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17-286 - USA v. Quintero-Rodriguez et al


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17-286 - USA v. Quintero-Rodriguez et al
September 8, 2017
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ORDER APPOINTING COUNSEL as to defendant Alejandro Valdivia-Ortiz - CJA Counsel Mary C. Gryva is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)[8:17-mj-00311-MDN]
September 19, 2017
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ORDER of Detention pending trial as to defendant Alejandro Valdivia-Ortiz. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
September 21, 2017
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ORDER APPOINTING COUNSEL as to defendant Baltazar Quintero-Rodriguez - 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)
September 21, 2017
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ORDER of Detention pending trial as to defendant Baltazar Quintero-Rodriguez. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
September 26, 2017
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Brijido Beltran-Rodelo. (Copy mailed to USA and Defense Counsel) Ordered by Magistrate Judge Michael D. Nelson. (SLP)
September 26, 2017
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ORDER of Detention pending trial as to defendant Brijido Beltran-Rodelo. (Copy mailed to USA and defendant's counsel). Ordered by Magistrate Judge Michael D. Nelson. (SLP)
September 29, 2017
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Ralynn Christine Francisco. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
October 4, 2017
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ORDER of Detention pending trial as to defendant Ralynn Christine Francisco. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
November 1, 2017
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ORDER granting 104 Sealed Motion for Complex Case Designation Pursuant to the Speedy Trial Act as to Baltazar Quintero-Rodriguez, Brijido Beltran-Rodelo, Alejandro Valdivia-Ortiz, John F. Haller III, Ralynn Christine Francisco, Leonides Carreno, Ana Karla Rodriguez-Torrez, Fidel Giovanni Avila-Monzon, Matian Alfonso Ceballos-Aguirre, Jesus Francisco Monzon-Moreno, Juan Vega-Diaz, Marcos Monzon-Rivas, Dora Maria Ortiz-Torres. The government shall provide Rule 16 discovery on or before November 2, 2017. The defendants shall file pretrial motions on or before November 15, 2017. The additional time arising as a result of the granting of the motion, i.e., the time between today's date and November 15, 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)(ii). Ordered by Magistrate Judge Michael D. Nelson. (SLP) Modified on 11/1/2017 to unseal order per MDN (SLP).ORDER granting 104 Sealed Motion for Complex Case Designation Pursuant to the Speedy Trial Act as to Baltazar Quintero-Rodriguez, Brijido Beltran-Rodelo, Alejandro Valdivia-Ortiz, John F. Haller III, Ralynn Christine Francisco, Leonides Carreno, Ana Karla Rodriguez-Torrez, Fidel Giovanni Avila-Monzon, Matian Alfonso Ceballos-Aguirre, Jesus Francisco Monzon-Moreno, Juan Vega-Diaz, Marcos Monzon-Rivas, Dora Maria Ortiz-Torres. The government shall provide Rule 16 discovery on or before November 2, 2017. The defendants shall file pretrial motions on or before November 15, 2017. The additional time arising as a result of the granting of the motion, i.e., the time between today's date and November 15, 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)(ii). Ordered by Magistrate Judge Michael D. Nelson. (SLP) Modified on 11/1/2017 to unseal order per MDN (SLP).ORDER granting 104 Sealed Motion for Complex Case Designation Pursuant to the Speedy Trial Act as to Baltazar Quintero-Rodriguez, Brijido Beltran-Rodelo, Alejandro Valdivia-Ortiz, John F. Haller III, Ralynn Christine Francisco, Leonides Carreno, Ana Karla Rodriguez-Torrez, Fidel Giovanni Avila-Monzon, Matian Alfonso Ceballos-Aguirre, Jesus Francisco Monzon-Moreno, Juan Vega-Diaz, Marcos Monzon-Rivas, Dora Maria Ortiz-Torres. The government shall provide Rule 16 discovery on or before November 2, 2017. The defendants shall file pretrial motions on or before November 15, 2017. The additional time arising as a result of the granting of the motion, i.e., the time between today's date and November 15, 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)(ii). Ordered