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08-3035 - USA v. Duran et al


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08-3035 - USA v. Duran et al
March 6, 2008
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ORDER APPOINTING COUNSEL - Gregory C. Damman appointed as counsel as to defendant Jose Antonio Duran as ordered by Judge Richard G. Kopf. (SED)[4:08-mj-03006-RGK]
March 6, 2008
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ORDER of Detention pending trial as to defendant Jose Antonio Duran as ordered by Judge Richard G. Kopf. (SED)[4:08-mj-03006-RGK]
March 6, 2008
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ORDER of Detention pending trial as to defendant Martha Liliano Miranda-Sandoval as ordered by Judge Richard G. Kopf. (SED)[4:08-mj-03006-RGK]
March 31, 2008
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ORDER granting J. Bruce Teichman's Motion to Withdraw as Attorney as to Martha Liliano Miranda-Sandoval (2). Mr. Teichman is allowed to withdraw as defense counsel in Case Nos. 4:08MJ3006 and 4:08CR3035-2. Ordered by Judge Richard G. Kopf. (CCB)
May 30, 2008
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ORDER granting 44 Motion to Dismiss Criminal Case as to Martha Liliano Miranda-Sandoval (2). Ordered by Judge Richard G. Kopf. (LKL)
July 7, 2008
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ORDER granting 46 Motion to Continue plea hearing as to Jose Antonio Duran (1). Change of Plea Hearing continued to 8/7/2008 02:00 PM in Courtroom 2 - Lincoln before Magistrate Judge David L. Piester. Ordered by Magistrate Judge David L. Piester. 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. (JAB)
August 6, 2008
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ORDER granting 51 Motion to Continue as to Jose Antonio Duran (1). The change of plea hearing is continued to September 9, 2008 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. Ordered by Magistrate Judge David L. Piester. (JAB)
November 17, 2008
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report and Addendum as to defendant Jose Antonio Duran. It is ordered that:... (2) The defendants motion for variance (filing 65) will be resolved at sentencing.(3)Except to the extent (if at all) that I have sustained an objection or granted a motion or reserved an issue for later resolution in the preceding paragraph, the parties are herewith notified that my tentative findings are that the presentence report is correct in all respects. ETC. Ordered by Judge Richard G. Kopf. (KLL, )
December 23, 2008
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ORDER granting 70 Motion to Continue Sentencing as to Jose Antonio Duran (1). Counsel for the government and counsel for the defendant shall jointly telephone my judicial assistant on January 6, 2009 to set a new sentencing date. Ordered by Judge Richard G. Kopf. (JAB)
January 8, 2009
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ORDER as to defendant Jose Antonio Duran. It is ordered that Defendant Duran's sentencing is continued to Thursday, February 12, 2009, at 11:30 a.m., before the undersigned United States district judge, in Courtroom No. 1, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The defendant shall be present unless excused by the court. Ordered by Judge Richard G. Kopf. (KLL, )
February 13, 2009
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JUDGMENT as to defendant Jose Antonio Duran (1). DEFENDANT pleaded guilty to counts I, II and III of the Superseding Indictment and is hereby committed to the custody of the Bureau of Prisons for 96 months; 5 years supervised release with special conditions; $100.00 special assessment. The defendant shall forfeit the defendants interest in the following property to the United States: $384,020 in U.S. currency and a 2003 Ford Expedition, California plate 6AMN 150, VIN 1FMPV16W33LA28135 Ordered by Judge Richard G. Kopf. (4 Certified copies to USM)(LKH)
February 19, 2009
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PRELIMINARY ORDER OF FORFEITURE sustaining 82 Motion as to Jose Antonio Duran (1). Based upon Counts II and III of the Superceding Indictment and the Defendant's plea of guilty, the United States is hereby authorized to seize the $384,020.00 in United States currency and a 2003 Ford Expedition. Defendant's interest in said properties is hereby forfeited to the United States. 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 Judge Richard G. Kopf. (1 Certified copy to USM)(JAB)
February 23, 2009
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FINAL ORDER OF FORFEITURE sustaining 85 Motion as to Jose Antonio Duran (1). All right, title and interest in and to the $384,020.00 in United States currency and a 2003 Ford Expedition, VIN 1FMPV16W33LA28135, held by any person or entity, is hereby forever barred and foreclosed. The same hereby are, forfeited to the United States of America to dispose of said properties in accordance with law. Ordered by Judge Richard G. Kopf. (1 Certified copy to USM)(JAB)
February 23, 2010
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ORDER as to defendant Jose Antonio Duran. It is ordered that:(1)The government's request for hearing is granted.(2)A hearing on the government's motion for reduction of sentence pursuant to Rule 35(b) 87 has been set before the undersigned United States district judge on Thursday, March 4, 2010, at 2:00 p.m., in Courtroom No. 1, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska.(3)The United States Marshal is directed to return the defendant to the district for the hearing.(4)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.(5)The Federal Public Defender shall provide CJA counsel with a new voucher.(6)The Clerk of the Court shall provide a copy of this order to counsel for the government and counsel for the defendant. The undersigned's judicial assistant will provide a copy to the Federal Public Defender. Ordered by Judge Richard G. Kopf. (KLL, )