Case details

Court: ned
Docket #: 8:15-cr-00205
Case Name: USA v. Martinez
PACER case #: 69964
Date filed: 2015-07-22
Date terminated: 2016-07-25
Assigned to: Senior Judge Lyle E. Strom
Referred to: Magistrate Judge Thomas D. Thalken

Parties

Represented Party Attorney & Contact Info
Shyla Martinez
Defendant (1)
TERMINATED: 07/25/2016		 
Ashley R. Trankle
STATE ATTORNEY'S OFFICE - SOUTH DAKOTA
415 North Dakota Avenue
Sioux Falls, SD 57104
(402) 639-2148
Email: ashleytrankle@gmail.com
TERMINATED: 08/06/2015
Designation: CJA Appointment

Glenn A. Shapiro
SCHAEFER, SHAPIRO LAW FIRM
1001 Farnam Street
3rd Floor
Omaha, NE 68102
(402) 341-0700
Fax: (402) 341-3380
Email: sgnomercy@yahoo.com
ATTORNEY TO BE NOTICED
Designation: Retained

Mallory N. Hughes
DORNAN, LUSTGARTEN LAW FIRM
1403 Farnam Street
Suite 232
Omaha, NE 68102
(402) 884-7044
Fax: (402) 884-7045
Email: mnh@dltlawyers.com
TERMINATED: 09/28/2015
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-07-22 1 0 PART 1 OF 2 - INDICTMENT with foreperson's signature redacted pursuant to the E-Government Actas to defendant(s) Shyla Martinez. (JAB, ) (Entered: 07/23/2015)
2015-07-22 2 0 PART 2 OF 2 - FOREPERSON'S SIGNATURE PAGE regarding Indictment 1 as to defendant(s) Shyla Martinez. 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, ) (Entered: 07/23/2015)
2015-07-22 3 0 CRIMINAL COVER SHEET as to defendant(s) Shyla Martinez. 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, ) (Entered: 07/23/2015)
2015-07-27 5 0 TEXT ORDER as to defendant Shyla Martinez. Initial Appearance set for 7/29/2015 at 1:30 PM in Courtroom 7, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Thomas D. Thalken. Ordered by Magistrate Judge Thomas D. Thalken. (MBM) (Entered: 07/27/2015)
2015-07-27 6 0 ORDER APPOINTING COUNSEL as to defendant Shyla Martinez - CJA Counsel Ashley R. Trankle is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM) (Entered: 07/27/2015)
2015-07-28 7 0 TEXT ORDER as to defendant Shyla Martinez. The initial appearance scheduled before Magistrate Judge Thalken on 07/29/2015 at 1:30 p.m. is canceled and will be rescheduled before Senior Judge Strom. Ordered by Magistrate Judge Thomas D. Thalken. (MBM) (Entered: 07/28/2015)
2015-07-28 8 0 ORDER SETTING HEARING as to defendant Shyla Martinez - Initial Appearance and Change of Plea Hearing set for 8/6/2015 at 11:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska, before Senior Judge Lyle E. Strom. Additional time between July 28, 2015, and August 6, 2015, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Senior Judge Lyle E. Strom. (JDR) (Entered: 07/28/2015)
2015-08-05 10 0 MOTION to Withdraw as Attorney by Attorney Ashley R. Trankle as to defendant(s) Shyla Martinez. (Trankle, Ashley) (Entered: 08/05/2015)
2015-08-06 11 0 NOTICE OF ATTORNEY APPEARANCE by Attorney Mallory N. Hughes as to defendant(s) Shyla Martinez. (Hughes, Mallory) (Entered: 08/06/2015)
2015-08-06 12 0 TEXT MINUTE ENTRY for proceedings held before Senior Judge Lyle E. Strom as to defendant Shyla Martinez. Initial Appearance held on 8/6/2015. Attorney Ashley Trankle's Motion to Withdraw as Counsel 10 is granted. Attorney Mallory N. Hughes appointed as CJA counsel for Shyla Martinez. Defendant acknowledges receipt of a copy of the Indictment. Defendant enters plea of Not Guilty to all counts. Government's oral motion to dismiss Indictment in 8:15cr102 is granted. Written order forthcoming. Defendant remanded to custody of the U.S. Marshal. Hearing held in Omaha. Courtroom Deputy: Mary Roundtree; Reporter: Sue DeVetter; Appearance for Plaintiff: Nancy A. Svoboda and Doug J. Amen: Appearance for Defendant: Ashley R. Trankle and Mallory N. Hughes; No interpreter used during hearing. Time Start: 10:56 AM; Time Stop: 11:06 AM; Time in Court: 10 Minutes. (MKR) (Entered: 08/06/2015)
