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09-036 - USA v. Ramos-Ramos et al


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09-036 - USA v. Ramos-Ramos et al
January 29, 2009
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ORDER APPOINTING COUNSEL as to defendant Juan Ramos-Ramos - Joseph F. Gross, Jr. is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
January 29, 2009
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ORDER APPOINTING COUNSEL as to defendant Nellie Campos - Kevin A. Ryan is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
January 29, 2009
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ORDER - Ramos-Ramos's and Campos's motions for an extension of time to file pretrial motions is granted. The defendants shall have to on or before March 5, 2009, in which to file pretrial motions in accordance with the progression order. The additional time arising as a result of the granting of the motion, i.e., from January 29, 2009 and March 5, 2009, shall be deemed excludable time in any computation of time under the requirement of theSpeedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (TCL)ORDER - Ramos-Ramos's and Campos's motions for an extension of time to file pretrial motions is granted. The defendants shall have to on or before March 5, 2009, in which to file pretrial motions in accordance with the progression order. The additional time arising as a result of the granting of the motion, i.e., from January 29, 2009 and March 5, 2009, shall be deemed excludable time in any computation of time under the requirement of theSpeedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (TCL)
March 4, 2009
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ORDER - Defendant Ramos-Ramos's motion for an extension of time (Filing No. 23) is granted. All defendants are given until on or before March 20, 2009, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between March 4, 2009 and March 20, 2009, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendants Juan Ramos-Ramos, Nellie Campos. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL)ORDER - Defendant Ramos-Ramos's motion for an extension of time (Filing No. 23) is granted. All defendants are given until on or before March 20, 2009, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between March 4, 2009 and March 20, 2009, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendants Juan Ramos-Ramos, Nellie Campos. Ordered by Magistrate Judge Thomas D. Thalken. ( TCL)
May 18, 2009
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ORDER granting 33 motion to continue as to Nellie Campos (2) - Jury Trial set for 6/22/2009 at 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Additional time between May 18, 2009, and June 22, 2009, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Senior Judge Lyle E. Strom. (JDR)
July 29, 2009
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JUDGMENT as to Juan Ramos-Ramos. The defendant pleaded guilty to counts I and IV of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 120 months; the defendant shall be given credit for time served from Novmeber 20, 2008 through January 29, 2009; 5 years supervised release with special conditions; $100 Special Assessment. Counts II and III of the Indictment are dismissed on the motion of the United States as to this defendany only. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 P.M. on September 28, 2009. Final order of forfeiture as to Count IV forthcoming. The defendant shall forfeit the defendant's interest in the following property to the United States: $455.00 in United States currency. Ordered by Senior Judge Lyle E. Strom. (4 Certified copies to USM)(TCL )
August 13, 2009
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PRELIMINARY ORDER OF FORFEITURE that the United States' Motion for Issuance of Preliminary Order of Forfeiture [46 is hereby sustained; based upon Count IV of the Indictment and the defendant's plea of guilty, the United States is hereby authorized to seize $455.00 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 Juan Ramos-Ramos (1). Ordered by Senior Judge Lyle E. Strom. (1 certified copy to USM)(CJP)
November 25, 2009
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FINAL ORDER OF FORFEITURE- Plaintiff's 58 Motion for Final Forfeiture is sustained as to Juan Ramos-Ramos (1). All right, title and interest in and to the $455.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed. The $455.00 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. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(MKR)
January 7, 2010
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ORDER - The United States' Motion to Dismiss Count and Close Forfeiture Case66 is hereby sustained as to defendant Nellie Campos. Count V of the Indictment is hereby dismissed. The forfeiture portion of the case is closed. Ordered by Senior Judge Lyle E. Strom. ( TCL )