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07-135 - USA v. Adams et al


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07-135 - USA v. Adams et al
March 28, 2007
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ORDER granting 3 Motion to Seal as to Jerry Adams (1) and Maurice Faulkner (2) Ordered by Magistrate Judge Thomas D. Thalken.(MKR)[8:07-mj-00040-TDT]ORDER granting 3 Motion to Seal as to Jerry Adams (1) and Maurice Faulkner (2) Ordered by Magistrate Judge Thomas D. Thalken.(MKR)[8:07-mj-00040-TDT]
March 30, 2007
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ORDER APPOINTING COUNSEL - Mr. Hugh P. Reefe is appointed to represent the defendant in this matter as to defendant Maurice Faulkner. Ordered by Magistrate Judge Thomas D. Thalken. - (COPIES AS DIRECTED) (KBJ)[8:07-mj-00040-TDT]
May 11, 2007
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ORDER granting 24 Motion to Extend filed by Jerry Adams (1). Pretrial Motion Deadline extended to 6/11/2007 as to all defendants. The time between 5/11/2007 and 6/11/2007 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. (CLS, )ORDER granting 24 Motion to Extend filed by Jerry Adams (1). Pretrial Motion Deadline extended to 6/11/2007 as to all defendants. The time between 5/11/2007 and 6/11/2007 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. (CLS, )
June 12, 2007
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TRIAL ORDER granting in part 27 Motion to Extend Deadline filed by Jerry Adams (1). Pretrial Motion Deadline extended to 6/18/2007. The time between 6/11/2007 and 6/18/2007 is excluded under the Speedy Trial Act. Jury Trial set for 7/24/2007 at 9:00 AM in Courtroom No. 2 before Judge Laurie Smith Camp as to Jerry Adams (1) and Maurice Faulkner (2). Ordered by Magistrate Judge F. A. Gossett.(CLS, )TRIAL ORDER granting in part 27 Motion to Extend Deadline filed by Jerry Adams (1). Pretrial Motion Deadline extended to 6/18/2007. The time between 6/11/2007 and 6/18/2007 is excluded under the Speedy Trial Act. Jury Trial set for 7/24/2007 at 9:00 AM in Courtroom No. 2 before Judge Laurie Smith Camp as to Jerry Adams (1) and Maurice Faulkner (2). Ordered by Magistrate Judge F. A. Gossett.(CLS, )
June 28, 2007
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Jerry Adams. Ordered by Judge Laurie Smith Camp. (JB)
July 12, 2007
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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. A hearing on the defendant's anticipated plea of guilty is scheduled before Magistrate Judge Gossett on Thursday, July 26, 2007 at 9:30 A.M., in Courtroom No. 6. The time between todays date and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act as to defendant Maurice Faulkner. Ordered by Magistrate Judge F. A. Gossett.(JAE, )
September 17, 2007
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PRELIMINARY ORDER OF FORFEITURE sustaining 47 Motion for Preliminary Forfeiture as to Jerry Adams (1). The US Marshal for the District of Nebraska is authorized to seize the 2002 Cadillac Deville VIN 1G6KD54Y12U304446, $2,198.00 in US currency and miscellaneous jewelry items. The Defendant's interest in said properties is hereby forfeited to the USA for disposition. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture. Ordered by Judge Laurie Smith Camp. Certified copy to the USM. (JSF)
October 15, 2007
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Maurice Faulkner. Ordered by Judge Laurie Smith Camp. (JB)
October 31, 2007
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JUDGMENT as to Maurice Faulkner (2). The defendant pleaded guilty to count 1 of the indictment and is committed to the custody of the Bureau of Prisons for 36 months; defendant shall surrender for service of sentence before 2:00 p.m. on 12/28/07; 3 years supervised release with special conditions; and $100 special assessment. Counts 2, 3, 4, 5, 6, 7 and 9 of the indictment are dismissed on the motion of the United States as to defendant Maurice Faulkner only. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM) (JSF)
November 14, 2007
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FINAL ORDER OF FORFEITURE sustaining 71 Motion for Final Forfeiture as to Jerry Adams (1). All right, title and interest in and to the 2002 Cadillac Deville VIN 1G6KD54Y12U304446, $2,198.00 in U.S. currency and miscellaneous jewelry items, held by any person or entity, are hereby forever barred and foreclosed. The 2002 Cadillac Deville VIN 1G6KD54Y12U304446, $2,198.00 in U.S. currency and miscellaneous jewelry items are forfeited to the USA. The U.S. Marshal for the District of Nebraska is directed to dispose of said properties in accordance with law. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM) (JSF)
November 29, 2007
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ORDER granting 76 Defendant's motion to extend the time to file a motion for downward departure as to Jerry Adams (1). Ordered by Judge Laurie Smith Camp. (JB)
December 4, 2007
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Jerry Adams. Ordered by Judge Laurie Smith Camp. (JB)
January 16, 2008
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JUDGMENT as to Jerry Adams (1). The defendant pleaded guilty to counts 1, 11, 12 and 13 of the indictment and is committed to the custody of the Bureau of Prisons for 46 months; 3 years supervised release with special conditions; and $100 special assessment. The defendant shall be given credit for time served. The defendant shall surrender for service not before 2:00 p.m. on 3/14/08. Counts 5, 6, 7, 8 and 10 of the indictment are dismissed on the motion of the United States as to defendant Jerry Adams only. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM) (JSF,)