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09-034 - USA v. Prado et al


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09-034 - USA v. Prado et al
February 10, 2009
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ORDER APPOINTING COUNSEL as to defendant Edgar Lewis Prado - John J. Velasquez is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
February 10, 2009
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ORDER of Detention pending trial as to defendant(s) Edgar Lewis Prado. Ordered by Magistrate Judge Thomas D. Thalken. (ADB, )
February 10, 2009
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ORDER APPOINTING COUNSEL as to defendant Lara Jo Ureste - Michael D. Gooch is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 19, 2009
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MEMORANDUM AND ORDER as to defendant Edgar Lewis Prado, and Lara Jo Ureste. The April 6, 2009 trial date is canceled and Judge Piester is requested to progress this case in the normal fashion. Judge Piester may wish to consult counsel but I leave that to him. Ordered by Judge Richard G. Kopf. (GJG)MEMORANDUM AND ORDER as to defendant Edgar Lewis Prado, and Lara Jo Ureste. The April 6, 2009 trial date is canceled and Judge Piester is requested to progress this case in the normal fashion. Judge Piester may wish to consult counsel but I leave that to him. Ordered by Judge Richard G. Kopf. (GJG)
May 18, 2009
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ORDER regarding 38 Oral Motion as to Lara Jo Ureste (2). IT IS ORDERED: Defendant's unopposed oral motion to continue is granted and the change of plea hearing is continued from May 19 to May 27, 2009 at 10:30 a.m. before the undersigned magistrate judge in Courtroom 2, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The time between today's date and the anticipated plea of guilty, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge David L. Piester. (LKH)
May 22, 2009
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ORDER regarding 40 Oral Motion as to Edgar Lewis Prado (1). IT IS ORDERED, The joint oral motion of counsel is granted and, The change of plea is continued to June 9, 2009 at 9:30 a.m. The time between today's date and the anticipated plea of guilty, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. The defendant shall be present at the hearing. Ordered by Magistrate Judge David L. Piester. (LKH)
June 9, 2009
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MEMORANDUM AND ORDER as to defendant Edgar L. Prado. These three criminal cases are now all assigned to me. Adjudication and disposition of the supervised release violation in 8:04CR153 and sentencing in 8:09CR34-1 shall take place on August 28, 2009 at 12:30 PM. Counsel shall promptly advise me if a plea is reached in 8:09CR201 so that one consolidated proceeding can be scheduled for all three cases. Ordered by Judge Richard G. Kopf. (Copy to Judge Piester)(JAB)
June 15, 2009
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PRELIMINARY ORDER OF FORFEITURE redarding 58 Motion for Preliminary Forfeiture as to defendant's Edgar Lewis Prado (1) and Lara Jo Ureste (2). The United States' Motion for Issuance of Preliminary Order of Forfeiture is hereby sustained. Based upon Count III of the Indictment and the Defendants' plea of guilty, the United States is hereby authorized to seize the $650.00 in United States currency.The Defendants' 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). 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. Ordered by Judge Richard G. Kopf. (1 Certified copy to USM)(LKH)PRELIMINARY ORDER OF FORFEITURE redarding 58 Motion for Preliminary Forfeiture as to defendant's Edgar Lewis Prado (1) and Lara Jo Ureste (2). The United States' Motion for Issuance of Preliminary Order of Forfeiture is hereby sustained. Based upon Count III of the Indictment and the Defendants' plea of guilty, the United States is hereby authorized to seize the $650.00 in United States currency.The Defendants' 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). 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. Ordered by Judge Richard G. Kopf. (1 Certified copy to USM)(LKH)
August 5, 2009
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report as to defendant Lara Jo Ureste. It is ordered that:... (2)There are no disputed matters regarding the presentence report and the proper computation of the advisory Guidelines ranges.(3)Except to the extent (if at all) that I have sustained an objection or granted a motion or reserved an issue for later resolution in the preceding paragraph, the parties are herewith notified that my tentative findings are that the presentence report is correct in all respects. ETC. Ordered by Judge Richard G. Kopf. (KLL, )
August 13, 2009
