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15-3093 - USA v. Garcia


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15-3093 - USA v. Garcia
September 24, 2015
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ORDER granting 22 Defendant's Motion to Extend deadline as to Angel F. Garcia (1). Pretrial Motion Deadline continued to 10/26/2015. Trial of this case is continued pending resolution of any pretrial motions filed. The time between today's date and October 26, 2015, 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. (JAB)
October 13, 2015
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ORDER granting 24 Motion to Review as to Angel F. Garcia (1). Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 26, 2015
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ORDER granting 26 Defendant's Motion to Extend as to Angel F. Garcia (1). Pretrial Motion Deadline continued to 12/21/2015. Trial of this case is continued pending resolution of any pretrial motions filed. The time between todays date and December 21, 2015, 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. (JAB)
December 22, 2015
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ORDER granting 28 Defendant's Motion to continue as to Angel F. Garcia (1). Pretrial Motion Deadline continued to 1/8/2016. The time between today's date and January 8, 2016, 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. (JAB)
March 9, 2016
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ORDER granting 32 Defendant's unopposed Oral Motion to continue as to Angel F. Garcia (1). Change of Plea Hearing continued to 3/23/2016 at 03:30 PM in Courtroom 4, 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 district court judge's acceptance or rejection of the anticipated plea of guilty shall be excluded for speedy trial calculation purposes. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
March 22, 2016
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ORDER as to defendant Angel F. Garcia. Defendant's motion to continue, (filing no. 34), is granted. The defendant's plea hearing will be held before the undersigned magistrate judge on March 31, 2016 at 3:15 p.m.. The defendant is ordered to appear at this hearing. For the reasons stated by counsel, the Court finds that the ends of justice served by continuing defendant's plea hearing outweigh the best interest of the defendant and the public in a speedy trial. Accordingly, the time between today's date and the district court judge's acceptance or rejection of the anticipated plea of guilty shall be excluded for speedy trial calculation purposes. 18 U.S.C. ยง 3161(h)(7). Ordered by Magistrate Judge Cheryl R. Zwart. (GJG)
April 8, 2016
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PRELIMINARY ORDER OF FORFEITURE as to defendant Angel F. Garcia. The United States' Motion for Issuance of Preliminary Order of Forfeiture 44 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 above listed properties. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 18 U.S.C. section 2253, in which all interests will be addressed. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)(GJG)
June 14, 2016
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report as to defendant Angel F. Garcia. 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 Senior Judge Richard G. Kopf. (KLL, )
June 24, 2016
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FINAL ORDER OF FORFEITURE as to defendant Angel F. Garcia. The Plaintiff's Motion for Final Order of Forfeiture 54 is hereby sustained. All right, title and interest in and to the properties, held by any person orentity, are hereby forever barred and foreclosed. The aforementioned properties described above, be, and the same hereby are, forfeited to the United States of America. The United States is directed to dispose of said properties in accordance with law. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)(GJG)
June 28, 2016
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JUDGMENT as to defendant Angel F. Garcia. Defendant pleaded guilty to count I of the Indictment and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 70 months; 5 years of Supervised Release with Special Conditions; $100.00 Special Assessment and $3,000.00 in Restitution. Count II of the Indictment is dismissed on the motion of the United States. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons no earlier than 60 days from today's date, as notified by the U.S. Marshal. Ordered by Senior Judge Richard G. Kopf. (4 Certified copies to USM)(GJG)