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14-186 - USA v. Hingorani et al


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14-186 - USA v. Hingorani et al
June 18, 2014
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ORDER APPOINTING COUNSEL as to defendant Christina Hingorani - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
June 18, 2014
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ORDER of Detention pending trial as to defendant Christina Hingorani. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)
July 9, 2014
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ORDER granting 16 Unopposed Motion to Extend Time to File Pretrial Motions as to Christina Hingorani. Pretrial Motion Deadline set for 9/12/2014. The time between July 8, 2014 and September 12, 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)
August 20, 2014
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ORDER APPOINTING COUNSEL - CJA Panel Attorney James R. Kozel is appointed as to defendant Tremaine Windham. Ordered by Magistrate Judge F.A. Gossett. (SLP)
September 10, 2014
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ORDER granting 37 Motion to Enlarge Time to File Pretrial Motions as to Tremaine Windham. Pretrial Motion Deadline set for 9/19/2014. The time between September 9, 2014 and September 19, 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)
November 19, 2014
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FINDINGS AND RECOMMENDATION AND ORDER that the Honorable Joseph F. Bataillon, Senior United States District Judge, deny the MOTION to Suppress 39 in all respects as to defendant Tremaine Windham. The clerk shall cause a transcript of the hearing to be prepared and filed. Pursuant to NECrimR 59.2, any objection to the magistrate's Findings and Recommendation shall be filed with the Clerk of the Court within fourteen (14) days after the unredacted transcript is available to counsel. Failure to timely object may constitute a waiver of any such objection. The brief in support of any objection shall be filed at the time of filing such objection. Failure to file a brief in support of any objection may be deemed an abandonment of the objection. Ordered by Magistrate Judge F.A. Gossett. (MKR)
February 5, 2015
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MEMORANDUM AND ORDER - IT IS ORDERED: Defendant Windham's objections to the F&R (Filing No. 52) are overruled. The Findings and Recommendation of the magistrate judge (Filing No. 49) is hereby adopted. Defendant Windham's motion to suppress (Filing No. 39) is denied as to Tremaine Windham. Ordered by Senior Judge Joseph F. Bataillon. ( TCL )
March 5, 2015
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Trial of this matter is re-scheduled for April 6, 2015, before Senior 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 defendant in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between March 5, 2015, and April 6, 2015, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason that defendant's counsel requires additional time to adequately prepare the case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h) (7)(A) & (B). Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)
October 27, 2015
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JUDGMENT as to Tremaine Windham (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 sixty (60) days; 3 years supervised release; $100.00 special assessment. The defendant shall self-surrender to the institute designated by the United States Bureau of Prisons, as notified by the United States Marshal as to defendant Tremaine Windham. Ordered by Senior Judge Joseph F. Bataillon. (4 Certified copies to USM) (ADB)
March 8, 2017
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ORDER TO WITHDRAW EXHIBITS OR SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED regarding defendant's exhibits 1-4 from sentencing held 10/27/15 as to defendant Tremaine Windham. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
August 31, 2017
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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 Christina Hingorani. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
August 31, 2017
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 112 as to defendant Christina Hingorani. 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 October 13, 2017 at 3:00 p.m. Defendant must be present in person. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
January 17, 2018
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ORDER regarding AMENDED PETITION FOR OFFENDER UNDER SUPERVISION 140 as to defendant Christina Hingorani. 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 March 14, 2018 at 2:30 p.m. Defendant must be present in person. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
March 21, 2018
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ORDER regarding SECOND PETITION FOR OFFENDER UNDER SUPERVISION 156 as to defendant Christina Hingorani. 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 June 20, 2018 at 1:30 p.m. Defendant must be present in person. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
July 26, 2018
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ORDER APPOINTING COUNSEL as to defendant Tremaine Windham - 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)
July 26, 2018
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ORDER regarding AMENDED PETITION FOR OFFENDER UNDER SUPERVISION 170 as to defendant Tremaine Windham. A preliminary examination will be held before Magistrate Judge Nelson in Courtroom No. 6, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on August 2, 2018, at 10:00 a.m. The defendant must be present in person. Ordered by Magistrate Judge Susan M. Bazis. (SLP)
August 2, 2018
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ORDER regarding AMENDED PETITION FOR OFFENDER UNDER SUPERVISION 170 as to defendant Tremaine Windham. 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 September 11, 2018, at 1:30 p.m. Defendant must be present in person. Ordered by Magistrate Judge Michael D. Nelson. (SLP)