by Magistrate Judge Michael D. Nelson. (SLP) Modified on 11/1/2017 to unseal order per MDN (SLP).ORDER granting 104 Sealed Motion for Complex Case Designation Pursuant to the Speedy Trial Act as to Baltazar Quintero-Rodriguez, Brijido Beltran-Rodelo, Alejandro Valdivia-Ortiz, John F. Haller III, Ralynn Christine Francisco, Leonides Carreno, Ana Karla Rodriguez-Torrez, Fidel Giovanni Avila-Monzon, Matian Alfonso Ceballos-Aguirre, Jesus Francisco Monzon-Moreno, Juan Vega-Diaz, Marcos Monzon-Rivas, Dora Maria Ortiz-Torres. The government shall provide Rule 16 discovery on or before November 2, 2017. The defendants shall file pretrial motions on or before November 15, 2017. The additional time arising as a result of the granting of the motion, i.e., the time between today's date and November 15, 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)(ii). Ordered by Magistrate Judge Michael D. Nelson. (SLP) Modified on 11/1/2017 to unseal order per MDN (SLP).ORDER granting 104 Sealed Motion for Complex Case Designation Pursuant to the Speedy Trial Act as to Baltazar Quintero-Rodriguez, Brijido Beltran-Rodelo, Alejandro Valdivia-Ortiz, John F. Haller III, Ralynn Christine Francisco, Leonides Carreno, Ana Karla Rodriguez-Torrez, Fidel Giovanni Avila-Monzon, Matian Alfonso Ceballos-Aguirre, Jesus Francisco Monzon-Moreno, Juan Vega-Diaz, Marcos Monzon-Rivas, Dora Maria Ortiz-Torres. The government shall provide Rule 16 discovery on or before November 2, 2017. The defendants shall file pretrial motions on or before November 15, 2017. The additional time arising as a result of the granting of the motion, i.e., the time between today's date and November 15, 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)(ii). Ordered by Magistrate Judge Michael D. Nelson. (SLP) Modified on 11/1/2017 to unseal order per MDN (SLP).ORDER granting 104 Sealed Motion for Complex Case Designation Pursuant to the Speedy Trial Act as to Baltazar Quintero-Rodriguez, Brijido Beltran-Rodelo, Alejandro Valdivia-Ortiz, John F. Haller III, Ralynn Christine Francisco, Leonides Carreno, Ana Karla Rodriguez-Torrez, Fidel Giovanni Avila-Monzon, Matian Alfonso Ceballos-Aguirre, Jesus Francisco Monzon-Moreno, Juan Vega-Diaz, Marcos Monzon-Rivas, Dora Maria Ortiz-Torres. The government shall provide Rule 16 discovery on or before November 2, 2017. The defendants shall file pretrial motions on or before November 15, 2017. The additional time arising as a result of the granting of the motion, i.e., the time between today's date and November 15, 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)(ii). Ordered by Magistrate Judge Michael D. Nelson. (SLP) Modified on 11/1/2017 to unseal order per MDN (SLP).ORDER granting 104 Sealed Motion for Complex Case Designation Pursuant to the Speedy Trial Act as to Baltazar Quintero-Rodriguez, Brijido Beltran-Rodelo, Alejandro Valdivia-Ortiz, John F. Haller III, Ralynn Christine Francisco, Leonides Carreno, Ana Karla Rodriguez-Torrez, Fidel Giovanni Avila-Monzon, Matian Alfonso Ceballos-Aguirre, Jesus Francisco Monzon-Moreno, Juan Vega-Diaz, Marcos Monzon-Rivas, Dora Maria Ortiz-Torres. The government shall provide Rule 16 discovery on or before November 2, 2017. The defendants shall file pretrial motions on or before November 15, 2017. The additional time arising as a result of the granting of the motion, i.e., the time between today's date and November 15, 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)(ii). Ordered by Magistrate Judge Michael D. Nelson. (SLP) Modified on 11/1/2017 to unseal order per MDN (SLP).ORDER granting 104 Sealed Motion for Complex Case Designation Pursuant to the Speedy Trial Act as to Baltazar Quintero-Rodriguez, Brijido Beltran-Rodelo, Alejandro Valdivia-Ortiz, John F. Haller III, Ralynn Christine Francisco, Leonides Carreno, Ana Karla Rodriguez-Torrez, Fidel Giovanni Avila-Monzon, Matian Alfonso Ceballos-Aguirre, Jesus Francisco Monzon-Moreno, Juan Vega-Diaz, Marcos Monzon-Rivas, Dora Maria Ortiz-Torres. The government shall provide Rule 16 discovery on or before November 2, 2017. The defendants shall file pretrial motions on or before November 15, 2017. The additional time arising as a result of the granting of the motion, i.e., the time between today's date and November 15, 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)(ii). Ordered by Magistrate Judge Michael D. Nelson. (SLP) Modified