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12-027 - USA v. Faulkner et al


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12-027 - USA v. Faulkner et al
March 28, 2012
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ORDER - The defendants motions for an extension of time to file pretrial motions is granted. Each defendant shall have to on or before June 8, 2012, in which to file pretrial motions in accordance with the progression order. The additional time arising as a result of the granting of the motion, i.e., from April 19, 2012 (original motion deadline), and June 8, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendants Robert Faulkner and Karen N. Faulkner-King. ( Pretrial Motion Deadline set for 6/8/2012.) Ordered by Magistrate Judge Thomas D. Thalken. (MKR)ORDER - The defendants motions for an extension of time to file pretrial motions is granted. Each defendant shall have to on or before June 8, 2012, in which to file pretrial motions in accordance with the progression order. The additional time arising as a result of the granting of the motion, i.e., from April 19, 2012 (original motion deadline), and June 8, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendants Robert Faulkner and Karen N. Faulkner-King. ( Pretrial Motion Deadline set for 6/8/2012.) Ordered by Magistrate Judge Thomas D. Thalken. (MKR)
June 8, 2012
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ORDER - Robert Faulkner's motion for an extension of time (Filing No. 26) is granted. Both defendants are given until on or before June 22, 2012, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between June 8, 2012, and June 22, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Robert Faulkner and as to Karen N. Faulkner-King (2). Pretrial Motion Deadline set for 6/22/2012. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)ORDER - Robert Faulkner's motion for an extension of time (Filing No. 26) is granted. Both defendants are given until on or before June 22, 2012, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between June 8, 2012, and June 22, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Robert Faulkner and as to Karen N. Faulkner-King (2). Pretrial Motion Deadline set for 6/22/2012. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
June 22, 2012
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ORDER - Robert Faulkner's motion for an extension of time (Filing No. 30) is granted. Both defendants are given until on or before June 29, 2012, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between June 22, 2012, and June 29, 2012, 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. (AOA)ORDER - Robert Faulkner's motion for an extension of time (Filing No. 30) is granted. Both defendants are given until on or before June 29, 2012, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between June 22, 2012, and June 29, 2012, 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. (AOA)
July 2, 2012
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ORDER - Robert Faulkner's motion for an extension of time (Filing No. 34) is granted. Both defendants are given until on or before July 6, 2012, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between July 2, 2012, and July 6, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Robert Faulkner and Karen N. Faulkner-King. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)ORDER - Robert Faulkner's motion for an extension of time (Filing No. 34) is granted. Both defendants are given until on or before July 6, 2012, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between July 2, 2012, and July 6, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Robert Faulkner and Karen N. Faulkner-King. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
October 16, 2012
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ORDER granting 42 motion to continue as to Robert Faulkner (1) and Karen Faulkner-King - Jury Trial set for 2/11/2013 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 November 26, 2012, and February 11, 2013, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Senior Judge Lyle E. Strom. (JDR)ORDER granting 42 motion to continue as to Robert Faulkner (1) and Karen Faulkner-King - Jury Trial set for 2/11/2013 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 November 26, 2012, and February 11, 2013, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Senior Judge Lyle E. Strom. (JDR)
September 13, 2013
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ORDER sustaining 66 Motion for Preliminary Forfeiture as to Robert Faulkner (1). Based upon the Forfeiture Allegation of the Indictment and the defendant's plea of guilty, the United States is hereby authorized to seize the following property: 1. $2,541.46 seized December 16, 2011, from Account Number 11350010 at Great Western Bank. 2. $154.77 seized December 16, 2011, from Account Number 11350029 at Great Western Bank. 3. $2,079.87 seized December 16, 2011, from Account Number 67082 at Premier Bank. 4. $2,747.28 seized December 16, 2011, from Account Number 9636663859 at Wells Fargo Bank. The defendant shall tender, in certified funds made payable to the Department of Treasury, $320,000.00, in full satisfaction of the money judgment referenced in the Indictment filed herein. The tender will be made on the date the defendant is sentenced. The defendant's interest in the aforementioned property is hereby forfeited to the United States for disposition in accordance with the law, subject to the provisions of 21 U.S.C. § 853(n)(1), as incorporated by 31 U.S.C. § 5317(c)(1)(B). The aforementioned property is to be held by the United States in its secure custody and control. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 21 U.S.C. § 853(n), in which all interests will be addressed. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM) (AOA)
