|
Date Filed |
# |
Docket Text |
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09/23/2008 |
1 |
COMPLAINT signed by Judge Magistrate Judge Thomas D. Thalkenas to defendant Dejay
Lauren Monson. (JAE, ) [8:08-mj-00168-TDT] (Entered: 09/23/2008) |
|
09/23/2008 |
2 |
CRIMINAL COVER SHEET as to defendant Dejay Lauren Monson. ACCESS TO THE PDF DOCUMENT
IS RESTRICTED PURSUANT TO THE E-GOVERNMENT ACT. ACCESS IS LIMITED TO COUNSEL OF
RECORD AND THE COURT. (JAE, ) [8:08-mj-00168-TDT] (Entered: 09/23/2008) |
|
09/23/2008 |
4 |
TEXT ORDER as to defendant Dejay Lauren Monson - Initial Appearance set for 9/24/2008
at 3:30 PM in Courtroom 7 - Omaha before Magistrate Judge Thomas D. Thalken. Ordered
by Magistrate Judge Thomas D. Thalken. (MBB) [8:08-mj-00168-TDT] (Entered: 09/23/2008) |
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09/24/2008 |
6 |
TEXT ORAL MOTION - for detention. (MBB) [8:08-mj-00168-TDT] (Entered: 09/25/2008) |
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09/24/2008 |
7 |
TEXT MINUTE ENTRY for initial appearance held in Omaha on 09/24/2008 before Magistrate
Judge Thomas D. Thalken as to defendant Dejay Lauren Monson. Defendant requests
appointment of counsel and the Federal Public Defender is appointed. A detention
hearing and preliminary hearing will be held on 09/26/2008 at 2:45 p.m. Government's
oral motion for detention is pending. Defendant is remanded to the custody of the
U.S. Marshal. Appearance for plaintiff: Kimberly C. Bunjer. Appearance for defendant:
Michael F. Maloney, FPD. Courtroom Deputy: Mary Beth Baker. Interpreter Used: no.
Court Reporter: Digital Recorder. Time Commenced: 3:24 p.m. Time Concluded: 3:28
p.m. Time in Court: 4 minutes. (MBB) [8:08-mj-00168-TDT] (Entered: 09/25/2008) |
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09/24/2008 |
9 |
ORDER APPOINTING COUNSEL as to defendant Dejay Lauren Monson - the Federal Public
Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas
D. Thalken. (MBB) [8:08-mj-00168-TDT] (Entered: 09/25/2008) |
|
09/24/2008 |
10 |
AUDIO FILE (1.1 MB) as to defendant Dejay Lauren Monson regarding Initial Appearance
7 held on 09/24/2008 before Magistrate Judge Thomas D. Thalken. (MBB) [8:08-mj-00168-TDT]
(Entered: 09/25/2008) |
|
09/25/2008 |
8 |
ARREST WARRANT RETURNED EXECUTED in case as to defendant Dejay Lauren Monson. ACCESS
TO THE PDF DOCUMENT IS RESTRICTED PURSUANT TO THE E-GOVERNMENT ACT. ACCESS IS LIMITED
TO COUNSEL OF RECORD AND THE COURT. (JAE, ) [8:08-mj-00168-TDT] (Entered: 09/25/2008) |
|
09/26/2008 |
11 |
TEXT MINUTE ENTRY for a preliminary hearing and detention hearing held in Omaha
on September 26, 2008 before Magistrate Judge Thomas D. Thalken as to defendant
Dejay Lauren Monson. After listening to testimony from witnesses, the Court finds
that there is probable cause as to both counts. Detention hearing held. The governments
motion for detention is denied and the defendant is released on the conditions set
forth. Appearance for plaintiff: Kimberly C. BunjerAppearance for defendant: Michael
Maloney, FPDCourtroom Deputy: Pat Veylupek Interpreter Used: no. Court Reporter:
Digital Recorder. Time Commenced: 2:56p.m.Time Concluded: 4:10p.m.Time in Court:
