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

  FDsys > More Information
(Search string is required)
 

09-457 - USA v. Williams et al


Download Files

Metadata

Document in Context
09-457 - USA v. Williams et al
December 21, 2009
PDF | More
ORDER APPOINTING COUNSEL - Michael J. Tasset appointed as counsel for the defendant Shannon Williams. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
December 21, 2009
PDF | More
ORDER APPOINTING COUNSEL - Dana C. Bradford, III appointed as counsel for the defendant Deshawn Hernandez. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
December 21, 2009
PDF | More
ORDER APPOINTING COUNSEL - Joseph F. Gross, Jr. appointed as counsel for the defendant Amy Griffith. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
December 21, 2009
PDF | More
ORDER APPOINTING COUNSEL - Michael A. Nelsen appointed as counsel for the defendant Sara Jarrett. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
December 21, 2009
PDF | More
ORDER APPOINTING COUNSEL - Brent M. Bloom appointed as counsel for the defendant Yvonne Ackerly. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
December 21, 2009
PDF | More
ORDER APPOINTING COUNSEL - Mark A. Weber appointed as counsel for the defendant Daniel Bouquet. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
December 21, 2009
PDF | More
ORDER APPOINTING COUNSEL - Mary C. Gryva appointed as counsel for the defendant Jamie Ackerly. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
December 22, 2009
PDF | More
ORDER of Detention pending trial as to defendant Christopher Parrott. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
December 30, 2009
PDF | More
ORDER of Detention pending trial as to defendant Shannon Williams. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
December 30, 2009
PDF | More
ORDER of Detention pending trial as to defendant Anthony Parrott. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
January 7, 2010
PDF | More
ORDER of Detention pending trial as to defendant Deshawn Hernandez. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
January 14, 2010
PDF | More
ORDER granting The Motion for Enlargement of Time to File Pretrial Motions 91 filed by Shannon Williams, Motion to Extend Time In Which to File Pretrial Motions 92 filed by Christopher Parrott, Motion for Enlargement of time to File Pretrial Motions 94 filed by Anthony Parrott, Motion to Continue Pretrial Motion Deadline 85 filed by Deshawn Hernandez, Motion for Extension of Time for Filing Pretrial Motions 87 filed by Vicky Cass, Motion for Enlargement of Time to File Pretrial Motions 90 filed by Yvonne Ackerly and Motion to Continue Pretrial Motions 96 filed by Jamie Ackerly. The extension shall apply to all defendants. The time between January 15, 2010 and February 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )ORDER granting The Motion for Enlargement of Time to File Pretrial Motions 91 filed by Shannon Williams, Motion to Extend Time In Which to File Pretrial Motions 92 filed by Christopher Parrott, Motion for Enlargement of time to File Pretrial Motions 94 filed by Anthony Parrott, Motion to Continue Pretrial Motion Deadline 85 filed by Deshawn Hernandez, Motion for Extension of Time for Filing Pretrial Motions 87 filed by Vicky Cass, Motion for Enlargement of Time to File Pretrial Motions 90 filed by Yvonne Ackerly and Motion to Continue Pretrial Motions 96 filed by Jamie Ackerly. The extension shall apply to all defendants. The time between January 15, 2010 and February 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )ORDER granting The Motion for Enlargement of Time to File Pretrial Motions 91 filed by Shannon Williams, Motion to Extend Time In Which to File Pretrial Motions 92 filed by Christopher Parrott, Motion for Enlargement of time to File Pretrial Motions 94 filed by Anthony Parrott, Motion to Continue Pretrial Motion Deadline 85 filed by Deshawn Hernandez, Motion for Extension of Time for Filing Pretrial Motions 87 filed by Vicky Cass, Motion for Enlargement of Time to File Pretrial Motions 90 filed by Yvonne Ackerly and Motion to Continue Pretrial Motions 96 filed by Jamie Ackerly. The extension shall apply to all defendants. The time between January 15, 2010 and February 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )ORDER granting The Motion for Enlargement of Time to File Pretrial Motions 91 filed by Shannon Williams, Motion to Extend Time In Which to File Pretrial Motions 92 filed by Christopher Parrott, Motion for Enlargement of time to File Pretrial Motions 94 filed by Anthony Parrott, Motion to Continue Pretrial Motion Deadline 85 filed by Deshawn Hernandez, Motion for Extension of Time for Filing Pretrial Motions 87 filed by Vicky Cass, Motion for Enlargement of Time to File Pretrial Motions 90 filed by Yvonne Ackerly and Motion to Continue Pretrial Motions 96 filed by Jamie Ackerly. The extension shall apply to all defendants. The time between January 15, 2010 and February 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )ORDER granting The Motion for Enlargement of Time to File Pretrial Motions 91 filed by Shannon Williams, Motion to Extend Time In Which to File Pretrial Motions 92 filed by Christopher Parrott, Motion for Enlargement of time to File Pretrial Motions 94 filed by Anthony Parrott, Motion to Continue Pretrial Motion Deadline 85 filed by Deshawn Hernandez, Motion for Extension of Time for Filing Pretrial Motions 87 filed by Vicky Cass, Motion for Enlargement of Time to File Pretrial Motions 90 filed by Yvonne Ackerly and Motion to Continue Pretrial Motions 96 filed by Jamie Ackerly. The extension shall apply to all defendants. The time between January 15, 2010 and February 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )ORDER granting The Motion for Enlargement of Time to File Pretrial Motions 91 filed by Shannon Williams, Motion to Extend Time In Which to File Pretrial Motions 92 filed by Christopher Parrott, Motion for Enlargement of time to File Pretrial Motions 94 filed by Anthony Parrott, Motion to Continue Pretrial Motion Deadline 85 filed by Deshawn Hernandez, Motion for Extension of Time for Filing Pretrial Motions 87 filed by Vicky Cass, Motion for Enlargement of Time to File Pretrial Motions 90 filed by Yvonne Ackerly and Motion to Continue Pretrial Motions 96 filed by Jamie Ackerly. The extension shall apply to all defendants. The time between January 15, 2010 and February 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )ORDER granting The Motion for Enlargement of Time to File Pretrial Motions 91 filed by Shannon Williams, Motion to Extend Time In Which to File Pretrial Motions 92 filed by Christopher Parrott, Motion for Enlargement of time to File Pretrial Motions 94 filed by Anthony Parrott, Motion to Continue Pretrial Motion Deadline 85 filed by Deshawn Hernandez, Motion for Extension of Time for Filing Pretrial Motions 87 filed by Vicky Cass, Motion for Enlargement of Time to File Pretrial Motions 90 filed by Yvonne Ackerly and Motion to Continue Pretrial Motions 96 filed by Jamie Ackerly. The extension shall apply to all defendants. The time between January 15, 2010 and February 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )ORDER granting The Motion for Enlargement of Time to File Pretrial Motions 91 filed by Shannon Williams, Motion to Extend Time In Which to File Pretrial Motions 92 filed by Christopher Parrott, Motion for Enlargement of time to File Pretrial Motions 94 filed by Anthony Parrott, Motion to Continue Pretrial Motion Deadline 85 filed by Deshawn Hernandez, Motion for Extension of Time for Filing Pretrial Motions 87 filed by Vicky Cass, Motion for Enlargement of Time to File Pretrial Motions 90 filed by Yvonne Ackerly and Motion to Continue Pretrial Motions 96 filed by Jamie Ackerly. The extension shall apply to all defendants. The time between January 15, 2010 and February 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )ORDER granting The Motion for Enlargement of Time to File Pretrial Motions 91 filed by Shannon Williams, Motion to Extend Time In Which to File Pretrial Motions 92 filed by Christopher Parrott, Motion for Enlargement of time to File Pretrial Motions 94 filed by Anthony Parrott, Motion to Continue Pretrial Motion Deadline 85 filed by Deshawn Hernandez, Motion for Extension of Time for Filing Pretrial Motions 87 filed by Vicky Cass, Motion for Enlargement of Time to File Pretrial Motions 90 filed by Yvonne Ackerly and Motion to Continue Pretrial Motions 96 filed by Jamie Ackerly. The extension shall apply to all defendants. The time between January 15, 2010 and February 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )ORDER granting The Motion for Enlargement of Time to File Pretrial Motions 91 filed by Shannon Williams, Motion to Extend Time In Which to File Pretrial Motions 92 filed by Christopher Parrott, Motion for Enlargement of time to File Pretrial Motions 94 filed by Anthony Parrott, Motion to Continue Pretrial Motion Deadline 85 filed by Deshawn Hernandez, Motion for Extension of Time for Filing Pretrial Motions 87 filed by Vicky Cass, Motion for Enlargement of Time to File Pretrial Motions 90 filed by Yvonne Ackerly and Motion to Continue Pretrial Motions 96 filed by Jamie Ackerly. The extension shall apply to all defendants. The time between January 15, 2010 and February 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )ORDER granting The Motion for Enlargement of Time to File Pretrial Motions 91 filed by Shannon Williams, Motion to Extend Time In Which to File Pretrial Motions 92 filed by Christopher Parrott, Motion for Enlargement of time to File Pretrial Motions 94 filed by Anthony Parrott, Motion to Continue Pretrial Motion Deadline 85 filed by Deshawn Hernandez, Motion for Extension of Time for Filing Pretrial Motions 87 filed by Vicky Cass, Motion for Enlargement of Time to File Pretrial Motions 90 filed by Yvonne Ackerly and Motion to Continue Pretrial Motions 96 filed by Jamie Ackerly. The extension shall apply to all defendants. The time between January 15, 2010 and February 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
February 11, 2010
PDF | More
ORDER APPOINTING COUNSEL - Alan G. Stoler appointed as counsel for the defendant Joe Mark Felix. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
February 12, 2010
PDF | More
ORDER granting in part 135 Motion to Extend Time in Which to File Pretrial Motions as to Christopher Parrott. The deadline for filing pretrial motions is extended to March 3, 2010. The time between February 16, 2010 and March 3, 2010 shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
February 12, 2010
PDF | More
ORDER granting 140 Motion to Continue Pretrial Motion Deadline 140 as to Deshawn Hernandez. Pretrial motions shall be filed on or before March 3, 2010. The time between February 16, 2010 and March 3, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
February 12, 2010
PDF | More
ORDER granting 143 Motion For Enlargement of Time to File Pretrial Motions as to Anthony Parrott. Pretrial motions shall be filed on or before March 3, 2010. The time between February 16, 2010 and March 3, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
February 16, 2010
PDF | More
ORDER granting 146 Motion To Continue Pretrial Motion Deadline as to Vicki Cass. Pretrial motions shall be filed on or before March 3, 2010. The time between February 16, 2010 and March 3, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
February 16, 2010
PDF | More
ORDER granting Unopposed Motion To Continue Date for Filing Pretrial Motions 147 as to Amy Griffith. Pretrial motions shall be filed on or before March 3, 2010. The time between February 16, 2010 and March 3, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
February 16, 2010
PDF | More
ORDER granting in part 145 Motion for Enlargement of Time to File Pretrial Motions as to Shannon Williams. The deadline for filing pretrial motions is extended to March 3, 2010. The time between February 16, 2010 and March 3, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
February 16, 2010
PDF | More
ORDER granting 151 Motion For Enlargement of Time to File Pretrial Motions as to Yvonne Ackerly. Pretrial motions shall be filed on or before March 3, 2010. The time between February 16, 2010 and March 3, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )ORDER granting 151 Motion For Enlargement of Time to File Pretrial Motions as to Yvonne Ackerly. Pretrial motions shall be filed on or before March 3, 2010. The time between February 16, 2010 and March 3, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
February 16, 2010
PDF | More
ORDER granting 154 Motion To Continue Pretrial Motions Deadline as to Daniel Bouquet. Pretrial motions shall be filed on or before March 3, 2010. The time between February 16, 2010 and March 3, 2010 shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
February 17, 2010
PDF | More
ORDER granting in part 157 Motion to Continue Pretrial Motions as to Jamie Ackerly. The deadline for filing pretrial motions is extended to March 3, 2010. The time between February 16, 2010 and March 3, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
February 26, 2010
PDF | More
ORDER granting 158 the defendant's Motion to Seal as to Shannon Williams (1). The court finds the motion to seal 158 and the statement of appeal 159 should be sealed. Ordered by Senior Judge Lyle E. Strom. (MKR)
February 26, 2010
PDF | More
ORDER - A scheduling conference with counsel is scheduled for Monday, March 1,2010, at 8:00 a.m.. ( In Chambers Conference set for 3/1/2010 at 08:00 AM before Senior Judge Lyle E. Strom.) as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (MKR)
March 1, 2010
PDF | More
ORDER that the statement of objection to magistrate judge's order 168 is granted; subject to the filing of a written waiver of speedy trial, the deadline for filing of pretrial motions is extended to April 16, 2010; the parties will have time to review the evidence as noted on the record during the scheduling conference and to file any pretrial motions, and the extension will give the parties additional time to pursue plea negotiations or prepare for trial; the ends of justice will be served by continuing this case and outweigh the interests of the public and the defendant in a speedy trial; the additional time between March 1, 2010, and April 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. 18 U.S.C. § 3161(h)(8)(A) & (B); defendant's motion for stay 169 is denied as moot as to defendant Shannon Williams (1). Ordered by Senior Judge Lyle E. Strom. (CJP)
March 2, 2010
PDF | More
ORDER granting 178 Motion to Extend Time in Which to File Pretrial Motions as to Christopher Parrott. Pretrial Motions shall be filed on or before April 16, 2010. The time between March 3, 2010 and April 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
March 2, 2010
PDF | More
ORDER that Defendant Daniel Bouquet's Motion to Continue Pretrial Motions Deadline 181, defendant Amy Griffith's Unopposed Motion to Continue Date for Filing Pretrial Motions 182, defendant Yvonne Ackerly's Motion for Enlargement of Time to File Pretrial Motions 183, defendant DeShawn Hernandez's Motion to Continue Pretrial Motion Deadline 184, defendant Anthony Parrott's Motion for Enlargement of Time to File Pretrial Motions 185 and defendant Vicki Cass' Motion to Continue Pretrial Motion Deadline 186 are granted. Pretrial motions shall be filed on or before April 16, 2010. The time between March 3, 2010 and April 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )ORDER that Defendant Daniel Bouquet's Motion to Continue Pretrial Motions Deadline 181, defendant Amy Griffith's Unopposed Motion to Continue Date for Filing Pretrial Motions 182, defendant Yvonne Ackerly's Motion for Enlargement of Time to File Pretrial Motions 183, defendant DeShawn Hernandez's Motion to Continue Pretrial Motion Deadline 184, defendant Anthony Parrott's Motion for Enlargement of Time to File Pretrial Motions 185 and defendant Vicki Cass' Motion to Continue Pretrial Motion Deadline 186 are granted. Pretrial motions shall be filed on or before April 16, 2010. The time between March 3, 2010 and April 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )ORDER that Defendant Daniel Bouquet's Motion to Continue Pretrial Motions Deadline 181, defendant Amy Griffith's Unopposed Motion to Continue Date for Filing Pretrial Motions 182, defendant Yvonne Ackerly's Motion for Enlargement of Time to File Pretrial Motions 183, defendant DeShawn Hernandez's Motion to Continue Pretrial Motion Deadline 184, defendant Anthony Parrott's Motion for Enlargement of Time to File Pretrial Motions 185 and defendant Vicki Cass' Motion to Continue Pretrial Motion Deadline 186 are granted. Pretrial motions shall be filed on or before April 16, 2010. The time between March 3, 2010 and April 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )ORDER that Defendant Daniel Bouquet's Motion to Continue Pretrial Motions Deadline 181, defendant Amy Griffith's Unopposed Motion to Continue Date for Filing Pretrial Motions 182, defendant Yvonne Ackerly's Motion for Enlargement of Time to File Pretrial Motions 183, defendant DeShawn Hernandez's Motion to Continue Pretrial Motion Deadline 184, defendant Anthony Parrott's Motion for Enlargement of Time to File Pretrial Motions 185 and defendant Vicki Cass' Motion to Continue Pretrial Motion Deadline 186 are granted. Pretrial motions shall be filed on or before April 16, 2010. The time between March 3, 2010 and April 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )ORDER that Defendant Daniel Bouquet's Motion to Continue Pretrial Motions Deadline 181, defendant Amy Griffith's Unopposed Motion to Continue Date for Filing Pretrial Motions 182, defendant Yvonne Ackerly's Motion for Enlargement of Time to File Pretrial Motions 183, defendant DeShawn Hernandez's Motion to Continue Pretrial Motion Deadline 184, defendant Anthony Parrott's Motion for Enlargement of Time to File Pretrial Motions 185 and defendant Vicki Cass' Motion to Continue Pretrial Motion Deadline 186 are granted. Pretrial motions shall be filed on or before April 16, 2010. The time between March 3, 2010 and April 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )ORDER that Defendant Daniel Bouquet's Motion to Continue Pretrial Motions Deadline 181, defendant Amy Griffith's Unopposed Motion to Continue Date for Filing Pretrial Motions 182, defendant Yvonne Ackerly's Motion for Enlargement of Time to File Pretrial Motions 183, defendant DeShawn Hernandez's Motion to Continue Pretrial Motion Deadline 184, defendant Anthony Parrott's Motion for Enlargement of Time to File Pretrial Motions 185 and defendant Vicki Cass' Motion to Continue Pretrial Motion Deadline 186 are granted. Pretrial motions shall be filed on or before April 16, 2010. The time between March 3, 2010 and April 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
March 3, 2010
PDF | More
ORDER granting 191 Motion to Continue Pretrial Motion Deadline, as to Jamie Ackerly. Pretrial Motions shall be filed on or before 4/16/2010. The time between March 3, 2010 and April 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. (JAE)
March 3, 2010
PDF | More
ORDER granting 194 Motion for Enlargement of Time to File Pretrial Motions as to Sara Jarrett. Pretrial motions shall be filed on or before April 16, 2010. The time between March 3, 2010 and April 16, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
May 10, 2010
PDF | More
