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08-008 - USA v. Rodriguez Cancela


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08-008 - USA v. Rodriguez Cancela
February 1, 2008
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ORDER APPOINTING COUNSEL as to defendant Dario Rodriguez Cancela - the Federal Public Defender is appointed to represent the defendant. The defendant shall make a partial payment of $300.00 within 5 days of this appointment, a reimbursement of fees to be expended on his behalf. Ordered by Magistrate Judge Thomas D. Thalken. (copy to finance-Gail Carlson)(MBB)
February 4, 2008
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ORDER of Detention pending trial as to defendant Dario Rodriguez Cancela ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 5, 2008
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ORDER granting 16 Motion to Extend as to Dario Rodriguez Cancela (1). Pretrial Motion Deadline set for 3/25/2008. The time between March 5, 2008 and March 25, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Trial of this matter scheduled for March 24, 2008, is continued and will be rescheduled following the disposition of any pretrial motions. Ordered by Magistrate Judge Thomas D. Thalken. ( ADB )
June 4, 2008
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ORDER sustaining 24 Motion for Preliminary Forfeiture. The UnitedStates is hereby authorized to seize the $14,660.00 in United States currency, a HP Pavillion dv6000 laptop computer, serial number CNF7081D58, a Samsung ML-2510 Laser Printer, serial number CNE1JC9603352RBWW6P1K1982, three computer discs, one paper cutter and two digital cameras. The Defendant's interest in said properties are hereby forfeited to the United States for disposition in accordance with the law, subject to the provisions of 18 U.S.C., § 1085(b)(5).The aforementioned forfeited properties are 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 18 U.S.C., § 1085(b)(5), in which all interests will be addressed as to Dario Rodriguez Cancela (1) Ordered by Chief Judge Joseph F. Bataillon. ( PCV, ) (cc to USM)
July 11, 2008
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JUDGMENT as to Dario Rodriguez Cancela. The defendant plead guilty to Counts I, II and III of the Indictment and is sentenced to the custody of the Bureau of Prisons for 12 months and 1 day on Count I and 12 months and 1 day on Count II to be served concurrently; and shall be given credit for time served from at least 1/4/08. Supervised Release of 3 years on Count I and 1 year on Count II to be served concurrently with special conditions; Special Assessment of $200.00 is due and payable immediately. Final Order of Forfeiture as to Count III forthcoming as to defendant Dario Rodriguez Cancela. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM)(KBJ)
July 18, 2008
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AMENDED PRELIMINARY ORDER OF FORFEITURE sustaining 34 Motion for Preliminary Forfeiture as to Dario Rodriguez Cancela (1). The Fines, Penalties and Forfeitures Office for the United States Customs and Border Protection will deliver $1,740.00 by making payment to Stuart J. Dornan's Trust Account. The Defendant's interest in $12,860.00 in US currency, a HP Pavillion dv6000 laptop computer, serial number CNF7081D58, a Samsung ML-2510 Laser Printer, serial number CNE1JC9603352RBWW6P1K1982, three computer discs, one paper cutter and two digital cameras, are hereby forfeited to the United States for disposition in accordance with the law. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture. Ordered by Chief Judge Joseph F. Bataillon. (Certified copy to the USM) (JSF)
September 23, 2008
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FINAL ORDER OF FORFEITURE - The Plaintiff's Motion for Final Order of Forfeiture is hereby sustained. All right, title and interest in and to the $12,860.00 in United States Currency, a HP Pavillion dv6000 laptop computer, serial number CNF7081D58, a Samsung ML-2510 Laser Printer, serial number CNE1JC9603352RBWW6P1K1982, three computer discs, one paper cutter and two digital cameras, held by any person or entity, are hereby forever barred and foreclosed. The said property is hereby are, forfeited to the United States of America. The United States Department of Homeland Security is directed to dispose of said properties in accordance with law, as to Dario Rodriguez Cancela. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( JAE, ) Modified on 9/24/2008 to correct signing judge. (JAE, ).