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14-313 - USA v. Villareal


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14-313 - USA v. Villareal
September 10, 2014
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ORDER of Detention pending trial as to defendant Alberto Sanchez Villareal. Ordered by Magistrate Judge Thomas D. Thalken. (TCL)[8:14-mj-00192-TDT]
October 15, 2014
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ORDER as to defendant Alberto Sanchez Villareal. Defendant Sanchez Villareal's motion for an extension of time (Filing No. 23) is granted. Sanchez Villareal is given until on or before November 14, 2014, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between October 14, 2014, and November 14, 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. (GJG)
December 9, 2014
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ORDER as to defendant Alberto Sanchez Villareal. Sanchez-Villareal's motion to continue trial (Filing No. 28) is granted. Jury Trial reset for 1/12/2015 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. The time between December 9, 2014, and January 12, 2015, 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. (GJG)
January 7, 2015
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ORDER as to defendant Alberto Sanchez Villareal (1). Trial of this matter is re-scheduled for February 23, 2015, before Senior Judge Joseph F. Bataillon and a jury. Jury Trial set for 2/23/2015 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. The time between January 7, 2015, and February 23, 2015, 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. (GJG)
February 17, 2015
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ORDER granting 32 Motion to Continue as to Alberto Sanchez Villareal (1). Jury Trial re-scheduled for 4/13/2015 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. The time between February 17, 2015, and April 13, 2015, 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. (ADB)
March 30, 2015
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ORDER as to defendant Alberto Sanchez Villareal. Sanchez-Villareal's motion to continue trial (Filing No. 36) is granted. Jury Trial set for 5/11/2015 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. The time between March 30, 2015, and May 11, 2015, 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. (GJG)
May 4, 2015
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ORDER as to defendant Alberto Sanchez Villareal. Sanchez-Villareal's motion to continue trial (Filing No. 42) is granted. Jury Trial set for 7/6/2015 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. The additional time arising as a result of the granting of the motion, i.e., the time between May 4, 2015, and July 6, 2015, 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. (GJG)
July 2, 2015
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ORDER as to defendant Alberto Sanchez Villareal. Villareal's motion to continue trial (Filing No. 44) is granted. Jury Trial reset for 8/10/2015 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. The additional time arising as a result of the granting of the motion, i.e., the time between July 2, 2015, and August 10, 2015, 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. (GJG)
November 17, 2015
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ORDER sustaining 51 Motion to Dismiss Forfeiture Allegation as to Alberto Sanchez Villareal (1). The forfeiture allegation of the Indictment is dismissed. Ordered by Senior Judge Joseph F. Bataillon. (JSF)
January 25, 2016
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JUDGMENT as to Alberto Sanchez Villareal (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 fifty-seven (57) months; 4 years supervised release; $100.00 special assessment. The Forfeiture Allegation is dismissed on the motion of the United States. Ordered by Senior Judge Joseph F. Bataillon. (4 Certified copies to USM)(ADB)