FINDINGS AND RECOMMENDATION AND ORDER - IT IS RECOMMENDED to the Honorable Senior Judge Lyle E. Strom, United States District Court of Nebraska, that the Motion to Suppress 208 be denied in all respects. FURTHER, IT IS ORDERED:1. The clerk shall cause a transcript of the hearing to be prepared and filed.2. Pursuant to NECrimR 59.2, any objection to the magistrate's Findings andRecommendation shall be filed with the Clerk of the Court within fourteen (14) days after the unredacted transcript is available to counsel. Failure to timely object may constitute a waiver of any such objection. The brief in support of any objection shall be filed at the time of filing such objection. Failure to file a brief in support of any objection may be deemed an abandonment of the objection.as to defendant(s) Amy Griffith. Ordered by Magistrate Judge F. A. Gossett. (PCV, )
May 24, 2010
PDF | More
ORDER granting in part and denying in part 217 Motion for discovery as to Shannon Williams (1); denying 220 Motion for enlargement of time to file pretrial motions as to Shannon Williams (1). The government's request for a protective order (see Filing 227) is denied. The government's request that defendant Williams' pretrial motions be set for a consolidated hearing is granted. By separate order, all motions will be set for a consolidated evidentiary hearing commencing 8/3/2010. A party may object to this order by filing an "Objection to Magistrate Judge's Order" within 14 days. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
June 1, 2010
PDF | More
ORDER granting 262 Motion to Appoint Counsel as to Shannon Williams. The appearance of Michael J. Tasset is as counsel for the defendant, Shannon Williams, is hereby terminated. James J. Regan is appointed to represent the above-named defendant pursuant to 18 U.S.C. §3006A(f). The Federal Public Defender shall forthwith provide the court with a draft appointment order (CJA Form 20).The Clerk shall provide a copy of this order to the Federal Public Defender, Michael J. Tasset, and James J. Regan. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
June 7, 2010
PDF | More
ORDER APPOINTING COUNSEL - The appearance of James J. Regan as counsel for the defendant is hereby terminated. Robert B. Creager appointed as counsel as to defendant Shannon Williams. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
June 11, 2010
PDF | More
ORDER denying 208 motion to suppress as to Amy Griffith (8); approving and adopting 237 Findings and Recommendations as to Amy Griffith (8). Trial has been previoiusly scheduled for November 29, 2010, at 9 a.m., Courtroom No. 5, Roman L. Hruska United States Courthouse, and the time until Nvoember 29, 2010, has previously been deemed excludable under the requirement of the speedy trial act. Ordered by Senior Judge Lyle E. Strom. (JDR)
July 19, 2010
PDF | More
PRELIMINARY ORDER OF FORFEITURE - The United States' Motion for Issuance of Preliminary Order of Forfeiture356 is hereby sustained. Based upon Count III of the Indictment and the defendant's plea of guilty, the United States is hereby authorized to seize the following-described property: a) $145,745.00 in United States currency recovered from Howard Kimble on February 14, 2008; b) 1996 Mercedes Benz, Model C220, VINWBDHA22E5T332424 registered to Ketsana Sengchan; c) 2006 BMW 750, VIN WBAHN83516DT29217 registered to Lonnie Robinson; d) 2005 Cadillac STS, VIN 1G6DC67A950226803 registered to Collette Parrott; e) 2003 Cadillac Escalade, VIN 1GYEK63N23R220115 registered to Tiffany Turner; f) Pinnacle Bank Account #6912183410 in the name of Mango Creek Properties, Inc. with a balance as of November 30, 2009, of $24,821.95; g) $46,870. in monies delivered by Christopher Parrott now held as evidence at the Bellevue Police Department property room; h) the real property described as BOULEVARDPARK ADD LOT 7 BLOCK 9 E 40 S 30 FT & E 40 FT LOT 8 40 X 80, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1602 Laird, Omaha, Nebraska. i) $1,280 in United States currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; j) $9,500 in United States currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; and k) $85,120 in United States currency seized from a safe deposit box at Pinnacle Bank on December 18,2009. 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 Christopher Parrott. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )
July 19, 2010
PDF | More
ORDER. Defendant Williams' Motion to Continue the 8/3/2010 Hearing 353 is granted. The hearing on 210 Defendant Hernandez' Motion to Suppress Evidence, 211 Defendant Hernandez' Motion to Dismiss, 213 Defendant Williams' Motion to Dismiss Indictment or to Suppress Evidence and Statements, 215 Defendant Williams' Motion to Suppress, and 219 Defendant Williams' Rule 12(b)(4)(B) Motion is continued from 8/3/2010 to Tuesday, 8/17/2010 at 9:00 a.m. If the hearing is not concluded by 8/19/2010, it will resume on Tuesday, 9/14/2010 at 9:00 a.m. Defendant Williams shall respond to the government's motion to inquire as to the status of his indigency 351. The response shall be filed no later than 7/29/2010 and may be filed under seal, if necessary. Defendant Williams shall file an evidence index supplementing his Motion for Leave to File Additional Pretrial Motions 354. The evidence index shall be filed under seal, no later than 7/29/2010, and shall include all additional motions defendant Williams proposes to file. All requests for subpoenas shall be submitted to the undersigned as soon as is practicable. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER. Defendant Williams' Motion to Continue the 8/3/2010 Hearing 353 is granted. The hearing on 210 Defendant Hernandez' Motion to Suppress Evidence, 211 Defendant Hernandez' Motion to Dismiss, 213 Defendant Williams' Motion to Dismiss Indictment or to Suppress Evidence and Statements, 215 Defendant Williams' Motion to Suppress, and 219 Defendant Williams' Rule 12(b)(4)(B) Motion is continued from 8/3/2010 to Tuesday, 8/17/2010 at 9:00 a.m. If the hearing is not concluded by 8/19/2010, it will resume on Tuesday, 9/14/2010 at 9:00 a.m. Defendant Williams shall respond to the government's motion to inquire as to the status of his indigency 351. The response shall be filed no later than 7/29/2010 and may be filed under seal, if necessary. Defendant Williams shall file an evidence index supplementing his Motion for Leave to File Additional Pretrial Motions 354. The evidence index shall be filed under seal, no later than 7/29/2010, and shall include all additional motions defendant Williams proposes to file. All requests for subpoenas shall be submitted to the undersigned as soon as is practicable. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )ORDER. Defendant Williams' Motion to Continue the 8/3/2010 Hearing 353 is granted. The hearing on 210 Defendant Hernandez' Motion to Suppress Evidence, 211 Defendant Hernandez' Motion to Dismiss, 213 Defendant Williams' Motion to Dismiss Indictment or to Suppress Evidence and Statements, 215 Defendant Williams' Motion to Suppress, and 219 Defendant Williams' Rule 12(b)(4)(B) Motion is continued from 8/3/2010 to Tuesday, 8/17/2010 at 9:00 a.m. If the hearing is not concluded by 8/19/2010, it will resume on Tuesday, 9/14/2010 at 9:00 a.m. Defendant Williams shall respond to the government's motion to inquire as to the status of his indigency 351. The response shall be filed no later than 7/29/2010 and may be filed under seal, if necessary. Defendant Williams shall file an evidence index supplementing his Motion for Leave to File Additional Pretrial Motions 354. The evidence index shall be filed under seal, no later than 7/29/2010, and shall include all additional motions defendant Williams proposes to file. All requests for subpoenas shall be submitted to the undersigned as soon as is practicable. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
July 23, 2010
PDF | More
ORDER granting 367 Motion to Extend as to Shannon Williams (1); Subject to the admonitions concerning the behavior of the defendant, the United States Marshal shall transport him to the Roman L. Hruska United States Courthouse to review the discovery provided by the government which is contained on disks or other media. That, under the supervision of the United States Marshal and in a secure location, the defendant shall be given access to a computer provided by defendant's counsel, to review the contents of the discovery. Defendant is given until August 6, 2010 to complete this review. The Clerk is directed to provide copies of this order to the United States Marshal. Ordered by Magistrate Judge F. A. Gossett. (1 Certified copy to USM) ( ADB, )
August 6, 2010
PDF | More
ORDER denying 354 Motion filed by Shannon Williams (1) for leave to file additional pretrial motions to conduct discovery depositions (371 -3 and 371 -4). A party may object to this order by filing an "Objection to Magistrate Judge's Order" no later than Monday, 8/9/2010. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
August 20, 2010
PDF | More
ORDER - IT IS ORDERED that the motion422 is granted; defendant shall have until September 3, 2010, to make such submissions as to defendant Yvonne Ackerly. Ordered by Senior Judge Lyle E. Strom. ( TCL)
August 20, 2010
PDF | More
ORDER - IT IS ORDERED that the motion426 is granted; defendant shall have until September 3, 2010, to make such submissions as to Daniel Bouquet. Ordered by Senior Judge Lyle E. Strom. ( TCL )
August 31, 2010
PDF | More
ORDER - IT IS ORDERED that the motion is granted446; defendant shall have until September 7, 2010, to submit motions for deviation, variance or departure as to Anthony Parrott. Ordered by Senior Judge Lyle E. Strom. ( TCL )
September 1, 2010
PDF | More
ORDER granting 441 motion to continue as to Joe Mark Felix (4) - Sentencing set for 1/6/2011 09:30 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
September 1, 2010
PDF | More
ORDER granting 449 motion to continue as to Daniel Bouquet (9) - Sentencing set for 1/6/2011 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
September 1, 2010
PDF | More
ORDER granting 447 motion to continue as to Yvonne Ackerly (10) - Sentencing set for 1/7/2011 10:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
September 7, 2010
PDF | More
ORDER granting 457 motion to continue as to Christopher Parrott (2) - Sentencing set for 1/14/2011 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
September 7, 2010
PDF | More
ORDER granting 456 Motion for Enlargement of Time to File Motions for Deviation, Variance or Departure as to Daniel Bouquet. The defendant shall have until November 22, 2010, to file motions for deviation, variance or departure. Ordered by Senior Judge Lyle E. Strom. (JAE)
September 8, 2010
PDF | More
ORDER granting 475 motion to continue as to Anthony Parrott (3) - Sentencing set for 1/13/2011 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
September 14, 2010
PDF | More
ORDER granting 465 Motion to Extend as to Yvonne Ackerly (10). Defendant shall have until 12/29/2010, to file any motions for deviation, variance or departure. Ordered by Senior Judge Lyle E. Strom. (JSF)
September 23, 2010
PDF | More
ORDER granting 511 motion to continue as to Vicki Cass (6) - Sentencing set for 10/18/2010 09:30 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
October 1, 2010
PDF | More
ORDER - The defendant's Motion (#517) for a review of detention, is denied without hearing as to Deshawn Hernandez. A party may object to a magistrate judge's order by filing an "Objection to Magistrate Judge's Order" within 14 days after being served with the order. The objecting party must comply with all requirements of NECrimR 59.2. Ordered by Magistrate Judge F.A. Gossett. ( TCL )
October 13, 2010
PDF | More
ORDER - IT IS ORDERED that defendant's motion to restrict access to motion for amended sentencing order in accordance with NECrimR 49.1 is granted as to defendant Amy Griffith. Ordered by Senior Judge Lyle E. Strom. ( TCL )
October 14, 2010
PDF | More
ORDER granting 522 motion to continue as to Vicki Cass (6) - Sentencing set for 11/22/2010 09:30 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
October 14, 2010
PDF | More
ORDER that a status and scheduling conference is scheduled for Friday, October 22, 2010, at 1 p.m., Courtroom No. 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. All counsel and all defendants shall be present unless counsel advises the Court in advance that their defendant need not be in attendance as to defendants Shannon Williams, Deshawn Hernandez, Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (ADB, )ORDER that a status and scheduling conference is scheduled for Friday, October 22, 2010, at 1 p.m., Courtroom No. 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. All counsel and all defendants shall be present unless counsel advises the Court in advance that their defendant need not be in attendance as to defendants Shannon Williams, Deshawn Hernandez, Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (ADB, )ORDER that a status and scheduling conference is scheduled for Friday, October 22, 2010, at 1 p.m., Courtroom No. 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. All counsel and all defendants shall be present unless counsel advises the Court in advance that their defendant need not be in attendance as to defendants Shannon Williams, Deshawn Hernandez, Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (ADB, )
October 25, 2010
PDF | More
ORDER - IT IS ORDERED that Ray E. Richards, II, 29488 Woodward Avenue, Suite 444, Royal Oak, Michigan, 48073, is appointed to represent defendant Williams pursuant to the Criminal Justice Act as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (1 copy to FPD)(TCL )
November 15, 2010
PDF | More
ORDER - IT IS ORDERED: 1) Ray E. Richards, II, 29488 Woodward Avenue, Suite 444, Royal Oak, Michigan, 48073, is removed as counsel for defendant Williams. 2) Michael J. Tasset, Post Office Box 62, Oakland, Nebraska, 68045, is reappointed to represent defendant Williams. 3) The hearing on all pending motions is rescheduledfor: Monday, November 29, 2010, at 9 a.m. Courtroom No. 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. 4) Trial of this matter is rescheduled for: Monday, January 3, 2011, at 9 a.m.Courtroom No. 1, Roman L. Hruska United States Courthouse, 111South 18th Plaza, Omaha, Nebraska.as to defendant Shannon Williams, Deshawn Hernandez, Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (TCL )ORDER - IT IS ORDERED: 1) Ray E. Richards, II, 29488 Woodward Avenue, Suite 444, Royal Oak, Michigan, 48073, is removed as counsel for defendant Williams. 2) Michael J. Tasset, Post Office Box 62, Oakland, Nebraska, 68045, is reappointed to represent defendant Williams. 3) The hearing on all pending motions is rescheduledfor: Monday, November 29, 2010, at 9 a.m. Courtroom No. 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. 4) Trial of this matter is rescheduled for: Monday, January 3, 2011, at 9 a.m.Courtroom No. 1, Roman L. Hruska United States Courthouse, 111South 18th Plaza, Omaha, Nebraska.as to defendant Shannon Williams, Deshawn Hernandez, Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (TCL )ORDER - IT IS ORDERED: 1) Ray E. Richards, II, 29488 Woodward Avenue, Suite 444, Royal Oak, Michigan, 48073, is removed as counsel for defendant Williams. 2) Michael J. Tasset, Post Office Box 62, Oakland, Nebraska, 68045, is reappointed to represent defendant Williams. 3) The hearing on all pending motions is rescheduledfor: Monday, November 29, 2010, at 9 a.m. Courtroom No. 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. 4) Trial of this matter is rescheduled for: Monday, January 3, 2011, at 9 a.m.Courtroom No. 1, Roman L. Hruska United States Courthouse, 111South 18th Plaza, Omaha, Nebraska.as to defendant Shannon Williams, Deshawn Hernandez, Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (TCL )
November 17, 2010
PDF | More
ORDER granting 556 motion to continue as to Vicki Cass (6) - Sentencing set for 1/28/2011 11:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
November 30, 2010
PDF | More
ORDER - Pursuant to the discussion held at today's hearing, Williams' Motion to Produce (Filing No. 567) is denied without prejudice. Williams' Motions for Issuance of Subpoena in Forma Pauperis pursuant to Fed. R. Crim. P. 17(c) (Filing Nos. 563 and 565) are granted. Williams' Motion for Issuance of Subpoena (Filing No. 569) is granted. Ordered by Senior Judge Lyle E. Strom. ( TCL )
December 6, 2010
PDF | More
ORDER - On oral motion of the defendant, IT IS ORDERED that defendant's motion is granted. Defendant may issue a subpoena commanding Bruce D. Gutkik, M.D., 10050 Regency Circle, #501, Omaha, Nebraska 68114, to appear at a hearing on Wednesday, December 8, 2010, at 2 p.m., Courtroom No. 5, Roman L. Hruska United States Courthouse, 111 South 18thPlaza, Omaha, Nebraska as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (TCL )
December 6, 2010
PDF | More
ORDER - IT IS ORDERED that counsel shall not release themedical records of Terry Haddock to the defendant or to any otherperson without prior approval of the Court as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (TCL )
December 7, 2010
PDF | More
ORDER denying 587 Motion to Unseal Recordings as to Shannon Williams and granting in part 588 Objection to Motion to Unseal Recordings as to Shannon Williams. The proceedings will remain sealed but are available to Senior Judge Strom should he wish to review them for purposes of determining the defendant's competency. The Clerk of Court is ordered to upload the sealed audio of the May 7, 2010 hearing. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )
December 8, 2010
PDF | More
ORDER granting 586 motion to extend as to Jamie Ackerly (11). Defendant shall have until January 10, 2011, on or before 2 p.m. to surrender for service of his sentence at the facility designated by the Bureau of Prisons. Ordered by Senior Judge Lyle E. Strom. (JDR)
December 8, 2010
PDF | More
ORDER - IT IS ORDERED that defendant's oral motion to withdraw his motion to proceed pro se595 is granted as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (TCL )
December 13, 2010
PDF | More
ORDER denying 541 motion for appointment of attorney informant or dismissal of indictment as to Shannon Williams (1). Ordered by Senior Judge Lyle E. Strom. (JDR)
December 13, 2010
PDF | More
ORDER - IT IS ORDERED that Williams' pro se motions (FilingNos. 534, 537, 538, 539, 540, 542, 543, 544, 545, 546, 547, and 550) are stricken as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. ( TCL )
December 14, 2010
PDF | More
ORDER denying as moot 489 motion to quash subpoena of third-party witness Todd Cooper as to Shannon Williams (1). Ordered by Senior Judge Lyle E. Strom. (JDR)
December 29, 2010
PDF | More
ORDER granting 619 motion to continue as to Joe Mark Felix (4) - Sentencing set for 5/6/2011 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
December 29, 2010
PDF | More
ORDER granting 617 Motion for Interim Payment as to Sara Jarrett. All interim vouchers shall be supported by detailed and itemized time and expense statements in accordance with Chapter II, Part C of the Guidelines for the Administration of the Criminal Justice Act. At the conclusion of the representation, counsel shall submit a final voucher seeking payment of the 20 per cent balance withheld from the earlier interim voucher(s), as well as payment for representation provided during the final interim period. The final voucher will be submitted to the Chief Judge of the United States Court of Appeals for the Eighth Circuit for his review and approval. Ordered by Senior Judge Lyle E. Strom. (Copy to FPD)(JAE)
December 29, 2010
PDF | More
STRICKEN - ORDER granting 620 Motion to Extend Time to Surrender for Service of Sentence as to Jamie Ackerly. Defendant shall have until February 1, 2011, on or before 2 p.m., to surrender for service of his sentence at the facility designated by the Bureau of Prisons. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(JAE) Modified on 12/29/2010 to indicate stricken per order 625. (JAE).
