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07-053 - USA v. Gonzalez-Duran et al


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07-053 - USA v. Gonzalez-Duran et al
February 2, 2007
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ORDER of Detention pending trial as to defendant Oswaldo Gonzalez-Duran. Ordered by Magistrate Judge F. A. Gossett. Certified copy USM(JAE, )[8:07-mj-00011-TDT]
April 23, 2007
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ORDER granting 20 motion to continue as to Oswaldo Gonzalez-Duran (2) - Jury Trial set for 5/29/2007 09:00 AM in Courtroom 5 (Omaha) before Senior Judge Lyle E. Strom. Ordered by Judge Lyle E. Strom.(JDR)
May 21, 2007
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ORDER as to defendant Oswaldo Gonzalez-Duran scheduling Rule 11 hearing for June 1, 2007, at 1:30 p.m. Ordered by Judge Lyle E. Strom. (JDR)
September 6, 2007
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JUDGMENT as to Oswaldo Gonzalez-Duran (2), Defendant plead guilty to Counts I and III of the Indictment and is committed to the Bureau of Prisons for 120 months; 5 years supervised release with special conditions; $100 special assessment; final order of forfeiture as to Count III forthcoming; Count II of the Indictment is dismissed on the motion of the United States as to this defendant only as to defendant Oswaldo Gonzalez-Duran. Ordered by Judge Lyle E. Strom. (4 certified copies to USM)(CJP)
September 23, 2008
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PRELIMINARY ORDER OF FORFEITURE sustaining 38 Motion for Preliminary Forfeiture as to Oswaldo Gonzalez-Duran (2). The United States is authorized to seize the $128 in US currency and the 1996 Blazer. Defendant's interest in said properties is forfeited to the US for disposition. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM) (JSF)
December 8, 2008
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FINAL ORDER OF FORFEITURE sustaining 41 Motion for Final Forfeiture as to Oswaldo Gonzalez-Duran (2). All right, title and interest in and to the $128.00 in US currency and the 1996 Blazer is hereby forever barred and foreclosed. The $128.00 in US currency and the 1996 Blazer are forfeited to the United States of America. The US Marshals Service for the District of Nebraska is directed to dispose of said properties in accordance with law. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM) (JSF)