Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-ned-8_06-cr-00384/content-detail.html
Timestamp: 2018-05-26 12:14:19
Document Index: 421410269

Matched Legal Cases: ['§ 853', '§ 853', '§ 853', '§ 853', '§ 853', '§ 853', '§ 853', '§ 853', '§ 3582']

06-384 - USA v. Howard et al
Party Names Willie C. Gunter, Defendant
William P. Gunter, Defendant
James A. Howard, Defendant
Markus Shannon, Defendant
ORDER APPOINTING COUNSEL as to defendant Willie C. Gunter - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
ORDER APPOINTING COUNSEL as to defendant William P. Gunter. Adam J. Sipple is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
ORDER as to defendant James A. Howard - The government's motion for detention 14 pursuant to the Bail Reform Act is held in abeyance pending the defendant's coming into federal custody. 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 Thomas D. Thalken. (1 cert. copy to USM)(MBB)
ORDER as to defendant William P. Gunter - The government's motion for detention 21 pursuant to the Bail Reform Act is held in abeyance pending the defendant's coming into federal custody. 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 Thomas D. Thalken. (1 cert. copy to USM)(MBB)
ORDER that all pending motions are scheduled for hearing before Magistrate Judge Thalken at 1:30 p.m. on 02/07/2007. Counsel are reminded of the requirements of NECrimR 12.5. Exhibits should be marked as follows: government's exhibits beginning at Number 1 and defense exhibits beginning at Number 101. All defendants having pending motions must be present. Ordered by Magistrate Judge Thomas D. Thalken.(MBB)
ORDER as to defendants James A. Howard, Willie C. Gunter and William P. Gunter granting 37 Motion to Continue. The evidentiary hearing on all pending motions is continued to 2/14/2007 at 9:00 AM before Magistrate Judge Thomas D. Thalken. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
ORDER that this case, insofar as it concerns this defendant, is removed from the trial docket basedupon the request of the defendant as to defendant William P. Gunter. Change of Plea Hearing set for 3/21/2007 02:30 PM in Courtroom 7 (Omaha) before Magistrate Judge Thomas D. Thalken. The time between today's date and the hearing on the anticipatedplea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken.(ADB)
ORDER APPOINTING COUNSEL as to defendant Markus Shannon. James R. Kozel is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
ORDER of Detention pending trial as to defendant Markus Shannon. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
ORDER as to defendant William P. Gunter granting 64 Motion to Continue. The Change of Plea Hearing is continued to 3/26/2007 at 11:00 AM before Magistrate Judge Thomas D. Thalken. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
ORDER granting 69 Motion to Withdraw Susan M. Bazis as Attorney as to James A. Howard (1); Glenn A. Shapiro is appointed to represent the above-named defendant in this matter and shall forthwith file an appearance in this matter. Susan M. Bazis shall forthwith provide Glenn A. Shapiro with the discovery materials provided the defendant by the government and such other materials obtained which are material to James Howards defense. The clerk shall provide a copy of this order to the Federal Public Defender. Ordered by Magistrate Judge Thomas D. Thalken. (copy provided to Federal Public Defender Office)(ADB)
REPORT AND RECOMMENDATION that MOTION to Suppress 32 be denied as to defendant James A. Howard Ordered by Magistrate Judge Thomas D. Thalken. (PAV)
ORDER granting 34 Motion for Disclosure of a Confidential Informant, as to James A. Howard (1). Any appeal of this Order shall be filed with the Clerk ofthe Court within 10 days after being served with a copy of this Order. Ordered by Magistrate Judge Thomas D. Thalken.(JAE, )
TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant William P. Gunter. Ordered by Judge Laurie Smith Camp. (JB)
MEMORANDUM AND ORDER - The Magistrate Judge's Report and Recommendation 86 is adopted in its entirety. The Defendant's motion to suppress 32 is denied, as to James A. Howard (1). Ordered by Judge Laurie Smith Camp.(JAE, )
ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant James A. Howard. Ordered by Judge Laurie Smith Camp. (JB)
