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08-3084 - USA v. Miranda-Sandoval


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08-3084 - USA v. Miranda-Sandoval
June 5, 2008
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ORDER of Detention pending trial as to defendant Martha Liliano Miranda-Sandoval. Ordered by Magistrate Judge David L. Piester. (LKL)[4:08-mj-03018-DLP]
June 5, 2008
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ORDER APPOINTING COUNSEL - John J. Velasquez appointed as counsel as to defendant Martha Liliano Miranda-Sandoval as ordered by Magistrate Judge David L. Piester. (SED)[4:08-mj-03018-DLP]
June 30, 2008
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ORDER - The motion of John J. Velasquez to withdraw as counsel of record for defendant, filing 18, is granted as to Martha Liliano Miranda-Sandoval (1). Ordered by Magistrate Judge David L. Piester. ( GJG, )
August 19, 2008
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ORDER granting 21 Motion to Seal as to Martha Liliano Miranda-Sandoval (1). Filing 22 shall be maintained under seal by the clerk's office. Ordered by Magistrate Judge David L. Piester. (JAB)
August 19, 2008
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ORDER granting 22 SEALED MOTION as to Martha Liliano Miranda-Sandoval (1). Trial of this matter is continued to 9:00 a.m., October 14, 2008, for a duration of three trial days before the Honorable Richard G. Kopf in Courtroom 1, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The time between August 19, 2008 and October 14, 2008 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) Modified on 8/19/2008 to unseal.(JAB)
October 6, 2008
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ORDER regarding motion. IT IS ORDERED: Defendant's motion to continue trial, filing no. 27, is granted and trial of this matter is continued to 9:00 a.m., December 8, 2008, before the Honorable Richard G. Kopf in Courtroom 1, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. Jury selection will be held at commencement of trial.Ordered by Magistrate Judge David L. Piester. The time between October 6, 2008 and December 8, 2008 shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. (LKL)
November 24, 2008
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ORDER: Change of Plea hearing set for November 25, 2008 at 10:45 a.m. as to defendant(s) Martha Liliano Miranda-Sandoval Ordered by Magistrate Judge David L. Piester. (CRZ)
December 3, 2008
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PRELIMINARY ORDER OF FORFEITURE - The United States' Motion for Issuance of Preliminary Order of Forfeiture filing 39 is hereby sustained. Based upon Count II of the 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, VIN 1FMPV16W33LA28135. The aforementioned forfeited properties are to be held by the United States in its secure custody and control. 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 as to Martha Liliano Miranda-Sandoval (1) Ordered by Judge Richard G. Kopf. (1 Certified copy to USM)( GJG, )
February 2, 2009
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report and Addendum as to defendant Martha Liliano Miranda-Sandoval. It is ordered that:... (2) Defendant's objection to role in the offense, lack of mitigating role adjustment, lack of interest in seized currency, and related motion for variance 44 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, )
February 17, 2009
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ORDER as to defendant Martha Liliano Miranda-Sandoval. It is ordered that: (1)The defendant's motion to continue sentencing 50 is granted.(2)The defendant's evidentiary hearing and sentencing are continued to Thursday, February 26, 2009, at 1:00 p.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.(3)The defendant's request for oral testimony 49) is denied. Ordered by Judge Richard G. Kopf. (KLL, )
February 20, 2009
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ORDER - The defendant's motion to seal (filing 52) is granted. The defendant's motion to present documentary evidence (filing 53) is granted as to Martha Liliano Miranda-Sandoval (1). Ordered by Judge Richard G. Kopf. (GJG) Modified on 2/20/2009 to unseal as this order is not sealed, but rules on a sealed motion.(GJG).
February 27, 2009
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FINAL ORDER OF FORFEITURE regarding Motion as to Defendant Martha Liliano Miranda-Sandoval (1). The Plaintiff's Motion for Final Order of Forfeiture 48 is hereby sustained. 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. The United States Marshals Service is directed to dispose of said properties in accordance with law. Ordered by Judge Richard G. Kopf. (1 Certified copy to USM)(LKH)
March 2, 2009
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JUDGMENT as to Martha Liliano Miranda-Sandoval (1). Defendant pleaded guilty to Counts I, II, and III of the indictment and is committed to the custody of Bureau of Prisons for 60 months; 5 years supervised release with special conditions; pay $100 special assessment. Defendant remanded to the custody of the U.S. Marshal. Ordered by Judge Richard G. Kopf. (4 Certified copies to USM)(CCB)
March 15, 2010
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ORDER as to defendant Martha Liliano Miranda-Sandoval. (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) 75 has been set before the undersigned United States district judge at 12:30 p.m. on Tuesday, April 6, 2010, in Courtroom No. 1, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska.(3)At the request of the defendant through her counsel, and with the agreement of the government, the defendant may be absent from the hearing on the Rule 35 motion.(4)The Marshal is directed not to return the defendant to the district.(5)The defendant is held to have waived her right to be present.(6)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.(7)The Federal Public Defender shall provide CJA counsel with a new voucher.(8)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, )