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09-065 - USA v. Tamayo et al


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09-065 - USA v. Tamayo et al
March 16, 2009
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ORDER APPOINTING COUNSEL - Jerry M. Hug appointed as counsel for the defendant Krystal Riley. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
March 16, 2009
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ORDER APPOINTING COUNSEL - Deborah D. Cunningham appointed as counsel for the defendant John Uriel. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
March 23, 2009
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ORDER APPOINTING COUNSEL - Adam J. Sipple appointed as counsel for the defendant Mary Riley. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
March 25, 2009
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ORDER APPOINTING COUNSEL - The Federal Public Defender appointed as counsel for the defendant Jose Tamayo. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
March 25, 2009
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ORDER of Detention pending trial as to defendant Jose Tamayo. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
May 29, 2009
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Krystal Riley and John Uriel. Ordered by Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Krystal Riley and John Uriel. Ordered by Judge Laurie Smith Camp. (JB)
June 2, 2009
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PELIMINARY ORDER OF FORFEITURE that the United States' Motion for Issuance of Preliminary Order of Forfeiture 67 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 the $4,319.00 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 Jose Tamayo (1). Ordered by Judge Laurie Smith Camp. (1 certified copy to USM)(CJP)
June 24, 2009
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REPORT AND RECOMMENDATION ON PLEA OF GUILTY to Judge Laurie Smith Camp that, after de novo review, she accept the guilty plea and find the defendant guilty of the crime to which the defendant tendered a guilty plea; and she accept any written plea agreement placed in the court file understanding that such acceptance is subject to the provisions of U.S.S.G. Section 6B1.4(d). It is ordered that if any party desires to object to this report and recommendation, they shall do so no later than 10 calendar days following the date of this report and recommendation or they may be deemed to have waived the right to object to adoption of the report and recommendation as to defendant Mary Riley. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
July 24, 2009
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ORDER overruling 75 Report and Recommendations on Plea of Guilty as to Mary Riley. The plea and the plea agreement are not accepted at this time. The order on sentencing schedule 85 is vacated. This case is remanded to the Magistrate Judge for further proceedings. Ordered by Judge Laurie Smith Camp. (JAE)
August 4, 2009
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Jose Tamayo. Ordered by Judge Laurie Smith Camp. (JB)
August 14, 2009
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JUDGMENT as to Jose Tamayo (1), Defendant pleaded guilty to counts I and IV of the Indictment and is committed to the custody of the Bureau of Prisons for a total term of 120 months; 5 years Supervised release with special conditions; $100 Special assessment; Count III of the Indictment is dismissed on the motion of the United States as to defendant Jose Tamayo. Final order of forfeiture as to Count IV forthcoming. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(MKR)
September 24, 2009
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Krystal Riley. Ordered by Judge Laurie Smith Camp. (JB)
September 24, 2009
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant John Uriel. Ordered by Judge Laurie Smith Camp. (JB)
October 6, 2009
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JUDGMENT as to John Uriel (4). Defendant pleaded guilty to count I of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 120 months; 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 Defendant only as to defendant John Uriel. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prison no earlier than January 29, 2010 by 2:00 p.m.. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(MKR)
October 6, 2009
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JUDGMENT as to Krystal Riley (3), Defendant pleaded guilty to count I of the Indictment and is committed to the custody of the Bureau of Prisons for a total term of 120 months; 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 defendant Krystal Riley. The Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons no earlier than December 4, 2009 by 2:00 p.m.. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM)(MKR)
November 2, 2009
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Mary Riley. Ordered by Judge Laurie Smith Camp. (JB)
November 23, 2010
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ORDER The Defendants motion for appointment of counsel 166 is denied; and The Clerk is directed to mail the Defendant a copy of this order as to defendant Jose Tamayo. Ordered by Judge Laurie Smith Camp. (Copy mailed to pro se party)(KBJ)
January 13, 2011
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ORDER - The Defendant's pro se motion for leave to file a notice of appeal out of time 168 is denied; and The Clerk is directed to mail a copy of this order to the Defendant at his last known address as to Jose Tamayo. Ordered by Judge Laurie Smith Camp. (Copies mailed as directed) (KBJ)
October 16, 2015
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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 John Uriel. Ordered by Magistrate Judge F.A. Gossett. (SLP)
October 16, 2015
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 204 as to defendant John Uriel. A final dispositional hearing will be held before Chief Judge Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on December 10, 2015 at 8:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP) Modified on 10/16/2015 to add text (SLP).
November 18, 2015
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ORDER REDUCING SENTENCE - USSC Amendment as to Krystal Riley (3). It's ordered that because the Defendant was sentenced to the statutory mandatory minimum sentence and therefore not eligible for a sentence reduction pursuant to Amendment 782, the Defendant's pro se Motions to Reduce Sentence - USSC Amendment (Filing Nos. 194 and 200) are denied; and the Federal Public Defender's Motion to Withdraw (Filing No. 212) is granted. Ordered by Chief Judge Laurie Smith Camp. (MKR)
December 28, 2015
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ORDER REDUCING SENTENCE - USSC Amendment as to Jose Tamayo (1). Defendant's Motion to Reduce Sentence - USSC Amendment 199 is denied. The Federal Public Defender's Motion to Withdraw 214 is granted. Ordered by Chief Judge Laurie Smith Camp. (JSF)
May 30, 2017
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ORDER regarding SECOND AMENDED PETITION FOR OFFENDER UNDER SUPERVISION 243 as to defendant John Uriel. A final dispositional hearing will be held before Chief Judge Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on June 15, 2017 at 9:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 1, 2017
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ORDER - The United States' Motion to Vacate Preliminary Order of Forfeiture, ECF No. 250, and to Dismiss Count IV of the Indictment is granted. The Preliminary Order of Forfeiture, ECF No. 70, is vacated. Count IV of the Indictment, ECF No. 1, is dismissed as to Jose Tamayo. Ordered by Chief Judge Laurie Smith Camp. (1 Certified copy to USM) (KLF)