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08-243 - USA v. Ynzunza


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08-243 - USA v. Ynzunza
July 8, 2008
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ORDER of Detention pending trial as to defendant Rosa Ynzunza. Ordered by Magistrate Judge Thomas D. Thalken. (1 Certified copy to USM)(ADB)
July 25, 2008
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Rosa Ynzunza. Ordered by Judge Laurie Smith Camp. (JB)
October 6, 2008
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PRELIMINARY ORDER OF FORFEITURE sustaining 33 Motion for Preliminary Forfeiture as to Rosa Ynzunza (1). TheUnited States is hereby authorized to seize the $3,385.00 in US currency. The Defendant's interest in said property is 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 in which all interests will be addressed. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM) (JSF)
November 17, 2008
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Rosa Ynzunza. Ordered by Judge Laurie Smith Camp. (JB)
December 16, 2008
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FINAL ORDER OF FORFEITURE sustaining 46 Motion for Final Forfeiture as to Rosa Ynzunza (1);All right, title and interest in and to the $3,385.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed and is forfeited to the United States of America. The United States Bureau of Marshal of Nebraska is directed to dispose of said property in accordance with law. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)( ADB, )
December 18, 2008
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JUDGMENT as to Rosa Ynzunza. The defendant plead guilty to Counts I and V of the Indictment and is sentenced to the custody of the Bureau of Prisons for 60 months; and shall be given credit for time served. Supervised Release of 5 years with special conditions; $100.00 Special Assessment due and payable. Final Order of Forfeiture filed 12/16/08 as to Count V. Counts II-IV of the Indictment are dismissed on the motion of the government as to this defendant only as to defendant Rosa Ynzunza. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM) (KBJ)