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08-149 - USA v. Baney et al


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08-149 - USA v. Baney et al
May 7, 2008
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ORDER APPOINTING COUNSEL - The Federal Public Defender appointed as counsel for the defendant Daniel Baney. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
May 7, 2008
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ORDER APPOINTING COUNSEL - Deborah D. Cunningham appointed as counsel for the defendant Nicholas Andresen. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
May 8, 2008
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ORDER of Detention pending trial as to defendant Daniel Baney. Ordered by Magistrate Judge F. A. Gossett. (1 Certified copy to USM)(MLF, )
October 16, 2008
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JUDGMENT as to Nicholas Andresen. Defendant pleaded guilty to Count I of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 120 months; 5 years supervised release with special conditions; $100.00 special assessment; $2,156.00 restitution. 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 to the institution as designated by United States Marshal. Restitution is hereby ordered jointly and severally with: co-defendant, Daniel Baney Case No. 8:08cr149 and Joan Nincehelser Case No. 8:08cr249. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM)(JAE, )
October 16, 2008
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JUDGMENT as to Daniel Baney. Defendant pleaded guilty to Count I of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 132 months; 5 years supervised release, with special conditions, to run concurrent to the supervised release in case 8:02cr270; $100.00 special assessment; $2,156.00 restitution. Counts II and III of the Indictment are dismissed on the motion of the United States as to this defendant only. Restitution is hereby ordered jointly and severally with: co-defendant, Nicholas Andresen Case No. 8:08cr149 and Joan Nincehelser Case No. 8:08cr249. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM)(JAE, )
September 14, 2016
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ORDER APPOINTING COUNSEL as to defendant Daniel Baney - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge F.A. Gossett. (MBM)
October 10, 2017
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JUDGMENT for Revocation of Supervised Release. Defendant admitted guilt to violation of the Mandatory of the term of supervision and is hereby sentenced to time served; 2 years supervised release; $100.00 special assessment (paid); $2,156.00 restitution (paid). Allegations 2-8 of the Amended Petition for Offender, Filing No. 80, and the Petition for Offender, Filing No. 68, are dismissed on the motion of the United States as to defendant Daniel Baney. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)
November 1, 2018
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 109 as to defendant Daniel Baney. A final dispositional hearing will be held before Senior Judge Bataillon in Courtroom No. 3, Third Floor, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on December 21, 2018 at 1:30 p.m. The defendant must be present in person. Ordered by Magistrate Judge Susan M. Bazis. (KLF)