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15-020 - USA v. Herra-Herra et al


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15-020 - USA v. Herra-Herra et al
December 15, 2014
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ORDER APPOINTING COUNSEL as to defendant Crispin Herra-Herra - CJA Counsel Chad D. Primmer is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:14-mj-00321-TDT]
December 15, 2014
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ORDER APPOINTING COUNSEL as to defendant Ines Rivadeneyra-Herrera - CJA Counsel David W. Tighe is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:14-mj-00321-TDT]
December 15, 2014
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ORDER of Detention pending trial as to defendant Crispin Herra-Herra. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)[8:14-mj-00321-TDT]
December 15, 2014
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ORDER of Detention pending trial as to defendant Ines Rivadeneyra-Herrera. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)[8:14-mj-00321-TDT]
December 15, 2014
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ORDER of Detention pending trial as to defendant Jose Consospo-Perez. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)[8:14-mj-00321-TDT]
December 15, 2014
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ORDER of Detention pending trial as to defendant Jesus Munguia-Aguilar. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)[8:14-mj-00321-TDT]
January 28, 2015
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ORDER that the motion for an extension of time for discovery and to file pretrial motions is granted. The parties shall have to 4/17/15 in which to file pretrial motions. The time between 1/28/15 and 4/17/15 shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendants Crispin Herra-Herra (1), Ines Rivadeneyra-Herrera (2), Jose Consospo-Perez (3) and Jesus Munguia-Aguilar (4). Ordered by Magistrate Judge Thomas D. Thalken. (JSF)ORDER that the motion for an extension of time for discovery and to file pretrial motions is granted. The parties shall have to 4/17/15 in which to file pretrial motions. The time between 1/28/15 and 4/17/15 shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendants Crispin Herra-Herra (1), Ines Rivadeneyra-Herrera (2), Jose Consospo-Perez (3) and Jesus Munguia-Aguilar (4). Ordered by Magistrate Judge Thomas D. Thalken. (JSF)ORDER that the motion for an extension of time for discovery and to file pretrial motions is granted. The parties shall have to 4/17/15 in which to file pretrial motions. The time between 1/28/15 and 4/17/15 shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendants Crispin Herra-Herra (1), Ines Rivadeneyra-Herrera (2), Jose Consospo-Perez (3) and Jesus Munguia-Aguilar (4). Ordered by Magistrate Judge Thomas D. Thalken. (JSF)ORDER that the motion for an extension of time for discovery and to file pretrial motions is granted. The parties shall have to 4/17/15 in which to file pretrial motions. The time between 1/28/15 and 4/17/15 shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendants Crispin Herra-Herra (1), Ines Rivadeneyra-Herrera (2), Jose Consospo-Perez (3) and Jesus Munguia-Aguilar (4). Ordered by Magistrate Judge Thomas D. Thalken. (JSF)
April 14, 2015
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ORDER granting 53 Motion to Extend as to Ines Rivadeneyra-Herrera (2). All defendants are given until 6/17/2015 in which to file pretrial motions. The time between 4/14/15 and 6/17/15 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. (JSF)ORDER granting 53 Motion to Extend as to Ines Rivadeneyra-Herrera (2). All defendants are given until 6/17/2015 in which to file pretrial motions. The time between 4/14/15 and 6/17/15 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. (JSF)ORDER granting 53 Motion to Extend as to Ines Rivadeneyra-Herrera (2). All defendants are given until 6/17/2015 in which to file pretrial motions. The time between 4/14/15 and 6/17/15 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. (JSF)ORDER granting 53 Motion to Extend as to Ines Rivadeneyra-Herrera (2). All defendants are given until 6/17/2015 in which to file pretrial motions. The time between 4/14/15 and 6/17/15 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. (JSF)
June 22, 2015
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ORDER that the court will schedule an evidentiary hearing on Consospo-Perez's motion to suppress 57 on 7/7/2015 at 9:30 am. in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza,Omaha, Nebraska. Rivadeneyra-Herrera's Motion to Extend Time to File pretrial Motions 61 is granted and any pretrial motions must be filed by 6/30/2015. Rivadeneyra-Herrera's counsel has represented that Rivadeneyra-Herrera will file an affidavit wherein he consents to the motion and acknowledges he understands the additional time may be excludable time for the purposes of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (JSF)ORDER that the court will schedule an evidentiary hearing on Consospo-Perez's motion to suppress 57 on 7/7/2015 at 9:30 am. in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza,Omaha, Nebraska. Rivadeneyra-Herrera's Motion to Extend Time to File pretrial Motions 61 is granted and any pretrial motions must be filed by 6/30/2015. Rivadeneyra-Herrera's counsel has represented that Rivadeneyra-Herrera will file an affidavit wherein he consents to the motion and acknowledges he understands the additional time may be excludable time for the purposes of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (JSF)ORDER that the court will schedule an evidentiary hearing on Consospo-Perez's motion to suppress 57 on 7/7/2015 at 9:30 am. in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza,Omaha, Nebraska. Rivadeneyra-Herrera's Motion to Extend Time to File pretrial Motions 61 is granted and any pretrial motions must be filed by 6/30/2015. Rivadeneyra-Herrera's counsel has represented that Rivadeneyra-Herrera will file an affidavit wherein he consents to the motion and acknowledges he understands the additional time may be excludable time for the purposes of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (JSF)ORDER that the court will schedule an evidentiary hearing on Consospo-Perez's motion to suppress 57 on 7/7/2015 at 9:30 am. in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza,Omaha, Nebraska. Rivadeneyra-Herrera's Motion to Extend Time to File pretrial Motions 61 is granted and any pretrial motions must be filed by 6/30/2015. Rivadeneyra-Herrera's counsel has represented that Rivadeneyra-Herrera will file an affidavit wherein he consents to the motion and acknowledges he understands the additional time may be excludable time for the purposes of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (JSF)
