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

  FDsys > More Information
(Search string is required)
 

08-383 - USA v. Enriques et al


Download Files

Metadata

Document in Context
08-383 - USA v. Enriques et al
October 30, 2008
PDF | More
ORDER APPOINTING COUNSEL as to defendant Devin M. Enriques - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
October 30, 2008
PDF | More
ORDER of Detention pending trial as to defendant Devin M. Enriques. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
December 22, 2008
PDF | More
ORDER granting 36 Oral Motion to extend pretrial motion deadline as to Marquita Jensen (2). The new deadline shall also apply to co-defendant Devin Enriques. The defendants shall have until 2/2/2009 to file pretrial motions. The time between 1/12/09 and 2/2/09 shall be deemed excludable time in any computation of time under the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (JSF)ORDER granting 36 Oral Motion to extend pretrial motion deadline as to Marquita Jensen (2). The new deadline shall also apply to co-defendant Devin Enriques. The defendants shall have until 2/2/2009 to file pretrial motions. The time between 1/12/09 and 2/2/09 shall be deemed excludable time in any computation of time under the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (JSF)
February 4, 2009
PDF | More
ORDER granting 43 Motion to Continue as to Marquita Jensen (2) Jury Trial for both defendants set for 3/9/2009 at 08:30 AM in Courtroom 3 - Omaha before Chief Judge Joseph F. Bataillon. Ordered by Magistrate Judge Thomas D. Thalken. (PAV)ORDER granting 43 Motion to Continue as to Marquita Jensen (2) Jury Trial for both defendants set for 3/9/2009 at 08:30 AM in Courtroom 3 - Omaha before Chief Judge Joseph F. Bataillon. Ordered by Magistrate Judge Thomas D. Thalken. (PAV)
February 19, 2009
PDF | More
ORDER granting 46 attorney Michael Maloney and the Office of the Pubic Defender's Motion to Withdraw as Attorney as to Devin M. Enriques (1). M. Scott Vander Schaaf is appointed to represent Enriques for the balance of these proceedings pursuant to the Criminal Justice Act. Mr. Maloney shall forthwith provide Mr. Vander Schaaf with the discovery materials provided the defendant by the government and such other materials obtained by Mr. Maloney which are material to Enrique's defense. The Clerk shall provide a copy of this order to Mr. Vander Schaaf, and he shall file his appearance forthwith. Ordered by Magistrate Judge Thomas D. Thalken. (Copies mailed as directed)(MKR)
March 6, 2009
PDF | More
ORDER granting 48 Motion to Continue as to Devin M. Enriques (1); for both defendants Devin M. Enriques and Marquita Jensen Jury Trial re- scheduled for 4/13/2009 at 08:30 AM in Courtroom 3, Federal Building, 111 South 18th Plaza, Omaha, NE before Chief Judge Joseph F. Bataillon. The time between March 6, 2009 and April 13, 2009, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. ( ADB, )ORDER granting 48 Motion to Continue as to Devin M. Enriques (1); for both defendants Devin M. Enriques and Marquita Jensen Jury Trial re- scheduled for 4/13/2009 at 08:30 AM in Courtroom 3, Federal Building, 111 South 18th Plaza, Omaha, NE before Chief Judge Joseph F. Bataillon. The time between March 6, 2009 and April 13, 2009, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. ( ADB, )
March 27, 2009
PDF | More
ORDER that the oral motion for a continuance of trial is granted; trial of this matter shall commence before Chief Judge Joseph F. Bataillon and a jury at 8:30 a.m. on June 22, 2009, in Courtroom No. 3, Third Floor, Roman L.Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska; 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 arisingas a result of the granting of the motion, i.e., from March 27, 2009 through June 22, 2009, 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 into consideration 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 as to defendants Devin M. Enriques, Marquita Jensen. Ordered by Magistrate Judge Thomas D. Thalken. (CJP)ORDER that the oral motion for a continuance of trial is granted; trial of this matter shall commence before Chief Judge Joseph F. Bataillon and a jury at 8:30 a.m. on June 22, 2009, in Courtroom No. 3, Third Floor, Roman L.Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska; 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 arisingas a result of the granting of the motion, i.e., from March 27, 2009 through June 22, 2009, 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 into consideration 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 as to defendants Devin M. Enriques, Marquita Jensen. Ordered by Magistrate Judge Thomas D. Thalken. (CJP)
June 18, 2009
PDF | More
ORDER that text order 61 is vacated; both defendant's motion to continue 60 and plaintiff's 62 Motion to Continue are granted; Jury Trial rescheduled for 7/20/2009 at 09:00 AM in Courtroom 3, Federal Building, 111 South 18th Plaza, Omaha, NE before Chief Judge Joseph F. Bataillon. The court further finds that in the interests of justice speedy trial is hereby tolled in this case as to Devin M. Enriques (1), Marquita Jensen (2). Ordered by Chief Judge Joseph F. Bataillon. ( ADB, )ORDER that text order 61 is vacated; both defendant's motion to continue 60 and plaintiff's 62 Motion to Continue are granted; Jury Trial rescheduled for 7/20/2009 at 09:00 AM in Courtroom 3, Federal Building, 111 South 18th Plaza, Omaha, NE before Chief Judge Joseph F. Bataillon. The court further finds that in the interests of justice speedy trial is hereby tolled in this case as to Devin M. Enriques (1), Marquita Jensen (2). Ordered by Chief Judge Joseph F. Bataillon. ( ADB, )
