USA v. Cross, et al

8:21-cr-00253 | Nebraska District Court

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Division Omaha
Judge Chief Judge Robert F. Rossiter
Filed Sept. 24, 2021
Case Flags RELEASE and TRIAL-OMAHA
Magistrate Magistrate Judge Susan M. Bazis
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Filing Date # Docket Text
8/26/2024Restricted Document Pursuant to E-Government Act
8/21/2024Receipt (Other)
5/20/2024Restricted Document Pursuant to E-Government Act
11/9/2023 ORDER granting Motion to Extend Self-Surrender Date 264 as to Tamika R. Cross. Defendant's self-surrender date is extended to Monday, January 29, 2024. Defendant shall surrender for service of sentence at the institution designed by the Bureau of Prisons. The Clerk shall deliver a certified copy of this Order to the U.S. Marshal for this district. Ordered by Chief Judge Robert F. Rossiter, Jr. (MLF)
11/8/2023Extend
10/6/2023 JUDGMENT as to Tamika R. Cross (1). Defendant pleaded guilty to count I of the Superseding Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of forty-two (42) months; supervised release with special conditions for a term of three (3) years; $100 special assessment; $552,287.26 restitution to be paid joint and several with Ronnie E. Cross, Bion A. Flint, Jeremy D. Sanders, and Lakeda R. Sanders. The Indictment and Coun ts II, V, X, XI, XIII and XVI of the Superseding Indictment are dismissed on the motion of the United States. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons as notified by the United States Marshal. Ordered by Chief Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JES)
10/6/2023 JUDGMENT as to Davida J. Anderson (3). Defendant pleaded guilty to count I of the Information and is sentenced to Probation with special conditions for a term of four (4) years; $100 Special Assessment; $3,921.60 Restitution; $5,000 Fine. The Indictment and Superseding Indictment are dismissed on the motion of the United States. Ordered by Chief Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JES)
10/6/2023~Util - Plea and Plea Agreement Accepted, Order on Motion for Downward Departure/Variance, Sentencing, Order on Objection to Presentence Investigation Report
10/5/2023Order on Motion to Restrict pursuant to E-Goverment Act
10/5/2023Restricted Document Pursuant to E-Government Act
10/5/2023Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)
9/28/2023Order on Motion to Restrict pursuant to E-Goverment Act
9/28/2023Restricted Document Pursuant to E-Government Act
9/28/2023Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)
9/19/2023Order on Motion to Seal
9/19/2023Seal (Motion for Permission to Seal)
9/8/2023Adoption of/Statement regarding Presentence Report
9/8/2023Order on Motion to Seal
9/7/2023Seal (Motion for Permission to Seal)
9/7/2023Order Setting Hearing or Trial
9/6/2023Restricted Document Pursuant to E-Government Act
9/6/2023Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)
9/6/2023Order on Motion to Restrict pursuant to E-Goverment Act
9/5/2023Restricted Document Pursuant to E-Government Act
9/5/2023Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)
9/5/2023Adoption of/Statement regarding Presentence Report
8/25/2023Order on Motion to Restrict pursuant to E-Goverment Act
8/24/2023Adoption of/Statement regarding Presentence Report
8/24/2023Restricted Document Pursuant to E-Government Act
8/24/2023Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)
8/24/2023Objection to Presentence Investigation Report
8/24/2023Downward Departure/Variance
6/30/2023Plea Agreement
6/30/2023Petition to Enter Plea of Guilty
6/30/2023Order on Sentencing Schedule
6/30/2023Change of Plea Hearing
6/28/2023Order on Motion for Miscellaneous Relief, Order on Petition regarding Conditions of Pretrial Release
6/27/2023Miscellaneous Relief
