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07-065 - USA v. Tapia-Antunez et al


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07-065 - USA v. Tapia-Antunez et al
February 28, 2007
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ORDER APPOINTING COUNSEL - The Federal Public Defender appointed as counsel for the defendant Luis Tapia-Antunez. Ordered by Magistrate Judge F. A. Gossett.(MLF, )
February 28, 2007
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ORDER APPOINTING COUNSEL - James K. McGough appointed as counsel for the defendant Patricia Vega. Ordered by Magistrate Judge F. A. Gossett.(MLF, )
March 2, 2007
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ORDER of Detention pending trial as to defendant Patricia Vega. Ordered by Magistrate Judge F. A. Gossett. Copy to US Marshal.(MLF, )
March 2, 2007
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ORDER of Detention pending trial as to defendant Luis Tapia-Antunez. Ordered by Magistrate Judge F. A. Gossett. Copy to US Marshal.(MLF, )
April 26, 2007
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ORDER granting 20 Motion to Continue as to Luis Tapia-Antunez, Patricia Vega; IT IS ORDERED: The motion to continue the trial of this matter (Filing No. 20) is granted. Trial of this matter is re-scheduled for June 26, 2007, before Chief Judge Joseph F. Bataillon and a jury. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. §§ 3161 (h)(1)(G), (h)(8)(A)&(h)(7). Jury Trial set for 6/26/2007 at 09:00 AM before Chief Judge Joseph F. Bataillon. Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )ORDER granting 20 Motion to Continue as to Luis Tapia-Antunez, Patricia Vega; IT IS ORDERED: The motion to continue the trial of this matter (Filing No. 20) is granted. Trial of this matter is re-scheduled for June 26, 2007, before Chief Judge Joseph F. Bataillon and a jury. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. §§ 3161 (h)(1)(G), (h)(8)(A)&(h)(7). Jury Trial set for 6/26/2007 at 09:00 AM before Chief Judge Joseph F. Bataillon. Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )ORDER granting 20 Motion to Continue as to Luis Tapia-Antunez, Patricia Vega; IT IS ORDERED: The motion to continue the trial of this matter (Filing No. 20) is granted. Trial of this matter is re-scheduled for June 26, 2007, before Chief Judge Joseph F. Bataillon and a jury. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendants in a speedy trial. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. §§ 3161 (h)(1)(G), (h)(8)(A)&(h)(7). Jury Trial set for 6/26/2007 at 09:00 AM before Chief Judge Joseph F. Bataillon. Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )
May 1, 2007
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ORDER granting 24 Motion to Withdraw as Attorney as to Patricia Vega. Jim K. McGough shall be deemed withdrawn as attorney of record and shall forthwith provide George Siddell with the discovery materials provided the defendant by the government and such other materials obtained by Mr. McGough which are material to the defendant's defense. Ordered by Magistrate Judge F. A. Gossett.(MLF, )
May 11, 2007
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ORDER APPOINTING COUNSEL - Dana C. Bradford, III appointed as counsel for the defendant Richard Vega. Ordered by Magistrate Judge Thomas D. Thalken.(MLF, )
August 17, 2007
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PRELIMINARY ORDER OF FORFEITURE granting 51 Motion for Preliminary Forfeiture as to Luis Tapia-Antunez (1), Richard Vega (2), Patricia Vega (3). Ordered by Judge Joseph F. Bataillon. (1 certified copy to US Marshal)(ADB)PRELIMINARY ORDER OF FORFEITURE granting 51 Motion for Preliminary Forfeiture as to Luis Tapia-Antunez (1), Richard Vega (2), Patricia Vega (3). Ordered by Judge Joseph F. Bataillon. (1 certified copy to US Marshal)(ADB)PRELIMINARY ORDER OF FORFEITURE granting 51 Motion for Preliminary Forfeiture as to Luis Tapia-Antunez (1), Richard Vega (2), Patricia Vega (3). Ordered by Judge Joseph F. Bataillon. (1 certified copy to US Marshal)(ADB)