December 2, 2013
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ORDER - Plaintiff's motion is granted; the motion for final order of forfeiture (Filing No. 73) is deemed withdrawn as to Robert Faulkner (1) Ordered by Senior Judge Lyle E. Strom. (AOA)
December 11, 2013
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ORDER - The motion is granted 78; defendant Robert Faulkner shall have until December 20, 2013, to file objections to the presentence investigation report. Ordered by Senior Judge Lyle E. Strom. (AOA)
March 10, 2014
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ORDER - Defendant shall file a brief on or before April 10, 2014, concerning the enforceability of the defendants plea agreement. Plaintiff shall file a brief concerning that subject on or before April 24, 2014. A further hearing is scheduled for: Wednesday, May 14, 2014, at 10:30 a.m. in Courtroom No. 5, Roman L. Hruska United States Courthouse, Omaha, Nebraska, or as soon thereafter as may be called by theCourt as to defendant Karen N. Faulkner-King. Ordered by Senior Judge Lyle E. Strom. (AOA)
April 24, 2014
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ORDER - The motion 105 is granted; plaintiff shall have until April 28, 2014, to file its response to defendant's brief regarding unenforceable provision in agreement for pretrial diversion as to Karen N. Faulkner-King (2) Ordered by Senior Judge Lyle E. Strom. (AOA)
December 2, 2014
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ORDER granting 114 motion to continue as to Karen N. Faulkner-King (2) - Change of Plea Hearing set for 12/17/2014 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska, before Senior Judge Lyle E. Strom. Additional time between December 3, 2014, and December 17, 2014, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Senior Judge Lyle E. Strom. (JDR)
September 22, 2016
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ORDER - The United States of America's Motion to Partially Vacate the Preliminary Order of Forfeiture 147 is hereby sustained. That part of the Preliminary Order of Forfeiture (Filing No. 67) which forfeited Karen Faulkner-King's interest in $2,541.46 seized December 16, 2011, from Account Number 11350010 at Great Western Bank and $154.77 seized December 16, 2011, from Account Number 11350029 at Great Western Bank is hereby vacated. All remaining provision of the Preliminary Order of Forfeiture remain in full force and effect. The United States is hereby directed to return said sums to Karen Faulkner-King, together with interest calculated from the date of seizure. The United States is also directed to tender the funds to the trust account of her attorney, James Martin Davis. Ordered by Senior Judge Lyle E. Strom. (KLF)ORDER - The United States of America's Motion to Partially Vacate the Preliminary Order of Forfeiture 147 is hereby sustained. That part of the Preliminary Order of Forfeiture (Filing No. 67) which forfeited Karen Faulkner-King's interest in $2,541.46 seized December 16, 2011, from Account Number 11350010 at Great Western Bank and $154.77 seized December 16, 2011, from Account Number 11350029 at Great Western Bank is hereby vacated. All remaining provision of the Preliminary Order of Forfeiture remain in full force and effect. The United States is hereby directed to return said sums to Karen Faulkner-King, together with interest calculated from the date of seizure. The United States is also directed to tender the funds to the trust account of her attorney, James Martin Davis. Ordered by Senior Judge Lyle E. Strom. (KLF)
November 18, 2016
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FINAL ORDER OF FORFEITURE - Plaintiff's Motion for Final Order of Forfeiture 151 is hereby sustained. All right, title and interest in and to $2,079.87 seized December 16, 2011, from Account Number 67082 at Premier Bank and $2,747.28 seized December 16, 2011, from Account Number 9636663859 at Wells Fargo Bank held by any person or entity are hereby forever barred and foreclosed. The aforementioned sums are hereby forfeited to the United States of America. The United States is directed to dispose of said sums in accordance with law as to Robert Faulkner. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM) (KLF)
March 3, 2017
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ORDER TO WITHDRAW GOVERNMENT'S EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED as to defendant Karen N. Faulkner-King. Ordered by Chief Judge Laurie Smith Camp. (MKR) Modified on 3/3/2017 to reflect exhibits are for the government(MKR).
October 26, 2017
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ORDER that defendant's motion is granted; the index of exhibits is deemed filed as restricted as to defendant Robert Faulkner. Ordered by Senior Judge Lyle E. Strom. (LAC)
November 29, 2017
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ORDER denying 156 defendant's motion to vacate special condition of supervision as to Robert Faulkner (1); sustaining 159 plaintiff's objection to said motion as to Robert Faulkner (1). Ordered by Senior Judge Lyle E. Strom. (JDR)