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12-391 - USA v. Ways et al


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12-391 - USA v. Ways et al
December 28, 2012
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ORDER APPOINTING COUNSEL as to defendant Constance Hagelstein - Julie A. Frank is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
December 28, 2012
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed as counsel as to defendant John Ways, Jr. Ordered by Magistrate Judge F.A. Gossett. (SLP)
December 28, 2012
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ORDER APPOINTING COUNSEL - CJA Panel Attorney James R. Kozel is appointed as counsel as to defendant Rhonda DeCamp. Ordered by Magistrate Judge F.A. Gossett. (SLP)
December 28, 2012
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ORDER APPOINTING COUNSEL - CJA Panel Attorney Michael J. Lehan is appointed as to defendant Joshua Wellborn. Ordered by Magistrate Judge F.A. Gossett. (SLP)
December 28, 2012
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ORDER APPOINTING COUNSEL - CJA Panel Attorney Deborah D. Cunningham is appointed as counsel as to defendant Alan Davis. Ordered by Magistrate Judge F.A. Gossett. (SLP)
December 28, 2012
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ORDER APPOINTING COUNSEL - CJA Panel Attorney Stuart J. Dornan is appointed as counsel as to defendant Michael Blackstone. Ordered by Magistrate Judge F.A. Gossett. (SLP)
December 28, 2012
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ORDER APPOINTING COUNSEL - CJA Panel Attorney Barbara J. Thielen is appointed as counsel as to defendant David Roberts. Ordered by Magistrate Judge F.A. Gossett. (SLP)
December 31, 2012
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ORDER of Detention pending trial as to defendant John Ways, Jr. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
January 9, 2013
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ORDER APPOINTING COUNSEL - CJA Panel Attorney William J. Bianco is appointed as counsel as to defendant Mark Cooney. Ordered by Magistrate Judge F.A. Gossett. (SLP)
January 11, 2013
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ORDER of Detention pending trial as to defendant Christian Firoz. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
January 15, 2013
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ORDER of Detention pending trial as to defendant David Roberts. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
January 17, 2013
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ORDER - Defendant Ways', Roberts', and Blackstone's motions for an extension of time to file pretrial motions (Filing Nos. 105, 103, and 107) are granted. Defendants Ways, Roberts, and Blackstone shall have to on or before February 19, 2013, in which to file pretrial motions in accordance with the progression order. The additional time arising as a result of the granting of the motions, i.e., the time between January 17, 2013, and February 19, 2013, 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. (GJG)ORDER - Defendant Ways', Roberts', and Blackstone's motions for an extension of time to file pretrial motions (Filing Nos. 105, 103, and 107) are granted. Defendants Ways, Roberts, and Blackstone shall have to on or before February 19, 2013, in which to file pretrial motions in accordance with the progression order. The additional time arising as a result of the granting of the motions, i.e., the time between January 17, 2013, and February 19, 2013, 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. (GJG)ORDER - Defendant Ways', Roberts', and Blackstone's motions for an extension of time to file pretrial motions (Filing Nos. 105, 103, and 107) are granted. Defendants Ways, Roberts, and Blackstone shall have to on or before February 19, 2013, in which to file pretrial motions in accordance with the progression order. The additional time arising as a result of the granting of the motions, i.e., the time between January 17, 2013, and February 19, 2013, 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. (GJG)
January 18, 2013
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ORDER granting 109 Motion to Extend as to Alan Davis (7). Davis is given until February 19, 2013, in which to file pretrial motions. The time between January 18, 2013, and February 19, 2013, 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. (GJG)
January 22, 2013
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ORDER granting 111 Motion to Continue Pretrial Deadline as to defendant Constance Hagelstein (5). Pretrial Motion Deadline set for 2/22/2013. The time between January 22, 2013, and February 22, 2013, 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. (GJG)
January 22, 2013
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ORDER granting 113 Motion to Extend as to defendant Rhonda DeCamp (4). Pretrial Motion Deadline set for 2/22/2013. The time between January 22, 2013 and February 22, 2013, 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. (GJG)
January 23, 2013
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ORDER - IT IS ORDERED:Defendant Firoz's and Cooney's motions for an extension of time to file pretrial motions (Filing Nos. 116 and 119) are granted. Defendants Firoz and Cooney shall have until on or before February 22, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between January 23, 2013 and February 22, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendants Frank Firoz and Mark Cooney. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL )ORDER - IT IS ORDERED:Defendant Firoz's and Cooney's motions for an extension of time to file pretrial motions (Filing Nos. 116 and 119) are granted. Defendants Firoz and Cooney shall have until on or before February 22, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between January 23, 2013 and February 22, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendants Frank Firoz and Mark Cooney. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL )
January 24, 2013
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ORDER as to defendant Michael Blackstone. Karen Vervaecke is hereby assigned to assist the CJA Panel Attorney Stuart Dornan in the representation of the Defendant in the abovecaptioned case, and must file an entry of appearance forthwith. Karen Vervaecke shall not be eligible to receive compensation for her services in this case. CJA Stuart Dornan shall continue to be primary counsel on behalf of the Defendant, Michael Blackstone. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
January 30, 2013
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ORDER - The motion of First Assistant Federal Public Defender Shannon P. O'Connor and the Office of the Federal Public Defender to withdraw as counsel for the defendant, filing 123 is granted as to defendant John Ways Jr. (1). Mark A. Weber, P.O. Box 540125, Omaha, NE 68154-0125, (402) 330-6300, is appointed to represent Ways for the balance of these proceedings pursuant to the Criminal Justice Act. Mr. O'Connor shall forthwith provide Mr. Weber with the discovery materials provided the defendant by the government and such other materials obtained by Mr. O'Connor which are material to Ways' defense. The clerk shall provide a copy of this order to Mr. Weber, and he shall file his appearance forthwith. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
February 22, 2013
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ORDER - Defendants Ways' and Firoz's motion for an extension of time (Filing Nos. 131 and 132 are granted. ALL DEFENDANTS in this matter are given until on or before March 29, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between February 22, 2013, and March 29, 2013, 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. (GJG)ORDER - Defendants Ways' and Firoz's motion for an extension of time (Filing Nos. 131 and 132 are granted. ALL DEFENDANTS in this matter are given until on or before March 29, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between February 22, 2013, and March 29, 2013, 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. (GJG)ORDER - Defendants Ways' and Firoz's motion for an extension of time (Filing Nos. 131 and 132 are granted. ALL DEFENDANTS in this matter are given until on or before March 29, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between February 22, 2013, and March 29, 2013, 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. (GJG)ORDER - Defendants Ways' and Firoz's motion for an extension of time (Filing Nos. 131 and 132 are granted. ALL DEFENDANTS in this matter are given until on or before March 29, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between February 22, 2013, and March 29, 2013, 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. (GJG)ORDER - Defendants Ways' and Firoz's motion for an extension of time (Filing Nos. 131 and 132 are granted. ALL DEFENDANTS in this matter are given until on or before March 29, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between February 22, 2013, and March 29, 2013, 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. (GJG)ORDER - Defendants Ways' and Firoz's motion for an extension of time (Filing Nos. 131 and 132 are granted. ALL DEFENDANTS in this matter are given until on or before March 29, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between February 22, 2013, and March 29, 2013, 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. (GJG)ORDER - Defendants Ways' and Firoz's motion for an extension of time (Filing Nos. 131 and 132 are granted. ALL DEFENDANTS in this matter are given until on or before March 29, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between February 22, 2013, and March 29, 2013, 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. (GJG)ORDER - Defendants Ways' and Firoz's motion for an extension of time (Filing Nos. 131 and 132 are granted. ALL DEFENDANTS in this matter are given until on or before March 29, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between February 22, 2013, and March 29, 2013, 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. (GJG)ORDER - Defendants Ways' and Firoz's motion for an extension of time (Filing Nos. 131 and 132 are granted. ALL DEFENDANTS in this matter are given until on or before March 29, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between February 22, 2013, and March 29, 2013, 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. (GJG)ORDER - Defendants Ways' and Firoz's motion for an extension of time (Filing Nos. 131 and 132 are granted. ALL DEFENDANTS in this matter are given until on or before March 29, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between February 22, 2013, and March 29, 2013, 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. (GJG)
March 27, 2013
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ORDER - IT IS ORDERED: Ways' motion for a Rule 17.1 conference (Filing No. 135) is granted. A conference pursuant to Fed. R. Crim. P. 17.1 will be held in this case in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on April 4, 2013. All counsel or their representatives, are required to attend with counsels' calendars and be prepared to schedule all events in this case on counsels' calendars. Since this will be a scheduling conference, defendants are not required to be present. The additional time arising as a result of the scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., thetime between March 27, 2013, and April 4, 2013, 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. ( TCL )ORDER - IT IS ORDERED: Ways' motion for a Rule 17.1 conference (Filing No. 135) is granted. A conference pursuant to Fed. R. Crim. P. 17.1 will be held in this case in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on April 4, 2013. All counsel or their representatives, are required to attend with counsels' calendars and be prepared to schedule all events in this case on counsels' calendars. Since this will be a scheduling conference, defendants are not required to be present. The additional time arising as a result of the scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., thetime between March 27, 2013, and April 4, 2013, 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. ( TCL )ORDER - IT IS ORDERED: Ways' motion for a Rule 17.1 conference (Filing No. 135) is granted. A conference pursuant to Fed. R. Crim. P. 17.1 will be held in this case in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on April 4, 2013. All counsel or their representatives, are required to attend with counsels' calendars and be prepared to schedule all events in this case on counsels' calendars. Since this will be a scheduling conference, defendants are not required to be present. The additional time arising as a result of the scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., thetime between March 27, 2013, and April 4, 2013, 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. ( TCL )ORDER - IT IS ORDERED: Ways' motion for a Rule 17.1 conference (Filing No. 135) is granted. A conference pursuant to Fed. R. Crim. P. 17.1 will be held in this case in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on April 4, 2013. All counsel or their representatives, are required to attend with counsels' calendars and be prepared to schedule all events in this case on counsels' calendars. Since this will be a scheduling conference, defendants are not required to be present. The additional time arising as a result of the scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., thetime between March 27, 2013, and April 4, 2013, 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. ( TCL )ORDER - IT IS ORDERED: Ways' motion for a Rule 17.1 conference (Filing No. 135) is granted. A conference pursuant to Fed. R. Crim. P. 17.1 will be held in this case in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on April 4, 2013. All counsel or their representatives, are required to attend with counsels' calendars and be prepared to schedule all events in this case on counsels' calendars. Since this will be a scheduling conference, defendants are not required to be present. The additional time arising as a result of the scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., thetime between March 27, 2013, and April 4, 2013, 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. ( TCL )ORDER - IT IS ORDERED: Ways' motion for a Rule 17.1 conference (Filing No. 135) is granted. A conference pursuant to Fed. R. Crim. P. 17.1 will be held in this case in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on April 4, 2013. All counsel or their representatives, are required to attend with counsels' calendars and be prepared to schedule all events in this case on counsels' calendars. Since this will be a scheduling conference, defendants are not required to be present. The additional time arising as a result of the scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., thetime between March 27, 2013, and April 4, 2013, 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. ( TCL )ORDER - IT IS ORDERED: Ways' motion for a Rule 17.1 conference (Filing No. 135) is granted. A conference pursuant to Fed. R. Crim. P. 17.1 will be held in this case in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on April 4, 2013. All counsel or their representatives, are required to attend with counsels' calendars and be prepared to schedule all events in this case on counsels' calendars. Since this will be a scheduling conference, defendants are not required to be present. The additional time arising as a result of the scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., thetime between March 27, 2013, and April 4, 2013, 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. ( TCL )ORDER - IT IS ORDERED: Ways' motion for a Rule 17.1 conference (Filing No. 135) is granted. A conference pursuant to Fed. R. Crim. P. 17.1 will be held in this case in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on April 4, 2013. All counsel or their representatives, are required to attend with counsels' calendars and be prepared to schedule all events in this case on counsels' calendars. Since this will be a scheduling conference, defendants are not required to be present. The additional time arising as a result of the scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., thetime between March 27, 2013, and April 4, 2013, 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. ( TCL )ORDER - IT IS ORDERED: Ways' motion for a Rule 17.1 conference (Filing No. 135) is granted. A conference pursuant to Fed. R. Crim. P. 17.1 will be held in this case in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on April 4, 2013. All counsel or their representatives, are required to attend with counsels' calendars and be prepared to schedule all events in this case on counsels' calendars. Since this will be a scheduling conference, defendants are not required to be present. The additional time arising as a result of the scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., thetime between March 27, 2013, and April 4, 2013, 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. ( TCL )ORDER - IT IS ORDERED: Ways' motion for a Rule 17.1 conference (Filing No. 135) is granted. A conference pursuant to Fed. R. Crim. P. 17.1 will be held in this case in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on April 4, 2013. All counsel or their representatives, are required to attend with counsels' calendars and be prepared to schedule all events in this case on counsels' calendars. Since this will be a scheduling conference, defendants are not required to be present. The additional time arising as a result of the scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., thetime between March 27, 2013, and April 4, 2013, 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. ( TCL )
April 3, 2013
