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08-006 - USA v. Adauto-Avila


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08-006 - USA v. Adauto-Avila
February 6, 2008
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ORDER of Detention pending trial as to defendant Pedro Adauto-Avila. Ordered by Magistrate Judge Thomas D. Thalken. (TCL)
March 4, 2008
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Pedro Adauto-Avila. Ordered by Judge Laurie Smith Camp. (JB)
June 9, 2008
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PRELIMINARY ORDER OF FORFEITURE - The United States' Motion for Issuance of Preliminary Order of Forfeiture 22 Is hereby sustained. Based upon Count IV of the Indictment and the Defendant's plea of guilty, the United States is hereby authorized to seize the $343.00 in United States currency. The Defendant's interest in said property is hereby forfeited to the United States for disposition in accordance with the law. 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. ยง 853(n), in which all interests will be addressed, as to Pedro Adauto-Avila. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)( JAE, ) Modified on 6/12/2008 to correct filing date. (JAE, ).
June 23, 2008
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Pedro Adauto-Avila. Ordered by Judge Laurie Smith Camp. (JB)
July 2, 2008
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JUDGMENT as to Pedro Adauto-Avila (1). Defendant pleaded guilty to Counts I and IV of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 37 months; 4 years supervised release with special conditions; $100 special assessment. Counts II and III of the Indictment are dismissed on the motion of the United States as to this Defendant only. The final order of forfeiture as to count IV is forthcoming. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(JAE, )
August 11, 2008
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FINAL ORDER OF FORFEITURE sustaining 37 Motion for Final Forfeiture as to Pedro Adauto-Avila (1). All right, title and interest in and to the $343.00 in US currency, held by any person or entity, is hereby forever barred and foreclosed. The $343.00 in US currency is forfeited to the USA. The US Marshal for the District of Nebraska is directed to dispose of said property in accordance with law. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM) (JSF)