USA v. Monarrez et al (8:12-cr-00070), Nebraska District Court

GPO Mar 26 2012
ORDER APPOINTING COUNSEL as to defendant Guillermo Monarrez - Mark A. Weber is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)

GPO Mar 26 2012
ORDER APPOINTING COUNSEL as to defendant Miguel Adrian Diaz - James J. Regan is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)

GPO Mar 26 2012
ORDER APPOINTING COUNSEL as to defendant Yajaira Monarrez-Zendejas - Michael J. Tasset is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)

GPO Mar 26 2012
ORDER APPOINTING COUNSEL as to defendant Daniel Drews - Kevin A. Ryan is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)

GPO Mar 26 2012
ORDER APPOINTING COUNSEL as to defendant Jorge Rolando Flores - David M. O'Neill is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)

GPO Mar 26 2012
ORDER APPOINTING COUNSEL as to defendant Alex Brablec - Michael D. Nelson is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)

GPO Mar 26 2012
ORDER of Detention pending trial as to defendant Daniel Drews. Ordered by Magistrate Judge Thomas D. Thalken. (TEL)

GPO Mar 26 2012
ORDER of Detention pending trial as to defendant Israel Mendoza. Ordered by Magistrate Judge Thomas D. Thalken. (TEL)

GPO Mar 27 2012
ORDER APPOINTING COUNSEL as to defendant Israel Mendoza - Julie A. Frank is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)

GPO Apr 02 2012
ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed as counsel as to defendant David Monarrez. Ordered by Magistrate Judge F.A. Gossett. (SLP)

GPO Apr 02 2012
ORDER of ABEYANCE as to defendant David Monarrez. The U.S. Marshal for the District of Nebraska is directed to place a detainer with the correctional officer having custody of the defendant. Ordered by Magistrate Judge F.A. Gossett. (SLP)

GPO Apr 13 2012
ORDER granting 99 Motion to Extend as to Yajaira Monarrez-Zendejas (4). Pretrial Motion Deadline set for 4/30/2012. The additional time arising as a result of the granting of the motion, i.e., the time between April 13, 2012, and April 30, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (TEL)

GPO Apr 16 2012
ORDER as to Guillermo Monarrez, Jorge Rolando Flores, Alberto Rodriguez-Ruiz, and Miguel Adrian Diaz granting 101, 102, 103, and 104 Motion for an extension of time to file pretrial motions. The time between todays date and the anticipated hearing/trial is excluded for purposes of computing the limits under the Speedy Trial Act. See 18 U.S.C. 3161(h)(1). Pretrial Motion Deadline set for 4/30/2012. Ordered by Magistrate Judge Thomas D. Thalken. (TEL)ORDER as to Guillermo Monarrez, Jorge Rolando Flores, Alberto Rodriguez-Ruiz, and Miguel Adrian Diaz granting 101, 102, 103, and 104 Motion for an extension of time to file pretrial motions. The time between todays date and the anticipated hearing/trial is excluded for purposes of computing the limits under the Speedy Trial Act. See 18 U.S.C. 3161(h)(1). Pretrial Motion Deadline set for 4/30/2012. Ordered by Magistrate Judge Thomas D. Thalken. (TEL)ORDER as to Guillermo Monarrez, Jorge Rolando Flores, Alberto Rodriguez-Ruiz, and Miguel Adrian Diaz granting 101, 102, 103, and 104 Motion for an extension of time to file pretrial motions. The time between todays date and the anticipated hearing/trial is excluded for purposes of computing the limits under the Speedy Trial Act. See 18 U.S.C. 3161(h)(1). Pretrial Motion Deadline set for 4/30/2012. Ordered by Magistrate Judge Thomas D. Thalken. (TEL)ORDER as to Guillermo Monarrez, Jorge Rolando Flores, Alberto Rodriguez-Ruiz, and Miguel Adrian Diaz granting 101, 102, 103, and 104 Motion for an extension of time to file pretrial motions. The time between todays date and the anticipated hearing/trial is excluded for purposes of computing the limits under the Speedy Trial Act. See 18 U.S.C. 3161(h)(1). Pretrial Motion Deadline set for 4/30/2012. Ordered by Magistrate Judge Thomas D. Thalken. (TEL)

GPO Apr 17 2012
ORDER granting 106 Motion to Extend as to Israel Mendoza (5). Pretrial Motion Deadline set for 4/30/2012. Ordered by Magistrate Judge Thomas D. Thalken. (TEL)

GPO Apr 24 2012
ORDER granting 109 Motion to Extend as to David Monarrez (1) - Pretrial Motion Deadline set for 6/22/2012. The additional time arising as a result of the granting of the motion, i.e., the time between April 24, 2012, and June 22, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (TEL)