74 minutes. (PCV) [8:08-mj-00168-TDT] (Entered: 09/26/2008) |
|
09/26/2008 |
12 |
EXHIBIT LIST from hearing held on September 26, 2008 as to defendant Dejay Lauren
Monson (PCV, ) [8:08-mj-00168-TDT] (Entered: 09/26/2008) |
|
09/26/2008 |
13 |
WITNESS LIST from hearing held on September 26, 2008 as to defendant Dejay Lauren
Monson (PCV, ) [8:08-mj-00168-TDT] (Entered: 09/26/2008) |
|
09/26/2008 |
14 |
AUDIO FILE (16.6 MB) as to defendant(s) Dejay Lauren Monson regarding Detention
Hearing, Preliminary Examination, 11 held on 9/26/2008 before Magistrate Judge Thomas
D. Thalken. (PCV, ) [8:08-mj-00168-TDT] (Entered: 09/26/2008) |
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09/26/2008 |
15 |
ORDER SETTING CONDITIONS OF RELEASE, as to defendant Dejay Lauren Monson. Ordered
by Magistrate Judge Thomas D. Thalken. ACCESS TO THE PDF DOCUMENT IS RESTRICTED
PURSUANT TO THE E-GOVERNMENT ACT. ACCESS IS LIMITED TO COUNSEL OF RECORD AND THE
COURT. (JAE, ) [8:08-mj-00168-TDT] (Entered: 09/29/2008) |
|
10/22/2008 |
16 |
INDICTMENT with foreperson's signature redacted pursuant to the E-Government
Act, as to defendant Dejay Monson. PART 1 OF 2 (JAE, ) (Entered: 10/23/2008) |
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10/22/2008 |
17 |
PART 2 OF 2 - FOREPERSON'S SIGNATURE PAGE regarding Indictment 16
as to defendant Dejay Monson. ACCESS TO THE PDF DOCUMENT IS RESTRICTED PURSUANT
TO THE E-GOVERNMENT ACT. ACCESS IS LIMITED TO COUNSEL OF RECORD AND THE COURT. (JAE,
) (Entered: 10/23/2008) |
|
10/22/2008 |
18 |
CRIMINAL COVER SHEET as to defendant Dejay Monson. ACCESS TO THE PDF DOCUMENT IS
RESTRICTED PURSUANT TO THE E-GOVERNMENT ACT. ACCESS IS LIMITED TO COUNSEL OF RECORD
AND THE COURT. (JAE, ) (Entered: 10/23/2008) |
|
10/27/2008 |
19 |
TEXT ORDER SETTING HEARING as to defendant Dejay Monson. Initial Appearance and
Arraignment set for 11/4/2008 at 1:30 PM in Courtroom 6 - Omaha before Magistrate
Judge F. A. Gossett. Ordered by Magistrate Judge F. A. Gossett. (MLF, ) (Entered:
10/27/2008) |
|
11/04/2008 |
20
|
TEXT MINUTE ENTRY for proceedings held on 11/4/2008 before Magistrate Judge F. A.
Gossett as to defendant Dejay Monson. Initial Appearance and Arraignment on Indictment.
Defendant acknowledges receipt of a copy of the Indictment. Not guilty plea entered
on all counts. Defendant requests discovery material pursuant to Rule 16. Defendant's
request to allow travel throughout the State of Nebraska is granted. Progression
order issued. Defendant released on current bond. Hearing held in Omaha, NE; Appearance
for Plaintiff: Kimberly C. Bunjer; Appearance for Defendant: Michael F. Maloney,
FPD; Courtroom Deputy: Marian Lea Frahm; Court Reporter: Digital Recorder; Time
Commenced: 1:36 p.m. Time Concluded: 1:40 p.m. Time in Court: 4 minutes. Interpreter
Used: No. (MLF, ) (Entered: 11/04/2008) |
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11/04/2008 |
21
|
ORDER FOR PROGRESSION OF A CRIMINAL CASE - discovery due 11/12/08 as to defendant
Dejay Monson. Pretrial Motion Deadline set for 11/24/2008. Jury Trial set for 12/29/2008
at 9:00 AM before Judge Laurie Smith Camp. Ordered by Magistrate Judge F. A. Gossett.
