USA v. Lockett et al
| Nebraska District Court | |
| Case #: | 8:21-cr-00192 |
| Case Filed: | Jul 21, 2021 |
| Last checked: Saturday Jul 24, 2021 2:35 AM CDT |
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Defendant
Robert Culberson (3)
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Represented By
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Defendant
Gary Lockett (2)
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Represented By
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Defendant
Kashaun L. Lockett (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Jun 17 2021
ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Gary Lockett. Ordered by Magistrate Judge Michael D. Nelson. (SLP)[8:21-mj-00335-SMB] |
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GPO
Jun 17 2021
ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Robert Culberson. Ordered by Magistrate Judge Michael D. Nelson. (SLP)[8:21-mj-00335-SMB] |
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GPO
Jun 17 2021
ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Kashaun Lockett. Ordered by Magistrate Judge Michael D. Nelson. (SLP)[8:21-mj-00336-SMB] |
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GPO
Jun 17 2021
ORDER ISSUED PURSUANT TO THE DUE PROCESS PROTECTION ACT as to defendant Gary Lockett. Ordered by Magistrate Judge Michael D. Nelson. (SLP)[8:21-mj-00335-SMB] |
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GPO
Jun 17 2021
ORDER ISSUED PURSUANT TO THE DUE PROCESS PROTECTION ACT as to defendant Robert Culberson. Ordered by Magistrate Judge Michael D. Nelson. (SLP)[8:21-mj-00335-SMB] |
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GPO
Jun 17 2021
ORDER ISSUED PURSUANT TO THE DUE PROCESS PROTECTION ACT as to defendant Kashaun Lockett. Ordered by Magistrate Judge Michael D. Nelson. (SLP)[8:21-mj-00336-SMB] |
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GPO
Jun 17 2021
ORDER of Detention pending trial as to defendant Kashaun Lockett. Ordered by Magistrate Judge Michael D. Nelson. (SLP)[8:21-mj-00336-SMB] |
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GPO
Jun 23 2021
ORDER of Detention pending trial as to defendant Gary Lockett. Ordered by Magistrate Judge Susan M. Bazis. (KLF)[8:21-mj-00335-SMB] |
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GPO
Jun 23 2021
ORDER of Detention pending trial as to defendant Robert Culberson. Ordered by Magistrate Judge Susan M. Bazis. (KLF)[8:21-mj-00335-SMB] |
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GPO
Jul 23 2021
ORDER - The parties shall have to on or before August 13, 2021 in which to complete discovery and shall have to on or before September 10, 2021, in which to file pretrial motions in accordance with the progression order. The ends of justice have been served by granting such request 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 motion, i.e., from July 23, 2021, through September 10, 2021, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason counsel require 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)as to defendants Kashaun L. Lockett, Gary Lockett and Robert Culberson. Ordered by Magistrate Judge Susan M. Bazis. (KLF)ORDER - The parties shall have to on or before August 13, 2021 in which to complete discovery and shall have to on or before September 10, 2021, in which to file pretrial motions in accordance with the progression order. The ends of justice have been served by granting such request 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 motion, i.e., from July 23, 2021, through September 10, 2021, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason counsel require 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)as to defendants Kashaun L. Lockett, Gary Lockett and Robert Culberson. Ordered by Magistrate Judge Susan M. Bazis. (KLF)ORDER - The parties shall have to on or before August 13, 2021 in which to complete discovery and shall have to on or before September 10, 2021, in which to file pretrial motions in accordance with the progression order. The ends of justice have been served by granting such request 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 motion, i.e., from July 23, 2021, through September 10, 2021, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason counsel require 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)as to defendants Kashaun L. Lockett, Gary Lockett and Robert Culberson. Ordered by Magistrate Judge Susan M. Bazis. (KLF) |