JUDGMENT as to William P. Gunter (3), Counts I and III of the Indictment are dismissed on the motion of the United States as to this Defendant only.; Defendant plead guilty to counts II, IV and VI of the Indictment and is committed to the custody of the Bureau of Prisons for a total term of 133 months which shall run concurrent to the remainder of the undischarged term of imprisonment in the Douglas County District Court case no. 170-009 pursuant to 5G1.3(b)(2); 5 years Supervised release with special conditions; $100 Special Assessment as to defendant William P. Gunter. Ordered by Judge Laurie Smith Camp.(MKR) 4 cert to USM
ORDER - The Defendant's motion to extend the deadline set out in 6 of the Order on Sentencing Schedule 116is granted. The deadline in 6 of the Order on Sentencing Schedule is changed to July 12, 2007 as to Markus Shannon (4). Ordered by Judge Laurie Smith Camp.(JAE, )
ORDER denying 123 Defendant's motion to continue the sentencing hearing as to Markus Shannon (4). Ordered by Judge Laurie Smith Camp. (JB)
TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Markus Shannon. Ordered by Judge Laurie Smith Camp. (JB)
PRELINIMARY ORDER OF FORFEITURE sustaining 122 Motion for Preliminary Forfeiture as to James A. Howard (1), Willie C. Gunter (2), William P. Gunter (3), Markus Shannon (4); Based upon Counts I, II, III, IV and VI of the Indictment and the Defendants' pleas of guilty, the United States Marshal for the District of Nebraska ("Marshal") is hereby authorized to seize the following-described properties: $399.00 in United States currency, $54.00 in United States currency, $548.00 in United States currency, a.44 caliber revolver, a Lorcin 9mm semi-automatic handgun, a 7.62mm Chinese made SKS assault rifle, the Defendants' interest in said properties is hereby forfeited to the United States of America for disposition in accordance with the law, subject to the provisions of 21 U.S.C. § 853(n)(1); the aforementioned forfeited properties are to be held by the Marshal in his secure custody and control; upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 21 U.S.C. § 853(n), in which all interests will be addressed. Ordered by Judge Laurie Smith Camp. (1 certified copy to USM) (CJP)PRELINIMARY ORDER OF FORFEITURE sustaining 122 Motion for Preliminary Forfeiture as to James A. Howard (1), Willie C. Gunter (2), William P. Gunter (3), Markus Shannon (4); Based upon Counts I, II, III, IV and VI of the Indictment and the Defendants' pleas of guilty, the United States Marshal for the District of Nebraska ("Marshal") is hereby authorized to seize the following-described properties: $399.00 in United States currency, $54.00 in United States currency, $548.00 in United States currency, a.44 caliber revolver, a Lorcin 9mm semi-automatic handgun, a 7.62mm Chinese made SKS assault rifle, the Defendants' interest in said properties is hereby forfeited to the United States of America for disposition in accordance with the law, subject to the provisions of 21 U.S.C. § 853(n)(1); the aforementioned forfeited properties are to be held by the Marshal in his secure custody and control; upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 21 U.S.C. § 853(n), in which all interests will be addressed. Ordered by Judge Laurie Smith Camp. (1 certified copy to USM) (CJP)PRELINIMARY ORDER OF FORFEITURE sustaining 122 Motion for Preliminary Forfeiture as to James A. Howard (1), Willie C. Gunter (2), William P. Gunter (3), Markus Shannon (4); Based upon Counts I, II, III, IV and VI of the Indictment and the Defendants' pleas of guilty, the United States Marshal for the District of Nebraska ("Marshal") is hereby authorized to seize the following-described properties: $399.00 in United States currency, $54.00 in United States currency, $548.00 in United States currency, a.44 caliber revolver, a Lorcin 9mm semi-automatic handgun, a 7.62mm Chinese made SKS assault rifle, the Defendants' interest in said properties is hereby forfeited to the United States of America for disposition in accordance with the law, subject to the provisions of 21 U.S.C. § 853(n)(1); the aforementioned forfeited properties are to be held by the Marshal in his secure custody and control; upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 21 U.S.C. § 853(n), in which all interests will be addressed. Ordered by Judge Laurie Smith Camp. (1 certified copy to USM) (CJP)PRELINIMARY