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09-055 - USA v. Alvarez


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09-055 - USA v. Alvarez
March 17, 2009
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ORDER granting in part and denying in part 14 & 15 Motions to Extend Deadline as to Fernando Alvarez. Pretrial Motion Deadline set for 3/31/2009. The time between 3/16/2009 and 3/31/2009 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
June 25, 2009
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ORDER granting 25 Defendant's Oral Motion to Continue as to Fernando Alvarez. Change of Plea Hearing set for 7/7/2009 at 3:00 PM in Courtroom 6, Federal Building, 111 South 18th Plaza, Omaha, NE before Magistrate Judge F. A. Gossett. The time between June 29, 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) Modified on 6/26/2009 to add text regarding excludable time. (JAE).
September 2, 2009
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PRELIMINARY ORDER OF FORFEITURE that the United States' Motion for Issuance of Preliminary Order of Forfeiture 41 is hereby sustained; based upon Counts III and IV of the Information and the Defendant's plea of guilty, the United States is hereby authorized to seize the AK-47 Arsenal rifle, serial number AB050699 and $535.00 in United States currency; the Defendant's interest in said properties 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 properties are 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 Fernando Alvarez (1). Ordered by Judge Laurie Smith Camp. (1 certified copy to USM)(CJP)
October 7, 2009
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Fernando Alvarez. Ordered by Judge Laurie Smith Camp. (JB)
December 16, 2009
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JUDGMENT as to Fernando Alvarez (1), Counts 1, 2, 3, 4, 5 - The indictment is dismissed on the motion of the United States as to this Defendant only; Counts 1s, 2s, 3s, 4s - Defendant pleaded guilty to counts I, II, III and IV of the Information and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 70 months on count I and 70 months on count II to run concurrently; Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons no earlier than February 16, 2010 by 2:00 p.m.; supervised release with special conditions for a term of 3 years on count I and 3 years on count II to run concurrently; $200.00 special assessment; Final order of forfeiture as to Counts IIIs and IVs forthcoming as to defendant Fernando Alvarez. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(ADB, )
April 19, 2010
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FINAL ORDER OF FORFEITURE sustaining 58 Motion for Final Forfeiture as to Fernando Alvarez (1). All right, title and interest in and to the AK 47 "Arsenal" Rifle, serial number AB050699 and $535.00 in United States currency by any person or entity, is hereby forever barred and foreclosed. The AK 47 "Arsenal" Rifle, serial number AB050699 and $535.00 in United States are forfeited to the United States of America. The United States Marshal for the District of Nebraska is directed to dispose of said properties in accordance with law. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM) (JSF)
April 24, 2018
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 62 as to defendant Fernando Alvarez. A final dispositional hearing will be held before Chief Judge Laurie Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on June 21, 2018 at 10:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge Michael D. Nelson. (SLP)