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JUDGMENT as to Lara Jo Ureste. Count I is dismissed on the motion of the United States as to this defendant only. Defendant pleaded guilty to Counts II and III and is hereby committed to the custody of the United States Bureau of Prisons for a term of seventy (70) months; four (4) years of Supervised Release with Special Conditions; $100 Special Assessment. Defendant shall forfeit $650.00 and $2046.00 in U. S. currency. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. no earlier than 90 days from today, 8/13/09, as notified by the United States Marshal. Ordered by Judge Richard G. Kopf. (4 Certified copies to USM)(GJG)
August 18, 2009
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report as to defendant Edgar Lewis Prado. It is ordered that:... (2)There are no disputed matters regarding the presentence report and the proper computation of the advisory Guidelines ranges.(3)Except to the extent (if at all) that I have sustained an objection or granted a motion or reserved an issue for later resolution in the preceding paragraph, the parties are herewith notified that my tentative findings are that the presentence report is correct in all respects. ETC. Ordered by Judge Richard G. Kopf. (KLL, )
August 19, 2009
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AMENDED JUDGMENT (Correction of Sentence-Clerical Mistake) as to Lara Jo Ureste (2). Count 1 is dismissed on the motion of the United States as to this defendant only. Defendant pleaded guilty to Counts II and III and is hereby committed to the custody of the United States Bureau of Prisons for a term of seventy (70) months; four (4) years of Supervised Release with Special Conditions; $100 Special Assessment as to Count II. Defendant shall forfeit $650.00 and $2046.00 in U. S. currency as to Count III. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. no earlier than 90 days from today, 8/13/09, as notified by the United States Marshal. Ordered by Judge Richard G. Kopf. (1 Certified copy to USM) (CCB)
August 26, 2009
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MEMORANDUM AND ORDER as to defendant Edgar L. Prado. I conferred with counsel today and with their agreement, (1) In 8:09CR201 a plea has been set before me on August 28, 2009, at 12:30 p.m. (2) Sentencing in 8:09CR34-1 and resolution of the revocation matter in 8:04CR153 are continued until further order of the court with the understanding that these cases will be resolved at the same time as sentencing in 8:09CR201. (3) My chambers shall ensure that appropriate orders are entered scheduling these cases for final resolution at the same time. Ordered by Judge Richard G. Kopf. (JAB)
August 28, 2009
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ORDER as to defendant Edgar Lewis Prado. It is ordered that disposition and sentencing in 8:04CR153, 8:09CR34-1 & 8:09CR201 are set for Thursday, November 19, 2009, at 12:30 p.m. before Judge Kopf. Ordered by Judge Richard G. Kopf. (KLL, )
September 17, 2009
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ORDER as to Lara Jo Ureste. It is ordered that Defendant Ureste's motion to modify conditions of self surrender and for permission to marry 81 is denied. Ordered by Judge Richard G. Kopf. ( KLL, )
November 3, 2009
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ORDER granting 84 Motion to Extend Self Surrender Date as to Lara Jo Ureste (2). Ordered by Judge Richard G. Kopf. (1 Certified copy to USM and copy to Probation)(GJG)
November 30, 2009
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FINAL ORDER OF FORFEITURE sustaining 78 Motion as to Edgar Lewis Prado (1) and Lara Jo Ureste (2). All right, title and interest in and to the $650.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed and forfeited to the United States of America for disposition in accordance with the law. Ordered by Judge Richard G. Kopf. (1 Certified copy to USM)(JAB)FINAL ORDER OF FORFEITURE sustaining 78 Motion as to Edgar Lewis Prado (1) and Lara Jo Ureste (2). All right, title and interest in and to the $650.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed and forfeited to the United States of America for disposition in accordance with the law. Ordered by Judge Richard G. Kopf. (1 Certified copy to USM)(JAB)
October 1, 2015
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ORDER REDUCING SENTENCE - USSC Amendment as to Edgar Lewis Prado. The defendant's previously imposed sentence of imprisonment of 121 months is reduced to 120 months to run concurrent with Case No. 8:09cr201, but consecutive to Case No. 8:04cr153. Ordered by Senior Judge Richard G. Kopf. (Copies mailed as directed)(LAC)
January 5, 2018
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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 Lara Jo Ureste. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
January 5, 2018
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 111 as to defendant Lara Jo Ureste. A final dispositional hearing will be held before Senior Judge Kopf in Courtroom No. 1, Fourth Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on February 23, 2018, at 11:00 a.m. Defendant must be present in person. Defendant is released on the current terms and conditions of supervision. Ordered by Magistrate Judge Michael D. Nelson. (SLP)