Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

16-308 - USA v. Garcia et al


Download Files

Metadata

Document in Context
16-308 - USA v. Garcia et al
October 28, 2016
PDF | More
ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Roel Lemus Garcia. Ordered by Magistrate Judge Thomas D. Thalken. (MLF, )
October 28, 2016
PDF | More
ORDER APPOINTING COUNSEL as to defendant Diana Guzman. Deborah D. Cunningham is appointed as CJA Counsel to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MLF, )
November 23, 2016
PDF | More
ORDER granting 32 Motion to Continue Trial as to Diana Guzman. Jury Trial continued to 2/7/2017 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 F.A. Gossett. ( MLF, )
January 31, 2017
PDF | More
ORDER granting the 36 Unopposed Motion to Continue Trial as to Roel Lemus Garcia (1) and Diana Guzman (2). Jury Trial, for both defendants, is continued to 4/4/2017 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 April 4, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Chief Judge Laurie Smith Camp. ( MKR)ORDER granting the 36 Unopposed Motion to Continue Trial as to Roel Lemus Garcia (1) and Diana Guzman (2). Jury Trial, for both defendants, is continued to 4/4/2017 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 April 4, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Chief Judge Laurie Smith Camp. ( MKR)
February 7, 2017
PDF | More
ORDER as to defendant Diana Guzman (2). As defendant's Motion to Modify Order of Release (#38) contains no additional information that would cause the court to reconsider its prior order, the motion is denied without hearing. Ordered by Magistrate Judge F.A. Gossett. (GJG)
March 29, 2017
PDF | More
ORDER granting defendant Guzman's 41 Motion to Continue Trial as to Diana Guzman (2). Jury Trial, as to both defendants, is continued to 5/23/2017 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 May 23, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MKR)ORDER granting defendant Guzman's 41 Motion to Continue Trial as to Diana Guzman (2). Jury Trial, as to both defendants, is continued to 5/23/2017 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 May 23, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MKR)
May 4, 2017
PDF | More
ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Roel Lemus Garcia. Ordered by Magistrate Judge F.A. Gossett. (SLP)
May 16, 2017
PDF | More
ORDER granting 48 Motion to Continue Trial as to Roel Lemus Garcia. Jury Trial, for both defendants, is continued to 7/25/2017 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 F.A. Gossett. ( MLF, )ORDER granting 48 Motion to Continue Trial as to Roel Lemus Garcia. Jury Trial, for both defendants, is continued to 7/25/2017 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 F.A. Gossett. ( MLF, )
July 13, 2017
PDF | More
ORDER granting the defendant's 52 Motion to Continue Trial as to Roel Lemus Garcia (1) and Diana Guzman (2). Jury Trial, for both defendants, is continued to 9/26/2017 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 Michael D. Nelson. ( MKR)ORDER granting the defendant's 52 Motion to Continue Trial as to Roel Lemus Garcia (1) and Diana Guzman (2). Jury Trial, for both defendants, is continued to 9/26/2017 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 Michael D. Nelson. ( MKR)
September 15, 2017
PDF | More
ORDER granting the defendant's 55 Motion to Continue Trial as to Roel Lemus Garcia (1). Jury Trial is continued to 10/31/2017 at 09:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. 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 October 3, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Failure to grant a continuance would deny counsel the reasonable time necessary for effective preparation, taking into account the exercise of due diligence. 18 U.S.C. § 3161(h)(7)(A) & (B)(iv). Ordered by Magistrate Judge Michael D. Nelson. ( MKR)
September 25, 2017
PDF | More
ORDER granting the defendant's Unopposed 57 Motion to Continue Trial as to Diana Guzman (2) Jury Trial is continued to 10/31/2017 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 justicewill 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 31, 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. ( MKR) Modified on 9/25/2017 to correct judge's name (MKR).
October 20, 2017
PDF | More
ORDER granting defendant Garcia's Joint 61 Motion to Continue Trial as to Roel Lemus Garcia (1) and Diana Guzman (2). Defendant Garcia's Unopposed Joint Motion to Modify Terms and Conditions of Release [61} will be modified by further order of the court. Jury Trial, as to both defendants, is continued to 1/9/2018 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 January 9, 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 Garcia's Joint 61 Motion to Continue Trial as to Roel Lemus Garcia (1) and Diana Guzman (2). Defendant Garcia's Unopposed Joint Motion to Modify Terms and Conditions of Release [61} will be modified by further order of the court. Jury Trial, as to both defendants, is continued to 1/9/2018 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 January 9, 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)
January 5, 2018
PDF | More
ORDER- Defendant Garcia's Motion to Strike the Motion to Continue Trial 68 is granted. The Motion to Continue Trial 67 is stricken from the record. Defendant Guzman's Unopposed Motion to Continue Trial 66 is granted as to defendant's Roel Lemus Garcia (1) and Diana Guzman (2). Jury Trial is continued to 3/6/2018 at 09:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. Ordered by Magistrate Judge Michael D. Nelson. ( MKR)ORDER- Defendant Garcia's Motion to Strike the Motion to Continue Trial 68 is granted. The Motion to Continue Trial 67 is stricken from the record. Defendant Guzman's Unopposed Motion to Continue Trial 66 is granted as to defendant's Roel Lemus Garcia (1) and Diana Guzman (2). Jury Trial is continued to 3/6/2018 at 09:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. Ordered by Magistrate Judge Michael D. Nelson. ( MKR)
February 28, 2018
PDF | More
ORDER granting Defendant Guzman's Unopposed 71 Motion to Continue Trial as to Diana Guzman (2) and Roel Lemus Garcia (1). Jury Trial is continued, as to both defendants, to 5/1/2018 at 09:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. Ordered by Magistrate Judge Michael D. Nelson. (MKR)ORDER granting Defendant Guzman's Unopposed 71 Motion to Continue Trial as to Diana Guzman (2) and Roel Lemus Garcia (1). Jury Trial is continued, as to both defendants, to 5/1/2018 at 09:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. Ordered by Magistrate Judge Michael D. Nelson. (MKR)
April 26, 2018
PDF | More
ORDER granting the Defendant Guzman's 76 Motion to Continue Trial as to Diana Guzman (2). Jury Trial is continued, as to both defendants, to 6/12/2018 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 todays date and June 12, 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 the Defendant Guzman's 76 Motion to Continue Trial as to Diana Guzman (2). Jury Trial is continued, as to both defendants, to 6/12/2018 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 todays date and June 12, 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)
May 25, 2018
PDF | More
ORDER granting Defendant Guzman's 78 Motion to Continue Trial as to Diana Guzman (2). Jury Trial, as to both defendants, is continued to 7/31/2018 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 July 31, 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 Guzman's 78 Motion to Continue Trial as to Diana Guzman (2). Jury Trial, as to both defendants, is continued to 7/31/2018 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 July 31, 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)
July 27, 2018
PDF | More
ORDER - The Jury Trial set for July 31, 2018, as to Roel Lemus Garcia and Diana Guzman is cancelled, and shall be rescheduled upon disposition of all pretrial motions in this case. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason of the pending motion and that additional time is required 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)(1), (6)-(7). Ordered by Magistrate Judge Michael D. Nelson. (LKO)ORDER - The Jury Trial set for July 31, 2018, as to Roel Lemus Garcia and Diana Guzman is cancelled, and shall be rescheduled upon disposition of all pretrial motions in this case. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason of the pending motion and that additional time is required 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)(1), (6)-(7). Ordered by Magistrate Judge Michael D. Nelson. (LKO)