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16-3105 - USA v. Bueno-Hernandez et al


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16-3105 - USA v. Bueno-Hernandez et al
August 19, 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 Jesus Bueno-Hernandez. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)[4:16-mj-03098-CRZ]
August 19, 2016
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Karla Marrufo. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)[4:16-mj-03098-CRZ]
August 29, 2016
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ORDER of Detention pending hearing as to defendant Jesus Bueno-Hernandez. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)[4:16-mj-03098-CRZ]
October 12, 2016
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ORDER as to Jesus Bueno-Hernandez (1). Defense counsel's motion to withdraw and to appoint new counsel, (Filing No. 31), is granted. Jessica Milburn is hereby withdrawn as counsel, and she shall promptly notify the defendant of the entry of this order. Ordered by Magistrate Judge Cheryl R. Zwart. (E-mailed to FPD)(JAB)
December 9, 2016
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ORDER granting 48 Defendant's unopposed Oral Motion to continue plea as to Karla Marrufo (2). Change of Plea Hearing continued to 1/12/2017 at 02:00 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 district court judge's acceptance or rejection of the anticipated plea of guilty shall be excluded for speedy trial calculation purposes. Failing to timely object to this order as provided under this court's local rules will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
January 19, 2017
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ORDER granting 55 Defendant's unopposed Oral Motion to continue as to Karla Marrufo (2). Change of Plea Hearing continued to 1/30/2017 at 01:45 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 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). Failing to timely object to this order as provided under this courts local rules will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
January 19, 2017
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ORDER granting request for appointed counsel as to defendant(s) Alejandro Heras-Real. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)
January 19, 2017
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STRICKEN ORDER - The Federal Public Defender shall forthwith provide the court with a draft appointment order (CJA Form 20) bearing the name and other identifying information of the CJA Panel attorney identified in accordance with the Criminal Justice Act Plan for this district. The clerk shall forward this memorandum and order to the Federal Public Defender. The appointed counsel shall promptly file an entry of appearance on behalf of the defendant as to defendant Alejandro Heras-Real. Ordered by Magistrate Judge Cheryl R. Zwart. (Copy given to FPD) (KLF) Modified on 1/20/2017 to strike per strike order 59 (KLF).
March 9, 2017
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ORDER granting 77 Defendant's unopposed Oral Motion to continue as to Jesus Bueno-Hernandez (1). Change of Plea Hearing continued to 4/12/2017 at 02:30 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 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 14, 2017
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Alejandro Heras-Real. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
March 14, 2017
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ORDER of Detention pending trial as to defendant Alejandro Heras-Real. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 11, 2017
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Karla Marrufo. There are no objections or motions for departure or variance. Ordered by Judge John M. Gerrard. (CCB)
April 12, 2017
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ORDER granting 91 Motion to Extend. As to all defendants, the pretrial motion deadline is extended to 4/20/2017. Ordered by Magistrate Judge Cheryl R. Zwart. ( Zwart, Cheryl)
April 19, 2017
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ORDER granting 96 Defendant's Motion to Continue as to Alejandro Heras-Real (3). Pretrial Motion Deadline continued to 6/13/2017. Jury Trial continued to 7/17/2017 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Judge John M. Gerrard. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. See 18 U.S.C. 3161(h)(1). Failing to timely object to this order as provided under this court's local rules will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
July 14, 2017
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TENTATIVE FINDINGS regarding Presentence Investigation Report as to defendant Jesus Bueno-Hernandez. Ordered by Judge John M. Gerrard. (KMG)
July 25, 2017
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PRELIMINARY ORDER OF FORFEITURE - The plaintiff's Motion for Preliminary Order of Forfeiture (filing 118) is granted as to Jesus Bueno-Hernandez, Karla Marrufo, and Alejandro Heras-Real. Ordered by Judge John M. Gerrard. (KLF)PRELIMINARY ORDER OF FORFEITURE - The plaintiff's Motion for Preliminary Order of Forfeiture (filing 118) is granted as to Jesus Bueno-Hernandez, Karla Marrufo, and Alejandro Heras-Real. Ordered by Judge John M. Gerrard. (KLF)PRELIMINARY ORDER OF FORFEITURE - The plaintiff's Motion for Preliminary Order of Forfeiture (filing 118) is granted as to Jesus Bueno-Hernandez, Karla Marrufo, and Alejandro Heras-Real. Ordered by Judge John M. Gerrard. (KLF)
August 29, 2017
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AMENDED PRELIMINARY ORDER OF FORFEITURE - The plaintiff's Motion to Amend Preliminary Order of Forfeiture (filing 143) is granted as to Jesus Bueno-Hernandez, Karla Marrufo, and Alejandro Heras-Real. Ordered by Judge John M. Gerrard. (KLF)AMENDED PRELIMINARY ORDER OF FORFEITURE - The plaintiff's Motion to Amend Preliminary Order of Forfeiture (filing 143) is granted as to Jesus Bueno-Hernandez, Karla Marrufo, and Alejandro Heras-Real. Ordered by Judge John M. Gerrard. (KLF)AMENDED PRELIMINARY ORDER OF FORFEITURE - The plaintiff's Motion to Amend Preliminary Order of Forfeiture (filing 143) is granted as to Jesus Bueno-Hernandez, Karla Marrufo, and Alejandro Heras-Real. Ordered by Judge John M. Gerrard. (KLF)
September 11, 2017
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TENTATIVE FINDINGS regarding Revised Presentence Investigation Report as to defendant Alejandro Heras-Real. Ordered by Judge John M. Gerrard. (KLF)
October 5, 2017
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ORDER - The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 1:00 P.M. on January 10, 2018. The Clerk of the Court is directed to provide a certified copy of this order to the United States Marshal as to defendant Karla Marrufo. Ordered by Judge John M. Gerrard. (1 Certified copy to USM) (KLF)
November 1, 2017
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FINAL ORDER OF FORFEITURE - The plaintiff's Motion for Final Order of Forfeiture (filing 159) is granted. All right, title, and interest in and to the $18,312.11 and $4,050.30 in United States currency held by any person or entity are forever barred and foreclosed. The currency is forfeited to the plaintiff. The plaintiff is directed to dispose of the currency in accordance with law as to Jesus Bueno-Hernandez, Karla Marrufo, and Alejandro Heras-Real. Ordered by Judge John M. Gerrard. (1 Certified copy to USM) (KLF)FINAL ORDER OF FORFEITURE - The plaintiff's Motion for Final Order of Forfeiture (filing 159) is granted. All right, title, and interest in and to the $18,312.11 and $4,050.30 in United States currency held by any person or entity are forever barred and foreclosed. The currency is forfeited to the plaintiff. The plaintiff is directed to dispose of the currency in accordance with law as to Jesus Bueno-Hernandez, Karla Marrufo, and Alejandro Heras-Real. Ordered by Judge John M. Gerrard. (1 Certified copy to USM) (KLF)FINAL ORDER OF FORFEITURE - The plaintiff's Motion for Final Order of Forfeiture (filing 159) is granted. All right, title, and interest in and to the $18,312.11 and $4,050.30 in United States currency held by any person or entity are forever barred and foreclosed. The currency is forfeited to the plaintiff. The plaintiff is directed to dispose of the currency in accordance with law as to Jesus Bueno-Hernandez, Karla Marrufo, and Alejandro Heras-Real. Ordered by Judge John M. Gerrard. (1 Certified copy to USM) (KLF)