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07-173 - USA v. Gonzalez et al


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07-173 - USA v. Gonzalez et al
May 8, 2007
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ORDER APPOINTING COUNSEL as to defendant Carlos Gonzalez - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:07-mj-00068-TDT]
May 8, 2007
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ORDER APPOINTING COUNSEL as to defendant Herman Castillo-Torres - James E. Reisinger is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:07-mj-00068-TDT]
May 8, 2007
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ORDER APPOINTING COUNSEL as to defendant Javier Ontiveros - Kellie P. Asaka is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:07-mj-00068-TDT]
May 9, 2007
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ORDER of Detention pending trial as to defendant Herman Castillo-Torres Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )[8:07-mj-00068-TDT]
May 10, 2007
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ORDER granting 16 Motion to Withdraw as Attorney as to Carlos Gonzalez; Michael J. Tasset, P.O. Box 62, Oakland, NE 68045, (402) 685-5647, is appointed to represent Gonzalez for the balance of these proceedings pursuant to the Criminal Justice Act. Mr. O'Connor shall forthwith provide Mr. Tasset with the discovery materials provided the defendant by the government and such other materials obtained by Mr. O'Connor which are material to Gonzalez's defense. The clerk shall provide a copy of this order to Mr. Tasset and he shall enter his appearance in this matter forthwith. Ordered by Magistrate Judge Thomas D. Thalken. (PCV)[8:07-mj-00068-TDT]
May 29, 2007
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ORDER granting 28 Motion to Withdraw as Attorney as to Herman Castillo-Torres. James E. Reisinger shall be deemed withdrawn as attorney of record and shall forthwith provide Horacio J. Wheelock with the discovery materials provided the defendant by the government and such other materials obtained by Mr. Reisinger which are material to the defendant's defense. Ordered by Magistrate Judge F. A. Gossett.(MLF, )
June 12, 2007
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ORDER of Detention pending trial as to defendant Javier Ontiveros. Ordered by Magistrate Judge F. A. Gossett. Copy to US Marshal. (MLF, )
August 21, 2007
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ORDER withdrawing the Motion to Suppress Evidence 40, Brief in Support of Motion to Suppress 41, Motion for Discovery of Detector Dog Information and Suggestions in Support 42, Motion for Pretrial 44, Motion to Sever 45, Motion in Limine 47 and Brief in Support of Motion in Limine 48 as to Herman Castillo-Torres. The evidentiary hearing previously scheduled for August 21, 2007 before Magistrate Judge F.A. Gossett is cancelled. Ordered by Magistrate Judge F. A. Gossett.(MLF, )
September 5, 2007
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Carlos Gonzalez and Javier Ontiveros. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Carlos Gonzalez and Javier Ontiveros. Ordered by Judge Laurie Smith Camp. (JB)
October 19, 2007
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PRELIMINARY ORDER OF FORFEITURE- The United States' 76 Motion for Preliminary Forfeiture is sustained. Based upon Count II of the Indictment and the Defendants pleas of guilty, the United States Marshal for the District of Nebraska ("Marshal") is hereby authorized to seizethe $95,210.00 in United States currency. The defendants' interest is hereby forfeited to the United States of America for disposition to be held by the marshal in his secure custody and control. Upon adjudication of all third-party interests, this court will enter a Final Order of Forfeiture pursuant to 21 U.S.C. 53(n), in which all itnerests will be addressed as to Herman Castillo-Torres (2) and Javier Ontiveros (3). Ordered by Judge Laurie Smith Camp. 1 Certified copy to USM(MKR)PRELIMINARY ORDER OF FORFEITURE- The United States' 76 Motion for Preliminary Forfeiture is sustained. Based upon Count II of the Indictment and the Defendants pleas of guilty, the United States Marshal for the District of Nebraska ("Marshal") is hereby authorized to seizethe $95,210.00 in United States currency. The defendants' interest is hereby forfeited to the United States of America for disposition to be held by the marshal in his secure custody and control. Upon adjudication of all third-party interests, this court will enter a Final Order of Forfeiture pursuant to 21 U.S.C. 53(n), in which all itnerests will be addressed as to Herman Castillo-Torres (2) and Javier Ontiveros (3). Ordered by Judge Laurie Smith Camp. 1 Certified copy to USM(MKR)
December 4, 2007
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Javier Ontiveros. Ordered by Judge Laurie Smith Camp. (JB)
December 4, 2007
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Herman Castillo-Torres. Ordered by Judge Laurie Smith Camp. (JB)
December 5, 2007
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AMENDED TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Javier Ontiveros. Ordered by Judge Laurie Smith Camp. (JB)
December 11, 2007
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JUDGMENT as to Herman Castillo-Torres (2), Defendant plead guilty to counts I&II of the Indictment and is committed to the custody of the United States Bureau of Prisons for a term of 12 months and 1 day; 3 years supervised release with special conditions; $100 Special Assessment (remitted); Final order of forfeiture as to count II forthcoming as to defendant Herman Castillo-Torres. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(MKR)
December 11, 2007
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JUDGMENT as to Javier Ontiveros (3), Defendant plead guilty to counts I&II of the Indictment and is committed to the custody of the Bureau of Prisons for a total term of 60 months; 5 years Supervised Release with Special conditions; $100 Special Assessment; Final order of forfeiture as to count II forthcoming. Javier Ontiveros dismissed, Criminal Case Terminated as to defendant Javier Ontiveros. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(MKR)
January 3, 2008
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Carlos Gonzalez. Ordered by Judge Laurie Smith Camp. (MKR)
January 16, 2008
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JUDGMENT as to Carlos Gonzalez (1), Defendant plead guilty to Counts I&II (the defendant entered a plea of guilty to Count II; however, was not charged as to that count) of the Indictment and is committed to the Bureau of Prisons for 37 months; 3 years supervised release with special conditions; $100 special assessment; defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons no earlier than March 14, 2008 by 2:00 p.m.; Criminal Case Terminated as to defendant Carlos Gonzalez. Ordered by Judge Laurie Smith Camp. (4 certified copies to USM)(CJP)
March 10, 2008
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ORDER - The Defendant's motion to extend the Defendant's self surrender date 122 is granted. The Defendant shall report no later than 2:00 p.m. on Friday, April 4, 2008, to the institution designated by the U.S. Bureau of Prisons; and The Clerk shall deliver a certified copy of this Order to the U.S. Marshal for this district as to defendant Carlos Gonzalez. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)( KBJ)
April 1, 2008
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AMENDED JUDGMENT as to Carlos Gonzalez (1). Defendant plead guilty to Counts I&II (the defendant entered a plea of guilty to Count II; however, was not charged as to that count) of the Indictment and is committed to the Bureau of Prisons for time served; 3 years supervised release with special conditions; $100 special assessment as to defendant Carlos Gonzalez. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM) (JSF)