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16-115 - USA v. De La Torre et al


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16-115 - USA v. De La Torre et al
April 21, 2016
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ORDER of Detention pending trial as to defendant Marcos De La Torre. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
April 27, 2016
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ORDER granting 22 Unopposed Motion to Extend Pretrial Motions Deadline as to Marcos De La Torre. Pretrial Motion Deadline set for 5/17/2016. The time between April 26, 2016 and May 17, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. ยง 3161(h)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 16, 2016
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FINDINGS AND RECOMMENDATION that MOTION to Suppress 24 be denied in all respects as to defendant Marcos De La Torre. Ordered by Magistrate Judge F.A. Gossett. (MKR)
August 24, 2016
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ORDER that the Findings and Recommendation (Filing No. 40), and the oral Findings and Recommendation following the evidentiary hearing (transcript at Filing No. 41), are adopted; the Defendant's Motion to Suppress (Filing No. 24) is denied; and the Defendants Objection to the Findings and Recommendation (Filing No. 42) is overruled as to Defendant Marcos De La Torre. Ordered by Chief Judge Laurie Smith Camp. (JB)
September 6, 2016
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ORDER as to Marcos De La Torre. The government's motion to continue trial 46 is granted and the defendant's objection 47 is denied. Jury Trial continued to 10/25/2016 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, )
September 21, 2016
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ORDER overruling 50 the Defendant's Objection to Magistrate Judge's Order to Continue Defendant's Trial Date as to Marcos De La Torre (1). Ordered by Chief Judge Laurie Smith Camp. (JB)
September 22, 2016
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ORDER - The Government's Motion for Conflict Hearing (Filing No. 49) is denied. Ordered by Magistrate Judge F.A. Gossett. (KLF)
October 19, 2016
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ORDER denying 57 Motion to Dismiss Criminal Case as to Marcos De La Torre (1). Ordered by Chief Judge Laurie Smith Camp. (JB)
October 26, 2016
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ORDER FOR DISCLOSURE - The government shall disclose a copy of transcripts of the testimony of Deputy Jason Stehlik given before the Grand Jury concerning the above-listed defendant to the defense attorney. That defense counsel is hereby prohibited from releasing information contained in the Grand Jury testimony aforementioned to anyone except the above-listed defendants. Ordered by Chief Judge Laurie Smith Camp. (KLF)
January 4, 2017
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MEMORANDUM AND ORDER denying 88 Motion for Judgment of Acquittal or New Trial as to Marcos De La Torre. Ordered by Chief Judge Laurie Smith Camp. ( MLF, )
February 9, 2017
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JUDGMENT as to Marcos De La Torre (1), Counts 1, 2, and 4 - Defendant was found guilty on counts I, II and IV of the Indictment after a plea of not guilty and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of one hundred twenty-one (121) months on counts I, II and IV of the Indictment, to be concurrent; 5 years supervised release on counts I, II and IV, to run concurrently; $300.00 special assessment as to defendant Marcos De La Torre. Ordered by Chief Judge Laurie Smith Camp. (4 Certified copies to USM) (ADB)