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13-287 - USA v. Barraza et al


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13-287 - USA v. Barraza et al
August 14, 2013
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ORDER APPOINTING COUNSEL as to defendant Andres Barraza - Mark A. Weber is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:13-mj-00241-TDT]
August 14, 2013
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ORDER APPOINTING COUNSEL as to defendant Ruben Avila Barraza - John J. Velasquez is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:13-mj-00241-TDT]
August 14, 2013
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ORDER APPOINTING COUNSEL as to defendant Jesus German-Diaz - Denise E. Frost is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:13-mj-00242-TDT]
August 14, 2013
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ORDER of Detention pending trial as to defendant Andres Barraza. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)[8:13-mj-00241-TDT]
August 14, 2013
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ORDER of Detention pending trial as to defendant Ruben Avila Barraza. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)[8:13-mj-00241-TDT]
August 14, 2013
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ORDER of Detention pending trial as to defendant Jesus German-Diaz. Ordered by Magistrate Judge Thomas D. Thalken. (TCL )[8:13-mj-00242-TDT]
September 11, 2013
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ORDER APPOINTING COUNSEL - Dana C. Bradford is appointed as attorney of record for the above-named defendant in this matter as to defendant J. Merced Rodriguez-Barajas. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)
September 12, 2013
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ORDER of Detention pending trial as to defendant J. Merced Rodriguez-Barajas. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
October 15, 2013
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ORDER - Defendant Rodriguez-Barajas' motion for an extension of time (Filing No. 50) is granted. All defendants are given until on or before November 18, 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 defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between October 15, 2013, and November 18, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act defendants Andres Barraza, J. Merced Rodriguez-Barajas, Ismael Bajo Pena, Ruben Avila Barraza and Jesus German-Diaz. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)ORDER - Defendant Rodriguez-Barajas' motion for an extension of time (Filing No. 50) is granted. All defendants are given until on or before November 18, 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 defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between October 15, 2013, and November 18, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act defendants Andres Barraza, J. Merced Rodriguez-Barajas, Ismael Bajo Pena, Ruben Avila Barraza and Jesus German-Diaz. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)ORDER - Defendant Rodriguez-Barajas' motion for an extension of time (Filing No. 50) is granted. All defendants are given until on or before November 18, 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 defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between October 15, 2013, and November 18, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act defendants Andres Barraza, J. Merced Rodriguez-Barajas, Ismael Bajo Pena, Ruben Avila Barraza and Jesus German-Diaz. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)ORDER - Defendant Rodriguez-Barajas' motion for an extension of time (Filing No. 50) is granted. All defendants are given until on or before November 18, 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 defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between October 15, 2013, and November 18, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act defendants Andres Barraza, J. Merced Rodriguez-Barajas, Ismael Bajo Pena, Ruben Avila Barraza and Jesus German-Diaz. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)ORDER - Defendant Rodriguez-Barajas' motion for an extension of time (Filing No. 50) is granted. All defendants are given until on or before November 18, 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 defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between October 15, 2013, and November 18, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act defendants Andres Barraza, J. Merced Rodriguez-Barajas, Ismael Bajo Pena, Ruben Avila Barraza and Jesus German-Diaz. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
December 13, 2013
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ORDER granting 58 Motion to Continue Trial as to J. Merced Rodriguez-Barajas. Jury Trial continued to 2/4/2014 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp as to all defendants. The time between today's date and the anticipated hearing/trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )ORDER granting 58 Motion to Continue Trial as to J. Merced Rodriguez-Barajas. Jury Trial continued to 2/4/2014 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp as to all defendants. The time between today's date and the anticipated hearing/trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )ORDER granting 58 Motion to Continue Trial as to J. Merced Rodriguez-Barajas. Jury Trial continued to 2/4/2014 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp as to all defendants. The time between today's date and the anticipated hearing/trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )ORDER granting 58 Motion to Continue Trial as to J. Merced Rodriguez-Barajas. Jury Trial continued to 2/4/2014 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp as to all defendants. The time between today's date and the anticipated hearing/trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )ORDER granting 58 Motion to Continue Trial as to J. Merced Rodriguez-Barajas. Jury Trial continued to 2/4/2014 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp as to all defendants. The time between today's date and the anticipated hearing/trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )
December 19, 2013
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ORDER granting 60 Motion to Continue Trial filed by defendant J. Merced Rodriguez-Barajas. Jury Trial set for 1/28/2014 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. Note: Jury trial previously set for February 4, 2014 is rescheduled to January 28, 2014 as to all defendants. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )ORDER granting 60 Motion to Continue Trial filed by defendant J. Merced Rodriguez-Barajas. Jury Trial set for 1/28/2014 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. Note: Jury trial previously set for February 4, 2014 is rescheduled to January 28, 2014 as to all defendants. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )ORDER granting 60 Motion to Continue Trial filed by defendant J. Merced Rodriguez-Barajas. Jury Trial set for 1/28/2014 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. Note: Jury trial previously set for February 4, 2014 is rescheduled to January 28, 2014 as to all defendants. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )ORDER granting 60 Motion to Continue Trial filed by defendant J. Merced Rodriguez-Barajas. Jury Trial set for 1/28/2014 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. Note: Jury trial previously set for February 4, 2014 is rescheduled to January 28, 2014 as to all defendants. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )ORDER granting 60 Motion to Continue Trial filed by defendant J. Merced Rodriguez-Barajas. Jury Trial set for 1/28/2014 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. Note: Jury trial previously set for February 4, 2014 is rescheduled to January 28, 2014 as to all defendants. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )
March 26, 2014
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Jesus German-Diaz. Ordered by Chief Judge Laurie Smith Camp. (JB)
May 14, 2014
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Ruben Avila Barraza. Ordered by Chief Judge Laurie Smith Camp. (JB)
May 23, 2014
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ORDER - The United States' Motion to Dismiss Forfeiture Allegation (Filing No. 106) against Andres Barraza is granted. The Forfeiture Allegation of the Indictment (Filing No. 22) against Andres Barraza is dismissed. Ordered by Chief Judge Laurie Smith Camp. (AOA)
June 9, 2014
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TENTATIVE FINDINGS regarding Presentence Investigation Report as to Defendant Andres Barraza. Ordered by Chief Judge Laurie Smith Camp. (JB)
June 9, 2014
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TENTATIVE FINDINGS regarding Presentence Investigation Report as to Defendant J. Merced Rodriguez-Barajas. Ordered by Chief Judge Laurie Smith Camp. (JB)
June 24, 2014
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JUDGMENT as to defendant J. Merced Rodriguez-Barajas on Count I. The defendant is committed to the custody of the United States Bureau of Prisons to be imprisoned for 57 months, followed by 5 years of supervised release. $100.00 special assessment. Ordered by Chief Judge Laurie Smith Camp. (4 Certified copies to USM) (KMG)
June 24, 2014
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JUDGMENT as to Andres Barraza on Count I. The defendant is committed to the custody of the United States Bureau of Prisons to be imprisoned for 120 months, followed by 5 years of supervised release. $100.00 special assessment. Ordered by Chief Judge Laurie Smith Camp. (4 Certified copies to USM) (KMG)
July 1, 2015
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ORDER APPOINTING COUNSEL as to defendant Ismael Bajo Pena - CJA Counsel Wesley S. Dodge is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
July 1, 2015
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ORDER as to defendant Ismael Bajo Pena. The motions for an extension of the discovery deadline and time to file pretrial motions is granted. Discovery shall be completed on or before August 7, 2015. Any pretrial motion shall be filed on or August 28, 2015, 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., from July 1, 2015, and August 28, 2015, 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)
February 3, 2016
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Ismael Bajo Pena. Ordered by Chief Judge Laurie Smith Camp. (JB)
February 22, 2016
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JUDGMENT as to Ismael Bajo Pena (3). Defendant pleaded guilty to count I of the Indictment and was committed to the custody of Bureau of Prisons for 41 months; 3 years supervised release with special conditions; $100 Special Assessment as to defendant Ismael Bajo Pena (3). Ordered by Chief Judge Laurie Smith Camp. (4 Certified copies to USM) (LAC)
December 30, 2016
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MEMORANDUM AND ORDER - The Defendant's claims raised in his ยง 2255 motion, ECF 172, are summarily denied. A separate Judgment will be issued. The Clerk is directed to mail a copy of this Memorandum and Order to the Defendant at his last known address as to Andres Barraza. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party) (KLF) Civil Case 8:16-cv-00500-LSC closed.
January 24, 2017
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MEMORANDUM AND ORDER - The Defendant's Notice of Appeal, construed as a Motion for Certificate of Appealability, ECF No. 177, is denied. The Court denies the Defendant leave to proceed in forma pauperis on appeal. The Clerk is directed to mail a copy of this Memorandum and Order to the Defendant at his last known address as to defendant Andres Barraza. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party) (KLF)