6/26/2023 JUDGMENT as to Ronnie E. Cross (2). The Indictment and Counts III, VI, XVI of Superseding Indictment and remaining forfeiture allegations are dismissed on the motion of the United States. Defendant pleaded guilty to counts I and XII of the Supers eding Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of twenty-one (21) months on count I of the Superseding Indictment and twenty-one (21) months on count XII of the Superseding Indic tment to be served concurrently; Supervised Release with special conditions for a term of three (3) years on count I of the Superseding Indictment and three (3) years on count XII of the Superseding Indictment to run concurrently; Special Assessment $200; Restitution $78,427.30, to be paid joint and several with Tamika R. Cross. Ordered by Chief Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JES)
6/23/2023~Util - Plea and Plea Agreement Accepted, Sentencing
6/21/2023Writ Issued
6/21/2023Order on Motion for Writ of Habeas Corpus ad prosequendum
6/21/2023Writ of Habeas Corpus Ad Prosequendum
6/16/2023Writ Issued
6/16/2023Order on Motion for Writ of Habeas Corpus ad prosequendum
6/16/2023Writ of Habeas Corpus Ad Prosequendum
6/16/2023Change of Plea Hearing
6/16/2023Waiver
6/16/2023Criminal Cover Sheet
6/16/2023Information - Felony
6/15/2023Plea Agreement
6/15/2023Petition to Enter Plea of Guilty
6/15/2023Order on Sentencing Schedule
6/15/2023Order on Motion to Continue
6/14/2023Continue
6/7/2023Warrant Returned Executed
6/5/2023Audio File
6/5/2023 ORDER ON PETITION FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE regarding Petition for Action on Conditions of Pretrial Release 182 as to defendant Ronnie E. Cross. A revocation and detention hearing is scheduled before Susan M. Bazis in Courtroom 7, 2nd Floor, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE, on Friday, June 16, 2023 at 3:00 p.m. Ordered by Magistrate Judge Susan M. Bazis. (KLF)
6/5/2023Initial Appearance - Pretrial Violation
6/2/2023Writ Issued
6/2/2023Order on Motion for Writ of Habeas Corpus ad prosequendum
6/2/2023Writ of Habeas Corpus Ad Prosequendum
6/1/2023Order Setting Hearing or Trial
6/1/2023Petition regarding Conditions of Pretrial Release - SEALED
5/25/2023Order Setting Hearing or Trial
5/23/2023Order on Motion to Seal, Order on Motion to Seal
5/22/2023Seal (Motion for Permission to Seal)
5/22/2023Seal (Motion for Permission to Seal)
5/10/2023Order Setting Hearing or Trial
4/26/2023~Util - Terminate Deadlines and Hearings, Order - Text Only, Order Setting Change of Plea Hearing
4/7/2023Order Setting Hearing or Trial
4/6/2023Order Setting Change of Plea Hearing
3/31/2023Receipt (Other)
3/31/2023Receipt (Other)
3/29/2023Order Setting Hearing or Trial, Order on Oral Motion, Oral
3/13/2023Judgment
3/13/2023Judgment
3/10/2023~Util - Plea and Plea Agreement Accepted, Sentencing, Order on Motion for Downward Departure/Variance, ~Util - Plea and Plea Agreement Accepted, Order on Motion for Downward Departure/Variance, Sentencing
3/9/2023Index
3/6/2023Brief
3/6/2023Downward Departure/Variance
2/27/2023Telephone Conference, ~Util - Set/Reset All Hearings, ~Util - Speedy Trial - Excludable Start, ~Util - Speedy Trial - Excludable Start, ~Util - Set/Reset All Hearings, Telephone Conference
2/22/2023Order on Motion to Seal
2/21/2023Seal (Motion for Permission to Seal)
2/16/2023Brief
2/16/2023Downward Departure/Variance
2/16/2023Adoption of/Statement regarding Presentence Report
2/16/2023Adoption of/Statement regarding Presentence Report
2/16/2023Adoption of/Statement regarding Presentence Report
1/11/2023Adoption of/Statement regarding Presentence Report
1/6/2023Objection to Presentence Investigation Report
12/21/2022 ORDER granting 137 Motion to Extend as to Davida J. Anderson (3). Pretrial motions shall be filed on or before February 27, 2023. The time between December 20, 2022 and February 27, 2023, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Susan M. Bazis. (ADB)
12/21/2022Telephone Conference, Telephone Conference
12/21/2022Extend
12/16/2022~Util - Terminate Deadlines and Hearings, Order - Text Only, Order on Motion to Continue
12/15/2022Continue
12/12/2022 ORDER granting 132 Motion to Continue Surrender Date as to Bion A. Flint. Defendant's self-surrender date is extended to Tuesday, January 3, 2023. Flint shall surrender for service of sentence at the institution designed by the Bureau of Prisons. Ordered by Chief Judge Robert F. Rossiter, Jr. (1 Certified copy to USM)(MLF)
