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17-018 - USA v. Sanchez


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17-018 - USA v. Sanchez
February 22, 2017
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ORDER as to defendant Machelle R. Sanchez - Dami J. Oluyole is assigned to assist Richard H. McWilliams in the representation of the Defendant and must file an entry of appearance forthwith. Dami Oluyole shall not be eligible to receive compensation for his services in this case. Assistant Federal Public Defender Richard H. McWilliams shall continue to be primary counsel on behalf of the Defendant. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
February 22, 2017
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ORDER APPOINTING COUNSEL as to defendant Machelle R. Sanchez - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
March 15, 2017
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ORDER granting 21 Motion to Extend the Pretrial Motions Deadline as to Machelle R. Sanchez. Pretrial Motion Deadline set for 4/13/2017. The time between March 14, 2016 and April 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. ยง 3161(h)(8)(A) & (B). Ordered by Magistrate Judge Susan M. Bazis. (SLP)
March 23, 2017
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ORDER APPOINTING COUNSEL as to defendant Leo Alan Edwards - CJA Counsel Thomas J. Monaghan is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
March 30, 2017
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ORDER of Detention pending trial as to defendant Leo Alan Edwards. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
April 13, 2017
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TEXT ORDER as to defendants Machelle R. Sanchez and Leo Alan Edwards. Defendants' motions to extend the pretrial motion deadline 45 and 46 are granted. Pretrial motions shall be filed on or before May 12, 2017. Both defendants are ordered to file the affidavit required by Rule 16(c), Fed. R. Cr. P. and NE. Crim. R. 12.1 forthwith. The time between April 13, 2017 and May 12, 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)TEXT ORDER as to defendants Machelle R. Sanchez and Leo Alan Edwards. Defendants' motions to extend the pretrial motion deadline 45 and 46 are granted. Pretrial motions shall be filed on or before May 12, 2017. Both defendants are ordered to file the affidavit required by Rule 16(c), Fed. R. Cr. P. and NE. Crim. R. 12.1 forthwith. The time between April 13, 2017 and May 12, 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 31, 2017
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ORDER granting 58 Motion to Continue Trial as to Machelle R. Sanchez. Jury Trial, for both defendants, is continued to 7/31/2017 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Robert F. Rossiter Jr. 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 58 Motion to Continue Trial as to Machelle R. Sanchez. Jury Trial, for both defendants, is continued to 7/31/2017 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Robert F. Rossiter Jr. 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, )
May 31, 2017
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ORDER granting 59 Motion to Continue Trial as to Leo Alan Edwards. Jury Trial, for both defendants, is set for 7/31/2017 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Robert F. Rossiter Jr. 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 29, 2017
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ORDER - that Defendant Machelle Sanchez's Motion to Amend Written Order Setting Conditions of Release (Filing No. 63) is granted. The modification of the Order Setting Conditions of Release (Filing No. 17) and Defendant's release requirements is as follows: Defendant shall avoid all contact, directly or indirectly, with any persons, who are or who may become a victim or potential witness in the subject investigation or prosecution, except Defendant may have contact with her husband, Leo Alan Edwards. Ordered by Magistrate Judge Susan M. Bazis. (KLF)ORDER - that Defendant Machelle Sanchez's Motion to Amend Written Order Setting Conditions of Release (Filing No. 63) is granted. The modification of the Order Setting Conditions of Release (Filing No. 17) and Defendant's release requirements is as follows: Defendant shall avoid all contact, directly or indirectly, with any persons, who are or who may become a victim or potential witness in the subject investigation or prosecution, except Defendant may have contact with her husband, Leo Alan Edwards. Ordered by Magistrate Judge Susan M. Bazis. (KLF)
July 12, 2017
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ORDER granting 65 Motion to Continue Trial as to Leo Alan Edwards. Jury Trial, for both defendants, is continued to 9/19/2017 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Robert F. Rossiter Jr. The time between today's date and the anticipated trial is excluded fo r purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge Susan M. Bazis. ( MLF, )ORDER granting 65 Motion to Continue Trial as to Leo Alan Edwards. Jury Trial, for both defendants, is continued to 9/19/2017 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Robert F. Rossiter Jr. The time between today's date and the anticipated trial is excluded fo r purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge Susan M. Bazis. ( MLF, )
September 18, 2017
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ORDER granting 68 Motion to Continue Trial as to Machelle R. Sanchez. Jury Trial for both defendants is continued to 11/6/2017 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Robert F. Rossiter Jr. The time between today's date and the 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 Motion to Continue Trial as to Machelle R. Sanchez. Jury Trial for both defendants is continued to 11/6/2017 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Robert F. Rossiter Jr. The time between today's date and the trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge Susan M. Bazis. ( MLF, )
November 1, 2017
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ORDER granting 70 Motion to Continue Trial as to Machelle R. Sanchez. Jury Trial for both defendants is continued to 1/2/2018 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Robert F. Rossiter Jr. 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 70 Motion to Continue Trial as to Machelle R. Sanchez. Jury Trial for both defendants is continued to 1/2/2018 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Robert F. Rossiter Jr. 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, )