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17-154 - USA v. Wolfe et al


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17-154 - USA v. Wolfe et al
May 17, 2017
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ORDER APPOINTING COUNSEL as to defendant Jeremiah Mitchell Wolfe - 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)[8:17-mj-00128-FG3]
May 17, 2017
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ORDER APPOINTING COUNSEL as to defendant Lawrencia Lowella Merrick - CJA Counsel Dana C. Bradford, III is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)[8:17-mj-00128-FG3]
May 22, 2017
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ORDER of Detention pending trial as to defendant Jeremiah M. Wolfe. Ordered by Magistrate Judge F.A. Gossett. (SLP)
May 22, 2017
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ORDER of Detention pending trial as to defendant Lawrencia L. Merrick. Ordered by Magistrate Judge F.A. Gossett. (SLP)
May 24, 2017
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Natasha M. Wolfe. Ordered by Magistrate Judge F.A. Gossett. (SLP)
May 24, 2017
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ORDER of Detention pending trial as to defendant Natasha M. Wolfe. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 9, 2017
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ORDER granting 43 Motion to Continue Pretrial Motion Deadline as to Lawrencia L. Merrick. Pretrial Motion Deadline set for 7/31/2017. The time between today's date and July 31, 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)
June 12, 2017
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ORDER granting 45 Motion for Extension of Time for Filing Pretrial Motions as to Natasha M. Wolfe. Pretrial Motion Deadline set for 6/30/2017. The time between today's date and June 30, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 13, 2017
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ORDER granting 47 Unopposed Motion to Continue Deadline for Filing Pretrial Motions as to Jeremiah M. Wolfe. Pretrial Motion Deadline set for 7/31/2017. The time between June 12, 2017 and July 31, 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)
July 3, 2017
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ORDER granting 50 unopposed Motion for Extension of Time for Filing Pretrial Motions as to Natasha M. Wolfe. Pretrial Motion Deadline set for 7/31/2017. The time between June 30, 2017 and July 31, 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 Michael D. Nelson. (SLP)
July 26, 2017
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ORDER that Defendant's MOTION TO CONTINUE PRETRIAL MOTION DEADLINE 58 is granted. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendant in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between todays date and August 31, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason that Defendant's counsel required additional time to adequately prepare the case, taking into consideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(7)(A) & (B). Future filings should reflect the governments position regarding requested extensions of deadlines as to defendant Lawrencia L. Merrick (2). Ordered by Magistrate Judge Michael D. Nelson. (LAC)
July 31, 2017
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ORDER granting 61 Motion for Extension of Time for Filing Pretrial Motions as to Natasha M. Wolfe. Pretrial Motion Deadline set for 8/31/2017. The time between todays date and August 31, 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 Michael D. Nelson. (SLP)
August 10, 2017
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ORDER denying 64 Proposed Release Plan as to Natasha M. Wolfe. The motion is denied without hearing. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
September 29, 2017
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ORDER denying 86 Motion as to Lawrencia L. Merrick. Defendant's Motion (Filing No. 86) is denied without prejudice to the refiling of a motion that sets out an appropriate release plan in accordance with the recommendations of a substance abuse evaluation. If appointed under the Criminal Justice Act, counsel may submit a voucher request for expert services required in obtaining an evaluation. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
October 13, 2017
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ORDER ON MOTION TO COMPEL DISCOVERY Defendant's Motion to Compel Discovery (Filing No. 89) is granted, as set forth above. The government shall comply with this order on or before October 23, 2017, and on a continuing basis in satisfaction of its obligations as set forth above as to defendant Jeremiah M. Wolfe. Ordered by Magistrate Judge Michael D. Nelson. (LAC)
November 14, 2017
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FINDINGS AND RECOMMENDATION - IT IS HEREBY RECOMMENDED to United States District Court Judge Robert F. Rossiter, Jr., that Defendant's Motion to Suppress Evidence (Filing No. 73) be granted as to defendant Natasha M. Wolfe. Ordered by Magistrate Judge Michael D. Nelson. (LAC)
November 15, 2017
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AMENDED FINDINGS AND RECOMMENDATION that Defendant's motion to suppress evidence 75 be denied as to defendant Lawrencia L. Merrick. Ordered by Magistrate Judge Michael D. Nelson. (CCB)
December 1, 2017
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ORDER that the magistrate judge's respective findings and recommendations as to defendant Lawrencia L. Merrick (Filing No. 112) and as to defendant Natasha M. Wolfe (Filing No. 111) are accepted. Any objections are deemed waived. Lawrencia L. Merrick's Motion to Suppress (Filing No. 75) is denied. Natasha M. Wolfe's Motion to Suppress (Filing No. 73) is granted. Ordered by Judge Robert F. Rossiter, Jr. (JSF)ORDER that the magistrate judge's respective findings and recommendations as to defendant Lawrencia L. Merrick (Filing No. 112) and as to defendant Natasha M. Wolfe (Filing No. 111) are accepted. Any objections are deemed waived. Lawrencia L. Merrick's Motion to Suppress (Filing No. 75) is denied. Natasha M. Wolfe's Motion to Suppress (Filing No. 73) is granted. Ordered by Judge Robert F. Rossiter, Jr. (JSF)
December 6, 2017
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ORDER granting 115 Motion to Continue Trial as to Lawrencia L. Merrick. Jury Trial for all defendants is continued to 3/5/2018 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 Michael D. Nelson. ( MLF, )ORDER granting 115 Motion to Continue Trial as to Lawrencia L. Merrick. Jury Trial for all defendants is continued to 3/5/2018 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 Michael D. Nelson. ( MLF, )ORDER granting 115 Motion to Continue Trial as to Lawrencia L. Merrick. Jury Trial for all defendants is continued to 3/5/2018 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 Michael D. Nelson. ( MLF, )
February 14, 2018
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ORDER granting 137 Motion to Continue Trial as to Natasha M. Wolfe. Jury Trial for all defendants continued to 4/23/2018 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 Michael D. Nelson. (MLF)ORDER granting 137 Motion to Continue Trial as to Natasha M. Wolfe. Jury Trial for all defendants continued to 4/23/2018 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 Michael D. Nelson. (MLF)ORDER granting 137 Motion to Continue Trial as to Natasha M. Wolfe. Jury Trial for all defendants continued to 4/23/2018 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 Michael D. Nelson. (MLF)