Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

08-318 - USA v. Bonner et al


Download Files

Metadata

Document in Context
08-318 - USA v. Bonner et al
August 26, 2008
PDF | More
ORDER APPOINTING COUNSEL as to defendant Arnett J. Bonner - John J. Velasquez is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
September 9, 2008
PDF | More
ORDER of Detention pending trial as to defendant Arnett J. Bonner. Ordered by Magistrate Judge Thomas D. Thalken. (JAE, )
September 25, 2008
PDF | More
ORDER APPOINTING COUNSEL as to defendant Shawntel Scaife - Jerry M. Hug is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
September 29, 2008
PDF | More
ORDER of Detention pending trial as to defendant Alonzo Wynne. Ordered by Magistrate Judge Thomas D. Thalken. (JAE, )
October 15, 2008
PDF | More
ORDER granting Attorney Eric L. Whitner's oral motion to withdraw as counsel and motion for appointment of counsel 69. Mary C. Gryva is appointed to represent the defendant. Pretrial motions shall be filed by 11/10/08. The time between October 14, 2008 and November 10, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act, as to defendant Dermaine Davis. Ordered by Magistrate Judge Thomas D. Thalken. (JAE, )
November 21, 2008
PDF | More
ORDER granting 86 Motion to Continue Trial filed by Shawntel Scaife (4). Jury Trial set for 1/6/2009 at 09:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp as to defendants Shawntel Scaife and Dermaine Davis. The time between 12/16/2008 and 1/6/2009 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 86 Motion to Continue Trial filed by Shawntel Scaife (4). Jury Trial set for 1/6/2009 at 09:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp as to defendants Shawntel Scaife and Dermaine Davis. The time between 12/16/2008 and 1/6/2009 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
December 8, 2008
PDF | More
REPORT AND RECOMMENDATION ON PLEA OF GUILTY - IT IS RECOMMENDED TO JUDGE LAURIE SMITH CAMP that she accept the guilty pleas tendered by the defendant and that she accept the written plea agreement with the understanding that the court is not bound by the parties' stipulations, but may with the aid of the presentence report, determine the facts relevant to sentencing. And ORDER that any objection to this Report and Recommendation shall be filed with the Clerk of the Court within ten (10) business days after being served with acopy of this Report and Recommendation. Failure to timely object may constitute a waiver of any such objection. The brief in support of any objection shall be filed at the time of filing such objection. Failure to file a brief in support of any objection may be deemed an abandonment of the objection as to defendant Alonzo Wynne. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
December 22, 2008
PDF | More
TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Arnett J. Bonner. Ordered by Judge Laurie Smith Camp. (JB)
December 23, 2008
PDF | More
ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Dermaine Davis, and Shawntel Scaife. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Dermaine Davis, and Shawntel Scaife. Ordered by Judge Laurie Smith Camp. (JB)
December 30, 2008
PDF | More
JUDGMENT as to Arnett J. Bonner. The defendant pleaded guilty to counts I, VI, VII and XVI of the Superseding Indictment and is committed to the custody of the Bureau of Prisons for a term of 168 months on count I and 120 months on count VI to run concurrently; supervised release, with special conditions, for a term of 5 years on count I and 3 years on count VI to run concurrently; $200 special assessment. The indictment and counts V, VIII, IX and X of the Superseding Indictment are dismissed on the motion of the United States as to this Defendant only. Final order of forfeiture as to Counts VII and XVI forthcoming. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(JAE, )
December 31, 2008
PDF | More
ORDER granting 107 Motion to Continue Trial filed by Shawntel Scaife (4). Jury Trial set for 2/3/2009 at 8:30 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp as to defendants Shawntel Scaife and Dermaine Davis. The time between 1/6/2009 and 2/3/2009 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 107 Motion to Continue Trial filed by Shawntel Scaife (4). Jury Trial set for 2/3/2009 at 8:30 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp as to defendants Shawntel Scaife and Dermaine Davis. The time between 1/6/2009 and 2/3/2009 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
