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09-058 - USA v. Garcia-Bartolo


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09-058 - USA v. Garcia-Bartolo
March 12, 2009
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ORDER of Detention pending trial as to defendant Erik Marco Garcia-Bartolo. Ordered by Magistrate Judge F. A. Gossett. (JAE, )
May 5, 2009
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Erik Marco Garcia-Bartolo. Ordered by Judge Laurie Smith Camp. (JB)
May 7, 2009
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ORDER granting 17 Motion to Continue Trial as to Erik Marco Garcia-Bartolo (1). Jury Trial set for 5/19/2009 at 8:30 AM in Courtroom 2, Federal Building, 111 South 18th Plaza, Omaha, NE before Judge Laurie Smith Camp. The time between 5/12/2009 and 5/19/2009 is excluded under the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
May 20, 2009
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ORDER granting 21 Oral Motion to Continue the Change of Plea, as to Erik Marco Garcia-Bartolo. Change of Plea Hearing set for 5/28/2009 03:00 PM in Courtroom 6, Federal Building, 111 South 18th Plaza, Omaha, NE before Magistrate Judge F. A. Gossett. The time between May 21, 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)
May 27, 2009
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ORDER granting 23 the government's oral motion for continuance as to Erik Marco Garcia-Bartolo. The Change of Plea Hearing is rescheduled to June 16, 2009 at 2:00 PM in Courtroom 6, Federal Building, 111 South 18th Plaza, Omaha, NE before Magistrate Judge F. A. Gossett. The time between May 27, 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. ( MLF, )
August 18, 2009
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ORDER granting 31 Motion to Consolidate Cases as to Erik Marco Garcia-Bartolo. The Clerk shall amend the records of the court to show that Cases Nos. 8:09CR58,8:09CR193 and 8:09CR215 are consolidated for all further proceedings. The cases will be set for trial, in accordance with the Speedy Trial Act, by further order of the court. Ordered by Magistrate Judge F. A. Gossett. (JAE)
January 11, 2010
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PRELIMINARY ORDER OF FORFEITURE- Sustaining 52 the United States' Motion for Preliminary Forfeiture as to Erik Marco Garcia-Bartolo (1). Based upon Count IV of the Indictment and the Defendant's plea of guilty, the United States is hereby authorized to seize the $190.00 in United States currency. The Defendant's interest in said property is hereby forfeited to the United States. 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. ยง 853(n), in which all interests will be addressed. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)(MKR)
January 11, 2010
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MEMORANDUM AND ORDER adopting 46 the Magistrate Judge's Report and Recommendation as to Erik Marco Garcia-Bartolo (1); defendant is found guilty; plea is accepted; defer acceptance of the plea agreement until the time of sentencing pursuant to Federal Rule of Criminal Procedure 11(c)(3); and this case shall proceed to sentencing. Ordered by Judge Laurie Smith Camp. (JB)
February 16, 2010
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Erik Marco Garcia-Bartolo. Ordered by Judge Laurie Smith Camp. (JSF)
April 19, 2010
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FINAL ORDER OF FORFEITURE the plaintiff's motion for final order of forfeiture 71 is hereby sustained; the $190.00 in U. S. currency be forfeited to the USA; The U.S. Marshal for the District of Nebraska is directed to dispose of said property in accordance with law as to defendant Erik Marco Garcia-Bartolo as ordered by Judge Laurie Smith Camp. (SED) Modified on 4/20/2010 to correct title of document(SED). (1 Certified copy to USM)