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GPO
Jul 23 2021
ORDER - the motion of Assistant Federal Public Defender Julie B. Hansen and the Office of the Federal Public Defender to withdraw as counsel for the defendant, Kashaun L. Lockett (Filing No. 37) is granted. Stuart J. Dornan and Marcus A. Sladek have filed an entry of appearance as retained counsel for Kashaun L. Lockett. Ordered by Magistrate Judge Michael D. Nelson. (LKO) |
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GPO
Jul 26 2021
ORDER of Detention pending trial as to defendant Gary Lockett. Ordered by Magistrate Judge Michael D. Nelson. (SLP) |
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GPO
Sep 10 2021
ORDER granting 58 Motion to Extend Pretrial Motion Deadline as to Robert Culberson. Pretrial Motion Deadline set for 10/29/2021. The time between September 10, and October 29, 2021, 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. (SLP) |
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GPO
Sep 10 2021
ORDER granting 59 Motion to Extend Pretrial Motion Deadline as to Kashaun L. Lockett. Pretrial Motion Deadline set for 10/12/2021. The time between September 10, and October 12, 2021, 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. (SLP) |
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GPO
Sep 16 2021
ORDER - Defendant's Unopposed Motion to Extend Time to File Pretrial Motions 62 is granted as to Gary Lockett. Pretrial motions shall be filed on or before October 12, 2021. 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 September 10, 2021 and October 12, 2021, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason 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). Ordered by Magistrate Judge Michael D. Nelson. (LKO) |
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GPO
Nov 01 2021
ORDER - A telephone status conference to discuss prehearing matters and the scheduling of an evidentiary hearing will be held before the undersigned magistrate judge on December 6, 2021, at 11:00 a.m. Conferencing instructions will be provided under a separate order as to defendant Robert Culberson. Ordered by Magistrate Judge Michael D. Nelson. (LKO) |
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GPO
Nov 01 2021
AMENDED ORDER - The telephone status conference scheduled for December 6, 2021, is cancelled. A telephone status conference to discuss prehearing matters and the scheduling of an evidentiary hearing will be held before the undersigned magistrate judge on December 13, 2021, at 11:00 a.m. The parties shall use the conferencing instructions at Filing No. 80 to participate in the conference as to defendant Robert Culberson. Ordered by Magistrate Judge Michael D. Nelson. (LKO) |
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GPO
Nov 16 2021
SECOND AMENDED ORDER - This matter comes before the Court on the Defendant's Motion to Extend (Filing No. 84) as to Robert Culberson. After review of the motion, the Court finds good cause to grant the requested extensions. Ordered by Magistrate Judge Michael D. Nelson. (LKO) |
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GPO
May 26 2022
FINDINGS AND RECOMMENDATION to Robert F. Rossiter Jr., Chief United States District Court Judge, that Defendant's Amended Motion to Suppress (Filing No. 109) be denied as to defendant Robert Culberson. Ordered by Magistrate Judge Michael D. Nelson. (LKO) |
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GPO
Jul 11 2022
ORDER that defendant Robert Culberson's objections (Filing No. 128) are overruled. The magistrate judge's Findings and Recommendation (Filing No. 123) is accepted. Culberson's Amended Motion to Suppress (Filing No. 109) is denied as to Robert Culberson (3). Ordered by Chief Judge Robert F. Rossiter, Jr. (JSF) |
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GPO
Jul 22 2022
