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07-214 - USA v. Ibragimov et al


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07-214 - USA v. Ibragimov et al
June 15, 2007
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ORDER APPOINTING COUNSEL as to defendant Saidjon Ibragimov - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:07-mj-00089-TDT]
June 15, 2007
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ORDER APPOINTING COUNSEL as to defendant Nasimdzhon Ibragimov - Mark W. Bubak is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)[8:07-mj-00090-TDT]
June 25, 2007
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DETENTION ORDER as to Saidjon Ibragimov (1). Ordered by Magistrate Judge F. A. Gossett. Certified copy to the USM (JSF)
June 26, 2007
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ORDER as to defendants Fahridden Zabarov and Maqsud Dalerjoni. Initial Appearance/Arraignment set for 6/27/2007 01:45 PM in Courtroom 6 (Omaha) before Magistrate Judge F. A. Gossett. Ordered by Magistrate Judge F. A. Gossett.(MKR)ORDER as to defendants Fahridden Zabarov and Maqsud Dalerjoni. Initial Appearance/Arraignment set for 6/27/2007 01:45 PM in Courtroom 6 (Omaha) before Magistrate Judge F. A. Gossett. Ordered by Magistrate Judge F. A. Gossett.(MKR)
June 27, 2007
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ORDER of Detention pending trial as to defendant Nasimdzhon Ibragimov. Ordered by Magistrate Judge F. A. Gossett. Certified copy USM.(JAE, )
June 27, 2007
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ORDER APPOINTING COUNSEL - Jessica L. Milburn for Fahridden Zabarov appointed as counsel as to defendant Fahridden Zabarov. Ordered by Magistrate Judge F. A. Gossett.(JAE, )
June 27, 2007
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ORDER of Detention pending trial as to defendant Fahridden Zabarov. Ordered by Magistrate Judge F. A. Gossett. Certified copy USM.(JAE, )
June 27, 2007
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ORDER APPOINTING COUNSEL - Ernest H. Addison, Jr appointed as counsel for defendant Maqsud Dalerjoni. Ordered by Magistrate Judge F. A. Gossett.(JAE, )
June 27, 2007
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ORDER of Detention pending trial as to defendant Maqsud Dalerjoni. Ordered by Magistrate Judge F. A. Gossett. Certified copy USM.(JAE, )
July 17, 2007
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ORDER granting 33 Motion to Extend Deadline filed by Nasimdzhon Ibragimov (2) The Pretrial Motion Deadline is extended to 8/16/2007 as to all defendants. The time between July 17, 2007 and August 16, 2007 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. (CLS, )ORDER granting 33 Motion to Extend Deadline filed by Nasimdzhon Ibragimov (2) The Pretrial Motion Deadline is extended to 8/16/2007 as to all defendants. The time between July 17, 2007 and August 16, 2007 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. (CLS, )ORDER granting 33 Motion to Extend Deadline filed by Nasimdzhon Ibragimov (2) The Pretrial Motion Deadline is extended to 8/16/2007 as to all defendants. The time between July 17, 2007 and August 16, 2007 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. (CLS, )ORDER granting 33 Motion to Extend Deadline filed by Nasimdzhon Ibragimov (2) The Pretrial Motion Deadline is extended to 8/16/2007 as to all defendants. The time between July 17, 2007 and August 16, 2007 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. (CLS, )
August 3, 2007
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ORDER denying 53 the defendant's Motion to Modify Conditions of Release with hearing as to Saidjon Ibragimov (1). Ordered by Magistrate Judge F. A. Gossett.(MKR)
August 9, 2007
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ORDER granting in part 51 Motion to Continue as to Saidjon Ibragimov. Trial now set for August 13, 2007 will not be held. Counsel are reminded that substantive pretrial motions must be filed on or before August 16, 2007. A final trial date will be set by Magistrate Judge Thalken after all substantive pretrial motions are resolved. Ordered by Magistrate Judge F. A. Gossett.(MLF, )
November 8, 2007
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JUDGMENT as to Maqsud Dalerjoni (4), Defendant is sentenced on counts III and VI to Time Served followed by 3 years of Supervised Release; The $100.00 Special Assessment is remitted; forfeiture of $19,452.00 in United States Currency., Order of forfeiture forthcoming. Maqsud Dalerjoni dismissed, Criminal Case Terminated as to defendant(s) Maqsud Dalerjoni Exhibit Deadline set for 2/6/2008. Ordered by Judge Joseph F. Bataillon. (4 Certified copies to USM)(PCV, )
November 16, 2007
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REPORT AND RECOMMENDATION that MOTION to Suppress 58 be denied as to defendant(s) Saidjon Ibragimov. Pursuant to NECrimR 57.3, a party may object to this Report and Recommendation by filing an "Objection to Report and Recommendation" within ten (10) business days after being served with the recommendation. Ordered by Magistrate Judge F. A. Gossett. (CLS, )
December 18, 2007
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MEMORANDUM AND ORDER denying 58 Defendant's Motion to Suppress; adopting 97 Magistrate's Report and Recommendation; overruling 103 Defendant's Objection to R&R as to Saidjon Ibragimov (1). Ordered by Chief Judge Joseph F. Bataillon. ( SMS, )
January 2, 2008
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ORDER - Ibragimov's motion to continue trial 109 is granted. Trial of this matter is re-scheduled for March 17, 2008, before Chief Judge Joseph F. Bataillon and a jury. The time between January 2, 2008 and March 17, 2008, shall be excluded pursuant to the Speedy Trial Act as to defendant Saidjon Ibragimov. Ordered by Magistrate Judge Thomas D. Thalken.(KBJ)
January 29, 2008
