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16-076 - USA v. Phelps et al


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16-076 - USA v. Phelps et al
February 26, 2016
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Randy Casillas. Ordered by Magistrate Judge Thomas D. Thalken. (SLP)
February 26, 2016
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ORDER APPOINTING COUNSEL - Counsel is appointed to represent the defendant in this matter as to defendant Ryan Gabel. Ordered by Magistrate Judge Thomas D. Thalken. (SLP)
February 26, 2016
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ORDER of Detention pending trial as to defendant Randy Casillas. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
February 26, 2016
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ORDER of Detention pending trial as to defendant Ryan Gabel. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
February 29, 2016
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ORDER as to defendants Randy Casillas and Ryan Gabel. During the arraignments of the above defendants on February 26, 2016, the government requested an additional thirty days in which to provide discovery. None of the defendants had any objection to the request. The request is granted and discovery shall be completed on or before April 4, 2016. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendant in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between March 4, 2016, and April 4, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason counsel require additional time to adequately prepare the case, taking into consideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h) (7)(A) & (B). Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER as to defendants Randy Casillas and Ryan Gabel. During the arraignments of the above defendants on February 26, 2016, the government requested an additional thirty days in which to provide discovery. None of the defendants had any objection to the request. The request is granted and discovery shall be completed on or before April 4, 2016. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendant in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between March 4, 2016, and April 4, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason counsel require additional time to adequately prepare the case, taking into consideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h) (7)(A) & (B). Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
March 1, 2016
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Keith Phelps. Ordered by Magistrate Judge F.A. Gossett. (SLP)
March 1, 2016
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Jody Casillas. Ordered by Magistrate Judge F.A. Gossett. (SLP)
March 1, 2016
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Rachel Humphrey. Ordered by Magistrate Judge F.A. Gossett. (SLP)
March 1, 2016
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Donald Morrissey. Ordered by Magistrate Judge F.A. Gossett. (SLP)
March 1, 2016
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ORDER of Detention pending trial as to defendant Keith Phelps. Ordered by Magistrate Judge F.A. Gossett. (SLP)
March 1, 2016
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ORDER of Detention pending trial as to defendant Donald Morrissey. Ordered by Magistrate Judge F.A. Gossett. (SLP)
March 2, 2016
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Andrea Tracy. Ordered by Magistrate Judge F.A. Gossett. (SLP)
March 7, 2016
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ORDER of Detention pending trial as to defendant Rachel Humphrey. Ordered by Magistrate Judge F.A. Gossett. (SLP)
March 11, 2016
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ORDER of Detention pending trial as to defendant Andrea Tracy. Pursuant to the Waiver of Detention Hearing 68, the Order of Detention is hereby issued. Ordered by Magistrate Judge F.A. Gossett. (SLP)
April 18, 2016
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ORDER granting 78 Motion to Extend as to Randy Casillas. Pretrial Motion Deadline set for 5/2/2016. The time between today's date and May 2, 2016, 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)
April 20, 2016
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ORDER granting 80 Unopposed Motion for Additional Time to File Pretrial Motions as to Donald Morrissey. Pretrial Motion Deadline set for 5/12/2016. The time between today's date and May 12, 2016, 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)
April 22, 2016
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ORDER granting 82 Unopposed Motion for Additional Time to File Pretrial Motions as to Rachel Humphrey. Pretrial Motion Deadline set for 5/12/2016. The time between April 21, 2016 and May 12, 2016, 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)
June 2, 2016
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ORDER granting 99 Motion to Continue Trial as to Randy Casillas. Jury Trial, for all defendants, is continued to 7/12/2016 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 99 Motion to Continue Trial as to Randy Casillas. Jury Trial, for all defendants, is continued to 7/12/2016 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 99 Motion to Continue Trial as to Randy Casillas. Jury Trial, for all defendants, is continued to 7/12/2016 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 99 Motion to Continue Trial as to Randy Casillas. Jury Trial, for all defendants, is continued to 7/12/2016 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 99 Motion to Continue Trial as to Randy Casillas. Jury Trial, for all defendants, is continued to 7/12/2016 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 99 Motion to Continue Trial as to Randy Casillas. Jury Trial, for all defendants, is continued to 7/12/2016 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 99 Motion to Continue Trial as to Randy Casillas. Jury Trial, for all defendants, is continued to 7/12/2016 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 2, 2016
