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12-418 - USA v. Bates et al


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12-418 - USA v. Bates et al
December 3, 2012
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ORDER APPOINTING COUNSEL as to defendant Christopher Bates - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:12-mj-00374-FG3]
December 3, 2012
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ORDER APPOINTING COUNSEL as to defendant Tyrone Flowers - James J. Regan is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:12-mj-00374-FG3]
December 3, 2012
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ORDER APPOINTING COUNSEL as to defendant Quincey Hughes - Alan G. Stoler is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:12-mj-00374-FG3]
December 7, 2012
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ORDER of Detention pending trial as to defendant Christopher Bates. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)[8:12-mj-00374-FG3]
December 7, 2012
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ORDER of Detention pending trial as to defendant Tyrone Flowers. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)[8:12-mj-00374-FG3]
December 7, 2012
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ORDER of Detention pending trial as to defendant Quincy Hughes. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)[8:12-mj-00374-FG3]
January 23, 2013
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ORDER granting 46 Motion to Extend Time to File Pretrial Motions as to Christopher Bates. Pretrial Motion Deadline set for 3/25/2013. The time between January 22, 2013 and March 25, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
March 26, 2013
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ORDER granting 48 Unopposed Motion to Extend Time to File Pretrial Motions as to Christopher Bates. Pretrial Motion Deadline set for 5/24/2013. The time between March 25, 2013 and May 24, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
May 29, 2013
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ORDER granting 67 Motion to Extend Time to File Pretrial Motions as to Christopher Bates. Pretrial Motion Deadline set for 8/22/2013. The time between May 24, 2013 and August 22, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. 18 U.S.C. § 3161(h)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 6, 2013
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ORDER that 56 MOTION for Protective Order and 57 Motion to Quash are denied. The reports of the Omaha Police Department at issue in their unredacted form should be delivered to defendant's counsel no later than 11:00 A.M., Thursday, June 13, 2013. The 58 Motion for Contempt Certification and Hearing is held in abyance pending further hearing as to Christopher Bates (1). Ordered by Magistrate Judge F.A. Gossett. (ADB) Modified on 6/6/2013 to unseal - the ECF system automatically sealed the order since it ruled on a sealed motion (ADB, ).ORDER that 56 MOTION for Protective Order and 57 Motion to Quash are denied. The reports of the Omaha Police Department at issue in their unredacted form should be delivered to defendant's counsel no later than 11:00 A.M., Thursday, June 13, 2013. The 58 Motion for Contempt Certification and Hearing is held in abyance pending further hearing as to Christopher Bates (1). Ordered by Magistrate Judge F.A. Gossett. (ADB) Modified on 6/6/2013 to unseal - the ECF system automatically sealed the order since it ruled on a sealed motion (ADB, ).ORDER that 56 MOTION for Protective Order and 57 Motion to Quash are denied. The reports of the Omaha Police Department at issue in their unredacted form should be delivered to defendant's counsel no later than 11:00 A.M., Thursday, June 13, 2013. The 58 Motion for Contempt Certification and Hearing is held in abyance pending further hearing as to Christopher Bates (1). Ordered by Magistrate Judge F.A. Gossett. (ADB) Modified on 6/6/2013 to unseal - the ECF system automatically sealed the order since it ruled on a sealed motion (ADB, ).