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ORDER - IT IS ORDERED: The Rule 17.1 conference in this matter is rescheduled for April 30, 2013, at 10:00 a.m. in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska. This being a scheduling conference, defendants need not attend. The additional time arising as a result of re-scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., the time between April 4, 2013, and April 30, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to John Ways Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL )ORDER - IT IS ORDERED: The Rule 17.1 conference in this matter is rescheduled for April 30, 2013, at 10:00 a.m. in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska. This being a scheduling conference, defendants need not attend. The additional time arising as a result of re-scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., the time between April 4, 2013, and April 30, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to John Ways Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL )ORDER - IT IS ORDERED: The Rule 17.1 conference in this matter is rescheduled for April 30, 2013, at 10:00 a.m. in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska. This being a scheduling conference, defendants need not attend. The additional time arising as a result of re-scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., the time between April 4, 2013, and April 30, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to John Ways Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL )ORDER - IT IS ORDERED: The Rule 17.1 conference in this matter is rescheduled for April 30, 2013, at 10:00 a.m. in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska. This being a scheduling conference, defendants need not attend. The additional time arising as a result of re-scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., the time between April 4, 2013, and April 30, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to John Ways Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL )ORDER - IT IS ORDERED: The Rule 17.1 conference in this matter is rescheduled for April 30, 2013, at 10:00 a.m. in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska. This being a scheduling conference, defendants need not attend. The additional time arising as a result of re-scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., the time between April 4, 2013, and April 30, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to John Ways Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL )ORDER - IT IS ORDERED: The Rule 17.1 conference in this matter is rescheduled for April 30, 2013, at 10:00 a.m. in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska. This being a scheduling conference, defendants need not attend. The additional time arising as a result of re-scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., the time between April 4, 2013, and April 30, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to John Ways Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL )ORDER - IT IS ORDERED: The Rule 17.1 conference in this matter is rescheduled for April 30, 2013, at 10:00 a.m. in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska. This being a scheduling conference, defendants need not attend. The additional time arising as a result of re-scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., the time between April 4, 2013, and April 30, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to John Ways Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL )ORDER - IT IS ORDERED: The Rule 17.1 conference in this matter is rescheduled for April 30, 2013, at 10:00 a.m. in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska. This being a scheduling conference, defendants need not attend. The additional time arising as a result of re-scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., the time between April 4, 2013, and April 30, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to John Ways Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL )ORDER - IT IS ORDERED: The Rule 17.1 conference in this matter is rescheduled for April 30, 2013, at 10:00 a.m. in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska. This being a scheduling conference, defendants need not attend. The additional time arising as a result of re-scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., the time between April 4, 2013, and April 30, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to John Ways Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL )ORDER - IT IS ORDERED: The Rule 17.1 conference in this matter is rescheduled for April 30, 2013, at 10:00 a.m. in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska. This being a scheduling conference, defendants need not attend. The additional time arising as a result of re-scheduling of the Fed. R. Crim. P. 17.1 conference, i.e., the time between April 4, 2013, and April 30, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to John Ways Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL )
April 25, 2013
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ORDER APPOINTING COUNSEL as to defendant Jeanette Belk - Horacio J. Wheelock is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
May 1, 2013
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MEMORANDUM AND ORDER regarding Interim Payments for Representation of Counsel as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)MEMORANDUM AND ORDER regarding Interim Payments for Representation of Counsel as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)MEMORANDUM AND ORDER regarding Interim Payments for Representation of Counsel as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)MEMORANDUM AND ORDER regarding Interim Payments for Representation of Counsel as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)MEMORANDUM AND ORDER regarding Interim Payments for Representation of Counsel as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)MEMORANDUM AND ORDER regarding Interim Payments for Representation of Counsel as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)MEMORANDUM AND ORDER regarding Interim Payments for Representation of Counsel as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)MEMORANDUM AND ORDER regarding Interim Payments for Representation of Counsel as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)MEMORANDUM AND ORDER regarding Interim Payments for Representation of Counsel as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)MEMORANDUM AND ORDER regarding Interim Payments for Representation of Counsel as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)MEMORANDUM AND ORDER regarding Interim Payments for Representation of Counsel as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)MEMORANDUM AND ORDER regarding Interim Payments for Representation of Counsel as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
May 2, 2013
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ORDER as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment for any defendant in this matter, except for the corporate defendant, NKOSI, Inc., shall immediately precede any pretrial hearing, the jury selection, or a change of plea hearing, whichever is applicable. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment for any defendant in this matter, except for the corporate defendant, NKOSI, Inc., shall immediately precede any pretrial hearing, the jury selection, or a change of plea hearing, whichever is applicable. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment for any defendant in this matter, except for the corporate defendant, NKOSI, Inc., shall immediately precede any pretrial hearing, the jury selection, or a change of plea hearing, whichever is applicable. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment for any defendant in this matter, except for the corporate defendant, NKOSI, Inc., shall immediately precede any pretrial hearing, the jury selection, or a change of plea hearing, whichever is applicable. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment for any defendant in this matter, except for the corporate defendant, NKOSI, Inc., shall immediately precede any pretrial hearing, the jury selection, or a change of plea hearing, whichever is applicable. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment for any defendant in this matter, except for the corporate defendant, NKOSI, Inc., shall immediately precede any pretrial hearing, the jury selection, or a change of plea hearing, whichever is applicable. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment for any defendant in this matter, except for the corporate defendant, NKOSI, Inc., shall immediately precede any pretrial hearing, the jury selection, or a change of plea hearing, whichever is applicable. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment for any defendant in this matter, except for the corporate defendant, NKOSI, Inc., shall immediately precede any pretrial hearing, the jury selection, or a change of plea hearing, whichever is applicable. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment for any defendant in this matter, except for the corporate defendant, NKOSI, Inc., shall immediately precede any pretrial hearing, the jury selection, or a change of plea hearing, whichever is applicable. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment for any defendant in this matter, except for the corporate defendant, NKOSI, Inc., shall immediately precede any pretrial hearing, the jury selection, or a change of plea hearing, whichever is applicable. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment for any defendant in this matter, except for the corporate defendant, NKOSI, Inc., shall immediately precede any pretrial hearing, the jury selection, or a change of plea hearing, whichever is applicable. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER as to defendants John Ways, Jr, Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, INC., and Jeanette Belk. Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment for any defendant in this matter, except for the corporate defendant, NKOSI, Inc., shall immediately precede any pretrial hearing, the jury selection, or a change of plea hearing, whichever is applicable. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
July 18, 2013
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ORDER - IT IS ORDERED: The motion to extend (Filing Nos. 197, 198, 199, 201, 202, and 203) are granted. ALL DEFENDANTS are given until on or before September 18, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between July 18, 2013, and September 18, 2013, 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. ( TCL )ORDER - IT IS ORDERED: The motion to extend (Filing Nos. 197, 198, 199, 201, 202, and 203) are granted. ALL DEFENDANTS are given until on or before September 18, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between July 18, 2013, and September 18, 2013, 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. ( TCL )ORDER - IT IS ORDERED: The motion to extend (Filing Nos. 197, 198, 199, 201, 202, and 203) are granted. ALL DEFENDANTS are given until on or before September 18, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between July 18, 2013, and September 18, 2013, 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. ( TCL )ORDER - IT IS ORDERED: The motion to extend (Filing Nos. 197, 198, 199, 201, 202, and 203) are granted. ALL DEFENDANTS are given until on or before September 18, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between July 18, 2013, and September 18, 2013, 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. ( TCL )ORDER - IT IS ORDERED: The motion to extend (Filing Nos. 197, 198, 199, 201, 202, and 203) are granted. ALL DEFENDANTS are given until on or before September 18, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between July 18, 2013, and September 18, 2013, 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. ( TCL )ORDER - IT IS ORDERED: The motion to extend (Filing Nos. 197, 198, 199, 201, 202, and 203) are granted. ALL DEFENDANTS are given until on or before September 18, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between July 18, 2013, and September 18, 2013, 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. ( TCL )ORDER - IT IS ORDERED: The motion to extend (Filing Nos. 197, 198, 199, 201, 202, and 203) are granted. ALL DEFENDANTS are given until on or before September 18, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between July 18, 2013, and September 18, 2013, 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. ( TCL )ORDER - IT IS ORDERED: The motion to extend (Filing Nos. 197, 198, 199, 201, 202, and 203) are granted. ALL DEFENDANTS are given until on or before September 18, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between July 18, 2013, and September 18, 2013, 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. ( TCL )ORDER - IT IS ORDERED: The motion to extend (Filing Nos. 197, 198, 199, 201, 202, and 203) are granted. ALL DEFENDANTS are given until on or before September 18, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between July 18, 2013, and September 18, 2013, 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. ( TCL )ORDER - IT IS ORDERED: The motion to extend (Filing Nos. 197, 198, 199, 201, 202, and 203) are granted. ALL DEFENDANTS are given until on or before September 18, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between July 18, 2013, and September 18, 2013, 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. ( TCL )ORDER - IT IS ORDERED: The motion to extend (Filing Nos. 197, 198, 199, 201, 202, and 203) are granted. ALL DEFENDANTS are given until on or before September 18, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between July 18, 2013, and September 18, 2013, 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. ( TCL )ORDER - IT IS ORDERED: The motion to extend (Filing Nos. 197, 198, 199, 201, 202, and 203) are granted. ALL DEFENDANTS are given until on or before September 18, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between July 18, 2013, and September 18, 2013, 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. ( TCL )
August 26, 2013
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ORDER as to defendant John Ways Jr. (1). Ways' motion to reconsider detention (Filing No. 206) is denied. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
September 20, 2013
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ORDER - The motion to extend (Filing No. 208) is granted to the extent that all defendants shall have to on or before November 4, 2013. ALL DEFENDANTS are given until on or before November 4, 2013, in which to file pretrial motions pursuant to the progression order. The time between September 20, 2013, and November 4, 2013, 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. ( GJG)ORDER - The motion to extend (Filing No. 208) is granted to the extent that all defendants shall have to on or before November 4, 2013. ALL DEFENDANTS are given until on or before November 4, 2013, in which to file pretrial motions pursuant to the progression order. The time between September 20, 2013, and November 4, 2013, 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. ( GJG)ORDER - The motion to extend (Filing No. 208) is granted to the extent that all defendants shall have to on or before November 4, 2013. ALL DEFENDANTS are given until on or before November 4, 2013, in which to file pretrial motions pursuant to the progression order. The time between September 20, 2013, and November 4, 2013, 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. ( GJG)ORDER - The motion to extend (Filing No. 208) is granted to the extent that all defendants shall have to on or before November 4, 2013. ALL DEFENDANTS are given until on or before November 4, 2013, in which to file pretrial motions pursuant to the progression order. The time between September 20, 2013, and November 4, 2013, 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. ( GJG)ORDER - The motion to extend (Filing No. 208) is granted to the extent that all defendants shall have to on or before November 4, 2013. ALL DEFENDANTS are given until on or before November 4, 2013, in which to file pretrial motions pursuant to the progression order. The time between September 20, 2013, and November 4, 2013, 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. ( GJG)ORDER - The motion to extend (Filing No. 208) is granted to the extent that all defendants shall have to on or before November 4, 2013. ALL DEFENDANTS are given until on or before November 4, 2013, in which to file pretrial motions pursuant to the progression order. The time between September 20, 2013, and November 4, 2013, 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. ( GJG)ORDER - The motion to extend (Filing No. 208) is granted to the extent that all defendants shall have to on or before November 4, 2013. ALL DEFENDANTS are given until on or before November 4, 2013, in which to file pretrial motions pursuant to the progression order. The time between September 20, 2013, and November 4, 2013, 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. ( GJG)ORDER - The motion to extend (Filing No. 208) is granted to the extent that all defendants shall have to on or before November 4, 2013. ALL DEFENDANTS are given until on or before November 4, 2013, in which to file pretrial motions pursuant to the progression order. The time between September 20, 2013, and November 4, 2013, 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. ( GJG)ORDER - The motion to extend (Filing No. 208) is granted to the extent that all defendants shall have to on or before November 4, 2013. ALL DEFENDANTS are given until on or before November 4, 2013, in which to file pretrial motions pursuant to the progression order. The time between September 20, 2013, and November 4, 2013, 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. ( GJG)ORDER - The motion to extend (Filing No. 208) is granted to the extent that all defendants shall have to on or before November 4, 2013. ALL DEFENDANTS are given until on or before November 4, 2013, in which to file pretrial motions pursuant to the progression order. The time between September 20, 2013, and November 4, 2013, 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. ( GJG)ORDER - The motion to extend (Filing No. 208) is granted to the extent that all defendants shall have to on or before November 4, 2013. ALL DEFENDANTS are given until on or before November 4, 2013, in which to file pretrial motions pursuant to the progression order. The time between September 20, 2013, and November 4, 2013, 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. ( GJG)ORDER - The motion to extend (Filing No. 208) is granted to the extent that all defendants shall have to on or before November 4, 2013. ALL DEFENDANTS are given until on or before November 4, 2013, in which to file pretrial motions pursuant to the progression order. The time between September 20, 2013, and November 4, 2013, 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. ( GJG)
