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16-077 - USA v. Ortega et al


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16-077 - USA v. Ortega et al
February 26, 2016
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Louis Ortega. Ordered by Magistrate Judge Cheryl R. Zwart. (GJG)
February 26, 2016
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Lee Benson. Ordered by Magistrate Judge Cheryl R. Zwart. (GJG)
February 26, 2016
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ORDER of Detention pending trial as to defendant(s) Louis Ortega. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)
April 5, 2016
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ORDER as to defendants Louis Ortega and Lee Benson. 1) Defendant Benson's motion to continue, (filing no. 30), is granted.2) As to both defendants, pretrial motions and briefs shall be filed on or before June 15, 2016.3) As to both defendants, trial of this case is continued pending resolution of any pretrial motions filed.4) As to both defendants, the additional time arising as a result of the granting of the motion, the time between today's date and June 15, 2016, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act.- Failing to timely file an objection to this order as provided in the local rules of this court will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)ORDER as to defendants Louis Ortega and Lee Benson. 1) Defendant Benson's motion to continue, (filing no. 30), is granted.2) As to both defendants, pretrial motions and briefs shall be filed on or before June 15, 2016.3) As to both defendants, trial of this case is continued pending resolution of any pretrial motions filed.4) As to both defendants, the additional time arising as a result of the granting of the motion, the time between today's date and June 15, 2016, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act.- Failing to timely file an objection to this order as provided in the local rules of this court will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
May 17, 2016
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ORDER that the motion of attorney Richard H. McWilliams to withdraw as counsel of record for defendant Louis Ortega 42, is granted. Defendant's newly retained counsel, Carlos Monzon, shall promptly notify the defendant of the entry of this order. The clerk shall delete Richard H. McWilliams from any future ECF notifications herein as to Louis Ortega (1). Ordered by Magistrate Judge Cheryl R. Zwart. (JSF)
June 13, 2016
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ORDER granting 44 Motion to Extend as to Lee Benson (2).1) Defendant Benson's motion to continue, (filing no. 44), is granted.2) As to both defendants, pretrial motions and briefs shall be filed on or before August 15, 2016.3) As to both defendants, trial of this case is continued pending resolution of any pretrial motions filed.4) As to both defendants, the time between today's date and August 15, 2016, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)ORDER granting 44 Motion to Extend as to Lee Benson (2).1) Defendant Benson's motion to continue, (filing no. 44), is granted.2) As to both defendants, pretrial motions and briefs shall be filed on or before August 15, 2016.3) As to both defendants, trial of this case is continued pending resolution of any pretrial motions filed.4) As to both defendants, the time between today's date and August 15, 2016, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
August 15, 2016
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ORDER as to defendants Louis Ortega(1) and Lee Benson (2). 1) Defendant Benson's motion to continue, (filing no. 48), is granted.2) As to both defendants, pretrial motions and briefs shall be filed on or before August 22, 2016.3) As to both defendants, the time between today's date and August 22, 2016, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Failing to timely file an objection to this order as provided in the local rules of this court will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)ORDER as to defendants Louis Ortega(1) and Lee Benson (2). 1) Defendant Benson's motion to continue, (filing no. 48), is granted.2) As to both defendants, pretrial motions and briefs shall be filed on or before August 22, 2016.3) As to both defendants, the time between today's date and August 22, 2016, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Failing to timely file an objection to this order as provided in the local rules of this court will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
August 29, 2016
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ORDER of Detention regarding hearing held on 8/17/2016 as to defendant Lee Benson. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
September 1, 2016
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ORDER as to defendants Louis Ortega(1) and Lee Benson(2). 1) Defendant Benson's motion to continue, (filing no. 59), is granted.2) As to both defendants, the trial of this case is continued to November 7, 2016 before the Honorable John M. Gerrard, United States District Judge, in the Special Proceedings Courtroom of the United States Courthouse, Omaha, Nebraska.3) As to both defendants, the time between today's date and November 7, 2016, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Failing to timely file an objection to this order as provided in the local rules of this court will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)ORDER as to defendants Louis Ortega(1) and Lee Benson(2). 1) Defendant Benson's motion to continue, (filing no. 59), is granted.2) As to both defendants, the trial of this case is continued to November 7, 2016 before the Honorable John M. Gerrard, United States District Judge, in the Special Proceedings Courtroom of the United States Courthouse, Omaha, Nebraska.3) As to both defendants, the time between today's date and November 7, 2016, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Failing to timely file an objection to this order as provided in the local rules of this court will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
November 1, 2016
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ORDER as to defendants Louis Ortega(1) and Lee Benson (2).1) Defendant Benson's motion to continue, (Filing No. 68), is granted.2) As to both defendants, Jury Trial continued to 1/23/2017 at 09:00 AM Courtroom 1 (Special Proceedings), Roman L. Hruska Federal Courthouse, 111 South 18th Plz, Omaha, NE before Judge John M. Gerrard.3) As to both defendants, the time between today's date and January 23, 2017, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Failing to object to this order as provided under the court's local rules will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)ORDER as to defendants Louis Ortega(1) and Lee Benson (2).1) Defendant Benson's motion to continue, (Filing No. 68), is granted.2) As to both defendants, Jury Trial continued to 1/23/2017 at 09:00 AM Courtroom 1 (Special Proceedings), Roman L. Hruska Federal Courthouse, 111 South 18th Plz, Omaha, NE before Judge John M. Gerrard.3) As to both defendants, the time between today's date and January 23, 2017, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Failing to object to this order as provided under the court's local rules will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
December 28, 2016
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APPROVAL of Waiver79 as to defendant Louis Ortega. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
December 28, 2016
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ORDER of Detention pending trial as to defendant Louis Ortega. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
February 18, 2017
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ORDER granting 94 Oral Motion as to Louis Ortega. Jury Trial set for 4/24/2017 at 09:00 AM Courtroom 1 (Special Proceedings), Roman L. Hruska Federal Courthouse, 111 South 18th Plz, Omaha, NE before Judge John M. Gerrard. Ordered by Magistrate Judge Cheryl R. Zwart. ( Zwart, Cheryl)
April 24, 2017
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Lee Benson. Parties have objected to the presentence report 102 and 103 and defendant has also filed a motion for downward variance 107. Ordered by Judge John M. Gerrard. (CCB)
August 31, 2017
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Louis Ortega. There are no motions for departure or variance. The government has objected (filing 131) to the presentence report. Ordered by Judge John M. Gerrard. (CCB)
October 24, 2017
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ORDER that the Defendant's Objections to Presentence Investigation Report (filing 135) are overruled as to defendant Louis Ortega. Ordered by Judge John M. Gerrard. (LAC)
November 7, 2017
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REVISED TENTATIVE FINDINGS regarding Presentence Investigation Report as to defendant Louis Ortega. Ordered by Judge John M. Gerrard. (LAC)