January 27, 2009
PDF | More
MEMORANDUM AND ORDER - The Report and Recommendation 95 is overruled. The Clerk is directed to strike the Order on Sentencing Schedule 94. The change of plea hearing is continued. Both counsel and the Defendant must correct by interlineation and initial the plea agreement and plea petition. The time between today's date and the date of the change of plea hearing to be scheduled before the undersigned will be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act, as to Alonzo Wynne. The Clerk is directed to send a copy of this Memorandum and Order to the U.S. Probation Office. Ordered by Judge Laurie Smith Camp. (Copy forwared to U.S. Probation)( JAE, )
February 27, 2009
PDF | More
PRELIMINARY ORDER REGARDING FORFEITURE - The government's motion for issuance of preliminary order of criminal forfeiture 131 is denied as to the following: the Defendant, Alonzo Wynne, insofar as the motion addresses the following firearms related to the offense charged in Count II: a Glock model 30.45 caliber gun, serial number DPD954US; and a Taurus millennium model PT 111 9mm pistol, serial number TVE 89619. The government may seek administrative forfeiture of this property. Otherwise, the government's motion 131 is granted. The United States is hereby authorized to seize: the Sig Sauer semi-automatic pistol, model P229, 9mm caliber, serial number AK-11820; the Colt six-shot revolver, Python,.357 caliber, serial number V35932; the Ruger semi-automatic pistol model Mark 1,.22 caliber, serial number 13-06838; $590.00; $17,890.00; $10,000.00; and $28,895.00. The Defendants interest in the properties listed in preceding (2) properties is forfeited to the United States for disposition in accordance with the law. The forfeited properties listed in (2) are to be held by the United States in its secure custody and control. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture, in which all interests will be addressed as to defendants Arnett J. Bonner, Alonzo Wynne, and Dermaine Davis. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM) (KBJ)PRELIMINARY ORDER REGARDING FORFEITURE - The government's motion for issuance of preliminary order of criminal forfeiture 131 is denied as to the following: the Defendant, Alonzo Wynne, insofar as the motion addresses the following firearms related to the offense charged in Count II: a Glock model 30.45 caliber gun, serial number DPD954US; and a Taurus millennium model PT 111 9mm pistol, serial number TVE 89619. The government may seek administrative forfeiture of this property. Otherwise, the government's motion 131 is granted. The United States is hereby authorized to seize: the Sig Sauer semi-automatic pistol, model P229, 9mm caliber, serial number AK-11820; the Colt six-shot revolver, Python,.357 caliber, serial number V35932; the Ruger semi-automatic pistol model Mark 1,.22 caliber, serial number 13-06838; $590.00; $17,890.00; $10,000.00; and $28,895.00. The Defendants interest in the properties listed in preceding (2) properties is forfeited to the United States for disposition in accordance with the law. The forfeited properties listed in (2) are to be held by the United States in its secure custody and control. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture, in which all interests will be addressed as to defendants Arnett J. Bonner, Alonzo Wynne, and Dermaine Davis. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM) (KBJ)PRELIMINARY ORDER REGARDING FORFEITURE - The government's motion for issuance of preliminary order of criminal forfeiture 131 is denied as to the following: the Defendant, Alonzo Wynne, insofar as the motion addresses the following firearms related to the offense charged in Count II: a Glock model 30.45 caliber gun, serial number DPD954US; and a Taurus millennium model PT 111 9mm pistol, serial number TVE 89619. The government may seek administrative forfeiture of this property. Otherwise, the government's motion 131 is granted. The United States is hereby authorized to seize: the Sig Sauer semi-automatic pistol, model P229, 9mm caliber, serial number AK-11820; the Colt six-shot revolver, Python,.357 caliber, serial number V35932; the Ruger semi-automatic pistol model Mark 1,.22 caliber, serial number 13-06838; $590.00; $17,890.00; $10,000.00; and $28,895.00. The Defendants interest in the properties listed in preceding (2) properties is forfeited to the United States for disposition in accordance with the law. The forfeited properties listed in (2) are to be held by the United States in its secure custody and control. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture, in which all interests will be addressed as to defendants Arnett J. Bonner, Alonzo Wynne, and Dermaine Davis. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM) (KBJ)