on 11/1/2017 to unseal order per MDN (SLP).ORDER granting 104 Sealed Motion for Complex Case Designation Pursuant to the Speedy Trial Act as to Baltazar Quintero-Rodriguez, Brijido Beltran-Rodelo, Alejandro Valdivia-Ortiz, John F. Haller III, Ralynn Christine Francisco, Leonides Carreno, Ana Karla Rodriguez-Torrez, Fidel Giovanni Avila-Monzon, Matian Alfonso Ceballos-Aguirre, Jesus Francisco Monzon-Moreno, Juan Vega-Diaz, Marcos Monzon-Rivas, Dora Maria Ortiz-Torres. The government shall provide Rule 16 discovery on or before November 2, 2017. The defendants shall file pretrial motions on or before November 15, 2017. The additional time arising as a result of the granting of the motion, i.e., the time between today's date and November 15, 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)(ii). Ordered by Magistrate Judge Michael D. Nelson. (SLP) Modified on 11/1/2017 to unseal order per MDN (SLP).ORDER granting 104 Sealed Motion for Complex Case Designation Pursuant to the Speedy Trial Act as to Baltazar Quintero-Rodriguez, Brijido Beltran-Rodelo, Alejandro Valdivia-Ortiz, John F. Haller III, Ralynn Christine Francisco, Leonides Carreno, Ana Karla Rodriguez-Torrez, Fidel Giovanni Avila-Monzon, Matian Alfonso Ceballos-Aguirre, Jesus Francisco Monzon-Moreno, Juan Vega-Diaz, Marcos Monzon-Rivas, Dora Maria Ortiz-Torres. The government shall provide Rule 16 discovery on or before November 2, 2017. The defendants shall file pretrial motions on or before November 15, 2017. The additional time arising as a result of the granting of the motion, i.e., the time between today's date and November 15, 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)(ii). Ordered by Magistrate Judge Michael D. Nelson. (SLP) Modified on 11/1/2017 to unseal order per MDN (SLP).ORDER granting 104 Sealed Motion for Complex Case Designation Pursuant to the Speedy Trial Act as to Baltazar Quintero-Rodriguez, Brijido Beltran-Rodelo, Alejandro Valdivia-Ortiz, John F. Haller III, Ralynn Christine Francisco, Leonides Carreno, Ana Karla Rodriguez-Torrez, Fidel Giovanni Avila-Monzon, Matian Alfonso Ceballos-Aguirre, Jesus Francisco Monzon-Moreno, Juan Vega-Diaz, Marcos Monzon-Rivas, Dora Maria Ortiz-Torres. The government shall provide Rule 16 discovery on or before November 2, 2017. The defendants shall file pretrial motions on or before November 15, 2017. The additional time arising as a result of the granting of the motion, i.e., the time between today's date and November 15, 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)(ii). Ordered by Magistrate Judge Michael D. Nelson. (SLP) Modified on 11/1/2017 to unseal order per MDN (SLP).ORDER granting 104 Sealed Motion for Complex Case Designation Pursuant to the Speedy Trial Act as to Baltazar Quintero-Rodriguez, Brijido Beltran-Rodelo, Alejandro Valdivia-Ortiz, John F. Haller III, Ralynn Christine Francisco, Leonides Carreno, Ana Karla Rodriguez-Torrez, Fidel Giovanni Avila-Monzon, Matian Alfonso Ceballos-Aguirre, Jesus Francisco Monzon-Moreno, Juan Vega-Diaz, Marcos Monzon-Rivas, Dora Maria Ortiz-Torres. The government shall provide Rule 16 discovery on or before November 2, 2017. The defendants shall file pretrial motions on or before November 15, 2017. The additional time arising as a result of the granting of the motion, i.e., the time between today's date and November 15, 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)(ii). Ordered by Magistrate Judge Michael D. Nelson. (SLP) Modified on 11/1/2017 to unseal order per MDN (SLP).ORDER granting 104 Sealed Motion for Complex Case Designation Pursuant to the Speedy Trial Act as to Baltazar Quintero-Rodriguez, Brijido Beltran-Rodelo, Alejandro Valdivia-Ortiz, John F. Haller III, Ralynn Christine Francisco, Leonides Carreno, Ana Karla Rodriguez-Torrez, Fidel Giovanni Avila-Monzon, Matian Alfonso Ceballos-Aguirre, Jesus Francisco Monzon-Moreno, Juan Vega-Diaz, Marcos Monzon-Rivas, Dora Maria Ortiz-Torres. The government shall provide Rule 16 discovery on or before November 2, 2017. The defendants shall file pretrial motions on or before November 15, 2017. The additional time arising as a result of the granting of the motion, i.e., the time between today's date and November 15, 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)(ii). Ordered by Magistrate Judge Michael D. Nelson. (SLP) Modified on 11/1/2017 to unseal order per MDN (SLP).