ORDER granting 135 Motion to Continue Trial as to Kashaun L. Lockett. Jury Trial, for all defendants, is continued to 11/28/2022 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Robert F. Rossiter Jr. The time between today's date and November 28, 2022, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. A party may object to this order by filing an "Objection to Magistrate Judge's Order" no later than July 29, 2022. The objecting party must comply with all requirements of NECrimR 59.2.Ordered by Magistrate Judge Michael D. Nelson. (MLF)ORDER granting 135 Motion to Continue Trial as to Kashaun L. Lockett. Jury Trial, for all defendants, is continued to 11/28/2022 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Robert F. Rossiter Jr. The time between today's date and November 28, 2022, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. A party may object to this order by filing an "Objection to Magistrate Judge's Order" no later than July 29, 2022. The objecting party must comply with all requirements of NECrimR 59.2.Ordered by Magistrate Judge Michael D. Nelson. (MLF)ORDER granting 135 Motion to Continue Trial as to Kashaun L. Lockett. Jury Trial, for all defendants, is continued to 11/28/2022 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Robert F. Rossiter Jr. The time between today's date and November 28, 2022, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. A party may object to this order by filing an "Objection to Magistrate Judge's Order" no later than July 29, 2022. The objecting party must comply with all requirements of NECrimR 59.2.Ordered by Magistrate Judge Michael D. Nelson. (MLF) |
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GPO
Jun 01 2023
ORDER granting 196 Motion to Continue Trial as to Gary Lockett. Jury Trial, for both defendants, is continued to 7/17/2023 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief 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 196 Motion to Continue Trial as to Gary Lockett. Jury Trial, for both defendants, is continued to 7/17/2023 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief 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) |
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GPO
Jun 28 2023
ORDER granting 204 the Motion for Extension of Time (to Continue Trial) as to Kashaun L. Lockett. Jury Trial, for defendants Kashaun L. Lockett and Gary Lockett, is continued to 9/25/2023 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief 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. No further continuances will be granted absent extraordinary circumstances. Ordered by Magistrate Judge Michael D. Nelson. (MLF)ORDER granting 204 the Motion for Extension of Time (to Continue Trial) as to Kashaun L. Lockett. Jury Trial, for defendants Kashaun L. Lockett and Gary Lockett, is continued to 9/25/2023 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief 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. No further continuances will be granted absent extraordinary circumstances. Ordered by Magistrate Judge Michael D. Nelson. (MLF) |
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GPO
Jun 28 2023
ORDER - IT IS ORDERED: Defendant's Motion (Filing No. 205) is denied as to defendant Kashaun L. Lockett. Ordered by Magistrate Judge Michael D. Nelson. (NMW) |
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GPO
Jun 29 2023
MEMORANDUM OF RULE 17.1 CONFERENCE as to defendants Kashaun L. Lockett, Gary Lockett. Trial is set to begin on September 25, 2023. Ordered by Magistrate Judge Michael D. Nelson. (NMW)MEMORANDUM OF RULE 17.1 CONFERENCE as to defendants Kashaun L. Lockett, Gary Lockett. Trial is set to begin on September 25, 2023. Ordered by Magistrate Judge Michael D. Nelson. (NMW) |
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GPO
Jul 06 2023
ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is re-appointed to represent the defendant in this matter as to defendant Kashaun L. Lockett. Ordered by Magistrate Judge Michael D. Nelson. (SLP) |
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GPO
Jul 10 2023
ORDER APPOINTING COUNSEL - CJA Counsel, Denise E. Frost is appointed to represent the defendant in this matter as to defendant Kashaun L. Lockett. Ordered by Magistrate Judge Michael D. Nelson. (SLP) |
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GPO
Aug 15 2023
