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16-3010 - USA v. Lucio


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16-3010 - USA v. Lucio
January 27, 2016
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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 Jesse Lucio. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
February 4, 2016
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ORDER of Detention pending trial as to defendant(s) Jesse Lucio. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)
April 6, 2016
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PRELIMINARY ORDER OF FORFEITURE sustaining 28 Motion for Preliminary Forfeiture as to Jesse Lucio (1). The United States is hereby authorized to seize the following properties: a. RCA Tablet (serial number: FCC ID: AZHRCT6077W2); b. RCA Tablet 2 in l laptop computer (serial number: HM27IEL1B3117); c. Toshiba Compact Presario, Laptop Computer CQ57 (Product Key XGH8T-KV3PQWQPQP-TCRFR-WGT6W); d. RCA Tablet (serial number: FCC ID: A2HRCT8773W22); and e. RCA Tablet (serial number: FCC ID: A2HRCT6077W2). The Defendant's interest in said properties are hereby forfeited to the United States for disposition. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) (JSF)
June 14, 2016
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report as to defendant Jesse Lucio. 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 23, 2016
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FINAL ORDER OF FORFEITURE - The Plaintiff's Motion for Final Order of Forfeiture is hereby sustained. All right, title and interest in and to the following properties, held by any person or entity, are hereby forever barred and foreclosed: RCA Tablet (serial number: FCC ID: AZHRCT6077W2), RCA Tablet 2 in l laptop computer (serial number: HM27IEL1B3117), Toshiba Compact Presario, Laptop Computer CQ57 (Product Key XGH8T-KV3PQWQPQP-TCRFR-WGT6W), Toshiba Compact Presario, Laptop Computer CQ57 (Product Key XGH8T-KV3PQWQPQP-TCRFR-WGT6W), RCA Tablet (serial number: FCC ID: A2HRCT6077W2). 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 as to defendant Jesse Lucio. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)(LAC)