November 15, 2017
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ORDER granting 109 Unopposed Motion to Continue Deadline for Filing Pretrial Motions as to Baltazar Quintero-Rodriguez. Pretrial Motion Deadline set for 1/15/2018. The time between today's date and January 15, 2018, 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 15, 2017
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ORDER granting 111 Motion to Extend Deadline to File Pretrial Motions as to Brijido Beltran-Rodelo. Pretrial Motion Deadline set for 1/15/2018. The time between today's date and January 15, 2018, 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 15, 2017
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ORDER granting 112 Motion to Extend Pretrial Motions Deadline as to Alejandro Valdivia-Ortiz. Pretrial Motion Deadline set for 1/15/2018. The time between today's date and January 15, 2018, 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 15, 2017
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ORDER granting 113 Unopposed Motion to Extend Pretrial Deadline as to Ana Karla Rodriguez-Torrez. Pretrial Motion Deadline set for 1/15/2018. The time between today's date and January 15, 2018, 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 28, 2017
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ORDER of Detention pending trial as to defendant Leonides Carreno. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
January 16, 2018
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ORDER granting 131 Unopposed Motion to Extend Deadline to File Pretrial Motions as to Brijido Beltran-Rodelo. Pretrial Motion Deadline set for 2/14/2018. The time between January 15, 2018, and February 14, 2018, 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)
January 16, 2018
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ORDER granting 132 Motion to Continue Pretrial Motions Deadline as to Alejandro Valdivia-Ortiz. Pretrial Motion Deadline set for 2/14/2018. The time between January 15, 2018, and February 14, 2018, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. 18 U.S.C. § 3161(h)(7)(A) & (B). Ordered by Magistrate Judge Michael D. Nelson. (SLP)
February 14, 2018
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ORDER granting 139 Unopposed Motion to Extend Deadline to File Pretrial Motions as to Brijido Beltran-Rodelo. Pretrial Motion Deadline set for 3/16/2018. The time between February 14, 2018 and March 16, 2018, 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)
March 27, 2018
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ORDER granting 156 Motion to Continue Trial as to Ana Karla Rodriguez-Torrez. Jury Trial, for all defendants, is continued to 6/4/2018 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 156 Motion to Continue Trial as to Ana Karla Rodriguez-Torrez. Jury Trial, for all defendants, is continued to 6/4/2018 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 156 Motion to Continue Trial as to Ana Karla Rodriguez-Torrez. Jury Trial, for all defendants, is continued to 6/4/2018 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 156 Motion to Continue Trial as to Ana Karla Rodriguez-Torrez. Jury Trial, for all defendants, is continued to 6/4/2018 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 156 Motion to Continue Trial as to Ana Karla Rodriguez-Torrez. Jury Trial, for all defendants, is continued to 6/4/2018 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 156 Motion to Continue Trial as to Ana Karla Rodriguez-Torrez. Jury Trial, for all defendants, is continued to 6/4/2018 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 156 Motion to Continue Trial as to Ana Karla Rodriguez-Torrez. Jury Trial, for all defendants, is continued to 6/4/2018 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 156 Motion to Continue Trial as to Ana Karla Rodriguez-Torrez. Jury Trial, for all defendants, is continued to 6/4/2018 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 156 Motion to Continue Trial as to Ana Karla Rodriguez-Torrez. Jury Trial, for all defendants, is continued to 6/4/2018 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 156 Motion to Continue Trial as to Ana Karla Rodriguez-Torrez. Jury Trial, for all defendants, is continued to 6/4/2018 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)
April 18, 2018
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ORDER APPOINTING COUNSEL as to defendant John F. Haller, III - CJA Counsel James J. Regan is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
April 18, 2018
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ORDER of Detention pending trial as to defendant John F. Haller, III. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
April 23, 2018
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ORDER granting 181 Motion for Extension of Time to File Pretrial Motions and Trial as to John F. Haller, III. Pretrial Motion Deadline set for 6/22/2018. The jury trial scheduled for June 4, 2018, is cancelled as to all defendants, and shall be rescheduled upon the expiration of the June 22, 2018, pretrial motion filing deadline. The time between todays date, and June 22, 2018, 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)
June 26, 2018
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ORDER of Detention pending trial as to defendant Jose Luis Murillo. Ordered by Magistrate Judge Susan M. Bazis. (KLF)
July 19, 2018
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ORDER granting 232 Motion to Extend Pretrial Motion Deadline as to Jose Luis Murillo. Pretrial Motion Deadline set for 8/15/2018. The Jury Trial set for August 27, 2018, as to Jose Luis Murillo, and co-defendants Brijido Beltran-Rodelo, John F. Haller, III, Ana Karla Rodriguez-Torrez, Fidel Giovanni Avila-Monzon, Matian Alfonso Ceballos-Aguirre, Jesus Francisco Monzon-Moreno, Juan Vega-Diaz, Marcos Monzon-Rivas, and Dora Maria Ortiz-Torres is cancelled, and shall be rescheduled upon the expiration of the August 15, 2018, pretrial motion filing deadline. The time between July 16, 2018, and August 15, 2018, 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)(6)-(7). Ordered by Magistrate Judge Michael D. Nelson. (SLP)
August 20, 2018
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ORDER granting 244 Motion to Continue Trial as to Jose Luis Murillo. Jury Trial, for all defendants, is continued to 10/22/2018 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 244 Motion to Continue Trial as to Jose Luis Murillo. Jury Trial, for all defendants, is continued to 10/22/2018 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 244 Motion to Continue Trial as to Jose Luis Murillo. Jury Trial, for all defendants, is continued to 10/22/2018 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 244 Motion to Continue Trial as to Jose Luis Murillo. Jury Trial, for all defendants, is continued to 10/22/2018 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 244 Motion to Continue Trial as to Jose Luis Murillo. Jury Trial, for all defendants, is continued to 10/22/2018 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 244 Motion to Continue Trial as to Jose Luis Murillo. Jury Trial, for all defendants, is continued to 10/22/2018 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 244 Motion to Continue Trial as to Jose Luis Murillo. Jury Trial, for all defendants, is continued to 10/22/2018 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 244 Motion to Continue Trial as to Jose Luis Murillo. Jury Trial, for all defendants, is continued to 10/22/2018 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 244 Motion to Continue Trial as to Jose Luis Murillo. Jury Trial, for all defendants, is continued to 10/22/2018 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 244 Motion to Continue Trial as to Jose Luis Murillo. Jury Trial, for all defendants, is continued to 10/22/2018 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)
September 12, 2018
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ORDER granting 257 Motion to Continue Trial as to John F. Haller III. Jury Trial, for all defendants, is continued to 12/4/2018 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 257 Motion to Continue Trial as to John F. Haller III. Jury Trial, for all defendants, is continued to 12/4/2018 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 257 Motion to Continue Trial as to John F. Haller III. Jury Trial, for all defendants, is continued to 12/4/2018 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)
September 21, 2018
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MEMORANDUM AND ORDER as to Brijido Beltran-Rodelo, John F. Haller, III and Ana Karla Rodriguez-Torrez. The trial of Defendants remains set for December 4, 2018. The time between September 12, 2018 and December 4, 2018, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. The government, unless otherwise ordered by the Court, shall provide transcripts of the various translated intercepted communications and/or summaries that it intends to use as trial exhibits to Defendant Ana Karla Rodriguez-Torrez by October 5, 2018, and to the remaining Defendants by October 26, 2018. Each Defendant, unless otherwise ordered by the Court, shall advise the government of any objections to the transcripts of various translated intercepted communications and/or summaries as trial exhibits by November 2, 2018. On or before