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16-059 - USA v. Pope et al


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16-059 - USA v. Pope et al
February 22, 2016
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ORDER of Detention pending trial as to defendant Preston Pope. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
February 24, 2016
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ORDER APPOINTING COUNSEL as to defendant Jeron Morris - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
March 1, 2016
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ORDER of Detention pending trial as to defendant Jeron Morris. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
March 15, 2016
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ORDER as to defendants Preston Pope and Jeron Morris. Defendant Pope's and Morris' motions for an extension of time (Filing Nos. 30 and 29) are granted. The defendants are given until on or before April 14, 2016, in which to file pretrial motions. The time between March 15, 2016, and April 14, 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. (MBM)ORDER as to defendants Preston Pope and Jeron Morris. Defendant Pope's and Morris' motions for an extension of time (Filing Nos. 30 and 29) are granted. The defendants are given until on or before April 14, 2016, in which to file pretrial motions. The time between March 15, 2016, and April 14, 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. (MBM)
April 15, 2016
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ORDER as to defendants Preston Pope and Jeron Morris. The defendants' motions for an extension of time (Filing Nos. 33 and 32) are granted. The defendants are given until on or before May 16, 2016, in which to file pretrial motions. The time between April 15, 2016, and May 16, 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. (MBM)ORDER as to defendants Preston Pope and Jeron Morris. The defendants' motions for an extension of time (Filing Nos. 33 and 32) are granted. The defendants are given until on or before May 16, 2016, in which to file pretrial motions. The time between April 15, 2016, and May 16, 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. (MBM)
May 17, 2016
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ORDER as to defendants Preston Pope and Jeron Morris. The defendants' motions for an extension of time (Filing Nos. 36 and 35) are granted.The defendants are given until on or before May 23, 2016, in which to file pretrial motions. The time between May 17, 2016, and May 23, 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. (MBM)ORDER as to defendants Preston Pope and Jeron Morris. The defendants' motions for an extension of time (Filing Nos. 36 and 35) are granted.The defendants are given until on or before May 23, 2016, in which to file pretrial motions. The time between May 17, 2016, and May 23, 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. (MBM)
May 23, 2016
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ORDER as to defendant Jeron Morris. The defendant's letter motion (Filing No. 38) is granted. Assistant Federal Public Defender Karen M. Shanahan is appointed as stand-by counsel. The defendant is given until June 8, 2016, in which to file any pretrial motions. The time between May 23, 2016, and June 8, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. The Clerk shall notate the docket that the defendant is proceeding pro se. Ordered by Magistrate Judge Thomas D. Thalken. (Copy mailed to pro se party) (MBM)
September 1, 2016
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FINDINGS AND RECOMMENDATION and ORDER - The defendants' motions to sever (Filing Nos. 42 and 47) are granted, in part, and denied, in part as follows: Should Pope and Morris proceed to trial Pope and Morris shall be tried together on Counts I through IV with Pope being tried separately on Count V and Morris tried separately on Count VI. Should Pope proceed to trial alone, Counts I through V should shall remain joined for trial. Should Morris proceed to trial alone, Counts I through IV shall be tried separately from Count VI. IT IS RECOMMENDED TO CHIEF JUDGE SMITH CAMP that: Pope's Motion to Suppress (Filing No. 42) be denied. Ordered by Magistrate Judge Thomas D. Thalken. (KLF)FINDINGS AND RECOMMENDATION and ORDER - The defendants' motions to sever (Filing Nos. 42 and 47) are granted, in part, and denied, in part as follows: Should Pope and Morris proceed to trial Pope and Morris shall be tried together on Counts I through IV with Pope being tried separately on Count V and Morris tried separately on Count VI. Should Pope proceed to trial alone, Counts I through V should shall remain joined for trial. Should Morris proceed to trial alone, Counts I through IV shall be tried separately from Count VI. IT IS RECOMMENDED TO CHIEF JUDGE SMITH CAMP that: Pope's Motion to Suppress (Filing No. 42) be denied. Ordered by Magistrate Judge Thomas D. Thalken. (KLF)
September 28, 2016
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ORDER adopting 71 the Magistrate Judge's Findings and Recommendation; and denying 42 the Defendant's Motion to Suppress as to Preston Pope (1). Ordered by Chief Judge Laurie Smith Camp. (JB)
November 15, 2016
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FINDINGS AND RECOMMENDATION that Jeron Morris' MOTION to Suppress46 be denied. Ordered by Magistrate Judge Thomas D. Thalken. (TRL)
February 7, 2017
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MEMORANDUM AND ORDER - The Findings and Recommendation, ECF No. 78, are adopted. The Motion to Suppress, ECF No. 46, filed by the Defendant Jeron Morris, is denied. The Defendant's Objection to the Findings and Recommendation, ECF Nos. 84, is overruled. Ordered by Chief Judge Laurie Smith Camp. (KLF)
