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17-021 - USA v. Moscato et al


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17-021 - USA v. Moscato et al
January 27, 2017
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ORDER APPOINTING COUNSEL as to defendant Jessie Moscato - CJA Counsel Deborah D. Cunningham is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
January 27, 2017
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ORDER APPOINTING COUNSEL as to defendant Brian Hartwell- 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)
February 1, 2017
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ORDER of Detention pending trial as to defendant Brian Hartwell. Ordered by Magistrate Judge F.A. Gossett. (SLP)
March 20, 2017
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ORDER APPOINTING COUNSEL as to defendant Alan Bud Wentling - CJA Counsel Casey J. Quinn is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
March 21, 2017
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ORDER of Detention pending trial as to defendant Alan Bud Wentling. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
March 29, 2017
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Pete Pane. Ordered by Magistrate Judge F.A. Gossett. (SLP)
March 29, 2017
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ORDER of Detention pending trial as to defendant Pete Pane. Ordered by Magistrate Judge F.A. Gossett. (SLP)
March 30, 2017
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Brian Hartwell. Ordered by Magistrate Judge F.A. Gossett. (SLP)
April 7, 2017
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ORDER granting 64 Motion to Extend Time to File Pretrial Motions as to Alan "Bud" Wentling. Pretrial Motion Deadline set for 5/1/2017. The time between today's date and May 1, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. 18 U.S.C. § 3161(h)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
April 19, 2017
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ORDER regarding 73 Motion to Reconsider Detention as to Pete Pane. The defendant's Motion to Reconsider Detention 73 is denied without hearing. Ordered by Magistrate Judge F.A. Gossett. (SLP)
May 2, 2017
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ORDER granting 83 Motion to Extend Time to File Pretrial Motions as to Alan Bud Wentling. Pretrial Motion Deadline set for 5/22/2017. The time between May 1, 2017 and May 22, 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 F.A. Gossett. (SLP)
May 23, 2017
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ORDER granting 88 Motion to Extend Time to File Pretrial Motions as to Alan Bud Wentling. Pretrial Motion Deadline set for 6/12/2017. The time between May 22, 2017 and June 12, 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). This is the FINAL extension of time to file Pretrial Motions. No further extensions will be granted. Ordered by Magistrate Judge F.A. Gossett. (SLP)
July 21, 2017
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JUDGMENT as to defendant Brian Hartwell. Defendant pleaded guilty to count I of the Indictment and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of sixty(60)months; four(4)years of Supervised Release with Special Conditions; $100.00 Special Assessment. Count IV, is dismissed on the motion of the United States. Ordered by Chief Judge Laurie Smith Camp. (4 Certified copies to USM)(GJG)
October 2, 2017
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ORDER granting the defendant's 147 Motion to Continue Trial as to Pete Pane (5). Jury Trial is continued to 11/7/2017 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 November 7, 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, )
November 1, 2017
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ORDER granting the defendant's 154 Motion to Continue Trial as to Pete Pane (5). Jury Trial is continued to 12/12/2017 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 thedefendant 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 December 12, 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)
December 7, 2017
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ORDER denying, without prejudice, 166 Motion to Reconsider Detention as to Pete Pane. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
December 11, 2017
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ORDER granting the defendant's unopposed 168 Motion to Continue Trial as to Pete Pane (5). Jury Trial is continued to 1/23/2018 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 23, 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 24, 2018
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ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Pete Pane. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party) (KLF)