Andrew T. Smallridge, Steven A. Jones, Arthur W. Jones, Fred M. Huffman, Ivan J. Hicks, and Catherine A. Thomas. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Joseph W. Hofler, Joseph M. Hofler, Thomas A. New, Jason M. Codr, Andrew T. Smallridge, Steven A. Jones, Arthur W. Jones, Fred M. Huffman, Ivan J. Hicks, and Catherine A. Thomas. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Joseph W. Hofler, Joseph M. Hofler, Thomas A. New, Jason M. Codr, Andrew T. Smallridge, Steven A. Jones, Arthur W. Jones, Fred M. Huffman, Ivan J. Hicks, and Catherine A. Thomas. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Joseph W. Hofler, Joseph M. Hofler, Thomas A. New, Jason M. Codr, Andrew T. Smallridge, Steven A. Jones, Arthur W. Jones, Fred M. Huffman, Ivan J. Hicks, and Catherine A. Thomas. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Joseph W. Hofler, Joseph M. Hofler, Thomas A. New, Jason M. Codr, Andrew T. Smallridge, Steven A. Jones, Arthur W. Jones, Fred M. Huffman, Ivan J. Hicks, and Catherine A. Thomas. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Joseph W. Hofler, Joseph M. Hofler, Thomas A. New, Jason M. Codr, Andrew T. Smallridge, Steven A. Jones, Arthur W. Jones, Fred M. Huffman, Ivan J. Hicks, and Catherine A. Thomas. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Joseph W. Hofler, Joseph M. Hofler, Thomas A. New, Jason M. Codr, Andrew T. Smallridge, Steven A. Jones, Arthur W. Jones, Fred M. Huffman, Ivan J. Hicks, and Catherine A. Thomas. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Joseph W. Hofler, Joseph M. Hofler, Thomas A. New, Jason M. Codr, Andrew T. Smallridge, Steven A. Jones, Arthur W. Jones, Fred M. Huffman, Ivan J. Hicks, and Catherine A. Thomas. Ordered by Judge Laurie Smith Camp. (JB)
September 25, 2008
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ORDER granting 190 Motion to Continue Trial filed by Steven A. Jones (6). Jury Trial set for 11/18/2008 at 8:30 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp as to defendants Steven A. Jones and Jason M. Codr. The time between 10/1/2008n and 11/18/2008 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 190 Motion to Continue Trial filed by Steven A. Jones (6). Jury Trial set for 11/18/2008 at 8:30 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp as to defendants Steven A. Jones and Jason M. Codr. The time between 10/1/2008n and 11/18/2008 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
November 26, 2008
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ORDER granting 277 the government's Motion to Dismiss Criminal Case as to Steven A. Jones (6), and this case is dismissed. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)(MKR)
November 26, 2008
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AMENDED ORDER regarding Order on Motion to Dismiss Criminal Case 281 as to defendant Steven A. Jones Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)(PCV, )
December 16, 2008
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Andrew T. Smallridge. Ordered by Judge Laurie Smith Camp. (JB)
December 22, 2008
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Joseph M. Hofler. Ordered by Judge Laurie Smith Camp. (JB)
December 22, 2008
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Thomas A. New. Ordered by Judge Laurie Smith Camp. (JB)
December 22, 2008
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Ivan J. Hicks. Ordered by Judge Laurie Smith Camp. (JB)
December 24, 2008
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Joseph W. Hofler, Jr. Ordered by Judge Laurie Smith Camp. (JSF)
December 30, 2008
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JUDGMENT as to Andrew T. Smallridge. Defendant pleaded guilty to Count II of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 46 months; 2 years supervised release, with special conditions; $100.00 special assessment. Count I of the Indictment is 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 no earlier than March 2, 2009 by 2:00 p.m. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(JAE, )
December 30, 2008
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Catherine A. Thomas. Ordered by Judge Laurie Smith Camp. (JB)
December 30, 2008
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JUDGMENT as to Ivan J. Hicks. Defendant pleaded guilty to Count II of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 24 months; 2 years supervised release with special conditions; $100 special assessment. Count I of the Indictment is dismissed on the motion of the United States. The Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons no earlier than March 2, 2009 by 2:00 p.m. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(JAE, )
December 30, 2008
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JUDGMENT as to Thomas A. New. Defendant pleaded guilty to Count I of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 121 months; 5 years supervised release with special conditions; $100.00 special assessment. Counts II and IV 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 no earlier than March 2, 2009 by 2:00 p.m. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(JAE, )
January 7, 2009
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JUDGMENT as to Catherine A. Thomas. Defendant pleaded guilty to Count II of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 52 months; 3 years supervised release, with special conditions; $100 special assessment. Count I of the Indictment is dismissed on the motion of the United States as to this Defendant only. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(JAE, )