ORDER OF FORFEITURE sustaining 122 Motion for Preliminary Forfeiture as to James A. Howard (1), Willie C. Gunter (2), William P. Gunter (3), Markus Shannon (4); Based upon Counts I, II, III, IV and VI of the Indictment and the Defendants' pleas of guilty, the United States Marshal for the District of Nebraska ("Marshal") is hereby authorized to seize the following-described properties: $399.00 in United States currency, $54.00 in United States currency, $548.00 in United States currency, a.44 caliber revolver, a Lorcin 9mm semi-automatic handgun, a 7.62mm Chinese made SKS assault rifle, the Defendants' interest in said properties is hereby forfeited to the United States of America for disposition in accordance with the law, subject to the provisions of 21 U.S.C. § 853(n)(1); the aforementioned forfeited properties are to be held by the Marshal in his secure custody and control; upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 21 U.S.C. § 853(n), in which all interests will be addressed. Ordered by Judge Laurie Smith Camp. (1 certified copy to USM) (CJP)
JUDGMENT as to Markus Shannon. The defendant pleaded guilty to counts I and IV of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 135 months; 5 years supervised release with special conditions; $100.00 special assessment. (4) certified copies to USM. Ordered by Judge Laurie Smith Camp.(TJS)
ORDER denying 143 Defendant's motion to continue sentencing as to Willie C. Gunter (2). Ordered by Judge Laurie Smith Camp. (JB)
TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Willie C. Gunter. Ordered by Judge Laurie Smith Camp. (JB)
ORDER granting 157 Motion to Continue Sentencing as to James A. Howard (1). Defense counsel shall assist with the process relating to the personal history packet. An Amended Order on Sentencing Schedule will be issued as stated above. Ordered by Judge Laurie Smith Camp. (JSF)
JUDGMENT as to Willie C. Gunter (2), Defendant plead guilty to Counts I, IV and VI of the Indictment and is committed to the Bureau of Prisons for 120 months; 5 years supervised release with special conditions; $100 special assessment; final order of forfeiture as to Counts IV and VI forthcoming; defendant shall surrender for service at the institution designated by the Bureau of Prisons before 2:00 p.m. on October 26, 2007; Defendant shall forfeit defendant's interest in the following property to the United States: $54.00 in United States currency;.44 caliber revolver, a Lorcin 9 mm semi-automatic handgun and a 7.62 mm Chinese made SKS assault rifle; Counts II and III of the Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Willie C. Gunter. Ordered by Judge Laurie Smith Camp. (4 certified copies to USM) (CJP)
FINAL ORDER OF FORFEITURE sustaining 163 Motion for Final Forfeiture as to James A. Howard (1), Willie C. Gunter (2), William P. Gunter (3) and Markus Shannon (4). All right, title and interest in and to the $399.00, $54.00, $548.00, a.44 caliberrevolver, a Lorcin 9mm semi-automatic handgun and a 7.62mm Chinese made SKSassault rifle, held by any person or entity, is hereby forever barred and foreclosed. The $399.00, $54.00, $548.00, a.44 caliber revolver, a Lorcin 9mm semiautomatic handgun and a 7.62mm Chinese made SKS assault rifle are forfeited to the USA. The US Marshal for the District of Nebraska is directed to dispose of said properties in accordance with law. Ordered by Judge Laurie Smith Camp. Certified copy to the USM. (JSF)FINAL ORDER OF FORFEITURE sustaining 163 Motion for Final Forfeiture as to James A. Howard (1), Willie C. Gunter (2), William P. Gunter (3) and Markus Shannon (4). All right, title and interest in and to the $399.00, $54.00, $548.00, a.44 caliberrevolver, a Lorcin 9mm semi-automatic handgun and a 7.62mm Chinese made SKSassault rifle, held by any person or entity, is hereby forever barred and foreclosed. The $399.00, $54.00, $548.00, a.44 caliber revolver, a Lorcin 9mm semiautomatic handgun and a 7.62mm Chinese made SKS assault rifle are forfeited to the USA. The US Marshal for the District of Nebraska is directed to dispose of said properties in accordance with law. Ordered by Judge Laurie Smith Camp. Certified copy to the USM. (JSF)FINAL ORDER OF FORFEITURE sustaining 163 Motion for Final Forfeiture as to James A. Howard (1), Willie C. Gunter (2), William P. Gunter (3) and Markus Shannon (4). All