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13-314 - USA v. Martinez et al


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13-314 - USA v. Martinez et al
August 28, 2013
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ORDER APPOINTING COUNSEL as to defendant Anisha Martinez - Jason E. Troia is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
August 28, 2013
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ORDER APPOINTING COUNSEL as to defendant Johnny Martinez - Julie A. Frank is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
August 28, 2013
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ORDER APPOINTING COUNSEL as to defendant Anthony Weinrich - Casey J. Quinn is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
August 28, 2013
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ORDER APPOINTING COUNSEL as to defendant Mark Piper - Daniel R. Stockmann is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
August 28, 2013
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ORDER APPOINTING COUNSEL as to defendant Jacklynn Walker - David M. O'Neill is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
August 28, 2013
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ORDER that the motion for an extension of time for discovery to file pretrial motions 43 is granted. The parties shall have to on or before September 20, 2013, in which to complete discovery and shall have to on or before October 18, 2013, in which to file pretrial motions in accordance with the progression order. The additional time arising as a result of the granting of the motion, i.e., from August 28, 2013, through October 18, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Johnny Martinez (1), Anisha Martinez (2), Anthony Weinrich (3), Mark Piper (4), Jacklynn Walker (5). Ordered by Magistrate Judge Thomas D. Thalken. (ADB )ORDER that the motion for an extension of time for discovery to file pretrial motions 43 is granted. The parties shall have to on or before September 20, 2013, in which to complete discovery and shall have to on or before October 18, 2013, in which to file pretrial motions in accordance with the progression order. The additional time arising as a result of the granting of the motion, i.e., from August 28, 2013, through October 18, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Johnny Martinez (1), Anisha Martinez (2), Anthony Weinrich (3), Mark Piper (4), Jacklynn Walker (5). Ordered by Magistrate Judge Thomas D. Thalken. (ADB )ORDER that the motion for an extension of time for discovery to file pretrial motions 43 is granted. The parties shall have to on or before September 20, 2013, in which to complete discovery and shall have to on or before October 18, 2013, in which to file pretrial motions in accordance with the progression order. The additional time arising as a result of the granting of the motion, i.e., from August 28, 2013, through October 18, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Johnny Martinez (1), Anisha Martinez (2), Anthony Weinrich (3), Mark Piper (4), Jacklynn Walker (5). Ordered by Magistrate Judge Thomas D. Thalken. (ADB )ORDER that the motion for an extension of time for discovery to file pretrial motions 43 is granted. The parties shall have to on or before September 20, 2013, in which to complete discovery and shall have to on or before October 18, 2013, in which to file pretrial motions in accordance with the progression order. The additional time arising as a result of the granting of the motion, i.e., from August 28, 2013, through October 18, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Johnny Martinez (1), Anisha Martinez (2), Anthony Weinrich (3), Mark Piper (4), Jacklynn Walker (5). Ordered by Magistrate Judge Thomas D. Thalken. (ADB )ORDER that the motion for an extension of time for discovery to file pretrial motions 43 is granted. The parties shall have to on or before September 20, 2013, in which to complete discovery and shall have to on or before October 18, 2013, in which to file pretrial motions in accordance with the progression order. The additional time arising as a result of the granting of the motion, i.e., from August 28, 2013, through October 18, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Johnny Martinez (1), Anisha Martinez (2), Anthony Weinrich (3), Mark Piper (4), Jacklynn Walker (5). Ordered by Magistrate Judge Thomas D. Thalken. (ADB )
August 30, 2013
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ORDER - Pursuant to the terms of Appendix I, Part 1 (c) of the Amended Criminal Justice Act Plan for the District of Nebraska, Sean M. Conway is hereby assigned to assist the CJA Panel Attorney Jason E. Troia in the representation of the Defendant in the above captioned case, and must file an entry of appearance forthwith. CJA Jason E. Troia shall continue to be primary counsel on behalf of the Defendant, Anisha Martinez. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
September 12, 2013
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ORDER of Detention pending trial as to defendant Mark Piper. Ordered by Magistrate Judge Thomas D. Thalken. (ADB, )
September 12, 2013
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ORDER of Detention pending trial as to defendant Jacklynn Walker. Ordered by Magistrate Judge Thomas D. Thalken. (ADB, )
September 26, 2013
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ORDER of Detention pending trial as to defendant Johnny Martinez. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)
September 30, 2013
