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09-149 - USA v. Rubalcaba


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09-149 - USA v. Rubalcaba
June 30, 2009
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Ricardo Rubalcaba. Ordered by Judge Laurie Smith Camp. (JB)
June 30, 2009
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ORDER granting 16 Motion to Continue Trial as to Ricardo Rubalcaba (1). Jury Trial set for 8/11/2009 at 8:30 AM in Courtroom 2, Federal Building, 111 South 18th Plaza, Omaha, NE before Judge Laurie Smith Camp. The time between 7/7/2009 and 8/11/2009 is excluded under the Speedy Trial Act. The defendant shall file an affidavit or declaration regarding speedy trial, as required by NECrimR 12.1 and/or 12.3, no later than 7/7/2009. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
November 18, 2009
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PRELIMINARY ORDER OF FORFEITURE - The Motion for Issuance of Preliminary Order of Forfeiture 27 is hereby sustained. Based upon Counts VI and VII of the Indictment and the Defendant's plea of guilty, the United States is hereby authorized to seize the Springfield Armory USA.9mm handgun, serial# US109602, and $130.00 in United States currency. The Defendant's interest in said properties is hereby forfeited to the United States. 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, as to Ricardo Rubalcaba. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)( JAE, )
December 28, 2009
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Ricardo Rubalcaba. Ordered by Judge Laurie Smith Camp. (JB)
April 19, 2010
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FINAL ORDER OF FORFEITURE that the Plaintiff's Motion for Final Order of Forfeiture 59 is hereby sustained; all right, title and interest in and to the Springfield Armory USA.9mm handgun, serial number US109602 and $130.00 in United States Currency held by any person or entity, is hereby forever barred and foreclosed; the Springfield Armory USA.9mm handgun, serial number US109602 and $130.00 in United States Currency, be, and the same hereby are, forfeited to the United States of America; the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives for the District of Nebraska is directed to dispose of the Springfield Armory USA.9mm handgun, serial number US109602 in accordance with law; the United States Marshal Service for the District of Nebraska is directed to dispose of the $130.00 in United States currency in accordance with the law as to Ricardo Rubalcaba (1). Ordered by Judge Laurie Smith Camp. (1 certified copy to USM)(CJP)