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07-269 - USA v. Wilson et al


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07-269 - USA v. Wilson et al
July 25, 2007
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ORDER of Detention pending trial as to defendant Zumari T. Wilson. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
July 25, 2007
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ORDER of Detention pending trial as to defendant Anthony D. Ford. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
July 25, 2007
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ORDER APPOINTING COUNSEL as to defendant Zumari T. Wilson - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
July 25, 2007
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ORDER APPOINTING COUNSEL as to defendant Anthony D. Ford - Andrew J. Wilson is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
August 20, 2007
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ORDER granting 24 Motion for Leave to file Motion to Suppress out of time as to Zumari T. Wilson (1). An evidentiary hearing is set for 8/29/07 at 1:30 p.m. regarding 25 Motion to Suppress as to Zumari T. Wilson (1). The jury trial of both above named defendants scheduled before Judge Laurie Smith Camp on September 18, 2007, is canceled and will be rescheduled following the disposition of Wilson's motion to suppress. Ordered by Magistrate Judge Thomas D. Thalken.(ADB)ORDER granting 24 Motion for Leave to file Motion to Suppress out of time as to Zumari T. Wilson (1). An evidentiary hearing is set for 8/29/07 at 1:30 p.m. regarding 25 Motion to Suppress as to Zumari T. Wilson (1). The jury trial of both above named defendants scheduled before Judge Laurie Smith Camp on September 18, 2007, is canceled and will be rescheduled following the disposition of Wilson's motion to suppress. Ordered by Magistrate Judge Thomas D. Thalken.(ADB)
December 4, 2007
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REPORT AND RECOMMENDATION that MOTION to Suppress and Request for Evidentiary Hearing and Oral Argument 25 be denied as to defendant Zumari T. Wilson. Ordered by Magistrate Judge Thomas D. Thalken. (PAV)
December 28, 2007
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MEMORANDUM AND ORDER denying 25 Motion to Suppress as to Zumari T. Wilson (1); adopting 39 Report and Recommendation as to Zumari T. Wilson (1). Ordered by Judge Laurie Smith Camp. (POK)
January 11, 2008
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Zumari T. Wilson. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Zumari T. Wilson. Ordered by Judge Laurie Smith Camp. (JB)
January 25, 2008
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ORDER as to defendant Anthony D. Ford granting the motion to continue 48. The Change of Plea Hearing is continued 2/11/2008 at 10:30 AM before Magistrate Judge Thomas D. Thalken. The time between 01/25/2008 and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 24, 2008
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PRELIMINARY ORDER OF FORFEITURE- The United States' Motion for Issuance of Preliminary Order of Forfeiture 61 is sustained. Based on Count IV of the indictment and the Defendants' pleas of guilty, the United States is hereby authorized to sezie the Hi-Point 9mm semi-automatic handgun, serial number P1319008. The Defendants interest in said property is hereby forfeited to the United States for disposition. The aforementioned forfeited property is to be held by the United States in its secure custody and control. Upon adjudication of all third-party interests, this Court will enter a Final Orderof Forfeiture pursuant to 21 U.S.C. § 853(n), in which all interests will be addressed as to Zumari T. Wilson (1) and Anthony D. Ford (2). Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)(MKR) Modified on 3/25/2008 to correct typo (MKR).PRELIMINARY ORDER OF FORFEITURE- The United States' Motion for Issuance of Preliminary Order of Forfeiture 61 is sustained. Based on Count IV of the indictment and the Defendants' pleas of guilty, the United States is hereby authorized to sezie the Hi-Point 9mm semi-automatic handgun, serial number P1319008. The Defendants interest in said property is hereby forfeited to the United States for disposition. The aforementioned forfeited property is to be held by the United States in its secure custody and control. Upon adjudication of all third-party interests, this Court will enter a Final Orderof Forfeiture pursuant to 21 U.S.C. § 853(n), in which all interests will be addressed as to Zumari T. Wilson (1) and Anthony D. Ford (2). Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)(MKR) Modified on 3/25/2008 to correct typo (MKR).
