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08-377 - USA v. Bryant et al


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08-377 - USA v. Bryant et al
December 1, 2008
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ORDER APPOINTING COUNSEL - The Federal Public Defender appointed as counsel for the defendant Thomas E. Bryant. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
December 1, 2008
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ORDER APPOINTING COUNSEL - Andrew J. Hilger appointed as counsel for the defendant Jonathan M. Bales. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
December 1, 2008
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ORDER APPOINTING COUNSEL - Jill A. Daley appointed as a Criminal Justice Act Training Panel Member as to defendant Thomas E. Bryant. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
December 1, 2008
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ORDER - The Defendant's motion15 is granted. The U.S. Marshal shall provide noncustodial ground transportation for Defendant from Omaha, Nebraska to Athens, Georgia on December 1, 2008 as to Thomas E. Bryant. Ordered by Magistrate Judge F. A. Gossett. (1 Certified copy to USM)( TCL)
December 22, 2008
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ORDER granting 27 Motion to Extend Deadline filed by Jonathan M. Bales (2). Pretrial Motion Deadline set for 1/5/2009, as to Jonathan M. Bales and Thomas E. Bryant. The time between 12/22/2008 and 1/5/2009 is excluded under the Speedy Trial Act. Jonathan M. Bales shall file an affidavit or declaration regarding speedy trial, as required by NECrimR 12.1 and/or 12.3, and the case progression order (Doc. 19 at 9) no later than 1/5/2009. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 27 Motion to Extend Deadline filed by Jonathan M. Bales (2). Pretrial Motion Deadline set for 1/5/2009, as to Jonathan M. Bales and Thomas E. Bryant. The time between 12/22/2008 and 1/5/2009 is excluded under the Speedy Trial Act. Jonathan M. Bales shall file an affidavit or declaration regarding speedy trial, as required by NECrimR 12.1 and/or 12.3, and the case progression order (Doc. 19 at 9) no later than 1/5/2009. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
December 23, 2008
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ORDER granting in part 29 Motion to Extend filed by Thomas E. Bryant (1). Pretrial Motion Deadline set for 1/23/2009 as to defendants Thomas E. Bryant and Jonathan M. Bales. The time between 12/22/2008 and 1/23/2009 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting in part 29 Motion to Extend filed by Thomas E. Bryant (1). Pretrial Motion Deadline set for 1/23/2009 as to defendants Thomas E. Bryant and Jonathan M. Bales. The time between 12/22/2008 and 1/23/2009 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
February 19, 2009
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ORDER granting 41 Motion for Noncustodial Transportation, as to Jonathan M. Bales. The U.S. Marshal shall provide noncustodial transportation for the defendant from Athens, Georgia, to arrive in Omaha, Nebraska to attend the hearing on his motion to suppress on 4/14/09 at 9:30 a.m. and return to Athens Georgia. Travel shall be by ground transportation only. Ordered by Magistrate Judge F. A. Gossett. (1 Certified copy to USM)( JAE, )
July 1, 2009
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REPORT AND RECOMMENDATION AND ORDER that it is recommended to the Honorable Laurie Smith Camp, United States District Judge, that the Motions to Suppress 32, 34, and 36 be denied in all respects; IT IS FURTHER ORDERED that The clerk shall cause an expedited transcript of the hearing to be prepared and filed; pursuant to NECrimR 57.3, any objection to this Report and Recommendation shall be filed with the Clerk of the Court within ten (10) days after the unredacted transcript is available to counsel; 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 defendants Thomas E. Bryant, Jonathan M. Bales. Ordered by Magistrate Judge F. A. Gossett. (CJP)REPORT AND RECOMMENDATION AND ORDER that it is recommended to the Honorable Laurie Smith Camp, United States District Judge, that the Motions to Suppress 32, 34, and 36 be denied in all respects; IT IS FURTHER ORDERED that The clerk shall cause an expedited transcript of the hearing to be prepared and filed; pursuant to NECrimR 57.3, any objection to this Report and Recommendation shall be filed with the Clerk of the Court within ten (10) days after the unredacted transcript is available to counsel; 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 defendants Thomas E. Bryant, Jonathan M. Bales. Ordered by Magistrate Judge F. A. Gossett. (CJP)
August 10, 2009
