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13-378 - USA v. Dennis et al


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13-378 - USA v. Dennis et al
November 4, 2013
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Clarence Dennis. Ordered by Magistrate Judge Thomas D. Thalken. (JSF)
November 4, 2013
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ORDER of Detention pending trial as to defendant Clarence Dennis. Ordered by Magistrate Judge Thomas D. Thalken. (JSF)
November 6, 2013
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ORDER APPOINTING COUNSEL - CJA Counsel M. Scott Vander Schaaf is appointed to represent the defendant in this matter as to defendant Veronica Ray. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)
November 12, 2013
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ORDER of Detention pending trial as to defendant Veronica Ray. Ordered by Magistrate Judge Thomas D. Thalken. (JSF)
November 25, 2013
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ORDER granting 28 Motion to Continue as to Clarence Dennis Jr. (1). The defendant is given until on or before 12/9/13 in which to file pretrial motions. The time between 11/25/13 and 12/9/13 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)
December 2, 2013
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ORDER granting 30 Motion to Continue as to Veronica Ray (2). Both defendants are given until 12/19/2013 in which to file pretrial motions. The time between 12/2/13 and 12/19/13 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 30 Motion to Continue as to Veronica Ray (2). Both defendants are given until 12/19/2013 in which to file pretrial motions. The time between 12/2/13 and 12/19/13 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 25, 2014
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JUDGMENT as to Clarence Dennis, Jr. (1), 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 thirty-seven (37) months; 3 years supervised release with special conditions; $100.00 special assessment. Counts II and III of the Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Clarence Dennis, Jr. Ordered by Judge Joseph F. Bataillon. (4 Certified copies to USM)(ADB, )
December 5, 2016
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Veronica Ray. Ordered by Magistrate Judge F.A. Gossett. (SLP)
December 6, 2016
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 64 as to defendant Veronica Ray. A final dispositional hearing will be held before Senior Judge Bataillon in Courtroom No. 3, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on January 4, 2017 at 11:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)
October 5, 2017
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ORDER regarding SECOND PETITION FOR OFFENDER UNDER SUPERVISION 86 as to defendant Veronica Ray. A final dispositional hearing will be held before Senior Judge Bataillon in Courtroom No. 3, Third Floor, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on November 16, 2017 at 2:30 p.m. Defendant must be present in person. Ordered by Magistrate Judge Susan M. Bazis. (SLP)
March 1, 2018
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ORDER regarding AMENDED SECOND PETITION FOR OFFENDER UNDER SUPERVISION 106 as to defendant Veronica Ray. A final dispositional hearing will be held before Senior Judge Bataillon in Courtroom No. 3, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on April 6, 2018 at 10:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge Michael D. Nelson. (SLP)