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14-225 - USA v. Sidie et al


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14-225 - USA v. Sidie et al
June 27, 2014
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ORDER APPOINTING COUNSEL - CJA Panel Attorney Wesley S. Dodge is appointed as counsel as to defendant Terry Sidie. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 27, 2014
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ORDER APPOINTING COUNSEL - CJA Panel Attorney Donald L. Schense is as counsel as to defendant James Pettry. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 27, 2014
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ORDER APPOINTING COUNSEL - CJA Panel Attorney is appointed as counsel as to defendant Jamie Trujillo. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 27, 2014
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ORDER APPOINTING COUNSEL - CJA Panel Attorney Ryan M. Hoffman is appointed as counsel as to defendant Paul Swoboda. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 27, 2014
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ORDER of Detention pending trial as to defendant James Pettry. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 30, 2014
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ORDER of Detention pending trial as to defendant Paul Swoboda. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)
June 30, 2014
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ORDER of Detention pending trial as to defendant Jamie Trujillo. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)
July 1, 2014
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ORDER granting the 46 Motion to Review pretrial detention to the extent Pretrial Services shall obtain a substance abuse evaluation of Pettry. Upon completion, a copy of the evaluation will be provided to the court and counsel. Thereafter, any party may move to review the order of detention as to James Pettry (2). Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)
August 21, 2014
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ORDER granting Pettry's 58 Motion for extension of time to file pretrial motions as to James Pettry (2). ALL DEFENDANTS in this matter are given until on or before September 22, 2014, in which to file pretrial motions pursuant to the progression order. 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 motions, i.e., the time between August 21, 2014, and September 22, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendants' counsel require additional time to adequately prepare the case, taking into consideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(7)(A) & (B). Pretrial Motion Deadline set for 9/22/2014. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Pettry's 58 Motion for extension of time to file pretrial motions as to James Pettry (2). ALL DEFENDANTS in this matter are given until on or before September 22, 2014, in which to file pretrial motions pursuant to the progression order. 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 motions, i.e., the time between August 21, 2014, and September 22, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendants' counsel require additional time to adequately prepare the case, taking into consideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(7)(A) & (B). Pretrial Motion Deadline set for 9/22/2014. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Pettry's 58 Motion for extension of time to file pretrial motions as to James Pettry (2). ALL DEFENDANTS in this matter are given until on or before September 22, 2014, in which to file pretrial motions pursuant to the progression order. 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 motions, i.e., the time between August 21, 2014, and September 22, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendants' counsel require additional time to adequately prepare the case, taking into consideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(7)(A) & (B). Pretrial Motion Deadline set for 9/22/2014. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Pettry's 58 Motion for extension of time to file pretrial motions as to James Pettry (2). ALL DEFENDANTS in this matter are given until on or before September 22, 2014, in which to file pretrial motions pursuant to the progression order. 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 motions, i.e., the time between August 21, 2014, and September 22, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendants' counsel require additional time to adequately prepare the case, taking into consideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(7)(A) & (B). Pretrial Motion Deadline set for 9/22/2014. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Pettry's 58 Motion for extension of time to file pretrial motions as to James Pettry (2). ALL DEFENDANTS in this matter are given until on or before September 22, 2014, in which to file pretrial motions pursuant to the progression order. 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 motions, i.e., the time between August 21, 2014, and September 22, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendants' counsel require additional time to adequately prepare the case, taking into consideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(7)(A) & (B). Pretrial Motion Deadline set for 9/22/2014. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Pettry's 58 Motion for extension of time to file pretrial motions as to James Pettry (2). ALL DEFENDANTS in this matter are given until on or before September 22, 2014, in which to file pretrial motions pursuant to the progression order. 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 motions, i.e., the time between August 21, 2014, and September 22, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendants' counsel require additional time to adequately prepare the case, taking into consideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(7)(A) & (B). Pretrial Motion Deadline set for 9/22/2014. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)
