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16-248 - USA v. Cerna et al


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16-248 - USA v. Cerna et al
August 8, 2016
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ORDER APPOINTING COUNSEL as to defendant Alvaro Dominguez - 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)[8:16-mj-00257-TDT]
August 8, 2016
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ORDER APPOINTING COUNSEL as to defendant Adrian Vega - 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)[8:16-mj-00258-TDT]
August 8, 2016
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ORDER APPOINTING COUNSEL as to defendant Jazmin Cerna - CJA Counsel Michael J. Wilson is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:16-mj-00258-TDT]
August 17, 2016
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ORDER of Detention pending trial as to defendant Alvaro Dominguez. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
August 18, 2016
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ORDER of Detention pending trial as to defendant Maria Diaz. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
August 19, 2016
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ORDER as to defendants Jazmin Cerna, Adrian Vega, Maria Diaz and Alvaro Dominguez. The parties shall have to on or before September 16, 2016, in which to complete discovery and shall have to on or before October 21, 2016, in which to file pretrial motions. The time between August 17, 2016, and October 21, 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 Jazmin Cerna, Adrian Vega, Maria Diaz and Alvaro Dominguez. The parties shall have to on or before September 16, 2016, in which to complete discovery and shall have to on or before October 21, 2016, in which to file pretrial motions. The time between August 17, 2016, and October 21, 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)
November 23, 2016
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Sindy Renteria-Hueso. Ordered by Magistrate Judge F.A. Gossett. (SLP)
November 23, 2016
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Horacio Sainz Navarrete. Ordered by Magistrate Judge F.A. Gossett. (SLP)
November 23, 2016
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ORDER of Detention pending trial as to defendant Sindy Renteria-Hueso. Ordered by Magistrate Judge F.A. Gossett. (SLP)
November 23, 2016
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ORDER of Detention pending trial as to defendant Horacio Sainz Navarrete. Ordered by Magistrate Judge F.A. Gossett. (SLP)
December 16, 2016
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ORDER APPOINTING COUNSEL as to defendant Javier R. Lozoya Menchaca - CJA Counsel James R. Kozel is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
December 19, 2016
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ORDER as to defendant Javier R. Lozoya Menchaca. The government's motion for detention of the defendant pursuant to the Bail Reform Act is held in abeyance pending the defendant's coming into federal custody. The U.S. Marshal for the District of Nebraska is directed to place a detainer with the correctional officer having custody of the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (1 Certified copy to USM)(MBM)
December 29, 2016
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ORDER of Detention pending trial as to defendant Javier R. Lozoya Menchaca. Ordered by Magistrate Judge F.A. Gossett. (SLP)
January 4, 2017
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ORDER granting 119 Motion to Extend Time in which to File Pretrial Motions as to Sindy Renteria-Hueso. Pretrial Motion Deadline set for 3/13/2017. The time between January 3, 2017 and March 13, 2017, 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)
March 16, 2017
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ORDER granting 140 Motion to Extend Date for filing pretrial motions as to Javier R. Lozoya Menchaca. Pretrial Motion Deadline set for 4/3/2017. The time between March 13, 2017 and April 3, 2017, 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, 2017
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ORDER granting 185 Motion for Extension of Time to File Pretrial Motions as to Juan Carlos Ruiz-Garcia. Pretrial Motion Deadline set for 6/19/2017. The time between today's date and June 19, 2017, 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 16, 2017
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ORDER granting 208 Motion for Extension of Time to File Pretrial Motions as to Juan Carlos Ruiz-Garcia. Pretrial Motion Deadline set for 7/19/2017. The time between today's date and July 19, 2017, 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)
July 13, 2017
