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07-295 - USA v. Waldron


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07-295 - USA v. Waldron
September 21, 2007
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ORDER granting 8 Oral Motion by defendant for an extension of the pretrial motion deadline; IT IS ORDERED: 1. Waldrons motion for an extension of time to file pretrial motions is granted. Waldron shall have to on or before October 31, 2007, in which to file pretrial motions in accordance with the progression order. 2. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendant in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., from September 21, 2007 through October 31, 2007, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendant's counsel requires additional time to adequately prepare the case, taking into consideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result ina miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A)&(B)as to James O. Waldron; ; Ordered by Magistrate Judge Thomas D. Thalken.(PCV, )
October 30, 2007
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ORDER granting 14 Motion to Continue as to James O. Waldron. Waldron is given until on or before November 29, 2007, in which to file pretrialmotions pursuant to the progression order. 2. Trial of this matter scheduled for November 13, 2007, is continued sine die. The trial date will be reestablished upon the disposition of any pretrial motions or the expiration of the deadline set forth above, whichever is later. 3. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendant in a speedy trial. The additional time arisingas a result of the granting of the motion, i.e., the time between October 30, 2007 and November 29, 2007, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason defendant's counsel requires additional time to adequately prepare the case, taking into consideration due diligence of counsel, and the novelty and complexity of this case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(A)&(B).Pretrial Motion Deadline set for 11/29/2007. Ordered by Magistrate Judge Thomas D. Thalken. (PCV, )
November 30, 2007
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ORDER - Defendant's Motion to Suppress 16 is scheduled for hearing on December 19, 2007 at 1:30p.m. before Magistrate Judge Thomas D. Thalkenas to defendant(s) James O. Waldron Ordered by Magistrate Judge Thomas D. Thalken. (PCV, )
December 21, 2007
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ORDER sustaining 23 Motion for Preliminary Forfeiture as to James O. Waldron; the United States is hereby authorized to seize the $231,540.00.The Defendant's interest in said property is hereby forfeited to the United States for disposition in accordance with the law, subject to the provisions of 21 U.S.C., § 853(n)(1). The aforementioned forfeited property is to be held by the United States in its secure custody and control. Upon djudication of all third-party interests, this Court will enter a Final Order ofForfeiture pursuant to 21 U.S.C., § 853(n), in which all interests will be addressed. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( PCV, )
February 25, 2008
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FINAL ORDER OF FORFEITURE granting 29 Motion for Final Forfeiture as to James O. Waldron (1). The $231,540.00 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 Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( ADB)
March 24, 2008
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JUDGMENT as to James O. Waldron. The defendant pleaded guilty to counts I and II of the Indictment and is sentenced to Probation for a term of 3 years commencing on March 14, 2008 with Standard and Special Conditions. The defendant shall pay a fine of $5,000, a special assessment in the amount of $100 and shall forfeit the following property to the United States: $231,540.00 in U.S. Currency., Final Order of Forfeiture filed on 2/25/2008. James O. Waldron dismissed, Criminal Case Terminated as to defendant(s) James O. Waldron Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)(PCV, )