December 29, 2010
PDF | More
ORDER granting 620 Motion to Extend Time to Surrender for Service of Sentence as to Jamie Ackerly. Defendant shall have until February 1, 2011, on or before 2 p.m., to surrender for service of his sentence at the facility designated by the Bureau of Prisons. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(JAE)
December 29, 2010
PDF | More
ORDER granting 618 Motion to Continue as to Yvonne Ackerly. Defendant shall have until April 26, 2011, to file any motions for deviation, variance or departure. Sentencing set for 5/6/2011 at 9:30 AM in Courtroom 5, Federal Building, 111 South 18th Plaza, Omaha, NE before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JAE)
December 29, 2010
PDF | More
ORDER regarding MOTION to Withdraw Plea of Guilty 591 as to defendant Vicki Cass. The plaintiff shall file a response to defendant's motion to withdraw guilty plea on or before January 18, 2011. Ordered by Senior Judge Lyle E. Strom. (JAE)
January 3, 2011
PDF | More
ORDER granting 629 motion to continue as to Christopher Parrott (2) - Sentencing set for 5/5/2011 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
January 4, 2011
PDF | More
ORDER - the motion for enlargement of time to file motions for deviation, variance or departure 631 is granted; defendant shall have until April 11, 2011, to file motions for deviation, variance or departure. The motion to continue sentencing 632 is granted; sentencing is rescheduled for: Thursday, May 5, 2011, at 9:30 a.m. Courtroom No. 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska as to Daniel Bouquet. Ordered by Senior Judge Lyle E. Strom. (KBJ)
January 7, 2011
PDF | More
ORDER granting 635 motion to continue as to Anthony Parrott (3) - Sentencing set for 5/10/2011 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
January 7, 2011
PDF | More
ORDER granting 617 Motion for Interim Payment as to Sara Jarrett. All interim vouchers shall be supported by detailed and itemized time and expense statements in accordance with Chapter II, Part C of the Guidelines for the Administration of the Criminal Justice Act. At the conclusion of the representation, counsel shall submit a final voucher seeking payment of the 20 per cent balance withheld from the earlier interim voucher(s), as well as payment for representation provided during the final interim period. The final voucher will be submitted to the Chief Judge of the United States Court of Appeals for the Eighth Circuit for his review and approval. Ordered by Senior Judge Lyle E. Strom and Approved by Chief Judge William Jay Riley of the United States Court of Appeals for the Eighth Circuit.(Copy to FPD)(TCL )
January 12, 2011
PDF | More
ORDER that defendant's motion 649 to withdraw the motion to withdraw the guilty plea is granted. The motion to withdraw guilty plea 591 is deemed withdrawn as to Vicki Cass. (6) Ordered by Senior Judge Lyle E. Strom. (JAE)
January 24, 2011
PDF | More
ORDER granting 657 Motion to Seal as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. ( TCL )
January 24, 2011
PDF | More
ORDER granting 656 Motion for Attorney Fees as to Deshawn Hernandez. All interim vouchers shall be supported by detailed and itemized time and expense statements in accordance with Chapter II, Part C of the Guidelines for the Administration of the Criminal Justice Act. At the conclusion of the representation, counsel shall submit a final voucher seeking payment of the 20 per cent balance withheld from the earlier interim voucher(s), as well as payment for representation provided during the final interim period. The final voucher will be submitted to the Chief Judge of the United States Court of Appeals for the Eighth Circuit for his review and approval. Ordered by Senior Judge Lyle E. Strom. (1 copy to FPD)( TCL )
January 24, 2011
PDF | More
ORDER granting 658 SEALED MOTION as to Shannon Williams. All interim vouchers shall be supported by detailed and itemized time and expense statements in accordance with Chapter II, Part C of the Guidelines for the Administration of the Criminal Justice Act. At the conclusion of the representation, counsel shall submit a final voucher seeking payment of the 20 per cent balance withheld from the earlier interim voucher(s), as well as payment for representation provided during the final interim period. The final voucher will be submitted to the Chief Judge of the United States Court of Appeals for the Eighth Circuit for his review and approval. Ordered by Senior Judge Lyle E. Strom. (1 copy to FPD)( TCL ) .
January 24, 2011
PDF | More
ORDER granting 651 motion to continue sentencing as to Vicki Cass (6) - Sentencing set for 2/11/2011 10:30 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
January 27, 2011
PDF | More
ORDER - IT IS ORDERED: Defendants shall file briefs on or before February 7, 2011. Defendant Shannon Williams may submit a brief, if he so chooses, on or before February 7, 2011. All other dates established for submission of briefs and the trial date remain unchanged as to defendants Shannon Williams, Deshawn Hernandez, Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (TCL )ORDER - IT IS ORDERED: Defendants shall file briefs on or before February 7, 2011. Defendant Shannon Williams may submit a brief, if he so chooses, on or before February 7, 2011. All other dates established for submission of briefs and the trial date remain unchanged as to defendants Shannon Williams, Deshawn Hernandez, Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (TCL )ORDER - IT IS ORDERED: Defendants shall file briefs on or before February 7, 2011. Defendant Shannon Williams may submit a brief, if he so chooses, on or before February 7, 2011. All other dates established for submission of briefs and the trial date remain unchanged as to defendants Shannon Williams, Deshawn Hernandez, Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (TCL )
January 28, 2011
PDF | More
AMENDED ORDER - Defendants shall file briefs on or before February 7, 2011. Defendant Shannon Williams may submit a brief, if he so chooses, on or before February 7, 2011. Plaintiff shall have until February 28, 2011, to file its brief. All other dates established for submission of briefs and the trial date remain unchanged as to defendants Shannon Williams, Deshawn Hernandez, Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (TCL )AMENDED ORDER - Defendants shall file briefs on or before February 7, 2011. Defendant Shannon Williams may submit a brief, if he so chooses, on or before February 7, 2011. Plaintiff shall have until February 28, 2011, to file its brief. All other dates established for submission of briefs and the trial date remain unchanged as to defendants Shannon Williams, Deshawn Hernandez, Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (TCL )AMENDED ORDER - Defendants shall file briefs on or before February 7, 2011. Defendant Shannon Williams may submit a brief, if he so chooses, on or before February 7, 2011. Plaintiff shall have until February 28, 2011, to file its brief. All other dates established for submission of briefs and the trial date remain unchanged as to defendants Shannon Williams, Deshawn Hernandez, Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (TCL )
February 17, 2011
PDF | More
ORDER - The Clerk of Court shall retain a copy but return Williams' pro se motion to him. Any further motions or other pleadings submitted pro se by defendant Williams shall be copied, with the original returned to Williams, as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copies mailed as directed)(TCL )
February 18, 2011
PDF | More
ORDER - The motion for leave to file motion under seal is granted. Filing No. 653 shall remain sealed pending further order of the Court. The motion for order authorizing final payment is granted. The final voucher shall be supported by detailed and itemized time and expense statements in accordance with Chapter II, Part C of the Guidelines for the Administration of the Criminal Justice Act as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy to FPD)(JAE, )
February 23, 2011
PDF | More
ORDER denying 505 motion in limine as to Sara Jarrett (7). Ordered by Senior Judge Lyle E. Strom. (JDR)
February 23, 2011
PDF | More
ORDER - IT IS ORDERED that the defendant's Motion to Disqualify Government Counsel (Filing No. 371-1) is denied as moot as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (TCL )
February 28, 2011
PDF | More
ORDER - Williams' motion pursuant to Fed. R. Crim. P. 12(b)(4) (Filing No. 219) is denied without prejudice. Williams' objection to the magistrate judge's order (Filing No. 389) is overruled and the order is affirmed. The Government's motion to inquire into defendant's indigency (Filing No. 351) is denied without prejudice as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. ( TCL )
March 14, 2011
PDF | More
ORDER - IT IS ORDERED that Williams' Affidavit (Filing No. 698)is insufficient to require recusal by the undersigned and the motion to recuse is denied as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (TCL )
March 16, 2011
PDF | More
ORDER granting 712 motion to continue as to Amy Griffith (8) - Sentencing set for 6/3/2011 09:30 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
March 16, 2011
PDF | More
ORDER TO WITHDRAW EXHIBITS as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (TCL )
March 21, 2011
PDF | More
ORDER - IT IS ORDERED that defendant Shannon Williams' oral double jeopardy motion is denied as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (TCL )
March 21, 2011
PDF | More
MEMORANDUM AND ORDER - Hernandez' Motion to Suppress Evidence (Filing No. 210) is denied. Hernandez' Motion to Dismiss Indictment (Filing No. 211) is denied. Williams' Motion Dismiss Indictment or to Suppress Evidence and Statements (Filing No. 213) is denied. Williams' Motion to Suppress Statements of Conway (Filing No. 215) is denied. Ordered by Senior Judge Lyle E. Strom. ( TCL )MEMORANDUM AND ORDER - Hernandez' Motion to Suppress Evidence (Filing No. 210) is denied. Hernandez' Motion to Dismiss Indictment (Filing No. 211) is denied. Williams' Motion Dismiss Indictment or to Suppress Evidence and Statements (Filing No. 213) is denied. Williams' Motion to Suppress Statements of Conway (Filing No. 215) is denied. Ordered by Senior Judge Lyle E. Strom. ( TCL )
March 23, 2011
PDF | More
ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (TCL )
March 23, 2011
PDF | More
MEMORANDUM AND ORDER - Williams' Motion for Leave to File Pretrial Motions (Filing No. 719) is granted. Williams' Second Motion to Dismiss (Filing No. 702) is denied. Williams' Third Motion to Dismiss (Filing No. 704) is denied as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. ( TCL )
March 23, 2011
PDF | More
ORDER - IT IS ORDERED that plaintiff's motion to amend order nunc pro tunc (Filing No. 726) is granted. The oral motion to dismiss based on the double jeopardy clause of the United States Constitution is denied as frivolous as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. ( TCL )
March 25, 2011
PDF | More
MEMORANDUM AND ORDER - IT IS ORDERED: Defendant Williams' motion to continue trial (Filing No. 733) is denied. Defendant Jarrett's objection to continuance of trial is sustained. Her request to sever is denied. Plaintiff's motion to restrict is granted; Filing No. 740 may be filed as restricted in accordance with the E-Government Act. Ordered by Senior Judge Lyle E. Strom. ( TCL )MEMORANDUM AND ORDER - IT IS ORDERED: Defendant Williams' motion to continue trial (Filing No. 733) is denied. Defendant Jarrett's objection to continuance of trial is sustained. Her request to sever is denied. Plaintiff's motion to restrict is granted; Filing No. 740 may be filed as restricted in accordance with the E-Government Act. Ordered by Senior Judge Lyle E. Strom. ( TCL )MEMORANDUM AND ORDER - IT IS ORDERED: Defendant Williams' motion to continue trial (Filing No. 733) is denied. Defendant Jarrett's objection to continuance of trial is sustained. Her request to sever is denied. Plaintiff's motion to restrict is granted; Filing No. 740 may be filed as restricted in accordance with the E-Government Act. Ordered by Senior Judge Lyle E. Strom. ( TCL )
March 28, 2011
PDF | More
MEMORANDUM AND ORDER - Tasset's Motion to Withdraw (Filing No. 743) is granted. The Court grants leave for Williams to proceed pro se at trial. The Court appoints Tasset as Williams' stand-by counsel as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. ( TCL )
March 31, 2011
PDF | More
ORDER - All interim vouchers shall be supported by detailed and itemized time and expense statements in accordance with Chapter II, Part C of the Guidelines for the Administration of the Criminal Justice Act. Interim vouchers for paralegal services will be reviewed, and compensation will be paid for 80 per cent of the approved number of hours. Payment of all reimbursable expenses will be authorized. At the conclusion of the representation, a final voucher shall be submitted seeking payment of the 20 per cent balance withheld from the earlier interim voucher(s), as well as payment for services provided during the final interim period. The final voucher will be submitted to the Chief Judge of the United States Court of Appeals for the Eighth Circuit for his review and approval as to defendant Deshawn Hernandez. Ordered by Senior Judge Lyle E. Strom. (1 copy to FPD)(TCL )
April 11, 2011
PDF | More
ORDER - IT IS ORDERED: Williams' Motion to Produce under Rule 16 (Filing No. 762) is denied without prejudice. Williams' motion in limine (Filing No. 763) is denied. Williams' motion in limine or suppress (Filing No. 764) is denied as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL )
April 11, 2011
PDF | More
ORDER - IT IS ORDERED that the application of Billy Roy Tyler to proceed in district court without prepaying fees or costs is denied as moot as to Deshawn Hernandez. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL )
April 14, 2011
PDF | More
ORDER - IT IS ORDERED that the subpoenas defendant has requested shall be served by the United States Marshal, and defendant is relieved of any obligation to pay for them. The costs, witness fees, travel expenses and subsistence, if any, shall be paid by the United States as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party and 1 certified copy to USM)(TCL )
April 20, 2011
PDF | More
ORDER - IT IS ORDERED that the subpoena for Chris Storbeck is quashed as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (TCL )
May 2, 2011
PDF | More
ORDER - IT IS ORDERED that the plaintiff shall file a response to the respective motions 832 and 843 of DeShawn Hernandez and Sara Jarrett on or before May 9, 2011 as to defendants Deshawn Hernandez, Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (TCL )ORDER - IT IS ORDERED that the plaintiff shall file a response to the respective motions 832 and 843 of DeShawn Hernandez and Sara Jarrett on or before May 9, 2011 as to defendants Deshawn Hernandez, Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (TCL )
May 2, 2011
PDF | More
ORDER - IT IS ORDERED that the application 815 of Billy Roy Tyler to appeal "any all each and every order of Strom barring Tyler from Shannon Williams trial" is denied as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(TCL )
May 4, 2011
PDF | More
ORDER granting 854 Motion to Continue as to Daniel Bouquet (9). The defendant shall have until July 8, 2011, to file motions for departure, deviation or variance. Sentencing rescheduled for 8/5/2011 09:00 AM in Courtroom 5, Federal Building, 111 South 18th Plaza, Omaha, NE before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (AOA)
May 5, 2011
PDF | More
ORDER - IT IS ORDERED that the motion 849 is granted; Michael J. Tasset, Post Office Box 62, Oakland, Nebraska, 68045, is reappointed to represent defendant Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party and FPD)( TCL )
May 9, 2011
PDF | More
ORDER 858 motion to continue as to Christopher Parrott (2) - Sentencing set for 8/4/2011 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
May 9, 2011
PDF | More
ORDER granting 863 motion to continue as to Anthony Parrott (3) - Sentencing set for 8/4/2011 09:30 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
May 11, 2011
PDF | More
ORDER - IT IS ORDERED that defendant's motion to withdraw motion for release pending sentence 869, without prejudice to her ability to refile same at a later date, is granted. The motion (Filing No. 843) is deemed withdrawn as to Deshawn Hernandez. Ordered by Senior Judge Lyle E. Strom. ( TCL )
June 1, 2011
PDF | More
ORDER granting 883 motion to continue as to Amy Griffith (8) - Sentencing set for 8/12/2011 10:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
June 2, 2011
PDF | More
ORDER granting 889 motion to continue as to Yvonne Ackerly (10) - Sentencing set for 8/12/2011 09:30 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
June 3, 2011
PDF | More
ORDER - IT IS ORDERED that defendant Sara Jarrett's Motion for Release of Custody (Filing No. 832) is denied. Ordered by Senior Judge Lyle E. Strom. ( TCL )
June 22, 2011
PDF | More
MEMORANDUM AND ORDER - Jarrett's Motion for Judgment of Acquittal (Filing No.855) is denied as to defendant Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. ( TCL )
June 30, 2011
PDF | More
ORDER - IT IS ORDERED: The Government shall file a response to Williams' motion by Monday, July 11, 2011. Defendant shall file a reply brief by Friday, July 15, 2011 as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (TCL )
July 12, 2011
PDF | More
ORDER - IT IS ORDERED that plaintiff's motion 922 is granted; plaintiff shall have until July 12, 2011, to submit a brief in response to defendant's motion to dismiss forfeiture proceeding as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. ( TCL )
July 12, 2011
PDF | More
ORDER - IT IS ORDERED that the application 925 of Billy Roy Tyler to proceed in district court without prepaying fees or costs is denied as moot as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL )
July 14, 2011
PDF | More
ORDER - IT IS ORDERED that the motion 894 to seal is granted; Filing No. 895 shall remain sealed until further order of the Court as to Deshawn Hernandez. Ordered by Senior Judge Lyle E. Strom. ( TCL )
July 19, 2011
PDF | More
MEMORANDUM AND ORDER - Williams' pro se Motion to Dismiss or for New Trial (Filing 848) is denied. Williams' pro se Motion to Dismiss or for NewTrial (Filing No. 852) is denied. Williams' Motion to Dismiss Forfeiture Proceeding(Filing No. 908) is denied. A scheduling conference will be held on: Friday, July 22, 2011, at 9 a.m. Courtroom No. 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska as to defendants Shannon Williams and Deshawn Hernandez. Ordered by Senior Judge Lyle E. Strom. ( TCL )MEMORANDUM AND ORDER - Williams' pro se Motion to Dismiss or for New Trial (Filing 848) is denied. Williams' pro se Motion to Dismiss or for NewTrial (Filing No. 852) is denied. Williams' Motion to Dismiss Forfeiture Proceeding(Filing No. 908) is denied. A scheduling conference will be held on: Friday, July 22, 2011, at 9 a.m. Courtroom No. 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska as to defendants Shannon Williams and Deshawn Hernandez. Ordered by Senior Judge Lyle E. Strom. ( TCL )
July 22, 2011
PDF | More
ORDER - IT IS ORDERED that Williams' Motion for Appointment of New Counsel or to Proceed Pro Se and his motion to dismiss (Filing No. 944) are denied as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL )
July 27, 2011
PDF | More
ORDER - IT IS ORDERED that defendant's motion is granted; defendant may proceed on appeal without prepayment of costs as to Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. ( TCL )
July 27, 2011
PDF | More
ORDER - IT IS ORDERED: The United States' Motion to Dismiss949 is hereby sustained. Paragraph D), subparagraph 10), of the Forfeiture Allegation in the Superseding Indictment, pertaining to the East 34 feet of the North 80 feet of Lot 1, Block 35, Kountze Place, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1801 Pinkney, Omaha, Nebraska, commonly known as 1801 Pinkney, Omaha, Nebraska, is hereby dismissed as to defendants Shannon Williams, Deshawn Hernandez. Ordered by Senior Judge Lyle E. Strom. ( TCL )ORDER - IT IS ORDERED: The United States' Motion to Dismiss949 is hereby sustained. Paragraph D), subparagraph 10), of the Forfeiture Allegation in the Superseding Indictment, pertaining to the East 34 feet of the North 80 feet of Lot 1, Block 35, Kountze Place, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1801 Pinkney, Omaha, Nebraska, commonly known as 1801 Pinkney, Omaha, Nebraska, is hereby dismissed as to defendants Shannon Williams, Deshawn Hernandez. Ordered by Senior Judge Lyle E. Strom. ( TCL )
July 28, 2011
PDF | More
PRELIMINARY ORDER OF FORFEITURE - The United States' Motion for Issuance of Preliminary Order of Forfeiture 957 is hereby sustained. Deshawn Hernandez' interest in the personal and real properties set forth in the Superseding Indictment 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). 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 Deshawn Hernandez. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )
August 2, 2011
PDF | More
ORDER granting 966 motion to continue as to Christopher Parrott (2) - Sentencing set for 1/10/2012 09:30 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
August 2, 2011
PDF | More
ORDER granting 967 motion to continue as to Daniel Bouquet (9) - Sentencing set for 1/10/2012 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
August 2, 2011
PDF | More
ORDER granting 970 motion to continue as to Joe Mark Felix (4) - Sentencing set for 1/11/2012 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
August 8, 2011
PDF | More
ORDER - IT IS ORDERED that defendant's motion979 to restrict access to unopposed motion for continuance of sentencing date is granted; this filing is restricted until further order of the Court as to Amy Griffith. Ordered by Senior Judge Lyle E. Strom. ( TCL )
August 10, 2011
PDF | More
ORDER - IT IS ORDERED: Defendant shall have until December 30, 2011, to file motions for variance, deviation or departure from the Sentencing Guidelines. Sentencing is rescheduled for: Friday, January 13, 2012, at 9 a.m. Courtroom No. 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska as to defendant Yvonne Ackerly. Ordered by Senior Judge Lyle E. Strom. ( TCL )
August 25, 2011
PDF | More
ORDER - IT IS ORDERED that the motion to withdraw (Filing No. 995) filed by Michael J. Tasset is granted as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. ( TCL )
October 3, 2011
PDF | More
ORDER - Defendant's motion to disqualify court report Susan DeVetter 1069 is denied. Defendant's motion for subpoena duces tecum under Rule 17(c) to Susan DeVetter 1054 and motion to compel or subpoena duces tecum under Rule 17(c) to Susan DeVetter or Marshal Buck Trout 1070 are denied as moot as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed/e-mailed to pro se party)(JAE)