12/9/2022Extend
12/9/2022Plea Agreement
12/9/2022Petition to Enter Plea of Guilty
12/9/2022Plea Agreement
12/9/2022Petition to Enter Plea of Guilty
12/8/2022Order on Sentencing Schedule
12/8/2022Change of Plea Hearing, Change of Plea Hearing
12/8/2022Order on Sentencing Schedule
11/7/2022Order Setting Change of Plea Hearing
10/27/2022Plea Agreement
10/27/2022Petition to Enter Plea of Guilty
10/27/2022Order on Sentencing Schedule
10/27/2022Change of Plea Hearing
10/24/2022~Util - Set/Reset All Deadlines, Status Conference, ~Util - Set/Reset All Hearings, Status Conference, ~Util - Set/Reset All Hearings, ~Util - Set/Reset All Deadlines, Status Conference, ~Util - Set/Reset All Hearings, ~Util - Set/Reset All Deadlines, ~Util - Terminate Deadlines and Hearings, Order Setting Hearing or Trial
10/21/2022Order Setting Change of Plea Hearing
10/6/2022 ORDER granting 112 Motion to Extend as to Bion A. Flint (6). Defendant shall report no earlier than 2:00 p.m. on Tuesday, December 13, 2022, to the institution designated by the U.S. Bureau of Prisons. The Clerk shall deliver a certified copy of this Order to the U.S. Marshal for this district. Ordered by Chief Judge Robert F. Rossiter, Jr.. (1 Certified copy to USM)(ADB)
10/6/2022Extend
9/26/2022Order Setting Change of Plea Hearing
9/16/2022Judgment
9/15/2022~Util - Plea and Plea Agreement Accepted, Order on Restricted Motion pursuant to E-Government Act, Sentencing
9/12/2022Order on Motion to Restrict pursuant to E-Goverment Act
9/8/2022Restricted Document Pursuant to E-Government Act
9/8/2022Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)
9/6/2022Adoption of/Statement regarding Presentence Report
9/6/2022Order on Motion to Restrict pursuant to E-Goverment Act
9/5/2022Restricted Motion Pursuant to E-Government Act
9/5/2022Restricted Motion Pursuant to E-Government Act
9/3/2022Sentencing Memorandum
9/3/2022Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)
9/2/2022Adoption of/Statement regarding Presentence Report
8/29/2022Order Setting Hearing or Trial
8/18/2022~Util - Speedy Trial - Excludable Start, ~Util - Set/Reset All Deadlines, Status Conference, ~Util - Speedy Trial - Excludable Start, ~Util - Set/Reset All Deadlines, Status Conference, Status Conference, ~Util - Set/Reset All Deadlines, ~Util - Speedy Trial - Excludable Start, Status Conference, ~Util - Speedy Trial - Excludable Start, ~Util - Set/Reset All Deadlines, ~Util - Set/Reset All Deadlines, ~Util - Speedy Trial - Excludable Start, Status Conference
8/2/2022Order on Findings and Recommendations on Guilty Plea
7/27/2022Transcript - Unredacted
7/13/2022Plea Agreement
7/13/2022Petition to Enter Plea of Guilty
7/13/2022Letter by Clerk - Transcriber
7/13/2022Audio File
7/13/2022Order on Sentencing Schedule
7/13/2022Findings and Recommendation on Guilty Plea
7/13/2022Change of Plea Hearing
7/12/2022Order Setting Change of Plea Hearing
6/10/2022Status Conference, ~Util - Set/Reset All Hearings, ~Util - Speedy Trial - Excludable Start, Status Conference, ~Util - Speedy Trial - Excludable Start, ~Util - Set/Reset All Hearings, Status Conference, ~Util - Set/Reset All Hearings, ~Util - Speedy Trial - Excludable Start, Status Conference, ~Util - Set/Reset All Hearings, ~Util - Speedy Trial - Excludable Start, Status Conference, ~Util - Set/Reset All Hearings, ~Util - Speedy Trial - Excludable Start, Status Conference, ~Util - Set/Reset All Hearings, ~Util - Speedy Trial - Excludable Start
4/21/2022Audio File
4/21/2022Order Setting Conditions of Release
4/21/2022Motion Hearing, Order on Motion to Review
4/20/2022Restricted Hearing Instructions and Order
4/19/2022Review
4/11/2022Status Conference, ~Util - Speedy Trial - Excludable Start, ~Util - Speedy Trial - Excludable Start, Status Conference, ~Util - Speedy Trial - Excludable Start, Status Conference, ~Util - Speedy Trial - Excludable Start, Status Conference, Status Conference, ~Util - Speedy Trial - Excludable Start, Status Conference, ~Util - Speedy Trial - Excludable Start
