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10-158 - USA v. Hernandez et al


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10-158 - USA v. Hernandez et al
April 29, 2010
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ORDER APPOINTING COUNSEL - Wesley S. Dodge for Cedric Harris appointed as counsel as to defendant Cedric Harris. Ordered by Magistrate Judge F. A. Gossett. (JAE)
May 7, 2010
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ORDER of Detention pending trial as to defendant Thomas Dasher. Ordered by Magistrate Judge F. A. Gossett. (JAE)
May 18, 2010
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ORDER granting 56 Motion to Extend Time to file pretrial motions as to Cedric Harris. Pretrial motions shall be filed on or before June 10, 2010. Defendant is ordered to file a waiver of speedy trial as soon as practicable. The time between May 26, 2010 and June 10, 2010, 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, )
May 20, 2010
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ORDER granting 60 Motion to Extend Time to File Pretrial Motions as to Cesar Lomeli. Pretrial Motion Deadline set for 6/10/2010. The time between May 20, 2010 and June 10, 2010, 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. (JAE)ORDER granting 60 Motion to Extend Time to File Pretrial Motions as to Cesar Lomeli. Pretrial Motion Deadline set for 6/10/2010. The time between May 20, 2010 and June 10, 2010, 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. (JAE)
May 21, 2010
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ORDER granting 62 Motion to Extend the Deadline to File Pretrial Motions as to Carlos Lomeli. Pretrial motions shall be filed on or before June 10, 2010. Defendant is ordered to file a waiver of speedy trial as soon as practicable. The time between May 26, 2010 and June 10, 2010, 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, )
May 21, 2010
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ORDER granting 63 Motion to Extend Date to File Pretrial Motions as to Thomas Dasher. Pretrial motions shall be filed on or before June 10, 2010. Defendant is ordered to file a waiver of speedy trial as soon as practicable.The time between May 26, 2010 and June 10, 2010, 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, )
May 25, 2010
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ORDER granting 70 Motion to Continue time in which to file pretrial motions as to David M. Hernandez. Pretrial motions shall be filed on or before June 10, 2010. Defendant is ordered to file a waiver of speedy trial as soon as practicable. The time between May 26, 2010 and June 10, 2010, 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, )
May 26, 2010
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ORDER APPOINTING COUNSEL - Joseph F. Gross, Jr. appointed as counsel for the defendant Maria Sandoval. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
June 11, 2010
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ORDER granting, in part, 86 Motion to Extend the Deadline to File Pretrial Motionsas to Carlos Lomeli. The deadline for filing pretrial motions is extended to June 24, 2010. Defendant is ordered to file a waiver of speedy trial as soon as practicable. The time between June 10, 2010 and June 24, 2010, 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, )
June 11, 2010
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ORDER granting in part 87 Unopposed Motion for Extension of Time For Filing Pretrial Motions as to Cesar Lomeli. The deadline for filing pretrial motions is extended to June 24, 2010. Defendant is ordered to file a waiver of speedy trial as soon as practicable. The time between June 10, 2010 and June 24, 2010, 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, )
June 16, 2010
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ORDER granting in part 93 the Unopposed Motion to Continue Date for Filing Pretrial Motions as to Maria Sandoval. The deadline for filing pretrial motions is extended to June 24, 2010. Defendant is ordered to file a waiver of speedy trial as soon as practicable. The the time between June 16, 2010 and June 24, 2010, 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, )
June 24, 2010
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ORDER denying 96 Unopposed Motion To Continue Date for Filing Pretrial Motions as to Maria Sandoval. A party may object to a magistrate judge's order by filing an "Objection to Magistrate Judge's Order" within 14 days after being served with the order. The objecting party must comply with all requirements of NECrimR 59.2. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
July 1, 2010
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ORDER sustaining 99 defendant's Objection to Magistrate Judge Order as to defendant Maria Sandoval (3). The Court has reviewed defendant's original motion (Filing No. 96), and finds the objections are well taken and that the motion should be granted. Defendant shall have until July 13, 2010, to file pretrial motions. Ordered by Senior Judge Lyle E. Strom. (JAB)
July 27, 2010
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ORDER denying 107 Motion for Permission to File Motions Out of Time as to Carlos Lomeli (9); Ordered by Magistrate Judge F. A. Gossett. (ETC)
August 30, 2010
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ORDER APPOINTING COUNSEL - Alan G. Stoler appointed as counsel for the defendant Manuel Hernandez. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
September 27, 2010
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ORDER granting 144 Motion to Extend Time to File Pretrial Motions as to Manuel Hernandez. Pretrial motions shall be filed on or before October 20, 2010. The time between September 20, 2010 and October 20, 2010, 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. (JAE)
September 28, 2010
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ORDER overruling as moot 109 objection to Magistrate Judge order as to Carlos Lomeli (9). Ordered by Senior Judge Lyle E. Strom. (JDR)
October 4, 2010
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ORDER granting 149 Motion to Extend Deadline. Pretrial Motion Deadline set for 10/20/2010 as to Richard J. Dasher (12). The time between today's date and 10/20/2010 is excluded under the Speedy Trial Act. Richard J. Dasher shall file an affidavit or declaration regarding speedy trial, in compliance with NECrimR 12.1(a), no later than 10/13/2010. Ordered by Magistrate Judge F.A. Gossett. ( CLS, )
October 21, 2010
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ORDER denying 161 Motion to further extend the pretrial motion deadline as to Richard J. Dasher (12). Ordered by Magistrate Judge F.A. Gossett. ( CLS, )
October 26, 2010
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ORDER APPOINTING COUNSEL - John J. Velasquez appointed as counsel for the defendant Jose Fabian Cortez. Ordered by Magistrate Judge F.A. Gossett. (MLF, )
November 29, 2010
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ORDER denying 186 Motion to Reconsider Detention as to Jose Fabian Cortez without hearing. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )
December 9, 2010
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FINDINGS AND RECOMMENDATION that Motions to Suppress 158 and 142 filed by defendant(s) Carlos Lomeli and Manuel Hernandez be granted in part, and denied in part. The motions should be granted as to all evidence obtained as the result of the Nebraska Wiretap, pursuant to 18 U.S.C. § 2518(10)(a)(ii) and Wong Sun v. United States. The motion to suppress evidence obtained from Lomeli's residence should be denied. Ordered by Magistrate Judge F.A. Gossett. (CLS, )FINDINGS AND RECOMMENDATION that Motions to Suppress 158 and 142 filed by defendant(s) Carlos Lomeli and Manuel Hernandez be granted in part, and denied in part. The motions should be granted as to all evidence obtained as the result of the Nebraska Wiretap, pursuant to 18 U.S.C. § 2518(10)(a)(ii) and Wong Sun v. United States. The motion to suppress evidence obtained from Lomeli's residence should be denied. Ordered by Magistrate Judge F.A. Gossett. (CLS, )
January 17, 2011
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FINDINGS AND RECOMMENDATION (SUPPLEMENTAL) that Motions to Suppress 142 and 158 be granted as to all evidence obtained as the result of the October 22, 2009 Nebraska Wiretap, as to defendant(s) Carlos Lomeli, Manuel Hernandez. Ordered by Magistrate Judge F.A. Gossett. (CLS, )FINDINGS AND RECOMMENDATION (SUPPLEMENTAL) that Motions to Suppress 142 and 158 be granted as to all evidence obtained as the result of the October 22, 2009 Nebraska Wiretap, as to defendant(s) Carlos Lomeli, Manuel Hernandez. Ordered by Magistrate Judge F.A. Gossett. (CLS, )
February 8, 2011
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ORDER as to defendants Carlos Lomeli (9) and Manuel Hernandez (11). 1) The plaintiff's objections to the findings and recommendation of the magistrate judge are overruled as moot. 2) The findings and supplemental findings and recommendation of the magistrate judge are approved and adopted. 3) Defendants Lomelis motion to suppress is granted in part; the motion to evidence obtained as the result of the October 22, 2009, Nebraska Wiretap is suppressed. 4) The motion to suppress evidence obtained from the search of defendant Lomelis residence is denied. 5) Hernandez motion to suppress is granted; the motion to suppress evidence obtained as the result of the October 22, 2009, Nebraska Wiretap is suppressed. 6) Trial of this matter is scheduled for: Tuesday, March 15, 2011, at 9 a.m. Courtroom No. 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. The additional time between February 8, 2011, and March 15, 2011, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Senior Judge Lyle E. Strom. (JAB)ORDER as to defendants Carlos Lomeli (9) and Manuel Hernandez (11). 1) The plaintiff's objections to the findings and recommendation of the magistrate judge are overruled as moot. 2) The findings and supplemental findings and recommendation of the magistrate judge are approved and adopted. 3) Defendants Lomelis motion to suppress is granted in part; the motion to evidence obtained as the result of the October 22, 2009, Nebraska Wiretap is suppressed. 4) The motion to suppress evidence obtained from the search of defendant Lomelis residence is denied. 5) Hernandez motion to suppress is granted; the motion to suppress evidence obtained as the result of the October 22, 2009, Nebraska Wiretap is suppressed. 6) Trial of this matter is scheduled for: Tuesday, March 15, 2011, at 9 a.m. Courtroom No. 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. The additional time between February 8, 2011, and March 15, 2011, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Senior Judge Lyle E. Strom. (JAB)
March 7, 2011
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ORDER denying 230 Motion for Extension of Time to File Pretrial Motions as to David M. Hernandez. A party may object to a magistrate judge's order by filing an "Objection to Magistrate Judge's Order" within 14 days after being served with the order. The objecting party must comply with all requirements of NECrimR 59.2. Ordered by Magistrate Judge F.A. Gossett. (SLP)
March 18, 2011
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ORDER APPOINTING COUNSEL - Chad D. Primmer appointed as counsel for the defendant Luis Javier Marin. Ordered by Magistrate Judge F.A. Gossett. (MLF, )
March 18, 2011
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ORDER of Abeyance as to defendant Luis Javier Marin. 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, )
April 22, 2011
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ORDER APPOINTING COUNSEL - Stuart J. Dornan appointed as counsel for the defendant Sandra Olivia Medina. Ordered by Magistrate Judge F.A. Gossett. (MLF, )
April 22, 2011
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ORDER APPOINTING COUNSEL - Stefanie A. Martinez appointed as counsel for the defendant Albert Salana Miranda. Ordered by Magistrate Judge F.A. Gossett. (MLF, )
April 22, 2011
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ORDER APPOINTING COUNSEL - Horacio J. Wheelock appointed as counsel for the defendant Hector Peters Gandara. Ordered by Magistrate Judge F.A. Gossett. (MLF, )
April 27, 2011
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ORDER APPOINTING COUNSEL - Denise E. Frost is appointed as attorney of record for the above named defendant in this matter as to defendant Hector Peters Gandara. Ordered by Magistrate Judge F.A. Gossett. (JAE)
May 6, 2011
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ORDER APPOINTING COUNSEL - Michael A. Nelsen is appointed as attorney of record for the above-named defendant in this matter as to defendant Maria Sandoval. Ordered by Magistrate Judge F.A. Gossett. (JAE)
May 9, 2011
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ORDER - The trial is continued until further order of the Court. This will give the parties time to resolve pretrial issues and pursue plea negotiations or prepare for trial, and it will accommodate the schedule of the Court. The additional time between May 9, 2011, and a trial date scheduled after resolution of the appeal and pending pretrial motions shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendants Carlos Lomeli, Manuel Hernandez. Ordered by Senior Judge Lyle E. Strom. (AOA, )ORDER - The trial is continued until further order of the Court. This will give the parties time to resolve pretrial issues and pursue plea negotiations or prepare for trial, and it will accommodate the schedule of the Court. The additional time between May 9, 2011, and a trial date scheduled after resolution of the appeal and pending pretrial motions shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendants Carlos Lomeli, Manuel Hernandez. Ordered by Senior Judge Lyle E. Strom. (AOA, )
May 12, 2011
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ORDER granting 335 Motion for Enlargement of Time to File Pretrial Motions as to Sandra Olivia Medina. Pretrial motions shall be filed on or before June 13, 2011. Defendant is ordered to file a waiver of speedy trial as soon as practicable. The time between May 12, 2011 and June 13, 2011 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, )
May 12, 2011
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ORDER as to Manuel Hernandez (11). Defendant's Motion to Dismiss Second Superseding Indictment 300 is denied. A party may object to a magistrate judge's order by filing an "Objection to Magistrate Judge's Order" within 14 days after being served with the order. Ordered by Magistrate Judge F.A. Gossett. (AOA)
May 13, 2011
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ORDER granting 342 Motion for Enlargement of Time to File Pretrial Motions as to Hector Peters Gandara. Pretrial motions shall be filed on or before June 13, 2011. Defendant is ordered to file a waiver of speedy trial as soon as practicable. The time between May 12, 2011 and June 13, 2011 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, )
May 13, 2011
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ORDER granting 343 Motion for Extension of Time to File Pretrial Motions as to Albert Salana Miranda. Pretrial motions shall be filed on or before June 13, 2011. Defendant is ordered to file a waiver of speedy trial as soon as practicable. The time between May 12, 2011 and June 13, 2011 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, )
June 14, 2011
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ORDER granting 354 Defendant's Motion (Second) for Enlargement of Time to File Pretrial Motions as to Hector Peters Gandara. Pretrial Motion Deadline set for 8/12/2011. The time between June 13, 2011 and August 12, 2011, 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. (SLP)
May 3, 2012
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ORDER denying without hearing 392 Motion for Release as to Carlos Lomeli (9). Ordered by Magistrate Judge F.A. Gossett. ( ADB )
May 25, 2012
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ORDER APPOINTING COUNSEL - CJA Panel Attorney Jessica P. Douglas is appointed as counsel as to defendant Albert Salana Miranda. Ordered by Magistrate Judge F.A. Gossett. (SLP)
July 12, 2012
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ORDER denying 418 motion to continue as to Ross Pry (7). Ordered by Senior Judge Lyle E. Strom. (JDR)ORDER denying 418 motion to continue as to Ross Pry (7). Ordered by Senior Judge Lyle E. Strom. (JDR)ORDER denying 418 motion to continue as to Ross Pry (7). Ordered by Senior Judge Lyle E. Strom. (JDR)ORDER denying 418 motion to continue as to Ross Pry (7). Ordered by Senior Judge Lyle E. Strom. (JDR)ORDER denying 418 motion to continue as to Ross Pry (7). Ordered by Senior Judge Lyle E. Strom. (JDR)ORDER denying 418 motion to continue as to Ross Pry (7). Ordered by Senior Judge Lyle E. Strom. (JDR)ORDER denying 418 motion to continue as to Ross Pry (7). Ordered by Senior Judge Lyle E. Strom. (JDR)ORDER denying 418 motion to continue as to Ross Pry (7). Ordered by Senior Judge Lyle E. Strom. (JDR)ORDER denying 418 motion to continue as to Ross Pry (7). Ordered by Senior Judge Lyle E. Strom. (JDR)ORDER denying 418 motion to continue as to Ross Pry (7). Ordered by Senior Judge Lyle E. Strom. (JDR)ORDER denying 418 motion to continue as to Ross Pry (7). Ordered by Senior Judge Lyle E. Strom. (JDR)ORDER denying 418 motion to continue as to Ross Pry (7). Ordered by Senior Judge Lyle E. Strom. (JDR)ORDER denying 418 motion to continue as to Ross Pry (7). Ordered by Senior Judge Lyle E. Strom. (JDR)ORDER denying 418 motion to continue as to Ross Pry (7). Ordered by Senior Judge Lyle E. Strom. (JDR)ORDER denying 418 motion to continue as to Ross Pry (7). Ordered by Senior Judge Lyle E. Strom. (JDR)
July 17, 2012
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ORDER denying as moot 219 motion for reconsideration as to Carlos Lomeli (9), Manuel Hernandez (11). Ordered by Senior Judge Lyle E. Strom. (JDR)ORDER denying as moot 219 motion for reconsideration as to Carlos Lomeli (9), Manuel Hernandez (11). Ordered by Senior Judge Lyle E. Strom. (JDR)
July 24, 2012
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JUDGMENT as to Carlos Lomeli (9), Counts 1, 1s, 1ss, 2, 2s, 2ss, 5, 5s - The Indictment, Superseding Indictment and Counts I and II of the 2nd Superseding Indictment aredismissed on the motion of the United States as to this Defendant only. Count 4ss - Defendant pleaded guilty to count IV of the 2nd Superseding Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of Time Served; 2 years supervised release with special conditions; $100.00 special assessment (paid) as to defendant Carlos Lomeli. Ordered by Senior Judge Lyle E. Strom. (4 Certified copies to USM)(ADB)
September 4, 2012
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ORDER granting 426 motion to continue as to Cesar Lomeli (10). The plaintiff shall advise the Court when defendant is brought into custody. The additional time between September 4, 2012, and the time defendant is returned to the District of Nebraska shall be deemed excludable time under the requirement of the Speedy Trial act. Ordered by Senior Judge Lyle E. Strom. (JDR)
September 5, 2012
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ORDER granting 456 Motion to Seal as to Sandra Olivia Medina (13); denying as moot 457 SEALED MOTION as to Sandra Olivia Medina (13). Ordered by Senior Judge Lyle E. Strom. ( ADB) Modified on 9/5/2012 to unseal as document was filed as sealed in error(ADB).
September 5, 2012
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ORDER granting 500 Motion to Seal as to Ross Pry (7). Filing No. 498 and Filing No. 499 shall be sealed pending further order of the Court. Ordered by Senior Judge Lyle E. Strom. ( ADB )
October 16, 2012
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ORDER granting 519 Motion to Withdraw Document as to David M. Hernandez (1). The 518 Motion for Preliminary Forfeiture is deemed withdrawn. Ordered by Senior Judge Lyle E. Strom. (ADB)
November 6, 2012
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ORDER granting 529 Motion to Seal as to Sandra Olivia Medina (13). Ordered by Senior Judge Lyle E. Strom. (ADB)
November 15, 2012
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ORDER - IT IS ORDERED that plaintiff's motion is granted. The government's motion regarding the above defendant shall remain sealed pending further order of the Court as to Richard J. Dasher. Ordered by Senior Judge Lyle E. Strom. ( TCL )
November 26, 2012
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ORDER granting 553 Motion to Seal as to Sandra Olivia Medina (13). The 554 SEALED MOTION is granted. Sentencing in this matter is rescheduled for Thursday, January 31, 2013, at 10:30 a.m. as to Sandra Olivia Medina (13). Ordered by Senior Judge Lyle E. Strom. ( ADB ) Modified on 11/26/2012 to unseal(ADB, ).
November 26, 2012
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ORDER granting 561 Motion to Seal as to Cedric Harris (6). Ordered by Senior Judge Lyle E. Strom. ( ADB )
November 26, 2012
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ORDER granting 563 Motion to Seal as to David M. Hernandez (1). Ordered by Senior Judge Lyle E. Strom. (ADB)
November 28, 2012
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JUDGMENT as to Luis Javier Marin (4), Count 1sss - Defendant pleaded guilty to count I of the Information and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of one hundred fifty-four (154) months; 4 years supervised release with special conditions; $100.00 special assessment. Counts 1, 1s, 1ss, 2, 2s, 2ss - The Indictment, Superseding Indictment, and Second Superseding Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Luis Javier Marin. Ordered by Senior Judge Lyle E. Strom. (4 Certified copies to USM) (ADB)
November 28, 2012
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JUDGMENT as to Richard J. Dasher (12), Count 1ss - Defendant pleaded guilty to count I of the Information and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of fifty-six (56) months; 4 years supervised release with special conditions; $100.00 special assessment. Counts 1, 1s, 2, 2s - The Superseding Indictment and Second Superseding Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Richard J. Dasher. Ordered by Senior Judge Lyle E. Strom. (4 Certified copies to USM) (ADB)
December 7, 2012
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JUDGMENT as to David M. Hernandez (1): Counts 1, 1s, 2, 2s, 2ss, 3, 3s, 3ss, 5ss, 7, 7s - The Indictment, Superseding Indictment and Counts II, III, and V of the Second SupersedingIndictment are dismissed on the motion of the United States as to this defendant only; Count 1ss - Defendant pleaded guilty to count I 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 sixty (60) months; The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 P.M. on February 4, 2013; 5 years supervised release with special conditions; $100.00 special assessment as to defendant David M. Hernandez. Ordered by Senior Judge Lyle E. Strom. (4 Certified copies to USM)(ADB)
December 18, 2012
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ORDER granting 603 Motion to Seal as to Thomas Dasher (8). Ordered by Senior Judge Lyle E. Strom. ( ADB, )
January 10, 2013
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JUDGMENT as to Ross Pry (7) Count 1sss- Defendant pleaded guilty to count I of the Information and is sentenced to probation with special conditions for a term of two (2) Years; $100.00 special assessment. Counts 1, 1s, 1ss - The Indictment, Superseding Indictment, and Second Superseding Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Ross Pry. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM) (ADB)
January 17, 2013
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ORDER - Defendant's motion for permission to seal 612 is granted; the amended index of evidence shall remain sealed pending further order of the Court as to Sandra Olivia Medina (13). Ordered by Senior Judge Lyle E. Strom. (AOA)
January 22, 2013
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ORDER granting the defendant's 616 Motion to Seal as to Thomas Dasher (8). His motion to continue the Rule 35 hearing shall remain sealed pending further order of the Court. Ordered by Senior Judge Lyle E. Strom. ( MKR)
January 28, 2013
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ORDER granting the Defendant's 620 Motion to Extend Self-Surrender Date as to David M. Hernandez (1). Defendant shall self-surrender to the institution designated by the Bureau of Prisons on or before 2 p.m. on March 11, 2013. Ordered by Senior Judge Lyle E. Strom. (4 Certified copies to USM)( MKR)
January 30, 2013
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ORDER granting 622 Motion to Seal as to Sandra Olivia Medina (13). The second amended index of evidence shall remain sealed pending further order of the Court. Ordered by Senior Judge Lyle E. Strom. (ADB)
February 1, 2013
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JUDGMENT as to Sandra Olivia Medina (13), Count 1s - Defendant pleaded guilty to count I of the Information and is hereby sentenced to probation with special conditions for a term of (three) 3 years; $100.00 special assessment; The Second Superseding Indictment is dismissed on the motion of the United States as to this defendant only as to defendant Sandra Olivia Medina. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(ADB, )
March 5, 2013
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ORDER granting 635 motion to continue as to Thomas Dasher (8) - In Court Hearing set for 6/13/2013 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
March 5, 2013
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ORDER granting 634 Motion to Seal as to Thomas Dasher (8). Ordered by Senior Judge Lyle E. Strom. (ADB)
March 11, 2013
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ORDER that at defendant's request, due to inclement weather, the defendant shall have until at or before 2 p.m. on 3/19/13 to report to commence service of his sentence at Pekin, Illinois as to defendant David M. Hernandez. Ordered by Senior Judge Lyle E. Strom. (4 Certified copies to USM) (JSF)
April 3, 2013
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ORDER granting 642 Motion to Withdraw as Attorney. James Martin Davis is deemed withdrawn as counsel for defendant Ross Pry (7). Ordered by Senior Judge Lyle E. Strom. (JSF)
January 21, 2014
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ORDER granting Plaintiff's motion 604. The defendant's term of supervised release is reduced from 5 years to 3 years. All other terms and conditions of the judgment and committal order dated June 24, 2011 362, remain in full force and effect as to defendant Thomas Dasher. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM) (JSF)
February 24, 2015
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ORDER REDUCING SENTENCE - USSC Amendment as to defendant Richard J. Dasher. The defendant's previously imposed sentence of imprisonment of 56 months is reduced to 46 months. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (JSF) (Sealed attachment added on 2/24/2015): # (1) Sealed Attachment (JSF).
May 12, 2015
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ORDER REDUCING SENTENCE - USSC Amendment as to David M. Hernandez (1). Defendant's previously imposed sentence of imprisonment of 60 months is reduced to 48 months. Ordered by Senior Judge Lyle E. Strom. (JSF) (Additional attachment(s) added on 5/12/2015: # (1) Sealed Attachment) (JSF, ).
May 10, 2016
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ORDER denying 687 Motion to Appoint Counsel as to Luis Javier Marin (4). Ordered by Senior Judge Lyle E. Strom. (JSF)
February 7, 2017
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ORDER DENYING REDUCING SENTENCE - USSC Amendment. Filing 689 is denied as to defendant Luis Javier Marin. The motion to withdraw as counsel710 is granted. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(GJG) (Additional attachment(s) added on 2/7/2017: # (1) Sealed AO 247 Form) (GJG, ).
April 5, 2017
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JUDGMENT as to defendant Cesar Lomeli (10). Defendant pleaded guilty to count IV of the Second Superseding Indictment and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of time served; (2)two years of Supervised Release with Special Conditions; $100.00(paid) Special Assessment. The Indictment, Superseding Indictment and Counts I and II of the Second Superseding Indictment are dismissed on the motion of the United States. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(GJG)
February 14, 2018
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ORDER APPOINTING COUNSEL as to defendant Manuel Hernandez - 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)