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16-3070 - USA v. Llanes


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16-3070 - USA v. Llanes
June 24, 2016
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Emilio Jose Llanes, Jr. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
June 24, 2016
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ORDER of Detention pending trial as to defendant Emilio Jose Llanes, Jr. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
August 24, 2016
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ORDER granting 35 Defendant's unopposed Motion to Continue as to Emilio Jose Llanes Jr. (1). Change of Plea Hearing continued to 9/2/2016 at 01:30 PM in Courtroom 2, 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 anticipated hearing is excluded for purposes of computing the limits under the Speedy Trial Act. See 18 U.S.C. 3161(h)(1). Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
September 9, 2016
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PRELIMINARY ORDER OF FORFEITURE that the United States' Motion for Issuance of Preliminary Order of Forfeiture (Filing 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 $4,700.00 in United States currency. The Defendant's interest in the $4,700.00 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. ยง 853(n)(1). The aforementioned currency is to be held by the United States in its secure custody and control. Ordered by Senior Judge Richard G. Kopf. (LAC)
November 17, 2016
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report as to defendant Emilio Jose Llanes, Jr. 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, )
December 1, 2016
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JUDGMENT as to defendant Emilio Jose Llanes, Jr. On a plea of guilty to Count I and Count II of the Indictment, defendant is sentenced to the custody of the Bureau of Prisons for a term of 188 months as to Count I and 60 months as to Count II, terms to be served consecutively, followed by 5 years supervised release with special conditions as to Count I and 5 years as to Count II, terms to be served concurrently, and pay $200 special assessment. Defendant remanded to the custody of the U.S. Marshal. Ordered by Senior Judge Richard G. Kopf. (4 Certified copies to USM) (CS)
December 5, 2016
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FINAL ORDER OF FORFEITURE that the Plaintiff's Motion for Final Order of Forfeiture is hereby sustained. All right, title and interest in and to the $4,700.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $4,700.00 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 as to defendant Emilio Jose Llanes Jr.. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)(LAC)
July 26, 2017
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ORDER that Defendant's motion for copies (filing no. 61) is granted. The Clerk of Court shall mail a copy of the docket sheet for the above-captioned case to Defendant at no cost as to defendant Emilio Jose Llanes Jr.. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party) (LAC)