July 23, 2015
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FINDINGS AND RECOMMENDATION that MOTION to Suppress 57 as to defendant Jose Consospo-Perez be denied. Ordered by Magistrate Judge Thomas D. Thalken. (TRL)
August 7, 2015
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MEMORANDUM AND ORDER - THEREFORE, IT IS ORDERED THAT: Defendant's motion to suppress, Filing No. 57, is denied. Defendant's objections, Filing No. 73, are overruled. The findings and recommendation of the magistrate judge, Filing No. 72, is adopted in its entirety as to Jose Consospo-Perez. Ordered by Senior Judge Joseph F. Bataillon. ( TCL )
September 16, 2015
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ORDER granting 80 Motion to Continue Trial as to Crispin Herra-Herra (1). Jury Trial rescheduled to 11/2/2015 at 8:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. The time between 9/16/2015 and 11/2/2015 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. (JSF)
October 19, 2015
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ORDER granting 96 Motion to Continue as to Crispin Herra-Herra (1. ) Jury Trial re-scheduled for 11/30/2015 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 October 19, 2015, and November 30, 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)
November 23, 2015
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ORDER granting 103 Motion to Continue Trial as to Crispin Herra-Herra (1). Trial of this matter is rescheduled for 1/25/2016 before Senior Judge Joseph F. Bataillon and a jury. The time between 11/23/2015 and 1/25/2016 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. (JSF)
March 9, 2016
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ORDER APPOINTING COUNSEL - Hugh P. Reefe for Jose Consospo-Perez appointed as CJA counsel to represent the defendant in this matter as to defendant Jose Consospo-Perez. IT IS FURTHER ORDERED that a status hearing is scheduled on March 24, 2016 at 2:30 p.m. before Senior Judge Bataillon in Courtroom No. 3, Third Floor, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska. Defendant must be present in person. Ordered by Senior Judge Joseph F. Bataillon. (copy emailed to FPD and defense counsel is directed)(ADB)
March 31, 2016
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JUDGMENT as to Jose Consospo-Perez (3), Count 1 - Defendant pleaded guilty to count I of the Indictment and is sentenced to time served; 1 year supervised release; $100.00 special assessment as to defendant Jose Consospo-Perez. Ordered by Senior Judge Joseph F. Bataillon. (4 Certified copies to USM) (ADB)
April 1, 2016
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JUDGMENT as to Ines Rivadeneyra-Herrera (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 one hundred thirty five (135) months; 5 years supervised release with special conditions; $100.00 special assessment as to defendant Ines Rivadeneyra-Herrera. Ordered by Senior Judge Joseph F. Bataillon. (4 Certified copies to USM) (ADB)
April 14, 2016
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ORDER that the United States' Motion to Dismiss Forfeiture Allegation is hereby sustained. The Forfeiture Allegation of the Indictment is hereby dismissed as to defendants Crispin Herra-Herra (1), Jose Consospo-Perez (3), Jesus Munguia-Aguilar (4). Ordered by Senior Judge Joseph F. Bataillon. (ADB)ORDER that the United States' Motion to Dismiss Forfeiture Allegation is hereby sustained. The Forfeiture Allegation of the Indictment is hereby dismissed as to defendants Crispin Herra-Herra (1), Jose Consospo-Perez (3), Jesus Munguia-Aguilar (4). Ordered by Senior Judge Joseph F. Bataillon. (ADB)ORDER that the United States' Motion to Dismiss Forfeiture Allegation is hereby sustained. The Forfeiture Allegation of the Indictment is hereby dismissed as to defendants Crispin Herra-Herra (1), Jose Consospo-Perez (3), Jesus Munguia-Aguilar (4). Ordered by Senior Judge Joseph F. Bataillon. (ADB)
June 15, 2016
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ORDER granting 198 Request for Transcript (Non-Party). The nonparty petitioner must contact court reporter Sue DeVetter to make arrangements for the preparation and payment of the transcript. The clerk's office is directed to mail a copy of this order to the party requesting the transcript as to Jesus Munguia-Aguilar (4). Ordered by Senior Judge Joseph F. Bataillon. (E-mailed to non-party's attorney Ross Pesek) (ADB)
August 18, 2016
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ORDER - IT IS ORDERED that: Defendant's motion for leave to appeal in forma pauperis and request for attorney (Filing No. 210) is granted. Matthew R. Kahler is appointed to represent the defendant on appeal. The Clerk of the Court shall provide the Court of Appeals with a copy of this order as to Crispin Herra-Herra. Ordered by Senior Judge Joseph F. Bataillon. (Copies mailed as directed)( TCL)
April 25, 2017
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ORDER TO DESTROY defendant's sentencing exhibits from hearing held February 9-10 and 22, 2016 as to defendant Jesus Munguia-Aguilar. Pursuant NECivR 79.1(f) or NECrimR 55.1 (g), if counsel fails to show cause why the exhibits should not be destroyed, the clerk's office is directed to destroy the above- listed exhibits 14 days from the date of this order. Ordered by Senior Judge Joseph F. Bataillon. (ADB)