October 17, 2014
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ORDER granting 76 Motion to Continue Trial as to defendant Jamie Trujills. Jury Trial for all defendants is continued to 1/6/2015 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )ORDER granting 76 Motion to Continue Trial as to defendant Jamie Trujills. Jury Trial for all defendants is continued to 1/6/2015 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )ORDER granting 76 Motion to Continue Trial as to defendant Jamie Trujills. Jury Trial for all defendants is continued to 1/6/2015 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )ORDER granting 76 Motion to Continue Trial as to defendant Jamie Trujills. Jury Trial for all defendants is continued to 1/6/2015 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )ORDER granting 76 Motion to Continue Trial as to defendant Jamie Trujills. Jury Trial for all defendants is continued to 1/6/2015 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )ORDER granting 76 Motion to Continue Trial as to defendant Jamie Trujills. Jury Trial for all defendants is continued to 1/6/2015 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )
October 22, 2014
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ORDER APPOINTING COUNSEL as to defendant Aryan Perry - CJA Counsel James J. Regan is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
October 22, 2014
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ORDER of Detention pending trial as to defendant Aryan Perry. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)
April 16, 2015
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Jamie Trujillo. Ordered by Chief Judge Laurie Smith Camp. (JB)
April 20, 2015
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Paul Swoboda. Ordered by Chief Judge Laurie Smith Camp. (JB)
May 5, 2015
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant James Pettry. Ordered by Chief Judge Laurie Smith Camp. (JB)
June 16, 2015
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TENTATIVE FINDINGS regarding the Modified Presentence Investigation Report as to Defendant Aryan Perry. Ordered by Chief Judge Laurie Smith Camp. (JB)
August 24, 2015
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Terry Sidie. Ordered by Chief Judge Laurie Smith Camp. (JB)
September 14, 2015
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Adam Dobesh. Ordered by Magistrate Judge Thomas D. Thalken. (SLP)
September 30, 2015
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ORDER granting Dobesh's 222 Motion to Extend as to Adam Dobesh (6). Dobesh is given until on or before December 7, 2015, in which to file pretrial motions pursuant to the progression order. The endsof justice have been served by granting such motion and outweigh the interests of the public and the defendantin a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between September 30, 2015, and December 7, 2015, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendant's counsel requires additional time to adequately prepare the case, taking into consideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(7)(A) & (B). Pretrial Motion Deadline set for 12/7/2015. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)
February 8, 2016
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ORDER REDUCING SENTENCE - USSC Amendment as to James Pettry (2). Because the Defendant was sentenced after the amendment to the drug guidelines was in effect and the U.S. Probation Office has confirmed that the 2014 Guideline Manual was used in calculating his offense level, the Defendant's pro se Motion to Reduce Sentence - USSC Amendment (Filing Nos. 232) is denied; and the Federal Public Defender's Motion to Withdraw (Filing No. 235) is granted. Ordered by Chief Judge Laurie Smith Camp. (MKR)
May 19, 2016
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Adam Dobesh. Ordered by Chief Judge Laurie Smith Camp. (JB)
June 7, 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 Aryan Perry. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 8, 2017
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 258 as to defendant Aryan Perry. A final dispositional hearing will be held before Chief Judge Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on July 27, 2017 at 10:00 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)
October 23, 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 Terry Sidie. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
October 24, 2017
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ORDER regarding AMENDED PETITION FOR OFFENDER UNDER SUPERVISION 291 as to defendant Terry Sidie. A final dispositional hearing will be held before Chief Judge Laurie Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on December 14, 2017 at 11:00 a.m. Defendant must be present in person. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
April 26, 2018
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ORDER regarding THIRD AMENDED PETITION FOR OFFENDER UNDER SUPERVISION 308 as to defendant Terry Sidie. 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 May 17, 2018, at 9:00 a.m. Defendant must be present in person. Ordered by Magistrate Judge Michael D. Nelson. (SLP)