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08-483 - USA v. Thompson


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08-483 - USA v. Thompson
March 27, 2009
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PRELIMINARY ORDER OF FORFEITURE - The United States' Motion for Issuance of Preliminary Order of Forfeiture 37 is hereby sustained. Based upon Count III of the Superceding Indictment and the Defendant's plea of guilty, the United States is hereby authorized to seize the $6,357.00 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). The aforementioned forfeited property is to be held by the United States in its secure custody and control. 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, as to Sean R. Thompson. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)( JAE, )
May 18, 2009
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Sean R. Thompson. Ordered by Judge Laurie Smith Camp. (JSF)
June 2, 2009
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FINAL ORDER OF FORFEITURE sustaining 44 Motion for Final Forfeiture as to Sean R. Thompson (1). All right, title and interest in the $6,357.00 in U.S. Currency, held by any person or entity, is hereby forever barred and foreclosed. The $6,357.00 in U. S. Currency is forfeited to the United States of America. The U.S. Marshal for the District of Nebraska is directed to dispose of said property in accordance with law. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM) (JSF)
June 10, 2009
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JUDGMENT as to Sean R. Thompson (1), The defendant pleaded guilty to Counts I and III of the Superseding Indictment and is committed to the Bureau of Prisons for 151 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; final order of forfeiture as to Count III forthcoming; the defendant shall forfeit the defendant's interest in the following property to the United States: $6,357.00 in U.S. Currency as to defendant Sean R. Thompson. Ordered by Judge Laurie Smith Camp. (4 certified copies to USM)(CJP)
February 15, 2018
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ORDER APPOINTING COUNSEL as to defendant Sean R. Thompson - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)