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16-307 - USA v. Alvarado-Guerrero et al


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16-307 - USA v. Alvarado-Guerrero et al
October 28, 2016
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ORDER APPOINTING COUNSEL as to defendant Gustavo Alvarado-Guerrero. Marti S. Sleister appointed as CJA Counsel to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MLF, )
October 28, 2016
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ORDER APPOINTING COUNSEL as to defendant Karoline Alvidrez. Jason E. Troia appointed as CJA Counsel to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MLF, )
October 28, 2016
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ORDER APPOINTING COUNSEL as to defendant Everlyn Delgado. Richard P. McGowan appointed as CJA Counsel to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MLF, )
October 28, 2016
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ORDER of Detention pending trial as to defendant Karoline Alvidrez. Ordered by Magistrate Judge Thomas D. Thalken. (MLF, )
October 28, 2016
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ORDER as to defendant Gustavo Alvarado-Guerrero, Karoline Alvidrez, Everlyn Delgado. The motions for an extension of time to complete discovery and file pretrial motions are granted. The parties shall have to November 18, 2016, to complete discovery and the defendants shall have on or before January 6, 2017, in which to file pretrial motions in accordance with the progression order. The additional time arising as a result of the granting of the motions from October 28, 2016, and January 6, 2017, 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. (MLF, )ORDER as to defendant Gustavo Alvarado-Guerrero, Karoline Alvidrez, Everlyn Delgado. The motions for an extension of time to complete discovery and file pretrial motions are granted. The parties shall have to November 18, 2016, to complete discovery and the defendants shall have on or before January 6, 2017, in which to file pretrial motions in accordance with the progression order. The additional time arising as a result of the granting of the motions from October 28, 2016, and January 6, 2017, 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. (MLF, )ORDER as to defendant Gustavo Alvarado-Guerrero, Karoline Alvidrez, Everlyn Delgado. The motions for an extension of time to complete discovery and file pretrial motions are granted. The parties shall have to November 18, 2016, to complete discovery and the defendants shall have on or before January 6, 2017, in which to file pretrial motions in accordance with the progression order. The additional time arising as a result of the granting of the motions from October 28, 2016, and January 6, 2017, 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. (MLF, )
October 31, 2016
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ORDER OF ABEYANCE as to defendant Gustavo Alvarado-Guerrero. The government's motion for detention of Gustavo Alvarado-Guerrero 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. (MLF, )
January 9, 2017
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ORDER Defendant's Unopposed Motion to Continue Pretrial Motion Deadline (Filing No. 43) is granted. Pretrial motions shall be filed on or before January 13, 2017. The ends of justice have been served by granting such motion and outweigh the interests of the public and Defendant in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between January 6, 2017 and January 13, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason Defendant's counsel requires 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) as to defendant Everlyn Delgado. Ordered by Magistrate Judge Susan M. Bazis. (LAC)
January 13, 2017
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ORDER as to defendant Everlyn Delgado. Defendant's Unopposed Motion to Continue Pretrial Motion Deadline 46 is granted. Pretrial motions shall be filed on or before January 20, 2017. The time between January 13, 2017 and January 20, 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. (MBM)
February 7, 2017
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ORDER granting the defendant's 49 Motion to Continue Trial as to defendant Everlyn Delgado. Jury Trial, for all defendants, 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. Ordered by Magistrate Judge Susan M. Bazis. ( MKR)ORDER granting the defendant's 49 Motion to Continue Trial as to defendant Everlyn Delgado. Jury Trial, for all defendants, 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. Ordered by Magistrate Judge Susan M. Bazis. ( MKR)ORDER granting the defendant's 49 Motion to Continue Trial as to defendant Everlyn Delgado. Jury Trial, for all defendants, 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. Ordered by Magistrate Judge Susan M. Bazis. ( MKR)
February 13, 2017
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ORDER as to defendant Gustavo Alvarado-Guerrero granting 51 Motion for Additional Time to File Pretrial Motions. Pretrial motions shall be filed on or before February 16, 2017. The defendant is ordered to file the affidavit required by Rule 16(c), Fed. R. Cr. P. and NE. Crim. R. 12.1 forthwith. The time between February 13, 2017 and February 16, 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. (MBM)
February 23, 2017
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ORDER as to defendant Gustavo Alvarado-Guerrero. Defendant's Motion for Additional Time to File Pretrial Motions 53 is granted. Pretrial motions shall be filed on or before February 24, 2017. The time between February 16, 2017 and February 24, 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. (MBM)
March 3, 2017
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ORDER as to defendant Gustavo Alvarado-Guerrero granting 56 Motion to Withdraw as Attorney. Mary C. Gryva is appointed for the balance of these proceedings. The Motion to Continue 62 is granted in part and the pretrial motion deadline is extended to April 3, 2017. The time from March 2, 2017, to April 3, 2017, shall be excludable time in any computation of time under the requirement of the Speedy Trial Act. The trial scheduled on March 14, 2017 is canceled and will be rescheduled by further order of the court as to all defendants. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
May 25, 2017
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ORDER granting 68, 69 and 70 Motions to Continue Trial as to Gustavo Alvarado-Guerrero, Karoline Alvidrez and Everlyn Delgado. Jury trial continued to 6/13/2017 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 Susan M. Bazis. ( MLF, )ORDER granting 68, 69 and 70 Motions to Continue Trial as to Gustavo Alvarado-Guerrero, Karoline Alvidrez and Everlyn Delgado. Jury trial continued to 6/13/2017 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 Susan M. Bazis. ( MLF, )ORDER granting 68, 69 and 70 Motions to Continue Trial as to Gustavo Alvarado-Guerrero, Karoline Alvidrez and Everlyn Delgado. Jury trial continued to 6/13/2017 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 Susan M. Bazis. ( MLF, )
June 13, 2017
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ORDER granting the defendants' Motion to Continue Trial 73 and 74 as to defendants' Gustavo Alvarado-Guerrero (1) and Karoline Alvidrez (2). Jury Trial is continued to 7/25/2017 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 defendants 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 July 25, 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)ORDER granting the defendants' Motion to Continue Trial 73 and 74 as to defendants' Gustavo Alvarado-Guerrero (1) and Karoline Alvidrez (2). Jury Trial is continued to 7/25/2017 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 defendants 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 July 25, 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 21, 2017
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ORDER granting the defendant's 87 Motion to Continue Trial as to Karoline Alvidrez (2). Jury Trial is continued to 8/29/2017 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 August 29, 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)
August 29, 2017
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ORDER granting the defendant's 89 Motion to Continue Trial as to Karoline Alvidrez (2). Jury Trial is continued to 10/3/2017 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 today's date and October 3, 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)