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15-3102 - USA v. Sparks


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15-3102 - USA v. Sparks
September 28, 2015
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Michael Sparks. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
September 28, 2015
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ORDER of Detention pending trial as to defendant Michael Sparks. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
February 8, 2016
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PRELIMINARY ORDER OF FORFEITURE - The United States' Motion for Issuance of Preliminary Order of Forfeiture 34 is hereby sustained as to Michael Sparks. Based upon the Forfeiture Allegation of the Indictment and the Defendant's plea of guilty, the United States is hereby authorized to seize the $9,905.00 in United States currency. The Defendant's interest in the $9,905.00 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. Ordered by Senior Judge Richard G. Kopf. (SLP)
April 12, 2016
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Michael Sparks. It is ordered that:... (2)The defendant's objection to the alias and drug quantity 39 and the government's objection to drug quantity 38 will be resolved 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, )
May 20, 2016
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FINAL ORDER OF FORFEITURE - The Plaintiff's Motion for Final Order of Forfeiture 41 is hereby sustained. All right, title and interest in and to the $9,905.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $9,905.00 in United States currency be, and the same hereby is, forfeited to the United States of America. The United States is directed to dispose of said property in accordance with law. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) (KLF)
May 23, 2016
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JUDGMENT as to defendant Michael Sparks. Defendant pleaded guilty to Count I of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 41 months, followed by 3 years supervised release with special conditions, and pay $100 Special Assessment. Defendant shall forfeit $9,905 in U.S. Currency to the United States. Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons no earlier than 60 days from May 20, 2016. Ordered by Senior Judge Richard G. Kopf. (4 Certified copies to USM) (CS)