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06-287 - USA v. Simmons


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06-287 - USA v. Simmons
November 3, 2006
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ORDER of Detention pending trial as to defendant Otis Simmons, Jr. Ordered by Magistrate Judge Thomas D. Thalken. 1 certified copy to USM. (DKM, )
December 4, 2006
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Otis Simmons, Jr. Ordered by Judge Laurie Smith Camp. (JB)
December 21, 2006
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ORDER - This case, insofar as it concerns this defendant, is removed from the trial docket based upon the request of the defendant as to Otis Simmons Jr. (1). Change of Plea Hearing set for 1/4/2007 02:30 PM in Courtroom 7 (Omaha) before Magistrate Judge Thomas D. Thalken. The time between today's date and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken.(JAE, )
March 6, 2007
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PRELIMINARY ORDER FOR FORFEITURE. The Motion for Preliminary Forfeiture 20 as to Otis Simmons Jr. (1) is hereby sustained. Based upon Count III of the Indictment and the Defendant's plea of guilty, the United States Marshal is hereby authorized to seize the following-described property: $520.00 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 Orderof Forfeiture pursuant to 21 U.S.C. 853(n), in which all interests will be addressed. Ordered by Judge Laurie Smith Camp. Certified copy USM. (JAE, ).
March 19, 2007
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Otis Simmons, Jr. Ordered by Judge Laurie Smith Camp. (JB)
March 28, 2007
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JUDGMENT as to Otis Simmons, Jr. (1). Defendant pleaded guilty to Counts I and III of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 324 months; 5 years supervised release with special conditions; $100 special assessment.Count II of the Indictment is dismissed on the motion of the United States as to this defendant only. Final order of forfeiture as to Count III forthcoming, as to defendant Otis Simmons, Jr. Ordered by Judge Laurie Smith Camp. 4 certified copies USM. (JAE, )
May 10, 2007
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FINAL ORDER OF FORFEITURE- The Plaintiffs Motion for Final Order of Forfeiture (Filing No. 34) is hereby sustained. All right, title and interest in and to the subject property, i.e., $520.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed. The subject property, i.e., $520.00 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 as to Otis Simmons Jr. (1). Ordered by Judge Laurie Smith Camp.(MKR)1 cert to USM
June 12, 2008
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ORDER - Defense counsel must file a motion, and counsel for both parties must submit either simultaneous briefs or a joint stipulation within 30 days from the date of this order, regarding the Defendants potential reduction in sentence pursuant to crack cocaine Amendment 706. If the Probation Office has not already submitted a worksheet to defense counsel of record, one must immediately be submitted. The Clerk is directed to e-mail a copy of this Order to the U.S. Probation Office, as to defendant Otis Simmons, Jr. ( Case Management Deadline set for 7/14/2008 for motions and briefs to be filed.) Ordered by Judge Laurie Smith Camp. (Copy to Probation)(JAE, )
August 19, 2008
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18:3582(c)(2) - granting 40 motion to reduce sentence pursuant to crack cocaine Amendment 706. The defendant's previously imposed sentence of imprisonment (as reflected in the last judgment issued) of 324 months is reduced to 262 months. Except as provided above, all provisions of the judgment dated 3/28/07 shall remain in effect. Effective date: 9/2/08 as to Otis Simmons Jr. (1). Ordered by Judge Laurie Smith Camp. ( JAE, )
December 9, 2008
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AMENDED JUDGMENT (For Reduction of Sentence) as to Otis Simmons, Jr. Defendant pleaded guilty to Counts I and III of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 78 months; 5 years supervised release with special conditions; $100 special assessment.; Count II of the Indictment is dismissed on the motion of the United States as to this defendant only; Defendant is returned to the custody of the US Marshal as to defendant Otis Simmons, Jr. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(PCV, )
November 3, 2011
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ORDER REGARDING MOTION TO REDUCE SENTENCE UNDER 2011 CRACK COCAINE GUIDELINE AMENDMENT - granting 51 motion to reduce sentence under 2011 Crack Cocaine guideline amendment and granting 52 Stipulation as to Otis Simmons Jr. (1). The defendant's previously imposed sentence of imprisonment (as reflected in the last judgment issued) of 78 months is reduced to 63 months. Except as provided above, all provisions of the judgment dated December 9, 2008 shall remain in effect. Effective date: November 3, 2011 as to Otis Simmons Jr. (1). Ordered by Judge Laurie Smith Camp. (AOA)
November 8, 2013
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ORDER as to defendant Otis Simmons, Jr. - the Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
November 8, 2013
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ORDER - A final dispositional hearing will be held before Chief Judge Laurie Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on January 2, 2014. Defendant must be present in person as to defendant Otis Simmons, Jr. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
December 5, 2014
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ORDER APPOINTING COUNSEL as to defendant Otis Simmons, Jr. - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
December 5, 2014
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ORDER as to defendant Otis Simmons, Jr. A final dispositional hearing will be held before Chief Judge Laurie Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 11:30 a.m. on January 22, 2015. Defendant must be present in person. Defendant Otis Simmons, Jr., is committed to the custody of the Attorney General or his designated representative for confinement in a correctional facility. Defendant shall be afforded a reasonable opportunity for private consultation with defense counsel. Upon order of a United States court or upon request of an attorney for the government, the person in charge of the corrections facility shall deliver defendant to the United States Marshal for the purpose of an appearance in connection with a court proceeding. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
June 14, 2017
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ORDER APPOINTING COUNSEL as to defendant Otis Simmons, Jr. - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
June 15, 2017
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ORDER that a final dispositional hearing will be held before Chief Judge Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on July 27, 2017 at 11:00 a.m. Defendant must be present in person. The defendant, Otis Simmons, Jr., is committed to the custody of the Attorney General or his designated representative for confinement in a correctional facility. The defendant shall be afforded a reasonable opportunity for private consultation with defense counsel. Upon order of a United States court or upon request of an attorney for the government, the person in charge of the corrections facility shall deliver defendant to the United States Marshal for the purpose of an appearance in connection with a court proceeding. Ordered by Magistrate Judge Susan M. Bazis. (LAC)