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07-054 - USA v. Haro-Ramirez et al


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07-054 - USA v. Haro-Ramirez et al
March 6, 2007
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ORDER of Detention pending trial as to defendant Luis Haro-Ramirez. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 9, 2007
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ORDER of Detention pending trial as to defendant Jose Luis Aguilar-Ochoa Ordered by Magistrate Judge Thomas D. Thalken.(TJS)
March 23, 2007
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ORDER of detention pending trial as to defendant Ramon Ordonez-Lopez ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 27, 2007
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ORDER granting 24 Motion to Extend as to Jose Luis Aguilar-Ochoa (2); granting 23 Motion to Extend as to Ramon Ordonez-Lopez (3); all defendants are given until on or before April 25, 2007, in which to file pretrial motions; the time between March 27, 2007 and April 25, 2007, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act; the evidentiary hearing tentatively scheduled for 9:00 a.m. on April 4, 2007, is canceled and will be rescheduled, if necessary, following the filing of any pretrial motions in accordance with this order. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)ORDER granting 24 Motion to Extend as to Jose Luis Aguilar-Ochoa (2); granting 23 Motion to Extend as to Ramon Ordonez-Lopez (3); all defendants are given until on or before April 25, 2007, in which to file pretrial motions; the time between March 27, 2007 and April 25, 2007, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act; the evidentiary hearing tentatively scheduled for 9:00 a.m. on April 4, 2007, is canceled and will be rescheduled, if necessary, following the filing of any pretrial motions in accordance with this order. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)ORDER granting 24 Motion to Extend as to Jose Luis Aguilar-Ochoa (2); granting 23 Motion to Extend as to Ramon Ordonez-Lopez (3); all defendants are given until on or before April 25, 2007, in which to file pretrial motions; the time between March 27, 2007 and April 25, 2007, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act; the evidentiary hearing tentatively scheduled for 9:00 a.m. on April 4, 2007, is canceled and will be rescheduled, if necessary, following the filing of any pretrial motions in accordance with this order. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)
May 14, 2007
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ORDER granting 28 Motion to Sever as to Jose Luis Aguilar-Ochoa (2); Aguilar-Ochoa's trial is scheduled before Chief Judge Joseph F. Bataillon and a jury to commence on June 4, 2007; the time between May 14, 2007 and June 4, 2007, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken.(ADB)ORDER granting 28 Motion to Sever as to Jose Luis Aguilar-Ochoa (2); Aguilar-Ochoa's trial is scheduled before Chief Judge Joseph F. Bataillon and a jury to commence on June 4, 2007; the time between May 14, 2007 and June 4, 2007, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken.(ADB)ORDER granting 28 Motion to Sever as to Jose Luis Aguilar-Ochoa (2); Aguilar-Ochoa's trial is scheduled before Chief Judge Joseph F. Bataillon and a jury to commence on June 4, 2007; the time between May 14, 2007 and June 4, 2007, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken.(ADB)
October 22, 2007
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JUDGMENT as to Ramon Ordonez-Lopez. The defendant plead guilty to Counts I and VI of the Indictment and is sentenced to the custody of the Bureau of Prisons for 87 months; and shall be given credit for time served from 1/23/07. Five (5) years Supervised Release with special conditions. $100.00 Special Assessment due and payable immediately. Count III of the Indictment is dismissed on the motion of the government as to this defendant only. Final Order of Forfeiture as to Count VI forthcoming as to defendant Ramon Ordonez-Lopez. Ordered by Judge Joseph F. Bataillon. (4 Certified copies to USM)(KBJ)
November 19, 2007
