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07-324 - USA v. Kofler


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07-324 - USA v. Kofler
October 2, 2007
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ORDER APPOINTING COUNSEL - Lawrence G. Whelan appointed as counsel for the defendant Danny Kofler. Ordered by Magistrate Judge F. A. Gossett.(MLF, )
October 2, 2007
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ORDER of Detention pending trial as to defendant Danny Kofler. Ordered by Magistrate Judge F. A. Gossett. Copy to US Marshal. (MLF, )
October 23, 2007
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ORDER granting 11 Motion For Extension of Time to File Pretrial Motions as to Danny Kofler. Pretrial motions shall be filed on or before November 5, 2007. Defendant is ordered to file a waiver of speedy trial as soon as practicable. The time between October 22, 2007 and November 5, 2007, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
January 28, 2008
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PRELIMINARY ORDER OF FORFEITURE - The United States' Motion for Issuance of Preliminary Order of Forfeiture 23 is hereby sustained. The United States is hereby authorized to seize the $25,780.00 in United States currency, a 2001 Ford F150, VIN 1FTRW08L21KE34883, and a semi-automatic Jericho 941 handgun, serial number 005190. The Defendant's interest in said properties are hereby forfeited to the United States for disposition in accordance with the law. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture, in which all interests will be addressed as to defendant Danny Kofler. Ordered by Chief Judge Joseph F. Bataillon. (2 Certified copy to USM)(KBJ)
April 7, 2008
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FINAL ORDER OF FORFEITURE sustaining 30 Motion for Final Forfeiture as to Danny Kofler (1). The $25,780.00 in United States currency, a 2001 Ford F150, VIN 1FTRW08L21KE34883, and a semi-automatic Jericho 941 handgun, serial number 005190, be, and the same hereby are, 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 )
May 8, 2008
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JUDGMENT as to Danny Kofler. The defendant plead guilty to Counts I and III of the Indictment and is sentenced to the custody of the Bureau of Prisons for 46 months; and shall be given credit for time served from 9/9/07. Supervised Release of 3 years with special conditions; $100.00 Special Assessment due and payable immediately. Final Order of Forfeiture as to Count III filed on 4/7/08. Count II of the Indictment is dismissed on the motion of the government as to this defendant only as to defendant Danny Kofler. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM)(KBJ)