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ORDER granting 103 Motion to Continue Trial as to Andrea Tracy. Jury Trial, for all defendants, is continued to 7/12/2016 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 hearing/trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )ORDER granting 103 Motion to Continue Trial as to Andrea Tracy. Jury Trial, for all defendants, is continued to 7/12/2016 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 hearing/trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )
June 3, 2016
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ORDER that the defendant's MOTION FOR HEARING ON DETENTION REVIEW 102 is denied without hearing as to Rachel Humphrey. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 6, 2016
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MEMORANDUM AND ORDER overruling the 107 Objection to Suspending Speedy Trial as to Rachel Humphrey (4). Ordered by Chief Judge Laurie Smith Camp. ( MKR)MEMORANDUM AND ORDER overruling the 107 Objection to Suspending Speedy Trial as to Rachel Humphrey (4). Ordered by Chief Judge Laurie Smith Camp. ( MKR)MEMORANDUM AND ORDER overruling the 107 Objection to Suspending Speedy Trial as to Rachel Humphrey (4). Ordered by Chief Judge Laurie Smith Camp. ( MKR)MEMORANDUM AND ORDER overruling the 107 Objection to Suspending Speedy Trial as to Rachel Humphrey (4). Ordered by Chief Judge Laurie Smith Camp. ( MKR)MEMORANDUM AND ORDER overruling the 107 Objection to Suspending Speedy Trial as to Rachel Humphrey (4). Ordered by Chief Judge Laurie Smith Camp. ( MKR)MEMORANDUM AND ORDER overruling the 107 Objection to Suspending Speedy Trial as to Rachel Humphrey (4). Ordered by Chief Judge Laurie Smith Camp. ( MKR)MEMORANDUM AND ORDER overruling the 107 Objection to Suspending Speedy Trial as to Rachel Humphrey (4). Ordered by Chief Judge Laurie Smith Camp. ( MKR)
June 23, 2016
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ORDER overruling the Objection to Suspending Speedy Trial 111 as to Defendant Ryan Gabel (5). Ordered by Chief Judge Laurie Smith Camp. ( MKR)
June 24, 2016
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ORDER APPOINTING COUNSEL - CJA Counsel Barbara J. Thielen is appointed to represent the defendant in this matter as to defendant Donald Morrissey. Ordered by Magistrate Judge F.A. Gossett. (SLP)
July 5, 2016
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ORDER granting 125 Motion to Continue Trial as to Donald Morrissey. Jury Trial, for all defendants, is continued to 8/23/2016 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 125 Motion to Continue Trial as to Donald Morrissey. Jury Trial, for all defendants, is continued to 8/23/2016 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 125 Motion to Continue Trial as to Donald Morrissey. Jury Trial, for all defendants, is continued to 8/23/2016 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 125 Motion to Continue Trial as to Donald Morrissey. Jury Trial, for all defendants, is continued to 8/23/2016 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 125 Motion to Continue Trial as to Donald Morrissey. Jury Trial, for all defendants, is continued to 8/23/2016 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 18, 2016
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ORDER that Donald Morrissey's unopposed motion to continue trial 143 is granted, defendant Andrea Tracy's unopposed motion to continue trial 146 is granted, and defendant Ryan Gabel's resistance to motion to continue 145 is denied. The jury trial, for all defendants, currently set for August 18, 2016 is continued to October 11, 2016 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, ) Modified on 8/18/2016 to add brackets (MLF, ).ORDER that Donald Morrissey's unopposed motion to continue trial 143 is granted, defendant Andrea Tracy's unopposed motion to continue trial 146 is granted, and defendant Ryan Gabel's resistance to motion to continue 145 is denied. The jury trial, for all defendants, currently set for August 18, 2016 is continued to October 11, 2016 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, ) Modified on 8/18/2016 to add brackets (MLF, ).ORDER that Donald Morrissey's unopposed motion to continue trial 143 is granted, defendant Andrea Tracy's unopposed motion to continue trial 146 is granted, and defendant Ryan Gabel's resistance to motion to continue 145 is denied. The jury trial, for all defendants, currently set for August 18, 2016 is continued to October 11, 2016 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, ) Modified on 8/18/2016 to add brackets (MLF, ).ORDER that Donald Morrissey's unopposed motion to continue trial 143 is granted, defendant Andrea Tracy's unopposed motion to continue trial 146 is granted, and defendant Ryan Gabel's resistance to motion to continue 145 is denied. The jury trial, for all defendants, currently set for August 18, 2016 is continued to October 11, 2016 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, ) Modified on 8/18/2016 to add brackets (MLF, ).