ORDER granting 226 Motion to Continue Trial as to Kashaun L. Lockett. Jury Trial, for defendants Kashaun L. Lockett and Gary Lockett, is continued to 10/2/2023 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief 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. See 18 U.S.C. 3161(h)(1). No further continuances will be granted absent extraordinary circumstances. Ordered by Magistrate Judge Michael D. Nelson. (MLF)ORDER granting 226 Motion to Continue Trial as to Kashaun L. Lockett. Jury Trial, for defendants Kashaun L. Lockett and Gary Lockett, is continued to 10/2/2023 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief 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. See 18 U.S.C. 3161(h)(1). No further continuances will be granted absent extraordinary circumstances. Ordered by Magistrate Judge Michael D. Nelson. (MLF) |
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GPO
Sep 22 2023
ORDER granting 233 Motion to Continue as to Kashaun L. Lockett. Jury Trial, for defendants Kashaun L. Lockett and Gary Lockett, is continued to 12/4/2023 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief 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. No further continuances will be granted absent extraordinary circumstances. Ordered by Magistrate Judge Michael D. Nelson. (MLF)ORDER granting 233 Motion to Continue as to Kashaun L. Lockett. Jury Trial, for defendants Kashaun L. Lockett and Gary Lockett, is continued to 12/4/2023 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief 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. No further continuances will be granted absent extraordinary circumstances. Ordered by Magistrate Judge Michael D. Nelson. (MLF) |
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GPO
Apr 15 2024
ORDER denying the defendant's 266 Motion a copy of "full discovery" as to Robert Culberson (3). Ordered by Magistrate Judge Michael D. Nelson. (Copy mailed to pro se party) (MKR) |
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GPO
Apr 17 2024
ORDER as to defendant Robert Culberson. The request for transcript, filing 268 is granted. Robert Culberson, is advised that the cost of the transcript is $88.00. To proceed with this request, payment should be sent to the Clerk of Court. Should the cost of the transcript exceed this amount, the requestor will be required to pay the difference. Likewise, should the cost of the transcript be less than $88.00, a refund check will be issued. The audio file for the hearing held on January 31, 2022, is sealed therefore, upon receipt of payment, the Clerk of Court is ordered to prepare a transcript under seal. Upon receipt of the payment, the Clerk of Court is ordered to prepare a sealed transcript of the hearing held on January 31, 2022. A copy of this order should also be mailed to Robert Culberson. Ordered by Magistrate Judge Michael D. Nelson. (Copy mailed to pro se party)(MKR) |
| Docket last updated: 07/24/2021 3:27 AM CDT |
| Tuesday, June 15, 2021 | ||
| Remark - Public: Case filed under seal on 06/15/2021 and unsealed on 06/16/2021 pursuant to memorandum as to defendant Kashaun Lockett. (LAC) [8:21-mj-00336-SMB] | ||
| Remark - Public: Case filed under seal on 6/15/21 and unsealed on 6/16/21 pursuant to memorandum as to defendants Gary Lockett, Robert Culberson. (ADB) Modified on 6/17/2021 to correct file date (CS). [8:21-mj-00335-SMB] | ||
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RESTRICTED COMPLAINT signed by Judge Magistrate Judge Susan M. Bazis as to defendant Kashaun Lockett. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. (LAC) Modified on 6/16/2021 to restrict per unseal memo (LAC). [8:21-mj-00336-SMB]
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COMPLAINT signed by Judge Magistrate Judge Susan M. Bazis as to defendants Gary Lockett and Robert Culberson. (LKO) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. Modified on 6/16/2021 to restrict access and add restricted language (ADB). [8:21-mj-00335-SMB]
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CRIMINAL COVER SHEET as to defendant Kashaun Lockett. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. (LAC) [8:21-mj-00336-SMB]
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CRIMINAL COVER SHEET as to defendants Gary Lockett and Robert Culberson. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. (LKO) [8:21-mj-00335-SMB]
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NOTICE (MEMORANDUM) TO UNSEAL MAGISTRATE CASE but the underlying Complaint Affidavit should remain restricted by Attorney Crystal Correa as to defendants Gary Lockett, Robert Culberson. (ADB) [8:21-mj-00335-SMB]
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| Wednesday, June 16, 2021 | ||
