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16-336 - USA v. Orsi


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16-336 - USA v. Orsi
February 1, 2017
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Nicholas P. Orsi. Ordered by Magistrate Judge F.A. Gossett. (SLP)
February 3, 2017
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ORDER of Detention pending trial as to defendant Nicholas P. Orsi. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
March 6, 2017
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ORDER as to defendant Nicholas P. Orsi (1)1) Defendant's motion to continue, (Filing No. 20), is granted. No additional continuances will be granted absent a substantial showing of good cause.2) Pretrial motions and briefs shall be filed on or before April 3, 2017.3) Trial of this case is set on April 24, 2017 at 9:00 before the Honorable John M. Gerrard. 4) The time between today's date and April 3, 2017 shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Failing to timely object to this order as provided under this court's local rules will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 12, 2017
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ORDER denying 22 Defendant's Motion to Continue as to Nicholas P. Orsi (1). Trial of this case remains set to commence before the Honorable John M. Gerrard, United States District Judge, in the Special Proceedings Courtroom of the United States Courthouse, Omaha, Nebraska, at 9:00 a.m. on April 24, 2017. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
July 26, 2017
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ORDER that the defendant's motion for leave to file his objection to the presentence report under seal (filing 35) is granted. The defendant's motion for leave to file his motion for downward variance under seal (filing 36) is granted as to defendant Nicholas P. Orsi (1). Ordered by Judge John M. Gerrard. (LAC)
August 3, 2017
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Nicholas P. Orsi. The parties object to the presentence report 34 35. Ordered by Judge John M. Gerrard. (CCB)
January 16, 2018
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ORDER - The defendant's unopposed Motion to Continue Sentencing (filing 45) is granted. Defendant Nicholas P. Orsi's sentencing is continued to February 22, 2018, at 1:00 p.m., before the undersigned United States District Judge, in Courtroom No. 1, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska. The defendant shall be present at the hearing. Ordered by Judge John M. Gerrard. (KMM)