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17-221 - USA v. Carter


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17-221 - USA v. Carter
June 30, 2017
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ORDER APPOINTING COUNSEL as to defendant Kordaye Carter - CJA Counsel James J. Regan is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
June 30, 2017
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ORDER of Detention pending trial as to defendant Kordaye Carter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
July 21, 2017
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ORDER granting 18 Motion for Extension of Time to File Pretrial Motions as to Kordaye Carter. Pretrial Motion Deadline set for 8/21/2017. The Jury Trial set for August 22, 2017 is hereby cancelled. The time between July 20, 2017 and August 21, 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 denying 22 Motion to Review Detention Status as to Kordaye Carter. Defendant's Motion to Review Detention Status (Filing No. 22) is denied without prejudice to the re-filing of a motion that sets out an appropriate release plan in accordance with the recommendations of a substance abuse evaluation. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
July 27, 2017
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ORDER as to defendant Kordaye Carter. This matter is before the court on the court's own motion pursuant to 28 U.S.C. § 455(a), which states: "Any... judge... of the United States shall disqualify himself in any proceeding in which his impartiality might reasonably be questioned." Upon review of the parties and the record in the above-designated case, the undersigned judge shall, and hereby does, recuse himself from the above-designated case pursuant to 28 U.S.C. § 455(a). Ordered by Chief Judge Laurie Smith Camp. (GJG)
August 7, 2017
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ORDER granting 30 Motion for Extension of Time to File Pretrial Motions as to Kordaye Carter. Pretrial Motion Deadline set for 9/20/2017. The Government shall provide discovery to Defendant pursuant to Rule 16, Fed. R. Cr. P., on or before August 14, 2017. Defendant's MOTION FOR DISCOVERY 31 is redundant and thus denied on that basis. The time between today's date and September 20, 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)(7)(A) & (B). Ordered by Magistrate Judge Michael D. Nelson. (SLP)
September 11, 2017
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ORDER granting 33 Second Motion for Extension of Time to File Pretrial Motions as to Kordaye Carter. Pretrial Motion Deadline set for 10/5/2017. The today's date and October 5, 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)(7)(A) & (B). Ordered by Magistrate Judge Michael D. Nelson. (SLP)
October 5, 2017
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ORDER granting 35 Third Motion for Extension of Time to File Pretrial Motions as to Kordaye Carter. Pretrial Motion Deadline set for 11/3/2017. Defendant is ordered to file the affidavit required by as required by NECrimR 12.3(a) forthwith. The time between today's date and November 3, 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)(7)(A) & (B). Ordered by Magistrate Judge Michael D. Nelson. (SLP)
November 2, 2017
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ORDER granting 38 Fourth Motion for Extension of Time to File Pretrial Motions as to Kordaye Carter. Pretrial Motion Deadline set for 11/17/2017. The time between today's date and November 17, 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)(7)(A) & (B). Ordered by Magistrate Judge Michael D. Nelson. (SLP)
November 20, 2017
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ORDER as to defendant Kordaye Carter. Defendant's Fifth Motion for Extension of Time to File Pretrial Motions 43 is granted. Pretrial motions shall be filed on or before December 1, 2017. The time between November 17, 2017 and December 1, 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. (MBM)
November 22, 2017
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ORDER granting in part and denying in part 40 Motion to Compel as to Kordaye Carter (1). The government shall disclosure the identity of its confidential informant and witness to the defense at least fourteen (14) calendar days in advance of trial, and otherwise comply with its constitutional obligations under Brady and Gigilio. The government is not required to produce to the defense unredacted police report(s), unless doing so would be necessary to otherwise comply with this Order. The remainder of Defendant's motion is denied. Ordered by Magistrate Judge Michael D. Nelson. ( ADB, )
January 29, 2018
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ORDER regarding Affidavit in Support of Motion for Extension of Time to File Pre-Trial Motions 49 as to defendant Kordaye Carter. To the extent the filing was intended as a motion, it is denied. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
February 13, 2018
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ORDER - Defendant Kordaye Carter's unopposed motion to continue trial (filing no. 54) is granted.The trial of this case is 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 16, 2018, or as soon thereafter as the case may be called, for three days. Jury selection will be held at commencement of trial. The time between today's date and the anticipated trial shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(1)(D) & (h)(7)(A), (B)(iv). Ordered by Magistrate Judge Michael D. Nelson. (KMM)
March 28, 2018
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ORDER - Defendant's Amended Motion to Dismiss Based Upon Outrageous Government Conduct and Newly Discovered Evidence (Filing No. 66) is set for an evidentiary hearing before the undersigned magistrate judge on Wednesday, May 2, 2018, commencing at 9:30 a.m., in Courtroom No. 6. The hearing will be joined with the hearing on the similar motion filed in the case of United States v. Bonner, 8:17cr222, unless either party objects. Defendant's request for an instruction on the affirmative defense of entrapment is denied without prejudice, subject to reassertion at trial. Defendant's remaining requests in are denied as set forth above. Defendant is granted leave to file exhibits in support of the Amended Motion to Dismiss Based Upon Outrageous Government Conduct and Newly Discovered Evidence (Filing No. 66) as a restricted document in advance of the evidentiary hearing as to defendant Kordaye Carter. See NECrimR 12.6. Ordered by Magistrate Judge Michael D. Nelson. (LKO)
May 15, 2018
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ORDER - that the defendant's objection (filing 89) is overruled as to Kordaye Carter. Ordered by Judge John M. Gerrard. (LKO)