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09-215 - USA v. Reyes et al


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09-215 - USA v. Reyes et al
June 4, 2009
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ORDER APPOINTING COUNSEL - Mark A. Weber appointed as counsel for the defendant Lorenzo Reyes. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
June 4, 2009
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ORDER APPOINTING COUNSEL - Michael D. Nelson appointed as counsel as to defendant Giavana Carrillo. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
June 4, 2009
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ORDER OF ABEYANCE as to defendant Giavana Carrillo. The government's motion for detention is held in abeyance pending the defendant's coming into federal custody. The U.S. Marshal for the District of Nebraska is directed to place a detainer with the correctional officer having custody of the defendant. Ordered by Magistrate Judge F. A. Gossett. (1 Certified copy to USM)(MLF, )
June 4, 2009
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ORDER of Detention pending trial as to defendant Lorenzo Reyes. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
June 11, 2009
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ORDER APPOINTING COUNSEL as to defendant Maria Pasillas - Glenn A. Shapiro is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:09-mj-00126-TDT]
June 11, 2009
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ORDER of Detention pending trial as to defendant Maria Pasillas. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:09-mj-00126-TDT]
July 15, 2009
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ORDER granting 51 Motion for Amended Order for Progression of Criminal Case as to Lorenzo Reyes. Pretrial motions shall be filed on or before August 14, 2009. Defendant is ordered to file a waiver of speedy trial as soon as practicable. The time between July 15, 2009 and August 14, 2009, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
August 18, 2009
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ORDER granting 58 Motion to Consolidate Cases as to Erick Garcia Bartolo. The Clerk shall amend the records of the court to show that Cases Nos. 8:09CR58,8:09CR193 and 8:09CR215 are consolidated for all further proceedings. The cases will be set for trial, in accordance with the Speedy Trial Act, by further orderof the court. Ordered by Magistrate Judge F. A. Gossett. (JAE)
November 2, 2009
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Maria Pasillas Castaneda. Ordered by Judge Laurie Smith Camp. (JB)
November 13, 2009
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JUDGMENT as to Maria Pasillas Castaneda (4), Count 2 - Defendant pleaded guilty to count II of the Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 18 months; supervised release with special conditions for a term of 3years; $100.00 special assessment as to defendant Maria Pasillas Castaneda. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(ADB, )
November 30, 2009
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Lorenzo Reyes. Ordered by Judge Laurie Smith Camp. (JB)
December 7, 2009
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ORDER - IT IS ORDERED that the Defendant's motion to expedite sentencing (Filing No. 133) is held in abeyance until the Court (1) rules on the pending Findings and Recommendation regarding the plea, (2) receives the updated Presentence Investigation Report, and files its Tentative Findings as to defendant Giavana Carrillo. Ordered by Judge Laurie Smith Camp. ( TCL )
January 5, 2010
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TENTATIVE FINDINGS regarding the Second Revised Presentence Investigation Report as to Defendant Giavana Carrillo. Ordered by Judge Laurie Smith Camp. (JB)
February 16, 2010
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Erick Garcia Bartolo. Ordered by Judge Laurie Smith Camp. (JSF)
January 27, 2016
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ORDER APPOINTING COUNSEL as to defendant Lorenzo Reyes - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
August 16, 2016
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ORDER regarding SECOND PETITION FOR OFFENDER UNDER SUPERVISION 189 as to defendant Lorenzo Reyes. A final dispositional hearing will be held before Chief Judge Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on October 20, 2016 at 10:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)