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14-228 - USA v. Leeper et al


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14-228 - USA v. Leeper et al
June 27, 2014
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ORDER APPOINTING COUNSEL - CJA Panel Attorney Beau G. Finley is appointed as to defendant William Hicks. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 27, 2014
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ORDER of Detention pending trial as to defendant William Hicks. Ordered by Magistrate Judge F.A. Gossett. (SLP)
August 21, 2014
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ORDER granting 20 Motion to Enlarge Time to File Pretrial Motions as to William Hicks. Pretrial Motion Deadline set for 9/3/2014. The time between August 20, 2014 and September 3, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. ยง 3161(h)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
October 3, 2014
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ORDER APPOINTING COUNSEL - CJA Panel Attorney Desirae M. Solomon is appointed as counsel as to defendant Timothy Leeper. Ordered by Magistrate Judge F.A. Gossett. (SLP)
October 3, 2014
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ORDER of ABEYANCE as to defendant Timothy Leeper. The government's motion for detention of Timothy Leeper pursuant to the Bail Reform Act is held in abeyance pending the defendant's coming into federal custody. The U.S. Marshal for the District of Nebraska is directed to place a detainer with the correctional officer having custody of the defendant. Ordered by Magistrate Judge F.A. Gossett. (SLP)
October 22, 2014
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ORDER APPOINTING COUNSEL as to defendant Randall Leeper - CJA Counsel Sean M. Conway 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 that the government's 50 Oral Motion for Detention is held in abeyance pending the defendant's coming into federal custody as to Randall Leeper (2). The defendant, Randall Leeper, having received notice of his return to the custody of Nebraska state authorities pending the disposition of this matter and having waived an opportunity for hearing in this matter pursuant to the Interstate Agreement on Detainers, 18 U.S.C. app ยง 9(2), the U.S. Marshal is authorized to return the defendant, Randall Leeper, to the custody of Nebraska state authorities pending the final disposition of this matter and the U.S. Marshal for the District of Nebraska is directed to place a detainer with the correctional officer having custody of the defendant. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)
December 18, 2014
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ORDER granting 65 Motion to Continue Trial as to Randall Leeper. Jury Trial, for all defendants, is continued to 3/10/2015 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 65 Motion to Continue Trial as to Randall Leeper. Jury Trial, for all defendants, is continued to 3/10/2015 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 65 Motion to Continue Trial as to Randall Leeper. Jury Trial, for all defendants, is continued to 3/10/2015 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, )
June 30, 2015
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report andAddendum as to Defendant Timothy Leeper. Ordered by Chief Judge Laurie Smith Camp. (JB)
July 6, 2015
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant William Hicks. Ordered by Chief Judge Laurie Smith Camp. (JB)
July 14, 2015
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Randall Leeper. Ordered by Chief Judge Laurie Smith Camp. (JB)
February 22, 2017
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ORDER granting 114 Motion for Copies as to Timothy Leeper. Ordered by Magistrate Judge F.A. Gossett. (Copies mailed to defendant) (SLP)