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09-3066 - USA v. Avendano


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09-3066 - USA v. Avendano
June 3, 2009
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ORDER APPOINTING COUNSEL as to defendant Luis Humberto Avendano - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
June 3, 2009
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ORDER of Detention pending trial as to defendant Luis Humberto Avendano. Ordered by Magistrate Judge Thomas D. Thalken. (TCL)
June 4, 2009
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ORDER - Trial of the Indictment in the above-captioned case shall take place in Omaha, Nebraska as to defendant Luis Humberto Avendano. Ordered by Magistrate Judge Thomas D. Thalken. (TCL)
July 21, 2009
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Luis Humberto Avendano. Ordered by Judge Laurie Smith Camp. (JB)
August 17, 2009
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ORDER sustaining 22 Motion for Preliminary Forfeiture. The United States is hereby authorized to seize $1,512.00 in United States currency. The Defendant's interest in said property is hereby forfeited to the United Statesfor disposition in accordance with the law, subject to the provisions of 21 U.S.C. § 853(n)(1). The aforementioned forfeited property is 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. § 853(n), in which all interests will be addressed as to Luis Humberto Avendano Ordered by Judge Laurie Smith Camp. 1 cc to USM ( PCV, )
October 19, 2009
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FINAL ORDER OF FORFEITURE - The Plaintiff's Motion for Final Order of Forfeiture (Filing No. 25) is hereby sustained. All right, title and interest in and to the $1,512.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed. The $1,512.00 in United States currency, 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. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)( TCL )
October 26, 2009
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Luis Humberto Avendano. Ordered by Judge Laurie Smith Camp. (JB)
October 28, 2009
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AMENDED TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Luis Humberto Avendano. Ordered by Judge Laurie Smith Camp. (JB)
January 2, 2018
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Luis Humberto Avendano. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
January 2, 2018
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 46 as to defendant Luis Humberto Avendano. A final dispositional hearing will be held before Chief Judge Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on March 1, 2018, at 9:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge Michael D. Nelson. (SLP)