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18-3006 - USA v. Ackerman


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18-3006 - USA v. Ackerman
March 7, 2018
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ORDER granting 13 Motion to Extend as to Mark M. Ackerman.Pretrial Motion Deadline set for 5/11/2018. Jury Trial set for 6/11/2018 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Senior Judge Richard G. Kopf. Ordered by Magistrate Judge Cheryl R. Zwart. ( Zwart, Cheryl)
July 24, 2018
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PRELIMINARY ORDER OF FORFEITURE - The United States's Motion for Preliminary Order of Forfeiture is hereby sustained as to defendant Mark M. Ackerman. Ordered by Senior Judge Richard G. Kopf. (LAC)
July 25, 2018
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ORDER that the following deadline is reset in this case: July 26, 2018: Initial presentence report to counsel by the probation office. Defense counsel will insure that (a) the defendant has had an opportunity to read the initial PSR, or, if the defendant is not fluent in English, that an interpreter has read it to the defendant, and (b) the defendant has had an opportunity to voice any objections to defense counsel, before defense counsel submits objections to the initial PSR; The other deadlines in the Order on Sentencing Schedule remain unchanged (filing no. 23) as to defendant Mark M. Ackerman. Ordered by Senior Judge Richard G. Kopf. (LAC)
August 21, 2018
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report and Addendum, as to defendant Mark M. Ackerman. It is ordered that:... (2)The defendant's objections to presentence investigation report 36 and variance motion 35 will be resolved at a one-hour evidentiary hearing, with sentencing to follow, on Thursday, August 30, 2018, at 1:00 p.m.(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)
September 7, 2018
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MEMORANDUM AND ORDER - The Clerk seeks advice whether $73,355.99 should be credited against the restitution amount ordered in the sum of $1,991,517.06 because the restitution amount in the presentence report was $2,064,873.05 as to defendant Mark M. Ackerman. That question was addressed at sentencing and counsel and I agreed that $1,991,517.06 was the proper amount to set as restitution because the government then either had or soon would have control of $73,355.99. So, no credit should be given for that sum on the restitution amount of $1,991,517.06, but the Clerk shall, if it has not already done so, receive the $73,355.99 and distribute it to the victim. Ordered by Senior Judge Richard G. Kopf. (LKO)
September 10, 2018
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ORDER TO TRANSFER SEIZED FUNDS FOR APPLICATION TO RESTITUTION ORDER - The plaintiff's Motion to Transfer Seized Funds for Application to Restitution Order (Filing No. 51) is granted as to defendant Mark M. Ackerman. The United States Marshals Service shall tender to the Clerk of the Court the following sum of money: $73,355.99, the proceeds from the sale of personal property in Mr. and Mrs. Ackerman's residence. The Clerk of the Court shall distribute the funds pursuant to the Court's Judgment in a Criminal Case (Filing No. 45). The Clerk of the Court is directed to provide a certified copy of this order to the United States Marshal. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) (LKO)
September 28, 2018
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ORDER as to defendant Mark M. Ackerman. Ordered by Magistrate Judge Cheryl R. Zwart. (Copy to USA)(LAC) Modified on 10/17/2018 to unseal pursuant to Order65 and Notice70. (JAB)
October 3, 2018
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ORDER as to defendant Mark M. Ackerman. Ordered by Senior Judge Richard G. Kopf. (copy to USA) (MBM) Modified on 10/17/2018 to unseal pursuant to Order65 and Notice70. (JAB)