2015-08-06 13 0 ORDER granting the 10 Motion to Leave to Withdraw as Attorney as to Shyla Martinez (1). Ashley Trankle is deemed withdrawn as counsel for defendant. The Clerk of court shall remove her name from CM/ECF. Ordered by Senior Judge Lyle E. Strom. ( MKR) (Entered: 08/06/2015)
2015-08-06 14 0 ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Shyla Martinez. Ordered by Senior Judge Lyle E. Strom. (MKR) (Entered: 08/06/2015)
2015-08-06 15 0 ORDER FOR PROGRESSION OF A CRIMINAL CASE - discovery due August 13, 2015 as to defendant Shyla Martinez. Pretrial Motion Deadline set for 8/26/2015. Ordered by Senior Judge Lyle E. Strom. (MKR) (Entered: 08/06/2015)
2015-08-06 16 0 ARREST WARRANT RETURNED EXECUTED as to defendant Shyla Martinez. 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. (MKR) (Entered: 08/07/2015)
2015-09-21 17 0 NOTICE OF ATTORNEY APPEARANCE by Attorney Glenn A. Shapiro as to defendant(s) Shyla Martinez. (Shapiro, Glenn) (Entered: 09/21/2015)
2015-09-28 18 0 MOTION to Withdraw as Attorney by Attorney Mallory N. Hughes as to defendant(s) Shyla Martinez. (Hughes, Mallory) (Entered: 09/28/2015)
2015-09-28 19 0 TEXT ORDER granting 18 Attorney Mallory Hughes' Motion to Withdraw as Attorney as to Shyla Martinez (1). Ordered by Magistrate Judge Thomas D. Thalken. (JSF) (Entered: 09/28/2015)
2015-09-28 20 0 MOTION to File Pretrial Motions Out of Time by Attorney Glenn A. Shapiro as to defendant(s) Shyla Martinez. (Shapiro, Glenn) (Entered: 09/28/2015)
2015-09-29 21 0 ORDER denying the 20 Motion to file pretrial motions out of time as to Shyla Martinez (1). Trial of this matter is scheduled to commence before Senior Judge Lyle E. Strom and a jury on November 2, 2015. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR) (Entered: 09/29/2015)
2015-10-26 22 0 ORDER SETTING CHANGE OF PLEA HEARING as to defendant Shyla Martinez - Change of Plea Hearing set for 12/3/2015 at 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska, before Senior Judge Lyle E. Strom. Additional time between November 2, 2015, and December 3, 2015, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Senior Judge Lyle E. Strom. (JDR) (Entered: 10/26/2015)
2015-12-02 23 0 ORDER SETTING CHANGE OF PLEA HEARING as to defendant Shyla Martinez - Change of Plea Hearing set for 12/16/2015 at 09:30 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska, before Senior Judge Lyle E. Strom. Additional time between December 3, 2015, and December 16, 2015, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Senior Judge Lyle E. Strom. (JDR) (Entered: 12/02/2015)
2015-12-15 24 0 ORDER SETTING CHANGE OF PLEA HEARING as to defendant Shyla Martinez - Change of Plea Hearing set for 1/12/2016 at 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska, before Senior Judge Lyle E. Strom. Additional time between December 16, 2015, and January 12, 2016, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Senior Judge Lyle E. Strom. (JDR) (Entered: 12/15/2015)