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ORDER of Detention pending trial as to defendant Anthony Weinrich. Ordered by Magistrate Judge Thomas D. Thalken. (JSF)
October 11, 2013
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ORDER granting 60 Motion to Extend as to Anthony Weinrich (3). Weinrich is given until on or before November 21, 2013, in which to file pretrial motions pursuant to the progression order. The time between October 11, 2013, and November 21, 2013, 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. (ADB)
October 15, 2013
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ORDER granting defendant Martinez's and Piper's motions for an extension of time 63 and 64. The defendants are given until 11/15/13 in which to file pretrial motions. The time between 10/15/13 and 11/15/13 shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Johnny Martinez (1), Anisha Martinez (2), Anthony Weinrich (3), Mark Piper (4) and Jacklynn Walker (5). Ordered by Magistrate Judge Thomas D. Thalken. (JSF)ORDER granting defendant Martinez's and Piper's motions for an extension of time 63 and 64. The defendants are given until 11/15/13 in which to file pretrial motions. The time between 10/15/13 and 11/15/13 shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Johnny Martinez (1), Anisha Martinez (2), Anthony Weinrich (3), Mark Piper (4) and Jacklynn Walker (5). Ordered by Magistrate Judge Thomas D. Thalken. (JSF)ORDER granting defendant Martinez's and Piper's motions for an extension of time 63 and 64. The defendants are given until 11/15/13 in which to file pretrial motions. The time between 10/15/13 and 11/15/13 shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Johnny Martinez (1), Anisha Martinez (2), Anthony Weinrich (3), Mark Piper (4) and Jacklynn Walker (5). Ordered by Magistrate Judge Thomas D. Thalken. (JSF)ORDER granting defendant Martinez's and Piper's motions for an extension of time 63 and 64. The defendants are given until 11/15/13 in which to file pretrial motions. The time between 10/15/13 and 11/15/13 shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Johnny Martinez (1), Anisha Martinez (2), Anthony Weinrich (3), Mark Piper (4) and Jacklynn Walker (5). Ordered by Magistrate Judge Thomas D. Thalken. (JSF)ORDER granting defendant Martinez's and Piper's motions for an extension of time 63 and 64. The defendants are given until 11/15/13 in which to file pretrial motions. The time between 10/15/13 and 11/15/13 shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Johnny Martinez (1), Anisha Martinez (2), Anthony Weinrich (3), Mark Piper (4) and Jacklynn Walker (5). Ordered by Magistrate Judge Thomas D. Thalken. (JSF)
October 17, 2013
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ORDER granting 59 Motion for Release as to Johnny Martinez (1). Martinez will be screened for placement in a half-way house and placed on a waiting list for entry. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)
October 18, 2013
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ORDER granting 68 Motion to Extend as to Jacklynn Walker (5). The defendant is given until on or before November 15, 2013, in which to file pretrial motions pursuant to the progression order. The time between October 18, 2013, and November 15, 2013, 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. (ADB)ORDER granting 68 Motion to Extend as to Jacklynn Walker (5). The defendant is given until on or before November 15, 2013, in which to file pretrial motions pursuant to the progression order. The time between October 18, 2013, and November 15, 2013, 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. (ADB)ORDER granting 68 Motion to Extend as to Jacklynn Walker (5). The defendant is given until on or before November 15, 2013, in which to file pretrial motions pursuant to the progression order. The time between October 18, 2013, and November 15, 2013, 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. (ADB)ORDER granting 68 Motion to Extend as to Jacklynn Walker (5). The defendant is given until on or before November 15, 2013, in which to file pretrial motions pursuant to the progression order. The time between October 18, 2013, and November 15, 2013, 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. (ADB)ORDER granting 68 Motion to Extend as to Jacklynn Walker (5). The defendant is given until on or before November 15, 2013, in which to file pretrial motions pursuant to the progression order. The time between October 18, 2013, and November 15, 2013, 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. (ADB)
November 20, 2013
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ORDER granting 74 Motion to Extend as to Anthony Weinrich (3). ALL DEFENDANTS are given until on or before December 23, 2013, in which to file pretrial motions pursuant to the progression order. The time between November 20, 2013, and December 23, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendants Johnny Martinez, Anisha Martinez, Anthony Weinrich, Mark Piper, and Jacklynn Walker. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)ORDER granting 74 Motion to Extend as to Anthony Weinrich (3). ALL DEFENDANTS are given until on or before December 23, 2013, in which to file pretrial motions pursuant to the progression order. The time between November 20, 2013, and December 23, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendants Johnny Martinez, Anisha Martinez, Anthony Weinrich, Mark Piper, and Jacklynn Walker. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)ORDER granting 74 Motion to Extend as to Anthony Weinrich (3). ALL DEFENDANTS are given until on or before December 23, 2013, in which to file pretrial motions pursuant to the progression order. The time between November 20, 2013, and December 23, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendants Johnny Martinez, Anisha Martinez, Anthony Weinrich, Mark Piper, and Jacklynn Walker. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)ORDER granting 74 Motion to Extend as to Anthony Weinrich (3). ALL DEFENDANTS are given until on or before December 23, 2013, in which to file pretrial motions pursuant to the progression order. The time between November 20, 2013, and December 23, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendants Johnny Martinez, Anisha Martinez, Anthony Weinrich, Mark Piper, and Jacklynn Walker. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)ORDER granting 74 Motion to Extend as to Anthony Weinrich (3). ALL DEFENDANTS are given until on or before December 23, 2013, in which to file pretrial motions pursuant to the progression order. The time between November 20, 2013, and December 23, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendants Johnny Martinez, Anisha Martinez, Anthony Weinrich, Mark Piper, and Jacklynn Walker. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)
December 17, 2013
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ORDER granting 71 Petition regarding Conditions of Pretrial Release as to Anisha Martinez (2). The August 28, 2013, Order Setting Conditions of Release of Anisha Martinez 22 is hereby revoked. The defendant is committed to the custody of the Attorney General or his designated representative for confinement. Ordered by Magistrate Judge Thomas D. Thalken. (Certified copy to USM) (JSF)
December 26, 2013
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ORDER granting 89 Motion to Extend pretrial motion deadline as to defendant Anthony Weinrich (3). As to ALL DEFENDANTS, Pretrial Motion Deadline extended to 1/27/2014. As to ALL DEFENDANTS, the time between December 26, 2013, and January 27, 2014, 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. (JAB)ORDER granting 89 Motion to Extend pretrial motion deadline as to defendant Anthony Weinrich (3). As to ALL DEFENDANTS, Pretrial Motion Deadline extended to 1/27/2014. As to ALL DEFENDANTS, the time between December 26, 2013, and January 27, 2014, 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. (JAB)ORDER granting 89 Motion to Extend pretrial motion deadline as to defendant Anthony Weinrich (3). As to ALL DEFENDANTS, Pretrial Motion Deadline extended to 1/27/2014. As to ALL DEFENDANTS, the time between December 26, 2013, and January 27, 2014, 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. (JAB)ORDER granting 89 Motion to Extend pretrial motion deadline as to defendant Anthony Weinrich (3). As to ALL DEFENDANTS, Pretrial Motion Deadline extended to 1/27/2014. As to ALL DEFENDANTS, the time between December 26, 2013, and January 27, 2014, 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. (JAB)ORDER granting 89 Motion to Extend pretrial motion deadline as to defendant Anthony Weinrich (3). As to ALL DEFENDANTS, Pretrial Motion Deadline extended to 1/27/2014. As to ALL DEFENDANTS, the time between December 26, 2013, and January 27, 2014, 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. (JAB)
December 26, 2013
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STRICKEN - ORDER as to defendant Anthony Weinrich (3). Defendant Weinrich's motion for an extension of time (Filing No. 89) is granted. ALL DEFENDANTS are given until on or before January 27, 2014, in which to file pretrial motions pursuant to the progression order. The time between December 26, 2013, and January 27, 2014, 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) Modified on 12/26/2013 to strike pursuant text order 93 (GJG).STRICKEN - ORDER as to defendant Anthony Weinrich (3). Defendant Weinrich's motion for an extension of time (Filing No. 89) is granted. ALL DEFENDANTS are given until on or before January 27, 2014, in which to file pretrial motions pursuant to the progression order. The time between December 26, 2013, and January 27, 2014, 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) Modified on 12/26/2013 to strike pursuant text order 93 (GJG).STRICKEN - ORDER as to defendant Anthony Weinrich (3). Defendant Weinrich's motion for an extension of time (Filing No. 89) is granted. ALL DEFENDANTS are given until on or before January 27, 2014, in which to file pretrial motions pursuant to the progression order. The time between December 26, 2013, and January 27, 2014, 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) Modified on 12/26/2013 to strike pursuant text order 93 (GJG).STRICKEN - ORDER as to defendant Anthony Weinrich (3). Defendant Weinrich's motion for an extension of time (Filing No. 89) is granted. ALL DEFENDANTS are given until on or before January 27, 2014, in which to file pretrial motions pursuant to the progression order. The time between December 26, 2013, and January 27, 2014, 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) Modified on 12/26/2013 to strike pursuant text order 93 (GJG).STRICKEN - ORDER as to defendant Anthony Weinrich (3). Defendant Weinrich's motion for an extension of time (Filing No. 89) is granted. ALL DEFENDANTS are given until on or before January 27, 2014, in which to file pretrial motions pursuant to the progression order. The time between December 26, 2013, and January 27, 2014, 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) Modified on 12/26/2013 to strike pursuant text order 93 (GJG).