November 6, 2013
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ORDER as to defendant Jeanette Belk (12). Belk's motion to file a motion to sever out of time (Filing No. 213) is granted. The government shall have to on or before November 14, 2013, in which to respond to Belk's motion to sever (Filing No. 214). An evidentiary hearing on Belk's motion to sever (Filing No. 214) will be held in Courtroom No. 7, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:30 a.m. on Monday, November 18, 2013. Belk shall be present for such hearing. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
November 7, 2013
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ORDER - This matter is before the court on the motions to file pretrial motions out of time by defendants Belk and Ways (Filing Nos. 213 and 216). The defendants seek permission to file pretrial motions based on discovery yet to be furnished by the government since the pretrial motion deadline of November 4, 2013, has passed. See Filing No. 209 - Order. The motions will be granted as to the moving defendants and as to all other defendants to the extent that any pretrial motion shall be limited to the material provided by the government on or after the date of this order and any such motion shall be filed within ten calendar days of the delivery of such discovery. Any such motion shall set forth in the motion the date of the receipt by defense counsel of the material which is the subject of the motion. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER - This matter is before the court on the motions to file pretrial motions out of time by defendants Belk and Ways (Filing Nos. 213 and 216). The defendants seek permission to file pretrial motions based on discovery yet to be furnished by the government since the pretrial motion deadline of November 4, 2013, has passed. See Filing No. 209 - Order. The motions will be granted as to the moving defendants and as to all other defendants to the extent that any pretrial motion shall be limited to the material provided by the government on or after the date of this order and any such motion shall be filed within ten calendar days of the delivery of such discovery. Any such motion shall set forth in the motion the date of the receipt by defense counsel of the material which is the subject of the motion. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER - This matter is before the court on the motions to file pretrial motions out of time by defendants Belk and Ways (Filing Nos. 213 and 216). The defendants seek permission to file pretrial motions based on discovery yet to be furnished by the government since the pretrial motion deadline of November 4, 2013, has passed. See Filing No. 209 - Order. The motions will be granted as to the moving defendants and as to all other defendants to the extent that any pretrial motion shall be limited to the material provided by the government on or after the date of this order and any such motion shall be filed within ten calendar days of the delivery of such discovery. Any such motion shall set forth in the motion the date of the receipt by defense counsel of the material which is the subject of the motion. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER - This matter is before the court on the motions to file pretrial motions out of time by defendants Belk and Ways (Filing Nos. 213 and 216). The defendants seek permission to file pretrial motions based on discovery yet to be furnished by the government since the pretrial motion deadline of November 4, 2013, has passed. See Filing No. 209 - Order. The motions will be granted as to the moving defendants and as to all other defendants to the extent that any pretrial motion shall be limited to the material provided by the government on or after the date of this order and any such motion shall be filed within ten calendar days of the delivery of such discovery. Any such motion shall set forth in the motion the date of the receipt by defense counsel of the material which is the subject of the motion. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER - This matter is before the court on the motions to file pretrial motions out of time by defendants Belk and Ways (Filing Nos. 213 and 216). The defendants seek permission to file pretrial motions based on discovery yet to be furnished by the government since the pretrial motion deadline of November 4, 2013, has passed. See Filing No. 209 - Order. The motions will be granted as to the moving defendants and as to all other defendants to the extent that any pretrial motion shall be limited to the material provided by the government on or after the date of this order and any such motion shall be filed within ten calendar days of the delivery of such discovery. Any such motion shall set forth in the motion the date of the receipt by defense counsel of the material which is the subject of the motion. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER - This matter is before the court on the motions to file pretrial motions out of time by defendants Belk and Ways (Filing Nos. 213 and 216). The defendants seek permission to file pretrial motions based on discovery yet to be furnished by the government since the pretrial motion deadline of November 4, 2013, has passed. See Filing No. 209 - Order. The motions will be granted as to the moving defendants and as to all other defendants to the extent that any pretrial motion shall be limited to the material provided by the government on or after the date of this order and any such motion shall be filed within ten calendar days of the delivery of such discovery. Any such motion shall set forth in the motion the date of the receipt by defense counsel of the material which is the subject of the motion. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER - This matter is before the court on the motions to file pretrial motions out of time by defendants Belk and Ways (Filing Nos. 213 and 216). The defendants seek permission to file pretrial motions based on discovery yet to be furnished by the government since the pretrial motion deadline of November 4, 2013, has passed. See Filing No. 209 - Order. The motions will be granted as to the moving defendants and as to all other defendants to the extent that any pretrial motion shall be limited to the material provided by the government on or after the date of this order and any such motion shall be filed within ten calendar days of the delivery of such discovery. Any such motion shall set forth in the motion the date of the receipt by defense counsel of the material which is the subject of the motion. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER - This matter is before the court on the motions to file pretrial motions out of time by defendants Belk and Ways (Filing Nos. 213 and 216). The defendants seek permission to file pretrial motions based on discovery yet to be furnished by the government since the pretrial motion deadline of November 4, 2013, has passed. See Filing No. 209 - Order. The motions will be granted as to the moving defendants and as to all other defendants to the extent that any pretrial motion shall be limited to the material provided by the government on or after the date of this order and any such motion shall be filed within ten calendar days of the delivery of such discovery. Any such motion shall set forth in the motion the date of the receipt by defense counsel of the material which is the subject of the motion. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER - This matter is before the court on the motions to file pretrial motions out of time by defendants Belk and Ways (Filing Nos. 213 and 216). The defendants seek permission to file pretrial motions based on discovery yet to be furnished by the government since the pretrial motion deadline of November 4, 2013, has passed. See Filing No. 209 - Order. The motions will be granted as to the moving defendants and as to all other defendants to the extent that any pretrial motion shall be limited to the material provided by the government on or after the date of this order and any such motion shall be filed within ten calendar days of the delivery of such discovery. Any such motion shall set forth in the motion the date of the receipt by defense counsel of the material which is the subject of the motion. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER - This matter is before the court on the motions to file pretrial motions out of time by defendants Belk and Ways (Filing Nos. 213 and 216). The defendants seek permission to file pretrial motions based on discovery yet to be furnished by the government since the pretrial motion deadline of November 4, 2013, has passed. See Filing No. 209 - Order. The motions will be granted as to the moving defendants and as to all other defendants to the extent that any pretrial motion shall be limited to the material provided by the government on or after the date of this order and any such motion shall be filed within ten calendar days of the delivery of such discovery. Any such motion shall set forth in the motion the date of the receipt by defense counsel of the material which is the subject of the motion. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER - This matter is before the court on the motions to file pretrial motions out of time by defendants Belk and Ways (Filing Nos. 213 and 216). The defendants seek permission to file pretrial motions based on discovery yet to be furnished by the government since the pretrial motion deadline of November 4, 2013, has passed. See Filing No. 209 - Order. The motions will be granted as to the moving defendants and as to all other defendants to the extent that any pretrial motion shall be limited to the material provided by the government on or after the date of this order and any such motion shall be filed within ten calendar days of the delivery of such discovery. Any such motion shall set forth in the motion the date of the receipt by defense counsel of the material which is the subject of the motion. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER - This matter is before the court on the motions to file pretrial motions out of time by defendants Belk and Ways (Filing Nos. 213 and 216). The defendants seek permission to file pretrial motions based on discovery yet to be furnished by the government since the pretrial motion deadline of November 4, 2013, has passed. See Filing No. 209 - Order. The motions will be granted as to the moving defendants and as to all other defendants to the extent that any pretrial motion shall be limited to the material provided by the government on or after the date of this order and any such motion shall be filed within ten calendar days of the delivery of such discovery. Any such motion shall set forth in the motion the date of the receipt by defense counsel of the material which is the subject of the motion. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
January 2, 2014
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ORDER APPOINTING COUNSEL as to defendant John Ways, Jr. - Donald L. Schense is appointed as CJA Counsel to represent the defendant in this matter. Ordered by District Judge Joseph F. Bataillon. (KMG)
March 20, 2014
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ORDER granting 293 Motion to Review as to John Ways Jr. (1). Mr. Schense was appointed to represent Ways on January 2, 2014 (Filing No. 231). He was not appointed to represent defendant NKOSI, Inc. Further, defendant NKOSI, Inc. was arraigned on June 3, 2013, by means of an appearance of NKOSI, Inc.'s registered agent, Adrienne Davis (Filing No. 195). However, no attorney has entered an appearance for NKOSI, Inc. Ordered by Magistrate Judge Thomas D. Thalken. (JAB)
April 4, 2014
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ORDER - This matter is before the Court sua sponte. The defendant, John Ways, Jr., is currently scheduled to appear before the magistrate judge on April 15, 2014. The Court hereby orders the Clerk to refer all pending motions to the docket of Judge Joseph F. Bataillon and to take off the referral for Magistrate Judge Thomas D. Thalken as to any pending motions. The hearing on all motions, including Filing Nos. 303, 304, 305, and 307, will proceed as planned on April 15, 2014, at 1:30 p.m. before Judge Joseph F. Bataillon, Roman Hruska Building, Courtroom No. 3, 111 S. 18th Plaza, Omaha, Nebraska. IT IS SO ORDERED. Ordered by Judge Joseph F. Bataillon. (TCL )ORDER - This matter is before the Court sua sponte. The defendant, John Ways, Jr., is currently scheduled to appear before the magistrate judge on April 15, 2014. The Court hereby orders the Clerk to refer all pending motions to the docket of Judge Joseph F. Bataillon and to take off the referral for Magistrate Judge Thomas D. Thalken as to any pending motions. The hearing on all motions, including Filing Nos. 303, 304, 305, and 307, will proceed as planned on April 15, 2014, at 1:30 p.m. before Judge Joseph F. Bataillon, Roman Hruska Building, Courtroom No. 3, 111 S. 18th Plaza, Omaha, Nebraska. IT IS SO ORDERED. Ordered by Judge Joseph F. Bataillon. (TCL )ORDER - This matter is before the Court sua sponte. The defendant, John Ways, Jr., is currently scheduled to appear before the magistrate judge on April 15, 2014. The Court hereby orders the Clerk to refer all pending motions to the docket of Judge Joseph F. Bataillon and to take off the referral for Magistrate Judge Thomas D. Thalken as to any pending motions. The hearing on all motions, including Filing Nos. 303, 304, 305, and 307, will proceed as planned on April 15, 2014, at 1:30 p.m. before Judge Joseph F. Bataillon, Roman Hruska Building, Courtroom No. 3, 111 S. 18th Plaza, Omaha, Nebraska. IT IS SO ORDERED. Ordered by Judge Joseph F. Bataillon. (TCL )ORDER - This matter is before the Court sua sponte. The defendant, John Ways, Jr., is currently scheduled to appear before the magistrate judge on April 15, 2014. The Court hereby orders the Clerk to refer all pending motions to the docket of Judge Joseph F. Bataillon and to take off the referral for Magistrate Judge Thomas D. Thalken as to any pending motions. The hearing on all motions, including Filing Nos. 303, 304, 305, and 307, will proceed as planned on April 15, 2014, at 1:30 p.m. before Judge Joseph F. Bataillon, Roman Hruska Building, Courtroom No. 3, 111 S. 18th Plaza, Omaha, Nebraska. IT IS SO ORDERED. Ordered by Judge Joseph F. Bataillon. (TCL )ORDER - This matter is before the Court sua sponte. The defendant, John Ways, Jr., is currently scheduled to appear before the magistrate judge on April 15, 2014. The Court hereby orders the Clerk to refer all pending motions to the docket of Judge Joseph F. Bataillon and to take off the referral for Magistrate Judge Thomas D. Thalken as to any pending motions. The hearing on all motions, including Filing Nos. 303, 304, 305, and 307, will proceed as planned on April 15, 2014, at 1:30 p.m. before Judge Joseph F. Bataillon, Roman Hruska Building, Courtroom No. 3, 111 S. 18th Plaza, Omaha, Nebraska. IT IS SO ORDERED. Ordered by Judge Joseph F. Bataillon. (TCL )ORDER - This matter is before the Court sua sponte. The defendant, John Ways, Jr., is currently scheduled to appear before the magistrate judge on April 15, 2014. The Court hereby orders the Clerk to refer all pending motions to the docket of Judge Joseph F. Bataillon and to take off the referral for Magistrate Judge Thomas D. Thalken as to any pending motions. The hearing on all motions, including Filing Nos. 303, 304, 305, and 307, will proceed as planned on April 15, 2014, at 1:30 p.m. before Judge Joseph F. Bataillon, Roman Hruska Building, Courtroom No. 3, 111 S. 18th Plaza, Omaha, Nebraska. IT IS SO ORDERED. Ordered by Judge Joseph F. Bataillon. (TCL )ORDER - This matter is before the Court sua sponte. The defendant, John Ways, Jr., is currently scheduled to appear before the magistrate judge on April 15, 2014. The Court hereby orders the Clerk to refer all pending motions to the docket of Judge Joseph F. Bataillon and to take off the referral for Magistrate Judge Thomas D. Thalken as to any pending motions. The hearing on all motions, including Filing Nos. 303, 304, 305, and 307, will proceed as planned on April 15, 2014, at 1:30 p.m. before Judge Joseph F. Bataillon, Roman Hruska Building, Courtroom No. 3, 111 S. 18th Plaza, Omaha, Nebraska. IT IS SO ORDERED. Ordered by Judge Joseph F. Bataillon. (TCL )ORDER - This matter is before the Court sua sponte. The defendant, John Ways, Jr., is currently scheduled to appear before the magistrate judge on April 15, 2014. The Court hereby orders the Clerk to refer all pending motions to the docket of Judge Joseph F. Bataillon and to take off the referral for Magistrate Judge Thomas D. Thalken as to any pending motions. The hearing on all motions, including Filing Nos. 303, 304, 305, and 