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16-318 - USA v. Jafari et al


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16-318 - USA v. Jafari et al
March 29, 2017
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ORDER as to defendant Lafi Jafari. Defendant's Motion To Continue Filing of Pretrial Motions 24 is granted. Pretrial motions shall be filed on or before May 25, 2017. 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 March 29, 2017 and May 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. (MBM)
March 31, 2017
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ORDER as to defendant MaryLou Gruttemeyer. Defendant's Motion To Enlarge Time for Filing Pretrial Motions 26 is granted. Pretrial motions shall be filed on or before May 25, 2017. The time between March 31, 2017 and May 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. (MBM)
May 25, 2017
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ORDER granting 29 Motion to Extend Time to File Pretrial Motions as to Lafi Jafari. Pretrial Motion Deadline set for 6/26/2017. The time between todays date and June 26, 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 Susan M. Bazis. (SLP)
May 25, 2017
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ORDER granting 31 Motion to Enlarge Time for Filing Pretrial Motions as to MaryLou Gruttemeyer. Pretrial Motion Deadline set for 6/26/2017. The time between today's date and June 26, 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 Susan M. Bazis. (SLP)
August 10, 2017
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ORDER granting Motions to Continue 49 and 50. The hearing on all pendings motions filed by Lafi Jafari and MaryLou Gruttemeyer is continued as to MOTION to Dismiss Criminal Case 43, MOTION to Dismiss Count(s) 7 42, MOTION to Suppress Statements 44, MOTION to Sever Defendants and Counts 34, MOTION to Dismiss Count(s) 40, MOTION to Suppress Statement 38, MOTION to Dismiss Criminal Case For Outrageous Government Conduct 36 as to Lafi Jafari and as to MaryLou Gruttemeyer. Motion Hearing set for 9/25/2017 at 08:30 AM in Courtroom 7, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Susan M. Bazis. Ordered by Magistrate Judge Susan M. Bazis. (KMG)ORDER granting Motions to Continue 49 and 50. The hearing on all pendings motions filed by Lafi Jafari and MaryLou Gruttemeyer is continued as to MOTION to Dismiss Criminal Case 43, MOTION to Dismiss Count(s) 7 42, MOTION to Suppress Statements 44, MOTION to Sever Defendants and Counts 34, MOTION to Dismiss Count(s) 40, MOTION to Suppress Statement 38, MOTION to Dismiss Criminal Case For Outrageous Government Conduct 36 as to Lafi Jafari and as to MaryLou Gruttemeyer. Motion Hearing set for 9/25/2017 at 08:30 AM in Courtroom 7, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Susan M. Bazis. Ordered by Magistrate Judge Susan M. Bazis. (KMG)
March 2, 2018
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FINDINGS AND RECOMMENDATION that MOTION to Dismiss Count(s) 40, MOTION to Dismiss Criminal Case For Outrageous Government Conduct36, MOTION to Sever Defendants and Counts34, MOTION to Dismiss Count(s) 742, MOTION to Suppress Statement38, MOTION to Suppress Statements44, MOTION to Dismiss Criminal Case 43 be denied. as to defendant(s) Lafi Jafari, MaryLou Gruttemeyer. Ordered by Magistrate Judge Susan M. Bazis. (E-mailed to)(Bazis, Susan)FINDINGS AND RECOMMENDATION that MOTION to Dismiss Count(s) 40, MOTION to Dismiss Criminal Case For Outrageous Government Conduct36, MOTION to Sever Defendants and Counts34, MOTION to Dismiss Count(s) 742, MOTION to Suppress Statement38, MOTION to Suppress Statements44, MOTION to Dismiss Criminal Case 43 be denied. as to defendant(s) Lafi Jafari, MaryLou Gruttemeyer. Ordered by Magistrate Judge Susan M. Bazis. (E-mailed to)(Bazis, Susan)
May 10, 2018
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ORDER adopting Magistrate Judge's findings and recommendation and order 80; overruling defendants' objections 85 87; denying defendant Gruttemeyer's motion to sever 34; denying defendants' motions to dismiss criminal case 36 43, motions to suppress 38 44, and motions to dismiss Count 7 40 42. Ordered by Judge John M. Gerrard. (CCB)ORDER adopting Magistrate Judge's findings and recommendation and order 80; overruling defendants' objections 85 87; denying defendant Gruttemeyer's motion to sever 34; denying defendants' motions to dismiss criminal case 36 43, motions to suppress 38 44, and motions to dismiss Count 7 40 42. Ordered by Judge John M. Gerrard. (CCB)
June 1, 2018
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ORDER granting 92 93 Unopposed Motions to Continue Trial as to defendants Lafi Jafari, MaryLou Gruttemeyer. Jury Trial set for 7/16/2018 at 09:00 AM in Courtroom 1, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge John M. Gerrard. The time between today's date and July 16, 2018, 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. (KMM)ORDER granting 92 93 Unopposed Motions to Continue Trial as to defendants Lafi Jafari, MaryLou Gruttemeyer. Jury Trial set for 7/16/2018 at 09:00 AM in Courtroom 1, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge John M. Gerrard. The time between today's date and July 16, 2018, 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. (KMM)
August 1, 2018
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MEMORANDUM AND ORDER - The Magistrate Judge's Findings and Recommendation on a Guilty Plea are adopted as to defendant Lafi Jafari. The defendant is found guilty. The plea is accepted. The Court finds that the plea of guilty is knowing, intelligent, and voluntary, and that a factual basis exists for the plea. The Court defers acceptance of any plea agreement until the time of sentencing, pursuant to Fed. R. Crim. P. 11(c)(3). Unless otherwise stated at the time of sentencing, any plea agreement will be deemed accepted upon the pronouncement of the judgment and sentence. This case shall proceed to sentencing. Ordered by Judge John M. Gerrard. (LKO)
September 25, 2018
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TENTATIVE FINDINGS regarding the revised Presentence Investigation Report as to defendant Lafi Jafari. Ordered by Judge John M. Gerrard. (LKO)