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07-386 - USA v. Catalan-Casiano


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07-386 - USA v. Catalan-Casiano
December 11, 2007
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ORDER APPOINTING COUNSEL as to defendant Salvador Catalan-Casiano - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
December 11, 2007
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ORDER of Detention pending trial as to defendant Salvador Catalan-Casiano. Ordered by Magistrate Judge Thomas D. Thalken. (ADB )
January 3, 2008
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ORDER granting 11 Motion to Extend as to Salvador Catalan-Casiano (1). The defendant is given until on or before January 22, 2008, in which to file pretrial motions pursuant to the progression order. The time between December 31, 2007 and January 22, 2008, shall be excluded for purposes of speedy Trial computation. Pretrial Motion Deadline set for 1/22/2008. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL )
January 23, 2008
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ORDER APPOINTING COUNSEL as to defendant Obed Martinez-Lopez - Paul M. Gnabasik is appointed as counsel to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
January 31, 2008
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ORDER of Detention pending trial as to defendant Obed Martinez-Lopez. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
April 21, 2008
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REPORT AND RECOMMENDATION that MOTION to Suppress 26 be denied as to defendant Salvador Catalan-Casiano. Ordered by Magistrate Judge Thomas D. Thalken. (PAV)
May 13, 2008
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ORDER - The report and recommendation 44, is adopted in its entirety. The defendant's motion to suppress 26, is denied as to Salvador Catalan-Casiano. Ordered by Chief Judge Joseph F. Bataillon. ( TCL)
June 3, 2008
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ORDER denying 47 Motion to Dismiss Criminal Case as to Obed Martinez-Lopez (2). Ordered by Chief Judge Joseph F. Bataillon. ( SMS, )
June 17, 2008
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PRELIMINARY ORDER OF FORFEITURE sustaining 64 Motion for Preliminary Forfeiture as to Salvador Catalan-Casiano (1), Obed Martinez-Lopez (2) Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( ADB )PRELIMINARY ORDER OF FORFEITURE sustaining 64 Motion for Preliminary Forfeiture as to Salvador Catalan-Casiano (1), Obed Martinez-Lopez (2) Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( ADB )
August 22, 2008
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ORDER sustaining 72 Motion for Final Forfeiture as to Salvador Catalan-Casiano (1), Obed Martinez-Lopez (2). All right, title and interest in and to the three computer hard drive towers, two ID card printers and various identity document making implements, held by any person or entity, is herebyforever barred and foreclosed. C. The three computer hard drive towers, two ID card printers and various identity document making implements, be, and the same hereby are, forfeited to the United States of America. D. The United States Marshals Service for the District of Nebraska is directed to dispose ofsaid property in accordance with law. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( PCV, )ORDER sustaining 72 Motion for Final Forfeiture as to Salvador Catalan-Casiano (1), Obed Martinez-Lopez (2). All right, title and interest in and to the three computer hard drive towers, two ID card printers and various identity document making implements, held by any person or entity, is herebyforever barred and foreclosed. C. The three computer hard drive towers, two ID card printers and various identity document making implements, be, and the same hereby are, forfeited to the United States of America. D. The United States Marshals Service for the District of Nebraska is directed to dispose ofsaid property in accordance with law. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( PCV, )
September 9, 2008
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JUDGMENT as to Obed Martinez-Lopez. Defendant pleaded guilty to counts III and V of the superseding indictment and is committed to the custody of the Bureau of Prisons for 12 months and one day; 3 years supervised release with special conditions; $100 Special Assessment has been remitted on the motion of the United States; Count IV of the Superseding Indictment is dismissed on the motion of the United States as to this defendant only. Final order of forfeiture filed on 8/22/08 as to Count V. The defendant shall forfeit the defendant's interest in the following property to the United States:Three computer hard drive towers, two ID card printers and various identity document making implements as to defendant Obed Martinez-Lopez. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM)(TCL)
September 22, 2008
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JUDGMENT as to Salvador Catalan-Casiano. The defendant pleaded guilty to counts III and V of the Superseding Indictment and is committed to the Bureau of Prisons for a term of 27 months; 3 years supervised release with special conditions; $100 Special Assessment(remitted). The Indictment and Counts I and II of the Superseding Indictment are dismissed on the motion of the United States as to this defendant only. Final Order of forfeiture filed on 8/22/08 as to Count V. The defendant shall forfeit the defendant's interest in the following property to the United States: three computer hard drives towers, two ID card printers and various identity document making implements as to defendant Salvador Catalan-Casiano. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM)(TCL)
December 2, 2008
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FINAL ORDER OF FORFEITURE - The Plaintiff's Motion to Amend Final Order of Forfeiture86 is hereby sustained. The Nebraska State Patrol is directed to take possession of the three computer hard drive towers, two ID card printers and various identity document making implements. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( TCL)FINAL ORDER OF FORFEITURE - The Plaintiff's Motion to Amend Final Order of Forfeiture86 is hereby sustained. The Nebraska State Patrol is directed to take possession of the three computer hard drive towers, two ID card printers and various identity document making implements. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( TCL)
December 4, 2008
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ORDER TO WITHDRAW EXHIBITS as to defendant Salvador Catalan-Casiano. Ordered by Chief Judge Joseph F. Bataillon. (TJS)