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08-139 - USA v. Smith


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08-139 - USA v. Smith
April 28, 2008
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Charles Smith. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
April 28, 2008
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ORDER - The government's motion for detention of Charles Smith pursuant to the Bail Reform Act is held in abeyance pending the defendant's coming into federal custody. The defendant, Charles Smith, having received notice of his return to the custody of Nebraska state authorities pending the disposition of this matter and having waived an opportunity for hearing in this matter pursuant to the Interstate Agreement on Detainers, 18 U.S.C. app § 9(2), the U.S. Marshal is authorized to return the defendant,Charles Smith, to the custody of Nebraska state authorities pending the final disposition of this matter and the U.S. Marshal for the District of Nebraska is directed to place a detainer with the correctional officer having custody of the defendant as to defendant Charles Smith. Ordered by Magistrate Judge Thomas D. Thalken. (2 Certified copy to USM)(KBJ)
July 25, 2008
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PRELIMINARY ORDER OF FORFEITURE sustaining 23 Motion for Preliminary Forfeiture as to Charles Smith (1); Based upon Count II of the Indictment and the Defendant's plea of guilty, the United States is hereby authorized to seize the $121.00 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, subject to the provisions of 21 U.S.C., § 853(n)(1). Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( ADB )
September 30, 2008
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FINAL ORDER OR FORFEITURE that the Plaintiff's Motion for Final Order of Forfeiture 29 is hereby sustained; all right, title and interest in and to the $121.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed; the $121.00 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 accordance with law as to Charles Smith (1). Ordered by Chief Judge Joseph F. Bataillon. (1 certified copy to USM)(CJP)
October 16, 2008
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JUDGMENT as to Charles Smith. Defendant pleaded guilty to Counts I and II of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 60 months which shall run concurrent to any pending state charges sentence; 4 years supervised release with special conditions; $100.00 special assessment. Final order of forfeiture filed on 09/30/2008 as to Count II. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM)(JAE, )