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07-344 - USA v. Granillo


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07-344 - USA v. Granillo
October 31, 2007
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ORDER APPOINTING COUNSEL as to defendant Raybel Granillo - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
October 31, 2007
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ORDER of Detention pending trial as to defendant(s) Raybel Granillo Ordered by Magistrate Judge Thomas D. Thalken. (PCV, )
November 26, 2007
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ORDER as to defendant Raybel Granillo regarding 16 Motion to Sever. The motion is granted as to that portion of the motion which requests leave to file the motion out of time. The motion is deemed to be timely filed. The government is directed to respond to the motion on or before 12/04/2007. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
February 5, 2008
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PRELIMINARY ORDER OF FORFEITURE - The United States' Motion for Issuance of Preliminary Order of Forfeiture 34 is hereby sustained. The United States is hereby authorized to seize the Mossberg 12 gauge shotgun, serial number L596333. The Defendant's interest in said property is 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 Raybel Granillo. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)(KBJ)
April 14, 2008
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FINAL ORDER OF FORFEITURE - The Plaintiff's Motion for Final Order of Forfeiture 39 is hereby sustained. All right, title and interest in and to the Mossberg 12 gauge shotgun, serial number L596333, held by any person or entity, is hereby forever barred and foreclosed. The Mossberg 12 gauge shotgun, serial number L596333, 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 defendant Raybel Granillo. Ordered by Chief Judge Joseph F. Bataillon. (2 Certified copy to USM) (KBJ)
May 9, 2008
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JUDGMENT as to Raybel Granillo. The defendant plead guilty to Counts 1 and IV of the Indictment and is sentenced to the custody of the Bureau of Prisons for 120 months; and shall be given credit for time served. Supervised Release of 5 years with special conditions; $100.00 Special Assessment due and payable. Final Order of Forfeiture as to Count IV filed on 4/14/08. Counts II and III are dismissed on the motion of the government as to this defendant only as to defendant Raybel Granillo. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM)(KBJ)
October 27, 2008
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ORDER TO WITHDRAW EXHIBITS - as to defendant Raybel Granillo Ordered by Chief Judge Joseph F. Bataillon. (TJS)