Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

14-363 - USA v. Vargas-Romero et al


Download Files

Metadata

Document in Context
14-363 - USA v. Vargas-Romero et al
October 31, 2014
PDF | More
ORDER APPOINTING COUNSEL - CJA Panel Attorney Daniel R. Stockmann is appointed as counsel as to defendant Sylvia Garcia. Ordered by Magistrate Judge F.A. Gossett. (SLP)
October 31, 2014
PDF | More
ORDER APPOINTING COUNSEL - CJA Panel Attorney Michael J. Wilson for is appointed as counsel as to defendant Lupe Cortez. Ordered by Magistrate Judge F.A. Gossett. (SLP)
October 31, 2014
PDF | More
ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed as counsel as to defendant Carlos Saul Vargas-Romero. Ordered by Magistrate Judge F.A. Gossett. (SLP)
October 31, 2014
PDF | More
ORDER APPOINTING COUNSEL - CJA Panel Attorney Michael J. Tasset is appointed as counsel as to defendant Limberg De Paz-Espinosa. Ordered by Magistrate Judge F.A. Gossett. (SLP)
October 31, 2014
PDF | More
ORDER of Detention pending trial as to defendant Limberg De Paz-Espinosa. Ordered by Magistrate Judge F.A. Gossett. (SLP)
November 3, 2014
PDF | More
ORDER APPOINTING COUNSEL as to defendant Steven Charles Miller - CJA Counsel Mark W. Bubak is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
November 7, 2014
PDF | More
ORDER of Detention pending trial as to defendant Carlos Saul Vargas-Romero. Ordered by Magistrate Judge F.A. Gossett. (GJG)
November 19, 2014
PDF | More
ORDER granting 60 Motion to Extend Pretrial Motion Deadline as to Limberg De Paz-Espinosa. Pretrial Motion Deadline set for 12/22/2014. The time between today's date and December 22, 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 20, 2014
PDF | More
ORDER granting, in part, 65 Motion to Extend Time to File Pretrial Motions as to Carlos Saul Vargas-Romero. Upon review of the file, the court finds that a 32-day extension should be granted. Pretrial Motion Deadline set for 12/22/2014. The time between November 20, 2014 and December 22, 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)(iv). Ordered by Magistrate Judge F.A. Gossett. (SLP)
November 20, 2014
PDF | More
ORDER granting, in part, 64 Motion to Extend Time to File Pretrial Motions as to Steven Charles Miller. Upon review of the file, the court finds that a 28-day extension should be granted. Pretrial Motion Deadline set for 12/22/2014. The time between today's date and December 22, 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)(iv). Ordered by Magistrate Judge F.A. Gossett. (SLP)
November 20, 2014
PDF | More
ORDER granting 67 Motion to Continue Pretrial Motion Deadline as to Sylvia Garcia. Pretrial Motion Deadline set for 12/22/2014. The time between November 20, 2014 and December 22, 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 20, 2014
PDF | More
ORDER granting 62 Motion for Extension of Time for Filing Pretrial Motions as to Lupe Cortez. Pretrial Motion Deadline set for 12/22/2014. The time between November 20, 2014 and December 22, 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)
January 9, 2015
PDF | More
ORDER of Detention pending trial as to defendant Reynaldo Urbina-Sotres. Ordered by Magistrate Judge F.A. Gossett. (SLP)
February 24, 2015
PDF | More
ORDER granting Unopposed Motion to Continue Trial 105 filed bydefendant Reynaldo Urbina-Sotres and Motion to Continue Trial 106 filed by defendant Sylvia Garcia. Jury Trial, for all defendants, is continued to 4/7/2015 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 Unopposed Motion to Continue Trial 105 filed bydefendant Reynaldo Urbina-Sotres and Motion to Continue Trial 106 filed by defendant Sylvia Garcia. Jury Trial, for all defendants, is continued to 4/7/2015 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 Unopposed Motion to Continue Trial 105 filed bydefendant Reynaldo Urbina-Sotres and Motion to Continue Trial 106 filed by defendant Sylvia Garcia. Jury Trial, for all defendants, is continued to 4/7/2015 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 Unopposed Motion to Continue Trial 105 filed bydefendant Reynaldo Urbina-Sotres and Motion to Continue Trial 106 filed by defendant Sylvia Garcia. Jury Trial, for all defendants, is continued to 4/7/2015 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, )
May 4, 2015
PDF | More
ORDER granting 132 Motion to Continue Trial as to Limberg De Paz-Espinosa. Jury Trial continued to 6/30/2015 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 Chief Judge Laurie Smith Camp. ( MLF, )
May 22, 2015
PDF | More
ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Reynaldo Urbina-Sotres. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 8, 2015
PDF | More
TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Lupe Cortez. Ordered by Chief Judge Laurie Smith Camp. (JB)
June 11, 2015
PDF | More
