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13-310 - USA v. Walker-Halstead


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13-310 - USA v. Walker-Halstead
January 13, 2014
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ORDER granting 12 Motion to Extend Time to File Pretrial Motions as to Patricia Walker-Halstead. Pretrial Motion Deadline set for 4/10/2014. The time between January 10, 2014 and April 10, 2014, 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)
April 10, 2014
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ORDER granting, in part, 15 Motion to Extend Time to File Pretrial Motions as to Patricia Walker-Halstead. Upon review of the file, the court finds that a 47-day extension should be granted. Pretrial Motion Deadline set for 5/27/2014. The time between April 10, 2014 and May 27, 2014, 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)
May 28, 2014
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FINAL ORDER granting 17 Motion to Extend Time to File Pretrial Motions as to Patricia Walker-Halstead. Pretrial Motion Deadline set for 8/25/2014. The time between May 27, 2014 and August 25, 2014, 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). This is the final extension of time for filing Pretrial Motions. No further extensions will be granted. Ordered by Magistrate Judge F.A. Gossett. (SLP)
February 2, 2015
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ORDER SETTING CASE FOR TRIAL - Following a telephone conference with counsel on 2/2/15, and upon a joint motion to schedule trial for Mary 2015, the Jury Trial is set for 5/4/2015 at 8:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. The time between 2/2/15 and 5/4/15 shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Patricia Walker-Halstead (1). Ordered by Magistrate Judge Thomas D. Thalken. (JSF)
April 10, 2015
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ORDER as to defendant Patricia Walker-Halstead. The joint oral motion to continue trial is granted. Jury Trial set for 8/10/2015 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. The time between April 10, 2015, and August 10, 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)
July 28, 2015
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ORDER as to defendant Patricia Walker-Halstead. The motion to continue trial (Filing No. 38) is granted. Jury Trial reset for 8/31/2015 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon and a jury. The time between July 28, 2015, and August 31, 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)
August 5, 2015
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ORDER granting 40 Motion to Continue Trial as to Patricia Walker-Halstead (1). Jury Trial rescheduled for 10/26/2015 at 8:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. The time between 8/5/2015 and 10/26/15 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. (JSF)
April 1, 2016
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JUDGMENT as to Patricia Walker-Halstead (1), Count 3 - Defendant pleaded guilty to count III of the 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; 2 years supervised release with special conditions; $100.00 special assessment; $500,000.00 restitution (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, 4-11 - Counts I, II, and IV-XI of the Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Patricia Walker-Halstead. Ordered by Senior Judge Joseph F. Bataillon. (4 Certified copies to USM) (ADB)
May 9, 2016
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ORDER - IT IS ORDERED that the defendant's motion is granted, and the defendant's self-surrender date is continued to on or before June 7, 2016 as to Patricia Walker-Halstead. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)( TCL )
June 28, 2016
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PRELIMINARY ORDER OF FORFEITURE that the United States' Motion for Preliminary Order of Forfeiture 76 is hereby sustained. Based upon the Forfeiture Allegation of the Indictment, the Defendant's plea of guilty and the parties' Stipulation, the United States is hereby authorized to seize the 2012 GMC Terrain, VIN 2GKFLXEK7C6301997, and the $2,412.39 seized from bank account number xxxxxx3478 at U.S. Bank, Omaha, Nebraska as to Patricia Walker-Halstead (1). Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)