October 4, 2011
PDF | More
ORDER - IT IS ORDERED that defendant's motion to produce (Filing No. 1046) is denied as to Shannon Williams Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL )
October 4, 2011
PDF | More
ORDER - IT IS ORDERED that defendant shall have until October 12, 2011, to set forth the reasons he wishes to take Detective Dave Bruck's deposition, what information he believes he can obtain from Detective Bruck, and how that information is relevant to the proceedings presently pending before the Court as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(TCL )
October 4, 2011
PDF | More
ORDER - IT IS ORDERED that defendant's motions for new trial (Filing Nos. 1056 and 1065) are denied as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL )
October 12, 2011
PDF | More
ORDER - IT IS ORDERED that plaintiff shall file a response to defendant's motion to dismiss based on double jeopardy and lack of jurisdiction1093 on or before October 19, 2011 as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(TCL )
October 14, 2011
PDF | More
ORDER NUNC PRO TUNC - IT IS ORDERED: Between the dates of October 12, 2011, and October 20, 2011, standby counsel for the defendant upon defendant's specific request, and counsel for the government are permitted to inspect the GJ 11-1 jury list, questionnaires, and the contents of records or papers used by the jury clerk in connection with the petit jury selection process. On or before October 20, 2011, the defendant shall file any motion with respect to the jury selection process or notify the court by letter if the defendant will not be filing any such motion. Said motion, if any, shall fully comply with the provisions of 28 U.S.C. § 1867(d). The Court will not permit counsel or defendant to share information regarding these jurors with any third party without prior approval from the Court. Any copies furnished to defendant are for viewing purposes only. The copies shall be returned to stand by counsel and are not to be distributed or posted on any social media site. These questionnaires contain private, sensitive information that need not be shared with the public. Failure to comply with this order may result in contempt of Court as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(TCL )
October 21, 2011
PDF | More
ORDER granting 1087 and 1116 Motion to Continue as to Shannon Williams. Defendant shall have until October 28, 2011 to file a written response to the government's motion to dismiss forfeiture allegation. Ordered by Senior Judge Lyle E. Strom. ( MLF, )
October 24, 2011
PDF | More
ORDER - IT IS ORDERED: Defendant's objections to transcript of trial (Filing No. 1051) are denied. Defendant's motion for reconsideration or an adversarial hearing (Filing No. 1095) is denied. Defendant's Rule 33 motion for new trial (Filing No. 1103) is denied as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL )
October 26, 2011
PDF | More
ORDER - IT IS ORDERED: The government's motion dismiss forfeiture (Filing No. 1118) allegation is granted. The remaining forfeiture allegation of the superseding indictment (Filing No. 360) is dismissed without prejudice. The government's motion regarding payment of funds pursuant to the Criminal Justice Act (Filing No. 1023), and defendant's (ex parte) motion for issuances of subpoenas (Filing No. 1078), motion in limine (Filing No. 1107), (ex parte) motion for subpoenas (Filing No. 1121), and motion for public trial (Filing No. 1128) are denied as moot as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL ) Modified on 10/26/2011 to correct restriction (TCL ).
October 26, 2011
PDF | More
ORDER - IT IS ORDERED: Defendant's motion for discovery deposition (Filing No. 1058) is denied as moot. The government's motion to reconsider (Filing No.1102) is denied as moot as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL )
October 26, 2011
PDF | More
ORDER - IT IS ORDERED: Defendant's objection to the Court's limiting of the defenses in forfeiture trial (Filing No. 1076) is denied as moot. Defendant's amendment to objections to defenses at forfeiture trial (Filing No. 1086) is denied as moot. Defendant's motion to dismiss based on double jeopardy and lack of jurisdiction (Filing No. 1093) is denied as moot. Defendant's Rule 51 objection Filing No. 1079 (Filing No. 1096) is denied as moot. Defendant's objection to Filing No. 1079 and petition for hearing on forfeiture trial issues (Filing No. 1097) is denied as moot as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL )
October 27, 2011
PDF | More
ORDER - IT IS ORDERED: Defendant's pro se motion for replevin (Filing No. 1108) is denied as moot. Defendant's pro se motion to inspect jury list (Filing No. 1114) is denied as moot. Defendant's pro se motion for effective assistance of counsel (Filing No. 1115) is denied as moot. Defendant's motion appoint counsel (Filing No. 1122) is denied. Defendant's pro se objection (Filing No. 1123) is denied. Defendant's pro se objection (Filing No. 1132) is denied as moot. Defendant's pro se objection (Filing No. 1133) is denied as moot as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL )
November 2, 2011
PDF | More
ORDER - IT IS ORDERED: Defendant's appeals (Filing Nos. 1144, 1145, and 1158) are not taken in good faith. Defendant is not entitled to proceed on appeal in forma pauperis as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(TCL)
November 2, 2011
PDF | More
ORDER - IT IS ORDERED that defendant's motion to continue sentencing (Filing No. 1146) is denied as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL )
November 3, 2011
PDF | More
ORDER - IT IS ORDERED: Defendant's objection under Rule 51, motion to comply with Federal Rule of Criminal Procedure 12(d), and motion to comply with Federal Rule of Appellate Procedure 10(e) (Filing No. 1141) are denied. Defendant's objection under Rule 51 (Filing No. 1142) is denied. Defendant's motion to dismiss post-trial and request for findings of fact under Federal Rule of Criminal Procedure 12(d) (Filing No. 1155) are denied as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL )
November 7, 2011
PDF | More
ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(TCL )
November 16, 2011
PDF | More
ORDER NUNC PRO TUNC - IT IS ORDERED: Defendant's notices of appeal (Filing Nos. 1187 and 1191) are deemed to be duplicates of defendants original notice of appeal (Filing No. 1177). The motion for transcripts, construed as a request for transcripts, is denied as to the proceedings that have previously been transcribed. The court reporter who was present at these proceedings shall prepare and furnish a copy of the transcripts of the hearings held on December 8, 2010, September 30, 2011, October 11, 2011, and November 4, 2011, to standby counsel for delivery to the defendant. The Court's order (Filing No. 1194) shall be stricken as it contained erroneous material as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(TCL )
November 30, 2011
PDF | More
PRELIMINARY ORDER OF FORFEITURE - IT IS ORDERED: The United States' Motion for Issuance of Preliminary Order of Forfeiture 1205 is hereby sustained. Based upon the Forfeiture Allegation of the Indictments and the Informations, and the defendants' pleas of guilty, the United States is hereby authorized to seize: 1. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 2. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 3. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 4. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 5. $175,256.84 in United States currency recovered from Julio Cesar Chiquette on October 23, 2008; 6. $189,824.00 in United States currency recovered from Joe Mark Felix on September 4, 2009; 7. The real property described as North 91.5 feet, West 28 feet, Lot 6, in the North 91.5 feet of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 8. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 9. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 10. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 11. $9,500.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 12. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 13. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to Yvonne Ackerly. The defendants' interests in the properties described immediately above are 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). D. The aforementioned 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 Anthony Parrott, Joe Mark Felix, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )PRELIMINARY ORDER OF FORFEITURE - IT IS ORDERED: The United States' Motion for Issuance of Preliminary Order of Forfeiture 1205 is hereby sustained. Based upon the Forfeiture Allegation of the Indictments and the Informations, and the defendants' pleas of guilty, the United States is hereby authorized to seize: 1. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 2. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 3. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 4. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 5. $175,256.84 in United States currency recovered from Julio Cesar Chiquette on October 23, 2008; 6. $189,824.00 in United States currency recovered from Joe Mark Felix on September 4, 2009; 7. The real property described as North 91.5 feet, West 28 feet, Lot 6, in the North 91.5 feet of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 8. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 9. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 10. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 11. $9,500.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 12. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 13. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to Yvonne Ackerly. The defendants' interests in the properties described immediately above are 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). D. The aforementioned 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 Anthony Parrott, Joe Mark Felix, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )PRELIMINARY ORDER OF FORFEITURE - IT IS ORDERED: The United States' Motion for Issuance of Preliminary Order of Forfeiture 1205 is hereby sustained. Based upon the Forfeiture Allegation of the Indictments and the Informations, and the defendants' pleas of guilty, the United States is hereby authorized to seize: 1. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 2. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 3. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 4. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 5. $175,256.84 in United States currency recovered from Julio Cesar Chiquette on October 23, 2008; 6. $189,824.00 in United States currency recovered from Joe Mark Felix on September 4, 2009; 7. The real property described as North 91.5 feet, West 28 feet, Lot 6, in the North 91.5 feet of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 8. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 9. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 10. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 11. $9,500.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 12. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 13. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to Yvonne Ackerly. The defendants' interests in the properties described immediately above are 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). D. The aforementioned 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 Anthony Parrott, Joe Mark Felix, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )PRELIMINARY ORDER OF FORFEITURE - IT IS ORDERED: The United States' Motion for Issuance of Preliminary Order of Forfeiture 1205 is hereby sustained. Based upon the Forfeiture Allegation of the Indictments and the Informations, and the defendants' pleas of guilty, the United States is hereby authorized to seize: 1. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 2. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 3. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 4. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 5. $175,256.84 in United States currency recovered from Julio Cesar Chiquette on October 23, 2008; 6. $189,824.00 in United States currency recovered from Joe Mark Felix on September 4, 2009; 7. The real property described as North 91.5 feet, West 28 feet, Lot 6, in the North 91.5 feet of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 8. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 9. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 10. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 11. $9,500.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 12. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 13. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to Yvonne Ackerly. The defendants' interests in the properties described immediately above are 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). D. The aforementioned 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 Anthony Parrott, Joe Mark Felix, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )PRELIMINARY ORDER OF FORFEITURE - IT IS ORDERED: The United States' Motion for Issuance of Preliminary Order of Forfeiture 1205 is hereby sustained. Based upon the Forfeiture Allegation of the Indictments and the Informations, and the defendants' pleas of guilty, the United States is hereby authorized to seize: 1. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 2. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 3. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 4. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 5. $175,256.84 in United States currency recovered from Julio Cesar Chiquette on October 23, 2008; 6. $189,824.00 in United States currency recovered from Joe Mark Felix on September 4, 2009; 7. The real property described as North 91.5 feet, West 28 feet, Lot 6, in the North 91.5 feet of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 8. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 9. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 10. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 11. $9,500.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 12. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 13. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to Yvonne Ackerly. The defendants' interests in the properties described immediately above are 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). D. The aforementioned 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 Anthony Parrott, Joe Mark Felix, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )PRELIMINARY ORDER OF FORFEITURE - IT IS ORDERED: The United States' Motion for Issuance of Preliminary Order of Forfeiture 1205 is hereby sustained. Based upon the Forfeiture Allegation of the Indictments and the Informations, and the defendants' pleas of guilty, the United States is hereby authorized to seize: 1. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 2. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 3. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 4. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 5. $175,256.84 in United States currency recovered from Julio Cesar Chiquette on October 23, 2008; 6. $189,824.00 in United States currency recovered from Joe Mark Felix on September 4, 2009; 7. The real property described as North 91.5 feet, West 28 feet, Lot 6, in the North 91.5 feet of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 8. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 9. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 10. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 11. $9,500.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 12. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 13. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to Yvonne Ackerly. The defendants' interests in the properties described immediately above are 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). D. The aforementioned 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 Anthony Parrott, Joe Mark Felix, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )
December 28, 2011
PDF | More
ORDER granting 1220 Motion to Seal as to Anthony Parrott, Joe Mark Felix, Daniel Bouquet and Yvonne Ackerly. Ordered by Senior Judge Lyle E. Strom. (JAE)ORDER granting 1220 Motion to Seal as to Anthony Parrott, Joe Mark Felix, Daniel Bouquet and Yvonne Ackerly. Ordered by Senior Judge Lyle E. Strom. (JAE)ORDER granting 1220 Motion to Seal as to Anthony Parrott, Joe Mark Felix, Daniel Bouquet and Yvonne Ackerly. Ordered by Senior Judge Lyle E. Strom. (JAE)ORDER granting 1220 Motion to Seal as to Anthony Parrott, Joe Mark Felix, Daniel Bouquet and Yvonne Ackerly. Ordered by Senior Judge Lyle E. Strom. (JAE)
December 28, 2011
PDF | More
AMENDED ORDER PRELIMINARY ORDER OF FORFEITURE sustaining 1219 Motion for Amended Preliminary Forfeiture as to Anthony Parrott, Joe Mark Felix, Vicki Cass, Amy Griffith, Yvonne Ackerly and Jamie Ackerly. Based upon Count III of the Indictment and the Forfeiture Allegations in the Informations, and the defendants' pleas of guilty, the United States is hereby authorized to seize the property listed in this order. The aforementioned 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. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(JAE)AMENDED ORDER PRELIMINARY ORDER OF FORFEITURE sustaining 1219 Motion for Amended Preliminary Forfeiture as to Anthony Parrott, Joe Mark Felix, Vicki Cass, Amy Griffith, Yvonne Ackerly and Jamie Ackerly. Based upon Count III of the Indictment and the Forfeiture Allegations in the Informations, and the defendants' pleas of guilty, the United States is hereby authorized to seize the property listed in this order. The aforementioned 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. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(JAE)AMENDED ORDER PRELIMINARY ORDER OF FORFEITURE sustaining 1219 Motion for Amended Preliminary Forfeiture as to Anthony Parrott, Joe Mark Felix, Vicki Cass, Amy Griffith, Yvonne Ackerly and Jamie Ackerly. Based upon Count III of the Indictment and the Forfeiture Allegations in the Informations, and the defendants' pleas of guilty, the United States is hereby authorized to seize the property listed in this order. The aforementioned 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. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(JAE)AMENDED ORDER PRELIMINARY ORDER OF FORFEITURE sustaining 1219 Motion for Amended Preliminary Forfeiture as to Anthony Parrott, Joe Mark Felix, Vicki Cass, Amy Griffith, Yvonne Ackerly and Jamie Ackerly. Based upon Count III of the Indictment and the Forfeiture Allegations in the Informations, and the defendants' pleas of guilty, the United States is hereby authorized to seize the property listed in this order. The aforementioned 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. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(JAE)AMENDED ORDER PRELIMINARY ORDER OF FORFEITURE sustaining 1219 Motion for Amended Preliminary Forfeiture as to Anthony Parrott, Joe Mark Felix, Vicki Cass, Amy Griffith, Yvonne Ackerly and Jamie Ackerly. Based upon Count III of the Indictment and the Forfeiture Allegations in the Informations, and the defendants' pleas of guilty, the United States is hereby authorized to seize the property listed in this order. The aforementioned 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. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(JAE)AMENDED ORDER PRELIMINARY ORDER OF FORFEITURE sustaining 1219 Motion for Amended Preliminary Forfeiture as to Anthony Parrott, Joe Mark Felix, Vicki Cass, Amy Griffith, Yvonne Ackerly and Jamie Ackerly. Based upon Count III of the Indictment and the Forfeiture Allegations in the Informations, and the defendants' pleas of guilty, the United States is hereby authorized to seize the property listed in this order. The aforementioned 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. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(JAE)
January 4, 2012
PDF | More
ORDER - IT IS ORDERED defendant's motion 1227 is granted; the sentencing memorandum shall remain sealed pending further order of the Court as to Yvonne Ackerly. Ordered by Senior Judge Lyle E. Strom. ( TCL )
January 9, 2012
PDF | More
ORDER - IT IS ORDERED that the motion is granted; Filing No.1235 is sealing pending further order of the Court as to Christopher Parrott. Ordered by Senior Judge Lyle E. Strom. ( TCL )
February 13, 2012
PDF | More
ORDER - IT IS ORDERED that sentencing in this matter is continued to: Tuesday, May 15, 2012, at 9 a.m. Courtroom No. 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska as to defendant Christopher Parrott. Ordered by Senior Judge Lyle E. Strom. (TCL )
May 14, 2012
PDF | More
ORDER granting 1271 motion to continue as to Christopher Parrott (2) - Sentencing set for 7/17/2012 11:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, NE, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
June 5, 2012
PDF | More
FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: A. Plaintiff's Motion for Final Order of Forfeiture1274 is hereby sustained. B. All right, title and interest in and to the following properties held by any person or entity are hereby forever barred and foreclosed. 1. 1996 Mercedes Benz, Model C220, VIN WBDHA22E5T332424 registered to Ketsana Sengchan; 2. 2006 BMW 750, VIN WBAHN83516DT29217 registered to Lonnie Robinson; 3. 2005 Cadillac STS, VIN 1G6DC67A950226803 registered to Collette Parrott; 4. 2003 Cadillac Escalade, VIN 1GYEK63N23R220115 registered to Tiffany Turner; 5. Pinnacle Bank Account #6912183410 in the name of Mango Creek Properties, Inc. with a balance as of November 30, 2009, of $24,821.95; 6. $46,870 in monies delivered by Christopher Parrott now held as evidence at the Bellevue Police Department property room; 7. $1,000.00 in United States currency refunded to Mango Creek account from GBS Partners, Inc.; 8. $1,000.00 in United States currency converted from a check from Spence Escrow Co. payable to U.S. Department of Treasury for proceeds from escrow account holding monies for Deshawn Hernandez from check number 1004 from Wells Fargo Bank. 9. $85,120.00 in United States currency seized from safety deposit box at Pinnacle Bank on December 18, 2009. 10. The real property described as Boulevard Park Add Lot 7 Block 9 E 40 S 30 ft & E 40 ft Lot 8 40 x 80, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1602 Laird, Omaha, Nebraska. 11. The real property described as North 91.5 Feet, West 28 Feet, Lot 6, In The North 91.5 Feet Of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 12. The real property described as Lot 12, Block 2, Hitchcocks 1st Addition, An Addition To The City of Omaha, as surveyed, platted and recorded in Douglas County, Nebraska commonly known as 3744 Lake Street, Omaha, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3744 Lake Street, Omaha, Nebraska; 13. The real property described as 3181 Pennington Cir SW, Atlanta, GA, as surveyed, platted and recorded in Fulton County, Georgia, commonly known as 3181 Pennington Cir. SW, Atlanta, Georgia (titled in the name of E Zone Investments LLC); 14. The real property described as Hastings & Heydens 3rd Add Lot 14 Block 0 Lots 13 & 82x120, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2444 Browne Street, Omaha, Nebraska; 15. The real property described as Fairfax Lot 216 Block 0 40 x 134, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3721 N. 39th Street, Omaha, Nebraska (titled in the name of Mango Creek Properties Inc.); 16. The real property described as Mossman & Wilson Add Lot 106 Block 0 Lot 106 Block 0, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2205 N. 39th Street, Omaha, Nebraska; 17. The real property described as Wilson - Carl C-2nd Add Lot 20 Block 0 42 x 129.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 4527 N. 36th Avenue, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 18. The real property described as Fontenelle Park Lot 205 Block 0 40 x 130, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3916 N. 42nd, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 19. The real property described as Yale Place Lot 49 Block 0 - Ex S 5 Ft- 40 x 98.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3365 Erksine Street, Omaha, Nebraska; (titled in the name of E Zone Investments LLC). 20. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 21. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 22. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 23. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 24. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 25. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 26. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 27. $9,500.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 28. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 29. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to registered to Yvonne Ackerly. C. The aforementioned properties be, and the same hereby are, forfeited to the United States of America. D. The United States is directed to dispose of said properties in accordance with law as to defendants Christopher Parrott, Anthony Parrott, Joe Mark Felix, Deshawn Hernandez, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL ) Modified on 6/6/2012 to correct typo (TCL ).FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: A. Plaintiff's Motion for Final Order of Forfeiture1274 is hereby sustained. B. All right, title and interest in and to the following properties held by any person or entity are hereby forever barred and foreclosed. 1. 1996 Mercedes Benz, Model C220, VIN WBDHA22E5T332424 registered to Ketsana Sengchan; 2. 2006 BMW 750, VIN WBAHN83516DT29217 registered to Lonnie Robinson; 3. 2005 Cadillac STS, VIN 1G6DC67A950226803 registered to Collette Parrott; 4. 2003 Cadillac Escalade, VIN 1GYEK63N23R220115 registered to Tiffany Turner; 5. Pinnacle Bank Account #6912183410 in the name of Mango Creek Properties, Inc. with a balance as of November 30, 2009, of $24,821.95; 6. $46,870 in monies delivered by Christopher Parrott now held as evidence at the Bellevue Police Department property room; 7. $1,000.00 in United States currency refunded to Mango Creek account from GBS Partners, Inc.; 8. $1,000.00 in United States currency converted from a check from Spence Escrow Co. payable to U.S. Department of Treasury for proceeds from escrow account holding monies for Deshawn Hernandez from check number 1004 from Wells Fargo Bank. 9. $85,120.00 in United States currency seized from safety deposit box at Pinnacle Bank on December 18, 2009. 10. The real property described as Boulevard Park Add Lot 7 Block 9 E 40 S 30 ft & E 40 ft Lot 8 40 x 80, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1602 Laird, Omaha, Nebraska. 11. The real property described as North 91.5 Feet, West 28 Feet, Lot 6, In The North 91.5 Feet Of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 12. The real property described as Lot 12, Block 2, Hitchcocks 1st Addition, An Addition To The City of Omaha, as surveyed, platted and recorded in Douglas County, Nebraska commonly known as 3744 Lake Street, Omaha, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3744 Lake Street, Omaha, Nebraska; 13. The real property described as 3181 Pennington Cir SW, Atlanta, GA, as surveyed, platted and recorded in Fulton County, Georgia, commonly known as 3181 Pennington Cir. SW, Atlanta, Georgia (titled in the name of E Zone Investments LLC); 14. The real property described as Hastings & Heydens 3rd Add Lot 14 Block 0 Lots 13 & 82x120, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2444 Browne Street, Omaha, Nebraska; 15. The real property described as Fairfax Lot 216 Block 0 40 x 134, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3721 N. 39th Street, Omaha, Nebraska (titled in the name of Mango Creek Properties Inc.); 16. The real property described as Mossman & Wilson Add Lot 106 Block 0 Lot 106 Block 0, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2205 N. 39th Street, Omaha, Nebraska; 17. The real property described as Wilson - Carl C-2nd Add Lot 20 Block 0 42 x 129.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 4527 N. 36th Avenue, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 18. The real property described as Fontenelle Park Lot 205 Block 0 40 x 130, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3916 N. 42nd, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 19. The real property described as Yale Place Lot 49 Block 0 - Ex S 5 Ft- 40 x 98.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3365 Erksine Street, Omaha, Nebraska; (titled in the name of E Zone Investments LLC). 20. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 21. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 22. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 23. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 24. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 25. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 26. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 27. $9,500.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 28. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 29. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to registered to Yvonne Ackerly. C. The aforementioned properties be, and the same hereby are, forfeited to the United States of America. D. The United States is directed to dispose of said properties in accordance with law as to defendants Christopher Parrott, Anthony Parrott, Joe Mark Felix, Deshawn Hernandez, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL ) Modified on 6/6/2012 to correct typo (TCL ).FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: A. Plaintiff's Motion for Final Order of Forfeiture1274 is hereby sustained. B. All right, title and interest in and to the following properties held by any person or entity are hereby forever barred and foreclosed. 1. 1996 Mercedes Benz, Model C220, VIN WBDHA22E5T332424 registered to Ketsana Sengchan; 2. 2006 BMW 750, VIN WBAHN83516DT29217 registered to Lonnie Robinson; 3. 2005 Cadillac STS, VIN 1G6DC67A950226803 registered to Collette Parrott; 4. 2003 Cadillac Escalade, VIN 1GYEK63N23R220115 registered to Tiffany Turner; 5. Pinnacle Bank Account #6912183410 in the name of Mango Creek Properties, Inc. with a balance as of November 30, 2009, of $24,821.95; 6. $46,870 in monies delivered by Christopher Parrott now held as evidence at the Bellevue Police Department property room; 7. $1,000.00 in United States currency refunded to Mango Creek account from GBS Partners, Inc.; 8. $1,000.00 in United States currency converted from a check from Spence Escrow Co. payable to U.S. Department of Treasury for proceeds from escrow account holding monies for Deshawn Hernandez from check number 1004 from Wells Fargo Bank. 9. $85,120.00 in United States currency seized from safety deposit box at Pinnacle Bank on December 18, 2009. 10. The real property described as Boulevard Park Add Lot 7 Block 9 E 40 S 30 ft & E 40 ft Lot 8 40 x 80, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1602 Laird, Omaha, Nebraska. 11. The real property described as North 91.5 Feet, West 28 Feet, Lot 6, In The North 91.5 Feet Of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 12. The real property described as Lot 12, Block 2, Hitchcocks 1st Addition, An Addition To The City of Omaha, as surveyed, platted and recorded in Douglas County, Nebraska commonly known as 3744 Lake Street, Omaha, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3744 Lake Street, Omaha, Nebraska; 13. The real property described as 3181 Pennington Cir SW, Atlanta, GA, as surveyed, platted and recorded in Fulton County, Georgia, commonly known as 3181 Pennington Cir. SW, Atlanta, Georgia (titled in the name of E Zone Investments LLC); 14. The real property described as Hastings & Heydens 3rd Add Lot 14 Block 0 Lots 13 & 82x120, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2444 Browne Street, Omaha, Nebraska; 15. The real property described as Fairfax Lot 216 Block 0 40 x 134, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3721 N. 39th Street, Omaha, Nebraska (titled in the name of Mango Creek Properties Inc.); 16. The real property described as Mossman & Wilson Add Lot 106 Block 0 Lot 106 Block 0, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2205 N. 39th Street, Omaha, Nebraska; 17. The real property described as Wilson - Carl C-2nd Add Lot 20 Block 0 42 x 129.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 4527 N. 36th Avenue, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 18. The real property described as Fontenelle Park Lot 205 Block 0 40 x 130, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3916 N. 42nd, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 19. The real property described as Yale Place Lot 49 Block 0 - Ex S 5 Ft- 40 x 98.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3365 Erksine Street, Omaha, Nebraska; (titled in the name of E Zone Investments LLC). 20. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 21. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 22. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 23. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 24. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 25. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 26. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 27. $9,500.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 28. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 29. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to registered to Yvonne Ackerly. C. The aforementioned properties be, and the same hereby are, forfeited to the United States of America. D. The United States is directed to dispose of said properties in accordance with law as to defendants Christopher Parrott, Anthony Parrott, Joe Mark Felix, Deshawn Hernandez, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL ) Modified on 6/6/2012 to correct typo (TCL ).FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: A. Plaintiff's Motion for Final Order of Forfeiture1274 is hereby sustained. B. All right, title and interest in and to the following properties held by any person or entity are hereby forever barred and foreclosed. 1. 1996 Mercedes Benz, Model C220, VIN WBDHA22E5T332424 registered to Ketsana Sengchan; 2. 2006 BMW 750, VIN WBAHN83516DT29217 registered to Lonnie Robinson; 3. 2005 Cadillac STS, VIN 1G6DC67A950226803 registered to Collette Parrott; 4. 2003 Cadillac Escalade, VIN 1GYEK63N23R220115 registered to Tiffany Turner; 5. Pinnacle Bank Account #6912183410 in the name of Mango Creek Properties, Inc. with a balance as of November 30, 2009, of $24,821.95; 6. $46,870 in monies delivered by Christopher Parrott now held as evidence at the Bellevue Police Department property room; 7. $1,000.00 in United States currency refunded to Mango Creek account from GBS Partners, Inc.; 8. $1,000.00 in United States currency converted from a check from Spence Escrow Co. payable to U.S. Department of Treasury for proceeds from escrow account holding monies for Deshawn Hernandez from check number 1004 from Wells Fargo Bank. 9. $85,120.00 in United States currency seized from safety deposit box at Pinnacle Bank on December 18, 2009. 10. The real property described as Boulevard Park Add Lot 7 Block 9 E 40 S 30 ft & E 40 ft Lot 8 40 x 80, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1602 Laird, Omaha, Nebraska. 11. The real property described as North 91.5 Feet, West 28 Feet, Lot 6, In The North 91.5 Feet Of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 12. The real property described as Lot 12, Block 2, Hitchcocks 1st Addition, An Addition To The City of Omaha, as surveyed, platted and recorded in Douglas County, Nebraska commonly known as 3744 Lake Street, Omaha, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3744 Lake Street, Omaha, Nebraska; 13. The real property described as 3181 Pennington Cir SW, Atlanta, GA, as surveyed, platted and recorded in Fulton County, Georgia, commonly known as 3181 Pennington Cir. SW, Atlanta, Georgia (titled in the name of E Zone Investments LLC); 14. The real property described as Hastings & Heydens 3rd Add Lot 14 Block 0 Lots 13 & 82x120, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2444 Browne Street, Omaha, Nebraska; 15. The real property described as Fairfax Lot 216 Block 0 40 x 134, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3721 N. 39th Street, Omaha, Nebraska (titled in the name of Mango Creek Properties Inc.); 16. The real property described as Mossman & Wilson Add Lot 106 Block 0 Lot 106 Block 0, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2205 N. 39th Street, Omaha, Nebraska; 17. The real property described as Wilson - Carl C-2nd Add Lot 20 Block 0 42 x 129.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 4527 N. 36th Avenue, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 18. The real property described as Fontenelle Park Lot 205 Block 0 40 x 130, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3916 N. 42nd, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 19. The real property described as Yale Place Lot 49 Block 0 - Ex S 5 Ft- 40 x 98.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3365 Erksine Street, Omaha, Nebraska; (titled in the name of E Zone Investments LLC). 20. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 21. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 22. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 23. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 24. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 25. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 26. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 27. $9,500.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 28. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 29. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to registered to Yvonne Ackerly. C. The aforementioned properties be, and the same hereby are, forfeited to the United States of America. D. The United States is directed to dispose of said properties in accordance with law as to defendants Christopher Parrott, Anthony Parrott, Joe Mark Felix, Deshawn Hernandez, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL ) Modified on 6/6/2012 to correct typo (TCL ).FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: A. Plaintiff's Motion for Final Order of Forfeiture1274 is hereby sustained. B. All right, title and interest in and to the following properties held by any person or entity are hereby forever barred and foreclosed. 1. 1996 Mercedes Benz, Model C220, VIN WBDHA22E5T332424 registered to Ketsana Sengchan; 2. 2006 BMW 750, VIN WBAHN83516DT29217 registered to Lonnie Robinson; 3. 2005 Cadillac STS, VIN 1G6DC67A950226803 registered to Collette Parrott; 4. 2003 Cadillac Escalade, VIN 1GYEK63N23R220115 registered to Tiffany Turner; 5. Pinnacle Bank Account #6912183410 in the name of Mango Creek Properties, Inc. with a balance as of November 30, 2009, of $24,821.95; 6. $46,870 in monies delivered by Christopher Parrott now held as evidence at the Bellevue Police Department property room; 7. $1,000.00 in United States currency refunded to Mango Creek account from GBS Partners, Inc.; 8. $1,000.00 in United States currency converted from a check from Spence Escrow Co. payable to U.S. Department of Treasury for proceeds from escrow account holding monies for Deshawn Hernandez from check number 1004 from Wells Fargo Bank. 9. $85,120.00 in United States currency seized from safety deposit box at Pinnacle Bank on December 18, 2009. 10. The real property described as Boulevard Park Add Lot 7 Block 9 E 40 S 30 ft & E 40 ft Lot 8 40 x 80, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1602 Laird, Omaha, Nebraska. 11. The real property described as North 91.5 Feet, West 28 Feet, Lot 6, In The North 91.5 Feet Of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 12. The real property described as Lot 12, Block 2, Hitchcocks 1st Addition, An Addition To The City of Omaha, as surveyed, platted and recorded in Douglas County, Nebraska commonly known as 3744 Lake Street, Omaha, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3744 Lake Street, Omaha, Nebraska; 13. The real property described as 3181 Pennington Cir SW, Atlanta, GA, as surveyed, platted and recorded in Fulton County, Georgia, commonly known as 3181 Pennington Cir. SW, Atlanta, Georgia (titled in the name of E Zone Investments LLC); 14. The real property described as Hastings & Heydens 3rd Add Lot 14 Block 0 Lots 13 & 82x120, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2444 Browne Street, Omaha, Nebraska; 15. The real property described as Fairfax Lot 216 Block 0 40 x 134, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3721 N. 39th Street, Omaha, Nebraska (titled in the name of Mango Creek Properties Inc.); 16. The real property described as Mossman & Wilson Add Lot 106 Block 0 Lot 106 Block 0, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2205 N. 39th Street, Omaha, Nebraska; 17. The real property described as Wilson - Carl C-2nd Add Lot 20 Block 0 42 x 129.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 4527 N. 36th Avenue, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 18. The real property described as Fontenelle Park Lot 205 Block 0 40 x 130, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3916 N. 42nd, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 19. The real property described as Yale Place Lot 49 Block 0 - Ex S 5 Ft- 40 x 98.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3365 Erksine Street, Omaha, Nebraska; (titled in the name of E Zone Investments LLC). 20. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 21. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 22. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 23. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 24. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 25. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 26. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 27. $9,500.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 28. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 29. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to registered to Yvonne Ackerly. C. The aforementioned properties be, and the same hereby are, forfeited to the United States of America. D. The United States is directed to dispose of said properties in accordance with law as to defendants Christopher Parrott, Anthony Parrott, Joe Mark Felix, Deshawn Hernandez, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL ) Modified on 6/6/2012 to correct typo (TCL ).FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: A. Plaintiff's Motion for Final Order of Forfeiture1274 is hereby sustained. B. All right, title and interest in and to the following properties held by any person or entity are hereby forever barred and foreclosed. 1. 1996 Mercedes Benz, Model C220, VIN WBDHA22E5T332424 registered to Ketsana Sengchan; 2. 2006 BMW 750, VIN WBAHN83516DT29217 registered to Lonnie Robinson; 3. 2005 Cadillac STS, VIN 1G6DC67A950226803 registered to Collette Parrott; 4. 2003 Cadillac Escalade, VIN 1GYEK63N23R220115 registered to Tiffany Turner; 5. Pinnacle Bank Account #6912183410 in the name of Mango Creek Properties, Inc. with a balance as of November 30, 2009, of $24,821.95; 6. $46,870 in monies delivered by Christopher Parrott now held as evidence at the Bellevue Police Department property room; 7. $1,000.00 in United States currency refunded to Mango Creek account from GBS Partners, Inc.; 8. $1,000.00 in United States currency converted from a check from Spence Escrow Co. payable to U.S. Department of Treasury for proceeds from escrow account holding monies for Deshawn Hernandez from check number 1004 from Wells Fargo Bank. 9. $85,120.00 in United States currency seized from safety deposit box at Pinnacle Bank on December 18, 2009. 10. The real property described as Boulevard Park Add Lot 7 Block 9 E 40 S 30 ft & E 40 ft Lot 8 40 x 80, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1602 Laird, Omaha, Nebraska. 11. The real property described as North 91.5 Feet, West 28 Feet, Lot 6, In The North 91.5 Feet Of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 12. The real property described as Lot 12, Block 2, Hitchcocks 1st Addition, An Addition To The City of Omaha, as surveyed, platted and recorded in Douglas County, Nebraska commonly known as 3744 Lake Street, Omaha, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3744 Lake Street, Omaha, Nebraska; 13. The real property described as 3181 Pennington Cir SW, Atlanta, GA, as surveyed, platted and recorded in Fulton County, Georgia, commonly known as 3181 Pennington Cir. SW, Atlanta, Georgia (titled in the name of E Zone Investments LLC); 14. The real property described as Hastings & Heydens 3rd Add Lot 14 Block 0 Lots 13 & 82x120, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2444 Browne Street, Omaha, Nebraska; 15. The real property described as Fairfax Lot 216 Block 0 40 x 134, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3721 N. 39th Street, Omaha, Nebraska (titled in the name of Mango Creek Properties Inc.); 16. The real property described as Mossman & Wilson Add Lot 106 Block 0 Lot 106 Block 0, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2205 N. 39th Street, Omaha, Nebraska; 17. The real property described as Wilson - Carl C-2nd Add Lot 20 Block 0 42 x 129.