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ORDER granting 224 Motion for Enlargement of Time to File Pretrial Motions as to Alvaro Dominguez. Pretrial Motion Deadline set for 10/10/2017. The time between July 12, 2017 and October 10, 2017, 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 Michael D. Nelson. (SLP)
July 17, 2017
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ORDER regarding 226 Motion to Extend as to Javier R. Lozoya Menchaca. Defendant's MOTION TO EXTEND TIME TO FILE PRETRIAL MOTIONS 226 is denied without prejudice to refiling of the motion, along with the defendants affidavit as required by NECrimR 12.3(a). Ordered by Magistrate Judge Michael D. Nelson. (SLP)
July 17, 2017
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JUDGMENT as to defendant Jazmin Cerna. Defendant pleaded guilty to count III of the Second Superseding Indictment and is hereby committed to the custody of the United States Bureau of Prions to be imprisoned for a term of sixty (60) months; four (4) years of Supervised Release with Special Conditions; $100.00 Special Assessment. The Indictment, Superseding Indictment and counts I, II and IV of the Second Superseding Indictment are dismissed on the motion of the United States. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2 p.m. on September 11, 2017. Ordered by Chief Judge Laurie Smith Camp. (4 Certified copies to USM)(GJG)
July 19, 2017
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ORDER granting 231 Motion for Extension of Time to File Pretrial Motions as to Juan Carlos Ruiz-Garcia. Pretrial Motion Deadline set for 9/18/2017. The time between today's date and September 18, 2017, 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). Absent exceptional good cause shown, no further extensions of time to file pretrial motions will be granted. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
October 3, 2017
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ORDER denying 253 Motion for Enlargement of Time to File Pretrial Motions as to Alvaro Dominguez. The motion is denied without prejudice to re-filing accompanied by a speedy trial affidavit in conformity with NECrimR 12.3(a). Ordered by Magistrate Judge Michael D. Nelson. (SLP)
October 10, 2017
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ORDER denying, without prejudice, 256 Motion for Enlargement of Time to File Speedy Trial Waiver as to Alvaro Dominguez. Defendant may file a motion requesting an extension of the deadline for the filing of pretrial motions, or a motion for leave to file past the deadline, if accompanied by a speedy trial affidavit in conformity with NECrimR 12.3(a), and a statement as to whether or not the government is opposed to the motion. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
October 11, 2017
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ORDER granting 257 Motion to Extend Time to File Pretrial Motions as to Javier R. Lozoya Menchaca. Pretrial Motion Deadline set for 11/9/2017. The time between October 10, 2017, and November 9, 2017, 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)(7)(A) & (B). Ordered by Magistrate Judge Michael D. Nelson. (SLP)
October 18, 2017
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ORDER granting 264 Motion for Enlargement of Time to File Pretrial Motions as to Alvaro Dominguez. Pretrial Motion Deadline set for 12/18/2017. The time between October 17, 2017, and December 18, 2017, 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)(7)(A) & (B). Ordered by Magistrate Judge Michael D. Nelson. (SLP)
November 13, 2017
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ORDER granting 276 Motion to Extend Date for filing pretrial motions as to Javier R. Lozoya Menchaca. Pretrial Motion Deadline set for 11/20/2017. The time between November 9, 2017 and November 20, 2017, 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)(7)(A) & (B). Ordered by Magistrate Judge Michael D. Nelson. (SLP)
November 21, 2017
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ORDER as to defendant Javier R. Lozoya Menchaca. Defendant's Motion to Extend Date 278 is granted. Pretrial motions shall be filed on or before December 20, 2017. The time between November 20, 2017 and December 20, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Michael D. Nelson. (MBM)
December 21, 2017
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ORDER granting in part, and denying in part, 280 Motion for Enlargement of Time to File Pretrial Motions as to Alvaro Dominguez. Upon review of the file, the court finds that an 18-day extension should be granted. Pretrial Motion Deadline set for 1/5/2018. The time between December 18, 2017 and January 5, 2018, 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)(7)(A) & (B). This is the defendant's FINAL extension of time to file Pretrial Motions. No further extensions will be granted. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
