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15-3132 - USA v. Tonini


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15-3132 - USA v. Tonini
January 11, 2016
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ORDER granting 15 Defendant's Motion to Continue as to Frank L. Tonini (1). Pretrial Motion Deadline continued to 2/16/2016. Trial of this case is continued pending resolution of any pretrial motions filed. The time between today's date and February 16, 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)
April 26, 2016
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PRELIMINARY ORDER OF FORFEITURE - The plaintiff's Motion for Preliminary Order of Forfeiture 27 is granted as to the Dell computer model XPS400, serial number 5JX2HB 1, Samsung hard drive, serial number 5246J9FC426231, and Samsung hard drive, serial number 509QJHL706800; and denied as to the Kyocera phone. Based upon the defendant's guilty plea and admission of the forfeiture allegation of the indictment, the plaintiff is authorized to seize the Dell computer model XPS400, serial number 5JX2HB 1, Samsung hard drive, serial number 5246J9FC426231, and Samsung hard drive, serial number 509QJHL706800. Upon adjudication of all third-party interests, this Court will enter a final order of forfeiture pursuant to 21 U.S.C. ยง 853(n), in which all interests will be addressed. Ordered by Judge John M. Gerrard. (KLF)
June 14, 2016
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TENTATIVE FINDINGS regarding Presentence Investigation Report as to defendant(s) Frank L. Tonini. Ordered by Judge John M. Gerrard. (KLF)
September 14, 2016
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AMENDED ORDER - Upon receipt of the report from the Bureau of Prisons, the Court will enter an order scheduling a sentencing hearing. Ordered by Judge John M. Gerrard. (Copies mailed as directed) (KLF)
March 22, 2017
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FINAL ORDER OF FORFEITURE - The plaintiff's Motion for Final Order of Forfeiture (filing 43) is granted. All right, title, and interest in and to the following properties, held by any person or entity, are hereby forever barred and foreclosed: a. Dell computer model XPS400, serial number 5JX2HB1. b. Kyocera phone. c. Samsung hard drive, serial number 5246J9FC42631. d. Samsung hard drive, serial number 509QJHL706800. The properties described above are forfeited to the plaintiff. The plaintiff is directed to dispose of the properties described above in accordance with law as to Frank L. Tonini. Ordered by Judge John M. Gerrard. (1 Certified copy to USM) (KLF)