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07-284 - USA v. Luengas-Paelas


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07-284 - USA v. Luengas-Paelas
August 3, 2007
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ORDER APPOINTING COUNSEL as to defendant Telesforo Luengas-Paelas - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. Copy given to finance. (MBB)[8:07-mj-00127-TDT]
August 3, 2007
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ORDER of Detention pending trial as to defendant Telesforo Luengas-Paelas Ordered by Magistrate Judge Thomas D. Thalken.(ADB)[8:07-mj-00127-TDT]
October 5, 2007
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Telesforo Luengas-Paelas. Ordered by Judge Laurie Smith Camp. (JB)
October 29, 2007
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ORDER granting 19 defendant's oral motion to continue as to Telesforo Luengas-Paelas. The Change of Plea hearing is continued to November 20, 2007 at 3:00 p.m. before Magistrate Judge F.A. Gossett. The time between October 29, 2007 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 F. A. Gossett. (MLF, )
January 7, 2008
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PRELIMINARY ORDER OF FORFEITURE- granting 27 the United States' Motion for Issuance of Preliminary Forfeiture as to Telesforo Luengas-Paelas (1). Based upon counts II and III of the Indictment and the defendant's plea of guilty. The US Marshal for the District of Nebraska is hereby authorized to seize the properties described in Count III; One HP Photosmart Printer, one Lap Top Computer, one Hard Drive Tower, Three Digital Cameras and a Canon battery charger. The defendant's interest in these properties is hereby forfeited to the United States of America and held by the US 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. 853(n) in which all interests will be addressed. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)(MKR)
January 29, 2008
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Telesforo Luengas-Paelas. Ordered by Judge Laurie Smith Camp. (JAE, )
February 13, 2008
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JUDGMENT as to Telesforo Luengas-Paelas (1), Defendant plead guilty to Counts II and III of the Indictment and is committed to the Bureau of Prisons for 24 months; 3 years supervised release; $100 special assessment; Count I of the Indictment is dismissed on the motion of the United States as to this defendant only; final order of forfeiture as to Count III forthcoming; the defendant shall forfeit the defendant's interest in the following property to the United States: Lap Top, HP Photosmart Printer, Hard Drive Tower, three Digital Cameras and one Canon Battery Charger, Criminal Case Terminated as to defendant Telesforo Luengas-Paelas Ordered by Judge Laurie Smith Camp. (4 certified copies to USM)(CJP)
March 7, 2008
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FINAL ORDER OF FORFEITURE sustaining 40 Motion for Final Forfeiture as to Telesforo Luengas-Paelas (1). All right, title and interest in and to the following properties: One HP Photosmart Printer; One Lap Top Computer; One Hard Drive Tower; Three Digital Cameras; One Canon Battery Charger held by any person or entity, is hereby forever barred and foreclosed. The following properties: One HP Photosmart Printer; One Lap Top Computer; One Hard Drive Tower; Three Digital Cameras; One Canon Battery Charger are forfeited to the United States of America. The US Bureau of Immigrations and Customs Enforcement for the District of Nebraska is directed to dispose of said properties in accordance with law. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)(JSF)