October 23, 2007
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ORDER sustaining 63 Motion for Final Forfeiture; IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: A. The Plaintiffs Motion for Final Order of Forfeiture is hereby sustained. B. All right, title and interest in and to the 2000 Dodge Intrepid, VIN 2B3HD56J1YH157257, held by any person or entity, is hereby forever barred and foreclosed. C. The 2000 Dodge Intrepid, VIN 2B3HD56J1YH157257, be, and the same hereby is, forfeited to the United States of America. D. The United States Marshal for the District of Nebraska is directed to dispose of said property in accordance with law as to Luis Tapia-Antunez (1), Richard Vega (2), Patricia Vega (3) Ordered by Judge Joseph F. Bataillon. (1 Certified copy to USM)(PCV, )ORDER sustaining 63 Motion for Final Forfeiture; IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: A. The Plaintiffs Motion for Final Order of Forfeiture is hereby sustained. B. All right, title and interest in and to the 2000 Dodge Intrepid, VIN 2B3HD56J1YH157257, held by any person or entity, is hereby forever barred and foreclosed. C. The 2000 Dodge Intrepid, VIN 2B3HD56J1YH157257, be, and the same hereby is, forfeited to the United States of America. D. The United States Marshal for the District of Nebraska is directed to dispose of said property in accordance with law as to Luis Tapia-Antunez (1), Richard Vega (2), Patricia Vega (3) Ordered by Judge Joseph F. Bataillon. (1 Certified copy to USM)(PCV, )ORDER sustaining 63 Motion for Final Forfeiture; IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: A. The Plaintiffs Motion for Final Order of Forfeiture is hereby sustained. B. All right, title and interest in and to the 2000 Dodge Intrepid, VIN 2B3HD56J1YH157257, held by any person or entity, is hereby forever barred and foreclosed. C. The 2000 Dodge Intrepid, VIN 2B3HD56J1YH157257, be, and the same hereby is, forfeited to the United States of America. D. The United States Marshal for the District of Nebraska is directed to dispose of said property in accordance with law as to Luis Tapia-Antunez (1), Richard Vega (2), Patricia Vega (3) Ordered by Judge Joseph F. Bataillon. (1 Certified copy to USM)(PCV, )
October 31, 2007
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JUDGMENT as to Luis Tapia-Antunez (1), Counts 1, 5 - DEFENDANT pleaded guilty to counts I, V of the Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of thirty (30) months; 3 years supervised release with special conditions; $100.00 special assessment; Final Order of Forfeiture regarding Count V (2000 Dodge Intrepid only) was filed on 10/23/07; Counts 2, 4 - Counts II and IV of the Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Luis Tapia-Antunez. Ordered by Judge Joseph F. Bataillon. (4 Certified copies to USM)(ADB)
November 6, 2007
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JUDGMENT as to Patricia Vega (3), Defendant pleaded guilty to counts III and V of the Indictment and is sentenced to 24 months in the Bureau of Prisons followed by 3 years of Supervised Release; $100.00 special assessment due immediately; the defendant's interest in a 2000 Dodge Intrepid VIN 2B3HD56J1YH157257 is hereby forfeited to the United States and the final order of forfeiture was filed on 10/23/2007. Defendant remanded to the custody of the US Marshal. Patricia Vega dismissed as to defendant(s) Patricia Vega Ordered by Judge Joseph F. Bataillon. (4 Certified copies to USM)(PCV, )
August 28, 2008
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JUDGMENT as to Richard Vega (2), Count I of the Indictment is dismissed on the motion of the United States as to this defendant only; Defendant plead guilty to counts III and V of the Indictment and is committed to the custody of the Bureau of Prisons for a total term of time served; 3 years Supervised Release with special conditions; $100 Special Assessment; Final order of forfeiture filed on 10/23/07 as to Count V. Richard Vega dismissed as to defendant Richard Vega. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM)(MKR)