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08-078 - USA v. Garcia-Diaz et al


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08-078 - USA v. Garcia-Diaz et al
March 10, 2008
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebrska is appointed to represent the defendant in this matter as to defendant Julian Rio-Rio. Ordered by Magistrate Judge F. A. Gossett. (MKR)
March 12, 2008
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ORDER of Detention pending trial as to defendant Julian Rio-Rio. Ordered by Magistrate Judge F. A. Gossett. (1 Certified copy to USM)(MKR)
March 12, 2008
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ORDER of Detention pending trial as to defendant Ruperto Garcia-Diaz. Ordered by Magistrate Judge F. A. Gossett. (1 Certified copy to USM) (MKR)
April 14, 2008
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ORDER granting 25 Motion to Withdraw as Attorney as to Julian Rio-Rio. The appearance of Jeffrey L. Thomas is hereby deemed withdrawn. The provisions set in the order setting motion hearing 21 remain in effect. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
April 22, 2008
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ORDER granting 32 Joint Motion to Continue as to Julian Rio-Rio. The evidentiary hearing on the Motion to Suppress 19 is continued to May 15, 2008 at 9:30 a.m. before Magistrate Judge F.A. Gossett. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
May 1, 2008
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ORDER of Detention pending trial as to defendant Christian Tek-Solis. Ordered by Magistrate Judge F. A. Gossett. (1 Certified copy to USM)(MLF, )
June 16, 2008
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REPORT AND RECOMMENDATION that MOTION to Suppress 19 be denied in all respects as to defendant Julian Rio-Rio. The clerk shall cause an expedited transcript of the hearing to be prepared and filed. Any objection to this Report and Recommendation shall be filed with the Clerk of the Court within 10 days after the transcript is available to counsel. Ordered by Magistrate Judge F. A. Gossett. (JAE, )
August 1, 2008
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ORDER approving and adopting 57 Report and Recommendations as to Julian Rio-Rio (2); denying 19 motion to suppress as to Julian Rio-Rio (2). Trial is scheduled for August 26, 2008, at 9 a.m. Additional time between August 1, 2008, and August 26, 2008, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Senior Judge Lyle E. Strom. (JDR)
August 25, 2008
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ORDER granting 73 motion to continue as to Julian Rio-Rio (2) - Jury Trial set for 10/14/2008 09:00 AM in Courtroom 5 - Omaha before Senior Judge Lyle E. Strom. Additional time between August 26, 2008, and October 14, 2008, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Senior Judge Lyle E. Strom. (JDR)
October 3, 2008
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JUDGMENT as to Christian Tek-Solis. Defendant pleaded guilty to Counts II and III of the Superseding Indictment and is committed to the custody of the Bureau of Prisons for a term of 70 months; 5 years supervised release with special conditions; $100.00 special assessment. Count I of the Superseding Indictment is dismissed on the motion of the United States as to this defendant only. Final order of forfeiture as to Count III forthcoming. Ordered by Senior Judge Lyle E. Strom. (4 Certified copies to USM)(JAE, )
October 14, 2008
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ORDER granting 86 motion to continue as to Julian Rio-Rio (2) - Jury Trial set for 11/12/2008 09:00 AM in Courtroom 5 - Omaha before Senior Judge Lyle E. Strom. Subject to the filing of a written waiver of speedy trial, the additional time between October 14, 2008, and November 12, 2008, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Senior Judge Lyle E. Strom. (JDR)
October 24, 2008
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JUDGMENT as to Ruperto Garcia-Diaz (1), Defendant plead guilty to Counts I and II of the Indictment and is committed to the Bureau of Prisons for a term of 70 months; 5 years supervised release with special conditions; $100 special assessment; Final order of forfeiture as to Count II forthcoming; the defendant shall forfeit the defendant's interest in the following property to the United States: $18,401.00 in United States currency as to defendant Ruperto Garcia-Diaz. Ordered by Senior Judge Lyle E. Strom. (4 certified copies to USM)(CJP)
February 5, 2009
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ORDER granting 106 motion to continue as to Julian Rio-Rio (2) - Sentencing set for 2/13/2009 10:30 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
February 19, 2009
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JUDGMENT as to Julian Rio-Rio (2), Defendant plead guilty to Counts I and III of the Superseding Indictment and is committed to the Bureau of Prisons for 120 months; 5 years supervised release with special conditions; $100 special assessment; the Indictment and Count II of the Superseding Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Julian Rio-Rio. Ordered by Senior Judge Lyle E. Strom. (4 certified copies to USM)(CJP)
April 21, 2017
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ORDER as to defendant Juan Rios-Aviles, Miguel Venarcio, Jose L. Corrales. Plaintiff's request for leave to dismiss 115 the indictment filed herein is granted. The indictment as it relates to defendants Juan Rios-Aviles, Miguel Venarcio, and Jose Corrales is dismissed without prejudice. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(GJG)ORDER as to defendant Juan Rios-Aviles, Miguel Venarcio, Jose L. Corrales. Plaintiff's request for leave to dismiss 115 the indictment filed herein is granted. The indictment as it relates to defendants Juan Rios-Aviles, Miguel Venarcio, and Jose Corrales is dismissed without prejudice. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(GJG)ORDER as to defendant Juan Rios-Aviles, Miguel Venarcio, Jose L. Corrales. Plaintiff's request for leave to dismiss 115 the indictment filed herein is granted. The indictment as it relates to defendants Juan Rios-Aviles, Miguel Venarcio, and Jose Corrales is dismissed without prejudice. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(GJG)
June 13, 2017
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PRELIMINARY ORDER OF FORFEITURE - sustaining 117 Motion for Preliminary Forfeiture as to Julian Rio-Rio and Christian Tek-Solis. Ordered by Senior Judge Lyle E. Strom. (KLF)PRELIMINARY ORDER OF FORFEITURE - sustaining 117 Motion for Preliminary Forfeiture as to Julian Rio-Rio and Christian Tek-Solis. Ordered by Senior Judge Lyle E. Strom. (KLF)
August 16, 2017
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FINAL ORDER OF FORFEITURE - Plaintiff's Motion for Final Order of Forfeiture 120 is hereby sustained. All right, title and interest in and to the $18,400.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $18,400.00 in United States currency be, and the same hereby is, forfeited to the United States of America. The United States is directed to dispose of said property in accordance with law as to Julian Rio-Rio and Christian Tek-Solis. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM) (KLF)FINAL ORDER OF FORFEITURE - Plaintiff's Motion for Final Order of Forfeiture 120 is hereby sustained. All right, title and interest in and to the $18,400.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $18,400.00 in United States currency be, and the same hereby is, forfeited to the United States of America. The United States is directed to dispose of said property in accordance with law as to Julian Rio-Rio and Christian Tek-Solis. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM) (KLF)