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08-3034 - USA v. Sanchez


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08-3034 - USA v. Sanchez
May 1, 2008
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ORDER granting 14 Oral Motion as to Machelle R. Sanchez, and the change of plea hearing is continued from May 5 to May 9, 2008 at 2:00 p.m. Ordered by Magistrate Judge David L. Piester. ( CAR )
July 14, 2008
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant(s) Machelle R. Sanchez. Accordingly, I tentatively find that the Presentence Investigation Report is true and accurate. Objections may be made at the time of the sentencing, but no evidence shall be received.Ordered by Senior Judge Warren K. Urbom. (EJL)
September 8, 2008
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ORDER granting 32 Motion to Continue Sentencing Date as to Machelle R. Sanchez (1). Sentencing hearing shall commence on 10/28/2008 at 12:15 PM in Courtroom 4 - Lincoln before Senior Judge Warren K. Urbom. The defendant shall be present for the hearing. Ordered by Senior Judge Warren K. Urbom. ( EJL)
September 22, 2008
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ORDER, ( Sentencing rescheduled for 11/10/2008 at 12:15 PM in Courtroom 4 - Lincoln before Senior Judge Warren K. Urbom)as to defendant(s) Machelle R. Sanchez. The defendant shall be present for the hearing. Ordered by Senior Judge Warren K. Urbom. (EJL)
November 12, 2008
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PRELIMINARY ORDER OF FORFEITURE sustaining 38 Motion for Preliminary Forfeiture as to Machelle R. Sanchez (1). Based upon Count II of the Indictment and the Defendant's plea of guilty, the United States is hereby authorized to seize the $6,314.00 in United States currency. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 21 U.S.C., ยง 853(n), in which all interests will be addressed. Ordered by Senior Judge Warren K. Urbom. (1 Certified copy to USM)( GJG, )
November 17, 2008
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JUDGMENT as to defendant Machelle R. Sanchez (1). DEFENDANT pleaded guilty to counts I and II of the Indictment and is hereby committed to the custody of the Bureau of Prisons for 60 months; 4 years supervised release with special conditions; $100.00 special assessment. Final order of forfeiture as to Count II forthcoming. Ordered by Senior Judge Warren K. Urbom. (4 Certified copies to USM)(LKL)
February 3, 2009
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FINAL ORDER OF FORFEITURE regarding Motion. The Plaintiff's Motion for Final Order of Forfeiture 43 is hereby sustained. All right, title and interest in and to the $6,314.00 in United States currency, held by any person or entity, 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 Senior Judge Warren K. Urbom. (1 Certified copy to USM)(LKH)
September 29, 2009
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ORDER TO REMAIN ON RELEASE as to defendant Machelle R. Sanchez. Defendant shall remain on release under the same terms and conditions that she has been on since February 27, 2008, until further order of the court, with a warning that any future possession or use of a controlled substance shall result in her being incarcerated to serve her sentence set November 17, 2008. She shall be entitled to credit on her sentence for 8 days served from September 22 to September 29, 2009. Ordered by Senior Judge Warren K. Urbom. (1 Certified copy to USM)(JAB)
January 19, 2010
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ORDER granting 56 Oral Motion to Reschedule Rule 35(b) Hearing as to Machelle R. Sanchez (1). Hearing rescheduled to 2/16/2010 at 11:00 AM in Courtroom 4, Federal Building, 100 Centennial Mall North, Lincoln, NE before Senior Judge Warren K. Urbom. Ordered by Senior Judge Warren K. Urbom. ( EJL)
February 8, 2010
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ORDER granting 58 Motion to Seal as to Machelle R. Sanchez (1). Ordered by Senior Judge Warren K. Urbom. ( EJL)
February 10, 2010
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ORDER regarding 54 motion to reduce sentence pursuant to Rule 35(b) as to Machelle R. Sanchez (1). Counsel for the defendant, if previously appointed pursuant to the Criminal Justice Act, is reappointed as of December 22, 2009, 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; and 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)