2/7/2022Status Conference, ~Util - Speedy Trial - Excludable Start, Status Conference, ~Util - Speedy Trial - Excludable Start, Status Conference, ~Util - Speedy Trial - Excludable Start, ~Util - Speedy Trial - Excludable Start, Status Conference, Status Conference, ~Util - Speedy Trial - Excludable Start, Status Conference, ~Util - Speedy Trial - Excludable Start
1/13/2022Audio File
1/13/2022ORDER of Detention pending trial as to defendant Bion A. Flint. Ordered by Magistrate Judge Michael D. Nelson. (KLF)
1/13/2022Audio File
1/13/2022Audio File, Audio File, Audio File
1/13/2022Order Setting Conditions of Release
1/13/2022Order Setting Conditions of Release
1/13/2022Notice of Attorney Appearance - Defendant
1/12/2022 ORDER designating complex case as to defendants Jeremy D. Sanders, Lakeda R. Sanders, Bion A. Flint. The government shall provide Rule 16 discovery no later than January 26, 2022. A Status Conference is set for 2/7/2022 at 2:00 PM by Telephone before Magistrate Judge Susan M. Bazis to set further progression deadlines. Counsel will follow the call-in instructions sent to them by e-mail. The time from January 12, 2022, through February 7, 2022, 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)
1/13/2022~Util - Set/Reset All Hearings, Restricted Order Pursuant to E-Government Act
1/13/2022Notice of Attorney Appearance - Defendant
1/13/2022Arraignment, Initial Appearance
1/12/2022ORDER APPOINTING COUNSEL - CJA Counsel Mary C. Gryva is appointed to represent the defendant in this matter as to defendant Bion A. Flint. Ordered by Magistrate Judge Michael D. Nelson. (ADB)
1/12/2022ORDER APPOINTING COUNSEL - CJA Counsel Joshua W. Weir is appointed to represent the defendant in this matter as to defendant Lakeda R. Sanders. Ordered by Magistrate Judge Michael D. Nelson. (ADB)
1/12/2022ORDER APPOINTING COUNSEL - CJA Counsel Dennis G. Whelan is appointed to represent the defendant in this matter as to defendant Jeremy D. Sanders. Ordered by Magistrate Judge Michael D. Nelson. (ADB)
1/12/2022Detention Hearing, Initial Appearance, Arraignment, Detention Hearing, Arraignment, Initial Appearance
1/6/2022Summons Returned Executed
1/6/2022Summons Returned Executed
1/6/2022Summons Returned Executed
12/29/2021 WAIVER OF PERSONAL APPEARANCE AT ARRAIGNMENT AND ORDER by Attorney Michael J. Hansen as to defendant Tamika R. Cross. The Arraignment set for 1/3/2022 at 1:30 PM by video conferencing before Magistrate Judge Susan M. Bazis is canceled. Ordered by Magistrate Judge Susan M. Bazis. (KLF)
12/28/2021~Util - Speedy Trial - Procedural Interval Start, Order - Text Only, ~Util - Terminate Deadlines and Hearings
12/28/2021WAIVER OF PERSONAL APPEARANCE AT ARRAIGNMENT AND ORDER by Attorney Stuart J. Dornan as to defendant Davida J. Anderson. Ordered by Magistrate Judge Susan M. Bazis. (KLF)
12/27/2021Restricted Hearing Instructions and Order
12/27/2021WAIVER OF PERSONAL APPEARANCE AT ARRAIGNMENT AND ORDER by Attorney Mallory N. Hughes as to defendant Ronnie E. Cross. Ordered by Magistrate Judge Susan M. Bazis. (KLF)
12/23/2021Restricted Hearing Instructions and Order
12/22/2021Notice of Unsealing, Notice of Unsealing, Notice of Unsealing, Notice of Unsealing, Notice of Unsealing, Notice of Unsealing
12/22/2021Remark - Public, Remark - Public, Remark - Public, Remark - Public, Remark - Public, Remark - Public
12/22/2021Notice (Other), Notice (Other), Notice (Other)
11/30/2021Telephone Conference, Telephone Conference, Telephone Conference
10/25/2021Audio File
10/25/2021Order Setting Conditions of Release
10/25/2021Order Setting Hearing or Trial
10/25/2021Arraignment, Initial Appearance
10/20/2021Restricted Hearing Instructions and Order
10/18/2021NOTICE OF ATTORNEY APPEARANCE by Attorney Stuart J. Dornan as to defendant(s) Davida J. Anderson. (Dornan, Stuart) (Entered: 10/18/2021)
10/7/202126TEXT ORDER - At the Initial Appearance that was held on September 30, 2021 the defendant, Tamika Cross, indicated she did not want to hire Attorney W. Randall Paragas. Federal Public Defender Michael J. Hansen was appointed. Attorney W. Randall Paragas is terminated as counsel to defendant Tamika R. Cross and will no longer receive any notices in this case. Ordered by Magistrate Judge Susan M. Bazis. (KLF) (Entered: 10/07/2021)
