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12-135 - USA v. Evans et al


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12-135 - USA v. Evans et al
April 27, 2012
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ORDER APPOINTING COUNSEL - Chad D. Primmer is appointed as attorney of record for the as to defendant Christa Evans. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)
April 27, 2012
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed as to defendant Estanislao Luis Rivera. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)
April 27, 2012
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ORDER APPOINTING COUNSEL - A. Michael Bianchi is appointed as attorney of record as to defendant Gregorio Smith. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)
May 8, 2012
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ORDER of Detention pending trial as to defendant Estanislao Luis Rivera. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)
May 17, 2012
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ORDER granting Defendant Rivera's 36 Motion to Extend. All defendants are given until on or before July 17, 2012, in which to file pretrial motions pursuant to the progression order. The time between May 17, 2012 and July 17, 2012 shall be deemed excludable time for purposes of Speedy Trial compuation as to defendants Estanislao Luis Rivera, Christa Evans and Gregoria Smith. Pretrial Motion Deadline set for 7/17/2012. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Defendant Rivera's 36 Motion to Extend. All defendants are given until on or before July 17, 2012, in which to file pretrial motions pursuant to the progression order. The time between May 17, 2012 and July 17, 2012 shall be deemed excludable time for purposes of Speedy Trial compuation as to defendants Estanislao Luis Rivera, Christa Evans and Gregoria Smith. Pretrial Motion Deadline set for 7/17/2012. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Defendant Rivera's 36 Motion to Extend. All defendants are given until on or before July 17, 2012, in which to file pretrial motions pursuant to the progression order. The time between May 17, 2012 and July 17, 2012 shall be deemed excludable time for purposes of Speedy Trial compuation as to defendants Estanislao Luis Rivera, Christa Evans and Gregoria Smith. Pretrial Motion Deadline set for 7/17/2012. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)
August 20, 2012
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ORDER as to defendant Gregorio Smith (3). Smith's motion to continue trial (Filing No. 44) is granted. Jury Trial set for 10/1/2012 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 8/20/2012 and 10/1/2012 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. (GJG)
September 26, 2012
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ORDER granting Smith's 57 Motion to Continue trial. The time between todays date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. See 18 U.S.C. 3161(h)(1) as to Gregorio Smith (3). Jury Trial set for 11/5/2012 before Judge Joseph F. Bataillon and a jury. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)
October 12, 2012
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PRELIMINARY ORDER OF FORFEITURE sustaining the United States' 59 Motion for Issuance of Preliminary Forfeiture as to Estanislao Luis Rivera (2). Based upon the Forfeiture Allegation of the Information and the Defendant's plea of guilty, the United States is hereby authorized to seize the 2005 Chevy Colorado, VIN 1GCCS146958166148. The Defendant's interest in the aforementioned vehicle is hereby forfeited to the United States for disposition in accordance with the law. The aforementioned forfeited vehicle is to be held by the United States in its secure custody and control. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 21 U.S.C.21 USC 853(n), in which all interests will be addressed. Ordered by Judge Joseph F. Bataillon. (1 Certified copy to USM) ( MKR)
December 19, 2012
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FINAL ORDER OF FORFEITURE- The Plaintiff's 94 Motion for Final Forfeiture as to Estanislao Luis Rivera (2) is sustained. All right, title and interest in and to the 2005 Chevy Colorado, VIN 1GCCS146958166148, held by any person or entity are hereby forever barred and foreclosed. The 2005 Chevy Colorado, VIN 1GCCS146958166148, 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)( MKR)
January 16, 2013
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ORDER FOR DISMISSAL- The United States' Motion to Dismiss the Indictment 96 is granted as to defendant Gregorio Smith. Ordered by Judge Joseph F. Bataillon. (1 Certified copy to USM)(MKR)
January 12, 2016
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MEMORANDUM AND ORDER - Accordingly, it is hereby ordered that: The defendant's unopposed motion for a sentence reduction (Filing No. 114) is hereby granted. The parties' stipulation regarding sentence reduction (Filing No. 115) is approved. An Order Regarding Motion For Sentence Reduction Pursuant To 18 U.S.C. ยง 3582(C)(2) [AO247] will issue this date as to defendant Estanislao Luis Rivera. Ordered by Senior Judge Joseph F. Bataillon. (TCL)