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 4527 N. 36th Avenue, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 18. The real property described as Fontenelle Park Lot 205 Block 0 40 x 130, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3916 N. 42nd, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 19. The real property described as Yale Place Lot 49 Block 0 - Ex S 5 Ft- 40 x 98.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3365 Erksine Street, Omaha, Nebraska; (titled in the name of E Zone Investments LLC). 20. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 21. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 22. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 23. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 24. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 25. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 26. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 27. $9,500.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 28. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 29. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to registered to Yvonne Ackerly. C. The aforementioned properties be, and the same hereby are, forfeited to the United States of America. D. The United States is directed to dispose of said properties in accordance with law as to defendants Christopher Parrott, Anthony Parrott, Joe Mark Felix, Deshawn Hernandez, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL ) Modified on 6/6/2012 to correct typo (TCL ).FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: A. Plaintiff's Motion for Final Order of Forfeiture1274 is hereby sustained. B. All right, title and interest in and to the following properties held by any person or entity are hereby forever barred and foreclosed. 1. 1996 Mercedes Benz, Model C220, VIN WBDHA22E5T332424 registered to Ketsana Sengchan; 2. 2006 BMW 750, VIN WBAHN83516DT29217 registered to Lonnie Robinson; 3. 2005 Cadillac STS, VIN 1G6DC67A950226803 registered to Collette Parrott; 4. 2003 Cadillac Escalade, VIN 1GYEK63N23R220115 registered to Tiffany Turner; 5. Pinnacle Bank Account #6912183410 in the name of Mango Creek Properties, Inc. with a balance as of November 30, 2009, of $24,821.95; 6. $46,870 in monies delivered by Christopher Parrott now held as evidence at the Bellevue Police Department property room; 7. $1,000.00 in United States currency refunded to Mango Creek account from GBS Partners, Inc.; 8. $1,000.00 in United States currency converted from a check from Spence Escrow Co. payable to U.S. Department of Treasury for proceeds from escrow account holding monies for Deshawn Hernandez from check number 1004 from Wells Fargo Bank. 9. $85,120.00 in United States currency seized from safety deposit box at Pinnacle Bank on December 18, 2009. 10. The real property described as Boulevard Park Add Lot 7 Block 9 E 40 S 30 ft & E 40 ft Lot 8 40 x 80, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1602 Laird, Omaha, Nebraska. 11. The real property described as North 91.5 Feet, West 28 Feet, Lot 6, In The North 91.5 Feet Of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 12. The real property described as Lot 12, Block 2, Hitchcocks 1st Addition, An Addition To The City of Omaha, as surveyed, platted and recorded in Douglas County, Nebraska commonly known as 3744 Lake Street, Omaha, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3744 Lake Street, Omaha, Nebraska; 13. The real property described as 3181 Pennington Cir SW, Atlanta, GA, as surveyed, platted and recorded in Fulton County, Georgia, commonly known as 3181 Pennington Cir. SW, Atlanta, Georgia (titled in the name of E Zone Investments LLC); 14. The real property described as Hastings & Heydens 3rd Add Lot 14 Block 0 Lots 13 & 82x120, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2444 Browne Street, Omaha, Nebraska; 15. The real property described as Fairfax Lot 216 Block 0 40 x 134, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3721 N. 39th Street, Omaha, Nebraska (titled in the name of Mango Creek Properties Inc.); 16. The real property described as Mossman & Wilson Add Lot 106 Block 0 Lot 106 Block 0, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2205 N. 39th Street, Omaha, Nebraska; 17. The real property described as Wilson - Carl C-2nd Add Lot 20 Block 0 42 x 129.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 4527 N. 36th Avenue, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 18. The real property described as Fontenelle Park Lot 205 Block 0 40 x 130, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3916 N. 42nd, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 19. The real property described as Yale Place Lot 49 Block 0 - Ex S 5 Ft- 40 x 98.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3365 Erksine Street, Omaha, Nebraska; (titled in the name of E Zone Investments LLC). 20. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 21. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 22. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 23. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 24. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 25. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 26. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 27. $9,500.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 28. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 29. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to registered to Yvonne Ackerly. C. The aforementioned properties be, and the same hereby are, forfeited to the United States of America. D. The United States is directed to dispose of said properties in accordance with law as to defendants Christopher Parrott, Anthony Parrott, Joe Mark Felix, Deshawn Hernandez, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL ) Modified on 6/6/2012 to correct typo (TCL ).FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: A. Plaintiff's Motion for Final Order of Forfeiture1274 is hereby sustained. B. All right, title and interest in and to the following properties held by any person or entity are hereby forever barred and foreclosed. 1. 1996 Mercedes Benz, Model C220, VIN WBDHA22E5T332424 registered to Ketsana Sengchan; 2. 2006 BMW 750, VIN WBAHN83516DT29217 registered to Lonnie Robinson; 3. 2005 Cadillac STS, VIN 1G6DC67A950226803 registered to Collette Parrott; 4. 2003 Cadillac Escalade, VIN 1GYEK63N23R220115 registered to Tiffany Turner; 5. Pinnacle Bank Account #6912183410 in the name of Mango Creek Properties, Inc. with a balance as of November 30, 2009, of $24,821.95; 6. $46,870 in monies delivered by Christopher Parrott now held as evidence at the Bellevue Police Department property room; 7. $1,000.00 in United States currency refunded to Mango Creek account from GBS Partners, Inc.; 8. $1,000.00 in United States currency converted from a check from Spence Escrow Co. payable to U.S. Department of Treasury for proceeds from escrow account holding monies for Deshawn Hernandez from check number 1004 from Wells Fargo Bank. 9. $85,120.00 in United States currency seized from safety deposit box at Pinnacle Bank on December 18, 2009. 10. The real property described as Boulevard Park Add Lot 7 Block 9 E 40 S 30 ft & E 40 ft Lot 8 40 x 80, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1602 Laird, Omaha, Nebraska. 11. The real property described as North 91.5 Feet, West 28 Feet, Lot 6, In The North 91.5 Feet Of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 12. The real property described as Lot 12, Block 2, Hitchcocks 1st Addition, An Addition To The City of Omaha, as surveyed, platted and recorded in Douglas County, Nebraska commonly known as 3744 Lake Street, Omaha, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3744 Lake Street, Omaha, Nebraska; 13. The real property described as 3181 Pennington Cir SW, Atlanta, GA, as surveyed, platted and recorded in Fulton County, Georgia, commonly known as 3181 Pennington Cir. SW, Atlanta, Georgia (titled in the name of E Zone Investments LLC); 14. The real property described as Hastings & Heydens 3rd Add Lot 14 Block 0 Lots 13 & 82x120, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2444 Browne Street, Omaha, Nebraska; 15. The real property described as Fairfax Lot 216 Block 0 40 x 134, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3721 N. 39th Street, Omaha, Nebraska (titled in the name of Mango Creek Properties Inc.); 16. The real property described as Mossman & Wilson Add Lot 106 Block 0 Lot 106 Block 0, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2205 N. 39th Street, Omaha, Nebraska; 17. The real property described as Wilson - Carl C-2nd Add Lot 20 Block 0 42 x 129.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 4527 N. 36th Avenue, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 18. The real property described as Fontenelle Park Lot 205 Block 0 40 x 130, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3916 N. 42nd, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 19. The real property described as Yale Place Lot 49 Block 0 - Ex S 5 Ft- 40 x 98.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3365 Erksine Street, Omaha, Nebraska; (titled in the name of E Zone Investments LLC). 20. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 21. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 22. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 23. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 24. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 25. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 26. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 27. $9,500.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 28. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 29. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to registered to Yvonne Ackerly. C. The aforementioned properties be, and the same hereby are, forfeited to the United States of America. D. The United States is directed to dispose of said properties in accordance with law as to defendants Christopher Parrott, Anthony Parrott, Joe Mark Felix, Deshawn Hernandez, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL ) Modified on 6/6/2012 to correct typo (TCL ).
July 12, 2012
PDF | More
AMENDED FINAL ORDER OF FORFEITURE - IT IS ORDERED, ADJUDGED AND DECREED: The plaintiff's Amended Motion for Final Order of Forfeiture1280 is hereby sustained. All right, title and interest in and to the following properties held by any person or entity are hereby forever barred and foreclosed. 1. 1996 Mercedes Benz, Model C220, VIN WBDHA22E5T332424 registered to Ketsana Sengchan; 2. 2006 BMW 750, VIN WBAHN83516DT29217 registered to Lonnie Robinson; 3. 2005 Cadillac STS, VIN 1G6DC67A950226803 registered to Collette Parrott; 4. 2003 Cadillac Escalade, VIN 1GYEK63N23R220115 registered to Tiffany Turner; 5. Pinnacle Bank Account #6912183410 in the name of Mango Creek Properties, Inc. with a balance as of November 30, 2009, of $24,821.95; 6. $46,870 in monies delivered by Christopher Parrott now held as evidence at the Bellevue Police Department property room; 7. $1,000.00 in United States currency refunded to Mango Creek account from GBS Partners, Inc.; 8. $1,000.00 in United States currency converted from a check from Spence Escrow Co. payable to U.S. Department of Treasury for proceeds from escrow account holding monies for Deshawn Hernandez from check number 1004 from Wells Fargo Bank. 9. $85,120.00 in United States currency seized from safety deposit box at Pinnacle Bank on December 18, 2009. 10. The real property described as Boulevard Park Add Lot 7 Block 9 E 40 S 30 ft & E 40 ft Lot 8 40 x 80, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1602 Laird, Omaha, Nebraska. 11. The real property described as North 91.5 Feet, West 28 Feet, Lot 6, In The North 91.5 Feet Of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 12. The real property described as Lot 12, Block 2, Hitchcocks 1st Addition, An Addition To The City of Omaha, as surveyed, platted and recorded in Douglas County, Nebraska commonly known as 3744 Lake Street, Omaha, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3744 Lake Street, Omaha, Nebraska; 13. The real property described as 3181 Pennington Cir SW, Atlanta, GA, as surveyed, platted and recorded in Fulton County, Georgia, commonly known as 3181 Pennington Cir. SW, Atlanta, Georgia (titled in the name of E Zone Investments LLC); 14. The real property described as Hastings & Heydens 3rd Add Lot 14 Block 0 Lots 13 & 82x120, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2444 Browne Street, Omaha, Nebraska; 15. The real property described as Fairfax Lot 216 Block 0 40 x 134, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3721 N. 39th Street, Omaha, Nebraska (titled in the name of Mango Creek Properties Inc.); 16. The real property described as Mossman & Wilson Add Lot 106 Block 0 Lot 106 Block 0, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2205 N. 39th Street, Omaha, Nebraska; 17. The real property described as Wilson -Carl C-2nd Add Lot 20 Block 0 42 x 129.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 4527 N.14. 36th Avenue, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 18. The real property described as Fontenelle Park Lot 205 Block 0 40 x 130, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3916 N. 42nd, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 19. The real property described as Yale Place Lot 49 Block 0 - Ex S 5 Ft- 40 x 98.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3365 Erksine Street, Omaha, Nebraska; (titled in the name of E Zone Investments LLC). 20. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 21. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 22. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 23. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 24. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 25. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 26. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 27. $9,700.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 28. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 29. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to Yvonne Ackerly. The aforementioned properties be, and the same hereby are, forfeited to the United States of America. The United States is directed to dispose of said properties in accordance with law as to Christopher Parrott, Anthony Parrott, Joe Mark Felix, Deshawn Hernandez, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )AMENDED FINAL ORDER OF FORFEITURE - IT IS ORDERED, ADJUDGED AND DECREED: The plaintiff's Amended Motion for Final Order of Forfeiture1280 is hereby sustained. All right, title and interest in and to the following properties held by any person or entity are hereby forever barred and foreclosed. 1. 1996 Mercedes Benz, Model C220, VIN WBDHA22E5T332424 registered to Ketsana Sengchan; 2. 2006 BMW 750, VIN WBAHN83516DT29217 registered to Lonnie Robinson; 3. 2005 Cadillac STS, VIN 1G6DC67A950226803 registered to Collette Parrott; 4. 2003 Cadillac Escalade, VIN 1GYEK63N23R220115 registered to Tiffany Turner; 5. Pinnacle Bank Account #6912183410 in the name of Mango Creek Properties, Inc. with a balance as of November 30, 2009, of $24,821.95; 6. $46,870 in monies delivered by Christopher Parrott now held as evidence at the Bellevue Police Department property room; 7. $1,000.00 in United States currency refunded to Mango Creek account from GBS Partners, Inc.; 8. $1,000.00 in United States currency converted from a check from Spence Escrow Co. payable to U.S. Department of Treasury for proceeds from escrow account holding monies for Deshawn Hernandez from check number 1004 from Wells Fargo Bank. 9. $85,120.00 in United States currency seized from safety deposit box at Pinnacle Bank on December 18, 2009. 10. The real property described as Boulevard Park Add Lot 7 Block 9 E 40 S 30 ft & E 40 ft Lot 8 40 x 80, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1602 Laird, Omaha, Nebraska. 11. The real property described as North 91.5 Feet, West 28 Feet, Lot 6, In The North 91.5 Feet Of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 12. The real property described as Lot 12, Block 2, Hitchcocks 1st Addition, An Addition To The City of Omaha, as surveyed, platted and recorded in Douglas County, Nebraska commonly known as 3744 Lake Street, Omaha, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3744 Lake Street, Omaha, Nebraska; 13. The real property described as 3181 Pennington Cir SW, Atlanta, GA, as surveyed, platted and recorded in Fulton County, Georgia, commonly known as 3181 Pennington Cir. SW, Atlanta, Georgia (titled in the name of E Zone Investments LLC); 14. The real property described as Hastings & Heydens 3rd Add Lot 14 Block 0 Lots 13 & 82x120, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2444 Browne Street, Omaha, Nebraska; 15. The real property described as Fairfax Lot 216 Block 0 40 x 134, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3721 N. 39th Street, Omaha, Nebraska (titled in the name of Mango Creek Properties Inc.); 16. The real property described as Mossman & Wilson Add Lot 106 Block 0 Lot 106 Block 0, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2205 N. 39th Street, Omaha, Nebraska; 17. The real property described as Wilson -Carl C-2nd Add Lot 20 Block 0 42 x 129.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 4527 N.14. 36th Avenue, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 18. The real property described as Fontenelle Park Lot 205 Block 0 40 x 130, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3916 N. 42nd, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 19. The real property described as Yale Place Lot 49 Block 0 - Ex S 5 Ft- 40 x 98.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3365 Erksine Street, Omaha, Nebraska; (titled in the name of E Zone Investments LLC). 20. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 21. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 22. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 23. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 24. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 25. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 26. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 27. $9,700.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 28. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 29. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to Yvonne Ackerly. The aforementioned properties be, and the same hereby are, forfeited to the United States of America. The United States is directed to dispose of said properties in accordance with law as to Christopher Parrott, Anthony Parrott, Joe Mark Felix, Deshawn Hernandez, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )AMENDED FINAL ORDER OF FORFEITURE - IT IS ORDERED, ADJUDGED AND DECREED: The plaintiff's Amended Motion for Final Order of Forfeiture1280 is hereby sustained. All right, title and interest in and to the following properties held by any person or entity are hereby forever barred and foreclosed. 1. 1996 Mercedes Benz, Model C220, VIN WBDHA22E5T332424 registered to Ketsana Sengchan; 2. 2006 BMW 750, VIN WBAHN83516DT29217 registered to Lonnie Robinson; 3. 2005 Cadillac STS, VIN 1G6DC67A950226803 registered to Collette Parrott; 4. 2003 Cadillac Escalade, VIN 1GYEK63N23R220115 registered to Tiffany Turner; 5. Pinnacle Bank Account #6912183410 in the name of Mango Creek Properties, Inc. with a balance as of November 30, 2009, of $24,821.95; 6. $46,870 in monies delivered by Christopher Parrott now held as evidence at the Bellevue Police Department property room; 7. $1,000.00 in United States currency refunded to Mango Creek account from GBS Partners, Inc.; 8. $1,000.00 in United States currency converted from a check from Spence Escrow Co. payable to U.S. Department of Treasury for proceeds from escrow account holding monies for Deshawn Hernandez from check number 1004 from Wells Fargo Bank. 9. $85,120.00 in United States currency seized from safety deposit box at Pinnacle Bank on December 18, 2009. 10. The real property described as Boulevard Park Add Lot 7 Block 9 E 40 S 30 ft & E 40 ft Lot 8 40 x 80, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1602 Laird, Omaha, Nebraska. 11. The real property described as North 91.5 Feet, West 28 Feet, Lot 6, In The North 91.5 Feet Of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 12. The real property described as Lot 12, Block 2, Hitchcocks 1st Addition, An Addition To The City of Omaha, as surveyed, platted and recorded in Douglas County, Nebraska commonly known as 3744 Lake Street, Omaha, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3744 Lake Street, Omaha, Nebraska; 13. The real property described as 3181 Pennington Cir SW, Atlanta, GA, as surveyed, platted and recorded in Fulton County, Georgia, commonly known as 3181 Pennington Cir. SW, Atlanta, Georgia (titled in the name of E Zone Investments LLC); 14. The real property described as Hastings & Heydens 3rd Add Lot 14 Block 0 Lots 13 & 82x120, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2444 Browne Street, Omaha, Nebraska; 15. The real property described as Fairfax Lot 216 Block 0 40 x 134, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3721 N. 39th Street, Omaha, Nebraska (titled in the name of Mango Creek Properties Inc.); 16. The real property described as Mossman & Wilson Add Lot 106 Block 0 Lot 106 Block 0, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2205 N. 39th Street, Omaha, Nebraska; 17. The real property described as Wilson -Carl C-2nd Add Lot 20 Block 0 42 x 129.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 4527 N.14. 36th Avenue, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 18. The real property described as Fontenelle Park Lot 205 Block 0 40 x 130, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3916 N. 42nd, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 19. The real property described as Yale Place Lot 49 Block 0 - Ex S 5 Ft- 40 x 98.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3365 Erksine Street, Omaha, Nebraska; (titled in the name of E Zone Investments LLC). 20. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 21. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 22. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 23. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 24. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 25. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 26. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 27. $9,700.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 28. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 29. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to Yvonne Ackerly. The aforementioned properties be, and the same hereby are, forfeited to the United States of America. The United States is directed to dispose of said properties in accordance with law as to Christopher Parrott, Anthony Parrott, Joe Mark Felix, Deshawn Hernandez, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )AMENDED FINAL ORDER OF FORFEITURE - IT IS ORDERED, ADJUDGED AND DECREED: The plaintiff's Amended Motion for Final Order of Forfeiture1280 is hereby sustained. All right, title and interest in and to the following properties held by any person or entity are hereby forever barred and foreclosed. 1. 1996 Mercedes Benz, Model C220, VIN WBDHA22E5T332424 registered to Ketsana Sengchan; 2. 2006 BMW 750, VIN WBAHN83516DT29217 registered to Lonnie Robinson; 3. 2005 Cadillac STS, VIN 1G6DC67A950226803 registered to Collette Parrott; 4. 2003 Cadillac Escalade, VIN 1GYEK63N23R220115 registered to Tiffany Turner; 5. Pinnacle Bank Account #6912183410 in the name of Mango Creek Properties, Inc. with a balance as of November 30, 2009, of $24,821.95; 6. $46,870 in monies delivered by Christopher Parrott now held as evidence at the Bellevue Police Department property room; 7. $1,000.00 in United States currency refunded to Mango Creek account from GBS Partners, Inc.; 8. $1,000.00 in United States currency converted from a check from Spence Escrow Co. payable to U.S. Department of Treasury for proceeds from escrow account holding monies for Deshawn Hernandez from check number 1004 from Wells Fargo Bank. 9. $85,120.00 in United States currency seized from safety deposit box at Pinnacle Bank on December 18, 2009. 10. The real property described as Boulevard Park Add Lot 7 Block 9 E 40 S 30 ft & E 40 ft Lot 8 40 x 80, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1602 Laird, Omaha, Nebraska. 11. The real property described as North 91.5 Feet, West 28 Feet, Lot 6, In The North 91.5 Feet Of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 12. The real property described as Lot 12, Block 2, Hitchcocks 1st Addition, An Addition To The City of Omaha, as surveyed, platted and recorded in Douglas County, Nebraska commonly known as 3744 Lake Street, Omaha, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3744 Lake Street, Omaha, Nebraska; 13. The real property described as 3181 Pennington Cir SW, Atlanta, GA, as surveyed, platted and recorded in Fulton County, Georgia, commonly known as 3181 Pennington Cir. SW, Atlanta, Georgia (titled in the name of E Zone Investments LLC); 14. The real property described as Hastings & Heydens 3rd Add Lot 14 Block 0 Lots 13 & 82x120, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2444 Browne Street, Omaha, Nebraska; 15. The real property described as Fairfax Lot 216 Block 0 40 x 134, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3721 N. 39th Street, Omaha, Nebraska (titled in the name of Mango Creek Properties Inc.); 16. The real property described as Mossman & Wilson Add Lot 106 Block 0 Lot 106 Block 0, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2205 N. 39th Street, Omaha, Nebraska; 17. The real property described as Wilson -Carl C-2nd Add Lot 20 Block 0 42 x 129.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 4527 N.14. 36th Avenue, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 18. The real property described as Fontenelle Park Lot 205 Block 0 40 x 130, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3916 N. 42nd, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 19. The real property described as Yale Place Lot 49 Block 0 - Ex S 5 Ft- 40 x 98.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3365 Erksine Street, Omaha, Nebraska; (titled in the name of E Zone Investments LLC). 20. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 21. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 22. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 23. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 24. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 25. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 26. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 27. $9,700.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 28. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 29. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to Yvonne Ackerly. The aforementioned properties be, and the same hereby are, forfeited to the United States of America. The United States is directed to dispose of said properties in accordance with law as to Christopher Parrott, Anthony Parrott, Joe Mark Felix, Deshawn Hernandez, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )AMENDED FINAL ORDER OF FORFEITURE - IT IS ORDERED, ADJUDGED AND DECREED: The plaintiff's Amended Motion for Final Order of Forfeiture1280 is hereby sustained. All right, title and interest in and to the following properties held by any person or entity are hereby forever barred and foreclosed. 1. 1996 Mercedes Benz, Model C220, VIN WBDHA22E5T332424 registered to Ketsana Sengchan; 2. 2006 BMW 750, VIN WBAHN83516DT29217 registered to Lonnie Robinson; 3. 2005 Cadillac STS, VIN 1G6DC67A950226803 registered to Collette Parrott; 4. 2003 Cadillac Escalade, VIN 1GYEK63N23R220115 registered to Tiffany Turner; 5. Pinnacle Bank Account #6912183410 in the name of Mango Creek Properties, Inc. with a balance as of November 30, 2009, of $24,821.95; 6. $46,870 in monies delivered by Christopher Parrott now held as evidence at the Bellevue Police Department property room; 7. $1,000.00 in United States currency refunded to Mango Creek account from GBS Partners, Inc.; 8. $1,000.00 in United States currency converted from a check from Spence Escrow Co. payable to U.S. Department of Treasury for proceeds from escrow account holding monies for Deshawn Hernandez from check number 1004 from Wells Fargo Bank. 9. $85,120.00 in United States currency seized from safety deposit box at Pinnacle Bank on December 18, 2009. 10. The real property described as Boulevard Park Add Lot 7 Block 9 E 40 S 30 ft & E 40 ft Lot 8 40 x 80, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1602 Laird, Omaha, Nebraska. 11. The real property described as North 91.5 Feet, West 28 Feet, Lot 6, In The North 91.5 Feet Of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 12. The real property described as Lot 12, Block 2, Hitchcocks 1st Addition, An Addition To The City of Omaha, as surveyed, platted and recorded in Douglas County, Nebraska commonly known as 3744 Lake Street, Omaha, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3744 Lake Street, Omaha, Nebraska; 13. The real property described as 3181 Pennington Cir SW, Atlanta, GA, as surveyed, platted and recorded in Fulton County, Georgia, commonly known as 3181 Pennington Cir. SW, Atlanta, Georgia (titled in the name of E Zone Investments LLC); 14. The real property described as Hastings & Heydens 3rd Add Lot 14 Block 0 Lots 13 & 82x120, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2444 Browne Street, Omaha, Nebraska; 15. The real property described as Fairfax Lot 216 Block 0 40 x 134, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3721 N. 39th Street, Omaha, Nebraska (titled in the name of Mango Creek Properties Inc.); 16. The real property described as Mossman & Wilson Add Lot 106 Block 0 Lot 106 Block 0, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2205 N. 39th Street, Omaha, Nebraska; 17. The real property described as Wilson -Carl C-2nd Add Lot 20 Block 0 42 x 129.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 4527 N.14. 36th Avenue, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 18. The real property described as Fontenelle Park Lot 205 Block 0 40 x 130, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3916 N. 42nd, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 19. The real property described as Yale Place Lot 49 Block 0 - Ex S 5 Ft- 40 x 98.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3365 Erksine Street, Omaha, Nebraska; (titled in the name of E Zone Investments LLC). 20. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 21. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 22. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 23. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 24. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 25. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 26. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 27. $9,700.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 28. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 29. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to Yvonne Ackerly. The aforementioned properties be, and the same hereby are, forfeited to the United States of America. The United States is directed to dispose of said properties in accordance with law as to Christopher Parrott, Anthony Parrott, Joe Mark Felix, Deshawn Hernandez, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )AMENDED FINAL ORDER OF FORFEITURE - IT IS ORDERED, ADJUDGED AND DECREED: The plaintiff's Amended Motion for Final Order of Forfeiture1280 is hereby sustained. All right, title and interest in and to the following properties held by any person or entity are hereby forever barred and foreclosed. 1. 1996 Mercedes Benz, Model C220, VIN WBDHA22E5T332424 registered to Ketsana Sengchan; 2. 2006 BMW 750, VIN WBAHN83516DT29217 registered to Lonnie Robinson; 3. 2005 Cadillac STS, VIN 1G6DC67A950226803 registered to Collette Parrott; 4. 2003 Cadillac Escalade, VIN 1GYEK63N23R220115 registered to Tiffany Turner; 5. Pinnacle Bank Account #6912183410 in the name of Mango Creek Properties, Inc. with a balance as of November 30, 2009, of $24,821.95; 6. $46,870 in monies delivered by Christopher Parrott now held as evidence at the Bellevue Police Department property room; 7. $1,000.00 in United States currency refunded to Mango Creek account from GBS Partners, Inc.; 8. $1,000.00 in United States currency converted from a check from Spence Escrow Co. payable to U.S. Department of Treasury for proceeds from escrow account holding monies for Deshawn Hernandez from check number 1004 from Wells Fargo Bank. 9. $85,120.00 in United States currency seized from safety deposit box at Pinnacle Bank on December 18, 2009. 10. The real property described as Boulevard Park Add Lot 7 Block 9 E 40 S 30 ft & E 40 ft Lot 8 40 x 80, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1602 Laird, Omaha, Nebraska. 11. The real property described as North 91.5 Feet, West 28 Feet, Lot 6, In The North 91.5 Feet Of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 12. The real property described as Lot 12, Block 2, Hitchcocks 1st Addition, An Addition To The City of Omaha, as surveyed, platted and recorded in Douglas County, Nebraska commonly known as 3744 Lake Street, Omaha, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3744 Lake Street, Omaha, Nebraska; 13. The real property described as 3181 Pennington Cir SW, Atlanta, GA, as surveyed, platted and recorded in Fulton County, Georgia, commonly known as 3181 Pennington Cir. SW, Atlanta, Georgia (titled in the name of E Zone Investments LLC); 14. The real property described as Hastings & Heydens 3rd Add Lot 14 Block 0 Lots 13 & 82x120, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2444 Browne Street, Omaha, Nebraska; 15. The real property described as Fairfax Lot 216 Block 0 40 x 134, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3721 N. 39th Street, Omaha, Nebraska (titled in the name of Mango Creek Properties Inc.); 16. The real property described as Mossman & Wilson Add Lot 106 Block 0 Lot 106 Block 0, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2205 N. 39th Street, Omaha, Nebraska; 17. The real property described as Wilson -Carl C-2nd Add Lot 20 Block 0 42 x 129.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 4527 N.14. 36th Avenue, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 18. The real property described as Fontenelle Park Lot 205 Block 0 40 x 130, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3916 N. 42nd, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 19. The real property described as Yale Place Lot 49 Block 0 - Ex S 5 Ft- 40 x 98.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3365 Erksine Street, Omaha, Nebraska; (titled in the name of E Zone Investments LLC). 20. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 21. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 22. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 23. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 24. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 25. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 26. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 27. $9,700.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 28. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 29. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to Yvonne Ackerly. The aforementioned properties be, and the same hereby are, forfeited to the United States of America. The United States is directed to dispose of said properties in accordance with law as to Christopher Parrott, Anthony Parrott, Joe Mark Felix, Deshawn Hernandez, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )AMENDED FINAL ORDER OF FORFEITURE - IT IS ORDERED, ADJUDGED AND DECREED: The plaintiff's Amended Motion for Final Order of Forfeiture1280 is hereby sustained. All right, title and interest in and to the following properties held by any person or entity are hereby forever barred and foreclosed. 1. 1996 Mercedes Benz, Model C220, VIN WBDHA22E5T332424 registered to Ketsana Sengchan; 2. 2006 BMW 750, VIN WBAHN83516DT29217 registered to Lonnie Robinson; 3. 2005 Cadillac STS, VIN 1G6DC67A950226803 registered to Collette Parrott; 4. 2003 Cadillac Escalade, VIN 1GYEK63N23R220115 registered to Tiffany Turner; 5. Pinnacle Bank Account #6912183410 in the name of Mango Creek Properties, Inc. with a balance as of November 30, 2009, of $24,821.95; 6. $46,870 in monies delivered by Christopher Parrott now held as evidence at the Bellevue Police Department property room; 7. $1,000.00 in United States currency refunded to Mango Creek account from GBS Partners, Inc.; 8. $1,000.00 in United States currency converted from a check from Spence Escrow Co. payable to U.S. Department of Treasury for proceeds from escrow account holding monies for Deshawn Hernandez from check number 1004 from Wells Fargo Bank. 9. $85,120.00 in United States currency seized from safety deposit box at Pinnacle Bank on December 18, 2009. 10. The real property described as Boulevard Park Add Lot 7 Block 9 E 40 S 30 ft & E 40 ft Lot 8 40 x 80, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1602 Laird, Omaha, Nebraska. 11. The real property described as North 91.5 Feet, West 28 Feet, Lot 6, In The North 91.5 Feet Of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 12. The real property described as Lot 12, Block 2, Hitchcocks 1st Addition, An Addition To The City of Omaha, as surveyed, platted and recorded in Douglas County, Nebraska commonly known as 3744 Lake Street, Omaha, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3744 Lake Street, Omaha, Nebraska; 13. The real property described as 3181 Pennington Cir SW, Atlanta, GA, as surveyed, platted and recorded in Fulton County, Georgia, commonly known as 3181 Pennington Cir. SW, Atlanta, Georgia (titled in the name of E Zone Investments LLC); 14. The real property described as Hastings & Heydens 3rd Add Lot 14 Block 0 Lots 13 & 82x120, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2444 Browne Street, Omaha, Nebraska; 15. The real property described as Fairfax Lot 216 Block 0 40 x 134, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3721 N. 39th Street, Omaha, Nebraska (titled in the name of Mango Creek Properties Inc.); 16. The real property described as Mossman & Wilson Add Lot 106 Block 0 Lot 106 Block 0, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2205 N. 39th Street, Omaha, Nebraska; 17. The real property described as Wilson -Carl C-2nd Add Lot 20 Block 0 42 x 129.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 4527 N.14. 36th Avenue, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 18. The real property described as Fontenelle Park Lot 205 Block 0 40 x 130, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3916 N. 42nd, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 19. The real property described as Yale Place Lot 49 Block 0 - Ex S 5 Ft- 40 x 98.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3365 Erksine Street, Omaha, Nebraska; (titled in the name of E Zone Investments LLC). 20. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 21. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 22. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 23. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 24. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 25. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 26. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 27. $9,700.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 28. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 29. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to Yvonne Ackerly. The aforementioned properties be, and the same hereby are, forfeited to the United States of America. The United States is directed to dispose of said properties in accordance with law as to Christopher Parrott, Anthony Parrott, Joe Mark Felix, Deshawn Hernandez, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )AMENDED FINAL ORDER OF FORFEITURE - IT IS ORDERED, ADJUDGED AND DECREED: The plaintiff's Amended Motion for Final Order of Forfeiture1280 is hereby sustained. All right, title and interest in and to the following properties held by any person or entity are hereby forever barred and foreclosed. 1. 1996 Mercedes Benz, Model C220, VIN WBDHA22E5T332424 registered to Ketsana Sengchan; 2. 2006 BMW 750, VIN WBAHN83516DT29217 registered to Lonnie Robinson; 3. 2005 Cadillac STS, VIN 1G6DC67A950226803 registered to Collette Parrott; 4. 2003 Cadillac Escalade, VIN 1GYEK63N23R220115 registered to Tiffany Turner; 5. Pinnacle Bank Account #6912183410 in the name of Mango Creek Properties, Inc. with a balance as of November 30, 2009, of $24,821.95; 6. $46,870 in monies delivered by Christopher Parrott now held as evidence at the Bellevue Police Department property room; 7. $1,000.00 in United States currency refunded to Mango Creek account from GBS Partners, Inc.; 8. $1,000.00 in United States currency converted from a check from Spence Escrow Co. payable to U.S. Department of Treasury for proceeds from escrow account holding monies for Deshawn Hernandez from check number 1004 from Wells Fargo Bank. 9. $85,120.00 in United States currency seized from safety deposit box at Pinnacle Bank on December 18, 2009. 10. The real property described as Boulevard Park Add Lot 7 Block 9 E 40 S 30 ft & E 40 ft Lot 8 40 x 80, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1602 Laird, Omaha, Nebraska. 11. The real property described as North 91.5 Feet, West 28 Feet, Lot 6, In The North 91.5 Feet Of Lot 7, Block 4, Parkers Addition, as surveyed, and platted in Douglas County, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska; 12. The real property described as Lot 12, Block 2, Hitchcocks 1st Addition, An Addition To The City of Omaha, as surveyed, platted and recorded in Douglas County, Nebraska commonly known as 3744 Lake Street, Omaha, Nebraska, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3744 Lake Street, Omaha, Nebraska; 13. The real property described as 3181 Pennington Cir SW, Atlanta, GA, as surveyed, platted and recorded in Fulton County, Georgia, commonly known as 3181 Pennington Cir. SW, Atlanta, Georgia (titled in the name of E Zone Investments LLC); 14. The real property described as Hastings & Heydens 3rd Add Lot 14 Block 0 Lots 13 & 82x120, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2444 Browne Street, Omaha, Nebraska; 15. The real property described as Fairfax Lot 216 Block 0 40 x 134, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3721 N. 39th Street, Omaha, Nebraska (titled in the name of Mango Creek Properties Inc.); 16. The real property described as Mossman & Wilson Add Lot 106 Block 0 Lot 106 Block 0, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2205 N. 39th Street, Omaha, Nebraska; 17. The real property described as Wilson -Carl C-2nd Add Lot 20 Block 0 42 x 129.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 4527 N.14. 36th Avenue, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 18. The real property described as Fontenelle Park Lot 205 Block 0 40 x 130, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3916 N. 42nd, Omaha, Nebraska (titled in the name of E Zone Investments LLC); 19. The real property described as Yale Place Lot 49 Block 0 - Ex S 5 Ft- 40 x 98.2, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3365 Erksine Street, Omaha, Nebraska; (titled in the name of E Zone Investments LLC). 20. A 2002 BMW, VIN WBAGN63462DR06986 registered to Anthony Parrott; 21. A 2003 Chevrolet Tahoe, VIN 1GNEK13Z63J24252569 registered to Anthony Parrott; 22. A 1998 Cadillac Seville, VIN 1G6KS54Y7WU918722 registered to Anthony Parrott; 23. $1,280.00 in United States Currency found on December 18, 2009, at 6918 Spring Street, #215, Omaha, Nebraska; 24. $6,445.00 in monies delivered by Vicki Cass and Deshawn Hernandez now held as evidence at the Omaha Police Department property room; 25. A 2005 Chrysler 300C, VIN 2C3AA63H95H132560 registered to Amy Griffith; 26. A 2006 Ford Extended cab truck, VIN 1FTRX12W56KD21233 registered to Amy Griffith; 27. $9,700.00 in United States Currency seized on December 18, 2009, at 9605 S. 22nd Street, Omaha, Nebraska; 28. A 2006 Ford F-150, VIN 1FTPX14V46NB70038 registered to Yvonne and Jamie Ackerly; 29. A 2006 Ford Taurus, VIN 1FAFP53U06A105082 registered to Yvonne Ackerly. The aforementioned properties be, and the same hereby are, forfeited to the United States of America. The United States is directed to dispose of said properties in accordance with law as to Christopher Parrott, Anthony Parrott, Joe Mark Felix, Deshawn Hernandez, Vicki Cass, Amy Griffith, Yvonne Ackerly, Jamie Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )
August 14, 2012
PDF | More
ORDER - IT IS ORDERED that plaintiff shall file a response to defendant's § 2255 motion on or before September 10, 2012, which response shall include an affidavit from defendant's counsel as to defendant Deshawn Hernandez. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(TCL )
August 29, 2012
PDF | More
ORDER - IT IS ORDERED: Defendant's motion for permission to restrict1292 is granted. Defendant's motion to dismiss and request for restriction1293 is granted. The motion filed pursuant to 28 U.S.C. § 2255 to vacate sentence and conviction (Filing No. 1288) is dismissed. Ordered by Senior Judge Lyle E. Strom. ( TCL ) Civil Case 8:12-cv-00283-LES closed.
