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08-3060 - USA v. Garcia-Jimenez


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08-3060 - USA v. Garcia-Jimenez
April 17, 2008
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ORDER APPOINTING COUNSEL - Michael J. Hansen appointed as counsel as to defendant Juan Carlos Garcia-Jimenez as ordered by Magistrate Judge David L. Piester. (SED)[4:08-mj-03016-DLP]
April 25, 2008
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ORDER of Detention pending trial as to defendant Juan Carlos Garcia-Jimenez. Ordered by Magistrate Judge David L. Piester. (GJG, )
May 7, 2008
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PRELIMINARY ORDER OF FORFEITURE - The United States' Motion for Issuance of Preliminary Order of Forfeiture filing 22 is hereby sustained. The United States is hereby authorized to seize the Hi Point -.45 caliber pistol. The Defendant's interest in said property is hereby forfeited to the United States 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, in which all interests will be addressed as to Juan Carlos Garcia-Jimenez (1). Ordered by Judge Richard G. Kopf. (1 Certified copy to USM)( GJG, )
July 1, 2008
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report as to defendant Juan Carlos Garcia-Jimenez. It is ordered that: (1) There are no disputed matters regarding the presentence report and the proper computation of the advisory Guidelines ranges. (2) 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, )
July 8, 2008
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ORDER as to defendant Juan Carlos Garcia-Jimenez. On the court's own motion, and to accommodate a change in the undersigned's schedule, IT IS ORDERED that Defendant Garcia-Jiminez's sentencing is rescheduled to 9:00 a.m. on Wednesday, July 16, 2008, before the undersigned United States District Judge, in Courtroom No. 1, Robert V. Denney Federal Building and United States Courthouse, 100 Centennial Mall North, Lincoln, Nebraska. The defendant shall be present unless excused by the court. Ordered by Judge Richard G. Kopf. (KLL, )
July 17, 2008
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JUDGMENT as to defendant Juan Carlos Garcia-Jimenez (1). The defendant is committed to the Bureau of Prisons for a term of ten (10) months; 3 years supervised release with special conditions; $100 special assessment is remitted on motion of the government. Final order of forfeiture as to Count II forthcoming. Ordered by Judge Richard G. Kopf. (4 Certified copies to USM)(JAB)
July 23, 2008
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FINAL ORDER OF FORFEITURE - The Plaintiff's Motion for Final Order of Forfeiture 38 is hereby sustained. All right, title and interest in and to the Hi Point.45 caliber pistol, held by any person or entity, is hereby forever barred and foreclosed. The Hi Point.45 caliber pistol, be, and 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 as to Juan Carlos Garcia-Jimenez. Ordered by Judge Richard G. Kopf. (1 Certified copy to USM)( GJG, )