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ORDER adopting 61 the Magistrate Judges Report and Recommendation in is adopted in its entirety; overruling 65 the objections to the Report and Recommendation filed by the Defendant, Thomas E. Bryant; denying 32 the motion to suppress filed by the Defendant, Thomas E. Bryant (1); and denying 34 and 36 the motions to suppress filed by the Defendant, Jonathan M. Bales (2). Ordered by Judge Laurie Smith Camp. (JB)ORDER adopting 61 the Magistrate Judges Report and Recommendation in is adopted in its entirety; overruling 65 the objections to the Report and Recommendation filed by the Defendant, Thomas E. Bryant; denying 32 the motion to suppress filed by the Defendant, Thomas E. Bryant (1); and denying 34 and 36 the motions to suppress filed by the Defendant, Jonathan M. Bales (2). Ordered by Judge Laurie Smith Camp. (JB)
September 4, 2009
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ORDER granting 69 Motion to Continue Trial filed by Jonathan M. Bales (2) Jury Trial set for 11/3/2009 at 9:00 AM in Courtroom 2, Federal Building, 111 South 18th Plaza, Omaha, NE before Judge Laurie Smith Camp as to Thomas E. Bryant and Jonathan M. Bales. The time between 9/15/2009 and 11/3/2009 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER granting 69 Motion to Continue Trial filed by Jonathan M. Bales (2) Jury Trial set for 11/3/2009 at 9:00 AM in Courtroom 2, Federal Building, 111 South 18th Plaza, Omaha, NE before Judge Laurie Smith Camp as to Thomas E. Bryant and Jonathan M. Bales. The time between 9/15/2009 and 11/3/2009 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
September 8, 2009
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Thomas E. Bryant. Ordered by Judge Laurie Smith Camp. (JB)
October 5, 2009
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ORDER regarding 78 Motion for Reconsideration of Order 77. Having reconsidered the matter, the defendant's motion for an order allowing the inspection of property is once again denied as to Thomas E. Bryant (1). Pursuant to NECrimR 57.2, a party may appeal this order by filing a "Statement of Appeal of Magistrate Judge's Order" on or before October 15, 2009. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
October 23, 2009
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Thomas E. Bryant and Jonathan M. Bales. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Thomas E. Bryant and Jonathan M. Bales. Ordered by Judge Laurie Smith Camp. (JB)
November 2, 2009
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ORDER - The Defendant's motion for Noncustodial Transportation and authorized per diem is granted, and the the U.S. Marshal shall provide noncustodial transportation for Defendant from Omaha, Nebraska to return to Athens, Georgia and an amount of money for subsistence, if necessary, not to exceed the authorized per diem. as to defendant(s) Thomas E. Bryant Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)(PCV, )
November 3, 2009
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ORDER denying as moot 83 the Defendant's Appeal from Magistrate Judge's Orders as to Thomas E. Bryant (1). Ordered by Judge Laurie Smith Camp. (JB)
November 18, 2009
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ORDER granting 120 Motion to Modify Conditions of Pretrial Release as to Thomas E. Bryant. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
January 11, 2010
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Thomas E. Bryant. Ordered by Judge Laurie Smith Camp. (JB)
January 11, 2010
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Jonathan M. Bales. Ordered by Judge Laurie Smith Camp. (JB)
January 19, 2010
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AMENDED TENTATIVE FINDINGS regarding Revised Presentence Investigation Report as to Defendant Jonathan M. Bales. Ordered by Judge Laurie Smith Camp. (JB)
January 19, 2010
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AMENDED TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Thomas E. Bryant. Ordered by Judge Laurie Smith Camp. (JB)
January 19, 2010
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SECOND AMENDED TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Jonathan M. Bales. Ordered by Judge Laurie Smith Camp. (JB)
January 21, 2010
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ORDER - The Defendant's motion is granted. The U.S. Marshal shall provide noncustodial transportation for Defendant from Omaha, Nebraska to Athens, Georgia on January 21, 2010, and an amount of money for subsistence, not to exceed the authorized per diem. The order does not include an allowance for separate lodging expenses. The Clerk is directed to immediately deliver a copy of this order to the U.S. Marshal as to defendant Thomas E. Bryant. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)(TCL )