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13-275 - USA v. Lopez-Acosta et al


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13-275 - USA v. Lopez-Acosta et al
July 24, 2013
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ORDER APPOINTING COUNSEL - CJA Panel Attorney Michael J. Tasset is appointed as to defendant Edgar Herberto Rodriguez-Morales. Ordered by Magistrate Judge F.A. Gossett. (SLP)
July 24, 2013
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed as counsel as to defendant Yohan Noe Lopez-Acosta. Ordered by Magistrate Judge F.A. Gossett. (SLP)
July 24, 2013
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ORDER of Detention pending trial as to defendant Yohan Noe Lopez-Acosta. Ordered by Magistrate Judge F.A. Gossett. (SLP)
July 24, 2013
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ORDER of Detention pending trial as to defendant Edgar Herberto Rodriguez-Morales. Ordered by Magistrate Judge F.A. Gossett. (SLP)
July 24, 2013
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ORDER of Detention pending trial as to defendant Juan Carlos Vargas-Garcia. Ordered by Magistrate Judge F.A. Gossett. (SLP)
August 7, 2013
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ORDER APPOINTING COUNSEL as to defendant Carlos Armando Corona-Sanchez - Barbara J. Thielen is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
August 27, 2013
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ORDER granting Defendant Corona-Sanchez's 40 Motion for Extension of Time as to Carlos Armando Corona-Sanchez, Yohan Noe Lopez-Acosta, Edgar Herberto Rodriguez-Morales and Juan Carlos Vargas-Garcia. All defendants are given until September 27, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between August 27, 2013, and September 27, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Pretrial Motion Deadline set for 9/27/2013. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Defendant Corona-Sanchez's 40 Motion for Extension of Time as to Carlos Armando Corona-Sanchez, Yohan Noe Lopez-Acosta, Edgar Herberto Rodriguez-Morales and Juan Carlos Vargas-Garcia. All defendants are given until September 27, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between August 27, 2013, and September 27, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Pretrial Motion Deadline set for 9/27/2013. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Defendant Corona-Sanchez's 40 Motion for Extension of Time as to Carlos Armando Corona-Sanchez, Yohan Noe Lopez-Acosta, Edgar Herberto Rodriguez-Morales and Juan Carlos Vargas-Garcia. All defendants are given until September 27, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between August 27, 2013, and September 27, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Pretrial Motion Deadline set for 9/27/2013. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Defendant Corona-Sanchez's 40 Motion for Extension of Time as to Carlos Armando Corona-Sanchez, Yohan Noe Lopez-Acosta, Edgar Herberto Rodriguez-Morales and Juan Carlos Vargas-Garcia. All defendants are given until September 27, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between August 27, 2013, and September 27, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Pretrial Motion Deadline set for 9/27/2013. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)
September 26, 2013
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ORDER granting Defendant Vargas-Garcia's 43 Motion to Extend as to Juan Carlos Vargas-Garcia (3). Vargas-Garcia is given until on or before November 26, 2013, in which to file pretrial motions pursuant to the progression order. The additional time between September 26, 2013 and November 26, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Pretrial Motion Deadline set for 11/26/2013. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)
September 27, 2013
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ORDER granting Defendant Corona-Sanchez's 45 Motion to Extend as to Carlos Armando Corona-Sanchez (4). Corona-Sanchez is given until on or before November 26, 2013, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between September 27, 2013, and November 26, 2013, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Pretrial Motion Deadline set for 11/26/2013. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)
November 26, 2013
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ORDER granting Defendant Vargas-Garcia's and Corona-Sanchez's Motions for an extension of time 52 and 53. All defendants in this case are given until on or before January 27, 2014, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motions and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motions, i.e., the time between November 26, 2013, and January 27, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Pretrial Motion Deadline set for 1/27/2014. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Defendant Vargas-Garcia's and Corona-Sanchez's Motions for an extension of time 52 and 53. All defendants in this case are given until on or before January 27, 2014, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motions and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motions, i.e., the time between November 26, 2013, and January 27, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Pretrial Motion Deadline set for 1/27/2014. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Defendant Vargas-Garcia's and Corona-Sanchez's Motions for an extension of time 52 and 53. All defendants in this case are given until on or before January 27, 2014, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motions and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motions, i.e., the time between November 26, 2013, and January 27, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Pretrial Motion Deadline set for 1/27/2014. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Defendant Vargas-Garcia's and Corona-Sanchez's Motions for an extension of time 52 and 53. All defendants in this case are given until on or before January 27, 2014, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motions and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motions, i.e., the time between November 26, 2013, and January 27, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Pretrial Motion Deadline set for 1/27/2014. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)
