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06-301 - USA v. Simpson


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06-301 - USA v. Simpson
November 6, 2006
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ORDER APPOINTING COUNSEL as to defendant William D. Simpson - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken.(MBB)
November 6, 2006
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ORDER - The government's motion for detention 8 of William D. Simpson pursuant to the Bail Reform Act is held in abeyance pending the defendant's coming into federal custody. IT IS FURTHER ORDERED: The U.S. Marshal for the District of Nebraska is directed to place a detainer with the correctional officer having custody of the defendant as to defendant William D. Simpson. Ordered by Magistrate Judge Thomas D. Thalken. - (2 cc to USM)(KBJ)
December 15, 2006
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ORDER granting 13 Motion to Extend; defendant is given until on or before December 20, 2006 in which to file pretrial motions. The additional time arising as a result of the granting of the motion, i.e., the time between November 27, 2006 and December 20, 2006 shall be deemed excludable time under the Speedy Trial Act. Pretrial Motion Deadline set for 12/20/2006 as to William D. Simpson (1) Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )
December 27, 2006
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ORDER that defendant's Motion for Disclosure 14 and Motion to Suppress 15 are scheduled for hearing on 1/5/07 at 1:30 PM before Magistrate Judge Thomas D. Thalken as to William D. Simpson (1). Ordered by Magistrate Judge Thomas D. Thalken.(JSF)
January 18, 2007
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ORDER as to defendant William D. Simpson granting 25 Motion to Continue. The evidentiary hearing on the Motion for Disclosure 14 and Motion to Suppress 15 is continued to 02/08/2007 at 2:00 p.m. before Magistrate Judge Thomas D. Thalken. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
April 4, 2007
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ORDER as to defendant William D. Simpson scheduling Rule 11 hearing for May 4, 2007, at 10 a.m. Additional time between April 4, 2007, and May 4, 2007, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Judge Lyle E. Strom. (JDR)
May 4, 2007
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ORDER as to defendant William D. Simpson rescheduling Rule 11 hearing for May 24, 2007, at 11 a.m. Additional time between May 4, 2007, and May 24, 2007, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Judge Lyle E. Strom. (JDR)
May 24, 2007
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ORDER granting 34 motion to continue as to William D. Simpson (1) - Change of Plea Hearing set for 6/12/2007 09:00 AM in Courtroom 5 (Omaha) before Senior Judge Lyle E. Strom. Additional time between May 24, 2007, and June 12, 2007, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Judge Lyle E. Strom. (JDR)
June 14, 2007
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PRELIMINARY ORDER OF FORFEITURE sustaining 40 Motion for Preliminary Forfeiture as to William D. Simpson (1). The US Marshal for the District of Nebraska is hereby authorized to seize $1,027.00 in United States currency. 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. ยง 853(n), in which all interests will be addressed. Ordered by Judge Laurie Smith Camp. Certified copy USM. (JAE, )
August 27, 2007
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FINAL ORDER OF FORFEITURE sustaining 45 Motion for Final Forfeiture. All right, title and interest in and to the $1,027.00 in US currency, held by any person or entity, is hereby forever barred and foreclosed. The $1,027.00 in US currency is forfeited to the USA. The US Marshal for the District of Nebraska is directed to dispose of said property in accordance with law as to William D. Simpson (1). Ordered by Judge Lyle E. Strom. Certified copy to the USM. (JSF)
September 6, 2007
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ORDER granting 47 motion to continue as to William D. Simpson (1) - Sentencing set for 11/15/2007 09:00 AM in Courtroom 5 (Omaha) before Senior Judge Lyle E. Strom. Ordered by Judge Lyle E. Strom. (JDR)
November 16, 2007
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JUDGMENT as to William D. Simpson (1), Defendant plead guilty to Counts I, III and IV of the Indictment and is committed to the Bureau of Prisons for eighty-four (84) months as to Count I of the Indictment and for a term of sixty (60) months as to Count III of the Indictment; said terms of imprisonment shall run concurrently; supervised release for a term of five (5) years as to Count I of the Indictment and for a term of three (3) years as to Count III of the Indictment; said terms of supervised release shall run concurrently; $200 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 filed on 08/27/2007 as to Count IV; defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 P.M. on January 7, 2008, Criminal Case Terminated as to defendant William D. Simpson. Ordered by Judge Lyle E. Strom. (4 certified copies to USM)(CJP)
February 18, 2010
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ORDER - REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18:3582(c)(2) - The stipulation of the parties 55 is approved and adopted. The sentence of the defendant is reduced to seventy (70) months. He shall receive credit for time served. The conditions of supervised release entered in the original judgment and committal order remain in full force and effect as to defendant William D. Simpson. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM) (KBJ)
August 8, 2016
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ORDER APPOINTING COUNSEL as to defendant William D. Simpson - 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)
September 19, 2016
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ORDER granting 80 motion to continue. PETITION FOR OFFENDER UNDER SUPERVISION - Summons Issued 68 is set for hearing as to William D. Simpson (1) - Violation of Supervised Release Hearing set for 11/16/2016 at 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
March 15, 2017
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JUDGMENT for Revocation of Supervised Release as to defendant William D. Simpson. Defendant admitted guilt to violation of the Mandatory condition of the term of supervision and is committed to the custody of the United States Bureau of Prisons for a term of six (6) months, with no supervised release to follow. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons as notified by the United States Marshal. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(JAB)