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13-198 - USA v. Conner et al


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13-198 - USA v. Conner et al
May 10, 2013
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ORDER APPOINTING COUNSEL as to defendant Imari Benson - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:13-mj-00147-FG3]
May 10, 2013
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ORDER that pursuant to the terms of Appendix I, Part 1(c) of the Amended Criminal Justice Act Plan for the District of Nebraska, Michael J. Wilson is hereby assigned to assist the AFPD Jeffrey L. Thomas in the representation of the Defendant in the above-captioned case, and must file an entry of appearance forthwith. Michael J. Wilson shall not be eligible to receive compensation for his services in this case. AFPD Jeffrey L. Thomas shall continue to be primary counsel on behalf of the Defendant, Imari Benson as to defendant Imari Benson. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)[8:13-mj-00147-FG3]
May 10, 2013
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ORDER of Detention pending trial as to defendant Carleton Conner. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)[8:13-mj-00147-FG3]
May 10, 2013
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ORDER of Detention pending trial as to defendant Jorge Quintero-Esquerra. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)[8:13-mj-00147-FG3]
October 17, 2013
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PRELIMINARY ORDER OF FORFEITURE sustaining 107 Motion for Preliminary Forfeiture as to Carleton Conner (1), Imari Benson (2), Jorge Quintero-Esquerra (3). The United States is hereby authorized to seize the $51,414.25, $313,572.00, $195,905.00 and $33,500.00 in United States currency. 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) ( ADB, )PRELIMINARY ORDER OF FORFEITURE sustaining 107 Motion for Preliminary Forfeiture as to Carleton Conner (1), Imari Benson (2), Jorge Quintero-Esquerra (3). The United States is hereby authorized to seize the $51,414.25, $313,572.00, $195,905.00 and $33,500.00 in United States currency. 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) ( ADB, )PRELIMINARY ORDER OF FORFEITURE sustaining 107 Motion for Preliminary Forfeiture as to Carleton Conner (1), Imari Benson (2), Jorge Quintero-Esquerra (3). The United States is hereby authorized to seize the $51,414.25, $313,572.00, $195,905.00 and $33,500.00 in United States currency. 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) ( ADB, )
January 3, 2014
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JUDGMENT as to Carleton Conner (1), Count 1 - Defendant pleaded guilty to count I of the Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of two hundred ten (210) months; 5 years supervised release with special conditions; $100.00 special assessment. A preliminary order of forfeiture was entered on October 27, 2013. Final order forthcoming as to defendant Carleton Conner. Ordered by Judge Joseph F. Bataillon. (4 Certified copies to USM)(ADB, )
March 14, 2014
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JUDGMENT as to Jorge Quintero-Esquerra (3), Count 1 - Defendant pleaded guilty to count I of the Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of one hundred thirty-five (135) months; 5 years supervised release with special conditions; $100.00 special assessment as to defendant Jorge Quintero-Esquerra. Ordered by Judge Joseph F. Bataillon. (4 Certified copies to USM) (ADB)
March 14, 2014
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FINAL ORDER OF FORFEITURE sustaining 127 Motion for Final Forfeiture as to Carleton Conner (1), Imari Benson (2), Jorge Quintero-Esquerra (3). The $51,414.25, $313,572.00, $195,905.00 and $33,500.00 in United States currency be, and the same hereby are, 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)FINAL ORDER OF FORFEITURE sustaining 127 Motion for Final Forfeiture as to Carleton Conner (1), Imari Benson (2), Jorge Quintero-Esquerra (3). The $51,414.25, $313,572.00, $195,905.00 and $33,500.00 in United States currency be, and the same hereby are, 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)FINAL ORDER OF FORFEITURE sustaining 127 Motion for Final Forfeiture as to Carleton Conner (1), Imari Benson (2), Jorge Quintero-Esquerra (3). The $51,414.25, $313,572.00, $195,905.00 and $33,500.00 in United States currency be, and the same hereby are, 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)
May 23, 2014
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ORDER that Attorney Michael Wilson has a pending case in this court and has not paid the 2013/2014 Attorney Assessment. Within 30 days from the date of this order, Mr. Wilson is directed to pay the $20.00 fee or show cause why he is unable to do so. As to defendant Imari Benson.(Case Management Deadline set for 6/23/2014.) Ordered by Chief Judge Laurie Smith Camp. (MTB)
November 13, 2015
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MEMORANDUM AND ORDER - Accordingly, it is hereby ordered that: The defendant's unopposed motion for a sentence reduction (Filing No. 164) is hereby granted. The parties' stipulation regarding sentence reduction (Filing No. 165) is approved. An Order Regarding Motion For Sentence Reduction Pursuant To 18 U.S.C. § 3582(C)(2) will issue this date, effective November 2, 2015 as to defendant Carleton Conner. Ordered by Senior Judge Joseph F. Bataillon. (TCL)
November 13, 2015
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ORDER REDUCING SENTENCE - USSC Amendment as to Carleton Conner. The defendant's previously imposed sentence of 210 months is reduced to 168 months. Ordered by Senior Judge Joseph F. Bataillon. (TCL)
May 6, 2016
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ORDER APPOINTING COUNSEL as to defendant Imari Benson - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
May 11, 2017
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JUDGMENT for Revocation of Supervised Release. Defendant admitted guilt to violation of Standard Condition #7 of the term of supervision and is sentenced to time served; continued supervised release under the same terms and conditions as previously imposed to conclude March 5, 2019; $100.00 special assessment (paid) as to defendant Imari Benson. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)