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13-3102 - USA v. Perkins


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13-3102 - USA v. Perkins
August 27, 2013
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ORDER APPOINTING COUNSEL as to defendant Davaughn Richard Lavell Perkins. Nancy K. Peterson is appointed as attorney of record for the above-named defendant in this matter. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
August 28, 2013
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ORDER of Detention pending trial as to defendant Davaughn Richard Lavell Perkins. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 25, 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 Forfeiture 26 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 $472.00 in United States currency. The Defendant's interest in the $472.00 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 Davaughn Richard Lavell Perkins. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)( TCL )
December 23, 2013
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant(s) Davaughn Richard Lavell Perkins. Ordered by Senior Judge Richard G. Kopf. (AOA)
March 31, 2014
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FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The Plaintiff's Motion for Final Order of Forfeiture 39 is hereby sustained. All right, title and interest in and to the $472.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The aforementioned currency be, and the same hereby are, forfeited to the United States of America. The United States is directed to dispose of said currency in accordance with law as to Davaughn Richard Lavell Perkins. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)( TCL )
April 16, 2014
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ORDER - IT IS ORDERED that the defendant's motion for copies (filing 41) is denied as to Davaughn Richard Lavell Perkins. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party)( TCL )
November 18, 2014
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MEMORANDUM and ORDER regarding Letter 44, which appears to be a motion seeking relief under Sentencing Guideline Amendment 782 as to defendant Davaughn Richard Lavell Perkins. This matter will be held in abeyance pursuant to General Order No. 2014-08. The Clerk shall provide the defendant with a copy of this order and General Order No. 2014-08. Ordered by Senior Judge Richard G. Kopf. (Copies mailed to defendant)(SLP)
July 1, 2015
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ORDER that a sentence reduction under Amendment 782 44 is denied as to Davaughn Richard Lavell Perkins. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to defendant)(SLP)
May 11, 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 Davaughn Richard Lavell Perkins. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
May 11, 2018
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ORDER of Detention pending revocation as to defendant Davaughn Richard Lavell Perkins. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
May 15, 2018
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ORDER granting 62 Motion to Withdraw as Attorney as to Davaughn Richard Lavell Perkins. Ordered by Magistrate Judge Cheryl R. Zwart. (emailed to FPD by CRZ)( Zwart, Cheryl)
June 25, 2018
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ORDER granting 66 Government's unopposed Motion to Continue as to Davaughn Richard Lavell Perkins (1). For good cause shown, (Fed. R. Crim. P. 5.1(d), the preliminary hearing on the pending Petition For Offender Under Supervision, currently set for June 27, 2018, is continued until the underlying state court action is resolved. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)