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13-347 - USA v. Schulz et al


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13-347 - USA v. Schulz et al
November 20, 2013
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ORDER granting 23 Motion to Reschedule Pretrial Deadline as to Leslie A. Schulz. Pretrial Motion Deadline set for 12/5/2013. The time between November 19, 2013 and December 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). Ordered by Magistrate Judge F.A. Gossett. (SLP)
December 9, 2013
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ORDER granting 28 Motion to Clarify or Modify Text Order Entered November 20, 2013, and Reschedule Pretrial Motion Deadline as to Leslie A. Schulz. Pretrial Motion Deadline set for 1/7/2014. The time between December 5, 2013 and January 7, 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)
December 17, 2013
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ORDER - Defendant's Motion for Disclosure of Evidence & Continuance of Pre-Trial Deadline on U.S. Attorney Office Failure to Tender Discovery (#20) is granted in part as to all tax returns listed on page eight of the September 25, 2013 Indictment (#1), and deniedas to all other requests. The government shall produce the tax returns on or before December 31, 2013 as to Leslie A. Schulz (1). Ordered by Magistrate Judge F.A. Gossett. ( AOA, )
December 31, 2013
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ORDER granting in part 33 Motion for Extension of Pretrial Motion Deadline as to Dewayne K. Long. Pretrial Motion Deadline set for 1/30/2014. The time between today's date and 1/30/2014 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. ( MLF, )
February 5, 2014
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ORDER denying Defendant Leslie A. Schultz's 37 Motion to Sever as to Leslie A. Schulz (1). A party may object to a magistrate judge's order by filing an "Objection to Magistrate Judge's Order" within 14 days after being served with the order. The objecting party must comply with all requirements of NECrimR 59.2. Ordered by Magistrate Judge F.A. Gossett. ( MKR)
February 12, 2014
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MEMORANDUM AND ORDER sustaining the Defendant Schulz's 41 Objection to Magistrate Judge Order as to Leslie A. Schulz (1). The magistrate judge's order 39 is vacated. Defendant Schultz's motion to compel 36 is granted. The Government shall produce the documents within two weeks of the date of this order. Ordered by Judge Joseph F. Bataillon. ( MKR)MEMORANDUM AND ORDER sustaining the Defendant Schulz's 41 Objection to Magistrate Judge Order as to Leslie A. Schulz (1). The magistrate judge's order 39 is vacated. Defendant Schultz's motion to compel 36 is granted. The Government shall produce the documents within two weeks of the date of this order. Ordered by Judge Joseph F. Bataillon. ( MKR)
February 19, 2014
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ORDER - Long's motion to continue trial (Filing No. 47) is granted. Trial of this matter as to both defendants is re-scheduled for June 9, 2014, before Judge Joseph F. Bataillon and a jury. 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 February 19, 2014, and June 9, 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. (AOA)ORDER - Long's motion to continue trial (Filing No. 47) is granted. Trial of this matter as to both defendants is re-scheduled for June 9, 2014, before Judge Joseph F. Bataillon and a jury. 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 February 19, 2014, and June 9, 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. (AOA)
May 23, 2014
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ORDER - Long's motion to continue trial (Filing No. 56) is granted. Trial of this matter as to both defendants is re-scheduled for October 6, 2014, before Judge Joseph F. Bataillon and a jury. 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 May 23, 2014, and October 6, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Leslie A. Schulz (1) and as to Dewayne K. Long (2). Jury Trial set for 10/6/2014 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Joseph F. Bataillon. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)ORDER - Long's motion to continue trial (Filing No. 56) is granted. Trial of this matter as to both defendants is re-scheduled for October 6, 2014, before Judge Joseph F. Bataillon and a jury. 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 May 23, 2014, and October 6, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Leslie A. Schulz (1) and as to Dewayne K. Long (2). Jury Trial set for 10/6/2014 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Joseph F. Bataillon. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
January 13, 2015
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SECOND AMENDED ORDER ON SENTENCING SCHEDULE granting 83 Motion to Continue the sentencing date and to modify the order on sentencing schedule as to Leslie A. Schulz (1). Sentencing continued to 2/26/2015 at 01:30 PM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
January 14, 2015
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JUDGMENT as to Dewayne K. Long (2), Count 1 - Defendant pleaded guilty to count I 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. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons, as notified by the United States Marshal. 3 years supervised release with special conditions; $100.00 special assessment; $920,954.00 restitution. Restitution for the IRS loss is hereby ordered jointly and severally with: Leslie Schulz, Case Number 8:13cr347, and Melanie Ferreira, under Southern District of New York Docket No. 7:13CR513 in the amount of $440,924.00. Counts 2-10 - Counts II through X of the Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Dewayne K. Long. Ordered by Senior Judge Joseph F. Bataillon. (4 Certified copies to USM) (ADB)
March 6, 2015
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MEMORANDUM AND ORDER - IT IS ORDERED: Defendant Leslie A. Schultz's motion for appointment of counsel and motion to proceed in forma pauperis ("IFP") on appeal (Filing No. 97) is granted. Brent W. Nicholls is granted leave to withdraw as retained counsel. The Federal Public Defender is appointed to represent the defendant on appeal. The Clerk of Court shall direct notice of this order to the Federal Public Defender for the District of Nebraska as to defendant Leslie A. Schulz. Ordered by Senior Judge Joseph F. Bataillon. ( TCL )
March 25, 2016
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ORDER TO DESTROY: Counsel for the defendant has notified the court on March 24, 2016 that counsel wishes the following exhibit held by the court in this matter to be destroyed. Defendant's Sentencing Exhibit 201 from hearing held on 2/26/2015 regarding Exhibit List 91. Pursuant NECivR 79.1(f) or NECrimR 55.1(g), if counsel fails to show cause why the exhibit should not be destroyed, the clerks office is directed to destroy the above-listed exhibit 14 days from the date of this order as to defendant Leslie A. Schulz. Ordered by Senior Judge Joseph F. Bataillon. (ADB)