August 23, 2013
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ORDER granting in part 74 Motion to Extend Time to File Pretrial Motions as to Christopher Bates. Upon review of the file, the court finds that a 60-day extension should be granted. Pretrial Motion Deadline set for 10/21/2013. The time between August 22, 2013 and October 21, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(8)(A) & (B)(iv). Ordered by Magistrate Judge F.A. Gossett. (SLP)
November 5, 2013
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ORDER granting 78 Motion to Continue as to Christopher Bates (1), Tyrone Flowers (2) and Quincy Hughes (3). The Jury Trial is continued to 1/27/2014 at 9:00 AM Courtroom 1 (Special Proceedings), Roman L. Hruska Federal Courthouse, 111 South 18th Plz, Omaha, NE before Judge John M. Gerrard. The time between 11/5/13 and 1/27/14 shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. (JSF)ORDER granting 78 Motion to Continue as to Christopher Bates (1), Tyrone Flowers (2) and Quincy Hughes (3). The Jury Trial is continued to 1/27/2014 at 9:00 AM Courtroom 1 (Special Proceedings), Roman L. Hruska Federal Courthouse, 111 South 18th Plz, Omaha, NE before Judge John M. Gerrard. The time between 11/5/13 and 1/27/14 shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. (JSF)ORDER granting 78 Motion to Continue as to Christopher Bates (1), Tyrone Flowers (2) and Quincy Hughes (3). The Jury Trial is continued to 1/27/2014 at 9:00 AM Courtroom 1 (Special Proceedings), Roman L. Hruska Federal Courthouse, 111 South 18th Plz, Omaha, NE before Judge John M. Gerrard. The time between 11/5/13 and 1/27/14 shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. (JSF)
January 14, 2014
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ORDER granting 86 Motion to Continue Trial as to Christopher Bates (1), Tyrone Flowers (2) and Quincy Hughes (3). Jury Trial set for 3/31/2014 at 9:00 AM in Courtroom 1 (Special Proceedings), Roman L. Hruska Federal Courthouse, 111 South 18th Plz, Omaha, NE before Judge John M. Gerrard. The time between 1/27/14 and 3/31/14 shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. (JSF)ORDER granting 86 Motion to Continue Trial as to Christopher Bates (1), Tyrone Flowers (2) and Quincy Hughes (3). Jury Trial set for 3/31/2014 at 9:00 AM in Courtroom 1 (Special Proceedings), Roman L. Hruska Federal Courthouse, 111 South 18th Plz, Omaha, NE before Judge John M. Gerrard. The time between 1/27/14 and 3/31/14 shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. (JSF)ORDER granting 86 Motion to Continue Trial as to Christopher Bates (1), Tyrone Flowers (2) and Quincy Hughes (3). Jury Trial set for 3/31/2014 at 9:00 AM in Courtroom 1 (Special Proceedings), Roman L. Hruska Federal Courthouse, 111 South 18th Plz, Omaha, NE before Judge John M. Gerrard. The time between 1/27/14 and 3/31/14 shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. (JSF)
May 22, 2014
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PRELIMINARY ORDER OF FORFEITURE-granting the plaintiff's 125 Motion for Preliminary Forfeiture as to Christopher Bates (1), Tyrone Flowers (2) and Quincy Hughes (3). Based upon the defendants' guilty pleas and admission of the forfeiture allegations of the indictment and information, the plaintiff is authorized to seize the $1,500 and $108 in United States currency. The defendants' interest in the property is forfeited to the plaintiff for disposition. Upon adjudication of all third-party interests, this Court will enter a final order of forfeiture pursuant to 21 U.S.C. § 853(n), in which all interests will be addressed. Ordered by Judge John M. Gerrard. (1 Certified copy to USM)( MKR)PRELIMINARY ORDER OF FORFEITURE-granting the plaintiff's 125 Motion for Preliminary Forfeiture as to Christopher Bates (1), Tyrone Flowers (2) and Quincy Hughes (3). Based upon the defendants' guilty pleas and admission of the forfeiture allegations of the indictment and information, the plaintiff is authorized to seize the $1,500 and $108 in United States currency. The defendants' interest in the property is forfeited to the plaintiff for disposition. Upon adjudication of all third-party interests, this Court will enter a final order of forfeiture pursuant to 21 U.S.C. § 853(n), in which all interests will be addressed. Ordered by Judge John M. Gerrard. (1 