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13-220 - USA v. Cabrera et al


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13-220 - USA v. Cabrera et al
June 5, 2013
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ORDER APPOINTING COUNSEL - James R. Kozel is appointed as attorney of record for the above-named defendant in this matter and shall forthwith file an appearance in this matter as to defendant(s) Shawn A. Malesker. The Clerk shall provide a copy of this order to the Federal Public Defender for the District of Nebraska and James R. Kozel. Ordered by Magistrate Judge Thomas D. Thalken. (Copy sent to Counsel and FPD as directed)(AOA)
June 5, 2013
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ORDER APPOINTING COUNSEL - Andrew J. Hilger is appointed as attorney of record for the above-named defendant in this matter and shall forthwith file an appearance in this matter as to defendant Lance M. Wolfe The Clerk shall provide a copy of this order to the Federal Public Defender for the District of Nebraska and Andrew J. Hilger. Ordered by Magistrate Judge Thomas D. Thalken. (Copies sent to Counsel and FPD as directed)(AOA)
June 5, 2013
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ORDER of Detention pending trial as to defendant Shawn A. Malesker. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
June 5, 2013
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ORDER of Detention pending trial as to defendant Lance M. Wolfe. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
June 5, 2013
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ORDER - Discovery in this matter shall be accomplished by June 19, 2013. Malesker and Wolfe shall have to on or before July 25, 2013, in which to file pretrial motions in accordance with the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., from June 5, 2013, and July 25, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendant Shawn A. Malesker, Lance M. Wolfe. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)ORDER - Discovery in this matter shall be accomplished by June 19, 2013. Malesker and Wolfe shall have to on or before July 25, 2013, in which to file pretrial motions in accordance with the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., from June 5, 2013, and July 25, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendant Shawn A. Malesker, Lance M. Wolfe. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
June 7, 2013
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ORDER APPOINTING COUNSEL - Federal Public Defender appointed to represent defendant Donald F. Norden. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
June 7, 2013
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ORDER of Detention pending trial as to defendant Donald F. Norden. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
June 7, 2013
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ORDER - The oral motion for an extension for the time of discovery and to file pretrial motions is granted. Discovery shall be completed by June 19, 2013. The parties shall have to on or before July 25, 2013, in which to file pretrial motions in accordance with the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendant in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., from June 7, 2013, through July 25, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendant Donald F. Norden. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
June 21, 2013
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ORDER denying 33 Motion to Review as to Shawn A. Malesker (3). Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
July 15, 2013
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ORDER of Detention pending trial as to defendant Eliodoro Cabrera, Jr. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
July 26, 2013
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ORDER granting 47 Defendant's Motion to Extend as to Shawn A. Malesker (3) and granting 46 Defendant's Motion to Extend as to Lance M. Wolfe (4). Pretrial Motion Deadline extended to 8/12/2013. The time between July 26, 2013, and August 12, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Wolfe and Malesker shall file the affidavit required by NECrimR 12.1(a) and paragraph 9 of the Progression Order on or before August 5, 2013. Ordered by Magistrate Judge Thomas D. Thalken. (JAB)ORDER granting 47 Defendant's Motion to Extend as to Shawn A. Malesker (3) and granting 46 Defendant's Motion to Extend as to Lance M. Wolfe (4). Pretrial Motion Deadline extended to 8/12/2013. The time between July 26, 2013, and August 12, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Wolfe and Malesker shall file the affidavit required by NECrimR 12.1(a) and paragraph 9 of the Progression Order on or before August 5, 2013. Ordered by Magistrate Judge Thomas D. Thalken. (JAB)
July 29, 2013
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ORDER as to defendant Eliodoro Cabrera Jr. (1). Cabrera's motion for an extension of time to file pretrial motions (Filing No. 49) is granted. Cabrera and all other defendants are given until on or before September 23, 2013, in which to file pretrial motions pursuant to the progression order. The time between July 29, 2013, and September 23, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Cabrera shall file the affidavit required by NECrimR 12.1(a) and paragraph 9 of the Progression Order on or before August 12, 2013. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER as to defendant Eliodoro Cabrera Jr. (1). Cabrera's motion for an extension of time to file pretrial motions (Filing No. 49) is granted. Cabrera and all other defendants are given until on or before September 23, 2013, in which to file pretrial motions pursuant to the progression order. The time between July 29, 2013, and September 23, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Cabrera shall file the affidavit required by NECrimR 12.1(a) and paragraph 9 of the Progression Order on or before August 12, 2013. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER as to defendant Eliodoro Cabrera Jr. (1). Cabrera's motion for an extension of time to file pretrial motions (Filing No. 49) is granted. Cabrera and all other defendants are given until on or before September 23, 2013, in which to file pretrial motions pursuant to the progression order. The time between July 29, 2013, and September 23, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Cabrera shall file the affidavit required by NECrimR 12.1(a) and paragraph 9 of the Progression Order on or before August 12, 2013. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER as to defendant Eliodoro Cabrera Jr. (1). Cabrera's motion for an extension of time to file pretrial motions (Filing No. 49) is granted. Cabrera and all other defendants are given until on or before September 23, 2013, in which to file pretrial motions pursuant to the progression order. The time between July 29, 2013, and September 23, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Cabrera shall file the affidavit required by NECrimR 12.1(a) and paragraph 9 of the Progression Order on or before August 12, 2013. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