10/5/2021ARREST WARRANT RETURNED EXECUTED as to defendant Tamika R. Cross. 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. (LRM) (Entered: 10/05/2021)
10/5/2021ARREST WARRANT RETURNED EXECUTED as to defendant Ronnie E. Cross. 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. (LRM) (Entered: 10/05/2021)
10/1/2021 AUDIO FILE. Audio as to Defendant (2) Ronnie E. Cross. Court Date & Time [ 9/30/2021 3:44:16 PM ]. File Size [ 4996 KB ]. Run Time [ 00:20:49 ]. (Initial Appearance). (auto-docket). (Entered: 10/01/2021)
10/1/2021 AUDIO FILE. Audio as to Defendant (1) Tamika R. Cross. Court Date & Time [ 9/30/2021 3:01:32 PM ]. File Size [ 8470 KB ]. Run Time [ 00:35:18 ]. (Initial Appearance). (auto-docket). (Entered: 10/01/2021)
9/30/2021ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Ronnie E. Cross. Ordered by Magistrate Judge Susan M. Bazis. (KLF)
9/30/2021 ORDER as to defendants Tamika R. Cross and Ronnie E. Cross. The government shall provide Rule 16 discovery no later than October 29, 2021. A Status Conference is set for 11/30/2021 at 10:00 a.m. by telephone before Magistrate Judge Susan M. Bazis t o set further progression deadlines. Counsel will follow the call-in instructions sent to them by e-mail. 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. Th e additional time arising as a result of the granting of the motion, i.e., from today's date through November 30, 2021, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason couns el 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). Ordered by Magistrate Judge Susan M. Bazis. (KLF)
9/30/2021ORDER SETTING CONDITIONS OF RELEASE as to defendant Ronnie E. Cross. 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. Ordered by Magistrate Judge Susan M. Bazis. (E-mailed to USM) (KLF) (Entered: 09/30/2021)
9/30/202118TEXT MINUTE ENTRY for proceedings held on 9/30/2021 before Magistrate Judge Susan M. Bazis as to defendant Ronnie E. Cross. Initial Appearance and Arraignment on Indictment held. Defendant consents to proceed by video conference. Defendant requests counsel. Court appoints CJA panel attorney. Defendant acknowledges receipt of a copy of the Indictment. Not guilty plea entered on all counts. Defendant requests discovery material pursuant to Rule 16. Oral order issued to counsel pursuant to Fed. R. Crim. P. 5(f)(1). The government's oral motion for an extension of time to provide rule 16 discovery as this case is declared as complex and a request for a status conference is granted upon no objection from the defendant. Status Conference set for 11/30/2021 at 10:00 AM by Telephone before Magistrate Judge Susan M. Bazis. Counsel will follow the call-in instructions sent to them by e-mail. The defendant waives right to speedy trial on the record. In the interest of justice, the time between today's date and November 30, 2021 shall be excluded from the speedy trial clock. The ends of justice outweigh the best interest of the public and defendant in a speedy trial, and the failure to grant a continuance would result in a miscarriage of justice. The progression order shall so reflect the extensions of time. Detention hearing held. Government does not oppose the defendant's release on conditions. Defendant released on conditions. Appearance for Plaintiff: John E. Higgins, USA; Appearance for Defendant: Mallory N. Hughes, CJA; Appearance for Pretrial: Todd Beacom; Courtroom Deputy: Kristy Furey; Court Reporter: Digital Recorder. No interpreter used during hearing. Time Start: 3:44 PM; Time Stop: 4:05 PM; Time in Court: 21 Minutes. (KLF) (Entered: 09/30/2021)
9/30/2021ORDER SETTING CONDITIONS OF RELEASE as to defendant Tamika R. Cross. 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. Ordered by Magistrate Judge Susan M. Bazis. (E-mailed to USM) (KLF) (Entered: 09/30/2021)
