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07-213 - USA v. Hammond


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07-213 - USA v. Hammond
July 5, 2007
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ORDER of Detention pending trial as to defendant Terry G. Hammond. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
July 5, 2007
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Terry G. Hammond. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
September 18, 2007
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REPORT AND RECOMMENDATION AND ORDER that MOTION to Suppress 11 be denied as to defendant Terry G. Hammond. The clerk shall cause an expedited transcript of the hearing to be prepared and filed. Any objection to this Report and Recommendation shall be filed with the Clerk of the Court within ten (10) days after the transcript is available to counsel for reading in the clerk's office. Ordered by Magistrate Judge Thomas D. Thalken.(ADB)
October 2, 2007
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ORDER granting 25 Motion to Withdraw Julie B. Hansen as Attorney as to Terry G. Hammond (1). Glenn A. Shapiro is appointed to represent Hammond for the balance of these proceedings pursuant to the Criminal Justice Act. Mr. Shapiro shall file his appearance herein forthwith. Hammond is given until October 15, 2007, in which to file any objections to the Report and Recommendation (Filing No. 23) recommending Hammond's motion to suppress (Filing No. 11) be denied. Ordered by Magistrate Judge Thomas D. Thalken.(TCL)
October 29, 2007
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ORDER adopting 23 the Magistrate Judge's Report and Recommendation in its entirety; and denying 11 the Defendant's motion to suppress as to Terry G. Hammond (1). Ordered by Judge Laurie Smith Camp. (JB)
November 8, 2007
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Terry G. Hammond. Ordered by Judge Laurie Smith Camp. (JB)
March 25, 2008
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Terry G. Hammond. Ordered by Judge Laurie Smith Camp. (JB)
April 2, 2008
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PRELIMINARY ORDER OF FORFEITURE sustaining 50 Motion for Preliminary Forfeiture as to Terry G. Hammond (1). The United States is hereby authorized to seize the $699.94 in US currency.The Defendant's interest in said property is hereby forfeited to the United States for disposition in accordance with the law. Upon adjudication of all third-party interesets, this Court will enter a Final Order of Forfeiture. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM) (JSF)
April 2, 2008
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JUDGMENT as to Terry G. Hammond. Defendant pleaded guilty to Counts I and III of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 262 months; 5 years supervised release with special conditions; $100.00 special assessment. Count II of the Indictment is dismissed on the motion of the United States as to this Defendant only.( Exhibit Deadline set for 7/7/2008.) Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(JAE, )
July 9, 2008
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PRELIMINARY ORDER OF FORFEITURE - sustaining 62 Motion for Final Forfeiture as to Terry G. Hammond (1). All right, title and interest in and to the $699.94 in United States currency, heldby any person or entity, is hereby forever barred and foreclosed. The $699.94 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. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM and mailed)(MKR)
March 27, 2017
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ORDER OF DISMISSAL - That the Defendant's Motion to Dismiss his Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody ("§ 2255 Motion"), ECF No. 71, is granted. The § 2255 Motion, ECF No. 69, is dismissed, without prejudice. The Clerk will mail a copy of this Order to the Defendant at the Defendant's last known address as to Terry G. Hammond. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed as directed) (KLF)
October 31, 2017
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MEMORANDUM AND ORDER as to defendant Terry G. Hammond (1). The Court has completed the initial review of Defendant's Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody, ECF No. 74; Upon initial review, the Court summarily dismisses Defendant's claims raised in the § 2255 motion; A separate Judgment will be issued denying the § 2255 motion. Ordered by Chief Judge Laurie Smith Camp. (Copies mailed as directed)(JAB)
October 31, 2017
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JUDGMENT regarding Memorandum and Order75 as to defendant Terry G. Hammond (1). The Court has completed the initial review of Defendant's Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody, ECF No. 74; Upon initial review, the Court summarily dismisses Defendant's claims raised in the § 2255 motion. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed as directed)(JAB)