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16-163 - USA v. Sandoval et al


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16-163 - USA v. Sandoval et al
May 25, 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 Jose Luis Sandoval. Ordered by Magistrate Judge F.A. Gossett. (SLP)
May 25, 2016
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Martha Tapia. Ordered by Magistrate Judge F.A. Gossett. (SLP)
May 25, 2016
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ORDER of Detention pending trial as to defendant Jose Luis Sandoval. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 14, 2016
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ORDER as to defendants Jose Luis Sandoval and Martha Tapia. Defendant Sandoval's motion (Filing No. 30) and defendant Tapia's motion (Filing No. 31) for an extension of time are granted. The defendants are given until on or before August 15, 2016, in which to file pretrial motions. The time between June 14, 2016, and August 15, 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 Jose Luis Sandoval and Martha Tapia. Defendant Sandoval's motion (Filing No. 30) and defendant Tapia's motion (Filing No. 31) for an extension of time are granted. The defendants are given until on or before August 15, 2016, in which to file pretrial motions. The time between June 14, 2016, and August 15, 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)
August 11, 2016
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ORDER as to defendant Jose Luis Sandoval. Defendant's motion for an extension of time (Filing No. 49) is granted. All defendants are given until on or before October 14, 2016, in which to file pretrial motions. The time between August 11, 2016, and October 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)
October 14, 2016
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ORDER granting 55 Motion for Extension of Time to File Pretrial Motions as to Jose Luis Sandoval and Martha Tapia. The motion will be granted and the pretrial motion deadline will be extended as to both defendants. Pretrial Motion Deadline set for 12/14/2016. The time arising as a result of the granting of the motion, i.e., the time between October 14, 2016, and December 14, 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 Thomas D. Thalken. (SLP)ORDER granting 55 Motion for Extension of Time to File Pretrial Motions as to Jose Luis Sandoval and Martha Tapia. The motion will be granted and the pretrial motion deadline will be extended as to both defendants. Pretrial Motion Deadline set for 12/14/2016. The time arising as a result of the granting of the motion, i.e., the time between October 14, 2016, and December 14, 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 Thomas D. Thalken. (SLP)
January 18, 2017
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ORDER granting 65 Motion to Continue Trial as to Jose Luis Sandoval (1). Jury Trial is continued to 3/14/2017 at 09:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. The time between todays date and March 14, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Susan M. Bazis. ( MKR)
March 7, 2017
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ORDER granting the defendant's 69 Motion to Continue Trial as to Jose Luis Sandoval (1). 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 Susan M. Bazis. ( MKR)
July 25, 2017
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JUDGMENT as to defendant Jose Luis Sandoval. Defendant pleaded guilty to counts I and V of the Indictment and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of eighty-seven (87) months on count I and five (5) years on count V, to be served consecutive to count I; five (5) years on count I and five (5) years on count V, to be served concurrent to count I of Supervised Release with Special Conditions; $200.00 Special Assessment. Counts II and IV are dismissed on the motion of the United States. Ordered by Chief Judge Laurie Smith Camp. (4 Certified copies to USM)(GJG)