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09-382 - USA v. Day et al


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09-382 - USA v. Day et al
October 26, 2009
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ORDER APPOINTING COUNSEL - Julie B. Hansen for Christopher Day appointed as counsel. IT IS FURTHER ORDERED that the Clerk shall provide a copy of this order to the Federal Public Defender for the District of Nebraska.as to defendant(s) Christopher Day Ordered by Magistrate Judge Thomas D. Thalken. (PCV, )
October 26, 2009
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ORDER of Detention pending trial as to defendant(s) Christopher Day Ordered by Magistrate Judge Thomas D. Thalken. (PCV, )
October 26, 2009
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ORDER APPOINTING COUNSEL - Chad D. Primmer for Roseann Crisman appointed as counsel. IT IS FURTHER ORDERED that the Clerk shall provide a copy of this order to the Federal Public Defender for the District of Nebraska and Chad Primmer.as to defendant(s) Roseann Crisman Ordered by Magistrate Judge Thomas D. Thalken. (PCV, )
October 28, 2009
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ORDER of Detention pending trial as to defendant Roseann Crisman. Ordered by Magistrate Judge Thomas D. Thalken. (ADB, )
October 28, 2009
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ORDER of Detention pending trial as to defendant Jennifer Woody. Ordered by Magistrate Judge Thomas D. Thalken. (ADB, )
November 6, 2009
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ORDER APPOINTING COUNSEL as to defendant James E. Gibson - Michael D. Nelson is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
November 12, 2009
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ORDER APPOINTING COUNSEL as to defendant Felix Alarcon - Kristina B. Murphree is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
November 12, 2009
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ORDER of Detention pending trial as to defendant James E. Gibson. Ordered by Magistrate Judge Thomas D. Thalken. (ADB, )
November 13, 2009
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ORDER granting 42 Motion to Withdraw Julie B. Hansen as Attorney as to Christopher Day (1); Wesley S. Dodge is appointed to represent Day for the balance of these proceedings pursuant to the Criminal Justice Act. The clerk shall provide a copy of this order to Mr. Dodge, and Mr. Dodge shall enter his appearance in this matter forthwith. The pretrial motion deadline for Day is extended to November 30, 2009. Ordered by Magistrate Judge Thomas D. Thalken. ( ADB, )
November 17, 2009
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ORDER granting 52 Motion to Extend as to Roseann Crisman (2). Crisman is given until 11/30/09 in which to file pretrial motions. The time between 11/17/09 and 11/30/09 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. (JSF)
November 20, 2009
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ORDER of Detention pending trial as to defendant Felix Alarcon. Ordered by Magistrate Judge Thomas D. Thalken. (ADB, )
December 10, 2009
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ORDER granting 74 Motion to Extend as to Christopher Day (1); Day is given until on or before December 30, 2009, in which to file pretrial motions pursuant to the progression order; the time between December 10, 2009 and December 30, 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, )
December 22, 2009
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ORDER denying 76 Motion to Modify Conditions of Release as to James E. Gibson (4). Ordered by Magistrate Judge Thomas D. Thalken. (PAV)
January 4, 2010
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ORDER granting 81 Kristina A. Murphree's Motion to Withdraw as Attorney as to Felix Alarcon (5). Jessica L. Milburn is appointed to represent Alarcon for the balance of these proceedings pursuant to the Criminal Justice Act. The Clerk shall provide a copy of this order to Ms. Milburn and the Office of the Federal Public Defender. Ordered by Magistrate Judge Thomas D. Thalken. (Copies mailed as directed) (JSF)
January 8, 2010
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ORDER - IT IS ORDERED: Woody's motion to review detention and her request for a hearing (Filing No. 57) is denied. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL )
January 22, 2010
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ORDER granting 86 Motion to Extend as to Felix Alarcon (5); Alarcon is given until on or before February 8, 2010, in which to file pretrial motions pursuant to the progression order; the time between January 22, 2010, and February 8, 2010, 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 19, 2010
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PRELIMINARY ORDER OF FORFEITURE sustaining 118 Motion for Preliminary Forfeiture as to Christopher Day (1). The United States is hereby authorized to seize the $2,883.00 in United States currency. The Defendant's interest in said property is hereby forfeited to the United States for disposition. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM) (JSF)
May 27, 2010
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FINAL ORDER OF FORFEITURE sustaining 150 Government's Motion for Final Forfeiture as to Christopher Day (1). All right, title and interest in and to the $2,883.00 in United States currency held by any person or entity, is hereby forever barred and foreclosed. The $2,883.00 in United States currency be, and the same hereby are, forfeited to the United States of America. The United States Marshal for the District of Nebraska is directed to dispose of said property in accordance with law. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)(GJG)
June 9, 2010
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ORDER - This matter came before the court for sentencing on June 9, 2010. On defendant's oral motion and without objection, the court orders that defendant is to be held by the United States Marshals Service for the District of Nebraska until August 1, 2010. The Judgment and Statement of Reasons will be filed separately as to defendant Roseann Crisman. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)(TCL )
July 20, 2010
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SENTENCING MEMORANDUM as to defendant Jennifer Woody. This Sentencing Memorandum supplements findings made on the record at defendant's sentencing hearing on July 8, 2010. Ordered by Chief Judge Joseph F. Bataillon. (GJG)
July 27, 2011
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ORDER to Withdraw Exhibits or to Show Cause Why Exhibits Should Not be Destroyed as to defendant Roseann Crisman. Ordered by Chief Judge Joseph F. Bataillon. (MLF, )
October 12, 2012
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ORDER APPOINTING COUNSEL as to defendant James E. Gibson - Michael D. Nelson is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
March 1, 2013
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ORDER granting 235 Motion for Release as to James E. Gibson (4). Ordered by Judge Joseph F. Bataillon. (1 Certified copy to USM)(AOA)
January 23, 2015
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed as counsel as to defendant Felix Alarcon. Ordered by Magistrate Judge F.A. Gossett. (SLP)
January 23, 2015
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 250 as to defendant Felix Alarcon. A final dispositional hearing will be held before Senior Judge Bataillon in Courtroom No. 3, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on March 6, 2015 at 9:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)
July 13, 2015
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ORDER as to defendant Felix Alarcon. The Defendant shall be released from custody on July 13, 2015, at 9:30 a.m. so that he can be admitted that same day to Stephen Center, Inc., 2723 Q Street, Omaha, Nebraska. Should the Defendant be discharged from the program for any reason, or otherwise violate any condition or this order, or the previously set conditions of supervised release, then a warrant shall issue for his arrest. Ordered by Senior Judge Joseph F. Bataillon. (E-mailed to USM)(GJG)
August 18, 2015
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ORDER - IT IS ORDERED that: The motion to withdraw, Filing No. 287, is granted. David Stickman and the Office of the Federal Public Defender are deemed withdrawn from further representation as to defendant Jennifer Woody. Ordered by Senior Judge Joseph F. Bataillon. (Copy mailed to pro se party)( TCL)
February 17, 2016
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JUDGMENT for Revocation of Supervised Release. Defendant admitted guilt to: violation Standard Condition #7 and Special Condition #4 of the term of supervision and is sentenced to time served; 5 years supervised release as previously imposed to conclude on April 20, 2019; $100.00 special assessment (paid) as to defendant Felix Alarcon. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)
February 7, 2018
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ORDER APPOINTING COUNSEL as to defendant Christopher Day - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)