(MLF, ) (Entered: 11/04/2008) |
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11/04/2008 |
22
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AUDIO FILE (1.1 MB) as to defendant Dejay Monson regarding Arraignment, Initial
Appearance 20 held on 11/04/08 before Magistrate Judge F.A. Gossett. (MLF, ) (Entered:
11/04/2008) |
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11/04/2008 |
23
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NOTICE of Compliance with Local Rule 16 by Attorney Kimberly C. Bunjer
as to defendant(s) Dejay Monson. (Bunjer, Kimberly) (Entered: 11/04/2008) |
|
11/25/2008 |
24 |
TRIAL ORDER as to defendant(s) Dejay Monson. Jury Trial set for 12/16/2008 at 9:00
AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp. Ordered by Magistrate
Judge F. A. Gossett. (CLS, ) (Entered: 11/25/2008) |
|
11/25/2008 |
25 |
MOTION to Extend Time in Which to File Pretrial Motions by Attorney Michael
F. Maloney as to defendant(s) Dejay Monson. (Maloney, Michael) (Entered: 11/25/2008) |
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11/26/2008 |
26 |
ORDER granting 25 Motion to Extend as to
Dejay Monson (1). Pretrial Motion Deadline set for 12/31/2008. The time between
11/25/2008 and 12/31/2008 is excluded under the Speedy Trial Act. Ordered by Magistrate
Judge F. A. Gossett. ( CLS, ) (Entered: 11/26/2008) |
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11/26/2008 |
27 |
TEXT ORDER as to defendant(s) Dejay Monson. The trial set for December 16, 2008
is cancelled and will be rescheduled by further order in accordance with the Speedy
Trial Act. Ordered by Magistrate Judge F. A. Gossett. (CLS, ) (Entered: 11/26/2008) |
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12/01/2008 |
28 |
ORDER (corrected) as to defendant(s) Dejay Monson. Pretrial Motion Deadline set
for 12/31/2008. The time between 11/25/2008 and 12/31/2008 is excluded under the
Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. (CLS, ) (Entered: 12/01/2008) |
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12/02/2008 |
29 |
CONSENT AND ORDER regarding modifying conditions of release as to defendant Dejay
Monson. Ordered by Magistrate Judge F. A. Gossett. ACCESS TO THE PDF DOCUMENT IS
RESTRICTED PURSUANT TO THE E-GOVERNMENT ACT. ACCESS IS LIMITED TO COUNSEL OF RECORD
AND THE COURT (JAE, ) (Entered: 12/03/2008) |
|
12/09/2008 |
30 |
AFFIDAVIT of Dejay Monson by Attorney Michael F. Maloney as to defendant(s) Dejay
Monson. (Maloney, Michael) (Entered: 12/09/2008) |
|
12/31/2008 |
31 |
MOTION to Extend Time in Which to File Pretrial Motions by Attorney Michael
F. Maloney as to defendant(s) Dejay Monson. (Maloney, Michael) (Entered: 12/31/2008) |
|
12/31/2008 |
32 |
ORDER granting 31 Motion to Extend as to
Dejay Monson (1). Pretrial Motion Deadline set for 2/17/2009. The time between 12/31/2008
and 2/17/2009 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge
F. A. Gossett. ( CLS, ) (Entered: 12/31/2008) |
|
01/05/2009 |
33 |
AFFIDAVIT of Dejay Monson by Attorney Michael F. Maloney as to defendant(s) Dejay
Monson. (Maloney, Michael) (Entered: 01/05/2009) |
|
02/17/2009 |
34 |
MOTION to Suppress Evidence and Request for Evidentiary Hearing and Oral Argument
by Attorney Michael F. Maloney as to defendant(s) Dejay Monson. (Maloney, Michael)
(Entered: 02/17/2009) |
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02/17/2009 |
35 |
BRIEF in support of MOTION to Suppress Evidence and Request for Evidentiary Hearing
and Oral Argument 34 by Attorney Michael
F. Maloney as to defendant(s) Dejay Monson. (Maloney, Michael) (Entered: 02/17/2009) |
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02/17/2009 |
36 |
MOTION for Return of Property/PreTrial by Attorney Michael F. Maloney as to defendant(s)
Dejay Monson. (Maloney, Michael) (Entered: 02/17/2009) |
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02/17/2009 |
37 |
BRIEF in support of MOTION for Return of Property/PreTrial 36 by Attorney Michael F.
Maloney as to defendant(s) Dejay Monson. (Maloney, Michael) (Entered: 02/17/2009) |
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02/17/2009 |
38 |
MOTION to Dismiss Criminal Case by Attorney Michael F. Maloney as to defendant(s)
Dejay Monson. (Maloney, Michael) (Entered: 02/17/2009) |
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02/17/2009 |
39 |
BRIEF in support of MOTION to Dismiss Criminal Case 38 by Attorney Michael F.