2016-01-12 25 0 TEXT MINUTE ENTRY for proceedings held before Senior Judge Lyle E. Strom as to defendant Shyla Martinez. Change of Plea Hearing held on 1/12/2016. Defendant acknowledges receipt of a copy of the Indictment; Defendant pleaded guilty to count I of the Indictment; Plea accepted; Plea Agreement not approved at this time, pending review of Presentence Investigation; Presentence Investigation requested; Sentencing scheduled for April 21, 2016 at 9:00 a.m. Defendant remanded to the custody of the U.S. Marshal. Hearing held in Omaha. Courtroom Deputy: Mary Roundtree; Reporter: Sue DeVetter; Appearance for Plaintiff: Nancy A. Svoboda: Appearance for Defendant: Glenn A. Shapiro; No interpreter used during hearing. Time Start: 9:00 AM; Time Stop: 9:16 AM; Time in Court: 16 Minutes. (MKR) (Entered: 01/12/2016)
2016-01-12 26 0 ORDER ON SENTENCING SCHEDULE as to defendant Shyla Martinez. Sentencing set for 4/21/2016 at 09:00 AM in Courtroom 5, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (MKR) (Entered: 01/12/2016)
2016-01-12 27 0 PETITION to enter plea of guilty as to defendant Shyla Martinez. (MKR) (Entered: 01/12/2016)
2016-01-12 28 0 PLEA AGREEMENT as to defendant Shyla Martinez. (MKR) (Entered: 01/12/2016)
2016-03-09 29 0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT - as to Shyla Martinez by Attorney Glenn A. Shapiro as to defendant(s) Shyla Martinez. (Shapiro, Glenn) (Entered: 03/09/2016)
2016-03-15 30 0 ADOPTION OF/STATEMENT REGARDING PRESENTENCE REPORT by Attorney Nancy A. Svoboda as to defendant(s) Shyla Martinez. (Svoboda, Nancy) (Entered: 03/15/2016)
2016-03-16 31 0 ADOPTION OF/STATEMENT REGARDING PRESENTENCE REPORT by Attorney Glenn A. Shapiro as to defendant(s) Shyla Martinez. (Shapiro, Glenn) (Entered: 03/16/2016)
2016-04-15 32 0 UNOPPOSED MOTION to Continue Sentencing by Attorney Glenn A. Shapiro as to defendant(s) Shyla Martinez. (Shapiro, Glenn) (Entered: 04/15/2016)
2016-04-18 33 0 ORDER granting 32 motion to continue as to Shyla Martinez (1) - Sentencing set for 7/21/2016 at 10:30 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR) (Entered: 04/18/2016)
2016-07-21 34 0 TEXT MINUTE ENTRY for proceedings held before Senior Judge Lyle E. Strom as to defendant Shyla Martinez. Sentencing held on 7/21/2016. Plea and Plea Agreement Accepted. Court adopts the PSR. The defendant's objection to the presentence report 29 is denied as moot. Defendant is sentenced to: the Bureau of Prisons for a term of 120 months; Supervised release for a term of 5 years with special conditions. Special assessment in the amount of $100.00. Counts II-IV are dismissed on motion of the government. Defendant remanded to the custody of the U.S. Marshal. Hearing held in Omaha. Courtroom Deputy: Mary Roundtree; Reporter: Sue DeVetter; Appearance for Plaintiff: Nancy A. Svoboda: Appearance for Defendant: Glenn A. Shapiro; No interpreter used during hearing. Time Start: 10:26 AM; Time Stop: 10:35 AM; Time in Court: 9 Minutes. (MKR) (Entered: 07/21/2016)
2016-07-25 37 0 JUDGMENT as to Shyla Martinez (1). Defendant plead guilty to count I of the Indictment and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 120 months; 5 years Supervised Release with special conditions; Special Assessment $100.00; Counts II-IV of the Indictment are dismissed on the motion of the United States as to defendant Shyla Martinez. Ordered by Senior Judge Lyle E. Strom. (4 Certified copies to USM) (MKR) (Entered: 07/26/2016)
2016-07-27 39 0 TEXT STRIKE ORDER that Pursuant to NEGenR 1.3(a)(4), the Sentencing Recommendations - Sealed 36 is stricken for the following reason(s): The document is a duplicate of document number 35 and is not the sentencing recommendations. The Probation Office is directed to re-file the document. Ordered by Deputy Clerk. (KMG, ) (Entered: 07/27/2016)