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NOTICE (MEMORANDUM) TO UNSEAL MAGISTRATE CASE by Attorney Crystal Correa as to defendant Kashaun Lockett. (LAC) [8:21-mj-00336-SMB]
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| 5 | 5 TEXT ORDER SETTING HEARING as to defendant Kashaun Lockett. Initial Appearance set for 6/17/2021 at 1:30 PM in Courtroom 6, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Michael D. Nelson. Ordered by Magistrate Judge Susan M. Bazis. (SLP) [8:21-mj-00336-SMB] | |
| 5 | 5 TEXT ORDER SETTING HEARING as to defendants Gary Lockett, Robert Culberson. Initial Appearances set for 6/17/2021 at 1:30 PM in Courtroom 6, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Michael D. Nelson. Ordered by Magistrate Judge Susan M. Bazis. (SLP) [8:21-mj-00335-SMB] | |
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MOTION for Writ of Habeas Corpus Ad Prosequendum by Attorney Crystal Correa as to defendant(s) Kashaun Lockett. (Correa, Crystal) [8:21-mj-00336-SMB]
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ORDER FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM - As requested in the government's motion (filing no.6 ), which is hereby granted, IT IS ORDERED that a Writ of Habeas Corpus Ad Prosequendum be issued as requested as to defendant Kashaun Lockett. Ordered by Magistrate Judge Susan M. Bazis. (LAC) [8:21-mj-00336-SMB]
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WRIT (COPY) of Habeas Corpus ad Prosequendum issued as to Kashaun Lockett. E-mailed to USM along with order. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. (LAC) [8:21-mj-00336-SMB]
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| Thursday, June 17, 2021 | ||
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Gary Lockett. Ordered by Magistrate Judge Michael D. Nelson. (SLP) [8:21-mj-00335-SMB]
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Robert Culberson. Ordered by Magistrate Judge Michael D. Nelson. (SLP) [8:21-mj-00335-SMB]
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Kashaun Lockett. Ordered by Magistrate Judge Michael D. Nelson. (SLP) [8:21-mj-00336-SMB]
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| 10 | 10 TEXT MINUTE ENTRY for proceedings held on 6/17/2021 before Magistrate Judge Michael D. Nelson as to defendant Gary Lockett. Initial Appearance on Criminal Complaint held. Defendant requests counsel. Court appoints CJA panel attorney. Oral order issued to counsel pursuant to Fed. R. Crim. P. 5(f)(1). Written order to be issued. Combined Preliminary and Detention Hearing set for 6/23/2021 at 3:00 PM in Courtroom 7, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Susan M. Bazis. Government's oral motion for detention is pending as to flight and danger. Defendant remanded to the custody of the U.S. Marshal to be detained pending further order of the court. Hearing held in Omaha, NE. Appearance for Plaintiff: Crystal Correa, USA; Appearance for Defendant: Jerry M. Hug, CJA; Courtroom Deputy: Sara Pankoke; Court Reporter: Digital Recorder. No interpreter used during hearing. Time Start: 1:33 PM; 1:56 PM; Time Stop: 1:38 PM; 1:58 PM; Time in Court: 7 Minutes. (SLP) [8:21-mj-00335-SMB] | |
| 11 | 11 TEXT MINUTE ENTRY for proceedings held on 6/17/2021 before Magistrate Judge Michael D. Nelson as to defendant Kashaun Lockett. Initial Appearance on Criminal Complaint held. Defendant requests counsel. Court appoints Federal Public Defender. Oral order issued to counsel pursuant to Fed. R. Crim. P. 5(f)(1). Written order to be issued. Preliminary hearing waived. Defendant held to answer for further proceedings in the District of Nebraska. Defendant submits on the matter of Detention upon coming into federal custody. Government's oral motion for detention is granted as to flight and danger. Order of Detention to be issued. Defendant remanded to the custody of the U.S. Marshal to be returned to the custody of authorities for the state of Nebraska. Hearing held in Omaha, NE. Appearance for Plaintiff: Crystal Correa, USA; Appearance for Defendant: Julie B. Hansen, FPD; Courtroom Deputy: Sara Pankoke; Court Reporter: Digital Recorder. No interpreter used during hearing. Time Start: 2:06 PM; Time Stop: 2:13 PM; Time in Court: 7 Minutes. (SLP) [8:21-mj-00336-SMB] | |