307, will proceed as planned on April 15, 2014, at 1:30 p.m. before Judge Joseph F. Bataillon, Roman Hruska Building, Courtroom No. 3, 111 S. 18th Plaza, Omaha, Nebraska. IT IS SO ORDERED. Ordered by Judge Joseph F. Bataillon. (TCL )ORDER - This matter is before the Court sua sponte. The defendant, John Ways, Jr., is currently scheduled to appear before the magistrate judge on April 15, 2014. The Court hereby orders the Clerk to refer all pending motions to the docket of Judge Joseph F. Bataillon and to take off the referral for Magistrate Judge Thomas D. Thalken as to any pending motions. The hearing on all motions, including Filing Nos. 303, 304, 305, and 307, will proceed as planned on April 15, 2014, at 1:30 p.m. before Judge Joseph F. Bataillon, Roman Hruska Building, Courtroom No. 3, 111 S. 18th Plaza, Omaha, Nebraska. IT IS SO ORDERED. Ordered by Judge Joseph F. Bataillon. (TCL )ORDER - This matter is before the Court sua sponte. The defendant, John Ways, Jr., is currently scheduled to appear before the magistrate judge on April 15, 2014. The Court hereby orders the Clerk to refer all pending motions to the docket of Judge Joseph F. Bataillon and to take off the referral for Magistrate Judge Thomas D. Thalken as to any pending motions. The hearing on all motions, including Filing Nos. 303, 304, 305, and 307, will proceed as planned on April 15, 2014, at 1:30 p.m. before Judge Joseph F. Bataillon, Roman Hruska Building, Courtroom No. 3, 111 S. 18th Plaza, Omaha, Nebraska. IT IS SO ORDERED. Ordered by Judge Joseph F. Bataillon. (TCL )ORDER - This matter is before the Court sua sponte. The defendant, John Ways, Jr., is currently scheduled to appear before the magistrate judge on April 15, 2014. The Court hereby orders the Clerk to refer all pending motions to the docket of Judge Joseph F. Bataillon and to take off the referral for Magistrate Judge Thomas D. Thalken as to any pending motions. The hearing on all motions, including Filing Nos. 303, 304, 305, and 307, will proceed as planned on April 15, 2014, at 1:30 p.m. before Judge Joseph F. Bataillon, Roman Hruska Building, Courtroom No. 3, 111 S. 18th Plaza, Omaha, Nebraska. IT IS SO ORDERED. Ordered by Judge Joseph F. Bataillon. (TCL )ORDER - This matter is before the Court sua sponte. The defendant, John Ways, Jr., is currently scheduled to appear before the magistrate judge on April 15, 2014. The Court hereby orders the Clerk to refer all pending motions to the docket of Judge Joseph F. Bataillon and to take off the referral for Magistrate Judge Thomas D. Thalken as to any pending motions. The hearing on all motions, including Filing Nos. 303, 304, 305, and 307, will proceed as planned on April 15, 2014, at 1:30 p.m. before Judge Joseph F. Bataillon, Roman Hruska Building, Courtroom No. 3, 111 S. 18th Plaza, Omaha, Nebraska. IT IS SO ORDERED. Ordered by Judge Joseph F. Bataillon. (TCL )
April 23, 2014
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ORDER as to defendant Frank Firoz (2). This matter is before the court on the motion of Alan G. Stoler to withdraw as counsel for the defendant, Frank Firoz (Firoz) (Filing No. 321). Mr. Stoler represents he has a conflict of interest in this matter as he represents another person who may be a witness in these proceedings. Mr. Stoler's motion to withdraw (Filing No. 321) is granted. Following a hearing on April 14, 2014, the court gave Firoz time to retain counsel. Firoz again appeared before the court on April 23, 2014, and informed the court he was unable to retain counsel and wished to proceed pro se (Filing No. 335). After inquiry of Firoz by the court and Firoz's withdrawal of his request to proceed pro se, the court finds Firoz is eligible for appointment of counsel pursuant to the Criminal Justice Act, 18 U.S.C. §3006A, and the Amended Criminal Justice Act Plan for the District of Nebraska. Firoz's motion to proceed pro se is deemed withdrawn and shall be termed on the docket. However, the appointment is made with the provision that Firoz reimburse the CJA fund at the conclusion of the case should Firozs financial condition be sufficient. Michael D. Nelson, 503 South 36th Street, Omaha, NE 68105-1201, (402) 344-8044, is appointed to represent Firoz for the balance of these proceedings pursuant to the Criminal Justice Act. Mr. Stoler shall forthwith provide Mr. Nelson with the discovery materials provided the defendant by the government and such other materials obtained by Mr. Stoler which are material to Firoz's defense. Mr. Nelson shall be eligible for interim payments under the Criminal Justice Act in accordance with the courts previous order of May 1, 2013 (Filing No. 180), and to participate in the data management plan of the National Litigation Support Team (NLST) as previously approved (Filing No. 193). The clerk shall provide a copy of this order to the Office of the Federal Public Defender. Ordered by Magistrate Judge Thomas D. Thalken. (Copy the Office of the Federal Public Defender)(GJG)
April 23, 2014
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MEMORANDUM AND ORDER as to defendant John Ways Jr. (1). Defendant Way's motion to suppress (Filing No. 303) is denied. Ordered by Judge Joseph F. Bataillon. (GJG)MEMORANDUM AND ORDER as to defendant John Ways Jr. (1). Defendant Way's motion to suppress (Filing No. 303) is denied. Ordered by Judge Joseph F. Bataillon. (GJG)MEMORANDUM AND ORDER as to defendant John Ways Jr. (1). Defendant Way's motion to suppress (Filing No. 303) is denied. Ordered by Judge Joseph F. Bataillon. (GJG)MEMORANDUM AND ORDER as to defendant John Ways Jr. (1). Defendant Way's motion to suppress (Filing No. 303) is denied. Ordered by Judge Joseph F. Bataillon. (GJG)MEMORANDUM AND ORDER as to defendant John Ways Jr. (1). Defendant Way's motion to suppress (Filing No. 303) is denied. Ordered by Judge Joseph F. Bataillon. (GJG)MEMORANDUM AND ORDER as to defendant John Ways Jr. (1). Defendant Way's motion to suppress (Filing No. 303) is denied. Ordered by Judge Joseph F. Bataillon. (GJG)MEMORANDUM AND ORDER as to defendant John Ways Jr. (1). Defendant Way's motion to suppress (Filing No. 303) is denied. Ordered by Judge Joseph F. Bataillon. (GJG)MEMORANDUM AND ORDER as to defendant John Ways Jr. (1). Defendant Way's motion to suppress (Filing No. 303) is denied. Ordered by Judge Joseph F. Bataillon. (GJG)MEMORANDUM AND ORDER as to defendant John Ways Jr. (1). Defendant Way's motion to suppress (Filing No. 303) is denied. Ordered by Judge Joseph F. Bataillon. (GJG)MEMORANDUM AND ORDER as to defendant John Ways Jr. (1). Defendant Way's motion to suppress (Filing No. 303) is denied. Ordered by Judge Joseph F. Bataillon. (GJG)MEMORANDUM AND ORDER as to defendant John Ways Jr. (1). Defendant Way's motion to suppress (Filing No. 303) is denied. Ordered by Judge Joseph F. Bataillon. (GJG)MEMORANDUM AND ORDER as to defendant John Ways Jr. (1). Defendant Way's motion to suppress (Filing No. 303) is denied. Ordered by Judge Joseph F. Bataillon. (GJG)
May 23, 2014
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ORDER that Attorney Donald L. Schense has a pending case in this court and has not paid the 2013/2014 Attorney Assessment. Within 30 days from the date of this order, Attorney Donald L. Schense is directed to pay the $20.00 fee or show cause why he is unable to do so, as to defendant John Ways, Jr. Ordered by Chief Judge Laurie Smith Camp. (CS)
June 18, 2014
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ORDER - This matter is before the court on the motion of defendant John Ways, Jr. (Ways) regarding pending charges in Lancaster County, Nebraska (Filing No. 369). To the extent possible, the U.S. Marshal shall temporarily transfer Ways to the Lancaster County Correctional Facility by close of business on Friday, June 20, 2014. Should Lancaster County require Ways' presence in the courts of Lancaster County, the U.S. Marshal shall permit deputies from Lancaster County to transport Ways from the Lancaster County Correctional Facility from time to time to such court proceedings and return him to the U.S. Marshal's custody in the Lancaster County Correctional Facility. Upon the completion of such court proceedings in Lancaster County, the U.S. Marshal shall return Ways to the U.S. Marshal's custody at the Douglas County Correctional Facility as to defendant John Ways, Jr. IT IS SO ORDERED. Ordered by Magistrate Judge Thomas D. Thalken. (1 Certified copy to USM)(TCL )
July 28, 2014
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ORDER - IT IS THEREFORE ORDERED: On Thursday, July 31, 2014, ATF Special Agent Paul White will deliver to the U.S. Marshal's Service the non-drug and the non-contraband evidence currently in its possession and which has not already been provided in discovery. The U.S. Marshal's Service will bring John Ways, Jr. to its space in the Omaha Federal Courthouse on July 31, 2014, and will facilitate John Ways, Jr.'s and his attorney's review of the materials provided by ATF Agent White. The U.S. Marshal's Service will return John Ways, Jr. to the local jail by close of business on July 31, 2014 as to defendant John Ways, Jr. Ordered by Judge Joseph F. Bataillon. (1 Certified copy to USM)(TCL )
October 8, 2014
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ORDER as to defendants John Ways, Jr, and Frank Firoz. This matter is before the court sua sponte. On September 18, 2014, counsel for the government filed two motions, one for preliminary forfeiture and the other for forfeiture of money judgment. Filing Nos. 496 and 497. Thereafter, the government filed an amended forfeiture money judgment, Filing No. 500, and then withdrew the same, Filing No. 501. Accordingly, the court shall give defense counsel 14 days from the date of this order to respond to Filing Nos. 496 and 497, and the government shall have 7 days thereafter to so respond. Ordered by Judge Joseph F. Bataillon. (GJG)ORDER as to defendants John Ways, Jr, and Frank Firoz. This matter is before the court sua sponte. On September 18, 2014, counsel for the government filed two motions, one for preliminary forfeiture and the other for forfeiture of money judgment. Filing Nos. 496 and 497. Thereafter, the government filed an amended forfeiture money judgment, Filing No. 500, and then withdrew the same, Filing No. 501. Accordingly, the court shall give defense counsel 14 days from the date of this order to respond to Filing Nos. 496 and 497, and the government shall have 7 days thereafter to so respond. Ordered by Judge Joseph F. Bataillon. (GJG)
October 8, 2014
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AMENDED ORDER as to defendants John Ways, Jr, and Frank Firoz. This matter is before the court sua sponte. On September 18, 2014, counsel for the government filed two motions, one for preliminary forfeiture and the other for forfeiture of money judgment. Filing Nos. 496 and 497. Thereafter, the government filed an amended forfeiture money judgment, Filing No. 500, and then withdrew the same, Filing No. 501. On October 1, 2014, the government filed a second Amended Motion for Forfeiture Money Judgments (Filing No. 504). Accordingly, the court shall give defense counsel 14 days from the date of this order to respond to Filing Nos. 496 and 504, and the government shall have 7 days thereafter to so respond. Ordered by Judge Joseph F. Bataillon. (GJG)AMENDED ORDER as to defendants John Ways, Jr, and Frank Firoz. This matter is before the court sua sponte. On September 18, 2014, counsel for the government filed two motions, one for preliminary forfeiture and the other for forfeiture of money judgment. Filing Nos. 496 and 497. Thereafter, the government filed an amended forfeiture money judgment, Filing No. 500, and then withdrew the same, Filing No. 501. On October 1, 2014, the government filed a second Amended Motion for Forfeiture Money Judgments (Filing No. 504). Accordingly, the court shall give defense counsel 14 days from the date of this order to respond to Filing Nos. 496 and 504, and the government shall have 7 days thereafter to so respond. Ordered by Judge Joseph F. Bataillon. (GJG)
October 29, 2014
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ORDER as to defendant John Ways, Jr, et al. The U. S. Marshals Service will turn over to the Bureau of Alcohol, Tobacco, Firearms and Explosives any suspected controlled substances in its possession as a result of John Ways, Jr.'s trial. The Bureau of Alcohol, Tobacco, Firearms and Explosives will take possession of said substances, then take the necessary steps to destroy the same. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(GJG)ORDER as to defendant John Ways, Jr, et al. The U. S. Marshals Service will turn over to the Bureau of Alcohol, Tobacco, Firearms and Explosives any suspected controlled substances in its possession as a result of John Ways, Jr.'s trial. The Bureau of Alcohol, Tobacco, Firearms and Explosives will take possession of said substances, then take the necessary steps to destroy the same. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(GJG)ORDER as to defendant John Ways, Jr, et al. The U. S. Marshals Service will turn over to the Bureau of Alcohol, Tobacco, Firearms and Explosives any suspected controlled substances in its possession as a result of John Ways, Jr.'s trial. The Bureau of Alcohol, Tobacco, Firearms and Explosives will take possession of said substances, then take the necessary steps to destroy the same. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(GJG)ORDER as to defendant John Ways, Jr, et al. The U. S. Marshals Service will turn over to the Bureau of Alcohol, Tobacco, Firearms and Explosives any suspected controlled substances in its possession as a result of John Ways, Jr.'s trial. The Bureau of Alcohol, Tobacco, Firearms and Explosives will take possession of said substances, then take the necessary steps to destroy the same. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(GJG)ORDER as to defendant John Ways, Jr, et al. The U. S. Marshals Service will turn over to the Bureau of Alcohol, Tobacco, Firearms and Explosives any suspected controlled substances in its possession as a result of John Ways, Jr.'s trial. The Bureau of Alcohol, Tobacco, Firearms and Explosives will take possession of said substances, then take the necessary steps to destroy the same. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(GJG)ORDER as to defendant John Ways, Jr, et al. The U. S. Marshals Service will turn over to the Bureau of Alcohol, Tobacco, Firearms and Explosives any suspected controlled substances in its possession as a result of John Ways, Jr.'s trial. The Bureau of Alcohol, Tobacco, Firearms and Explosives will take possession of said substances, then take the necessary steps to destroy the same. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(GJG)ORDER as to defendant John Ways, Jr, et al. The U. S. Marshals Service will turn over to the Bureau of Alcohol, Tobacco, Firearms and Explosives any suspected controlled substances in its possession as a result of John Ways, Jr.'s trial. The Bureau of Alcohol, Tobacco, Firearms and Explosives will take possession of said substances, then take the necessary steps to destroy the same. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(GJG)ORDER as to defendant John Ways, Jr, et al. The U. S. Marshals Service will turn over to the Bureau of Alcohol, Tobacco, Firearms and Explosives any suspected controlled substances in its possession as a result of John Ways, Jr.'s trial. The Bureau of Alcohol, Tobacco, Firearms and Explosives will take possession of said substances, then take the necessary steps to destroy the same. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(GJG)ORDER as to defendant John Ways, Jr, et al. The U. S. Marshals Service will turn over to the Bureau of Alcohol, Tobacco, Firearms and Explosives any suspected controlled substances in its possession as a result of John Ways, Jr.'s trial. The Bureau of Alcohol, Tobacco, Firearms and Explosives will take possession of said substances, then take the necessary steps to destroy the same. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(GJG)ORDER as to defendant John Ways, Jr, et al. The U. S. Marshals Service will turn over to the Bureau of Alcohol, Tobacco, Firearms and Explosives any suspected controlled substances in its possession as a result of John Ways, Jr.'s trial. The Bureau of Alcohol, Tobacco, Firearms and Explosives will take possession of said substances, then take the necessary steps to destroy the same. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(GJG)ORDER as to defendant John Ways, Jr, et al. The U. S. Marshals Service will turn over to the Bureau of Alcohol, Tobacco, Firearms and Explosives any suspected controlled substances in its possession as a result of John Ways, Jr.'s trial. The Bureau of Alcohol, Tobacco, Firearms and Explosives will take possession of said substances, then take the necessary steps to destroy the same. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(GJG)ORDER as to defendant John Ways, Jr, et al. The U. S. Marshals Service will turn over to the Bureau of Alcohol, Tobacco, Firearms and Explosives any suspected controlled substances in its possession as a result of John Ways, Jr.'s trial. The Bureau of Alcohol, Tobacco, Firearms and Explosives will take possession of said substances, then take the necessary steps to destroy the same. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(GJG)
November 5, 2014
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JUDGMENT as to Joshua Wellborn (6), Count 1s - Defendant pleaded guilty to count I of the Superseding Indictment and is hereby sentenced to probation for a term of three (3) years with special conditions; $100.00 special assessment. Counts 1, 2, 2s - Count II of the Superseding Indictment and the Indictment are dismissed on the motion of the United States as to this defendant only. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)
November 7, 2014