December 10, 2013
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ORDER -Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment in this matter shall immediately precede jury selection or the change of plea hearing, whichever is applicable as to defendants Yohan Noe Lopez-Acosta, Edgar Herberto Rodriguez-Morales, Juan Carlos Vargas-Garcia and Carlos Armando Corona-Sanchez. IT IS SO ORDERED. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)ORDER -Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment in this matter shall immediately precede jury selection or the change of plea hearing, whichever is applicable as to defendants Yohan Noe Lopez-Acosta, Edgar Herberto Rodriguez-Morales, Juan Carlos Vargas-Garcia and Carlos Armando Corona-Sanchez. IT IS SO ORDERED. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)ORDER -Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment in this matter shall immediately precede jury selection or the change of plea hearing, whichever is applicable as to defendants Yohan Noe Lopez-Acosta, Edgar Herberto Rodriguez-Morales, Juan Carlos Vargas-Garcia and Carlos Armando Corona-Sanchez. IT IS SO ORDERED. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)ORDER -Unless specifically requested by a party for good cause, the arraignment on the Superseding Indictment in this matter shall immediately precede jury selection or the change of plea hearing, whichever is applicable as to defendants Yohan Noe Lopez-Acosta, Edgar Herberto Rodriguez-Morales, Juan Carlos Vargas-Garcia and Carlos Armando Corona-Sanchez. IT IS SO ORDERED. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)
January 28, 2014
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ORDER - Defendant Corona-Sanchez's motion for an extension of time (Filing No. 57) is granted. All defendants in this case are given until on or before March 10, 2014, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such a motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between January 28, 2014, and March 10, 2014, 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. ( MKR)ORDER - Defendant Corona-Sanchez's motion for an extension of time (Filing No. 57) is granted. All defendants in this case are given until on or before March 10, 2014, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such a motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between January 28, 2014, and March 10, 2014, 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. ( MKR)ORDER - Defendant Corona-Sanchez's motion for an extension of time (Filing No. 57) is granted. All defendants in this case are given until on or before March 10, 2014, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such a motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between January 28, 2014, and March 10, 2014, 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. ( MKR)ORDER - Defendant Corona-Sanchez's motion for an extension of time (Filing No. 57) is granted. All defendants in this case are given until on or before March 10, 2014, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such a motion and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between January 28, 2014, and March 10, 2014, 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. ( MKR)
March 11, 2014
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ORDER denying the 63 Motion to Delay briefing on such motions as to Carlos Armando Corona-Sanchez (4). Corona-Sanchez will file his briefs on all his motions on or before March 18, 2014. Failure to file such briefs will constitute an abandonment of the motions. The government shall have to on or before March 26, 2014, to respond. An Evidentiary Hearing is scheduled for 4/2/2014 at 09:00 AM in Courtroom 7, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Thomas D. Thalken. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)
March 19, 2014
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ORDER granting in part the Defendant's 66 Motion to Seal as to Carlos Armando Corona-Sanchez (4). The Defendant's motion to suppress 60 and supporting brief 65 shall be filed as restricted and access to the PDF Documents shall be restricted to case participants and the court. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)
June 23, 2014
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FINDINGS AND RECOMMENDATION that Coronoa-Sanchez's motion to suppress statements (Filing No. 61) be granted to the extent his statements during the traffic stop relating to money at his apartment be suppressed, but denied in all other respects. Corona-Sanchez's remaining motions (Filing Nos. 60, 62 be denied as to defendant Carlos Armando Corona-Sanchez. Pursuant to NECrimR 59.2 any objection to this Order and Findings and Recommendation shall be filed with the Clerk of the Court within fourteen (14) days after being served with a copy of this Order and Findings and Recommendation. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)
August 4, 2014
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MEMORANDUM AND ORDER - The Judge Thalken's Findings and Recommendation (Filing No. 78) are adopted; Corona-Sanchez's motion to suppress statements (Filing No. 61) is granted to the extent that his statements during the traffic stop relating to money at his apartment will be suppressed, but the motion is denied in all other respects; