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18-105 - USA v. Zavala et al


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18-105 - USA v. Zavala et al
April 23, 2018
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ORDER APPOINTING COUNSEL - Counsel is appointed to represent the defendant in this matter as to defendant Jose Nilo. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
April 30, 2018
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ORDER of Detention pending trial as to defendant Jose Nilo. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
May 4, 2018
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ORDER APPOINTING COUNSEL as to defendant Adrian Ruben Santia Zarate - 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)
May 4, 2018
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ORDER of Detention pending trial as to defendant Adrian Ruben Santia Zarate. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
May 17, 2018
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Nancy Zavala. Ordered by Magistrate Judge Susan M. Bazis. (SLP)
May 17, 2018
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ORDER of Detention pending trial as to defendant Nancy Zavala. Ordered by Magistrate Judge Susan M. Bazis. (SLP)
June 13, 2018
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ORDER granting 53 54 55 unopposed motions to continue trial as to defendants Nancy Zavala, Adrian Ruben Santia Zarate, Jose Nilo. Jury Trial set for 9/4/2018 at 09:00 AM in Courtroom 1, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge John M. Gerrard. The time between today's date and September 4, 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. (KMM)ORDER granting 53 54 55 unopposed motions to continue trial as to defendants Nancy Zavala, Adrian Ruben Santia Zarate, Jose Nilo. Jury Trial set for 9/4/2018 at 09:00 AM in Courtroom 1, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge John M. Gerrard. The time between today's date and September 4, 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. (KMM)ORDER granting 53 54 55 unopposed motions to continue trial as to defendants Nancy Zavala, Adrian Ruben Santia Zarate, Jose Nilo. Jury Trial set for 9/4/2018 at 09:00 AM in Courtroom 1, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge John M. Gerrard. The time between today's date and September 4, 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. (KMM)
August 24, 2018
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ORDER granting Defendant's UNOPPOSED MOTION to Continue Trial63 as to Adrian Ruben Santia Zarate (2). Jury Trial continued to 11/5/2018 at 09:00 AM in Courtroom 1, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge John M. Gerrard. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. See 18 U.S.C. 3161(h)(1). Ordered by Magistrate Judge Michael D. Nelson. (CCB)
September 26, 2018
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MEMORANDUM AND ORDER - The Magistrate Judge's Findings and Recommendation on a Guilty Plea are adopted as to defendant Nancy Zavala. The defendant is found guilty. The plea is accepted. The Court finds that the plea of guilty is knowing, intelligent, and voluntary, and that a factual basis exists for the plea. The Court defers acceptance of any plea agreement until the time of sentencing, pursuant to Fed. R. Crim. P. 11(c)(3). Unless otherwise stated at the time of sentencing, any plea agreement will be deemed accepted upon the pronouncement of the judgment and sentence. This case shall proceed to sentencing. Ordered by Judge John M. Gerrard. (LKO)
November 6, 2018
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MEMORANDUM AND ORDER - The Magistrate Judge's Findings and Recommendation on a Guilty Plea are adopted as to defendant Jose Nilo. The defendant is found guilty. The plea is accepted. The Court finds that the plea of guilty is knowing, intelligent, and voluntary, and that a factual basis exists for the plea. The Court defers acceptance of any plea agreement until the time of sentencing, pursuant to Fed. R. Crim. P. 11(c)(3). Unless otherwise stated at the time of sentencing, any plea agreement will be deemed accepted upon the pronouncement of the judgment and sentence. This case shall proceed to sentencing. Ordered by Chief Judge John M. Gerrard. (KMM)
November 16, 2018
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TENTATIVE FINDINGS regarding Presentence Investigation Report as to defendant Nancy Zavala. Ordered by Chief Judge John M. Gerrard. (LKO)