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08-009 - USA v. Chavez-Cazarez


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08-009 - USA v. Chavez-Cazarez
February 5, 2008
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ORDER APPOINTING COUNSEL as to defendant Jose Valentin Chavez-Cazarez - Michael T. Levy is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
February 5, 2008
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ORDER of Detention pending trial as to defendant(s) Jose Valentin Chavez-Cazarez Ordered by Magistrate Judge Thomas D. Thalken. (PCV, )
February 6, 2008
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ORDER granting 11 Oral Motion as to Jose Valentin Chavez-Cazarez (1). Chavez- Cazarez shall have to on or before March 3, 2008, in which to file pretrial motions. The additional time arising as a result of the granting of the motion, i.e., from February 20, 2008 through March 3, 2008, 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. ( ADB, )
March 4, 2008
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Jose Valentin Chavez-Cazarez. Ordered by Judge Laurie Smith Camp. (JB)
March 21, 2008
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ORDER granting 17 Motion to Continue Trial as to Jose Valentin Chavez-Cazarez (1). Jury Trial set for 6/17/2008 at 9:00 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp. The time between 4/1/2008 and 6/17/2008 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
June 6, 2008
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ORDER granting 23 Oral Motion as to Jose Valentin Chavez-Cazarez (1). Mr. Levys motion to withdraw is granted. Jessica Milburn is appointed to represent Chavez-Cazarez for the balance of these proceedings pursuant to the Criminal Justice Act. The clerk shall provide a copy of this order to Ms. Milburn and the Office of the Federal Public Defender. Ms. Milburn shall enter her appearance forthwith. The trial scheduled for June 17, 2008, is canceled and rescheduled for July 1, 2008, before Judge Laurie Smith Camp and a jury. The time between June 6, 2008 and July 1, 2008, 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. (copies provided as directed)( ADB)
July 21, 2008
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ORDER granting 27 oral motion to continue as to Jose Valentin Chavez-Cazarez. The Change of Plea hearing is continued to August 19, 2008 at 2:00 p.m. before Magistrate Judge F.A. Gossett. The time between July 21, 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 F. A. Gossett. ( MLF, )
August 13, 2008
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ORDER granting 30 Oral Motion to continue as to Jose Valentin Chavez-Cazarez. The Change of Plea hearing is continued to August 26, 2008 at 9:30 A.M., before Magistrate Judge F. A. Gossett. The time between August 13, 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 F. A. Gossett. ( ARL, )
September 22, 2008
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ORDER sustaining 40 Motion for Preliminary Forfeiture as to Jose Valentin Chavez-Cazarez. The United States is hereby authorized to seize the $11,000.00 in United States currency. C. The 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. § 853(n)(1). D. The aforementioned forfeited property is to be held by the United States in itssecure custody and control. E. 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.Ordered by Judge Laurie Smith Camp. ( PCV, ) (1 cc to US Marshal)
November 4, 2008
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Jose Valentin Chavez-Cazarez. Ordered by Judge Laurie Smith Camp. (JB)
November 26, 2008
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JUDGMENT as to Jose Valentin Chavez-Cazarez (1),Count I of the Indictment is dismissed on the motion of the United States as to this defendant only. The defendant pled guilty to Counts II and III of the Indictment and is committed to the custody of the Bureau of Prisons for a total term of 60 months; 5 years Supervised Release with special conditions; $100 Special Assessment as to defendant Jose Valentin Chavez-Cazarez. Final Order of Forfeiture as to Count III forthcoming. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(MKR)
December 4, 2008
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FINAL ORDER OF FORFEITURE- The Plaintiff's Motion for Final Order of Forfeiture 54 is hereby sustained. All right, title and interest in and to the $11,000.00 in US currency held by any person or entity, is hereby forever barred and foreclosed. The $11,000.00 in United States currency, be, and the same hereby is forfeited to the United States of America; The United States Marshal for the District of Nebraska is directed to dispose of said property in accorance with law as to Jose Valentin Chavez-Cazarez (1). Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)(MKR)