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11-127 - USA v. Gaspar-Pena et al


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11-127 - USA v. Gaspar-Pena et al
April 28, 2011
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ORDER APPOINTING COUNSEL as to defendant Carlos Francisco Gaspar-Pena - Michael D. Gooch is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
April 28, 2011
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ORDER APPOINTING COUNSEL as to defendant Jose Luis Rivera - Mark W. Bubak is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
April 28, 2011
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ORDER APPOINTING COUNSEL as to defendant Juan Rodriguez - Michael D. Nelson is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
April 28, 2011
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ORDER of Detention pending trial as to defendant Carlos Francisco Gaspar-Pena. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
May 19, 2011
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ORDER - Defendants Rivera's and Rodriguez's motions for an extension of time 35, and 36 are granted. The defendants are given until on or before June 20, 2011, in which to file pretrial motions pursuant to the progression order. The time between May 19, 2011, and June 20, 2011, shall be excluded under the Speedy Trial Act as to defendants Jose Luis Rivera, and Juan Rodriguez. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)ORDER - Defendants Rivera's and Rodriguez's motions for an extension of time 35, and 36 are granted. The defendants are given until on or before June 20, 2011, in which to file pretrial motions pursuant to the progression order. The time between May 19, 2011, and June 20, 2011, shall be excluded under the Speedy Trial Act as to defendants Jose Luis Rivera, and Juan Rodriguez. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
June 21, 2011
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ORDER - Defendant Rodriguez's motion for an extension of time 46 is granted. Rodriguez is given until on or before July 6, 2011, in which to file pretrial motions pursuant to the progression order. The time between June 21, 2011, and July 6, 2011, shall be excluded under the Speedy Trial Act as to defendant Juan Rodriguez. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
September 22, 2011
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ORDER - The defendant is committed to the custody of the Attorney General for confinement in a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal. On order of a court of the United States, or on request of an attorney for the government, the person in charge of the corrections facility in which the defendant is confined shall deliver the defendant to a United States Marshal for the purpose of an appearance in connection with a court proceeding as to defendant Jose Luis Rivera. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
October 11, 2011
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ORDER adopting 77 the Findings and Recommendation on Plea of Guilty as to Jose Luis Rivera (2). Ordered by Judge Laurie Smith Camp. (JB)
November 28, 2011
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Carlos Francisco Gaspar-Pena. Ordered by Judge Laurie Smith Camp. (JB)
November 28, 2011
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Juan Rodriguez. Ordered by Judge Laurie Smith Camp. (JB)
December 12, 2011
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Jose Luis Rivera. Ordered by Chief Judge Laurie Smith Camp. (MHB)
April 9, 2013
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MEMORANDUM AND ORDER - The Court has completed its initial review of the Defendant's Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody ("§ 2255 motion") (Filing No. 127). The claims raised in the Defendant's § 2255 motion are summarily denied. A separate Judgment will be entered. The Clerk is directed to mail a copy of this Memorandum and Order to the Defendant at his last known address as to Carlos Francisco Gaspar-Pena (1). Ordered by Chief Judge Laurie Smith Camp. (Copies mailed as directed)(AOA) Civil Case 8:13-cv-00090-LSC closed.
September 17, 2015
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ORDER REDUCING SENTENCE - USSC Amendment as to defendant Jose Luis Rivera (2). The defendant's previously imposed sentence of imprisonment of 121 months is reduced to 120 months. Ordered by Chief Judge Laurie Smith Camp. (Copies mailed as directed) (LAC)
July 6, 2016
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Juan Rodriguez. Ordered by Magistrate Judge F.A. Gossett. (SLP)
July 7, 2016
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 139 as to defendant Juan Rodriguez. 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 August 11, 2016 at 8:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)