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13-214 - USA v. Buchholz et al


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13-214 - USA v. Buchholz et al
May 30, 2013
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ORDER APPOINTING COUNSEL as to defendant James Buchholz - James K. McGough is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
May 30, 2013
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ORDER APPOINTING COUNSEL as to defendant Ian Lybarger - Michael D. Gooch is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
May 30, 2013
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ORDER of Detention pending trial as to defendant Ian Lybarger. Ordered by Magistrate Judge Thomas D. Thalken. (JSF)
June 19, 2013
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ORDER granting 26 Motion to Extend the Deadline to File Pretrial Motions as to James Buchholz. Pretrial Motion Deadline set for 7/19/2013. The time between June 19, 2013 and July 19, 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)
July 19, 2013
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ORDER granting, in part, 29 Motion to Extend the Deadline to File Pretrial Motions as to James Buchholz. Upon review of the file, the court finds that a 17-day extension should be granted. Pretrial Motion Deadline set for 8/5/2013. The time between July 19, 2013 and August 5, 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)
August 6, 2013
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ORDER granting 32 Motion to Extend as to James Buchholz (1). Pretrial Motion Deadline set for 9/4/2013. The time between 8/5/13 and 9/4/13 shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. (JSF)
September 5, 2013
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TRIAL ORDER as to defendants James Buchholz and Ian Lybarger: Jury Trial set for 9/30/2013 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before District Judge Joseph F. Bataillon. Ordered by Magistrate Judge Thomas D. Thalken. (KMG)TRIAL ORDER as to defendants James Buchholz and Ian Lybarger: Jury Trial set for 9/30/2013 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before District Judge Joseph F. Bataillon. Ordered by Magistrate Judge Thomas D. Thalken. (KMG)
March 27, 2014
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ORDER OF DISMISSAL granting 59 Motion to Dismiss Criminal Case as to James Buchholz (1). Ordered by Judge Joseph F. Bataillon. (1 Certified copy to USM)( ADB, )
October 1, 2015
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MEMORANDUM AND ORDER - Accordingly, it is hereby ordered that: The defendant's unopposed motion for a sentence reduction (Filing No. 64) is hereby granted. The parties' stipulation regarding sentence reduction (Filing No. 65) is approved. An Order Regarding Motion For Sentence Reduction Pursuant To 18 U.S.C. § 3582(C)(2) will issue this date, effective November 2, 2015.as to defendant Ian Lybarger. Ordered by Senior Judge Joseph F. Bataillon. (TCL)
October 1, 2015
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ORDER REDUCING SENTENCE - USSC Amendment as to Ian Lybarger. The defendant's previously imposed sentence of imprisonment of 60 months is reduced to 57 months. Ordered by Senior Judge Joseph F. Bataillon. (TCL)
February 22, 2018
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 70 as to defendant Ian Lybarger. A final dispositional hearing will be held before Senior Judge Bataillon in Courtroom No. 3, Third Floor, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on April 6, 2018 at 9:00 a.m. Defendant must be present in person. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
April 13, 2018
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ORDER regarding AMENDED PETITION FOR OFFENDER UNDER SUPERVISION - Warrant Issued 89. Violation of Supervised Release Hearing set for 5/30/2018 at 02:30 PM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. Defendant is committed to the custody of the Attorney General or his designated representative for confinement in a correctional facility. The defendant shall be afforded a reasonable opportunity for private consultation with defense counsel. Upon order of a United States court or upon request of an attorney for the government, the person in charge of the corrections facility shall deliver defendant to the United States Marshal for the purpose of an appearance in connection with a court proceeding as to defendant(s) Ian Lybarger. Ordered by Magistrate Judge Michael D. Nelson. (JLS)
April 13, 2018
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AMENDED ORDER regarding AMENDED PETITION FOR OFFENDER UNDER SUPERVISION 89 as to defendant Ian Lybarger. A final dispositional hearing will be held before Senior Judge Bataillon in Courtroom No. 3, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on May 30, 2018 at 2:30 p.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (Order Amended to reflect signature of Magistrate Judge Gossett) (SLP)
August 10, 2018
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ORDER - A final dispositional hearing will be held before Senior Judge Bataillon in Courtroom No. 3, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on September 26, 2018, at 2:30 p.m. The defendant must be present in person as to defendant Ian Lybarger. The defendant is committed to the custody of the Attorney General or his designated representative for confinement in a correctional facility. The defendant shall be afforded a reasonable opportunity for private consultation with defense counsel. Upon order of a United States court or upon request of an attorney for the government, the person in charge of the corrections facility shall deliver the defendant to theUnited States Marshal for the purpose of an appearance in connection with a court proceeding. Ordered by Magistrate Judge Susan M. Bazis. (LKO)
October 9, 2018
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ORDER regarding AMENDED SECOND PETITION FOR OFFENDER UNDER SUPERVISION 116 as to defendant Ian Lybarger. A final dispositional hearing will be held before Senior Judge Bataillon in Courtroom No. 3, Third Floor, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on October 25, 2018, at 10:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
October 25, 2018
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JUDGMENT for Revocation of Supervised Release. Defendant admitted guilt to violation of the Mandatory Condition and Special Condition #4 of the term of supervision and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term 1 year and 1 day; No term of supervised release is imposed; $100.00 special assessment ($50.00 remains due and payable) Allegation 1 of the Amended Petition for Offender, Filing No. 89, the Second Petition for Offender, Filing No. 103, and the Amended Second Petition for Offender, Filing No. 116 are dismissed on the motion of the United States as to defendant Ian Lybarger. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)