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17-3024 - USA v. Sanchez-Valencia et al


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17-3024 - USA v. Sanchez-Valencia et al
March 28, 2017
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Francisco J. Sanchez-Valencia. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
March 29, 2017
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Raul Amezcua. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
March 31, 2017
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ORDER of Detention pending trial as to defendant Francisco J. Sanchez-Valencia. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
March 31, 2017
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ORDER of Detention pending trial as to defendant Raul Amezcua. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
June 3, 2017
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ORDER granting 37 Motion to Continue. Jury Trial set for July 31, 2017 at 9:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Judge John M. Gerrard. As to Raul Amezcua, the time between todays date and the anticipated hearing/trial 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. ( Zwart, Cheryl)
August 16, 2017
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ORDER granting 48 Defendant's Email Motion to continue as to Raul Amezcua (2). Change of Plea Hearing continued to 9/21/2017 at 03:00 PM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
September 6, 2017
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Francisco J. Sanchez-Valencia. There are no objections or motions for departure or variance. Ordered by Judge John M. Gerrard. (CCB)
September 29, 2017
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ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Francisco J. Sanchez-Valencia. Ordered by Judge John M. Gerrard. (LAC)
September 29, 2017
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ORDER that trial counsel's request must be directed to the Court of Appeals in compliance with 8th Cir. R. 27B(a) as to defendant Francisco J. Sanchez-Valencia. Ordered by Judge John M. Gerrard. (LAC)
October 12, 2017
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PRELIMINARY ORDER OF FORFEITURE- The plaintiff's Motion for Preliminary Order of Forfeiture (filing 65) is granted as to Francisco J. Sanchez-Valencia and Raul Amezcua. Ordered by Judge John M. Gerrard. (LAC)PRELIMINARY ORDER OF FORFEITURE- The plaintiff's Motion for Preliminary Order of Forfeiture (filing 65) is granted as to Francisco J. Sanchez-Valencia and Raul Amezcua. Ordered by Judge John M. Gerrard. (LAC)
November 9, 2017
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AMENDED PRELIMINARY ORDER OF FORFEITURE as to defendants Francisco J. Sanchez-Valencia, Raul Amezcua. The plaintiff's Motion for Preliminary Order of Forfeiture (filing 65) is granted. Based upon the defendant's guilty plea and admission of the forfeiture allegation of the indictment, the plaintiff is authorized to seize the $48,509.00 in United States currency found in the defendants' home on March 28, 2017. 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 Judge John M. Gerrard. (1 Certified copy to USM) (ADB)AMENDED PRELIMINARY ORDER OF FORFEITURE as to defendants Francisco J. Sanchez-Valencia, Raul Amezcua. The plaintiff's Motion for Preliminary Order of Forfeiture (filing 65) is granted. Based upon the defendant's guilty plea and admission of the forfeiture allegation of the indictment, the plaintiff is authorized to seize the $48,509.00 in United States currency found in the defendants' home on March 28, 2017. 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 Judge John M. Gerrard. (1 Certified copy to USM) (ADB)
December 5, 2017
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Raul Amezcua. Ordered by Judge John M. Gerrard. (LAC)
December 20, 2017
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FINAL ORDER OF FORFEITURE that the plaintiff's Motion for Final Order of Forfeiture (filing 86) is granted. All right, title, and interest in the $48,500.00 in United States currency held by any person or entity, is hereby forever barred and foreclosed. The property described above is forfeited to the plaintiff. The plaintiff is directed to dispose of the property described above in accordance with law as to defendants Francisco J. Sanchez-Valencia and Raul Amezcua. Ordered by Judge John M. Gerrard. (1 Certified copy to USM)(LAC)FINAL ORDER OF FORFEITURE that the plaintiff's Motion for Final Order of Forfeiture (filing 86) is granted. All right, title, and interest in the $48,500.00 in United States currency held by any person or entity, is hereby forever barred and foreclosed. The property described above is forfeited to the plaintiff. The plaintiff is directed to dispose of the property described above in accordance with law as to defendants Francisco J. Sanchez-Valencia and Raul Amezcua. Ordered by Judge John M. Gerrard. (1 Certified copy to USM)(LAC)
December 21, 2017
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AMENDED FINAL ORDER OF FORFEITURE that the plaintiff's Motion for Final Order of Forfeiture (filing 86) is granted. All right, title, and interest in the $48,509.00 in United States currency held by any person or entity, is hereby forever barred and foreclosed. The property described above is forfeited to the plaintiff. The plaintiff is directed to dispose of the property described above in accordance with law as to defendants Francisco J. Sanchez-Valencia and Raul Amezcua. Ordered by Judge John M. Gerrard. (1 Certified copy to USM) (LAC)AMENDED FINAL ORDER OF FORFEITURE that the plaintiff's Motion for Final Order of Forfeiture (filing 86) is granted. All right, title, and interest in the $48,509.00 in United States currency held by any person or entity, is hereby forever barred and foreclosed. The property described above is forfeited to the plaintiff. The plaintiff is directed to dispose of the property described above in accordance with law as to defendants Francisco J. Sanchez-Valencia and Raul Amezcua. Ordered by Judge John M. Gerrard. (1 Certified copy to USM) (LAC)