November 2, 2018, the parties shall agree upon any trial stipulations regarding the authenticity or foundation of the various audio, line sheets, and translated intercepted communications; chain of custody; nature, weight, and purity as to controlled substance evidence; business records; or otherwise. This matter is set for another 17.1 Conference on November 6, 2018, at 9:30 a.m. before the undersigned magistrate judge in order to promote a fair and expeditious trial. Ordered by Magistrate Judge Michael D. Nelson. (LKO)MEMORANDUM AND ORDER as to Brijido Beltran-Rodelo, John F. Haller, III and Ana Karla Rodriguez-Torrez. The trial of Defendants remains set for December 4, 2018. The time between September 12, 2018 and December 4, 2018, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. The government, unless otherwise ordered by the Court, shall provide transcripts of the various translated intercepted communications and/or summaries that it intends to use as trial exhibits to Defendant Ana Karla Rodriguez-Torrez by October 5, 2018, and to the remaining Defendants by October 26, 2018. Each Defendant, unless otherwise ordered by the Court, shall advise the government of any objections to the transcripts of various translated intercepted communications and/or summaries as trial exhibits by November 2, 2018. On or before November 2, 2018, the parties shall agree upon any trial stipulations regarding the authenticity or foundation of the various audio, line sheets, and translated intercepted communications; chain of custody; nature, weight, and purity as to controlled substance evidence; business records; or otherwise. This matter is set for another 17.1 Conference on November 6, 2018, at 9:30 a.m. before the undersigned magistrate judge in order to promote a fair and expeditious trial. Ordered by Magistrate Judge Michael D. Nelson. (LKO)MEMORANDUM AND ORDER as to Brijido Beltran-Rodelo, John F. Haller, III and Ana Karla Rodriguez-Torrez. The trial of Defendants remains set for December 4, 2018. The time between September 12, 2018 and December 4, 2018, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. The government, unless otherwise ordered by the Court, shall provide transcripts of the various translated intercepted communications and/or summaries that it intends to use as trial exhibits to Defendant Ana Karla Rodriguez-Torrez by October 5, 2018, and to the remaining Defendants by October 26, 2018. Each Defendant, unless otherwise ordered by the Court, shall advise the government of any objections to the transcripts of various translated intercepted communications and/or summaries as trial exhibits by November 2, 2018. On or before November 2, 2018, the parties shall agree upon any trial stipulations regarding the authenticity or foundation of the various audio, line sheets, and translated intercepted communications; chain of custody; nature, weight, and purity as to controlled substance evidence; business records; or otherwise. This matter is set for another 17.1 Conference on November 6, 2018, at 9:30 a.m. before the undersigned magistrate judge in order to promote a fair and expeditious trial. Ordered by Magistrate Judge Michael D. Nelson. (LKO)
September 21, 2018
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FINDINGS AND RECOMMENDATION - to United States District Court Judge Robert F. Rossiter, Jr., that Defendant's Motion to Dismiss Based Upon Outrageous Government Conduct and Request for Hearing (Filing No. 259) be denied as to defendant Ana Karla Rodriguez-Torrez. Ordered by Magistrate Judge Michael D. Nelson. (LKO)
October 11, 2018
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ORDER that the magistrate judge's Findings and Recommendation (Filing No. 266) are accepted in their entirety. Any objections are deemed waived. Defendant Ana Karla Rodriguez-Torrez's Motion to Dismiss for OutrageousGovernment Conduct and Request for Hearing (Filing No. 259) is denied as to Ana Karla Rodriguez-Torrez (7). Ordered by Judge Robert F. Rossiter, Jr. (JSF)
October 23, 2018
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Juan Vega-Diaz. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
November 5, 2018
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ORDER granting 288 Motion to Continue Trial as to Ana Karla Rodriguez-Torrez. Jury Trial continued to 2/25/2019 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)
November 14, 2018
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ORDER granting 290 Unopposed Motion to Extend Pretrial Motion Deadline as to Juan Vega-Diaz. Pretrial Motion Deadline set for 12/13/2018. The time between November 13, 2018, and December 13, 2018, 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)