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11-254 - USA v. Duarte et al


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11-254 - USA v. Duarte et al
August 10, 2011
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ORDER APPOINTING COUNSEL - Michael J. Tasset appointed as counsel for the defendant Maria Lee Duarte. Ordered by Magistrate Judge Thomas D. Thalken. (MLF, )
August 12, 2011
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the above named defendant in this matter as to defendant Ronald L. Peterson. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)
August 15, 2011
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ORDER of Detention pending trial as to defendant Ronald L. Peterson. Ordered by Magistrate Judge Thomas D. Thalken. (TCL )
September 2, 2011
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ORDER granting Defendant Peterson's 38 Motion to Extend pretrial motion deadline as to Ronald L. Peterson (2). Pretrial Motion Deadline re-set for 9/20/2011. The additional time arising as a result of the granting of the motion, i.e., the time between September 2, 2011, and September 20, 2011, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendant's counsel requires additional time to adequately prepare the case. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)
September 13, 2011
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ORDER granting 48 Motion to Withdraw Jennifer Gilg and the Office of the Federal Public Defender as Attorney as to Ronald L. Peterson (2). Glenn A. Shapiro is appointed to represent Peterson for the balance of these proceedings pursuant to the Criminal Justice Act. Ordered by Magistrate Judge Thomas D. Thalken. (copy emailed to FPD office)(ADB)
January 17, 2012
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ORDER granting 66 motion to continue as to Maria Lee Duarte (1) - Jury Trial set for 2/13/2012 at 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Additional time between January 17, 2012, and February 13, 2012, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Senior Judge Lyle E. Strom. (JDR)ORDER granting 66 motion to continue as to Maria Lee Duarte (1) - Jury Trial set for 2/13/2012 at 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Additional time between January 17, 2012, and February 13, 2012, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Senior Judge Lyle E. Strom. (JDR)
March 27, 2012
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PRELIMINARY ORDER OF FORFEITURE sustaining 81 Motion for Preliminary Forfeiture as to Maria Lee Duarte (1). The United States is hereby authorized to seize the $2,927.00 in United States currency. The defendant's interest in the $2,927.00 in United States currency 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 Senior Judge Lyle E. Strom. (1 Certified copy to USM) (JSF)
June 8, 2012
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JUDGMENT as to Maria Lee Duarte (1), 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 one hundred twenty (120) months; the defendant shall be given creditfor time served; The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 P.M. on August 13, 2012; 5 years supervised release with special conditions; $100.00 special assessment. Counts I and III of the Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Maria Lee Duarte. Ordered by Senior Judge Lyle E. Strom. (4 Certified copies to USM)(ADB)
June 28, 2012
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FINAL ORDER OF FORFEITURE sustaining 100 Motion for Final Forfeiture as to Maria Lee Duarte (1). The $2,927.00 in United States currency be, and the same hereby is, forfeited to the United States of America. The United States is directed to dispose of said property in accordance with law. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM) ( ADB )
September 11, 2012
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ORDER - Defendant's motion under 28 U.S.C. § 2255 is denied. as to Maria Lee Duarte (1). Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (AOA) Civil Case 8:12-cv-00322-LES closed.
June 30, 2015
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ORDER REDUCING SENTENCE - USSC Amendment as to defendant Ronald L. Peterson. The defendant's previously imposed sentence of imprisonment of 87 months is reduced to 70 months. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to defendant)(SLP) (Additional attachment(s) added on 6/30/2015: # (1) Page 2) (Copies of sealed attachment provided to probation and counsel)(SLP). Modified on 6/30/2015 to add text(SLP).
July 6, 2018
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ORDER APPOINTING COUNSEL as to defendant Ronald L. Peterson - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Michael D. Nelson. (MBM)
July 6, 2018
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 125 as to defendant Ronald L. Peterson. A final dispositional hearing will be held before District Judge Rossiter in Courtroom No. 4, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on August 30, 2018 at 10:00 a.m. The defendant must be present in person. Ordered by Magistrate Judge Michael D. Nelson. (KLF)
September 19, 2018
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ORDER that defendant Maria Lee Duarte's pro se Motion for Modification or Reduction of Sentence (Filing No. 144) pursuant to 18 U.S.C. § 3582(c)(2) and Amendment 782 is denied. The Federal Public Defender's Motion to Withdraw (Filing No. 145) is granted. The Clerk of Court shall mail a copy of this order to Duarte at her address of record as to Maria Lee Duarte (1). Ordered by Judge Robert F. Rossiter, Jr. (Copies mailed as directed) (JSF)
October 4, 2018
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ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Maria Lee Duarte. Ordered by Judge Robert F. Rossiter, Jr. (TCL)