January 14, 2013
PDF | More
ORDER APPOINTING COUNSEL - Richard H. McWilliams with the Federal Public Defender, appointed represent defendant Yvonne Ackerly. Ordered by Magistrate Judge F.A. Gossett. (GJG)
March 13, 2013
PDF | More
ORDER - IT IS ORDERED that plaintiff's motion is granted. A copy of the medical records of Terry Haddock (Trial Exhibit 506) shall be provided to the United States Attorney for the District of Nebraska. The records shall be sealed unless otherwise authorized by the presiding judge in the District of Arizona as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. ( TCL )
June 21, 2013
PDF | More
ORDER - IT IS ORDERED that plaintiff's motions are granted. Plaintiff's statements shall remain sealed pending further order of the Court as to Christopher Parrott, Joe Mark Felix. Ordered by Senior Judge Lyle E. Strom. ( TCL )ORDER - IT IS ORDERED that plaintiff's motions are granted. Plaintiff's statements shall remain sealed pending further order of the Court as to Christopher Parrott, Joe Mark Felix. Ordered by Senior Judge Lyle E. Strom. ( TCL )
November 20, 2013
PDF | More
ORDER - IT IS ORDERED that plaintiff's motion to dismiss 1353 is granted; the petition for warrant or summons for offender under supervision (Filing No. 1309) is dismissed without prejudice as to Yvonne Ackerly. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )
December 17, 2013
PDF | More
ORDER - IT IS ORDERED that on or before January 17, 2014, the plaintiff shall file a response to said motion, including an affidavit from defense counsel as to defendant Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(TCL )
January 3, 2014
PDF | More
ORDER - IT IS ORDERED that plaintiff's motion to file sealed documents1357 is granted. Filing Nos. 1358 and 1359 shall remain sealed pending further order of the Court as to Deshawn Hernandez. Ordered by Senior Judge Lyle E. Strom. ( TCL )
January 14, 2014
PDF | More
ORDER - IT IS ORDERED that defendant's letter/motion 1362 to obtain the digital recordings of court reporter Susan DeVetter is denied as to Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL )
February 25, 2014
PDF | More
ORDER - IT IS ORDERED that the motion 1371 is granted; defendant shall have until March 7, 2014, to file a response to the government's answer to her § 2255 motion. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL )
May 12, 2014
PDF | More
ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed as counsel as to defendant Daniel Bouquet. Ordered by Magistrate Judge F.A. Gossett. (SLP)
May 12, 2014
PDF | More
ORDER of ABEYANCE as to defendant Daniel Bouquet. The government's motion for detention of Daniel Bouquet pursuant to the Bail Reform Act is held in abeyance pending the defendant's coming into federal custody. The U.S. Marshal for the District of Nebraska is directed to place a detainer with the correctional officer having custody of the defendant. Ordered by Magistrate Judge F.A. Gossett. (SLP)
May 12, 2014
PDF | More
ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 1378 as to defendant Daniel Bouquet. A final dispositional hearing will be held before Senior Judge Strom in Courtroom No. 5, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on July 17, 2014 at 10:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)
May 22, 2014
PDF | More
ORDER - IT IS ORDERED that defendant's motion for appointment of counsel 1377 is denied as to Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL )
May 29, 2014
PDF | More
MEMORANDUM OPINION on defendant's motions filed as "28 U.S.C. motion to vacate sentence and conviction" 1350 and 1351 as to defendant Sara Jarrett. After review of the record, the briefs of the parties and the claims of defendant Sara Jarrett, the Court finds the § 2255 motion is without merit and should be denied. A separate order will be entered in accordance with this memorandum opinion. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( (MKR)
July 15, 2014
PDF | More
ORDER granting 1405 motion to continue. PETITION FOR OFFENDER UNDER SUPERVISION - Warrant Issued - as to Daniel Bouquet (9) - Violation of Supervised Release Hearing set for 10/16/2014 at 09:00 AM in Courtroom 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska, before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (JDR)
July 24, 2014
PDF | More
ORDER granting defendant to proceed on appeal in forma pauperis as to defendant Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(GJG)
July 24, 2014
PDF | More
MEMORANDUM OPINION as to defendant Sara Jarrett. This matter is before the Court on the motion of defendant Sara Jarrett to vacate, set aside or correct her sentence (Filing No. 1400). Because the defendant has not received approval from the Eighth Circuit to file a second or successive § 2255 motion, the Court lacks jurisdiction over her claims. Id. Lacking jurisdiction, defendant's motion will be denied without prejudice. A separate order will be entered in accordance with this memorandum opinion. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(GJG)
July 24, 2014
PDF | More
ORDER as to defendant Sara Jarrett (7). Defendant's motion for reconsideration and/or alter/amend judgment 1399 is denied. Defendant's motion for certificate of appealability 1398 is granted. Defendant may appeal the issue of ineffective assistance of counsel. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(GJG)
July 24, 2014
PDF | More
ORDER and JUDGMENT pursuant to the Memorandum Opinion filing 1408 as to Sara Jarrett (7). The motion of defendant Sara Jarrett to vacate, set aside or correct her sentence (Filing No. 1400) is denied. No certificate of appealability shall issue. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(GJG)
October 15, 2014
PDF | More
ORDER denying as moot 1419 motion to continue as to Daniel Bouquet (9) as hearing has already been rescheduled. Ordered by Senior Judge Lyle E. Strom. (JDR)
November 3, 2014
PDF | More
ORDER sustaining 1422 Objection to public defender or CJA appointment of counsel. The request to hire private counsel is granted as to Shannon Williams (1). Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (JSF)
December 2, 2014
PDF | More
ORDER as to defendant Sara Jarrett (7). Defendant's pro se motion 1424 is held in abeyance pursuant to General Order No. 2014-09. The clerk shall provide the defendant with a copy of this order and General Order No. 2014-09 and shall also give notice to the United States Attorney, the Federal Public Defender, and to the Supervisory United States Probation Officer who handles presentence reports. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party and provided as directed)(GJG)
December 11, 2014
PDF | More
JUDGMENT (for Revocation of Supervised Release) as to Daniel Bouquet. The defendant admitted guilt to: allegations 1 and 2 and is committed to the Bureau of Prisons for 24 months incarceration, said term to run consecutively to the sentence imposed in Douglas County, Nebraska, District Court, Case No. D01CR0001353 with no supervised release to follow. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(CCB)
March 12, 2015
PDF | More
ORDER as to defendant Shannon Williams. Plaintiff shall file a response to defendant's §2255 motion 1432 on or before April 10, 2015, which response shall include an affidavit from defendant's appellate counsel. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(GJG)
April 13, 2015
PDF | More
ORDER granting 1438 plaintiff's motion to extend Filing Date of § 2255 Response1438. Plaintiff shall have until 5/1/15 to respond to MOTION to Vacate under 28 U.S.C. 22551432 as to Shannon Williams (1). Ordered by Senior Judge Lyle E. Strom. (Copy mailed to defendant)(CCB)
June 16, 2015
PDF | More
ORDER as to defendant Shannon Williams. Filing No. 1447 is denied. Filing No. 1448 is denied. Filing No. 1450 is denied. Filing No. 1451 is granted. Filing No. 1457 is denied as moot. Filing No. 1459 is denied as moot. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(GJG)
July 7, 2015
PDF | More
MEMORANDUM AND OPINION as to defendant Shannon Williams. This matter is before the Court on the defendant's motion under 28 U.S.C. § 2255 to vacate, set aside, or correct his sentence (Filing No. 1432). The Court has carefully reviewed Williams 24 claims. The Court finds that Williams failed to meet his burden under Strickland for the ineffective assistance of counsel claims. The Court also finds Williams had counsel during all critical stages. Finally, all the other additional claims brought by Williams lack merit. Therefore, the Court will deny Williams' motion to vacate, set aside, or correct sentence under § 2255. A separate order will be entered in accordance with this memorandum opinion. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(GJG)
July 7, 2015
PDF | More
ORDER AND JUDGMENT as to defendant Shannon Williams (1). Pursuant to the memorandum opinion entered herein thisdate, filing 1474, IT IS ORDERED that defendant Shannon Williams' motionto vacate, set aside, or correct sentence pursuant to 28 U.S.C.§ 2255 (Filing No. 1432) is denied. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(GJG) Civil Case 8:15-cv-00079-LES closed.
July 8, 2015
PDF | More
ORDER as to defendant Shannon Williams (1). Pursuant to the Court's memorandum opinion and order and judgment (Filing No. 1474 and Filing No. 1475, IT IS ORDERED that all other pending motions, 1455 1462 1465 1466 1468 1469 1470 and 1472, are denied as moot. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(GJG)
August 17, 2015
PDF | More
ORDER regarding plaintiff's motion to submit response. Court finds the motion 1487 should be granted. Plaintiff is granted authority to respond to defendant's motion for relief under Rule 60(b) on or before September 7, 2015, as to Sara Jarrett (7). Ordered by Senior Judge Lyle E. Strom. Copy to pro se defendant Sara Jarrett.(CCB)
August 24, 2015
PDF | More
ORDER that defendants request for copies is denied. To the extent defendant seeks free copies of the docket sheet, he does not have the right to receive copies of documents without payment, even if he has previously been granted leave to proceed in forma pauperis. See 28 U.S.C. § 1915(a)(1), note 427. The clerks office shall advise defendant of the cost of the document he seeks, and he shall prepay the costs for the copies as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copies mailed as directed)(LAC)
September 9, 2015
PDF | More
ORDER that Filing No. 1478 is denied and Filing No. 1480 is denied as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copies mailed as directed)(LAC)
September 14, 2015
PDF | More
ORDER that the defendants motions (Filing No. 1483 and Filing No. 1485) are denied as to defendant Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (Copies mailed as directed)(LAC)
September 14, 2015
PDF | More
ORDER that that defendants motion 1430 is denied as to defendant Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (Copies mailed as directed)(LAC)
September 28, 2015
PDF | More
ORDER that defendant's motion (Filing No. 1497) is denied as to defendant Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (Copies mailed as directed)(LAC)
October 14, 2015
PDF | More
ORDER that defendant's Motion for Status Report 1500 is granted as set forth above as to defendant Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (LAC) Modified on 10/19/2015 to add defendant's name. (LAC)
November 19, 2015
PDF | More
ORDER that the clerk of court shall strike Filing No. 1506 and Filing No. 1507 from the record as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copies mailed as directed) (LAC)
January 25, 2016
PDF | More
ORDER that plaintiff's motion is granted; plaintiff shall have until February 2, 2016, to file a response to defendant's request for certificate of appealability. Ordered by Senior Judge Lyle E. Strom. (LAC)
February 3, 2016
PDF | More
ORDER that plaintiff's motion (Filing No. 1520) is granted; plaintiff shall have until February 16, 2016, to file a response to defendant's request for certificate of appealability as to Defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (LAC)
July 20, 2016
PDF | More
ORDER that defendant shall have until September 23, 2016, to file her notice of appeal. Defendant may proceed in forma pauperis as to defendant Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(LAC)
July 20, 2016
PDF | More
ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (LAC)
October 4, 2016
PDF | More
MEMORANDUM OPINION the Court finds that defendant is not entitled to the benefit provided by the prison mailbox rule. Defendant's motion for an extension of time is untimely pursuant to the Court's July 20, 2016, order. Accordingly, defendant's motion for extension is denied. Furthermore, because the Court deems defendant's motion for extension untimely, the notice of appeal is likewise untimely. Accordingly, any and all notices of appeal filed with respect to the Court's order dated September 14, 2016 (Filing 1494) are and shall henceforth be deemed untimely. A separate order will be entered in accordance with this memorandum opinion as to defendant Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(LAC)
October 4, 2016
PDF | More
ORDER AND JUDGMENT that the Defendant's motion for extension is denied. Defendant's notice of appeal filed with respect to the Court's order dated September 14, 2016, is denied as untimely as to defendant Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (LAC)
September 21, 2017
PDF | More
ORDER that defendant's motion to appoint new counsel is denied as to defendant Sara Jarrett. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(LAC)
November 30, 2017
PDF | More
ORDER that on or before December 15, 2017, he shall designate someone to pick up the exhibits at the office of the clerk of the court as to defendant Shannon Williams. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (LAC)
February 6, 2018
PDF | More
ORDER that Anthony Parrott is authorized to pick up defense exhibits. Such exhibits shall be picked up no later than March 1, 2018 as to defendant Shannon Williams. Ordered by Judge Robert F. Rossiter, Jr. (Copy mailed to pro se party) (JSF)
March 12, 2018
PDF | More
ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED as to defendant Shannon Williams. Ordered by Judge Robert F. Rossiter, Jr.(Copy mailed to pro se party)(TCL)
March 23, 2018
PDF | More
ORDER granting Shannon Williams an extension of 120 days to withdraw the exhibits identified in the March 12, 2018, Order to Withdraw. Barring further order of this Court, if Williams fails to withdraw these exhibits as directed on or before July 23, 2018, the Clerk's office is directed to destroy the listed exhibits without further notice to defendant Shannon Williams. Ordered by Judge Robert F. Rossiter, Jr. (Copy mailed to pro se party) (JSF)
April 3, 2018
PDF | More
ORDER that Williams's Motion for Relief from Judgement under Rule 60(B) and Granting of Original of 2255 Motion Pursuant to Article III Section 2 (Filing No. 1579) is dismissed as a successive habeas petition under 28 U.S.C. § 2255(h). Williams's Objection to Sending 69(b) Motion to Eighth Circuit under Rule 59(E) (Filing No. 1576) is overruled. Williams's Motion to Withdraw Letter (Filing No. 1580) is denied as moot. Williams's Motion to File 60(b) (Filing No. 1581) is denied as moot. Williams's Petition for a Permanent Injunction against Court Clerk Denise Lucks and Court Personel (Filing No. 1587) is denied as to Shannon Williams (1). Ordered by Judge Robert F. Rossiter, Jr. (Copy mailed to pro se party) (JSF)