| 11 | 11 TEXT MINUTE ENTRY for proceedings held on 6/17/2021 before Magistrate Judge Michael D. Nelson as to defendant Robert Culberson. Initial Appearance on Criminal Complaint held. Defendant requests counsel. Court appoints CJA panel attorney. Oral order issued to counsel pursuant to Fed. R. Crim. P. 5(f)(1). Written order to be issued. Combined Preliminary and Detention Hearing set for 6/23/2021 at 3:00 PM in Courtroom 7, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Susan M. Bazis. Government's oral motion for detention is pending as to flight and danger. Order of Detention to be issued. Defendant remanded to the custody of the U.S. Marshal to be detained pending further order of the court. Hearing held in Omaha, NE. Appearance for Plaintiff: Crystal Correa, USA; Appearance for Defendant: Peder C. Bartling, CJA; Courtroom Deputy: Sara Pankoke; Court Reporter: Digital Recorder. No interpreter used during hearing. Time Start: 1:48 PM; Time Stop: 1:52 PM; Time in Court: 4 Minutes. (SLP) [8:21-mj-00335-SMB] | |
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AUDIO FILE. Audio as to Defendant (1) Kashaun Lockett. Court Date & Time [ 6/17/2021 2:06:00 PM ]. File Size [ 1892 KB ]. Run Time [ 00:07:53 ]. (Initial Appearance). (auto-docket). [8:21-mj-00336-SMB]
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NOTICE OF ATTORNEY APPEARANCE by Attorney Julie B. Hansen as to defendant(s) Kashaun Lockett. (Hansen, Julie) [8:21-mj-00336-SMB]
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| 14 | 14 TEXT ORAL MOTION - for detention as to flight and danger by Attorney Crystal Correa as to defendant Gary Lockett. (SLP) [8:21-mj-00335-SMB] | |
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ORDER ISSUED PURSUANT TO THE DUE PROCESS PROTECTION ACT as to defendant Kashaun Lockett. Ordered by Magistrate Judge Michael D. Nelson. (SLP) [8:21-mj-00336-SMB]
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| 15 | 15 TEXT ORAL MOTION - for detention as to flight and danger by Attorney Crystal Correa as to defendant Robert Culberson. (SLP) [8:21-mj-00335-SMB] | |
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ORDER of Detention pending trial as to defendant Kashaun Lockett. Ordered by Magistrate Judge Michael D. Nelson. (SLP) [8:21-mj-00336-SMB]
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AUDIO FILE. Audio as to Defendant (1) Gary Lockett. Court Date & Time [ 6/17/2021 1:33:51 PM ]. File Size [ 1174 KB ]. Run Time [ 00:04:54 ]. (Initial Appearance PART 1 of 2). (auto-docket). [8:21-mj-00335-SMB]
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AUDIO FILE. Audio as to Defendant (2) Robert Culberson. Court Date & Time [ 6/17/2021 1:48:05 PM ]. File Size [ 1052 KB ]. Run Time [ 00:04:23 ]. (Initial Appearance). (auto-docket). [8:21-mj-00335-SMB]
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AUDIO FILE. Audio as to Defendant (1) Gary Lockett. Court Date & Time [ 6/17/2021 1:56:17 PM ]. File Size [ 488 KB ]. Run Time [ 00:02:02 ]. (Initial Appearance PART 2 of 2). (auto-docket). [8:21-mj-00335-SMB]
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ORDER ISSUED PURSUANT TO THE DUE PROCESS PROTECTION ACT as to defendant Gary Lockett. Ordered by Magistrate Judge Michael D. Nelson. (SLP) [8:21-mj-00335-SMB]
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ORDER ISSUED PURSUANT TO THE DUE PROCESS PROTECTION ACT as to defendant Robert Culberson. Ordered by Magistrate Judge Michael D. Nelson. (SLP) [8:21-mj-00335-SMB]
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| Saturday, June 19, 2021 | ||
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NOTICE OF ATTORNEY APPEARANCE by Attorney Peder C. Bartling as to defendant(s) Robert Culberson. (Bartling, Peder) [8:21-mj-00335-SMB]
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| Monday, June 21, 2021 | ||
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ARREST WARRANT RETURNED EXECUTED as to defendant Kashaun Lockett. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. (LAC) [8:21-mj-00336-SMB]
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ARREST WARRANT RETURNED EXECUTED as to defendant Robert Culberson. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. (LKO) [8:21-mj-00335-SMB]
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| 21 | 21
ARREST WARRANT RETURNED EXECUTED as to defendant Gary Lockett. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. (LKO) [8:21-mj-00335-SMB]