right, title and interest in and to the $399.00, $54.00, $548.00, a.44 caliberrevolver, a Lorcin 9mm semi-automatic handgun and a 7.62mm Chinese made SKSassault rifle, held by any person or entity, is hereby forever barred and foreclosed. The $399.00, $54.00, $548.00, a.44 caliber revolver, a Lorcin 9mm semiautomatic handgun and a 7.62mm Chinese made SKS assault rifle are forfeited to the USA. The US Marshal for the District of Nebraska is directed to dispose of said properties in accordance with law. Ordered by Judge Laurie Smith Camp. Certified copy to the USM. (JSF)FINAL ORDER OF FORFEITURE sustaining 163 Motion for Final Forfeiture as to James A. Howard (1), Willie C. Gunter (2), William P. Gunter (3) and Markus Shannon (4). All right, title and interest in and to the $399.00, $54.00, $548.00, a.44 caliberrevolver, a Lorcin 9mm semi-automatic handgun and a 7.62mm Chinese made SKSassault rifle, held by any person or entity, is hereby forever barred and foreclosed. The $399.00, $54.00, $548.00, a.44 caliber revolver, a Lorcin 9mm semiautomatic handgun and a 7.62mm Chinese made SKS assault rifle are forfeited to the USA. The US Marshal for the District of Nebraska is directed to dispose of said properties in accordance with law. Ordered by Judge Laurie Smith Camp. Certified copy to the USM. (JSF)
ORDER denying without prejudice 166 Motion to Review as to James A. Howard (1). Ordered by Magistrate Judge Thomas D. Thalken. (PAV)
ORDER - The Motion for Medical/Mental Examination 170 is granted as set forth in this Order as to defendant James A. Howard. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant James A. Howard. Ordered by Judge Laurie Smith Camp. (JSF)
JUDGMENT as to James A. Howard (1). The defendant pleaded guilty to counts 1, 3, 4 and 6 of the indictment and is committed to the custody of the Bureau of Prisons for 135 months on count 1 and 60 months on count 3, to be served consecutively; 5 years supervised release with special conditions on count 1 and 5 years supervised release with special conditions on count 3 to be served concurrently; and $200 special assessment. Counts 2 and 5 of the indictment are dismissed on the motion of the United States as to defendant James A. Howard only. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM) (JSF)
ORDER permitting defendant to proceed on appeal in forma pauperis regarding Notice of Appeal to USCA as to defendant James A. Howard Ordered by Judge Laurie Smith Camp. (MKR)
ORDER regarding 199 motion to reduce sentence pursuant to crack cocaine Amendment 706. Counsel for both parties must submit either simultaneous briefs or a joint stipulation within 30 days from the date of this order, regarding the Defendant's motion to reduce sentence pursuant to crack cocaine Amendment 706 199. If the Probation Office has not already submitted a worksheet to the Court and counsel, one will be submitted within 30 days from the date of this order. The Clerk is directed to e-mail a copy of this Order to the U.S. Probation Office, as to William P. Gunter. Ordered by Judge Laurie Smith Camp. (Copy to Probation.)( JAE, )
ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18:3582(c)(2) - granting 199 motion to reduce sentence pursuant to crack cocaine Amendment 706. The defendant's previously imposed sentence of imprisonment (as reflected in the last judgment issued) of 133 months is reduced to 113 months. Except as provided above, all provisions of the judgment dated 6/21/07 shall remain in effect. Effective date: 7/23/08 as to William P. Gunter. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)( JAE, )
ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18:3582(c)(2) - that the motion is GRANTED and the defendants previously imposed sentence of imprisonment (as reflected in the last judgment issued) of 135 months is reduced to 120 months. Except as provided above, all provisions of the judgment dated 7/30/2007 shall remain in effect. Effective date: 9/1/2008 as to Markus Shannon (4). Ordered by Judge Laurie Smith Camp. (ETC)
ORDER regarding MOTION to Reduce Sentence Pursuant to Rule 35(b) 213 Motion Hearing set for 3/9/2009 at 11:15 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp as to defendant William P. Gunter; Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM; copy to FPD)(ETC) Modified on 1/9/2009 to remove "TEXT" (ETC).