July 16, 2009
PDF | More
ORDER granting 77 Motion to Continue as to Marquita Jensen (2). In Court Hearing on Fifth Amendment issue set for 7/20/2009 09:00 AM in Courtroom 3, Federal Building, 111 South 18th Plaza, Omaha, NE before Chief Judge Joseph F. Bataillon. Defendant Enriques need not be present at the hearing, but his counsel shall appear. Jury Trial set for 10/5/2009 at 09:00 AM in Courtroom 3, Federal Building, 111 South 18th Plaza, Omaha, NE before Chief Judge Joseph F. Bataillon. Ordered by Chief Judge Joseph F. Bataillon. ( ADB, )ORDER granting 77 Motion to Continue as to Marquita Jensen (2). In Court Hearing on Fifth Amendment issue set for 7/20/2009 09:00 AM in Courtroom 3, Federal Building, 111 South 18th Plaza, Omaha, NE before Chief Judge Joseph F. Bataillon. Defendant Enriques need not be present at the hearing, but his counsel shall appear. Jury Trial set for 10/5/2009 at 09:00 AM in Courtroom 3, Federal Building, 111 South 18th Plaza, Omaha, NE before Chief Judge Joseph F. Bataillon. Ordered by Chief Judge Joseph F. Bataillon. ( ADB, )
September 18, 2009
PDF | More
MEMORANDUM AND ORDER - A hearing on this issue is scheduled for September 25, 2009, at 8:45 a.m., Courtroom No. 3, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska. The defendant Devon Enriques must be present for this hearing. Defendant Marquita Jensen's Motion for a writ of habeas corpus ad testificandum Filing No. 84 is denied as moot as to Devin M. Enriques, Marquita Jensen. Ordered by Chief Judge Joseph F. Bataillon. (TJD )MEMORANDUM AND ORDER - A hearing on this issue is scheduled for September 25, 2009, at 8:45 a.m., Courtroom No. 3, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska. The defendant Devon Enriques must be present for this hearing. Defendant Marquita Jensen's Motion for a writ of habeas corpus ad testificandum Filing No. 84 is denied as moot as to Devin M. Enriques, Marquita Jensen. Ordered by Chief Judge Joseph F. Bataillon. (TJD )
October 6, 2009
PDF | More
JUDGMENT as to Devin M. Enriques. The defendant pleaded guilty to Counts I, II, III, and IV of the Second Superseding Indictment and is committed to the custody of the Bureau of Prisons for 60 months on count I and 60 months on count II to be served concurrently; 72 months on count III to be served concurrently and 84 months on count IV to be served consecutive to counts I-III; and shall be given credit for time served. Supervised Release of 3 years on all counts to run concurrently with special conditions; $400.00 Special Assessment due and payable; Restitution in the amount of $5,348.00. All remaining counts on the Indictment and Superseding Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Devin M. Enriques. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM) (KBJ)
April 1, 2010
PDF | More
JUDGMENT as to Marquita Jensen (2), Counts 1, 2, 3, 3s, 4s, Dismissed on motion of USA; Counts 1s-2s, Defendant pleaded guilty to counts I and II of the Second Superseding Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of thirty-six (36) months on count I of the Second Superseding Indictment and thirty-six (36) months on count II of the Second Superseding Indictment to be served concurrently; The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons as notified by the United States Marshal on or after May 4, 2010; supervised release with special conditions for a term of two (2) years on count I of the Second Superseding Indictment and two (2) years on count II; $200.00 special assessment; $5348.00 restitution joint and several with co-defendant Devin Enriques in 8:08cr383.as to defendant Marquita Jensen. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM)(ADB, )
May 27, 2016
PDF | More
ORDER - IT IS HEREBY ORDERED: Defendant's motion to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255, and for appointment of counsel (Filing No. 24 in 8:10CR339) is denied. The clerk of court is directed to file defendant's motion to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255, and for appointment of counsel (Filing No. 24 in 8:10CR339) and General Order No. 2015-03 In re: Petitions Arising Under Johnson v. United States, 135 S. Ct. 2551 (2015) (Filing No. 25 in 8:10CR339) in case no. 8:08CR383 as to defendant Devin M. Enriques. Ordered by Senior Judge Joseph F. Bataillon. (Copy mailed to pro se party)(TCL)
August 12, 2016
PDF | More
MEMORANDUM AND ORDER denying 133 Motion to Vacate (2255 Johnson) as to Devin M. Enriques (1). No certificate of appealability pursuant to 28 U.S.C. § 2253(c) will issue. This action is dismissed. A judgment in conformity with the Memorandum and Order will issue this date. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
August 12, 2016
PDF | More
JUDGMENT, pursuant to the Memorandum and Order 138, is entered in favor of the United States and against the Defendant providing that: The amended motion to vacate, set aside, or correct his sentence under § 2255 (Filing No. 133) is denied. No certificate of appealability will issue as to defendant Devin M. Enriques. Ordered by Senior Judge Joseph F. Bataillon. (ADB)