March 23, 2009
PDF | More
TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Dermaine Davis. Ordered by Judge Laurie Smith Camp. (JB)
March 23, 2009
PDF | More
TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Alonzo Wynne. Ordered by Judge Laurie Smith Camp. (JB)
March 30, 2009
PDF | More
TENTATIVE FINDINGS regarding the Modified Presentence Investigation Report as to Defendant Shawntel Scaife. Ordered by Judge Laurie Smith Camp. (JB)
April 2, 2009
PDF | More
JUDGMENT as to Dermaine Davis (3), Counts 1, 15-16, Defendant pleaded guilty to counts I, XV and XVI of the Superseding Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 121 months; 5 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 June 5, 2009 by 2:00 p.m.; Final order of forfeiture as to Counts XV and XVI forthcoming. Defendant shall forfeit the Defendant's interest in the following property to the United States: $17,890.00 and $28,895.00 in U.S. Currency as to defendant(s) Dermaine Davis. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(ADB, )
April 8, 2009
PDF | More
JUDGMENT as to Alonzo Wynne. Defendant pleaded guilty to counts I, IV, XI and XIV of the Superseding Indictment and is committed to the custody of the Bureau of Prisons for a term of 130 months on count I and 60 months on count XI to run consecutively, followed by supervised release, with special conditions, for a term of 5 years on count I and 3 years on count XI to run concurrently, $200.00 special assessment. Counts II, III, XII and XIII of the Superseding Indictment are dismissed on the motion of the United States as to this Defendant only. Final order of forfeiture as to Count IV and XIV forthcoming. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(JAE)
April 8, 2009
PDF | More
JUDGMENT as to Shawntel Scaife. Defendant pleaded guilty to count I of the Information and is sentenced to probation, with special conditions, for a term of 5 years; $100 special assessment. Counts I and XV of the Superseding Indictment are dismissed on the motion of the United States. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(JAE)
April 28, 2009
PDF | More
ORDER regarding MOTION to Reduce Sentence Pursuant to Rule 35(b) 167 as to defendant Arnett J. Bonner; Motion Hearing set for 5/11/2009 at 10:00 AM in Courtroom 2, Federal Building, 111 South 18th Plaza, Omaha, NE before Judge Laurie Smith Camp. Ordered by Judge Laurie Smith Camp. (ETC)
June 10, 2009
PDF | More
AMENDED JUDGMENT (Reduction of Sentence) as to Arnett J. Bonner (1), The defendant pleaded guilty to counts I, VI, VII and XVI of the Superseding Indictment and is committed to the custody of the Bureau of Prisons for a term of 112 months on count I and 112 months on count VI to run concurrently; supervised release, with special conditions, for a term of 5 years on count I and 3 years on count VI to run concurrently; $200 special assessment; the indictment and counts V, VIII, IX and X of the Superseding Indictment are dismissed on the motion of the United States as to this Defendant only; Preliminary Order of forfeiture as to Counts VII and XVI filed on 2/27/2009; the Defendant shall forfeit the defendant's interest in the following property to the United States: Firearms listed in count XII and $28,895 in U.S. Currency as to defendant Arnett J. Bonner. Ordered by Judge Laurie Smith Camp. (1 certified copy to USM)(CJP)
June 11, 2009
PDF | More
ORDER that the defendant is permitted to proceed on appeal in forma pauperis regarding Notice of Appeal to USCA 180 as to defendant Arnett J. Bonner. Ordered by Judge Laurie Smith Camp. (JAE)
June 28, 2010
PDF | More
MEMORANDUM AND ORDER the court has completed the initial review of the defendant's 2255 motion 196; upon initial review the court summarily dismisses the defendant's claim raised; a separate judgment will be issued denying the 2255 motion; the defendant's motion for discovery 197 is denied; the defendant's motion for leave to proceed in forma pauperis 199 is denied; and the clerk is directed to mail a copy of this memorandum and order to the defendant at his last known address as to defendant Alonzo Wynne as ordered by Judge Laurie Smith Camp. (Copies mailed as directed) (SED) Civil Case 8:10-cv-00080-LSC closed.
