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17-3133 - USA v. Richards


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17-3133 - USA v. Richards
November 20, 2017
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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 Cristian J. Richards. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
November 20, 2017
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ORDER of Detention pending trial as to defendant Cristian J. Richards. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
November 29, 2017
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ORDER as to Cristian J. Richards (1). Defense counsel's motion to appoint new counsel, (Filing No. 18), is granted. John Vanderslice is hereby withdrawn as counsel, and shall promptly notify Defendant of the entry of this order. Ordered by Magistrate Judge Cheryl R. Zwart. (E-mailed to FPD)(JAB)
December 6, 2017
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ORDER granting 21 Motion to Extend as to Cristian J. Richards.Pretrial Motion Deadline set for 1/19/2018. Jury Trial set for 2/20/2018 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Judge John M. Gerrard. Ordered by Magistrate Judge Cheryl R. Zwart. ( Zwart, Cheryl)
February 8, 2018
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ORDER granting 31 Motion to Continue. Jury Trial set for 4/2/2018 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 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)
May 25, 2018
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MEMORANDUM AND ORDER - The Magistrate Judge's Findings and Recommendation on a Guilty Plea are adopted as to Cristian J. Richards. The defendant is found guilty. The plea is accepted. The Court finds that the plea of guilty is knowing, intelligent, and voluntary, and that a factual basis exists for the plea. The Court defers acceptance of any plea agreement until the time of sentencing, pursuant to Fed. R. Crim. P. 11(c)(3). Unless otherwise stated at the time of sentencing, any plea agreement will be deemed accepted upon the pronouncement of the judgment and sentence. This case shall proceed to sentencing. Ordered by Judge John M. Gerrard. (LKO)
May 25, 2018
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PRELIMINARY ORDER OF FORFEITURE - The plaintiff's Motion for Issuance of Preliminary Order of Forfeiture (filing 41) is granted as to defendant Cristian J. Richards. Based upon the defendant's guilty plea and admission of the forfeiture allegation of the information, the plaintiff is authorized to seize the $8,841 in United States currency. The defendant's interest in the property is forfeited to the plaintiff for disposition in accordance with law, subject to the provisions of 21 U.S.C. § 853(n)(1). The property is to be held by the plaintiff in its secure custody and control. Pursuant to 21 U.S.C. § 853(n)(1), the plaintiff shall publish for at least thirty consecutive days on an official Internet government forfeiture site (www.forfeiture.gov) notice of this order, notice of publication evidencing the plaintiff's intent to dispose of the property in such manner as the Attorney General may direct, and notice that any person, other than the defendant, having or claiming a legal interest in the property must file a petition with the court within thirty days of the final publication of notice or of receipt of actual notice, whichever is earlier. Such published notice shall state that the petition referred to in paragraph 5, above, shall be for a hearing to adjudicate the validity of the petitioner=s alleged interest in the property, shall be signed by the petitioner under penalty of perjury, and shall set forth the nature and extent of the petitioner's right, title or interest in the property and any additional facts supporting the petitioner's claim and relief sought. The plaintiff may also, to the extent practicable, provide direct written notice to any person known to have alleged an interest in the property as a substitute for published notice as to those persons so notified. 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. (LKO)
July 20, 2018
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Cristian J. Richards. Ordered by Judge John M. Gerrard. (DCD)