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06-3141 - USA v. Flores


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06-3141 - USA v. Flores
September 28, 2006
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ORDER APPOINTING COUNSEL - Lawrence G. Whelan appointed as counsel as to defendant Rosemary Flores as ordered by Magistrate Judge David L. Piester.(SED)
September 28, 2006
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ORDER of Detention pending trial as to defendant Rosemary Flores as ordered by Magistrate Judge David L. Piester.(SED)
October 17, 2006
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ORDER granting 12 Motion for Medical/Mental Examination as to Rosemary Flores (1). IT IS ORDERED: 1. Defendant's motion for substance abuse evaluation to bepaid for by the government, filing 12, is granted. 2. The Pretrial Services officer is directed to make arrangements for the evaluation. Ordered by Magistrate Judge David L. Piester. (Copy to PTS)(JAR)
November 16, 2006
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ORDER as to defendant Rosemary Flores. ***Change of Plea Hearing set for 1/10/2007 09:30 AM in Courtroom 2 (Lincoln) before Magistrate Judge David L. Piester; XT excludable started 11/16/2006-1/10/2007; termed 12/4/2006 trial date. Ordered by Judge Richard G. Kopf.(KLL, )
January 8, 2007
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ORDER - Defendant's motion to continue, filing 16 is granted and the change of plea hearing is continued from January 10 to February 9, 2007 at 1:30 p.m. before the undersigned magistrate judge in Courtroom 2, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The time between today's date and the anticipated plea of guilty, shall be deemedexcludable time in any computation of time under the requirementsof the Speedy Trial Act. Defendant shall appear at the hearing as to Rosemary Flores (1). Change of Plea Hearing set for 2/9/2007 01:30 PM in Courtroom 2 (Lincoln) before Magistrate Judge David L. Piester. Ordered by Magistrate Judge David L. Piester.(GJG, )
February 7, 2007
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ORDER granting 18 Motion to Dismiss Count- paragraph 1 only of Count IV of the Indictment, specifically the criminal forfeiture of a 1997 silver Mercury Cougar XR7, VIN IMELM6241VH636101 is hereby dismissed as to Rosemary Flores (1) Ordered by Judge Richard G. Kopf.(TJS)
February 12, 2007
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ORDER granting 20 Motion to Continue Plea as to Rosemary Flores (1). The change of plea hearing is continued to March 16, 2007 at 1:30 p.m. before the undersigned magistrate judge in Courtroom 2, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The time between today's date and the anticipated plea of guilty, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Defendant shall appear at the hearing. Change of Plea Hearing set for 3/16/2007 01:30 PM in Courtroom 2 (Lincoln) before Magistrate Judge David L. Piester. Ordered by Magistrate Judge David L. Piester.(JAR)
February 21, 2007
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ORDER granting 23 Motion to Withdraw as Attorney as to Rosemary Flores (1). New counsel has entered an appearance as counsel for the defendant. IT THEREFORE HEREBY IS ORDERED, The motion of Lawrence G. Whelan to withdraw as counsel forthe defendant, filing 23, is granted. Ordered by Magistrate Judge David L. Piester.(JAR)
March 2, 2007
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MEMORANDUM AND ORDER - Thomas A. Wagoner has entered his appearance on behalf of the defendant. Because the undersigned has generally recused himself from all cases involving Mr. Wagoner, the clerk will be directed to reassign the case to another district judge. Accordingly, IT IS ORDERED that the Clerk of the United States District Court shall reassign this case to another district judge as to defendant Rosemary Flores. Ordered by Judge Richard G. Kopf.(CS, )
March 15, 2007
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ORDER granting 28 Motion to Continue Plea Hearing as to Rosemary Flores (1). IT IS SO ORDERED: The government's unopposed motion for a continuance of the plea hearing, filing 28 is granted, and the hearing on the defendant's anticipated plea of guilty is continued to March 28, 2007 at 1:30 p.m., in Courtroom No. 2, United States Courthouse and Federal Building, 100 CentennialMall North, Lincoln, Nebraska. Change of Plea Hearing set for 3/28/2007 01:30 PM in Courtroom 2 (Lincoln) before Magistrate Judge David L. Piester. Ordered by Magistrate Judge David L. Piester.(JAR)