August 29, 2011
PDF | More
FINAL ORDER OF FORFEITURE as to Arnett J. Bonner (1), Alonzo Wynne (2), and Dermaine Davis (3) - The Plaintiff's Motion for Final Order of Forfeiture and Motion to Dismiss (Filing No. 209) is hereby sustained. Count IV of the Superseding Indictment concerning the $590.00 in United States Currency is hereby dismissed. All right, title and interest in and to the Sig Sauer semi-automatic pistol, model P229, 9mm caliber, serial number AK-11820; the Colt six-shot revolver, Python,.357 caliber, serial number V35932; the Ruger semi-automatic pistol model Mark 1,.22 caliber, serial number 13-06838; $17,890.00; $10,000.00; and $28,895.00, held by any person or entity, are hereby forever barred and foreclosed. These properties are hereby forfeited to the United States of America. The United States is directed to dispose of all the properties in accordance with law. Ordered by Judge Laurie Smith Camp. (Copy mailed to pro se party) (TEL)FINAL ORDER OF FORFEITURE as to Arnett J. Bonner (1), Alonzo Wynne (2), and Dermaine Davis (3) - The Plaintiff's Motion for Final Order of Forfeiture and Motion to Dismiss (Filing No. 209) is hereby sustained. Count IV of the Superseding Indictment concerning the $590.00 in United States Currency is hereby dismissed. All right, title and interest in and to the Sig Sauer semi-automatic pistol, model P229, 9mm caliber, serial number AK-11820; the Colt six-shot revolver, Python,.357 caliber, serial number V35932; the Ruger semi-automatic pistol model Mark 1,.22 caliber, serial number 13-06838; $17,890.00; $10,000.00; and $28,895.00, held by any person or entity, are hereby forever barred and foreclosed. These properties are hereby forfeited to the United States of America. The United States is directed to dispose of all the properties in accordance with law. Ordered by Judge Laurie Smith Camp. (Copy mailed to pro se party) (TEL)FINAL ORDER OF FORFEITURE as to Arnett J. Bonner (1), Alonzo Wynne (2), and Dermaine Davis (3) - The Plaintiff's Motion for Final Order of Forfeiture and Motion to Dismiss (Filing No. 209) is hereby sustained. Count IV of the Superseding Indictment concerning the $590.00 in United States Currency is hereby dismissed. All right, title and interest in and to the Sig Sauer semi-automatic pistol, model P229, 9mm caliber, serial number AK-11820; the Colt six-shot revolver, Python,.357 caliber, serial number V35932; the Ruger semi-automatic pistol model Mark 1,.22 caliber, serial number 13-06838; $17,890.00; $10,000.00; and $28,895.00, held by any person or entity, are hereby forever barred and foreclosed. These properties are hereby forfeited to the United States of America. The United States is directed to dispose of all the properties in accordance with law. Ordered by Judge Laurie Smith Camp. (Copy mailed to pro se party) (TEL)
January 6, 2012
PDF | More
ORDER APPOINTING COUNSEL as to defendant Arnett J. Bonner - John J. Velasquez is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
April 15, 2015
PDF | More
ORDER REDUCING SENTENCE - USSC Amendment as to Arnett J. Bonner (1). The defendant's previously imposed sentence of imprisonment of 112 months is reduced to 90 months. Ordered by Chief Judge Laurie Smith Camp. (JSF)
May 14, 2015
PDF | More
ORDER REDUCING SENTENCE - USSC Amendment as to Dermaine Davis (3). The defendant's previously imposed sentence of imprisonment of 121 months is reduced to 120 months. Ordered by Chief Judge Laurie Smith Camp. (MKR)
February 9, 2016
PDF | More
ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment as to Alonzo Wynne (2). The defendant's pro se Motion to Reduce Sentence 233 is denied. Defense counsel's Motion to Withdraw 239 is granted. Ordered by Chief Judge Laurie Smith Camp. (JSF)