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JUDGMENT as to Michael Blackstone (9), Count 1s - Defendant pleaded guilty to count I of the Superseding Indictment and is sentenced to probation for a term of three (3) years; $100.00 special assesssment. Counts 1, 2, 2s, 3s - The Indictment and Counts II and III of the Superseding Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Michael Blackstone. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(ADB, )
November 10, 2014
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JUDGMENT as to Constance Hagelstein (5), Count 1s - Defendant pleaded guilty to count I of the Superseding Indictment and is sentenced to probation for a term of three (3) years; $100.00 special assessment. Count 1, 2, 2s, 3s - Counts II and III of the Superseding Indictment and the Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Constance Hagelstein. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB, )
November 10, 2014
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JUDGMENT as to Rhonda DeCamp (4), Count 1s - Defendant pleaded guilty to count I of the Superseding Indictment and is sentenced to probation for a term of three (3) years; $100.00 special assessment. Counts 1, 2, 2s, 3s - Counts II and III of the Superseding Indictment and the Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Rhonda DeCamp. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB, )
November 13, 2014
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ORDER that the United States' 495 Motion to Dismiss Forfeiture Allegation against Christian Firoz is sustained. The Forfeiture Allegation of the Superseding Indictment against Christian Firoz is hereby dismissed as to defendant Christian Firoz (3). Ordered by Senior Judge Joseph F. Bataillon. (ADB)
December 16, 2014
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MEMORANDUM AND ORDER - This matter is before the court on its own motion. Accordingly, the court finds it appropriate in this case to disregard the corporate entity and to find that defendant NKOSI is the alter ego of defendant John Ways, Jr. The court further finds that defendant NKOSI was provided notice of the proceedings and notice that the Government intended to seek the forfeiture of NKOSI's property as part of the sentence in this case and has been afforded due process as to defendants John Ways, Jr, NKOSI, Inc. Ordered by Senior Judge Joseph F. Bataillon. (TCL)MEMORANDUM AND ORDER - This matter is before the court on its own motion. Accordingly, the court finds it appropriate in this case to disregard the corporate entity and to find that defendant NKOSI is the alter ego of defendant John Ways, Jr. The court further finds that defendant NKOSI was provided notice of the proceedings and notice that the Government intended to seek the forfeiture of NKOSI's property as part of the sentence in this case and has been afforded due process as to defendants John Ways, Jr, NKOSI, Inc. Ordered by Senior Judge Joseph F. Bataillon. (TCL)
December 31, 2014
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PRELIMINARY ORDER OF FORFEITURE granting 496 Motion for Preliminary Forfeiture as to John Ways Jr. (1); denying as moot 496 Motion for Preliminary Forfeiture as to Frank Firoz (2). The United States shall provide written notice to all third parties who reasonably appear to be potential claimants with respect to any of the properties described in the order and will publish notice of this Preliminary Order of Forfeiture and of the United States' intent to dispose of the properties in such manner as the Attorney General may direct. Pursuant to Fed. R. Crim. P. 32.2(b)(4)(A), this preliminary forfeiture order will become final as to defendant Ways at sentencing, but will remain preliminary as to third parties until any ancillary proceeding under Fed. R. Crim. P. 32.2 (c) is concluded. A forfeiture and sentencing hearing is scheduled for February 13, 2015, at 1:00 p.m. in Courtroom No. 3, Roman Hruska Federal Courthouse, 111 S. 18th Plaza Omaha, Nebraska. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)PRELIMINARY ORDER OF FORFEITURE granting 496 Motion for Preliminary Forfeiture as to John Ways Jr. (1); denying as moot 496 Motion for Preliminary Forfeiture as to Frank Firoz (2). The United States shall provide written notice to all third parties who reasonably appear to be potential claimants with respect to any of the properties described in the order and will publish notice of this Preliminary Order of Forfeiture and of the United States' intent to dispose of the properties in such manner as the Attorney General may direct. Pursuant to Fed. R. Crim. P. 32.2(b)(4)(A), this preliminary forfeiture order will become final as to defendant Ways at sentencing, but will remain preliminary as to third parties until any ancillary proceeding under Fed. R. Crim. P. 32.2 (c) is concluded. A forfeiture and sentencing hearing is scheduled for February 13, 2015, at 1:00 p.m. in Courtroom No. 3, Roman Hruska Federal Courthouse, 111 S. 18th Plaza Omaha, Nebraska. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)PRELIMINARY ORDER OF FORFEITURE granting 496 Motion for Preliminary Forfeiture as to John Ways Jr. (1); denying as moot 496 Motion for Preliminary Forfeiture as to Frank Firoz (2). The United States shall provide written notice to all third parties who reasonably appear to be potential claimants with respect to any of the properties described in the order and will publish notice of this Preliminary Order of Forfeiture and of the United States' intent to dispose of the properties in such manner as the Attorney General may direct. Pursuant to Fed. R. Crim. P. 32.2(b)(4)(A), this preliminary forfeiture order will become final as to defendant Ways at sentencing, but will remain preliminary as to third parties until any ancillary proceeding under Fed. R. Crim. P. 32.2 (c) is concluded. A forfeiture and sentencing hearing is scheduled for February 13, 2015, at 1:00 p.m. in Courtroom No. 3, Roman Hruska Federal Courthouse, 111 S. 18th Plaza Omaha, Nebraska. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)
January 9, 2015
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JUDGMENT as to Frank Firoz (2), Counts 1s and 3s - Defendant pleaded guilty to counts I and III of the Superseding Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of twelve (12) months and one (1) day on count I of the Superseding Indictment and twelve (12) months and one (1) day on count III of the Superseding Indictment, the terms to run concurrently; supervised release for a term of one (1) year on count I of the Superseding Indictment and one (1) year on count III of the Superseding Indictment, the terms to run concurrently; $200.00 special assessment (PAID). The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons, as notified by the United States Marshal. Counts 1, 2, 2s - Count II of the Superseding Indictment and the Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Frank Firoz. Ordered by Senior Judge Joseph F. Bataillon. (4 Certified copies to USM) (ADB)
January 13, 2015
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JUDGMENT that this matter is before the court after a sentencing hearing on January 8, 2015. Pursuant to findings made on the record at the hearing and the Memorandum and Order entered on December 31, 2014 (Filing No. 588), IT IS HEREBY ORDERED that judgment is entered in favor of the United States and against defendant Frank Firoz in the amount of $357,300.00, together with interest from and after this date as allowed by law as to defendant Frank Firoz. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
February 9, 2015
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ORDER - THEREFORE, IT IS ORDERED THAT: The government's motion to extend time, Filing No. 600, is granted. The government shall have until February 11, 2015, to file a response to the defendants forfeiture motion as to John Ways Jr., NKOSI, INC. Ordered by Senior Judge Joseph F. Bataillon. ( TCL )ORDER - THEREFORE, IT IS ORDERED THAT: The government's motion to extend time, Filing No. 600, is granted. The government shall have until February 11, 2015, to file a response to the defendants forfeiture motion as to John Ways Jr., NKOSI, INC. Ordered by Senior Judge Joseph F. Bataillon. ( TCL )
April 2, 2015
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ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant John Ways, Jr. Ordered by Senior Judge Joseph F. Bataillon. (TCL )
May 12, 2015
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ORDER - THEREFORE, IT IS ORDERED THAT the motion for transcripts, Filing No. 639, is denied at this time but is subject to reassertion with the filing of an amended motion stating which transcripts the defendant needs for his 28 U.S.C. § 2255 motion as to defendant Frank Firoz. Ordered by Senior Judge Joseph F. Bataillon. (Copy mailed to pro se party)(TCL)
July 24, 2015
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ORDER granting 666 Motion for Leave to Proceed In Forma Pauperis as to Frank Firoz (2). The court reporters are directed to prepare the transcripts for the hearings held on August 11, 2014, November 4, 2014, and January 8, 2015. The costs associated with preparing the transcripts shall be paid for by CJA funds. The Clerk's Office is ordered to mail a copy of this order to the defendant's address pursuant to Filing No. 666. Ordered by Senior Judge Joseph F. Bataillon. (Copy mailed to pro se party) (copy to court reporters) (ADB)
September 10, 2015
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ORDER as to defendant Frank Firoz (2). The defendant's request for copies (Filing No. 678) is denied. Ordered by Magistrate Judge Thomas D. Thalken. (Copy mailed to pro se party)(GJG)
September 22, 2015
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ORDER denying 681 Motion to Compel as to Frank Firoz (2). The motion is denied for the reasons previously set forth. See Filing Nos. 674 (sealed) and 675. Ordered by Senior Judge Joseph F. Bataillon. (Copy mailed to pro se party)(ADB)
August 15, 2016
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FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The United States shall return an ASUS laptop, an Apple MacBook laptop and a gaming computer to Mataya Logan and Nicole O'Neill. All right, title and interest in the following-described property held by any person or entity are hereby forever barred and foreclosed: $185,683.15 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No.285398-0, in the name of NKOSI, Inc.; $93,103.82 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285401-0, in the name of NKOSI, Inc.; $76,785.18 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285404-0, in the name of NKOSI, Inc.; $306,536.70 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285407-0, in the name of NKOSI, Inc.; $127,576.49 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285409-0, in the name of NKOSI, Inc.; $13,711.95 seized on September 13, 2012, from Centris Federal Credit Union Classic Checking Account No. 1229495, in the name of John Ways, Jr.; $57,036.17 seized from 2005 Ford F-150 pickup, VIN 1FTPW14585FA91869, on September 13, 2012, at Exotica store, 157 N. 72nd Street, Omaha, Nebraska; $9,917.90 combined total seized from Exotica store, 157 N. 72nd Street, Omaha, Nebraska, and John Ways, Jr.s' person on September 13, 2012; $4,362.98 seized from Exotica store, 108 E. 23rd Street, South Sioux City, Nebraska, on September 13, 2012; $702.00 seized from Exotica store, 2441 N. 48th Street, Lincoln, Nebraska, on September 13, 2012; $2,365.00 seized from Frank Firoz's residence in South Sioux City, Nebraska, on September 13, 2012; $538.24 seized from Exotica store, 5063 S. 108th Street, Omaha, Nebraska, on September 13, 2012; $326.89 seized from Exotica store, 1409 W. Broadway Street, Council Bluffs, Iowa, on September 13, 2012; $43,117.82 seized on December 21, 2012, from First National Bank account No. 110349088 in the name of NKOSI, Inc.; $23,526.69 seized on December 21, 2012, from First National Bank account No. 110349062 in the name of NKOSI, Inc.; $19,355.16 seized on December 21, 2012, from First National Bank account No. 110349075 in the name of NKOSI, Inc.; $18,501.27 seized on December 21, 2012, from First National Bank account No. 110349059 in the name of NKOSI, Inc.; $10,093.05 seized on December 21, 2012, from First National Bank account No. $8,499.34 seized from John Ways, Jr. on May 9, 2012; 110349033 in the name of NKOSI, Inc.; $23,866.78 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646014 in the name of NKOSI, Inc.; $18,962.52 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646006 in the name of NKOSI, Inc.; $18,466.41 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646022 in the name of NKOSI, Inc.; $48,076.40 seized on December 21, 2012, from Exotica store, 108 E. 23rd St., South Sioux City, Nebraska; $10,684.65 seized on December 21, 2012, from Exotica store, 157 N. 72nd St., Omaha, Nebraska, and the person of John Ways, Jr.; $2,510.59 seized on December 21, 2012, from 2005 Dodge Ram truck located at 157 N. 72nd St. store, Omaha Nebraska.; $714.52 seized on December 21, 2012, from Exotica store, 1409 W. Broadway, Council Bluffs Iowa; $166.00 seized on December 21, 2012, from Exotica store, 5065 S. 108th St., Omaha Nebraska; 28,637 pipes, bongs, hookahs; 2,026 grinders; 963 scales; 186 stash concealment containers; Twenty-seven vaporizers; Thirty-two units of synthetic urine; Sixty-five bags of Ziploc baggies; Miscellaneous drug paraphernalia to include whip its, whip cream chargers, rolling papers and blunts, cream whips, cigarettes rollers, dugouts, nitro canisters and packing materials; Four gun safes; Compaq laptop SN 4CZ11513RG; E Machines laptop SN LXN54020179524096F1601; Hewlett Packard G-72 laptop SN 4CZ03500BY; Hewlett Packard Presario laptop SN4CZ12214HD; Gateway computer tower SN PTGCFP20016F19600; HPIQ500 desktop computer SN 3CR9080L88; Compaq laptop SN CNF0223BPV; HP laptop SN CNF1131WW1; Compac Presario CQ57 laptop computer SN5CB2202J19; Cannon Camera SN 0770403207; JVC video camera GZ-HM30BU; Samsung DVR SN Y4LI3VWS100161P; Nightowl DVR SN 000048361010; Samsung DVR SN C7U76V2C301672L; Bunker Hill DVR SN 369471134; Zmodo DVR SN D9108BH; Nightowl DVR SN 000602720717; Revo DVR SN 12110412030461; Dish Network DVR, no serial number; Swann DVR SN 232391109340; Revo DVR SN 1166941101563; DVR of unknown make and without a serial number; PS3 Player SN CG179847994; Two DVRs, Bunker Hill brand, no serial numbers; 2005 Ford F-150, VIN 1FTPW14585FA91869; and 2005 Dodge Ram, VIN 1D7HU18D05S307965. All the property set forth immediately above is hereby forfeited to the United States of America. The United States of America is directed to dispose of said property in accordance with law as to defendants John Ways, Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, Inc., Jeanette Belk. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(TCL)FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The United States shall return an ASUS laptop, an Apple MacBook laptop and a gaming computer to Mataya Logan and Nicole O'Neill. All right, title and interest in the following-described property held by any person or entity are hereby forever barred and foreclosed: $185,683.15 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No.285398-0, in the name of NKOSI, Inc.; $93,103.82 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285401-0, in the name of NKOSI, Inc.; $76,785.18 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285404-0, in the name of NKOSI, Inc.; $306,536.70 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285407-0, in the name of NKOSI, Inc.; $127,576.49 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285409-0, in the name of NKOSI, Inc.; $13,711.95 seized on September 13, 2012, from Centris Federal Credit Union Classic Checking Account No. 1229495, in the name of John Ways, Jr.; $57,036.17 seized from 2005 Ford F-150 pickup, VIN 1FTPW14585FA91869, on September 13, 2012, at Exotica store, 157 N. 72nd Street, Omaha, Nebraska; $9,917.90 combined total seized from Exotica store, 157 N. 72nd Street, Omaha, Nebraska, and John Ways, Jr.s' person on September 13, 2012; $4,362.98 seized from Exotica store, 108 E. 23rd Street, South Sioux City, Nebraska, on September 13, 2012; $702.00 seized from Exotica store, 2441 N. 48th Street, Lincoln, Nebraska, on September 13, 2012; $2,365.00 seized from Frank Firoz's residence in South Sioux City, Nebraska, on September 13, 2012; $538.24 seized from Exotica store, 5063 S. 108th Street, Omaha, Nebraska, on September 13, 2012; $326.89 seized from Exotica store, 1409 W. Broadway Street, Council Bluffs, Iowa, on September 13, 2012; $43,117.82 seized on December 21, 2012, from First National Bank account No. 110349088 in the name of NKOSI, Inc.; $23,526.69 seized on December 21, 2012, from First National Bank account No. 110349062 in the name of NKOSI, Inc.; $19,355.16 seized on December 21, 2012, from First National Bank account No. 110349075 in the name of NKOSI, Inc.; $18,501.27 seized on December 21, 2012, from First National Bank account No. 110349059 in the name of NKOSI, Inc.; $10,093.05 seized on December 21, 2012, from First National Bank account No. $8,499.34 seized from John Ways, Jr. on May 9, 2012; 110349033 in the name of NKOSI, Inc.; $23,866.78 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646014 in the name of NKOSI, Inc.; $18,962.52 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646006 in the name of NKOSI, Inc.; $18,466.41 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646022 in the name of NKOSI, Inc.; $48,076.40 seized on December 21, 2012, from Exotica store, 108 E. 23rd St., South Sioux City, Nebraska; $10,684.65 seized on December 21, 2012, from Exotica store, 157 N. 72nd St., Omaha, Nebraska, and the person of John Ways, Jr.; $2,510.59 seized on December 21, 2012, from 2005 Dodge Ram truck located at 157 N. 72nd St. store, Omaha Nebraska.; $714.52 seized on December 21, 2012, from Exotica store, 1409 W. Broadway, Council Bluffs Iowa; $166.00 seized on December 21, 2012, from Exotica store, 5065 S. 108th St., Omaha Nebraska; 28,637 pipes, bongs, hookahs; 2,026 grinders; 963 scales; 186 stash concealment containers; Twenty-seven vaporizers; Thirty-two units of synthetic urine; Sixty-five bags of Ziploc baggies; Miscellaneous drug paraphernalia to include whip its, whip cream chargers, rolling papers and blunts, cream whips, cigarettes rollers, dugouts, nitro canisters and packing materials; Four gun safes; Compaq laptop SN 4CZ11513RG; E Machines laptop SN LXN54020179524096F1601; Hewlett Packard G-72 laptop SN 4CZ03500BY; Hewlett Packard Presario laptop SN4CZ12214HD; Gateway computer tower SN PTGCFP20016F19600; HPIQ500 desktop computer SN 3CR9080L88; Compaq laptop SN CNF0223BPV; HP laptop SN CNF1131WW1; Compac Presario CQ57 laptop computer SN5CB2202J19; Cannon Camera SN 0770403207; JVC video camera GZ-HM30BU; Samsung DVR SN Y4LI3VWS100161P; Nightowl DVR SN 000048361010; Samsung DVR SN C7U76V2C301672L; Bunker Hill DVR SN 369471134; Zmodo DVR SN D9108BH; Nightowl DVR SN 000602720717; Revo DVR SN 12110412030461; Dish Network DVR, no serial number; Swann DVR SN 232391109340; Revo DVR SN 1166941101563; DVR of unknown make and without a serial number; PS3 Player SN CG179847994; Two DVRs, Bunker Hill brand, no serial numbers; 2005 Ford F-150, VIN 1FTPW14585FA91869; and 2005 Dodge Ram, VIN 1D7HU18D05S307965. All the property set forth immediately above is hereby forfeited to the United States of America. The United States of America is directed to dispose of said property in accordance with law as to defendants John Ways, Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, Inc., Jeanette Belk. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(TCL)FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The United States shall return an ASUS laptop, an Apple MacBook laptop and a gaming computer to Mataya Logan and Nicole O'Neill. All right, title and interest in the following-described property held by any person or entity are hereby forever barred and foreclosed: $185,683.15 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No.285398-0, in the name of NKOSI, Inc.; $93,103.82 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285401-0, in the name of NKOSI, Inc.; $76,785.18 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285404-0, in the name of NKOSI, Inc.; $306,536.70 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285407-0, in the name of NKOSI, Inc.; $127,576.49 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285409-0, in the name of NKOSI, Inc.; $13,711.95 seized on September 13, 2012, from Centris Federal Credit Union Classic Checking Account No. 1229495, in the name of John Ways, Jr.; $57,036.17 seized from 2005 Ford F-150 pickup, VIN 1FTPW14585FA91869, on September 13, 2012, at Exotica store, 157 N. 72nd Street, Omaha, Nebraska; $9,917.90 combined total seized from Exotica store, 157 N. 72nd Street, Omaha, Nebraska, and John Ways, Jr.s' person on September 13, 2012; $4,362.98 seized from Exotica store, 108 E. 23rd Street, South Sioux City, Nebraska, on September 13, 2012; $702.00 seized from Exotica store, 2441 N. 48th Street, Lincoln, Nebraska, on September 13, 2012; $2,365.00 seized from Frank Firoz's residence in South Sioux City, Nebraska, on September 13, 2012; $538.24 seized from Exotica store, 5063 S. 108th Street, Omaha, Nebraska, on September 13, 2012; $326.89 seized from Exotica store, 1409 W. Broadway Street, Council Bluffs, Iowa, on September 13, 2012; $43,117.82 seized on December 21, 2012, from First National Bank account No. 110349088 in the name of NKOSI, Inc.; $23,526.69 seized on December 21, 2012, from First National Bank account No. 110349062 in the name of NKOSI, Inc.; $19,355.16 seized on December 21, 2012, from First National Bank account No. 110349075 in the name of NKOSI, Inc.; $18,501.27 seized on December 21, 2012, from First National Bank account No. 110349059 in the name of NKOSI, Inc.; $10,093.05 seized on December 21, 2012, from First National Bank account No. $8,499.34 seized from John Ways, Jr. on May 9, 2012; 110349033 in the name of NKOSI, Inc.; $23,866.78 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646014 in the name of NKOSI, Inc.; $18,962.52 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646006 in the name of NKOSI, Inc.; $18,466.41 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646022 in the name of NKOSI, Inc.; $48,076.40 seized on December 21, 2012, from Exotica store, 108 E. 23rd St., South Sioux City, Nebraska; $10,684.65 seized on December 21, 2012, from Exotica store, 157 N. 72nd St., Omaha, Nebraska, and the person of John Ways, Jr.; $2,510.59 seized on December 21, 2012, from 2005 Dodge Ram truck located at 157 N. 72nd St. store, Omaha Nebraska.; $714.52 seized on December 21, 2012, from Exotica store, 1409 W. Broadway, Council Bluffs Iowa; $166.00 seized on December 21, 2012, from Exotica store, 5065 S. 108th St., Omaha Nebraska; 28,637 pipes, bongs, hookahs; 2,026 grinders; 963 scales; 186 stash concealment containers; Twenty-seven vaporizers; Thirty-two units of synthetic urine; Sixty-five bags of Ziploc baggies; Miscellaneous drug paraphernalia to include whip its, whip cream chargers, rolling papers and blunts, cream whips, cigarettes rollers, dugouts, nitro canisters and packing materials; Four gun safes; Compaq laptop SN 4CZ11513RG; E Machines laptop SN LXN54020179524096F1601; Hewlett Packard G-72 laptop SN 4CZ03500BY; Hewlett Packard Presario laptop SN4CZ12214HD; Gateway computer tower SN PTGCFP20016F19600; HPIQ500 desktop computer SN 3CR9080L88; Compaq laptop SN CNF0223BPV; HP laptop SN CNF1131WW1; Compac Presario CQ57 laptop computer SN5CB2202J19; Cannon Camera SN 0770403207; JVC video camera GZ-HM30BU; Samsung DVR SN Y4LI3VWS100161P; Nightowl DVR SN 000048361010; Samsung DVR SN C7U76V2C301672L; Bunker Hill DVR SN 369471134; Zmodo DVR SN D9108BH; Nightowl DVR SN 000602720717; Revo DVR SN 12110412030461; Dish Network DVR, no serial number; Swann DVR SN 232391109340; Revo DVR SN 1166941101563; DVR of unknown make and without a serial number; PS3 Player SN CG179847994; Two DVRs, Bunker Hill brand, no serial numbers; 2005 Ford F-150, VIN 1FTPW14585FA91869; and 2005 Dodge Ram, VIN 1D7HU18D05S307965. All the property set forth immediately above is hereby forfeited to the United States of America. The United States of America is directed to dispose of said property in accordance with law as to defendants John Ways, Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, Inc., Jeanette Belk. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(TCL)FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The United States shall return an ASUS laptop, an Apple MacBook laptop and a gaming computer to Mataya Logan and Nicole O'Neill. All right, title and interest in the following-described property held by any person or entity are hereby forever barred and foreclosed: $185,683.15 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No.285398-0, in the name of NKOSI, Inc.; $93,103.82 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285401-0, in the name of NKOSI, Inc.; $76,785.18 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285404-0, in the name of NKOSI, Inc.; $306,536.70 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285407-0, in the name of NKOSI, Inc.; $127,576.49 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285409-0, in the name of NKOSI, Inc.; $13,711.95 seized on September 13, 2012, from Centris Federal Credit Union Classic Checking Account No. 1229495, in the name of John Ways, Jr.; $57,036.17 seized from 2005 Ford F-150 pickup, VIN 1FTPW14585FA91869, on September 13, 2012, at Exotica store, 157 N. 72nd Street, Omaha, Nebraska; $9,917.90 combined total seized from Exotica store, 157 N. 72nd Street, Omaha, Nebraska, and John Ways, Jr.s' person on September 13, 2012; $4,362.98 seized from Exotica store, 108 E. 23rd Street, South Sioux City, Nebraska, on September 13, 2012; $702.00 seized from Exotica store, 2441 N. 48th Street, Lincoln, Nebraska, on September 13, 2012; $2,365.00 seized from Frank Firoz's residence in South Sioux City, Nebraska, on September 13, 2012; $538.24 seized from Exotica store, 5063 S. 108th Street, Omaha, Nebraska, on September 13, 2012; $326.89 seized from Exotica store, 1409 W. Broadway Street, Council Bluffs, Iowa, on September 13, 2012; $43,117.82 seized on December 21, 2012, from First National Bank account No. 110349088 in the name of NKOSI, Inc.; $23,526.69 seized on December 21, 2012, from First National Bank account No. 110349062 in the name of NKOSI, Inc.; $19,355.16 seized on December 21, 2012, from First National Bank account No. 110349075 in the name of NKOSI, Inc.; $18,501.27 seized on December 21, 2012, from First National Bank account No. 110349059 in the name of NKOSI, Inc.; $10,093.05 seized on December 21, 2012, from First National Bank account No. $8,499.34 seized from John Ways, Jr. on May 9, 2012; 110349033 in the name of NKOSI, Inc.; $23,866.78 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646014 in the name of NKOSI, Inc.; $18,962.52 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646006 in the name of NKOSI, Inc.; $18,466.41 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646022 in the name of NKOSI, Inc.; $48,076.40 seized on December 21, 2012, from Exotica store, 108 E. 23rd St., South Sioux City, Nebraska; $10,684.65 seized on December 21, 2012, from Exotica store, 157 N. 72nd St., Omaha, Nebraska, and the person of John Ways, Jr.; $2,510.59 seized on December 21, 2012, from 2005 Dodge Ram truck located at 157 N. 72nd St. store, Omaha Nebraska.; $714.52 seized on December 21, 2012, from Exotica store, 1409 W. Broadway, Council Bluffs Iowa; $166.00 seized on December 21, 2012, from Exotica store, 5065 S. 108th St., Omaha Nebraska; 28,637 pipes, bongs, hookahs; 2,026 grinders; 963 scales; 186 stash concealment containers; Twenty-seven vaporizers; Thirty-two units of synthetic urine; Sixty-five bags of Ziploc baggies; Miscellaneous drug paraphernalia to include whip its, whip cream chargers, rolling papers and blunts, cream whips, cigarettes rollers, dugouts, nitro canisters and packing materials; Four gun safes; Compaq laptop SN 4CZ11513RG; E Machines laptop SN LXN54020179524096F1601; Hewlett Packard G-72 laptop SN 4CZ03500BY; Hewlett Packard Presario laptop SN4CZ12214HD; Gateway computer tower SN PTGCFP20016F19600; HPIQ500 desktop computer SN 3CR9080L88; Compaq laptop SN CNF0223BPV; HP laptop SN CNF1131WW1; Compac Presario CQ57 laptop computer SN5CB2202J19; Cannon Camera SN 0770403207; JVC video camera GZ-HM30BU; Samsung DVR SN Y4LI3VWS100161P; Nightowl DVR SN 000048361010; Samsung DVR SN C7U76V2C301672L; Bunker Hill DVR SN 369471134; Zmodo DVR SN D9108BH; Nightowl DVR SN 000602720717; Revo DVR SN 12110412030461; Dish Network DVR, no serial number; Swann DVR SN 232391109340; Revo DVR SN 1166941101563; DVR of unknown make and without a serial number; PS3 Player SN CG179847994; Two DVRs, Bunker Hill brand, no serial numbers; 2005 Ford F-150, VIN 1FTPW14585FA91869; and 2005 Dodge Ram, VIN 1D7HU18D05S307965. All the property set forth immediately above is hereby forfeited to the United States of America. The United States of America is directed to dispose of said property in accordance with law as to defendants John Ways, Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, Inc., Jeanette Belk. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(TCL)FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The United States shall return an ASUS laptop, an Apple MacBook laptop and a gaming computer to Mataya Logan and Nicole O'Neill. All right, title and interest in the following-described property held by any person or entity are hereby forever barred and foreclosed: $185,683.15 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No.285398-0, in the name of NKOSI, Inc.; $93,103.82 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285401-0, in the name of NKOSI, Inc.; $76,785.18 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285404-0, in the name of NKOSI, Inc.; $306,536.70 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285407-0, in the name of NKOSI, Inc.; $127,576.49 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285409-0, in the name of NKOSI, Inc.; $13,711.95 seized on September 13, 2012, from Centris Federal Credit Union Classic Checking Account No. 1229495, in the name of John Ways, Jr.; $57,036.17 seized from 2005 Ford F-150 pickup, VIN 1FTPW14585FA91869, on September 13, 2012, at Exotica store, 157 N. 72nd Street, Omaha, Nebraska; $9,917.90 combined total seized from Exotica store, 157 N. 72nd Street, Omaha, Nebraska, and John Ways, Jr.s' person on September 13, 2012; $4,362.98 seized from Exotica store, 108 E. 23rd Street, South Sioux City, Nebraska, on September 13, 2012; $702.00 seized from Exotica store, 2441 N. 48th Street, Lincoln, Nebraska, on September 13, 2012; $2,365.00 seized from Frank Firoz's residence in South Sioux City, Nebraska, on September 13, 2012; $538.24 seized from Exotica store, 5063 S. 108th Street, Omaha, Nebraska, on September 13, 2012; $326.89 seized from Exotica store, 1409 W. Broadway Street, Council Bluffs, Iowa, on September 13, 2012; $43,117.82 seized on December 21, 2012, from First National Bank account No. 110349088 in the name of NKOSI, Inc.; $23,526.69 seized on December 21, 2012, from First National Bank account No. 110349062 in the name of NKOSI, Inc.; $19,355.16 seized on December 21, 2012, from First National Bank account No. 110349075 in the name of NKOSI, Inc.; $18,501.27 seized on December 21, 2012, from First National Bank account No. 110349059 in the name of NKOSI, Inc.; $10,093.05 seized on December 21, 2012, from First National Bank account No. $8,499.34 seized from John Ways, Jr. on May 9, 2012; 110349033 in the name of NKOSI, Inc.; $23,866.78 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646014 in the name of NKOSI, Inc.; $18,962.52 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646006 in the name of NKOSI, Inc.; $18,466.41 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646022 in the name of NKOSI, Inc.; $48,076.40 seized on December 21, 2012, from Exotica store, 108 E. 23rd St., South Sioux City, Nebraska; $10,684.65 seized on December 21, 2012, from Exotica store, 157 N. 72nd St., Omaha, Nebraska, and the person of John Ways, Jr.; $2,510.59 seized on December 21, 2012, from 2005 Dodge Ram truck located at 157 N. 72nd St. store, Omaha Nebraska.; $714.52 seized on December 21, 2012, from Exotica store, 1409 W. Broadway, Council Bluffs Iowa; $166.00 seized on December 21, 2012, from Exotica store, 5065 S. 108th St., Omaha Nebraska; 28,637 pipes, bongs, hookahs; 2,026 grinders; 963 scales; 186 stash concealment containers; Twenty-seven vaporizers; Thirty-two units of synthetic urine; Sixty-five bags of Ziploc baggies; Miscellaneous drug paraphernalia to include whip its, whip cream chargers, rolling papers and blunts, cream whips, cigarettes rollers, dugouts, nitro canisters and packing materials; Four gun safes; Compaq laptop SN 4CZ11513RG; E Machines laptop SN LXN54020179524096F1601; Hewlett Packard G-72 laptop SN 4CZ03500BY; Hewlett Packard Presario laptop SN4CZ12214HD; Gateway computer tower SN PTGCFP20016F19600; HPIQ500 desktop computer SN 3CR9080L88; Compaq laptop SN CNF0223BPV; HP laptop SN CNF1131WW1; Compac Presario CQ57 laptop computer SN5CB2202J19; Cannon Camera SN 0770403207; JVC video camera GZ-HM30BU; Samsung DVR SN Y4LI3VWS100161P; Nightowl DVR SN 000048361010; Samsung DVR SN C7U76V2C301672L; Bunker Hill DVR SN 369471134; Zmodo DVR SN D9108BH; Nightowl DVR SN 000602720717; Revo DVR SN 12110412030461; Dish Network DVR, no serial number; Swann DVR SN 232391109340; Revo DVR SN 1166941101563; DVR of unknown make and without a serial number; PS3 Player SN CG179847994; Two DVRs, Bunker Hill brand, no serial numbers; 2005 Ford F-150, VIN 1FTPW14585FA91869; and 2005 Dodge Ram, VIN 1D7HU18D05S307965. All the property set forth immediately above is hereby forfeited to the United States of America. The United States of America is directed to dispose of said property in accordance with law as to defendants John Ways, Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, Inc., Jeanette Belk. