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07-329 - USA v. Ruiz


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07-329 - USA v. Ruiz
October 10, 2007
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STRICKEN - TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Abraham Ruiz. Ordered by Judge Laurie Smith Camp. (JB) Modified on 10/11/2007 to indicate stricken per order 5. (JAE, ).
October 17, 2007
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ORDER APPOINTING COUNSEL as to defendant Abraham Ruiz - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
November 20, 2007
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Abraham Ruiz. Ordered by Judge Laurie Smith Camp. (JB)
December 4, 2007
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PRELIMINARY ORDER OF FORFEITURE - The United States' Motion for Issuance of Preliminary Order of Forfeiture 20 is hereby sustained. The United States is hereby authorized to seize the $2,069.00 in United States currency. The Defendant's interest in said property is hereby forfeited to the United Statesfor disposition in accordance with the law. 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 Order of Forfeiture pursuant to 21 U.S.C. ยง 853(n), in which all interests will be addressed, as to defendant Abraham Ruiz (1). Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM). ( JAE, )
February 11, 2008
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TENTATIVE FINDINGS regarding Presentence Investigation Report as to Defendant Abraham Ruiz. Ordered by Judge Laurie Smith Camp. (JB)
February 11, 2008
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FINAL ORDER OF FORFEITURE sustaining 24 Motion for Final Forfeiture; all right, title and interest in and to the $2,069.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed; the $2,069.00 in United States currency, be, and the same hereby is, forfeitedto 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 Abraham Ruiz (1). Ordered by Judge Laurie Smith Camp. (1 certified copy to USM)( CJP)
February 21, 2008
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AMENDED TENTATIVE FINDINGS regarding Revised Presentence Investigation Report as to Defendant Abraham Ruiz. Ordered by Judge Laurie Smith Camp. (JB)
March 4, 2008
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JUDGMENT as to Abraham Ruiz (1), Defendant plead guilty to Counts III and V of the Indictment and is committed to the Bureau of Prisons for 37 months; 3 years supervised release with special conditions; $100 special assessment; Counts I, II and IV of the Indictment are dismissed on the motion of the United States as to this defendant only; final order of forfeiture as to Count V forthcoming; defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons no earlier than April 25, 2008 by 2:00 p.m.; defendant shall forfeit the defendant's property interest in the following property to the United States: $2,069.00 in U.S. Currency; Criminal Case Terminated as to defendant Abraham Ruiz. Ordered by Judge Laurie Smith Camp. (4 certified copies to USM)(CJP)