January 7, 2009
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JUDGMENT as to Joseph W. Hofler. Defendant pleaded guilty to count I of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 136 months; 5 years supervised release, with special conditions; $100 special assessment (paid). Counts II and III 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 no earlier than March 5, 2009 by 2:00 p.m. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(JAE, )
January 7, 2009
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JUDGMENT as to Joseph M. Hofler. Defendant pleaded guilty to Count II of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 60 months; 3 years supervised release, with special conditions; $100 special assessment. Count I of the Indictment is dismissed on the motion of the United States. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(JAE, )
January 23, 2009
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Jason M. Codr. Ordered by Judge Laurie Smith Camp. (JB)
January 26, 2009
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Arthur W. Jones. Ordered by Judge Laurie Smith Camp. (JB)
February 5, 2009
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JUDGMENT as to Jason M. Codr (4), Count 1 - Count I of the Indictment is dismissed on the motion of the United States as to this Defendant only; Count 2 - Defendant pleaded guilty to count II of the Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 36 months; 3 years supervised release with special conditions; $100.00 special assessment; Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons no earlier than April 2, 2009 by 2:00 p.m. as to defendant(s) Jason M. Codr. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(ADB, )
February 5, 2009
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JUDGMENT as to Arthur W. Jones (7), Count 1 - Count I of the Indictment is dismissed on the motion of the United States as to this Defendant only; Count 2 - Defendant pleaded guilty to count II of the Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 52 months; 3 years supervised release with special conditions; $100.00 special assessment; Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons no earlier than April 2, 2009 by 2:00 p.m. as to defendant(s) Arthur W. Jones. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(ADB, )
February 9, 2009
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Fred M. Huffman. Ordered by Judge Laurie Smith Camp. (MKR)
March 11, 2009
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JUDGMENT as to Fred M. Huffman (8), Defendant pled guilty to Count II of the Indictment and is committed to the Bureau of Prisons for 37 months; 2 years supervised release with special conditions; $100 special assessment; Count I of the Indictment is dismissed on the motion of the United States as to this defendant only as to defendant Fred M. Huffman. Ordered by Judge Laurie Smith Camp. (4 certified copies to USM)(CJP)
February 8, 2010
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ORDER denying 401the Defendant's Motion for Hearing as to Ivan J. Hicks (9). Ordered by Judge Laurie Smith Camp.
February 23, 2010
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ORDER NUNC PRO TUNC- The motion for reappointment under the Criminal Justice Act filed by Michael Nelsen (Filing No. 405) is granted for the purpose stated above. The Federal Public Defender for the District of Nebraska is appointed to forthwith provide the Court with a draft appointment order (CJA Form 20) bearing the name and other identifying information of the CJA Panel attorney identified in accordance with the Criminal Justice Act Plan for this district. Counsel's appointment herein is made pursuant to 18 U.S.C. § 3006A(f). At the time of the entry of judgment herein, Defendant shall file a current and complete financial statement to aid the Court in determining whether any portion of counsel's fees and expenses should be reimbursed by Defendant. The Clerk shall provide a copy of this order to the Federal Public Defender for the District of Nebraska as to Ivan J. Hicks (9). Ordered by Judge Laurie Smith Camp. (Copy provided to Federal Public Defender)(MKR)
June 7, 2012
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ORDER APPOINTING COUNSEL as to defendant Joseph M. Hofler - Mark W. Bubak is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
July 6, 2012
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ORDER APPOINTING COUNSEL as to defendant Jason M. Codr - Jay W. Mez is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
May 19, 2014
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Joseph M. Hofler. Ordered by Magistrate Judge Thomas D. Thalken. (JSF)
May 8, 2015
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ORDER APPOINTING COUNSEL as to defendant Joseph W. Hofler - 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)
July 13, 2016
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ORDER APPOINTING COUNSEL as to defendant Joseph W. Hofler - 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 1, 2017
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Joseph W. Hofler. Ordered by Magistrate Judge F.A. Gossett. (SLP)
February 2, 2017
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 573 as to defendant Joseph W. Hofler. A final dispositional hearing will be held before Chief Judge Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on April 6, 2017 at 9:00 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)