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05-276 - USA v. Harris


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05-276 - USA v. Harris
July 28, 2005
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ORDER of Detention pending trial as to defendant Anthony D. Harris. Signed by Magistrate Judge F. A. Gossett on 7/28/2005. Certified copy to US Marshal. (MLF, )
August 18, 2005
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ORDER regarding 9 Motion to Suppress and 11 Motion to Suppress as to Anthony D. Harris. Motions are set for hearing on September 13, 2005 at 9:00 a.m. before Magistrate Judge F.A. Gossett. Signed by Magistrate Judge F. A. Gossett on 8/18/2005. (MLF, )
August 30, 2005
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ORDER granting government's oral motion to continue as to Anthony D. Harris. The evidentiary hearing on the Motion to Suppress 9 and Motion to Suppress 11 is rescheduled to September 16, 2005 at 9:00 a.m. before Magistrate Judge F.A. Gossett. Signed by Magistrate Judge F. A. Gossett on 8/30/2005. (MLF, )
October 31, 2005
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REPORT AND RECOMMENDATION that MOTION to Suppress 9 and MOTION to Suppress 11 be denied as to defendant(s) Anthony D. Harris. Signed by Magistrate Judge F. A. Gossett on 10/31/2005. (CLS, )
December 8, 2005
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ORDER adopting 19 the Magistrate Judge's Report and Recommendation in its entirety; denying 20 the Defendant's Statement of Objections to the Report and Recommendation; and denying 9 and 11 the Defendant's Motions to Suppress as to Anthony D. Harris (1). Signed by Judge Laurie Smith Camp on 12/8/2005.(JB)
December 9, 2005
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TRIAL ORDER as to defendant(s) Anthony D. Harris -- Jury Trial set for 1/10/2006 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Signed by Magistrate Judge F. A. Gossett on 12/9/2005. (CLS, )
December 21, 2005
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ORDER denying 24 Motion to Continue as to Anthony D. Harris (1). Signed by Magistrate Judge F. A. Gossett on 12/21/2005. (CLS, )
December 22, 2005
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Anthony D. Harris. Signed by Judge Laurie Smith Camp on 12/22/2005. (JB)
January 5, 2006
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ORDER as to Anthony D. Harris. This case is removed from the trial docket based upon the request of the defendant. A hearing on the defendant's anticipated plea of guilty is set for 1/30/2006 at 2:00 PM before Magistrate Judge F. A. Gossett. The time between 1/5/06 and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act. Signed by Magistrate Judge F. A. Gossett on 1/5/2006. (MLF, )
February 17, 2006
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PRELIMINARY ORDER OF FORFEITURE - The United States' Motion for Issuance of Preliminary Order of Forfeiture 34 is hereby sustained. The US Marshal for the District of Nebraska is hereby authorized to seize the following-described property: $20,000.00 in United States currency. The Defendant's interest in said property is hereby forfeited to the United States of America for disposition in accordance with the law, subject to the provisions of 21 U.S.C. 853(n)(1). The aforementioned forfeited property is to be held by the Marshal in his secure custody and control. 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, as to Anthony D. Harris (1). Signed by Judge Laurie Smith Camp on 2/17/2006. Certified copy USM (JAE, )
April 10, 2006
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Anthony D. Harris. Signed by Judge Laurie Smith Camp on 4/10/2006. (CLH)
April 18, 2006
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JUDGMENT as to Anthony D. Harris (1), Defendant plead guilty to Counts I&II of the Indictment and is committed to the Bureau of Prisons for 24 months followed by 3 months consecutive pursuant to 18 U.S.C. 3147. Total punishment of 27 months shall be served consecutive to the term of imprisonment imposed in 8:03CR124, pursuant to U.S.S.G. 5G1.2(a); 3 years supervised release with special conditions; $100 special assessment; defendant shall forfeit the defendant's interest in the following property to the United States: $20,000.00 im U.S. Currency, Criminal Case Terminated as to defendant Anthony D. Harris. Signed by Judge Laurie Smith Camp on 4/18/2006. (4 certified copies to USM) (CJP)
April 28, 2006
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FINAL ORDER OF FORFEITUREsustaining 46 Motion for Final Forfeiture as to Anthony D. Harris (1). All right, title and interest in and to the subject property, i.e., $20,000.00 inU.S. currency, held by any person or entity, is hereby forever barred andforeclosed. The subject property, i.e., $20,000.00 in U.S. currency, be, and thesame hereby is, forfeited to the United States of America. The United States Marshal for the District of Nebraska is directed to dispose ofsaid property in accordance with law. Signed by Judge Laurie Smith Camp on 4/28/2006. Certified copy to the USM. (JSF)