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08-433 - USA v. Triplett


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08-433 - USA v. Triplett
January 7, 2009
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ORDER granting 14 Motion to Continue Trial as to Richard Triplett (1). Jury Trial set for 4/7/2009 at 8:30 AM in Courtroom 2 - Omaha before Judge Laurie Smith Camp. The time between 1/20/2009 and 4/7/2009 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
March 31, 2009
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Richard Triplett. Ordered by Judge Laurie Smith Camp. (JB)
May 14, 2009
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ORDER granting 19 Motion to Continue, as to Richard Triplett. Change of Plea Hearing set for 6/18/2009 at 3:00 PM in Courtroom 6, Federal Building, 111 South 18th Plaza, Omaha, NE before Magistrate Judge F. A. Gossett. The time between May 13, 2009 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. ( JAE, )
August 19, 2009
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TRIAL ORDER. At the defendant's request, this matter is returned to the active trial docket. Jury Trial set for 10/6/2009 at 9:00 AM in Courtroom 2, Federal Building, 111 South 18th Plaza, Omaha, NE before Judge Laurie Smith Camp as to defendant(s) Richard Triplett. The time between 8/19/2009 and 10/6/2009 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. (CLS, )
September 28, 2009
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PRELIMINARY ORDER OF FORFEITURE sustaining 30 Motion for Preliminary Forfeiture as to Richard Triplett (1). The United States is hereby authorized to seize the DIT Customs CPU Tower, IBM Laptop, External floppy drive and a Memorex 512 Thumbdrive. The Defendant's interest in said properties 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. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM) (JSF)
October 5, 2009
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ORDER denying 47 the Defendant's Motion to Continue sentencing as to Richard Triplett (1). Ordered by Judge Laurie Smith Camp. (MKR)
November 13, 2009
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Richard Triplett. Ordered by Judge Laurie Smith Camp. (JSF)
November 19, 2009
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AMENDED TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Richard Triplett. Ordered by Judge Laurie Smith Camp. (JB)
April 20, 2010
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FINAL ORDER OF FORFEITURE that plaintiff's motion for final order of forfeiture 70 is hereby sustained; the DIT Customs CPU Tower, IBM Laptop, External floppy drive and a Memorex 512 Thumdrive be forfeited to the USA; The U.S. Department of Homeland Security is directed to dispose of said properties in accordance with law as to defendant Richard Triplett as ordered by Judge Laurie Smith Camp. (1 Certified copy to USM) (SED)