GPO Apr 26 2012
ORDER granting 112 Motion to Extend as to Yajaira Monarrez-Zendejas (4) - Pretrial Motion Deadline set for 6/22/2012. The additional time arising as a result of the granting of the motion, i.e., the time between April 26, 2012, and June 22, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (TEL)

GPO Apr 27 2012
ORDER - Defendant Monarrez's and Rodriguez-Ruiz's motions for an extension of time (Filing Nos. 115 and 119) are granted. Monarrez and Rodriguez-Ruiz are given until on or before June 22, 2012, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motions and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motions, i.e., the time between April 27, 2012, and June 22, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Guillermo Monarrez and Alberto Rodriguez-Ruiz (8). Ordered by Magistrate Judge Thomas D. Thalken. (AOA)ORDER - Defendant Monarrez's and Rodriguez-Ruiz's motions for an extension of time (Filing Nos. 115 and 119) are granted. Monarrez and Rodriguez-Ruiz are given until on or before June 22, 2012, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motions and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motions, i.e., the time between April 27, 2012, and June 22, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Guillermo Monarrez and Alberto Rodriguez-Ruiz (8). Ordered by Magistrate Judge Thomas D. Thalken. (AOA)

GPO Apr 30 2012
ORDER granting 120 Motion to Extend as to Jorge Rolando Flores (7). Pretrial Motion Deadline set for 6/22/2012. The additional time arising as a result of the granting of the motion, i.e., the time between April 30, 2012, and June 22, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (TEL)

GPO Jun 25 2012
ORDER regarding 140 Motion to Extend as to Guillermo Monarrez (2) - The motion (Filing No. 140) is held in abeyance pending compliance with NECrimR 12.1(a) and Paragraph 9 of the Progression Order. Absent compliance on or before July 2, 2012, the motion will be deemed withdrawn and termed on the docket. Ordered by Magistrate Judge Thomas D. Thalken. (TEL)

GPO Jun 25 2012
ORDER regarding 141 Motion to Continue as to Jorge Rolando Flores (7) - The motion (Filing No. 141) is held in abeyance pending compliance with NECrimR 12.1(a) and Paragraph 9 of the Progression Order. Absent compliance on or before July 2, 2012, the motion will be deemed withdrawn and termed on the docket. Ordered by Magistrate Judge Thomas D. Thalken. (TEL)

GPO Jun 29 2012
ORDER - Defendant Monarrez's motion for an extension of time (Filing No. 140) is granted. Monarrez is given until on or before July 23, 2012, in which to file pretrial motions pursuant to the progression order. 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 June 29, 2012, and July 23, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Guillermo Monarrez (2). Ordered by Magistrate Judge Thomas D. Thalken. (AOA)

GPO Jun 29 2012
ORDER - Defendant Flores' motions for an extension of time (Filing Nos. 141 and 145) are granted. Flores is given until on or before July 23, 2012, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motions 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 motions, i.e., the time between June 29, 2012, and July 23, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to Jorge Rolando Flores (7). Ordered by Magistrate Judge Thomas D. Thalken. (AOA)

GPO Sep 18 2012
ORDER granting 228 Unopposed Motion to Continue Trial as to Israel Mendoza. Jury Trial for all defendants continued to 11/27/2012 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. 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 F.A. Gossett. ( MLF, )ORDER granting 228 Unopposed Motion to Continue Trial as to Israel Mendoza. Jury Trial for all defendants continued to 11/27/2012 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. 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 F.A. Gossett. ( MLF, )ORDER granting 228 Unopposed Motion to Continue Trial as to Israel Mendoza. Jury Trial for all defendants continued to 11/27/2012 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. 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 F.A. Gossett. ( MLF, )ORDER granting 228 Unopposed Motion to Continue Trial as to Israel Mendoza. Jury Trial for all defendants continued to 11/27/2012 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. 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 F.A. Gossett. ( MLF, )

GPO Oct 23 2012
TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to Defendant Daniel Drews. Ordered by Chief Judge Laurie Smith Camp. (MHB)

GPO Nov 08 2012
TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to Defendant David Monarrez. Ordered by Chief Judge Laurie Smith Camp. (MHB)

GPO Nov 08 2012
TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to Defendant Miguel Adrian Diaz. Ordered by Chief Judge Laurie Smith Camp. (MHB)

GPO Nov 08 2012
AMENDED TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to Defendant David Monarrez. Ordered by Chief Judge Laurie Smith Camp. (MHB)

GPO Jan 03 2013
TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Guillermo Monarrez. Ordered by Chief Judge Laurie Smith Camp. (JB)

