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12-014 - USA v. Figures


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12-014 - USA v. Figures
January 27, 2012
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ORDER of Detention pending trial as to defendant Phillip Figures. Ordered by Magistrate Judge F.A. Gossett. (JSF)
March 27, 2012
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FINDINGS AND RECOMMENDATION AND ORDER that the MOTION to Suppress 13 be denied in all respects as to defendant Phillip Figures. The clerk shall cause a transcript of the hearing to be prepared and filed. Any objection to this magistrate's Findings and Recommendation shall be filed with the Clerk within 14 days after the unredacted transcript is available to counsel. Ordered by Magistrate Judge F.A. Gossett. (JSF)
April 20, 2012
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MEMORANDUM AND ORDER that the defendant's 29 Objection to Findings and Recommendation is overruled; the 26 Findings and Recommendations of the magistrate judge is adopted; the defendant's 13 Motion to Suppress is denied as to Phillip Figures (1). Ordered by Judge Joseph F. Bataillon. (ADB)
May 3, 2012
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ORDER denying without hearing 35 Motion to Review Detention as to Phillip Figures (1). Ordered by Magistrate Judge F.A. Gossett. (ADB)
May 9, 2012
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ORDER granting 37 Motion to Continue as to Phillip Figures (1). Jury Trial re-scheduled for 6/28/2012 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Joseph F. Bataillon. The time between May 9, 2012, and June 28, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. ( ADB, )
May 10, 2012
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CORRECTED ORDER granting MOTION to Continue Trial37; Jury Trial re-scheduled for 6/25/2012 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Joseph F. Bataillon. The time between May 9, 2012, and June 25, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to defendant Phillip Figures. Ordered by Magistrate Judge Thomas D. Thalken. (ADB, )
June 11, 2012
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ORDER as to defendant Phillip Figures. This matter is before the court on the motion to continue by defendant Phillip Figures (Figures) (Filing No. 47). Figures seeks a continuance of the trial of this matter which is scheduled for June 25, 2012. Upon consideration, the motion is denied. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
August 3, 2012
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PRELIMINARY ORDER OF FORFEITURE as to defendant Phillip Figures (1). The United States' Motion for Issuance of Preliminary Order of Forfeiture, filing 60 is hereby sustained. The Defendant's interest in the $729.00 in United States currency is hereby forfeited to the United States for disposition in accordance with the law. 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 Judge Joseph F. Bataillon. (1 Certified copy to USM)( GJG)
November 5, 2012
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FINAL ORDER OF FORFEITURE sustaining 69 Motion for Final Forfeiture as to Phillip Figures (1). All right, title and interest in and to the $729.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $729.00 in United States currency be, and the same hereby is, forfeited to the United States of America. The United States is directed to dispose of said property in accordance with law. Ordered by Judge Joseph F. Bataillon. (1 Certified copy to USM) ( ADB )
November 7, 2012
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ORDER APPOINTING COUNSEL - David R. Stickman appointed as counsel as to defendant Phillip Figures. Ordered by Distict Judge Joseph F. Bataillon. (KMG)
January 21, 2016
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ORDER - IT IS ORDERED that the defendant's motion for a sentence reduction (Filing No. 100) is denied as to Phillip Figures. Ordered by Senior Judge Joseph F. Bataillon. ( TCL)
August 23, 2018
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ORDER APPOINTING COUNSEL as to defendant Phillip Figures - CJA Counsel Brian S. Munnelly is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
August 24, 2018
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ORDER regarding AMENDED PETITION FOR OFFENDER UNDER SUPERVISION 121 as to defendant Phillip Figures. The Petition for Offender Under Supervision 109 is dismissed on the oral motion of the government. A final dispositional hearing will be held before Senior Judge Bataillon in Courtroom No. 3, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on October 4, 2018 at 10:30 a.m. The defendant must be present in person. Ordered by Magistrate Judge Susan M. Bazis. (KLF) Modified on 8/27/2018 to correct filed date (KLF).