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| Wednesday, June 23, 2021 | ||
| 26 | 26 TEXT MINUTE ENTRY for proceedings held on 6/23/2021 before Magistrate Judge Susan M. Bazis as to defendant Gary Lockett. Preliminary hearing held. Oral argument by Plaintiff and Defendant. Probable cause is found. Defendant held to answer for further proceedings in the District of Nebraska. Detention Hearing held. Oral argument by Plaintiff and Defendant. Government's oral motion for detention is granted as to danger. Order of Detention to be issued. Defendant remanded to the custody of the U.S. Marshal to be detained pending further order of the court. Hearing held in Omaha, NE. Appearance for Plaintiff: Crystal Correa, USA; Appearance for Defendant: Jerry M. Hug, CJA; Appearance for Pretrial: Lisa L. Caviness; Courtroom Deputy: Kristy Furey; Court Reporter: Digital Recorder. No interpreter used during hearing. Time Start: 3:02 PM; Time Stop: 3:54 PM; Time in Court: 52 Minutes. (KLF) [8:21-mj-00335-SMB] | |
| 27 | 27
ORDER of Detention pending trial as to defendant Gary Lockett. Ordered by Magistrate Judge Susan M. Bazis. (KLF) [8:21-mj-00335-SMB]
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| 28 | 28 TEXT MINUTE ENTRY for proceedings held on 6/23/2021 before Magistrate Judge Susan M. Bazis as to defendant Robert Culberson. Preliminary hearing held. Oral argument by Plaintiff and Defendant. Probable cause is found. Defendant held to answer for further proceedings in the District of Nebraska. Detention Hearing held. Oral argument by Plaintiff and Defendant. Government's oral motion for detention is granted as to flight and danger. Order of Detention to be issued. Defendant remanded to the custody of the U.S. Marshal to be detained pending further order of the court. Hearing held in Omaha, NE. Appearance for Plaintiff: Crystal Correa, USA; Appearance for Defendant: Katie L. Jadlowski for Peder C. Bartling, CJA; Appearance for Pretrial: Lisa L. Caviness; Courtroom Deputy: Kristy Furey; Court Reporter: Digital Recorder. No interpreter used during hearing. Time Start: 3:02 PM; Time Stop: 3:54 PM; Time in Court: 52 Minutes. (KLF) [8:21-mj-00335-SMB] | |
| 29 | 29
ORDER of Detention pending trial as to defendant Robert Culberson. Ordered by Magistrate Judge Susan M. Bazis. (KLF) [8:21-mj-00335-SMB]
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| 30 | 30
AUDIO FILE. Audio as to Defendant (1) Gary Lockett. Court Date & Time [ 6/23/2021 3:02:28 PM ]. File Size [ 12455 KB ]. Run Time [ 00:51:54 ]. (Preliminary and Detention Hearing). (auto-docket). [8:21-mj-00335-SMB]
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| 31 | 31
AUDIO FILE (12.5 MB) as to defendant Robert Culberson regarding Detention and Preliminary Hearing 28 held on 6/23/2021 at 3:02 PM before Magistrate Judge Susan M. Bazis. (KLF) [8:21-mj-00335-SMB]
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| Tuesday, June 29, 2021 | ||
| 17 | 17
NOTICE OF ATTORNEY APPEARANCE by Attorney Stuart J. Dornan as to defendant(s) Kashaun Lockett. (Dornan, Stuart) [8:21-mj-00336-SMB]
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| Wednesday, June 30, 2021 | ||
| 18 | 18
NOTICE OF ATTORNEY APPEARANCE by Attorney Marcus A. Sladek as to defendant(s) Kashaun Lockett. (Sladek, Marcus) [8:21-mj-00336-SMB]
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| Wednesday, July 21, 2021 | ||
| Remark - Public as to defendants Kashaun Lockett, Gary Lockett, and Robert Culberson. Duplicate filings numbers on the docket because multiple magistrate cases were merged. (JAB) | ||
| 32 | 32
PART 1 OF 2 - INDICTMENT with foreperson's signature redacted pursuant to the E-Government Actas to defendants Kashaun L. Lockett, Gary Lockett, and Robert Culberson. (JAB)
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| 33 | 33
PART 2 OF 2 - FOREPERSON'S SIGNATURE PAGE regarding Indictment32 as to defendants Kashaun L. Lockett, Gary Lockett, and Robert Culberson. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(e). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. (JAB)
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| 34 | 34
CRIMINAL COVER SHEET as to defendants Kashaun L. Lockett, Gary Lockett, and Robert Culberson. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. (JAB)
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