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JUDGMENT as to Fahridden Zabarov (3), Defendant plead guilty to Counts I and VI of the Superseding Indictment and is committed to the Bureau of Prisons for a term of time served; 3 years supervised release with special conditions; $100 special assessment (remitted); the Indictment and Counts II, III, IV and V of the Superseding Indictment are dismissed on the motion of the United States; final order of forfeiture as to Count VI forthcoming; the defendant shall forfeit the following to the United States Government: $19,452.00 in United States currency as to this defendant only as to defendant Fahridden Zabarov. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM)(CJP)
February 14, 2008
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JUDGMENT as to Nasimdzhon Ibragimov. The defendant pleaded guilty to counts I and VI of the Superseding Indictment and was commited to the custody of Bureau of Prisons for 12 months and 1 day; 3 years supervised release with special conditions; $100 Special Assessment; The Indictment and counts II, III, IV and V of the Superseding Indictment are dismissed on the motionof the United States as to this defendant only.Final order of forfeiture as to Count VI forthcoming. The defendant is remanded to the custody of the United States Marshal.Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM)(TCL)
March 24, 2008
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PRELIMINARY ORDER OF FORFEITURE granting 131 Motion for Preliminary Forfeiture as to Saidjon Ibragimov (1), Nasimdzhon Ibragimov (2), Fahridden Zabarov (3), Maqsud Dalerjoni (4). Based upon Count VI of the Superceding Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize $19,452.00 in United States currency. Ordered by Chief Judge Joseph F. Bataillon. ( ADB, )PRELIMINARY ORDER OF FORFEITURE granting 131 Motion for Preliminary Forfeiture as to Saidjon Ibragimov (1), Nasimdzhon Ibragimov (2), Fahridden Zabarov (3), Maqsud Dalerjoni (4). Based upon Count VI of the Superceding Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize $19,452.00 in United States currency. Ordered by Chief Judge Joseph F. Bataillon. ( ADB, )PRELIMINARY ORDER OF FORFEITURE granting 131 Motion for Preliminary Forfeiture as to Saidjon Ibragimov (1), Nasimdzhon Ibragimov (2), Fahridden Zabarov (3), Maqsud Dalerjoni (4). Based upon Count VI of the Superceding Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize $19,452.00 in United States currency. Ordered by Chief Judge Joseph F. Bataillon. ( ADB, )PRELIMINARY ORDER OF FORFEITURE granting 131 Motion for Preliminary Forfeiture as to Saidjon Ibragimov (1), Nasimdzhon Ibragimov (2), Fahridden Zabarov (3), Maqsud Dalerjoni (4). Based upon Count VI of the Superceding Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize $19,452.00 in United States currency. Ordered by Chief Judge Joseph F. Bataillon. ( ADB, )
April 16, 2008
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ORDER denying 133 Motion to Modify Conditions of Release as to Saidjon Ibragimov (1). Ordered by Magistrate Judge F. A. Gossett. (JSF)
May 29, 2008
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FINAL ORDER OF FORFEITURE - The Plaintiff's Motion for Final Order of Forfeiture 144 is hereby sustained. All right, title and interest in and to the $19,452.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed. The $19,452.00 in United States currency, be, and the same hereby is, forfeited to the United States of America. The United States Bureau of Immigration and Customs Enforcement for the District of Nebraska is directed to dispose of said property in accordance with law as to all defendants. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM) (KBJ)FINAL ORDER OF FORFEITURE - The Plaintiff's Motion for Final Order of Forfeiture 144 is hereby sustained. All right, title and interest in and to the $19,452.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed. The $19,452.00 in United States currency, be, and the same hereby is, forfeited to the United States of America. The United States Bureau of Immigration and Customs Enforcement for the District of Nebraska is directed to dispose of said property in accordance with law as to all defendants. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM) (KBJ)FINAL ORDER OF FORFEITURE - The Plaintiff's Motion for Final Order of Forfeiture 144 is hereby sustained. All right, title and interest in and to the $19,452.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed. The $19,452.00 in United States currency, be, and the same hereby is, forfeited to the United States of America. The United States Bureau of Immigration and Customs Enforcement for the District of Nebraska is directed to dispose of said property in accordance with law as to all defendants. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM) (KBJ)FINAL ORDER OF FORFEITURE - The Plaintiff's Motion for Final Order of Forfeiture 144 is hereby sustained. All right, title and interest in and to the $19,452.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed. The $19,452.00 in United States currency, be, and the same hereby is, forfeited to the United States of America. The United States Bureau of Immigration and Customs Enforcement for the District of Nebraska is directed to dispose of said property in accordance with law as to all defendants. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM) (KBJ)
June 27, 2008
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JUDGMENT as to Saidjon Ibragimov. The defendant plead guilty to Counts 1 and VI of the Superseding Indictment and is sentenced to the custody of the Bureau of Prisons for 18 months; and shall be given credit for time served. Supervised Release of 3 years with special conditions; $100.00 Special Assessment (remitted). As to Count 6 of the Superseding Indictment, the defendant shall forfeit $19,452.00 is US Currency. The Indictment is dismissed and Counts II, III, IV, and V of the Superseding Indictment are dismissed on the motion of the government as to this defendant only as to defendant Saidjon Ibragimov. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM) (KBJ)
October 28, 2008
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ORDER TO WITHDRAW EXHIBITS as to defendant Saidjon Ibragimov. Ordered by Chief Judge Joseph F. Bataillon. (TJS, )
October 28, 2008
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ORDER TO WITHDRAW EXHIBITS as to defendant Nasimdzhon Ibragimov. Ordered by Chief Judge Joseph F. Bataillon. (TJS)