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17-061 - USA v. Bailey


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17-061 - USA v. Bailey
April 20, 2017
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ORDER as to defendant Sara Elaine Bailey. Defendant's Motion to Extend the pretrial motion deadline 19 is granted. Pretrial motions shall be filed on or before May 15, 2017. The 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 April 20, 2017 and May 15, 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 19, 2017
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ORDER granting 29 Government's Motion to Quash as to Sara Elaine Bailey (1). Ordered by Magistrate Judge Susan M. Bazis. (JAB)
July 17, 2017
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FINDINGS AND RECOMMENDATION - IT IS HEREBY RECOMMENDED to United States District Court Judge Robert Rossiter, Jr. that Defendant's Motion to Suppress (Filing No. 25) be granted. Pursuant to NECrimR 59.2 any objection to this Findings and Recommendation shall be filed with the Clerk of the Court within fourteen (14) days after being served with a copy of this Findings and Recommendation. Failure to timely object may constitute a waiver of any such objection. The brief in support of any objection shall be filed at the time of filing such objection. Failure to file a brief in support of any objection may be deemed an abandonment of the objection as to defendant Sara Elaine Bailey. Ordered by Magistrate Judge Susan M. Bazis. (TCL)
August 24, 2017
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MEMORANDUM AND ORDER - IT IS ORDERED: 1The government's objection (Filing No. 43) to the magistrate judge's Findings and Recommendation is sustained. The magistrate judge's Findings and Recommendation (Filing No. 42) will not be followed. Defendant Sara Elaine Bailey's Motion to Suppress (Filing No. 25) is denied as to Sara Elaine Bailey. Ordered by Judge Robert F. Rossiter, Jr. ( TCL)
August 29, 2017
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ORDER denying Motion for Reconsideration 47 as to Sara Elaine Bailey (1). Ordered by Judge Robert F. Rossiter, Jr. (JSF)
September 11, 2017
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ORDER granting 51 Motion to Continue Trial as to Sara Elaine Bailey. Jury Trial continued to 12/18/2017 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, )
September 11, 2017
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ORDER that Sara Elaine Bailey's Motion in Limine 50 is denied in all respects without prejudice to her ability to raise the issues again at trial as to Sara Elaine Bailey (1). Ordered by Judge Robert F. Rossiter, Jr. (JSF)
November 21, 2017
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ORDER granting 55 Motion to Continue Trial as to Sara Elaine Bailey. Jury Trial continued to 2/5/2018 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, )
February 13, 2018
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PRELIMINARY ORDER OF FORFEITURE granting the government's Motion for Preliminary Forfeiture 63. The government is authorized to seize the $179,285 in United States currency. The defendant's interest in the $179,285 in United States currency is forfeited to the government for disposition. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture as to Sara Elaine Bailey (1). Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)
July 20, 2018
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FINAL ORDER OF FORFEITURE that the government's Motion for Final Order of Forfeiture (Filing No. 67) is granted. All right, title and interest in and to the seized $179,285 in United States currency held by any person or entity, other than the government, is hereby forever barred and foreclosed. The $179,285 in United States currency is forfeited to the government. The government is directed to dispose of the $179,285 in United States currency in accordance with law as to Sara Elaine Bailey (1). Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)