December 21, 2017
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ORDER granting in part, and denying in part, 281 Motion to Extend pretrial motions Date as to Javier R. Lozoya Menchaca. Upon review of the file, the court finds that a 16-day extension should be granted. Pretrial Motion Deadline set for 1/5/2018. The time between December 20, 2017 and January 5, 2018, 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)(7)(A) & (B). This is the defendant's FINAL extension of time to file Pretrial Motions. No further extensions will be granted. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
February 9, 2018
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MEMORANDUM ON HEARING OF RULE 17.1 CONFERENCE - The above statements constitute the agreed upon matters during the Rule 17.1 conference. Counsel for the government and the Defendants have been given an opportunity to review this Memorandum on Hearing of Rule 17.1 Conference and have not made any objections. The trial in the above captioned matter before Chief District Judge Laurie Smith Camp will be scheduled by separate order as to defendants Alvaro Dominguez, Javier R. Lozoya Menchaca, Jorge Alberto Sainz Navarrete, and Juan Carlos Ruiz-Garcia. Ordered by Magistrate Judge Michael D. Nelson. (KLF)MEMORANDUM ON HEARING OF RULE 17.1 CONFERENCE - The above statements constitute the agreed upon matters during the Rule 17.1 conference. Counsel for the government and the Defendants have been given an opportunity to review this Memorandum on Hearing of Rule 17.1 Conference and have not made any objections. The trial in the above captioned matter before Chief District Judge Laurie Smith Camp will be scheduled by separate order as to defendants Alvaro Dominguez, Javier R. Lozoya Menchaca, Jorge Alberto Sainz Navarrete, and Juan Carlos Ruiz-Garcia. Ordered by Magistrate Judge Michael D. Nelson. (KLF)MEMORANDUM ON HEARING OF RULE 17.1 CONFERENCE - The above statements constitute the agreed upon matters during the Rule 17.1 conference. Counsel for the government and the Defendants have been given an opportunity to review this Memorandum on Hearing of Rule 17.1 Conference and have not made any objections. The trial in the above captioned matter before Chief District Judge Laurie Smith Camp will be scheduled by separate order as to defendants Alvaro Dominguez, Javier R. Lozoya Menchaca, Jorge Alberto Sainz Navarrete, and Juan Carlos Ruiz-Garcia. Ordered by Magistrate Judge Michael D. Nelson. (KLF)MEMORANDUM ON HEARING OF RULE 17.1 CONFERENCE - The above statements constitute the agreed upon matters during the Rule 17.1 conference. Counsel for the government and the Defendants have been given an opportunity to review this Memorandum on Hearing of Rule 17.1 Conference and have not made any objections. The trial in the above captioned matter before Chief District Judge Laurie Smith Camp will be scheduled by separate order as to defendants Alvaro Dominguez, Javier R. Lozoya Menchaca, Jorge Alberto Sainz Navarrete, and Juan Carlos Ruiz-Garcia. Ordered by Magistrate Judge Michael D. Nelson. (KLF)
February 21, 2018
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ORDER granting Defendant Sainz Navarrete's 303 Motion to Continue as to Alvaro Dominguez (4), Javier R. Lozoya Menchaca (5), Jorge Alberto Sainz Navarrete (9)and Juan Carlos Ruiz-Garcia (10). Jury Trial is continued to 6/5/2018 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 June 5, 2018, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Michael D. Nelson. (MKR)ORDER granting Defendant Sainz Navarrete's 303 Motion to Continue as to Alvaro Dominguez (4), Javier R. Lozoya Menchaca (5), Jorge Alberto Sainz Navarrete (9)and Juan Carlos Ruiz-Garcia (10). Jury Trial is continued to 6/5/2018 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 June 5, 2018, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Michael D. Nelson. (MKR)ORDER granting Defendant Sainz Navarrete's 303 Motion to Continue as to Alvaro Dominguez (4), Javier R. Lozoya Menchaca (5), Jorge Alberto Sainz Navarrete (9)and Juan Carlos Ruiz-Garcia (10). Jury Trial is continued to 6/5/2018 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 June 5, 2018, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Michael D. Nelson. (MKR)ORDER granting Defendant Sainz Navarrete's 303 Motion to Continue as to Alvaro Dominguez (4), Javier R. Lozoya Menchaca (5), Jorge Alberto Sainz Navarrete (9)and Juan Carlos Ruiz-Garcia (10). Jury Trial is continued to 6/5/2018 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 June 5, 2018, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Michael D. Nelson. (MKR)