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08-122 - USA v. Trevino et al


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08-122 - USA v. Trevino et al
March 4, 2008
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ORDER APPOINTING COUNSEL as to defendant Johnny Trevino - Matthew M. Munderloh is appointed as counsel for the defendant only for the matter of the initial appearance on March 4, 2008. The defendant shall make a partial payment of $200.00 within ten days as a reimbursement of fees to be expended on his behalf. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)(Copy to Intake and Finance)[8:08-mj-00033-TDT]
March 4, 2008
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ORDER APPOINTING COUNSEL as to defendant Silvia Venzor-Estrada - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:08-mj-00034-TDT]
March 13, 2008
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ORDER APPOINTING COUNSEL as to defendant Johnny Trevino - William J. Bianco is appointed as counsel for Material Witness Dante Ramirez-Rivera. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:08-mj-00033-TDT]
March 13, 2008
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ORDER APPOINTING COUNSEL as to defendant Johnny Trevino - John D. McDermott is appointed as counsel for Material Witness Manuel Fernando Hernandez-Ayala. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:08-mj-00033-TDT]
March 13, 2008
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ORDER APPOINTING COUNSEL as to defendant Johnny Trevino - Hugh P. Reefe is appointed as counsel for Material Witness Jacinto Rodriguez-Lopez. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:08-mj-00033-TDT]
March 13, 2008
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ORDER APPOINTING COUNSEL as to defendant Johnny Trevino - Casey J. Quinn is appointed as counsel for Material Witness Juan Carlos Calzada Cortez. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:08-mj-00033-TDT]
March 13, 2008
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ORDER APPOINTING COUNSEL as to defendant Johnny Trevino - M. Scott Vander Schaaf is appointed as counsel for Material Witness Jose Trinidad Berumen-Lopez. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:08-mj-00033-TDT]
March 13, 2008
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ORDER APPOINTING COUNSEL as to defendant Silvia Venzor-Estrada - William J. Bianco is appointed as counsel for Material Witness Dante Ramirez-Rivera. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:08-mj-00034-TDT]
March 13, 2008
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ORDER APPOINTING COUNSEL as to defendant Silvia Venzor-Estrada - John D. McDermott is appointed as counsel for Material Witness Manuel Fernando Hernandez-Ayala. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:08-mj-00034-TDT]
March 13, 2008
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ORDER APPOINTING COUNSEL as to defendant Silvia Venzor-Estrada - Hugh P. Reefe is appointed as counsel for Material Witness Jacinto Rodriguez-Lopez. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:08-mj-00034-TDT]
March 13, 2008
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ORDER APPOINTING COUNSEL as to defendant Silvia Venzor-Estrada - Casey J. Quinn is appointed as counsel for Material Witness Juan Carlos Calzada Cortez. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:08-mj-00034-TDT]
March 13, 2008
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ORDER APPOINTING COUNSEL as to defendant Silvia Venzor-Estrada - M. Scott Vander Schaaf is appointed as counsel for Material Witness Jose Trinidad Berumen-Lopez. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:08-mj-00034-TDT]
March 13, 2008
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ORDER - The witnesses, Dante Ramirez-Rivera, Manuel Fernando Hernandez-Ayala,Jacinto Rodriguez-Lopes, Juan Carlos Calzada Cortez, and Jose Trinidad Berumen-Lopez, are committed to the custody of the Attorney General or his designated representative for confinement in a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal. Upon an Order of the Court of the United States or on request of an attorney for the Government, the person in charge of the corrections facility shall deliver each witness to the United States Marshal for the purpose of an appearance in connection with a court proceeding. Any motion or request for a deposition of the witness shall be served on all parties to this case as to defendant Johnny Trevino. Ordered by Magistrate Judge Thomas D. Thalken. (2 Certified copy to USM) (KBJ)[8:08-mj-00033-TDT]
March 13, 2008
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ORDER - The witnesses, Dante Ramirez-Rivera, Manuel Fernando Hernandez-Ayala,Jacinto Rodriguez-Lopes, Juan Carlos Calzada Cortez, and Jose Trinidad Berumen-Lopez, are committed to the custody of the Attorney General or his designated representative for confinement in a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal. Upon an order of the court of the United States or on request of an attorney for the Government, the person in charge of the corrections facility shall deliver each witness to the United States Marshal for the purpose of an appearance in connection with a court proceeding. Any motion or request for a deposition of the witness shall be served on all parties to this case as to defendant Silvia Venzor-Estrada. Ordered by Magistrate Judge Thomas D. Thalken. (2 Certified copy to USM)(KBJ)[8:08-mj-00034-TDT]
April 15, 2008
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ORDER denying as moot 50 the Defendant's motion in limine; and the Defendant's amended motion in limine 55 will be heard at the conference held at 8:30 a.m. on the first day of trial as to Johnny Trevino (1). Ordered by Judge Laurie Smith Camp. (JB)
April 21, 2008
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ORDER denying 48 Motion to Sever as to Johnny Trevino (1). Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER denying 48 Motion to Sever as to Johnny Trevino (1). Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
May 6, 2008
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REPORT AND RECOMMENDATION that the MOTION to Suppress and Request for Evidentiary Hearing and Oral Argument58 be denied in all respects as to defendant Silvia Venzor-Estrada. The Clerk shall cause an expedited transcript of the hearing to be prepared and filed. Any objection to this Report and Recommendation shall be filed with the Clerk of the court within 10 days after the transcript is available to counsel. Ordered by Magistrate Judge F. A. Gossett. (MKR)
May 21, 2008
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ORDER regarding 77 Motion for Bill of Particulars as to Johnny Trevino. The government shall file it's response to the motion on or before May 30, 2008. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
June 3, 2008
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ORDER granting the joint oral motion of the Government and the Defendant to release the material witnesses. Juan Carlos Calzada-Cortez, Jacinto Rodriguez-Lopez, Manuel Fernando Hernandez-Ayala, Jose Trinidad Berumen-Lopez and Dante Ramirez-Rivera are to be immediately released from the custody of the U.S. Marshal's Service into the custody of the United States Bureau of Immigration and Customs Enforcement pursuant to that agency's detainers as to defendant Johnny Trevino. Ordered by Magistrate Judge F. A. Gossett. (1 Certified copy to USM)(MKR) Modified on 6/3/2008 to correct typo (MKR, ).
June 16, 2008
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ORDER adopting 69 the Magistrate Judge's Report and Recommendation in its entirety; denying 74 the Statement of Objections to the Report and Recommendation; and denying 58 the Defendant's Motion to Suppress as to Silvia Venzor-Estrada (2). Ordered by Judge Laurie Smith Camp. (JB)
July 8, 2008
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Silvia Venzor-Estrada. Ordered by Judge Laurie Smith Camp. (JB)
July 10, 2008
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ORDER granting 101 Motion to Continue Trial as to Silvia Venzor-Estrada (2). Jury Trial set for 9/23/2008 at 8:30 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp. The time between 7/22/2008 and 9/23/2008 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
August 18, 2008
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Johnny Trevino. Ordered by Judge Laurie Smith Camp. (JB)
August 25, 2008
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ORDER granting the government's oral motion to dismiss the indictment as to defendant Silvia Venzor-Estrada. Ordered by Judge Laurie Smith Camp. (JSF)
August 27, 2008
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JUDGMENT as to Johnny Trevino (1). The defendant pleaded guilty to count 1 of the indictment and is sentenced to probation for 3 years; $100 special assessment (paid); and $30,000 fine (paid). Count 2 of the indictment is dismissed on the motion of the United States as to defendant Johnny Trevino. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM) (JSF)