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07-368 - USA v. Hass et al


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07-368 - USA v. Hass et al
November 6, 2007
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ORDER APPOINTING COUNSEL - Mr. Jerry M. Hug is appointed to represent the defendant in this matter as to defendant Darrel Edward Ford. Ordered by Magistrate Judge Thomas D. Thalken. (Copies mailed as directed) (KBJ)
November 6, 2007
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Becky Lynn Hass. Ordered by Magistrate Judge Thomas D. Thalken. (Copies mailed as directed) (KBJ)
November 6, 2007
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ORDER of Detention pending trial as to defendant Becky Lynn Hass. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
November 27, 2007
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ORDER granting 18 Motion to Extend as to Becky Lynn Hass (1); granting 19 Motion to Join Motion to Extend as to Darrel Edward Ford (2). The defendants are given until on or before December 26, 2007, in which to file pretrial motions pursuant to the progression order. The time between November 27, 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)ORDER granting 18 Motion to Extend as to Becky Lynn Hass (1); granting 19 Motion to Join Motion to Extend as to Darrel Edward Ford (2). The defendants are given until on or before December 26, 2007, in which to file pretrial motions pursuant to the progression order. The time between November 27, 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)
January 2, 2008
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ORDER granting 30 Motion to Sever as to Darrel Edward Ford (2); the charges against Ford and Hass will be tried at separate jury trials. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER granting 30 Motion to Sever as to Darrel Edward Ford (2); the charges against Ford and Hass will be tried at separate jury trials. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )
January 11, 2008
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Darrel Edward Ford. Ordered by Judge Laurie Smith Camp. (JB)
January 29, 2008
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ORDER as to defendant Becky Lynn Hass granting 37 Motion to Continue. The Change of Plea Hearing is continued to 2/13/2008 at 9:30 AM before Magistrate Judge Thomas D. Thalken. The time between 01/29/2008 and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under theSpeedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
February 8, 2008
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ORDER as to defendant Darrel Edward Ford granting 41 Motion to Continue. Change of Plea Hearing is continued to 2/19/2008 at 10:30 AM before Magistrate Judge Thomas D. Thalken. The time between 02/08/2008 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 Thomas D. Thalken. (MBB)
February 19, 2008
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ORDER as to defendant Darrel Edward Ford granting 50 Motion to Continue. Change of Plea Hearing is continued to 3/4/2008 at 2:30 PM before Magistrate Judge Thomas D. Thalken. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
April 24, 2008
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Becky Lynn Hass. Ordered by Judge Laurie Smith Camp. (JB)
April 30, 2008
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ORDER granting 78 Defendant's motion for leave to file objections to the Presentence Investigation Report (PSR) out of time as to Becky Lynn Hass (1). Ordered by Judge Laurie Smith Camp. (JB)
May 14, 2008
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JUDGMENT as to Becky Lynn Hass (1), Defendant pled guilty to counts I and III of the Indictment and is committed to the custody of the Bureau of Prisons for a total term of 70 months; 5 years Supervised Release with special conditions and $100 Speciall Assessment; Count II of the Indictment is dismissed on the motion of the United States as to defendant Becky Lynn Hass. Final order of forfeiture as to Count III forthcoming. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(MKR, )
June 3, 2008
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Darrel Edward Ford. Ordered by Judge Laurie Smith Camp. (JB)
June 11, 2008
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PRELIMINARY ORDER OF FORFEITURE that the United States'' Motion for Issuance of Preliminary Order of Forfeiture 93 is hereby sustained; based upon Count III of the Indictment and the Defendant's plea of guilty, the United States is hereby authorized to seize the $1,000.00 in United States currency; the Defendants' interests 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. § 853(n)(1); 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. § 853(n), in which all interests will be addressed as to Becky Lynn Hass (1), Darrel Edward Ford (2). Ordered by Judge Laurie Smith Camp. (1 certified copy to USM)(CJP)PRELIMINARY ORDER OF FORFEITURE that the United States'' Motion for Issuance of Preliminary Order of Forfeiture 93 is hereby sustained; based upon Count III of the Indictment and the Defendant's plea of guilty, the United States is hereby authorized to seize the $1,000.00 in United States currency; the Defendants' interests 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. § 853(n)(1); 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. § 853(n), in which all interests will be addressed as to Becky Lynn Hass (1), Darrel Edward Ford (2). Ordered by Judge Laurie Smith Camp. (1 certified copy to USM)(CJP)
June 16, 2008
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JUDGMENT as to Darrel Edward Ford. Defendant pleaded guilty to Counts II and III of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 48 months; 3 years supervised release, with special conditions; $100.00 special assessment. Count I of the Indictment is dismissed on the motion of the United States as to this Defendant only. The Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons no earlier than 9/15/2008 by 2:00 p.m. Final order of forfeiture as to Count III forthcoming. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(JAE, )
August 22, 2008
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FINAL ORDER OF FORFEITURE - The Plaintiff's Motion for Final Order of Forfeiture 100 is hereby sustained. All right, title and interest in and to the $1,000.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed. The $1,000.00 in United States currency, be, and the same hereby is, forfeited to the United States of America. The United States Marshals Service for the District of Nebraska is directed to dispose of said property in accordance with law, as to defendants Becky Lynn Hass and Darrel Edward Ford. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)( JAE, )FINAL ORDER OF FORFEITURE - The Plaintiff's Motion for Final Order of Forfeiture 100 is hereby sustained. All right, title and interest in and to the $1,000.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed. The $1,000.00 in United States currency, be, and the same hereby is, forfeited to the United States of America. The United States Marshals Service for the District of Nebraska is directed to dispose of said property in accordance with law, as to defendants Becky Lynn Hass and Darrel Edward Ford. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)( JAE, )