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06-197 - USA v. Smith


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06-197 - USA v. Smith
July 3, 2006
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ORDER APPOINTING COUNSEL - The Federal Public Defender appointed as counsel for the defendant Kenneth D. Smith. Signed by Magistrate Judge Thomas D. Thalken on 7/3/2006. (MLF, )
August 31, 2006
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ORDER as to defendant Kenneth D. Smith scheduling Rule 11 hearing for September 7, 2006, at 9:30 a.m. The additional time between August 28, 2006, and September 7, 2006, shall be deemed excludable time under the requirement of the speedy trial act. Ordered by Judge Lyle E. Strom.(JDR)
September 19, 2006
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PRELIMINARY ORDER OF FORFEITUREsustaining 21 Motion for Preliminary Forfeiture as to Kenneth D. Smith (1). The US Marshal for the District of Nebraska is authorized to seize the$275.00 in US currency. The defendant's interest in said property is forfeited to the USA for disposition in accordance with the law.The 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. Ordered by Judge Lyle E. Strom. Certified copy to the USM.(JSF)
November 16, 2006
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ORDER as to defendant Kenneth D. Smith rescheduling sentencing for December 4, 2006, at 10 a.m. Ordered by Judge Lyle E. Strom. (JDR)
December 4, 2006
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FINAL ORDER OF FORFEITURE sustaining 31 Motion for Final Forfeiture. All right, title and interest in and to the subject property, i.e., $275.00 in US currency, held by any person or entity, is hereby forever barred and foreclosed. The $275.00 in US currency is forfeited to the United States of America. The US Marshal for the District of Nebraska is directed to dispose of said property in accordance with law as to Kenneth D. Smith (1). Ordered by Judge Lyle E. Strom. Certified copy to the USM.(JSF)
December 7, 2006
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JUDGMENT as to Kenneth D. Smith (1), The defendant plead guilty to Counts I and II of the Information and is committed to the custody of the Bureau of Prisons for 51 months; 3 years supervised release with special conditions; $100 special assessment; the Indictment is dismissed on the motion of the United States as to this defendant only; final order of forfeiture filed on 12/4/06 as to Count II; the defendant shall forfeit the defendant's interest in the following property to the United States: $275.00 in U.S. Currency, Criminal Case Terminated as to defendant Kenneth D. Smith. Ordered by Judge Lyle E. Strom. (4 certified copies to USM) (CJP)
June 11, 2008
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ORDER - the stipulation 41 of the parties is approved and adopted. The sentence of the defendant is reduced to a term of 41 months. He shall receive credit for all time served. The conditions of supervised release entered in the original judgment and committal order remain in full force and effect, as to Kenneth D. Smith (1). Ordered by Senior Judge Lyle E. Strom. (4 Certified copies to USM)( JAE, )