GPO Jan 07 2013
TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Alex Brablec. Ordered by Chief Judge Laurie Smith Camp. (JB)

GPO Feb 15 2013
TENTATIVE FINDINGS regarding the Modified Presentence Investigation Report as to Defendant Israel Mendoza. Ordered by Chief Judge Laurie Smith Camp. (JB)

GPO Mar 25 2013
TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Yajaira Monarrez-Zendejas. Ordered by Chief Judge Laurie Smith Camp. (JB)

GPO Apr 03 2013
ORDER - The Petition for Action on Conditions of Pretrial Release (#375) is granted. The March 26, 2013 Order Setting Conditions of Release (#37), shall remain in full force as to defendant Yajaira Monarrez-Zendejas. Ordered by Magistrate Judge F.A. Gossett. (AOA)

GPO Apr 18 2013
TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Alberto Rodriguez-Ruiz. Ordered by Chief Judge Laurie Smith Camp. (JB)

GPO Apr 23 2015
ORDER REDUCING SENTENCE - USSC Amendment as to Alex Brablec (3). The defendant's previously imposed sentence of imprisonment of 60 months is reduced to 39 months. Ordered by Chief Judge Laurie Smith Camp. (JSF)

GPO Aug 05 2015
ORDER REDUCING SENTENCE - USSC Amendment as to David Monarrez (1). The defendant's previously imposed sentence of imprisonment of 131 months is reduced to 105 months. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party) (JSF)

GPO Sep 23 2015
ORDER APPOINTING COUNSEL as to defendant Daniel Drews - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)

GPO Nov 14 2016
ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Daniel Drews. Ordered by Chief Judge Laurie Smith Camp. (LAC)

GPO Jul 27 2017
JUDGMENT for Revocation of Supervised Release as to defendant Daniel Drews. Defendant admitted guilt to violation fo Special Condition # 7 of the term of supervision. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of six (6) months. No term of Supervised Release imposed. $100.00(paid) Special Assessment. Ordered by Chief Judge Laurie Smith Camp. (1 Certified copy to USM)(GJG)

GPO Sep 07 2022
ORDER ON APPEARANCE FOR SUPERVISED RELEASE VIOLATION regarding Petition for Offender Under Supervision 553 as to defendant David Monarrez. The defendant shall appear personally for a final dispositional hearing before Chief U.S. District Judge Robert F. Rossiter, Jr. in Courtroom No. 4, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 3:00 p.m. on October 19, 2022. The defendant shall be afforded the right to a detention hearing upon coming into federal custody and the government's motion for detention is held in abeyance. Ordered by Magistrate Judge Susan M. Bazis. (KLF)

GPO Sep 27 2022
ORDER regarding Petition for Offender Under Supervision 553 as to defendant David Monarrez. The government's motion for detention is granted as to risk of flight and danger and the defendant shall be detained until further order of the Court. Ordered by Magistrate Judge Susan M. Bazis. (KLF)

GPO Apr 26 2023
ORDER granting Deborah D. Cunningham's 573 Motion to Withdraw as Attorney as to David Monarrez (1). Stuart J. Dornan has filed an entry of appearance as retained counsel for David Monarrez. Therefore, Deborah D. Cunningham's motion to withdraw (Filing No. 573) will be granted. Deborah D. Cunningham shall forthwith provide Stuart J. Dornan any discovery materials provided to the defendant by the government and any such other materials obtained by Deborah D. Cunningham which are material to David Monarrez's defense. The clerk shall provide a copy of this order to Stuart J. Dornan. Ordered by Magistrate Judge Susan M. Bazis. (E-mailed to Stuart J. Dornan)(MKR)

GPO Apr 28 2023
ORDER - The court granted Stuart J. Dornan's Motion to Withdraw 576 as to defendant David Monarrez. Deborah D. Cunningham shall forthwith provide, to the new attorney that will be retained by the defendant, any discovery materials provided to the defendant by the government and any such other materials obtained by Deborah D. Cunningham which are material to David Monarrez's defense. The clerk shall provide a copy of this order to Deborah D. Cunningham and Stuart J. Dornan. Ordered by Magistrate Judge Susan M. Bazis. (Copies e-mailed )(MKR)

GPO Jan 12 2024
ORDER that the government's Motion to Dismiss (Filing No. 590) is granted. The Petition for Offender Under Supervision (Filing No. 553) is hereby dismissed with prejudice. Defendant's previously imposed term of supervision is terminated as to defendant David Monarrez. Ordered by Chief Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)

Case Filed:	Mar 19, 2012
Terminated:	Apr 22, 2014

USA v. Monarrez et al

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