ORDER granting 151 Motion to Continue Trial as to Carlos Saul Vargas-Romero. Jury trial, for all defendants, is continued to 8/11/2015 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 151 Motion to Continue Trial as to Carlos Saul Vargas-Romero. Jury trial, for all defendants, is continued to 8/11/2015 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 151 Motion to Continue Trial as to Carlos Saul Vargas-Romero. Jury trial, for all defendants, is continued to 8/11/2015 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 151 Motion to Continue Trial as to Carlos Saul Vargas-Romero. Jury trial, for all defendants, is continued to 8/11/2015 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 17, 2015
PDF | More
TENTATIVE FINDINGS regarding Revised Modified Presentence Investigation Report as to Defendant Steven Charles Miller. Ordered by Chief Judge Laurie Smith Camp. (JB)
August 3, 2015
PDF | More
ORDER granting 173 Motion to Continue Trial as to Reynaldo Urbina-Sotres. Jury Trial continued to 9/1/2015 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, )
August 25, 2015
PDF | More
ORDER RE: TRIAL PREPARATION (CRIMINAL JURY TRIAL) as to Defendant Reynaldo Urbina-Sotres. Ordered by Chief Judge Laurie Smith Camp. (JB)
October 13, 2015
PDF | More
TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Carlos Saul Vargas-Romero. Ordered by Chief Judge Laurie Smith Camp. (JB)
November 10, 2015
PDF | More
TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Limberg De Paz-Espinosa. Ordered by Chief Judge Laurie Smith Camp. (JB)
November 10, 2015
PDF | More
TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Reynaldo Urbina-Sotres. Ordered by Chief Judge Laurie Smith Camp. (JB)
November 23, 2015
PDF | More
JUDGMENT as to defendant Reynaldo Urbina-Sotres. Defendant pleaded guilty to counts I and II of the Information and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of seventy (70) months on Count I and seventy (70) months on Count II of Information, the terms to run concurrent; four (4) years on Count I and one (1) year on Count II of Information, of Supervised Release with Special Conditions, the terms to run concurrent; $200.00 Special Assessment. Counts I and VII of the Superseding Indictment is dismissed on the motion of the United States as to this defendant only. Ordered by Chief Judge Laurie Smith Camp. (4 Certified copies to USM)(GJG)
November 23, 2015
PDF | More
JUDGMENT as to defendant Limberg De Paz-Espinosa. Defendant pleaded guilty to count V of the Superseding Indictment and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of forty-one (41) months; three (3) years of Supervised Release with Special Conditions; $100.00 Special Assessment. The Indictment and Count I of the Superseding Indictment are dismissed on the motion of the United States as to this defendant only. Ordered by Chief Judge Laurie Smith Camp. (4 Certified copies to USM)(GJG)
November 24, 2015
PDF | More
TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Sylvia Garcia. Ordered by Chief Judge Laurie Smith Camp. (JB)
November 29, 2016
PDF | More
MEMORANDUM AND ORDER as to defendant Reynaldo Urbina-Sotres (8). The Court has completed the initial review of Defendant Reynaldo Urbina-Sortres's Motion to Vacate under 28 U.S.C. 2255 ("§ 2255 motion") (Filing No. 259 ). The Court summarily dismisses the Defendant's § 2255 motion. A separate Judgment will be issued denying the § 2255 motion. The Defendant's Motion for Speedy Trial or Dismissal (Filing No. 258) is denied as moot. The Clerk is directed to mail a copy of this Memorandum and Order to the Defendant at his last known address. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party)( GJG) Civil Case 8:16-cv-00329-LSC closed.
November 29, 2016
PDF | More
JUDGMENT as to defendant Reynaldo Urbina-Sotres. The Defendant Reynaldo Urbina-Sortres's Motion to Vacate under 28 U.S.C. 2255 (Filing No. 259) is denied. The Clerk is directed to mail a copy of this Judgment to the Defendant at his last known address. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party)(GJG)
December 1, 2016
PDF | More
MEMORANDUM AND ORDER as to defendant Lupe Cortez (6). Defendant Lupe Cortez's Motion Pursuant to 28 U.S.C. § 2255 to Correct/Modify Sentence Pursuant to U.S.S.G. App. C. Amend. 794 (Filing No. 260) is denied. The Clerk is directed to mail a copy of this Memorandum and Order to the Defendant at her last known address. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party)(GJG)
March 3, 2017
PDF | More
ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED as to defendant Reynaldo Urbina-Sotres. Ordered by Chief Judge Laurie Smith Camp. (MKR)
July 19, 2018
PDF | More
ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Ruben Cortez. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
July 19, 2018
PDF | More
ORDER of Detention pending trial as to defendant Ruben Cortez. Ordered by Magistrate Judge Michael D. Nelson. (SLP)