Certified copy to USM)( MKR)PRELIMINARY ORDER OF FORFEITURE-granting the plaintiff's 125 Motion for Preliminary Forfeiture as to Christopher Bates (1), Tyrone Flowers (2) and Quincy Hughes (3). Based upon the defendants' guilty pleas and admission of the forfeiture allegations of the indictment and information, the plaintiff is authorized to seize the $1,500 and $108 in United States currency. The defendants' interest in the property is forfeited to the plaintiff for disposition. Upon adjudication of all third-party interests, this Court will enter a final order of forfeiture pursuant to 21 U.S.C. § 853(n), in which all interests will be addressed. Ordered by Judge John M. Gerrard. (1 Certified copy to USM)( MKR)
June 9, 2014
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Tyrone Flowers. Ordered by Judge John M. Gerrard. (JSF)
June 16, 2014
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Quincy Hughes. Ordered by Judge John M. Gerrard. (MKR)
June 20, 2014
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AMENDED ORDER ON SENTENCING SCHEDULE granting 132 Motion to Extend as to Christopher Bates (1). Amended deadlines and procedures are set in this case. Tentative findings due July 3, 2014. Sentencing set for July 11, 2014 at 1:00pm before Judge Gerrard in Omaha, Courtroom #4. Ordered by Judge John M. Gerrard. ( ADB, )
July 3, 2014
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Christopher Bates. Ordered by Judge John M. Gerrard. (MKR)
July 9, 2014
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REVISED TENTATIVE FINDINGS regarding Presentence Investigation Report as to defendant Christopher Bates. Ordered by Judge John M. Gerrard. (JAB)
October 27, 2014
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FINAL ORDER OF FORFEITURE granting the Plaintiff's 170 Motion for Final Forfeiture as to Christopher Bates (1), Tyrone Flowers (2) and Quincy Hughes (3). All right, title, and interest in and to the $108 and $1,500 in United States currency, held by any person or entity, are hereby forever barred and foreclosed: The above properties are forfeited to the plaintiff. The plaintiff is directed to dispose of the properties described above in accordance with law. Ordered by Judge John M. Gerrard. (1 Certified copy to USM) ( MKR)FINAL ORDER OF FORFEITURE granting the Plaintiff's 170 Motion for Final Forfeiture as to Christopher Bates (1), Tyrone Flowers (2) and Quincy Hughes (3). All right, title, and interest in and to the $108 and $1,500 in United States currency, held by any person or entity, are hereby forever barred and foreclosed: The above properties are forfeited to the plaintiff. The plaintiff is directed to dispose of the properties described above in accordance with law. Ordered by Judge John M. Gerrard. (1 Certified copy to USM) ( MKR)FINAL ORDER OF FORFEITURE granting the Plaintiff's 170 Motion for Final Forfeiture as to Christopher Bates (1), Tyrone Flowers (2) and Quincy Hughes (3). All right, title, and interest in and to the $108 and $1,500 in United States currency, held by any person or entity, are hereby forever barred and foreclosed: The above properties are forfeited to the plaintiff. The plaintiff is directed to dispose of the properties described above in accordance with law. Ordered by Judge John M. Gerrard. (1 Certified copy to USM) ( MKR)
March 21, 2016
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ORDER denying 190 Motion for Copies as to Quincy Hughes. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party) (KMG)
October 21, 2016
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MEMORANDUM AND ORDER as to defendant Quincy Hughes (3). The defendant's pro se motion to vacate under 28 U.S.C. § 2255 (filing 194 ) is denied. The Court will not issue a certificate of appealability in this matter. A separate judgment will be entered. The Clerk is directed to mail a copy of this Memorandum and Order to the defendant at his last known address. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party)(GJG)
October 21, 2016
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JUDGMENT as to defendant Quincy Hughes. In accordance with the accompanying Memorandum and Order 200, the defendant's pro se motion to vacate under 28 U.S.C. § 2255 (filing 194) is dismissed. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party)(GJG)