Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

09-445 - USA v. Herman


Download Files

Metadata

Document in Context
09-445 - USA v. Herman
February 8, 2010
PDF | More
ORDER APPOINTING COUNSEL - Stuart J. Dornan appointed as counsel for the defendant David C. Herman. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
May 18, 2010
PDF | More
PRELIMINARY ORDER OF FORFEITURE - The United States' Motion for Issuance of Preliminary Order of Forfeiture 23 is hereby sustained. The United States is hereby authorized to seize the $110,680.00 in United States currency. The Defendant's interest in the $110,680.00 is hereby forfeited to the United States for disposition in accordance with the law. 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, in which all interests will be addressed as to defendant David C. Herman. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)(KBJ)
August 16, 2010
PDF | More
FINAL ORDER OF FORFEITURE - The Plaintiff's Motion for Final Order of Forfeiture 33 is hereby sustained. All right, title and interest in and to the $110,680.00 in United States currency held by any person or entity, is hereby forever barred and foreclosed. The $110,680.00 in United States currency be, and the same hereby are, 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 as to David C. Herman. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)(KBJ)
May 23, 2016
PDF | More
ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant David C. Herman. Ordered by Magistrate Judge F.A. Gossett. (SLP)
May 24, 2016
PDF | More
ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 51 as to defendant David C. Herman. A final dispositional hearing will be held before Senior Judge Bataillon in Courtroom No. 3, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on June 24, 2016 at 11:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)
February 22, 2017
PDF | More
ORDER APPOINTING COUNSEL as to defendant David C. Herman - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
February 23, 2017
PDF | More
ORDER - A final dispositional hearing will be held before Senior Judge Bataillon in Courtroom No. 3, Third Floor, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on March 30, 2017 at 11:30 a.m. Defendant must be present in person. The defendant, David C. Herman, is committed to the custody of the Attorney General or his designated representative for confinement in a correctional facility. The defendant shall be afforded a reasonable opportunity for private consultation with defense counsel. Upon order of a United States court or upon request of an attorney for the government, the person in charge of the corrections facility shall deliver defendant to the United States Marshal for the purpose of an appearance in connection with a court proceeding as to defendant David C. Herman. Ordered by Magistrate Judge Susan M. Bazis. (KLF)