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(TCL)FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The United States shall return an ASUS laptop, an Apple MacBook laptop and a gaming computer to Mataya Logan and Nicole O'Neill. All right, title and interest in the following-described property held by any person or entity are hereby forever barred and foreclosed: $185,683.15 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No.285398-0, in the name of NKOSI, Inc.; $93,103.82 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285401-0, in the name of NKOSI, Inc.; $76,785.18 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285404-0, in the name of NKOSI, Inc.; $306,536.70 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285407-0, in the name of NKOSI, Inc.; $127,576.49 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285409-0, in the name of NKOSI, Inc.; $13,711.95 seized on September 13, 2012, from Centris Federal Credit Union Classic Checking Account No. 1229495, in the name of John Ways, Jr.; $57,036.17 seized from 2005 Ford F-150 pickup, VIN 1FTPW14585FA91869, on September 13, 2012, at Exotica store, 157 N. 72nd Street, Omaha, Nebraska; $9,917.90 combined total seized from Exotica store, 157 N. 72nd Street, Omaha, Nebraska, and John Ways, Jr.s' person on September 13, 2012; $4,362.98 seized from Exotica store, 108 E. 23rd Street, South Sioux City, Nebraska, on September 13, 2012; $702.00 seized from Exotica store, 2441 N. 48th Street, Lincoln, Nebraska, on September 13, 2012; $2,365.00 seized from Frank Firoz's residence in South Sioux City, Nebraska, on September 13, 2012; $538.24 seized from Exotica store, 5063 S. 108th Street, Omaha, Nebraska, on September 13, 2012; $326.89 seized from Exotica store, 1409 W. Broadway Street, Council Bluffs, Iowa, on September 13, 2012; $43,117.82 seized on December 21, 2012, from First National Bank account No. 110349088 in the name of NKOSI, Inc.; $23,526.69 seized on December 21, 2012, from First National Bank account No. 110349062 in the name of NKOSI, Inc.; $19,355.16 seized on December 21, 2012, from First National Bank account No. 110349075 in the name of NKOSI, Inc.; $18,501.27 seized on December 21, 2012, from First National Bank account No. 110349059 in the name of NKOSI, Inc.; $10,093.05 seized on December 21, 2012, from First National Bank account No. $8,499.34 seized from John Ways, Jr. on May 9, 2012; 110349033 in the name of NKOSI, Inc.; $23,866.78 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646014 in the name of NKOSI, Inc.; $18,962.52 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646006 in the name of NKOSI, Inc.; $18,466.41 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646022 in the name of NKOSI, Inc.; $48,076.40 seized on December 21, 2012, from Exotica store, 108 E. 23rd St., South Sioux City, Nebraska; $10,684.65 seized on December 21, 2012, from Exotica store, 157 N. 72nd St., Omaha, Nebraska, and the person of John Ways, Jr.; $2,510.59 seized on December 21, 2012, from 2005 Dodge Ram truck located at 157 N. 72nd St. store, Omaha Nebraska.; $714.52 seized on December 21, 2012, from Exotica store, 1409 W. Broadway, Council Bluffs Iowa; $166.00 seized on December 21, 2012, from Exotica store, 5065 S. 108th St., Omaha Nebraska; 28,637 pipes, bongs, hookahs; 2,026 grinders; 963 scales; 186 stash concealment containers; Twenty-seven vaporizers; Thirty-two units of synthetic urine; Sixty-five bags of Ziploc baggies; Miscellaneous drug paraphernalia to include whip its, whip cream chargers, rolling papers and blunts, cream whips, cigarettes rollers, dugouts, nitro canisters and packing materials; Four gun safes; Compaq laptop SN 4CZ11513RG; E Machines laptop SN LXN54020179524096F1601; Hewlett Packard G-72 laptop SN 4CZ03500BY; Hewlett Packard Presario laptop SN4CZ12214HD; Gateway computer tower SN PTGCFP20016F19600; HPIQ500 desktop computer SN 3CR9080L88; Compaq laptop SN CNF0223BPV; HP laptop SN CNF1131WW1; Compac Presario CQ57 laptop computer SN5CB2202J19; Cannon Camera SN 0770403207; JVC video camera GZ-HM30BU; Samsung DVR SN Y4LI3VWS100161P; Nightowl DVR SN 000048361010; Samsung DVR SN C7U76V2C301672L; Bunker Hill DVR SN 369471134; Zmodo DVR SN D9108BH; Nightowl DVR SN 000602720717; Revo DVR SN 12110412030461; Dish Network DVR, no serial number; Swann DVR SN 232391109340; Revo DVR SN 1166941101563; DVR of unknown make and without a serial number; PS3 Player SN CG179847994; Two DVRs, Bunker Hill brand, no serial numbers; 2005 Ford F-150, VIN 1FTPW14585FA91869; and 2005 Dodge Ram, VIN 1D7HU18D05S307965. All the property set forth immediately above is hereby forfeited to the United States of America. The United States of America is directed to dispose of said property in accordance with law as to defendants John Ways, Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, Inc., Jeanette Belk. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(TCL)FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The United States shall return an ASUS laptop, an Apple MacBook laptop and a gaming computer to Mataya Logan and Nicole O'Neill. All right, title and interest in the following-described property held by any person or entity are hereby forever barred and foreclosed: $185,683.15 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No.285398-0, in the name of NKOSI, Inc.; $93,103.82 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285401-0, in the name of NKOSI, Inc.; $76,785.18 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285404-0, in the name of NKOSI, Inc.; $306,536.70 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285407-0, in the name of NKOSI, Inc.; $127,576.49 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285409-0, in the name of NKOSI, Inc.; $13,711.95 seized on September 13, 2012, from Centris Federal Credit Union Classic Checking Account No. 1229495, in the name of John Ways, Jr.; $57,036.17 seized from 2005 Ford F-150 pickup, VIN 1FTPW14585FA91869, on September 13, 2012, at Exotica store, 157 N. 72nd Street, Omaha, Nebraska; $9,917.90 combined total seized from Exotica store, 157 N. 72nd Street, Omaha, Nebraska, and John Ways, Jr.s' person on September 13, 2012; $4,362.98 seized from Exotica store, 108 E. 23rd Street, South Sioux City, Nebraska, on September 13, 2012; $702.00 seized from Exotica store, 2441 N. 48th Street, Lincoln, Nebraska, on September 13, 2012; $2,365.00 seized from Frank Firoz's residence in South Sioux City, Nebraska, on September 13, 2012; $538.24 seized from Exotica store, 5063 S. 108th Street, Omaha, Nebraska, on September 13, 2012; $326.89 seized from Exotica store, 1409 W. Broadway Street, Council Bluffs, Iowa, on September 13, 2012; $43,117.82 seized on December 21, 2012, from First National Bank account No. 110349088 in the name of NKOSI, Inc.; $23,526.69 seized on December 21, 2012, from First National Bank account No. 110349062 in the name of NKOSI, Inc.; $19,355.16 seized on December 21, 2012, from First National Bank account No. 110349075 in the name of NKOSI, Inc.; $18,501.27 seized on December 21, 2012, from First National Bank account No. 110349059 in the name of NKOSI, Inc.; $10,093.05 seized on December 21, 2012, from First National Bank account No. $8,499.34 seized from John Ways, Jr. on May 9, 2012; 110349033 in the name of NKOSI, Inc.; $23,866.78 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646014 in the name of NKOSI, Inc.; $18,962.52 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646006 in the name of NKOSI, Inc.; $18,466.41 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646022 in the name of NKOSI, Inc.; $48,076.40 seized on December 21, 2012, from Exotica store, 108 E. 23rd St., South Sioux City, Nebraska; $10,684.65 seized on December 21, 2012, from Exotica store, 157 N. 72nd St., Omaha, Nebraska, and the person of John Ways, Jr.; $2,510.59 seized on December 21, 2012, from 2005 Dodge Ram truck located at 157 N. 72nd St. store, Omaha Nebraska.; $714.52 seized on December 21, 2012, from Exotica store, 1409 W. Broadway, Council Bluffs Iowa; $166.00 seized on December 21, 2012, from Exotica store, 5065 S. 108th St., Omaha Nebraska; 28,637 pipes, bongs, hookahs; 2,026 grinders; 963 scales; 186 stash concealment containers; Twenty-seven vaporizers; Thirty-two units of synthetic urine; Sixty-five bags of Ziploc baggies; Miscellaneous drug paraphernalia to include whip its, whip cream chargers, rolling papers and blunts, cream whips, cigarettes rollers, dugouts, nitro canisters and packing materials; Four gun safes; Compaq laptop SN 4CZ11513RG; E Machines laptop SN LXN54020179524096F1601; Hewlett Packard G-72 laptop SN 4CZ03500BY; Hewlett Packard Presario laptop SN4CZ12214HD; Gateway computer tower SN PTGCFP20016F19600; HPIQ500 desktop computer SN 3CR9080L88; Compaq laptop SN CNF0223BPV; HP laptop SN CNF1131WW1; Compac Presario CQ57 laptop computer SN5CB2202J19; Cannon Camera SN 0770403207; JVC video camera GZ-HM30BU; Samsung DVR SN Y4LI3VWS100161P; Nightowl DVR SN 000048361010; Samsung DVR SN C7U76V2C301672L; Bunker Hill DVR SN 369471134; Zmodo DVR SN D9108BH; Nightowl DVR SN 000602720717; Revo DVR SN 12110412030461; Dish Network DVR, no serial number; Swann DVR SN 232391109340; Revo DVR SN 1166941101563; DVR of unknown make and without a serial number; PS3 Player SN CG179847994; Two DVRs, Bunker Hill brand, no serial numbers; 2005 Ford F-150, VIN 1FTPW14585FA91869; and 2005 Dodge Ram, VIN 1D7HU18D05S307965. All the property set forth immediately above is hereby forfeited to the United States of America. The United States of America is directed to dispose of said property in accordance with law as to defendants John Ways, Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, Inc., Jeanette Belk. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(TCL)FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The United States shall return an ASUS laptop, an Apple MacBook laptop and a gaming computer to Mataya Logan and Nicole O'Neill. All right, title and interest in the following-described property held by any person or entity are hereby forever barred and foreclosed: $185,683.15 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No.285398-0, in the name of NKOSI, Inc.; $93,103.82 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285401-0, in the name of NKOSI, Inc.; $76,785.18 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285404-0, in the name of NKOSI, Inc.; $306,536.70 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285407-0, in the name of NKOSI, Inc.; $127,576.49 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285409-0, in the name of NKOSI, Inc.; $13,711.95 seized on September 13, 2012, from Centris Federal Credit Union Classic Checking Account No. 1229495, in the name of John Ways, Jr.; $57,036.17 seized from 2005 Ford F-150 pickup, VIN 1FTPW14585FA91869, on September 13, 2012, at Exotica store, 157 N. 72nd Street, Omaha, Nebraska; $9,917.90 combined total seized from Exotica store, 157 N. 72nd Street, Omaha, Nebraska, and John Ways, Jr.s' person on September 13, 2012; $4,362.98 seized from Exotica store, 108 E. 23rd Street, South Sioux City, Nebraska, on September 13, 2012; $702.00 seized from Exotica store, 2441 N. 48th Street, Lincoln, Nebraska, on September 13, 2012; $2,365.00 seized from Frank Firoz's residence in South Sioux City, Nebraska, on September 13, 2012; $538.24 seized from Exotica store, 5063 S. 108th Street, Omaha, Nebraska, on September 13, 2012; $326.89 seized from Exotica store, 1409 W. Broadway Street, Council Bluffs, Iowa, on September 13, 2012; $43,117.82 seized on December 21, 2012, from First National Bank account No. 110349088 in the name of NKOSI, Inc.; $23,526.69 seized on December 21, 2012, from First National Bank account No. 110349062 in the name of NKOSI, Inc.; $19,355.16 seized on December 21, 2012, from First National Bank account No. 110349075 in the name of NKOSI, Inc.; $18,501.27 seized on December 21, 2012, from First National Bank account No. 110349059 in the name of NKOSI, Inc.; $10,093.05 seized on December 21, 2012, from First National Bank account No. $8,499.34 seized from John Ways, Jr. on May 9, 2012; 110349033 in the name of NKOSI, Inc.; $23,866.78 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646014 in the name of NKOSI, Inc.; $18,962.52 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646006 in the name of NKOSI, Inc.; $18,466.41 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646022 in the name of NKOSI, Inc.; $48,076.40 seized on December 21, 2012, from Exotica store, 108 E. 23rd St., South Sioux City, Nebraska; $10,684.65 seized on December 21, 2012, from Exotica store, 157 N. 72nd St., Omaha, Nebraska, and the person of John Ways, Jr.; $2,510.59 seized on December 21, 2012, from 2005 Dodge Ram truck located at 157 N. 72nd St. store, Omaha Nebraska.; $714.52 seized on December 21, 2012, from Exotica store, 1409 W. Broadway, Council Bluffs Iowa; $166.00 seized on December 21, 2012, from Exotica store, 5065 S. 108th St., Omaha Nebraska; 28,637 pipes, bongs, hookahs; 2,026 grinders; 963 scales; 186 stash concealment containers; Twenty-seven vaporizers; Thirty-two units of synthetic urine; Sixty-five bags of Ziploc baggies; Miscellaneous drug paraphernalia to include whip its, whip cream chargers, rolling papers and blunts, cream whips, cigarettes rollers, dugouts, nitro canisters and packing materials; Four gun safes; Compaq laptop SN 4CZ11513RG; E Machines laptop SN LXN54020179524096F1601; Hewlett Packard G-72 laptop SN 4CZ03500BY; Hewlett Packard Presario laptop SN4CZ12214HD; Gateway computer tower SN PTGCFP20016F19600; HPIQ500 desktop computer SN 3CR9080L88; Compaq laptop SN CNF0223BPV; HP laptop SN CNF1131WW1; Compac Presario CQ57 laptop computer SN5CB2202J19; Cannon Camera SN 0770403207; JVC video camera GZ-HM30BU; Samsung DVR SN Y4LI3VWS100161P; Nightowl DVR SN 000048361010; Samsung DVR SN C7U76V2C301672L; Bunker Hill DVR SN 369471134; Zmodo DVR SN D9108BH; Nightowl DVR SN 000602720717; Revo DVR SN 12110412030461; Dish Network DVR, no serial number; Swann DVR SN 232391109340; Revo DVR SN 1166941101563; DVR of unknown make and without a serial number; PS3 Player SN CG179847994; Two DVRs, Bunker Hill brand, no serial numbers; 2005 Ford F-150, VIN 1FTPW14585FA91869; and 2005 Dodge Ram, VIN 1D7HU18D05S307965. All the property set forth immediately above is hereby forfeited to the United States of America. The United States of America is directed to dispose of said property in accordance with law as to defendants John Ways, Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, Inc., Jeanette Belk. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(TCL)FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The United States shall return an ASUS laptop, an Apple MacBook laptop and a gaming computer to Mataya Logan and Nicole O'Neill. All right, title and interest in the following-described property held by any person or entity are hereby forever barred and foreclosed: $185,683.15 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No.285398-0, in the name of NKOSI, Inc.; $93,103.82 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285401-0, in the name of NKOSI, Inc.; $76,785.18 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285404-0, in the name of NKOSI, Inc.; $306,536.70 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285407-0, in the name of NKOSI, Inc.; $127,576.49 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285409-0, in the name of NKOSI, Inc.; $13,711.95 seized on September 13, 2012, from Centris Federal Credit Union Classic Checking Account No. 1229495, in the name of John Ways, Jr.; $57,036.17 seized from 2005 Ford F-150 pickup, VIN 1FTPW14585FA91869, on September 13, 2012, at Exotica store, 157 N. 72nd Street, Omaha, Nebraska; $9,917.90 combined total seized from Exotica store, 157 N. 72nd Street, Omaha, Nebraska, and John Ways, Jr.s' person on September 13, 2012; $4,362.98 seized from Exotica store, 108 E. 23rd Street, South Sioux City, Nebraska, on September 13, 2012; $702.00 seized from Exotica store, 2441 N. 48th Street, Lincoln, Nebraska, on September 13, 2012; $2,365.00 seized from Frank Firoz's residence in South Sioux City, Nebraska, on September 13, 2012; $538.24 seized from Exotica store, 5063 S. 108th Street, Omaha, Nebraska, on September 13, 2012; $326.89 seized from Exotica store, 1409 W. Broadway Street, Council Bluffs, Iowa, on September 13, 2012; $43,117.82 seized on December 21, 2012, from First National Bank account No. 110349088 in the name of NKOSI, Inc.; $23,526.69 seized on December 21, 2012, from First National Bank account No. 110349062 in the name of NKOSI, Inc.; $19,355.16 seized on December 21, 2012, from First National Bank account No. 110349075 in the name of NKOSI, Inc.; $18,501.27 seized on December 21, 2012, from First National Bank account No. 110349059 in the name of NKOSI, Inc.; $10,093.05 seized on December 21, 2012, from First National Bank account No. $8,499.34 seized from John Ways, Jr. on May 9, 2012; 110349033 in the name of NKOSI, Inc.; $23,866.78 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646014 in the name of NKOSI, Inc.; $18,962.52 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646006 in the name of NKOSI, Inc.; $18,466.41 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646022 in the name of NKOSI, Inc.; $48,076.40 seized on December 21, 2012, from Exotica store, 108 E. 23rd St., South Sioux City, Nebraska; $10,684.65 seized on December 21, 2012, from Exotica store, 157 N. 72nd St., Omaha, Nebraska, and the person of John Ways, Jr.; $2,510.59 seized on December 21, 2012, from 2005 Dodge Ram truck located at 157 N. 72nd St. store, Omaha Nebraska.; $714.52 seized on December 21, 2012, from Exotica store, 1409 W. Broadway, Council Bluffs Iowa; $166.00 seized on December 21, 2012, from Exotica store, 5065 S. 108th St., Omaha Nebraska; 28,637 pipes, bongs, hookahs; 2,026 grinders; 963 scales; 186 stash concealment containers; Twenty-seven vaporizers; Thirty-two units of synthetic urine; Sixty-five bags of Ziploc baggies; Miscellaneous drug paraphernalia to include whip its, whip cream chargers, rolling papers and blunts, cream whips, cigarettes rollers, dugouts, nitro canisters and packing materials; Four gun safes; Compaq laptop SN 4CZ11513RG; E Machines laptop SN LXN54020179524096F1601; Hewlett Packard G-72 laptop SN 4CZ03500BY; Hewlett Packard Presario laptop SN4CZ12214HD; Gateway computer tower SN PTGCFP20016F19600; HPIQ500 desktop computer SN 3CR9080L88; Compaq laptop SN CNF0223BPV; HP laptop SN CNF1131WW1; Compac Presario CQ57 laptop computer SN5CB2202J19; Cannon Camera SN 0770403207; JVC video camera GZ-HM30BU; Samsung DVR SN Y4LI3VWS100161P; Nightowl DVR SN 000048361010; Samsung DVR SN C7U76V2C301672L; Bunker Hill DVR SN 369471134; Zmodo DVR SN D9108BH; Nightowl DVR SN 000602720717; Revo DVR SN 12110412030461; Dish Network DVR, no serial number; Swann DVR SN 232391109340; Revo DVR SN 1166941101563; DVR of unknown make and without a serial number; PS3 Player SN CG179847994; Two DVRs, Bunker Hill brand, no serial numbers; 2005 Ford F-150, VIN 1FTPW14585FA91869; and 2005 Dodge Ram, VIN 1D7HU18D05S307965. All the property set forth immediately above is hereby forfeited to the United States of America. The United States of America is directed to dispose of said property in accordance with law as to defendants John Ways, Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, Inc., Jeanette Belk. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(TCL)FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The United States shall return an ASUS laptop, an Apple MacBook laptop and a gaming computer to Mataya Logan and Nicole O'Neill. All right, title and interest in the following-described property held by any person or entity are hereby forever barred and foreclosed: $185,683.15 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No.285398-0, in the name of NKOSI, Inc.; $93,103.82 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285401-0, in the name of NKOSI, Inc.; $76,785.18 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285404-0, in the name of NKOSI, Inc.; $306,536.70 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285407-0, in the name of NKOSI, Inc.; $127,576.49 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285409-0, in the name of NKOSI, Inc.; $13,711.95 seized on September 13, 2012, from Centris Federal Credit Union Classic Checking Account No. 1229495, in the name of John Ways, Jr.; $57,036.17 seized from 2005 Ford F-150 pickup, VIN 1FTPW14585FA91869, on September 13, 2012, at Exotica store, 157 N. 72nd Street, Omaha, Nebraska; $9,917.90 combined total seized from Exotica store, 157 N. 72nd Street, Omaha, Nebraska, and John Ways, Jr.s' person on September 13, 2012; $4,362.98 seized from Exotica store, 108 E. 23rd Street, South Sioux City, Nebraska, on September 13, 2012; $702.00 seized from Exotica store, 2441 N. 48th Street, Lincoln, Nebraska, on September 13, 2012; $2,365.00 seized from Frank Firoz's residence in South Sioux City, Nebraska, on September 13, 2012; $538.24 seized from Exotica store, 5063 S. 108th Street, Omaha, Nebraska, on September 13, 2012; $326.89 seized from Exotica store, 1409 W. Broadway Street, Council Bluffs, Iowa, on September 13, 2012; $43,117.82 seized on December 21, 2012, from First National Bank account No. 110349088 in the name of NKOSI, Inc.; $23,526.69 seized on December 21, 2012, from First National Bank account No. 110349062 in the name of NKOSI, Inc.; $19,355.16 seized on December 21, 2012, from First National Bank account No. 110349075 in the name of NKOSI, Inc.; $18,501.27 seized on December 21, 2012, from First National Bank account No. 110349059 in the name of NKOSI, Inc.; $10,093.05 seized on December 21, 2012, from First National Bank account No. $8,499.34 seized from John Ways, Jr. on May 9, 2012; 110349033 in the name of NKOSI, Inc.; $23,866.78 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646014 in the name of NKOSI, Inc.; $18,962.52 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646006 in the name of NKOSI, Inc.; $18,466.41 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646022 in the name of NKOSI, Inc.; $48,076.40 seized on December 21, 2012, from Exotica store, 108 E. 23rd St., South Sioux City, Nebraska; $10,684.65 seized on December 21, 2012, from Exotica store, 157 N. 72nd St., Omaha, Nebraska, and the person of John Ways, Jr.; $2,510.59 seized on December 21, 2012, from 2005 Dodge Ram truck located at 157 N. 72nd St. store, Omaha Nebraska.; $714.52 seized on December 21, 2012, from Exotica store, 1409 W. Broadway, Council Bluffs Iowa; $166.00 seized on December 21, 2012, from Exotica store, 5065 S. 108th St., Omaha Nebraska; 28,637 pipes, bongs, hookahs; 2,026 grinders; 963 scales; 186 stash concealment containers; Twenty-seven vaporizers; Thirty-two units of synthetic urine; Sixty-five bags of Ziploc baggies; Miscellaneous drug paraphernalia to include whip its, whip cream chargers, rolling papers and blunts, cream whips, cigarettes rollers, dugouts, nitro canisters and packing materials; Four gun safes; Compaq laptop SN 4CZ11513RG; E Machines laptop SN LXN54020179524096F1601; Hewlett Packard G-72 laptop SN 4CZ03500BY; Hewlett Packard Presario laptop SN4CZ12214HD; Gateway computer tower SN PTGCFP20016F19600; HPIQ500 desktop computer SN 3CR9080L88; Compaq laptop SN CNF0223BPV; HP laptop SN CNF1131WW1; Compac Presario CQ57 laptop computer SN5CB2202J19; Cannon Camera SN 0770403207; JVC video camera GZ-HM30BU; Samsung DVR SN Y4LI3VWS100161P; Nightowl DVR SN 000048361010; Samsung DVR SN C7U76V2C301672L; Bunker Hill DVR SN 369471134; Zmodo DVR SN D9108BH; Nightowl DVR SN 000602720717; Revo DVR SN 12110412030461; Dish Network DVR, no serial number; Swann DVR SN 232391109340; Revo DVR SN 1166941101563; DVR of unknown make and without a serial number; PS3 Player SN CG179847994; Two DVRs, Bunker Hill brand, no serial numbers; 2005 Ford F-150, VIN 1FTPW14585FA91869; and 2005 Dodge Ram, VIN 1D7HU18D05S307965. All the property set forth immediately above is hereby forfeited to the United States of America. The United States of America is directed to dispose of said property in accordance with law as to defendants John Ways, Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, Inc., Jeanette Belk. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(TCL)FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The United States shall return an ASUS laptop, an Apple MacBook laptop and a gaming computer to Mataya Logan and Nicole O'Neill. All right, title and interest in the following-described property held by any person or entity are hereby forever barred and foreclosed: $185,683.15 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No.285398-0, in the name of NKOSI, Inc.; $93,103.82 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285401-0, in the name of NKOSI, Inc.; $76,785.18 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285404-0, in the name of NKOSI, Inc.; $306,536.70 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285407-0, in the name of NKOSI, Inc.; $127,576.49 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285409-0, in the name of NKOSI, Inc.; $13,711.95 seized on September 13, 2012, from Centris Federal Credit Union Classic Checking Account No. 1229495, in the name of John Ways, Jr.; $57,036.17 seized from 2005 Ford F-150 pickup, VIN 1FTPW14585FA91869, on September 13, 2012, at Exotica store, 157 N. 72nd Street, Omaha, Nebraska; $9,917.90 combined total seized from Exotica store, 157 N. 72nd Street, Omaha, Nebraska, and John Ways, Jr.s' person on September 13, 2012; $4,362.98 seized from Exotica store, 108 E. 23rd Street, South Sioux City, Nebraska, on September 13, 2012; $702.00 seized from Exotica store, 2441 N. 48th Street, Lincoln, Nebraska, on September 13, 2012; $2,365.00 seized from Frank Firoz's residence in South Sioux City, Nebraska, on September 13, 2012; $538.24 seized from Exotica store, 5063 S. 108th Street, Omaha, Nebraska, on September 13, 2012; $326.89 seized from Exotica store, 1409 W. Broadway Street, Council Bluffs, Iowa, on September 13, 2012; $43,117.82 seized on December 21, 2012, from First National Bank account No. 110349088 in the name of NKOSI, Inc.; $23,526.69 seized on December 21, 2012, from First National Bank account No. 110349062 in the name of NKOSI, Inc.; $19,355.16 seized on December 21, 2012, from First National Bank account No. 110349075 in the name of NKOSI, Inc.; $18,501.27 seized on December 21, 2012, from First National Bank account No. 110349059 in the name of NKOSI, Inc.; $10,093.05 seized on December 21, 2012, from First National Bank account No. $8,499.34 seized from John Ways, Jr. on May 9, 2012; 110349033 in the name of NKOSI, Inc.; $23,866.78 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646014 in the name of NKOSI, Inc.; $18,962.52 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646006 in the name of NKOSI, Inc.; $18,466.41 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646022 in the name of NKOSI, Inc.; $48,076.40 seized on December 21, 2012, from Exotica store, 108 E. 23rd St., South Sioux City, Nebraska; $10,684.65 seized on December 21, 2012, from Exotica store, 157 N. 72nd St., Omaha, Nebraska, and the person of John Ways, Jr.; $2,510.59 seized on December 21, 2012, from 2005 Dodge Ram truck located at 157 N. 72nd St. store, Omaha Nebraska.; $714.52 seized on December 21, 2012, from Exotica store, 1409 W. Broadway, Council Bluffs Iowa; $166.00 seized on December 21, 2012, from Exotica store, 5065 S. 108th St., Omaha Nebraska; 28,637 pipes, bongs, hookahs; 2,026 grinders; 963 scales; 186 stash concealment containers; Twenty-seven vaporizers; Thirty-two units of synthetic urine; Sixty-five bags of Ziploc baggies; Miscellaneous drug paraphernalia to include whip its, whip cream chargers, rolling papers and blunts, cream whips, cigarettes rollers, dugouts, nitro canisters and packing materials; Four gun safes; Compaq laptop SN 4CZ11513RG; E Machines laptop SN LXN54020179524096F1601; Hewlett Packard G-72 laptop SN 4CZ03500BY; Hewlett Packard Presario laptop SN4CZ12214HD; Gateway computer tower SN PTGCFP20016F19600; HPIQ500 desktop computer SN 3CR9080L88; Compaq laptop SN CNF0223BPV; HP laptop SN CNF1131WW1; Compac Presario CQ57 laptop computer SN5CB2202J19; Cannon Camera SN 0770403207; JVC video camera GZ-HM30BU; Samsung DVR SN Y4LI3VWS100161P; Nightowl DVR SN 000048361010; Samsung DVR SN C7U76V2C301672L; Bunker Hill DVR SN 369471134; Zmodo DVR SN D9108BH; Nightowl DVR SN 000602720717; Revo DVR SN 12110412030461; Dish Network DVR, no serial number; Swann DVR SN 232391109340; Revo DVR SN 1166941101563; DVR of unknown make and without a serial number; PS3 Player SN CG179847994; Two DVRs, Bunker Hill brand, no serial numbers; 2005 Ford F-150, VIN 1FTPW14585FA91869; and 2005 Dodge Ram, VIN 1D7HU18D05S307965. All the property set forth immediately above is hereby forfeited to the United States of America. The United States of America is directed to dispose of said property in accordance with law as to defendants John Ways, Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, Inc., Jeanette Belk. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(TCL)FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The United States shall return an ASUS laptop, an Apple MacBook laptop and a gaming computer to Mataya Logan and Nicole O'Neill. All right, title and interest in the following-described property held by any person or entity are hereby forever barred and foreclosed: $185,683.15 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No.285398-0, in the name of NKOSI, Inc.; $93,103.82 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285401-0, in the name of NKOSI, Inc.; $76,785.18 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285404-0, in the name of NKOSI, Inc.; $306,536.70 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285407-0, in the name of NKOSI, Inc.; $127,576.49 seized on September 13, 2012, from SAC Federal Credit Union Prime Share Account No. 285409-0, in the name of NKOSI, Inc.; $13,711.95 seized on September 13, 2012, from Centris Federal Credit Union Classic Checking Account No. 1229495, in the name of John Ways, Jr.; $57,036.17 seized from 2005 Ford F-150 pickup, VIN 1FTPW14585FA91869, on September 13, 2012, at Exotica store, 157 N. 72nd Street, Omaha, Nebraska; $9,917.90 combined total seized from Exotica store, 157 N. 72nd Street, Omaha, Nebraska, and John Ways, Jr.s' person on September 13, 2012; $4,362.98 seized from Exotica store, 108 E. 23rd Street, South Sioux City, Nebraska, on September 13, 2012; $702.00 seized from Exotica store, 2441 N. 48th Street, Lincoln, Nebraska, on September 13, 2012; $2,365.00 seized from Frank Firoz's residence in South Sioux City, Nebraska, on September 13, 2012; $538.24 seized from Exotica store, 5063 S. 108th Street, Omaha, Nebraska, on September 13, 2012; $326.89 seized from Exotica store, 1409 W. Broadway Street, Council Bluffs, Iowa, on September 13, 2012; $43,117.82 seized on December 21, 2012, from First National Bank account No. 110349088 in the name of NKOSI, Inc.; $23,526.69 seized on December 21, 2012, from First National Bank account No. 110349062 in the name of NKOSI, Inc.; $19,355.16 seized on December 21, 2012, from First National Bank account No. 110349075 in the name of NKOSI, Inc.; $18,501.27 seized on December 21, 2012, from First National Bank account No. 110349059 in the name of NKOSI, Inc.; $10,093.05 seized on December 21, 2012, from First National Bank account No. $8,499.34 seized from John Ways, Jr. on May 9, 2012; 110349033 in the name of NKOSI, Inc.; $23,866.78 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646014 in the name of NKOSI, Inc.; $18,962.52 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646006 in the name of NKOSI, Inc.; $18,466.41 seized on December 21, 2012, from Wells Fargo Bank account No. 2554646022 in the name of NKOSI, Inc.; $48,076.40 seized on December 21, 2012, from Exotica store, 108 E. 23rd St., South Sioux City, Nebraska; $10,684.65 seized on December 21, 2012, from Exotica store, 157 N. 72nd St., Omaha, Nebraska, and the person of John Ways, Jr.; $2,510.59 seized on December 21, 2012, from 2005 Dodge Ram truck located at 157 N. 72nd St. store, Omaha Nebraska.; $714.52 seized on December 21, 2012, from Exotica store, 1409 W. Broadway, Council Bluffs Iowa; $166.00 seized on December 21, 2012, from Exotica store, 5065 S. 108th St., Omaha Nebraska; 28,637 pipes, bongs, hookahs; 2,026 grinders; 963 scales; 186 stash concealment containers; Twenty-seven vaporizers; Thirty-two units of synthetic urine; Sixty-five bags of Ziploc baggies; Miscellaneous drug paraphernalia to include whip its, whip cream chargers, rolling papers and blunts, cream whips, cigarettes rollers, dugouts, nitro canisters and packing materials; Four gun safes; Compaq laptop SN 4CZ11513RG; E Machines laptop SN LXN54020179524096F1601; Hewlett Packard G-72 laptop SN 4CZ03500BY; Hewlett Packard Presario laptop SN4CZ12214HD; Gateway computer tower SN PTGCFP20016F19600; HPIQ500 desktop computer SN 3CR9080L88; Compaq laptop SN CNF0223BPV; HP laptop SN CNF1131WW1; Compac Presario CQ57 laptop computer SN5CB2202J19; Cannon Camera SN 0770403207; JVC video camera GZ-HM30BU; Samsung DVR SN Y4LI3VWS100161P; Nightowl DVR SN 000048361010; Samsung DVR SN C7U76V2C301672L; Bunker Hill DVR SN 369471134; Zmodo DVR SN D9108BH; Nightowl DVR SN 000602720717; Revo DVR SN 12110412030461; Dish Network DVR, no serial number; Swann DVR SN 232391109340; Revo DVR SN 1166941101563; DVR of unknown make and without a serial number; PS3 Player SN CG179847994; Two DVRs, Bunker Hill brand, no serial numbers; 2005 Ford F-150, VIN 1FTPW14585FA91869; and 2005 Dodge Ram, VIN 1D7HU18D05S307965. All the property set forth immediately above is hereby forfeited to the United States of America. The United States of America is directed to dispose of said property in accordance with law as to defendants John Ways, Jr., Frank Firoz, Christian Firoz, Rhonda DeCamp, Constance Hagelstein, Joshua Wellborn, Alan Davis, Mark Cooney, Michael Blackstone, David Roberts, NKOSI, Inc., Jeanette Belk. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)(TCL)
November 10, 2016
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STRICKEN - ORDER - IT IS ORDERED that: Defendant John Ways, Jr.'s conviction for being a felon in possession of ammunition under Count 4 of the Indictment is hereby vacated. An Amended Judgment in a Criminal Case will issue this date as to defendant John Ways, Jr. Ordered by Senior Judge Joseph F. Bataillon. (TCL) Modified on 11/10/2016 to strike per Order 714(TCL).
November 10, 2016
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ORDER - IT IS ORDERED that: Defendant John Ways, Jr.'s conviction for being a felon in possession of ammunition under Count 4 of the Superseding Indictment is hereby vacated. An Amended Judgment in a Criminal Case will issue this date as to defendant John Ways, Jr. Ordered by Senior Judge Joseph F. Bataillon. (TCL)
November 14, 2016
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ORDER - The Clerk of Court is directed to close this criminal case against defendant NKOSI, Inc. Ordered by Senior Judge Joseph F. Bataillon. (TCL)
July 7, 2017
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ORDER - This matter is before the court on defendant's motion to alter this court's order dated June 14, 2017, Filing No. 731. Previously, defendant moved to obtain certain records. Filing No. 726. The court denied the motion until such time as defendant filed an action pursuant to 28 U.S.C. 2255. The defendant claims he needs transcripts prior to filing the 2255 motion. The court will order Donald L. Schense, defendant's previous counsel, to turn over those transcripts and documents in his possession requested by defendant in Filing No. 726. This does not include work product. However, anything not in the possession of Mr. Schense will not be provided to defendant until such time as he files an appropriate § 2255 motion as to John Ways Jr. IT IS SO ORDERED. Ordered by Senior Judge Joseph F. Bataillon. (Copy mailed to pro se party)( TCL)
November 2, 2017
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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 Michael Blackstone. Ordered by Magistrate Judge Susan M. Bazis. (SLP)
April 24, 2018
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ORDER granting 764 Motion to Extend as to John Ways Jr. (1). The defendant shall file his brief within 30 days of the receipt of this order, or he shall otherwise notify the Court that his access continues to be restricted. Further, the Clerk of Court shall issue a copy of this Order to the Warden of USP-Leavenworth. Ordered by Senior Judge Joseph F. Bataillon. (Copy mailed to pro se party)(Copy mailed to Warden as directed)(ADB)
June 5, 2018
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ORDER: On initial review, the court finds that summary dismissal is not appropriate. The United States shall file an answer to the defendant's MOTION to Vacate under 28 U.S.C. 2255 755 within 21 days of the date of this order as to defendant John Ways, Jr.. Ordered by Senior Judge Joseph F. Bataillon. (Copy mailed to pro se party) (ADB)
June 7, 2018
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ORDER granting in part 766 Motion to Extend as to John Ways Jr. (1). The defendant shall have 30 days from the date of this order to submit his memorandum and exhibits in support of his motion to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255, Filing No. 755. Ordered by Senior Judge Joseph F. Bataillon. (Copy mailed to pro se party)(ADB)