February 23, 2017
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ORDER granting 94 James J. Regan's Motion to Withdraw as Attorney as to Preston Pope (1) and granting 97 Motion to Appoint Standby Counsel as to Preston Pope (1). Andrew Wilson, 2120 S. 72nd Street, #1500, Omaha, NE 68124 is appointed to represent Preston Pope as standby counsel for the balance of these proceedings Ordered by Magistrate Judge Susan M. Bazis. (Copy mailed to defendant)(JAB)
May 23, 2017
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ORDER - that the Unopposed Motion to Appoint Counsel and Continue Trial 112 is granted. The jury trial, now set for May 30, 2017 is continued to August 8, 2017 as to both defendants. In accordance with 18 U.S.C. § 3161(h)(7)(A), the court finds that the ends of justice will be served by granting this continuance and outweigh the interests of the public and the defendant in a speedy trial. Any additional time arising as a result of the granting of this motion, that is, the time between todays date and August 8, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Failure to grant a continuance would deny counsel the reasonable time necessary for effective preparation, taking into account the exercise of due diligence. 18 U.S.C. § 3161(h)(7)(A) & (B)(iv). Andrew J. Wilson is appointed as counsel for defendant Preston Pope and the clerk shall notate the docket accordingly. Ordered by Magistrate Judge Susan M. Bazis. (KLF)ORDER - that the Unopposed Motion to Appoint Counsel and Continue Trial 112 is granted. The jury trial, now set for May 30, 2017 is continued to August 8, 2017 as to both defendants. In accordance with 18 U.S.C. § 3161(h)(7)(A), the court finds that the ends of justice will be served by granting this continuance and outweigh the interests of the public and the defendant in a speedy trial. Any additional time arising as a result of the granting of this motion, that is, the time between todays date and August 8, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Failure to grant a continuance would deny counsel the reasonable time necessary for effective preparation, taking into account the exercise of due diligence. 18 U.S.C. § 3161(h)(7)(A) & (B)(iv). Andrew J. Wilson is appointed as counsel for defendant Preston Pope and the clerk shall notate the docket accordingly. Ordered by Magistrate Judge Susan M. Bazis. (KLF)
July 25, 2017
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ORDER FOR ISSUANCE OF A SUBPOENA IN FORMA PAUPERIS - that the Clerk of the District Court is ordered to issue subpoena as identified in Defendant's Motion 121 and supporting Affidavit and as directed by the Defendant, and that the Defendant is relieved of any obligation to pay for same. Said costs, witness fees, travel expenses, and subsistence, if any, should be paid by the United States. The Subpoena shall be served by United States Marshals as to Preston Pope. Ordered by Magistrate Judge Susan M. Bazis. (E-mailed to USM along with subpoena) (KLF)
August 1, 2017
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ORDER granting defendant Pope's 126 Motion to Continue Trial as to Preston Pope (1) and Jeron Morris (2). Jury Trial is continued to 8/29/2017 at 09:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. In accordance with 18 U.S.C. § 3161(h)(7)(A), the court finds that the ends of justice will be served by granting this continuance and outweigh the interests of the public and the defendant in a speedy trial. Any additional time arising as a result of the granting of this motion, that is, the time between today's date and August 29, 2017, shall be deemed excludable time in any computation of time under the requirement of the SpeedyTrial Act. Ordered by Magistrate Judge Susan M. Bazis. ( MKR)ORDER granting defendant Pope's 126 Motion to Continue Trial as to Preston Pope (1) and Jeron Morris (2). Jury Trial is continued to 8/29/2017 at 09:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. In accordance with 18 U.S.C. § 3161(h)(7)(A), the court finds that the ends of justice will be served by granting this continuance and outweigh the interests of the public and the defendant in a speedy trial. Any additional time arising as a result of the granting of this motion, that is, the time between today's date and August 29, 2017, shall be deemed excludable time in any computation of time under the requirement of the SpeedyTrial Act. Ordered by Magistrate Judge Susan M. Bazis. ( MKR)
November 2, 2017
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ORDER FOR ISSUANCE OF A SUBPOENA IN FORMA PAUPERIS - that the Motion for Issuance of Subpoena In Forma Pauperis (Filing No. 131) is granted. The Clerk of the District Court is ordered to issue subpoena as identified in Defendant's Motion and supporting Affidavit and as directed by the Defendant, and that the Defendant is relieved of any obligation to pay for same. Said costs, witness fees, travel expenses, and subsistence, if any, should be paid by the United States. The Subpoena shall be served by United States Marshals. Ordered by Magistrate Judge Susan M. Bazis. (Issued subpoena attached to Motion [131-1]) (KLF)
November 21, 2017
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ORDER TO WITHDRAW EXHIBITS as to defendant Preston Pope. Ordered by Chief Judge Laurie Smith Camp. (KMG)
December 4, 2017
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MEMORANDUM AND ORDER - The Defendant Preston Pope's Motion for New Trial, ECF No. 164, is denied. Ordered by Chief Judge Laurie Smith Camp. (KLF)
March 12, 2018
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ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Preston Pope. Ordered by Chief Judge Laurie Smith Camp. (KLF)