March 26, 2007
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ORDER as to defendant Rosemary Flores. The joint oral motion of counsel is granted and, The change of plea is continued to April 5, 2007 at 1:30p.m. The time between today's date and the anticipated plea of guilty, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. The defendant shall be present at the hearing. Change of Plea Hearing set for 4/5/2007 01:30 PM in Courtroom 2 (Lincoln) before Magistrate Judge David L. Piester. Ordered by Magistrate Judge David L. Piester.(JAR)
April 4, 2007
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ORDER - The joint oral motion of counsel is granted and, The change of plea is continued to April 20, 2007 at 10:00 a.m. The time between today's date and the anticipated plea of guilty, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act as to defendant Rosemary Flores. Change of Plea Hearing set for 4/20/2007 10:00 AM in Courtroom 2 (Lincoln) before Magistrate Judge David L. Piester. Ordered by Magistrate Judge David L. Piester.(JAR)
April 24, 2007
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PRELIMINARY ORDER OF FORFEITURE sustaining the United States' 38 Motion for Issuance of Preliminary Order of Forfeiture as to Rosemary Flores (1). Based upon Count IV of the Indictment and the Defendant's plea of guilty, the United States Marshal for the District of Nebraska is hereby authorized to seize the following described property: a 1996 silver Dodge Avenger ES, VIN 4B3AU52NXTE353996 The Defendant's interest in said property 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., ยง 853(n)(1). 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 Warren K. Urbom. (Certified Copy to USM)(CS, )
July 5, 2007
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant(s) Rosemary Flores. An evidentiary hearing will be held at the time of sentencing and the government may present the testimony of two witnesses. Other than the issue of the enhancement, I tentatively find that the Revised Presentence Investigation Report is true and accurate. Objection to this tentative finding may be made at the time of the sentencing, but no additional evidence than that already mentioned will be permitted. Ordered by Judge Warren K. Urbom.(EJL)
July 5, 2007
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ORDER sustaining 51 Motion for Final Forfeiture as to Rosemary Flores (1). All right, title and interest in and to the subject property, is hereby forever barred and foreclosed. The same, hereby, is forfeited to the United States of America. The United States Marshal for the District of Nebraska is directed to dispose of said property in accordance with law. Ordered by Judge Warren K. Urbom. (Copy to USM)(JAB)
July 23, 2007
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JUDGMENT as to defendant Rosemary Flores (1): Count 1, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of eighty (80) months, followed by five (5) years of Supervised Release with special conditions and ordered to pay a $100.00 Special Assessment and Restitution in the amount of $4,700; Counts 2, 3, Dismissed on Motion of the Government as to this defendant only.; Count 4, Final order of forfeiture filed on 07/05/2007. Ordered by Judge Warren K. Urbom. (4 Certified copies to USM)(JAB)
August 26, 2008
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ORDER regarding 63 Motion Pursuant to Rule 35(b)as to Rosemary Flores (1).Counsel for the government shall notify the court when the motion for reduction in sentence pursuant to Rule 35(b), filing 63, is ripe for decision. The motion shall not be decided until counsel for the government certifies that the motion is at issue; Counsel for the defendant, if previously appointed pursuant to the Criminal Justice Act, is reappointed to represent the defendant for purposes of the Rule 35 (b) motion. If retained, counsel for the defendant remains as counsel for the defendant until the Rule 35(b) motion is resolved or until given leave to withdraw; the Federal Public Defender shall provide CJA counsel with a new voucher; the Clerk of the Court shall mail a copy of this order to the Federal Public Defender. Ordered by Senior Judge Warren K. Urbom. (Copies mailed as directed)( EJL)
March 16, 2010
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ORDER granting 66 Motion to Seal as to Rosemary Flores (1). Ordered by Senior Judge Warren K. Urbom. ( EJL)