April 21, 2008
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Anthony D. Ford. Ordered by Judge Laurie Smith Camp. (JB)
May 6, 2008
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JUDGMENT as to Anthony D. Ford (2), Defendant plead guilty to Counts III and IV of the Indictment and is committed to the Bureau of Prisons for 70 months; 3 years supervised release with special conditions; $100 special assessment; final order of forfeiture as to Count IV forthcoming; defendant shall forfeit the defendant's interest in the following property to the United States: Hi-Point 9mm semi-automatic handgun, serial #P1319008 as to defendant Anthony D. Ford. Ordered by Judge Laurie Smith Camp. (4 certified copies to USM)(CJP)
May 30, 2008
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FINAL ORDER OF FORFEITURE that the Plaintiff's Motion for Final Order of Forfeiture 73 is hereby sustained; all right, title and interest in and to the Hi-Point 9mm semi-automatic handgun, serial number P1319008, held by any person or entity, is hereby forever barred and foreclosed; the Hi-Point 9mm semi-automatic handgun, serial number P1319008, be, and the same hereby is, forfeited to the United States of America; the United States Bureau of Alcohol, Tobacco and Firearms for the District of Nebraska is directed to dispose of said property in accordance with law as to Zumari T. Wilson (1), Anthony D. Ford (2). Ordered by Judge Laurie Smith Camp. (1 certified copy to USM)(CJP)FINAL ORDER OF FORFEITURE that the Plaintiff's Motion for Final Order of Forfeiture 73 is hereby sustained; all right, title and interest in and to the Hi-Point 9mm semi-automatic handgun, serial number P1319008, held by any person or entity, is hereby forever barred and foreclosed; the Hi-Point 9mm semi-automatic handgun, serial number P1319008, be, and the same hereby is, forfeited to the United States of America; the United States Bureau of Alcohol, Tobacco and Firearms for the District of Nebraska is directed to dispose of said property in accordance with law as to Zumari T. Wilson (1), Anthony D. Ford (2). Ordered by Judge Laurie Smith Camp. (1 certified copy to USM)(CJP)
May 30, 2008
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Zumari T. Wilson. Ordered by Judge Laurie Smith Camp. (JB)
June 16, 2008
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JUDGMENT as to Zumari T. Wilson (1). Defendant pleaded guilty to Counts I, II and IV of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 84 months on Counts I and II which are grouped pursuant to U.S.S.G. § 3D1.2(c); supervised release with special conditions, for a term of 3 years on Count I and 3 years on Count II to run concurrent; $200.00 special assessment. Final order of forfeiture as to Count IV was filed on May 30, 2008. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(JAE, )
February 4, 2010
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ORDER regarding MOTION to Reduce Sentence Pursuant to Rule 35(b)85; Motion Hearing set for 3/1/2010 at 04:30 PM in Courtroom 2, Federal Building, 111 South 18th Plaza, Omaha, NE before Judge Laurie Smith Camp as to defendant Anthony D. Ford. The defendant will participate telephonically in the hearing by informing his attorney, who in turn shall supply this court with a telephone number at which the defendant may be reached for the hearing. Ordered by Judge Laurie Smith Camp. (ETC)
February 11, 2011
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ORDER APPOINTING COUNSEL as to defendant Anthony D. Ford - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
August 17, 2012
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ORDER - IT IS SO ORDERED: On or before August 31, 2012, the U.S. Probation must send a worksheet to the Court and counsel. The government must file a brief stating its position on or before September 14, 2012. This matter will be ready for decision on, September 15, 2012. The Clerk is directed to send a copy of this order to U.S. Probation Officer Michael Norton as to defendant Zumari T. Wilson. Ordered by Chief Judge Laurie Smith Camp. (Copy to U.S. Probation Office)(TCL )
August 11, 2014
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ORDER APPOINTING COUNSEL as to defendant Zumari T. Wilson - 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)
September 30, 2014
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 146 as to defendant Zumari T. Wilson. A final dispositional hearing will be held before Chief Judge Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on November 20, 2014 at 9:00 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)
January 6, 2016
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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 Zumari T. Wilson. Ordered by Magistrate Judge F.A. Gossett. (SLP)
January 6, 2016
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 168 as to defendant Zumari T. Wilson. A final dispositional hearing will be held before Chief Judge Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on March 3, 2016 at 10:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)