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06-280 - USA v. Soberano


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06-280 - USA v. Soberano
August 30, 2006
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ORDER of Detention pending trial as to defendant Arturo Soberano. Ordered by Magistrate Judge Thomas D. Thalken.(KBJ)
September 8, 2006
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ORDER as to defendant Arturo Soberano that the hearing on 16 Motion to Withdraw as Attorney is scheduled before Magistrate Judge Thomas D. Thalken on 09/12/2006 at 11:00 a.m. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
September 22, 2006
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ORDER - Mr. Gallup's motion to withdraw 16 is granted. The Federal Public Defender for the District of Nebraska is appointed to represent the above named defendant in this matter. Mr. Gallup shall forthwith provide the Federal Public Defender with the discovery materials provided the defendant by the government and such other materials obtained by Mr. Gallup which are material to Soberano's defense. IT IS FURTHER ORDERED: The trial of this matter is rescheduled to 11/13/06, before Chief Judge Bataillon and a jury. The time between 9/22/06 and 11/13/06 shall be excluded under the Speedy Trial Act as to defendant Arturo Soberano. Ordered by Magistrate Judge Thomas D. Thalken. - (copies as directed)(KBJ)
October 24, 2006
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ORDER - The defendant's motion to file pretrial motions out of time and to continue trial 23 is granted. The defendant is given until on or before 11/10/06, in which to file pretrial motions pursuant to the progression order. Trial of this matter is rescheduled for 1/8/07, before Chief JudgeJoseph F. Bataillon and a jury. The time between 10/24/06 and 1/8/07 shall be excluded under the Speedy Trial Act as to defendant as to defendant Arturo Soberano. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
January 4, 2007
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ORDER - The defendant's motion to continue trial 29 is granted to the extent set forth below. Trial of this matter is re-scheduled for 3/19/07, before Chief Judge Joseph F. Bataillon and a jury. The time between 1/4/07 and 3/18/07 shall be excluded under the Speedy Trial Act as to defendant Arturo Soberano. Jury Trial set for 3/19/2007 08:30 AM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
March 15, 2007
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ORDER granting 33 Motion to Continue Trial as to Arturo Soberano (1);Jury Trial continued to 4/30/2007 08:30 AM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon. The time between 3/15/2007 and 4/30/2007 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken.(SMS, )
April 23, 2007
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ORDER granting 43 Motion to Withdraw Document as to Arturo Soberano; Filing No. 40, the government's Motion for Preliminary Order of Forfeiture, is hereby withdrawn. Ordered by Judge Joseph F. Bataillon.(PCV, )
May 31, 2007
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PRELIMINARY ORDER OF FORFEITURE - sustaining 47 Motion for Preliminary Forfeiture as to Arturo Soberano (1). the US Marshalis hereby authorized to seize the following described property: $1,564.00 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. 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. Ordered by Judge Joseph F. Bataillon. Certified copy USM. (JAE, )
July 30, 2007
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FINAL ORDER OF FORFEITURE granting 52 Motion for Final Forfeiture as to Arturo Soberano (1). The $1,564.00 in United States currency, be, and the same hereby is, forfeited to the United States of America. The United States Marshal for the District of Nebraska is directed to dispose of said property in accordance with law. Ordered by Judge Joseph F. Bataillon. (1 certified copy to US Marshal)(ADB)
August 17, 2007
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JUDGMENT as to Arturo Soberano. Defendant plead guilty to Counts I and III of the Indictment and is sentenced to the custody of the Bureau of Prisons for 136 months; 5 years Supervised Release with special conditions; $100.00 Special Assessment. Final Order of Forfeiture filed on 7/30/07 as to Count III. Count II of the Indictment is dismissed on the motion of the government as to this defendant only. Criminal Case Terminated as to defendant Arturo Soberano. Exhibit Deadline set for 11/15/2007. Ordered by Judge Joseph F. Bataillon. - (4 certified copies to the USM)(KBJ)
January 8, 2008
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ORDER - Pursuant to NECivR 79.1(f) or NECrimR 55.1(g), counsel for the defendant shall either 1) withdraw the following exhibits previously submitted in this matter within 15 calendar days of the date of this order, or 2) show cause why the exhibits should not be destroyed; If counsel fails to withdraw these exhibits as directed or to show cause why theexhibits should not be destroyed, the clerk's office is directed to destroy the listed exhibitswithout further notice to the parties or order from the court as to defendant Arturo Soberano. Ordered by Chief Judge Joseph F. Bataillon. (TJS)
January 12, 2016
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MEMORANDUM AND ORDER - Accordingly, it is hereby ordered that: The defendant's unopposed motion for a sentence reduction (Filing No. 81) is hereby granted. The parties' stipulation regarding sentence reduction (Filing No. 82) is approved. An Order Regarding Motion For Sentence Reduction Pursuant To 18 U.S.C. ยง 3582 (C)(2) [AO247] will issue this date as to defendant Arturo Soberano. Ordered by Senior Judge Joseph F. Bataillon. (TCL)