September 16, 2016
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ORDER as to defendant Donald Morrissey (7). This matter is before the court on attorney Stephen Baxley's Motion for Interim Payment (Filing No. 148). Because defendant Donald Morrissey is scheduled to begin trial on October 11, 2016, and for no good cause shown, the Motion for Interim Payment (Filing No. 148) is denied. Ordered by Magistrate Judge F.A. Gossett. (GJG)
September 21, 2016
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report and Addendum as to Defendant Rachel Humphrey. Ordered by Chief Judge Laurie Smith Camp. (JB)
October 5, 2016
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ORDER granting 165 Motion to Continue Trial as to Jody Casillas. Jury Trial, for both defendants, is continued to 12/6/2016 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 165 Motion to Continue Trial as to Jody Casillas. Jury Trial, for both defendants, is continued to 12/6/2016 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, )
October 5, 2016
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Keith Phelps. Ordered by Chief Judge Laurie Smith Camp. (JB)
October 17, 2016
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JUDGMENT as to defendant Keith Phelps (1). Defendant pleaded guilty to count I of the Indictment and is hereby committed to the custody of the United States Bureau of Prisons for a term of sixty (60) months; 3 years supervised release; $100 special assessment. Ordered by Chief Judge Laurie Smith Camp. (4 Certified copies to USM)(JAB)
October 27, 2016
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Randy Casillas. Ordered by Chief Judge Laurie Smith Camp. (JB)
December 2, 2016
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ORDER granting 203 Motion to Continue Trial as to Jody Casillas. Jury Trial continued to 3/7/2017 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, )
December 14, 2016
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ORDER denying 210 Motion for Copies as to Keith Phelps. Ordered by Magistrate Judge F.A. Gossett. (Copy mailed to defendant) (SLP)
February 9, 2017
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JUDGMENT as to defendant Donald Morrissey (7). Defendant pleaded guilty to count I of the Information and is committed to the custody of the United States Bureau of Prisons for a term of eighteen (18) months; one (1) year supervised release; $100 special assessment. Indictment is dismissed on motion of the United States. Ordered by Chief Judge Laurie Smith Camp. (4 Certified copies to USM)(JAB)
March 3, 2017
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ORDER granting the defendant's unopposed 243 Motion to Continue Trial as to Jody Casillas (3). Jury Trial is continued to 4/11/2017 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 todays date and April 11, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MKR, )
March 13, 2017
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JUDGMENT as to defendant Andrea Tracy. Defendant pleaded guilty to count I of the Indictment and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for the term of time served; three (3) years of Supervised Release with Special Conditions; $100.00 (PAID) Special Assessment. Ordered by Chief Judge Laurie Smith Camp. (1 Certified copy to USM)(GJG)
April 7, 2017
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ORDER granting the defendant's Unopposed 253 Motion to Continue Trial as to Jody Casillas (3). Jury Trial is continued to 5/23/2017 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 todays date and May 23, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MKR)
April 13, 2018
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ORDER granting the defendant's 284 Motion to Extend Date for Self-Surrender as to Jody Casillas (3). The Defendant shall report no later than 2:00 p.m. on Wednesday, may 16, 2018 to the place designated by the U.S.Bureau of Prisons. Ordered by Chief Judge Laurie Smith Camp. (1 Certified copy to USM)(MKR)