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07-357 - USA v. Alvarez


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07-357 - USA v. Alvarez
November 2, 2007
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ORDER of Detention pending trial as to defendant Jai M. Alvarez. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
November 26, 2007
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ORDER granting 13 Motion to Extend as to Jai M. Alvarez (1). Alvarez is given until on or before December 26, 2007, in which to file pretrial motions pursuant to the progression order. The time between November 26, 2007 and December 26, 2007, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (TCL, )
February 25, 2008
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PRELIMINARY ORDER OF FORFEITURE granting 22 Motion for Preliminary Forfeiture as to Jai M. Alvarez (1). Based upon Count II of the Indictment and the defendant's plea of guilty, the United States is hereby authorized to seize the Bryco Arms 9mm. 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. ยง 853(n)(1). Ordered by Senior Judge Lyle E. Strom. ( ADB)
April 28, 2008
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FINAL ORDER OF FORFEITURE - Plaintiff's Motion for Final Order of Forfeiture 30 is hereby sustained. All right, title and interest in and to the Bryco Arms 9mm, held by any person or entity, is hereby forever barred and foreclosed. The Bryco Arms 9mm, 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 Jai M. Alvarez (1). Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM) ( JAE, )
May 15, 2008
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ORDER granting 32 motion to continue as to Jai M. Alvarez (1) - Sentencing set for 5/27/2008 11:00 AM in Courtroom 5 - Omaha before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
May 30, 2008
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JUDGMENT as to Jai M. Alvarez (1), Defendant plead guilty to Counts I and II of the Indictment and is committed to the Bureau of Prisons for 27 months; 3 years supervised release with special conditions; $100 special assessment; final order of forfeiture filed on 4/28/08 as to Count II; the defendant shall forfeit the defendant's interest in the following property to the United States: Bryco Arms 9mm handgun; Criminal Case Terminated as to defendant Jai M. Alvarez. Ordered by Senior Judge Lyle E. Strom. (4 certified copies to USM)(CJP)