September 18, 2013
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ORDER - Defendant Cabrera's motion for an extension of time (Filing No. 55) is granted. Cabrera is given until on or before October 21, 2013, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendant in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between September 18, 2013, and October 21, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Eliodoro Cabrera Jr. (1). Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
October 22, 2013
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ORDER - Cabrera's counsel has failed to include in his "boiler plate" motion the required consultation with government's counsel as to what will or will not be disclosed. Accordingly, the motion will be denied as to Eliodoro Cabrera Jr. (1). Ordered by Magistrate Judge Thomas D. Thalken. (AOA)ORDER - Cabrera's counsel has failed to include in his "boiler plate" motion the required consultation with government's counsel as to what will or will not be disclosed. Accordingly, the motion will be denied as to Eliodoro Cabrera Jr. (1). Ordered by Magistrate Judge Thomas D. Thalken. (AOA)ORDER - Cabrera's counsel has failed to include in his "boiler plate" motion the required consultation with government's counsel as to what will or will not be disclosed. Accordingly, the motion will be denied as to Eliodoro Cabrera Jr. (1). Ordered by Magistrate Judge Thomas D. Thalken. (AOA)ORDER - Cabrera's counsel has failed to include in his "boiler plate" motion the required consultation with government's counsel as to what will or will not be disclosed. Accordingly, the motion will be denied as to Eliodoro Cabrera Jr. (1). Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
December 13, 2013
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ORDER - The motion for release (Filing No. 79) is denied as to Shawn A. Malesker (3). Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
December 20, 2013
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ORDER - This matter is before the court on the motion of defendant Lance M. Wolfe (Wolfe) for release from detention pending sentencing (Filing No. 94). A bench warrant for Wolfe remains outstanding in Adams County, Nebraska. Accordingly, the motion for release is denied as to Lance M. Wolfe (4) Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
January 7, 2014
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Shawn A. Malesker. It is ordered that:... (2)There are no objections or motions that require resolution at sentencing.(3)Except to the extent (if at all) that I have sustained an objection or granted a motion or reserved an issue for later resolution in the preceding paragraph, the parties are herewith notified that my tentative findings are that the presentence report is correct in all respects. ETC. Ordered by Senior Judge Richard G. Kopf. (KLL, )
January 9, 2014
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ORDER - Pursuant to NECrimR 12.4, the Clerk shall file the Defendant's Status Report as a restricted document. The foregoing filing be made available to case participants only as to Donald F. Norden (2). Ordered by Senior Judge Richard G. Kopf. (AOA)
January 13, 2014
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TENTATIVE FINDINGS OF FACT regarding Second Revised Presentence Investigation Report as to defendant Donald F. Norden. It is ordered that:... (2)There are no objections or motions that require resolution at sentencing.(3)Except to the extent (if at all) that I have sustained an objection or granted a motion or reserved an issue for later resolution in the preceding paragraph, the parties are herewith notified that my tentative findings are that the presentence report is correct in all respects. ETC. Ordered by Senior Judge Richard G. Kopf. (KLL, )
February 6, 2014
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ORDER as to defendant Lance M. Wolfe (4). The motion (Filing No. 111) as supplemented (Filing No. 112) is denied. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
February 20, 2014
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report as to defendant Lance M. Wolfe. It is ordered that:... (2)There are no objections or motions that require resolution at sentencing.(3)Except to the extent (if at all) that I have sustained an objection or granted a motion or reserved an issue for later resolution in the preceding paragraph, the parties are herewith notified that my tentative findings are that the presentence report is correct in all respects. ETC. Ordered by Senior Judge Richard G. Kopf. (KLL, )
March 3, 2014
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report and Addendum as to defendant Eliodoro Cabrera, Jr. It is ordered that:... (2)The objections of the government and defendant to the three-level role enhancement 130 134 will be resolved at sentencing.(3)Except to the extent (if at all) that I have sustained an objection or granted a motion or reserved an issue for later resolution in the preceding paragraph, the parties are herewith notified that my tentative findings are that the presentence report is correct in all respects. ETC. Ordered by Senior Judge Richard G. Kopf. (KLL, )
July 1, 2015
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ORDER as to defendant Eliodoro Cabrera, Jr. A sentence reduction under Amendment 782 is denied. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party)(GJG)
August 6, 2015
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ORDER that a sentence reduction under Amendment 782 is denied as to defendant Donald F. Norden. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party) (JSF)
February 22, 2016
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ORDER APPOINTING COUNSEL as to defendant Shawn A. Malesker - CJA Counsel is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
October 24, 2016
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JUDGMENT for Revocation of Supervised Release as to defendant Shawn A. Malesker. Defendant admitted guilt to allegation 1 of the Petition for Offender Under Supervision 187 and is committed to the custody of the Bureau of Prisons for a term of 24 months. Sentence to be served consecutive to sentence previously imposed in Adams County District Court (CR16-14) with no supervised release to follow. Allegation 2 of the Petition 187 is dismissed on the motion of the United States. Defendant remanded to the custody of the U.S. Marshal. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) (CS)
March 5, 2018
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ORDER APPOINTING COUNSEL as to defendant Lance M. Wolfe - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
March 19, 2018
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ORDER regarding AMENDED PETITION FOR OFFENDER UNDER SUPERVISION 243 as to defendant Lance M. Wolfe. A final dispositional hearing will be held before Senior Judge Kopf in Courtroom No. 1, Fourth Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on April 20, 2018 at 10:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge Michael D. Nelson. (SLP)