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03-505 - USA v. Sanchez-Garcia


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03-505 - USA v. Sanchez-Garcia
May 23, 2005
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ORDER granting James M. Davis leave to withdraw as to defendant Victor Sanchez-Garcia. The Clerk's docket sheet shall immediately reflect Mr. Davis' withdrawal. Signed by Judge Laurie Smith Camp on 5/23/2005. (JSF)
May 23, 2005
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ORDER granting Oral Motion for a written order regarding the Court's decision as to the forfeiture issues as to Victor Sanchez-Garcia (1). The government shall prepare a motion for preliminary order of forfeiture and a proposed order. Signed by Judge Laurie Smith Camp on 5/23/2005. (JSF)
May 25, 2005
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PRELIMINARY ORDER OF FORFEITURE- The United States Motion for Issuance of Preliminary Order of Forfeiture 109 is hereby sustained; based upon counts IV and V of the Second Superseding Indictment, the guilty verdict, and the Court's ruling, the United States Marshal for the District of Nebraska is authorized to seize the following described properties: $1,135.00 and $4,571 in United States currency; defendants interest in said properties is hereby forfeited and are to be held by the US Marshal; the US Marshal shall public a notice that any person having or claiming a legal interest in the subject property to file a Petition with the court within 30 days of the final publication; as to Victor Sanchez-Garcia (1) Signed by Judge Laurie Smith Camp on 5/25/2005. .1 cert to USM (MKR, ).
August 9, 2005
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FINAL ORDER OF FORFEITURE sustaining 118 Motion for Final Forfeiture as to Victor Sanchez-Garcia (1); all right, title and interest in and to the subject properties, i.e., $1,135.00 and $4,571.00 in United States currency, held by any person or entity, are hereby forever barred and foreclosed; the subject properties, i.e., $1,135.00 and $4,571.00 in United States currency, be, and the same hereby are, forfeited to the United States of America; the United States Marshal for the District of Nebraska is directed to dispose of said properties in accordance with law. Signed by Judge Laurie Smith Camp on 8/9/2005. (certified copy to USM) (CJP)
September 14, 2005
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JUDGMENT as to Victor Sanchez-Garcia (1), Defendant was found guilty as to count II of the first superseding indictment and Counts I, II and III of the second superseding Indictment and is committed to the custody of the Bureau of Prisons for a term of 120 months on count II of the 1st Superseding Indictment, 240 months on counts I and II of the second superseding indictment which are grouped pursuant to 3D1.2(d) to run concurrent with count II of the 1st Superseding Indictment and 60 months on count III of the second superseding indictment to be served consecutive to the term of imprisonment imposed on the other counts; Supervised release for a term of 3 years on count II of the 1st superseding indictment, 10 years on each count I and II of the second superseding indictment and 5 years on count III of the second superseding indictment; The terms of supervision as to all counts are concurrent. Special assessment in the amount of $400.00., Counts 1, 1s, 2, 3, 3s are dismissed as to this Defendant only; Case Terminated as to defendant Victor Sanchez-Garcia. Signed by Judge Laurie Smith Camp on 9/14/2005. 4 certified copies to USM. (ETC)
September 15, 2005
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ORDER permitting defendant to proceed on appeal in forma pauperis, as to defendant Victor Sanchez-Garcia. Signed by Judge Laurie Smith Camp on 9/15/2005. (MKR, )
February 5, 2009
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MEMORANDUM AND ORDER - Defendant's 156 Motion for Leave to File a Tardy 2255 Motion is denied as to Victor Sanchez-Garcia (1). The Clerk is directed to mail a copy of this Memorandum and Order to the Defendant at his last known address. Ordered by Judge Laurie Smith Camp. (Copies mailed as directed)(MKR)
February 23, 2009
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MEMORANDUM AND ORDER- A certificate of appealability is denied; The Clerk of Court is directed to provide a copy of this Order to the Eighth Circuit Court of Appeals; and The Clerk is directed to mail a copy of this memorandum and order to the Defendant at his last known address as to defendant Victor Sanchez-Garcia. Ordered by Judge Laurie Smith Camp. (Copies mailed as directed)(MKR)
February 24, 2009
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ORDER in accordance with the Memorandum and Order 61 regarding Notice of Appeal to USCA158, Leave to proceed in forma pauperis on appeal is denied; The Clerk of Court is directed to provide a copy of this Order to the Eighth Circuit Court of Appeals; and the Clerk is directed to mail a copy of this memorandum and order to the Defendant at his last known address as to defendant Victor Sanchez-Garcia. Ordered by Judge Laurie Smith Camp. (Copies provided as directed)(MKR)
October 15, 2014
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MEMORANDUM AND ORDER - The Defendant's pro se motion (Filing No. 171) will be held in abeyance pursuant to General Order No. 2014-09; and The Clerk shall provide the Defendant with a copy of this order and General Order No. 2014-09. The Clerk shall also give notice of the entry of this order to the United States Attorney, to the Federal Public Defender, and to the Supervisory United States Probation Officer who handles presentence reports as to Victor Sanchez-Garcia (1). Ordered by Chief Judge Laurie Smith Camp. (Copies mailed as directed)( MKR)
January 6, 2016
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ORDER that the Defendant's Motion for Status (Filing No. 175) is granted; and because the Defendant was sentenced to the statutory mandatory minimum sentence and therefore not eligible for a sentence reduction pursuant to Amendment 782, the Defendant's pro se Motion to Reduce Sentence - USSC Amendment (Filing No. 171) is denied as to Victor Sanchez-Garcia (1). Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party)(MKR) Modified on 1/7/2016 to correct text (MLF, ).
February 2, 2016
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ORDER permitting the defendant to proceed on appeal in forma pauperis regarding Notice of Appeal to USCA177 as to defendant Victor Sanchez-Garcia. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party)(MKR)
August 16, 2016
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MEMORANDUM AND ORDER - The Court grants the Defendant's motion for status (Filing No. 189); The Court has completed initial review of the Defendant's Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody ("§ 2255 motion") (Filing No. 184); The Court summarily denies the Defendant's § 2255 Motion; A separate Judgment will be issued denying the § 2255 Motion; The Motion to Withdraw (Filing No. 188) filed by the Federal Public Defender is granted; The Defendant's motion for appointment of counsel (Filing No. 187) is denied as moot; and The Clerk is directed to mail a copy of this Memorandum and Order to the Defendant at his last known address as to Victor Sanchez-Garcia (1). Ordered by Chief Judge Laurie Smith Camp. (Copies mailed to defendant as directed)( MKR, )
August 16, 2016
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JUDGEMENT in accordance with the accompanying Memorandum and Order, The Defendant's Motion under 28 U.S.C. 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody 184 is denied; and the Clerk is directed to mail a copy of this Judgment to the Defendant at his last known address as to defendant Victor Sanchez-Garcia. Ordered by Chief Judge Laurie Smith Camp. (Copies mailed to defendant as directed)(MKR)
October 13, 2016
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MEMORANDUM AND ORDER - The Defendant's request for a certificate of appealability (Filing No. 194) is denied. The Defendant is not allowed to proceed in forma pauperis. The Defendant's Petition for Writ of Error Coram Nobis with a Contemporaneous Rule 60(d) Motion to Vacate Judgment (Filing No. 196) is denied as moot. The Clerk is directed to mail a copy of this Order to the Defendant at his last known address as to Victor Sanchez-Garcia. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party) (KLF)