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JUDGMENT as to Jose Luis Aguilar-Ochoa. The defendant plead guilty to Count I and VI of the Indictment and is sentenced to the custody of the Bureau of Prisons for 87 months; and shall be given credit for time served from 1/23/07. Supervised Release of 5 years with special conditions; $100.00 Special Assessment due and payable immediately. Final Order of Forfeiture as to Count VI is forthcoming. Count II of the Indictment is dismissed on the motion of the government as to this defendant only as to defendant Jose Luis Aguilar-Ochoa. Ordered by Judge Joseph F. Bataillon. (4 Certified copies to USM)(KBJ)
March 13, 2008
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JUDGMENT as to Luis Haro-Ramirez. The defendant plead guilty to Counts I,IV,V, and VII of the Indictment and is sentenced to the custody of the Bureau of Prisons for 84 months on Counts I,IV, and V to be served concurrently; and shall be given credit for time served. Supervised Release of 3 years on Count I and 5 years on Counts IV, and V, said terms to run concurrently with special conditions. Special Assessment in the amount of $300.00 due and payable immediately. Count VI of the Indictment is dismissed on the motion of the Government as to this defendant only as to defendant Luis Haro-Ramirez. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM)(KBJ)
April 2, 2008
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PRELIMINARY ORDER OF FORFEITURE granting 94 Motion for Preliminary Forfeiture as to Luis Haro-Ramirez (1), Jose Luis Aguilar-Ochoa (2), Ramon Ordonez-Lopez (3). Based upon Counts VI and VII of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize $44,353.00 in United States currency, a 1998 Chevrolet Blazer and a Intratec 9mm semi-automatic pistol. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( ADB, )PRELIMINARY ORDER OF FORFEITURE granting 94 Motion for Preliminary Forfeiture as to Luis Haro-Ramirez (1), Jose Luis Aguilar-Ochoa (2), Ramon Ordonez-Lopez (3). Based upon Counts VI and VII of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize $44,353.00 in United States currency, a 1998 Chevrolet Blazer and a Intratec 9mm semi-automatic pistol. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( ADB, )PRELIMINARY ORDER OF FORFEITURE granting 94 Motion for Preliminary Forfeiture as to Luis Haro-Ramirez (1), Jose Luis Aguilar-Ochoa (2), Ramon Ordonez-Lopez (3). Based upon Counts VI and VII of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize $44,353.00 in United States currency, a 1998 Chevrolet Blazer and a Intratec 9mm semi-automatic pistol. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( ADB, )
June 9, 2008
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FINAL ORDER OF FORFEITURE sustaining 98 Motion for Final Forfeiture as to Luis Haro-Ramirez (1), Jose Luis Aguilar-Ochoa (2), Ramon Ordonez-Lopez (3); The $44,353.00 in United States currency, a 1998 Chevrolet Blazer and a Intratec 9mm semi-automatic pistol, be, and the same hereby are, forfeited to the United States of America. The United States Marshals Service for the District of Nebraska is directed to dispose of said properties in accordance with law. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( ADB )FINAL ORDER OF FORFEITURE sustaining 98 Motion for Final Forfeiture as to Luis Haro-Ramirez (1), Jose Luis Aguilar-Ochoa (2), Ramon Ordonez-Lopez (3); The $44,353.00 in United States currency, a 1998 Chevrolet Blazer and a Intratec 9mm semi-automatic pistol, be, and the same hereby are, forfeited to the United States of America. The United States Marshals Service for the District of Nebraska is directed to dispose of said properties in accordance with law. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( ADB )FINAL ORDER OF FORFEITURE sustaining 98 Motion for Final Forfeiture as to Luis Haro-Ramirez (1), Jose Luis Aguilar-Ochoa (2), Ramon Ordonez-Lopez (3); The $44,353.00 in United States currency, a 1998 Chevrolet Blazer and a Intratec 9mm semi-automatic pistol, be, and the same hereby are, forfeited to the United States of America. The United States Marshals Service for the District of Nebraska is directed to dispose of said properties in accordance with law. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( ADB )
September 15, 2008
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ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED as to defendant Jose Luis Aguilar-Ochoa. Ordered by Chief Judge Joseph F. Bataillon. (TJS, )