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12-3069 - USA v. Hernandez-Villalba


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12-3069 - USA v. Hernandez-Villalba
July 25, 2012
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ORDER APPOINTING COUNSEL as to defendant Jose E. Hernandez-Villalba. Greg Damman is appointed as attorney of record for the above named defendant in this matter. Ordered by Magistrate Judge Cheryl R. Zwart. (DMS)
July 25, 2012
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ORDER of Detention pending trial as to defendant Jose E. Hernandez-Villalba. Ordered by Magistrate Judge Cheryl R. Zwart. (DMS)
October 11, 2012
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ORDER granting 18 Oral Motion as to Jose E. Hernandez-Villalba (1). Change of Plea Hearing is reset for 11/27/2012 10:00 AM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Ordered by Magistrate Judge Cheryl R. Zwart. (DMS )
November 27, 2012
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MEMORANDUM AND ORDER granting 20 Motion to Continue Plea as to Jose E. Hernandez-Villalba (1). Change of Plea Hearing continued to 12/27/2012 11:00 AM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. The time between today's date and the anticipated hearing/trial is excluded for purposes of computing the limits under the Speedy Trial Act. See 18 U.S.C. 3161(h)(1). Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
December 26, 2012
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MEMORANDUM AND ORDER granting 22 Joint Oral Motion as to Jose E. Hernandez-Villalba (1). Change of Plea Hearing continued to 1/10/2013 02:30 PM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
January 31, 2013
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PRELIMINARY ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The United States' Motion for Issuance of Preliminary Order of Forfeiture35 is hereby sustained. Based upon the Forfeiture Allegation of the Indictment and the Defendant's plea of guilty, the United States is hereby authorized to seize the $4,700.00 in United States currency. The Defendant's interest in the $4,700.00 in United States currency is hereby forfeited to the United States for disposition in accordance with the law, subject to the provisions of 21 U.S.C. § 853(n)(1). The aforementioned currency 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 Jose E. Hernandez-Villalba. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)( TCL )
April 2, 2013
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report and Addendum as to defendant Jose E. Hernandez-Villalba. It is ordered that:... (2)The defendant's objection to role and lack of safety-valve 44 will be resolved at a one-hour evidentiary hearing with sentencing to follow on April 23, 2013, at 11:30 a.m.-12:30 p.m.(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 Senior Judge Richard G. Kopf. (KLL, )
June 24, 2013
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FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows:A. The Plaintiff's Motion for Final Order of Forfeiture 48 is hereby sustained. B. All right, title and interest in and to the $4,700.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. C. The $4,700.00 in United States currency be, and the same hereby is, forfeited to the United States of America. D. The United States is directed to dispose of said property in accordance with law as to Jose E. Hernandez-Villalba. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)( TCL )
August 30, 2016
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ORDER REDUCING SENTENCE - USSC Amendment as to Jose E. Hernandez-Villalba. The defendant's previously imposed sentence of imprisonment of 210 months is reduced to 168 months. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party and SUSPO Kelly Nelson) (KLF)