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07-247 - USA v. Lopez


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07-247 - USA v. Lopez
July 26, 2007
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ORDER APPOINTING COUNSEL as to defendant German Lopez - Rebecca J. Smith is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
July 26, 2007
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ORDER of detention pending trial as to defendant German Lopez ordered by Magistrate Judge Thomas D. Thalken. (MBB)
August 17, 2007
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ORDER granting 15 Motion to Extend Time, as to German Lopez (1). Pretrial Motion Deadline set for 9/15/2007. The time between August 17,2007 and September 15, 2007, shall be deemed excludable time in any computation oftime under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken.(JAE, )
September 26, 2007
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REPORT AND RECOMMENDATION AND ORDER regarding MOTION to Suppress and Request for Evidentiary Hearing and Oral Argument18, REPORT AND RECOMMENDATION to the Honorable Lyle E. Strom, Senior United States District Judge, that the motion to suppress 18 be denied in all respects. IT IS FURTHER ORDERED: 1. The clerk shall cause an expedited transcript of the hearing to be prepared and filed. 2. Pursuant to NECrimR 57.3 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 clerks office. Failure to timely object may constitute a waiver of any such objection. The brief in support of any objection shall be filed at the time of filing such objection. Failure to file a brief in support of any objection may be deemed anabandonment of the objection.as to defendant German Lopez Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )
October 22, 2007
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ORDER approving and adopting 27 Report and Recommendations as to German Lopez (1); denying 18 motion to suppress as to German Lopez (1). Trial is scheduled for December 10, 2007. Additional time between October 22, 2007, and December 10, 2007, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Judge Lyle E. Strom. (JDR)
November 26, 2007
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PRELIMINARY ORDER OF FORFEITURE sustaining 35 Motion for Preliminary Forfeiture as to German Lopez (1). The United States is authorized to seize the $11,684.00 in U.S. currency. Defendant's interest in said property is forfeited to the United States for disposition. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture. Ordered by Judge Lyle E. Strom. (1 Certified copy to USM) (JSF)
January 31, 2008
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JUDGMENT as to German Lopez (1), Defendant plead guilty to Counts I and VI of the Indictment and is committed to the Bureau of Prisons for 70 months; 4 years supervised release with special conditions; $100 special assessment; Counts II, III, IV and V of the Indictment are dismissed on the motion of the United States as to this defendant only; final order of forfeiture as to Count VI forthcoming; the defendant shall forfeit the defendant's interest in the following property to the United States: $11,684.00 in United States currency; Criminal Case Terminated as to defendant German Lopez. Ordered by Senior Judge Lyle E. Strom. (4 certified copies to USM)(CJP)
February 7, 2008
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FINAL ORDER OF FORFEITURE- Plaintiff's Motion for Final Order of Forfeiture 42 is hereby sustained. All right, title and interest in and to the $11,684.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed and 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 German Lopez (1). Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(MKR)
April 16, 2008
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ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED as to defendant German Lopez. Ordered by Senior Judge Lyle E. Strom. (CJP)