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13-3064 - USA v. Nicolau


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13-3064 - USA v. Nicolau
May 16, 2013
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ORDER APPOINTING COUNSEL - as to defendant James Jonathan Nicolau. Jerry L. Soucie is appointed to represent the above-named defendant in this matter. Ordered by Magistrate Judge Cheryl R. Zwart. (CCB) Ordered by Magistrate Judge Cheryl R. Zwart. (CCB, )[4:13-mj-03046-CRZ]
May 16, 2013
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ORDER of Temporary Detention pending trial as to defendant James Jonathan Nicolau. Ordered by Magistrate Judge Cheryl R. Zwart. (CCB)[4:13-mj-03046-CRZ]
May 21, 2013
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ORDER of Detention pending hearing as to defendant James Jonathan Nicolau. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)[4:13-mj-03046-CRZ]
May 23, 2013
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MEMORANDUM AND ORDER For the reasons set forth in the court's prior order, (Filing No. 28), the defendant is detained pending trial as to defendant James Jonathan Nicolau. Ordered by Magistrate Judge Cheryl R. Zwart. (CCB)
June 26, 2013
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ORDER granting 38 Motion to Extend as to James Jonathan Nicolau (1). Pretrial Motion Deadline set for 7/1/2013. Trial of this case remains scheduled to commence on 7/29/13. The time between 6/24/13 and 7/1/13 shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JSF)
August 15, 2013
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ORDER granting 43 Joint Oral Motion as to James Jonathan Nicolau (1). Change of Plea Hearing is reset for 8/27/2013 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. (DMS)
September 27, 2013
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PRELIMINARY ORDER OF FORFEITURE sustaining 53 Motion for Preliminary Forfeiture as to James Jonathan Nicolau (1). The Defendant's interest in the $3,938 and $56,120 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). 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. Ordered by Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)
December 18, 2013
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JUDGMENT that defendant pleaded guilty to counts I - III of the Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of one hundred thirty-five (135) months on counts I and III, which terms shall be served concurrently, and sixty (60) months on count II, which term shall be served consecutively to the term imposed on counts I and III; supervised release with special conditions for a term of five (5) years on counts I and II, which terms shall be served concurrently, and three (3) years on count III, which term shall be served concurrently to the term imposed on counts I and II; $300.00 special assessment; Preliminary order of forfeiture filed on September 27, 2013. Final order forthcoming as to defendant James Jonathan Nicolau. Ordered by Judge Joseph F. Bataillon. (4 Certified copies to USM)(ADB, )
December 26, 2013
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FINAL ORDER OF FORFEITURE sustaining 76 Motion for Final Forfeiture as to James Jonathan Nicolau (1). All right, title and interest in and to the $3,938 and $56,120 in United States currency held by any person or entity are hereby forever barred and foreclosed, and forfeited to the United States of America for disposition in accordance with law. Ordered by Judge Joseph F. Bataillon. (1 Certified copy to USM)(JAB)
January 12, 2016
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MEMORANDUM AND ORDER - Accordingly, it is hereby ordered that: The defendant's unopposed motion for a sentence reduction (Filing No. 85) is hereby granted. The parties' stipulation regarding sentence reduction (Filing No. 86) is approved. An Order Regarding Motion For Sentence Reduction Pursuant To 18 U.S.C. § 3582 (C)(2) [AO247] will issue this date as to defendant James Jonathan Nicolau. Ordered by Senior Judge Joseph F. Bataillon. (TCL)