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07-156 - USA v. Washington et al


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07-156 - USA v. Washington et al
June 4, 2007
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ORDER APPOINTING COUNSEL - The Federal Public Defender appointed as counsel as to defendant Marshall J. Washington. Ordered by Magistrate Judge F. A. Gossett.(MLF, )
June 5, 2007
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ORDER of Detention pending trial as to defendant Marshall J. Washington. Ordered by Magistrate Judge F. A. Gossett. Copy to US Marshal. (MLF, )
July 10, 2007
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ORDER APPOINTING COUNSEL as to defendant Paul Burks, III - Julie A. Frank is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
July 16, 2007
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ORDER as to defendant Marshall J. Washington scheduling Rule 11 hearing for July 23, 2007, at 1:30 p.m. Ordered by Judge Lyle E. Strom. (JDR)
July 30, 2007
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PRELIMINARY ORDER OF FORFEITURE sustaining 28 Motion for Preliminary Forfeiture. The US Marshal is authorized to seize the $1,390.00 in US currency. Defendant's interest in said property is forfeited to the USA. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture as to Marshall J. Washington (1). Ordered by Judge Lyle E. Strom. Certified copy to the USM. (JSF)
August 15, 2007
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ORDER APPOINTING COUNSEL - Matthew M. Munderloh appointed as counsel for the defendant Andre D. Wright. Ordered by Magistrate Judge F. A. Gossett.(MLF, )
August 16, 2007
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ORDER of Detention pending trial as to defendant Andre D. Wright. Ordered by Magistrate Judge F. A. Gossett. Copy to US Marshal. (MLF, )
August 29, 2007
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ORDER granting 40 motion to continue as to Marshall J. Washington (1) - Sentencing set for 11/15/2007 09:30 AM in Courtroom 5 (Omaha) before Senior Judge Lyle E. Strom. Ordered by Judge Lyle E. Strom. (JDR)
October 3, 2007
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FINAL ORDER OF FORFEITURE - Plaintiff's Motion for Final Order of Forfeiture is hereby sustained. All right, title and interest in and to the $1,390.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed. The $1,390.00 in United States currency, be, and the same hereby is, forfeited to the United States of America. The United States Marshal for the District of Nebraska is directed to dispose of said property in accordance with law, as to Marshall J. Washington (1). Ordered by Judge Lyle E. Strom. Certified copy USM. (JAE, ) Modified on 10/4/2007 to correct judge's name. (JAE, ).
November 16, 2007
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JUDGMENT as to Marshall J. Washington (1), Defendant plead guilty to Counts I and II of the Information and is committed to the Bureau of Prisons for 66 months; 4 years supervised release with special conditions; $100 special assessment; the Indictment is dismissed on the motion of the United States as to this defendant only; final order of forfeiture filed on 8/27/07 as to Count IV as to defendant Marshall J. Washington. Ordered by Judge Lyle E. Strom. (4 certified copies to USM)(CJP)
December 11, 2007
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JUDGMENT as to Paul Burks, III (3), Defendant plead guilty to Count I of the Indictment and is committed to the Bureau of Prisons for 60 months; 4 years supervised release with special conditions; $100 special assessment; Counts II and III of the Indictment are dismissed on the motion of the United States as to this defendant only; defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. on February 4, 2008 as to defendant Paul Burks, III. Ordered by Senior Judge Lyle E. Strom. (4 certified copies to USM)(CJP)
January 15, 2008
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JUDGMENT as to Andre D. Wright (2), Defendant plead guilty to Count I of the Indictment and is committed to the Bureau of Prisons for 60 months; 5 years supervised release with special conditions; $100 special assessment; Counts IV and V of the Indictment are dismissed on the motion of the United States as to this defendant only, Criminal Case Terminated as to defendant Andre D. Wright. Ordered by Senior Judge Lyle E. Strom. (4 certified copies to USM)(CJP)
February 29, 2008
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ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED as to defendant Marshall J. Washington. Ordered by Senior Judge Lyle E. Strom. (CJP)
January 9, 2012
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ORDER REGARDING MOTION TO REDUCE SENTENCE UNDER 2011 CRACK COCAINE GUIDELINE AMENDMENT - granting 86 motion to reduce sentence under 2011 Crack Cocaine guideline amendment and the stipulation of the parties 87 is approved and adopted. The sentence of the defendant is reduced to sixty (60) months. Defendant shall receive credit for all time served. The conditions of supervised release entered in the original judgment and committal order dated 11/16/07 remain in full force and effect as to Marshall J. Washington (1). Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(MKR)
December 11, 2013
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed as counsel as to defendant Paul Burks, III. Ordered by Magistrate Judge F.A. Gossett. (SLP)
December 11, 2013
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 103 as to defendant Paul Burks, III. A final dispositional hearing will be held before Senior Judge Strom in Courtroom No. 5, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on January 16, 2014 at 11:00 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)
December 2, 2015
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ORDER APPOINTING COUNSEL as to defendant Marshall J. Washington - 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)
December 7, 2015
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 114 as to defendant Marshall J. Washington. A final dispositional hearing will be held before Senior Judge Strom in Courtroom No. 5, Third Floor, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on January 14, 2016 at 11:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)
January 25, 2016
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ORDER granting 130 Motion to Continue 130, PETITION FOR OFFENDER UNDER SUPERVISION - Warrant Issued 114 is set for hearing as to Marshall J. Washington (1) - Violation of Supervised Release Hearing set for 4/21/2016 at 10:30 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)