AMENDED JUDGMENT for Reduction of Sentence as to William P. Gunter (3), Counts 1, 3 - Counts I and III of the Indictment are dismissed on the motion of the United States as to this Defendant only.; Count 2,4,6 - Defendant plead guilty to counts II, IV and VI of the Indictment and is committed to the custody of the Bureau of Prisons for a total term of 74 months which shall run concurrent to the remainder of the undischarged term of imprisonment in the Douglas County District Court case no. 170-009 pursuant to 5G1.3(b)(2); 5 years Supervised release with special conditions; $100 Special Assessment; Final order of forfeiture filed on 09/25/2007 as to Counts IV and VI ; The defendant shall forfeit the defendant's interest in the following property to the United States: $1,001 in U.S. Currency and.44 caliber revolver, a Lorcin 9mm semi- automatic handgun and a 7.62 SKS assault rifle as to defendant William P. Gunter. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)(ADB, )
AMENDED JUDGMENT for Reduction of Sentence as to Markus Shannon (4), Counts 1, 4 -The defendant pleaded guilty to counts I and IV of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 90 months; 5 years supervised release with special conditions; $100.00 special assessment as to defendant Markus Shannon. Final order of forfeiture filed on 09/25/2007 as to Count IV and the Defendant shall forfeit the Defendant's interest in the following property to the United States: $399.00, $54,00 and $548.00 in U.S. Currency. Ordered by Judge Laurie Smith Camp. (1 Certified copies to USM)(ADB, )
ORDER that the Defendant's Motion to Amend Judgment 220, as modified by theDefendant's Withdrawal, in Part, of Motion to Amend Judgment 226, isdenied; and the hearing previously scheduled in this matter for April 20, 2009 is cancelled as to William P. Gunter (3). Ordered by Judge Laurie Smith Camp. (CJP)
AMENDED JUDGMENT (Reduction of Sentence for Changed Circumstances) as to Willie C. Gunter (2). Defendant plead guilty to Counts I, IV and VI of the Indictment and is committed to the Bureau of Prisons for 75 months; 5 years supervised release with special conditions; and $100 special assessment. Counts II and III of the Indictment are dismissed on the motion of the United States as to defendant Willie C. Gunter only. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM) (JSF)
AMENDED JUDGMENT (Correction of Sentence for Clerical Mistake) as to Willie C. Gunter (2). Defendant plead guilty to Counts I, IV and VI of the Indictment and is committed to the Bureau of Prisons for 74 months; 5 years supervised release with special conditions; and $100 special assessment ($75 due). Counts II and III of the Indictment are dismissed on the motion of the United States as to defendant Willie C. Gunter only. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM) (JSF)
ORDER REGARDING MOTION TO REDUCE SENTENCE UNDER 2011 CRACK COCAINE GUIDELINE AMENDMENT - granting 237 motion to reduce sentence under 2011 Crack Cocaine guideline amendment and granting the stipulation 238. The defendant's previously imposed sentence of imprisonment (as reflected in the last judgment issued) of 74 months is reduced to 65 months. Except as provided above, all provisions of the judgment dated March 10, 2009 shall remain in effect. Effective date: November 7, 2011 as to William P. Gunter. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM) (JSF)
ORDER REGARDING SENTENCE REDUCTION PURSUANT TO 18 U.S.C. § 3582(c)(2) - The motion is GRANTED and the defendant's previously imposed sentence of imprisonment (as reflected in the last judgment issued) of 135 months is reduced to 121 months as to defendant James A. Howard. Except as provided above, all provisions of the judgment dated December 4, 2007, shall remain in effect. Ordered by Chief Judge Laurie Smith Camp. (1 Certified copy to USM) (AOA)
ORDER APPOINTING COUNSEL as to defendant William P. Gunter - the Federal Public Defender is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
ORDER REDUCING SENTENCE - USSC Amendment as to James A. Howard. The defendant's previously imposed sentence of imprisonment of 121 months is reduced to 120 months. Ordered by Chief Judge Laurie Smith Camp. (LAC)
ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Markus Shannon. Ordered by Magistrate Judge F.A. Gossett. (SLP)
ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 295 as to defendant Markus Shannon. A final dispositional hearing will be held before Chief Judge Laurie Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on December 10, 2015 at 11:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)
ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Markus Shannon. Ordered by Magistrate Judge Susan M. Bazis. (MLF, )
ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 321 as to defendant Markus Shannon. Final Violation of Supervised Release Hearing set for 3/23/2017 at 11:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. The defendant is released on current conditions of supervision. Ordered by Magistrate Judge Susan M. Bazis. (MLF, )
ORDER granting Request for Transcript of Marlene Howard, ECF No. 340 as to the transcript under the conditions described in the order, and otherwise denied. The Clerk is directed to mail a copy of this order and the docket report to Marlene Howard at the address provided in ECF No. 340. Ordered by Chief Judge Laurie Smith Camp. (Copies mailed as directed) (KMM)