9/30/202116TEXT MINUTE ENTRY for proceedings held on 9/30/2021 before Magistrate Judge Susan M. Bazis as to defendant Tamika R. Cross. Initial Appearance and Arraignment on Indictment held. Defendant consents to proceed by video conference. Defendant requests counsel. Court appoints Federal Public Defender. Defendant acknowledges receipt of a copy of the Indictment. Not guilty plea entered on all counts. Defendant requests discovery material pursuant to Rule 16. Oral order issued to counsel pursuant to Fed. R. Crim. P. 5(f)(1). The government's oral motion for an extension of time to provide rule 16 discovery as this case is declared as complex and a request for a status conference is granted upon no objection from the defendant. Status Conference set for 11/30/2021 at 10:00 AM by Telephone before Magistrate Judge Susan M. Bazis. Counsel will follow the call-in instructions sent to them by e-mail. The defendant waives right to speedy trial on the record. In the interest of justice, the time between todays date and November 30, 2021 shall be excluded from the speedy trial clock. The ends of justice outweigh the best interest of the public and defendant in a speedy trial, and the failure to grant a continuance would result in a miscarriage of justice. The progression order shall so reflect the extensions of time. Detention hearing held. Government does not oppose the defendant's release on conditions. Defendant released on conditions. Appearance for Plaintiff: John E. Higgins, USA; Appearance for Defendant: Michael J. Hansen, FPD; Appearance for Pretrial: Julie Gust; Courtroom Deputy: Kristy Furey; Court Reporter: Digital Recorder. No interpreter used during hearing. Time Start: 3:01 PM; Time Stop: 3:36 PM; Time in Court: 35 Minutes. (KLF) (Entered: 09/30/2021)
9/30/2021ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Tamika R. Cross. Ordered by Magistrate Judge Susan M. Bazis. (KLF)
9/30/2021NOTICE OF ATTORNEY APPEARANCE by Attorney Mallory N. Hughes as to defendant(s) Ronnie E. Cross. (Hughes, Mallory) (Entered: 09/30/2021)
9/30/2021NOTICE OF ATTORNEY APPEARANCE for Tamika R. Cross by Attorney W. Randall Paragas as to defendant(s) Tamika R. Cross, Ronnie E. Cross, Davida J. Anderson. (Paragas, W.) (Entered: 09/30/2021)
9/29/2021RESTRICTED HEARING INSTRUCTIONS AND ORDER as to defendant Ronnie E. Cross. 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. Initial Appearance set for 9/30/2021 at 3:15 PM by video conferencing before Magistrate Judge Susan M. Bazis. Ordered by Magistrate Judge Susan M. Bazis. (KLF) (Entered: 09/29/2021)
9/29/2021RESTRICTED HEARING INSTRUCTIONS AND ORDER as to defendant Tamika R. Cross. 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. Initial Appearance set for 9/30/2021 at 3:00 PM by video conferencing before Magistrate Judge Susan M. Bazis. Ordered by Magistrate Judge Susan M. Bazis. (KLF) (Entered: 09/29/2021)
9/29/2021Remark - Public: Case filed under seal on 09/24/2021 and unsealed on 09/29/2021 pursuant to memorandum as to defendant Tamika R. Cross, Ronnie E. Cross, and Davida J. Anderson. (LRM) (Entered: 09/29/2021)
9/27/2021Summons Issued (COPY) as to defendant Davida J. Anderson. 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. Initial Appearance set for 10/25/2021 at 01:30 PM in Courtroom 7, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Cheryl R. Zwart. (LRM) (Entered: 09/27/2021)
9/24/2021NOTICE (MEMORANDUM) TO UNSEAL CRIMINAL CASEby Attorney John E. Higgins as to defendants Tamika R. Cross, Ronnie E. Cross, and Davida J. Anderson. (LRM) (Entered: 09/29/2021)
9/24/2021CRIMINAL COVER SHEET as to defendants Tamika R. Cross, Ronnie E. Cross, Davida J. Anderson. 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. (LRM) (Entered: 09/27/2021)
9/24/2021PART 2 OF 2 - FOREPERSON'S SIGNATURE PAGE regarding Indictment 1 as to defendants Tamika R. Cross, Ronnie E. Cross, Davida J. Anderson. 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. (LRM) (Entered: 09/27/2021)
9/24/2021PART 1 OF 2 - INDICTMENT with foreperson's signature redacted pursuant to the E-Government Act as to defendants Tamika R. Cross, Ronnie E. Cross, Davida J. Anderson. (LRM) (Entered: 09/27/2021)