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10-3107 - USA v. Inthavong


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10-3107 - USA v. Inthavong
October 22, 2010
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ORDER APPOINTING COUNSEL as to defendant Joseph Inthavong. John Aman is appointed as attorney of record for the abovenamed defendant in this matter. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 22, 2010
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ORDER of Detention pending trial as to defendant Joseph Inthavong. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
January 13, 2011
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ORDER granting 29 Motion to Continue as to Joseph Inthavong. Jury Trial set for 3/7/2011 at 09:00 AM in Courtroom 1, Federal Building, 100 Centennial Mall North, Lincoln, NE before District Judge Richard G. Kopf. Ordered by Magistrate Judge Cheryl R. Zwart. (CRZ)
February 8, 2011
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MEMORANDUM AND ORDER - The defendant's motion for release 31 is denied as to defendant Joseph Inthavong. Ordered by Magistrate Judge Cheryl R. Zwart. (KBJ)
February 18, 2011
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MEMORANDUM AND ORDER - Defendant, Joseph Inthavong's motion to continue, 42 is granted. The trial of this case is set to commence before the district judge at 9:00 a.m. on April 18, 2011 at 9:00 a.m. for a total of five trial days. Jury selection will be at the commencement of trial. The time between todays date and April 18, 2011 shall be excluded under the Speedy Trial Act as to defendant Joseph Inthavong. Jury Trial set for 4/18/2011 at 09:00 AM in Courtroom 1, Federal Building, 100 Centennial Mall North, Lincoln, NE before Judge Richard G. Kopf. Ordered by Magistrate Judge Cheryl R. Zwart. (KBJ)
May 5, 2011
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ORDER granting 49 Oral Motion as to Joseph Inthavong (1) Change of Plea Hearing set for 6/1/2011 10:00 AM in Courtroom 2, Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Ordered by Magistrate Judge Cheryl R. Zwart. (DMS)
July 18, 2011
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PRELIMINARY ORDER OF FORFEITURE - The United States' Motion for Issuance of Preliminary Order of Forfeiture 62 is hereby sustained. The United States is hereby authorized to seize the $920.00 in United States Currency. The Defendant's interest in the $920.00 is hereby forfeited to the United States for disposition in accordance with the law. The aforementioned 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, in which all interests will be addressed as to Joseph Inthavong. Ordered by Judge Richard G. Kopf. (1 Certified copy to USM)(KBJ)
August 10, 2011
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Joseph Inthavong. It is ordered that:... (2)There are no objections or motions that require resolution 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, )
September 26, 2011
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FINAL ORDER OF FORFEITURE - The Plaintiff's Motion for Final Order of Forfeiture 77 is hereby sustained. All right, title and interest in and to the $920.00 in United States Currency held by any person or entity are hereby forever barred and foreclosed. The $920.00 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 as to defendant Joseph Inthavong. Ordered by Judge Richard G. Kopf. (1 Certified copy to USM) (KBJ)
January 9, 2012
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ORDER as to defendant Joseph Inthavong. 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) 81 has been set before the undersigned United States district judge on Tuesday, February 28, 2012, at 12:00 noon, in Courtroom No. 1, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska.(3)At the request of the defendant through his counsel, the defendant will participate in the hearing by telephone.(4)The Marshal is directed not to return the defendant to the district.(5)The defendant is held to have waived his 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 Senior Judge Richard G. Kopf. (KLL, )
September 1, 2015
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ORDER that the government shall file a brief responsive to the Motion to correct sentence 104 on or before September 15, 2015 as to defendant Joseph Inthavong. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party) (MKR)
September 15, 2015
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ORDER that the motion to correct sentence (filing 104) is granted, the order denying relief under Amendment 782 (filing 101) is vacated, and an order (AO247) will be issued granting a sentence reduction to the low end of the amended Guideline range (87 months). The Clerk of Court shall provide a copy of this order to the defendant, counsel of record, and Supervising U.S. Probation Officer Kelly Nelson. Ordered by Senior Judge Richard G. Kopf. (Copies mailed as directed) (LAC)
September 15, 2015
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ORDER REDUCING SENTENCE - USSC Amendment as to Joseph Inthavong (1). The defendant's previously imposed sentence of imprisonment of 120 months is reduced to 87 months. Ordered by Senior Judge Richard G. Kopf. (Copies mailed as directed)(LAC)
June 5, 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 Joseph Inthavong. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
June 5, 2018
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RELEASE ORDER as to defendant Joseph Inthavong. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)