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07-354 - USA v. Sanchez


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07-354 - USA v. Sanchez
January 22, 2008
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STRICKEN - ORDER APPOINTING COUNSEL - Deborah D. Cunningham for Cristina Sanchez appointed as counsel as to defendant Cristina Sanchez. Ordered by Magistrate Judge F. A. Gossett. (JAE, ) Modified on 1/24/2008 to indicate stricken per order, 10. (JAE, ).
January 22, 2008
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ORDER APPOINTING COUNSEL - Deborah D. Cunningham is appointed as attorney of record for defendant Cristina Sanchez. Ordered by Magistrate Judge F. A. Gossett. (JAE, )
February 11, 2008
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ORDER granting 12 Motion to Continue Deadline as to Cristina Sanchez (1). Pretrial Motion Deadline extended to 2/25/2008. The time between 2/11/2008 and 2/25/2008 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
April 29, 2008
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ORDER granting 21 Motion to Continue as to Cristina Sanchez. The Change of Plea Hearing is rescheduled to May 13, 2008 at 3:00 PM before Magistrate Judge F. A. Gossett. The time between April 24, 2008 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, )
June 6, 2008
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PRELIMINARY ORDER OF FORFEITURE- sustaining 30 the government's Motion for Preliminary Forfeiture. Based on Count III of the Indictment and the defendant's plea of guilty, the United States is hereby authorized to seize the $510.00 in US Currency. The defendant's interest in said property is forfeited to the United States 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 in which all interests will be addressed as to Cristina Sanchez (1). Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)(MKR)
July 21, 2008
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Cristina Sanchez. Ordered by Judge Laurie Smith Camp. (JB)
July 24, 2008
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ORDER denying 38 Defendant's motion to continue sentencing as to Cristina Sanchez (1). Ordered by Judge Laurie Smith Camp. (JB)
July 31, 2008
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JUDGMENT as to Cristina Sanchez (1), Defendant plead guilty to Counts II and III of the Indictment and is committed to the Bureau of Prisons for 57 months; 3 years supervised release with special conditions; 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: $510.00 in U.S. Currency; $100 special assesment (paid) as to defendant Cristina Sanchez. Ordered by Judge Laurie Smith Camp. (4 certified copies to USM)(CJP)
August 1, 2008
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FINAL ORDER OF FORFEITURE- The Plaintiff's Motion for Final Order of Forfeiture 46 is hereby sustained. All right, title and interest in and to the $510.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed. The $510.00 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 as to Cristina Sanchez (1). Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)(MKR)