Maloney as to defendant(s) Dejay Monson. (Maloney, Michael) (Entered: 02/17/2009) |
|
02/23/2009 |
40 |
TEXT ORDER SETTING MOTION HEARING regarding Motion to Dismiss Criminal Case 38 as to defendant Dejay
Monson. Motion Hearing set for 3/13/2009 at 9:30 AM in Courtroom 6, Federal Building,
111 South 18th Plaza, Omaha, NE before Magistrate Judge F. A. Gossett. Ordered by
Magistrate Judge F. A. Gossett. (MLF, ) (Entered: 02/23/2009) |
|
03/09/2009 |
41 |
NOTICE OF ATTORNEY APPEARANCE by Attorney Michael D. Gooch as to defendant(s) Dejay
Monson. (Gooch, Michael) (Entered: 03/09/2009) |
|
03/09/2009 |
42 |
Unopposed MOTION to Continue and For Additional Time to File Pretrial Motions
by Attorney Michael D. Gooch as to defendant(s) Dejay Monson. (Gooch, Michael) (Entered:
03/09/2009) |
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03/10/2009 |
43 |
MOTION to Withdraw as Attorney by Attorney Michael F. Maloney as to defendant(s)
Dejay Monson. (Maloney, Michael) (Entered: 03/10/2009) |
|
03/11/2009 |
44 |
TEXT ORDER granting 43 Motion to Withdraw as
Attorney as to Dejay Monson. The appearance of Michael F. Maloney is hereby deemed
withdrawn. Ordered by Magistrate Judge F. A. Gossett. ( MLF, ) (Entered: 03/11/2009) |
|
03/11/2009 |
45 |
TEXT ORDER granting in part and denying in part 42 Motion to Continue Hearing
and For Additional Time to File Pretrial Motions. The evidentiary hearing previously
scheduled for March 13, 2009 shall be continued by further order of the court. The
defendant's request for additional time to file pretrial motions is denied as to
Dejay Monson. Ordered by Magistrate Judge F. A. Gossett. ( MLF, ) (Entered: 03/11/2009) |
|
03/11/2009 |
46 |
NOTICE of Withdrawal regarding Order on Motion to Withdraw as Attorney
44 by Attorney Michael F. Maloney as to defendant(s) Dejay Monson. (Maloney, Michael)
(Entered: 03/11/2009) |
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03/18/2009 |
47 |
TEXT ORDER SETTING MOTION HEARING regarding Motion to Dismiss Criminal Case 38 as to defendant Dejay
Monson. Motion Hearing set for 3/25/2009 at 9:30 AM in Courtroom 6, Federal Building,
111 South 18th Plaza, Omaha, NE before Magistrate Judge F. A. Gossett. Ordered by
Magistrate Judge F. A. Gossett. (MLF, ) (Entered: 03/18/2009) |
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03/19/2009 |
48 |
Joint MOTION to Continue Hearing by Attorney Michael D. Gooch as to defendant(s)
Dejay Monson. (Gooch, Michael) (Entered: 03/19/2009) |
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03/23/2009 |
49 |
TEXT NOTICE OF DEFICIENCY by Deputy Clerk that the Motion to Continue 48 has been filed and is
considered deficient due to no certificate of service. The defendant shall correct
the deficiency within 15 days of the date of this entry or the pleading may be stricken
from the record of this case. See NECrimR 49.5(c) as to defendant Dejay Monson.
(JSF) (Entered: 03/23/2009) |
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03/24/2009 |
50 |
Certificate regarding Joint MOTION to Continue Hearing 48 as this is a certificate
of service by Attorney Michael D. Gooch as to defendant(s) Dejay Monson.
(Gooch, Michael) (Entered: 03/24/2009) |
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03/24/2009 |
51 |
TEXT ORDER granting 48 Motion to Continue as
to Dejay Monson. The hearing on the Motion to Dismiss previously scheduled for March
25, 2009 will be rescheduled by further order of the court. Ordered by Magistrate
Judge F. A. Gossett. ( MLF, ) (Entered: 03/24/2009) |
|
03/25/2009 |
52 |
TEXT ORDER SETTING MOTION HEARING regarding Motion to Dismiss Criminal Case 38 as to defendant Dejay
Monson. Motion Hearing set for 6/23/2009 at 9:30 AM in Courtroom 6, Federal Building,
111 South 18th Plaza, Omaha, NE before Magistrate Judge F. A. Gossett. Ordered by
Magistrate Judge F. A. Gossett. (MLF, ) (Entered: 03/25/2009) |
|
04/10/2009 |
53 |
Unopposed MOTION to Modify Conditions of Release to Permit Contact by Attorney
Michael D. Gooch as to defendant(s) Dejay Monson. (Gooch, Michael) (Entered: 04/10/2009) |
|
04/13/2009 |
54 |
ORDER granting 53 Motion to Modify Conditions
of Release as to Dejay Monson. Ordered by Magistrate Judge F. A. Gossett. ACCESS
TO THE PDF DOCUMENT IS RESTRICTED PURSUANT TO THE E-GOVERNMENT ACT. ACCESS IS LIMITED
TO COUNSEL OF RECORD AND THE COURT(JAE) (Entered: 04/13/2009) |