January 28, 2014
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ORDER granting 104 Motion to Extend as to Anthony Weinrich (3). ALL DEFENDANTS are given until 3/3/2014 in which to file pretrial motions. The time between 1/28/14 and 3/3/14 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)ORDER granting 104 Motion to Extend as to Anthony Weinrich (3). ALL DEFENDANTS are given until 3/3/2014 in which to file pretrial motions. The time between 1/28/14 and 3/3/14 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)ORDER granting 104 Motion to Extend as to Anthony Weinrich (3). ALL DEFENDANTS are given until 3/3/2014 in which to file pretrial motions. The time between 1/28/14 and 3/3/14 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)ORDER granting 104 Motion to Extend as to Anthony Weinrich (3). ALL DEFENDANTS are given until 3/3/2014 in which to file pretrial motions. The time between 1/28/14 and 3/3/14 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)ORDER granting 104 Motion to Extend as to Anthony Weinrich (3). ALL DEFENDANTS are given until 3/3/2014 in which to file pretrial motions. The time between 1/28/14 and 3/3/14 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)
March 4, 2014
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ORDER granting 111 Motion to Extend as to Anthony Weinrich (3). The Pretrial Motion Deadline is extended to 4/3/2014 for all defendants. The time between 3/4/14 and 4/3/14 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)ORDER granting 111 Motion to Extend as to Anthony Weinrich (3). The Pretrial Motion Deadline is extended to 4/3/2014 for all defendants. The time between 3/4/14 and 4/3/14 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)ORDER granting 111 Motion to Extend as to Anthony Weinrich (3). The Pretrial Motion Deadline is extended to 4/3/2014 for all defendants. The time between 3/4/14 and 4/3/14 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)ORDER granting 111 Motion to Extend as to Anthony Weinrich (3). The Pretrial Motion Deadline is extended to 4/3/2014 for all defendants. The time between 3/4/14 and 4/3/14 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)ORDER granting 111 Motion to Extend as to Anthony Weinrich (3). The Pretrial Motion Deadline is extended to 4/3/2014 for all defendants. The time between 3/4/14 and 4/3/14 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 4, 2014
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ORDER denying 113 Motion to Extend Pretrial Motion Deadline as to Anthony Weinrich (3). The matter will be scheduled for trial. Ordered by Magistrate Judge Thomas D. Thalken. ( ADB, )
April 14, 2014
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ORDER granting 118 Motion to Modify Conditions of Release. The defendant may have contact with Anisha Martinez with respect to their children as needed in their DHHS case and as approved in advance by their Pretrial Services officer as to Johnny Martinez (1). Ordered by Magistrate Judge Thomas D. Thalken. (JSF)
April 18, 2014
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Jacklynn Walker. Ordered by Chief Judge Laurie Smith Camp. (JB)
May 27, 2014
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ORDER that Attorney Sean Conway has a pending case in this court and has not paid the 2013/2014 Attorney Assessment. Within 30 days from the date of this order, Mr. Conway is directed to pay the $20.00 fee or show cause why he is unable to do so. As to defendant Anisha Martinez.(Case Management Deadline set for 6/26/2014.) Ordered by Chief Judge Laurie Smith Camp. (MTB)
August 13, 2014
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report and Addendum as to Defendant Anthony Weinrich. Ordered by Chief Judge Laurie Smith Camp. (JB)
September 24, 2014
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Anisha Martinez. Ordered by Chief Judge Laurie Smith Camp. (JB)
September 24, 2014
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Johnny Martinez. Ordered by Chief Judge Laurie Smith Camp. (JB)
October 7, 2014
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TENTATIVE FINDINGS regarding the 2nd Revised Presentence Investigation Report amd Addendum as to Defendant Mark Piper. Ordered by Chief Judge Laurie Smith Camp. (JB)
December 11, 2017
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 223 as to defendant Anisha Martinez. A final dispositional hearing will be held before Chief Judge Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on February 8, 2018 at 10:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
February 7, 2018
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ORDER APPOINTING COUNSEL as to defendant Jacklynn Walker - 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)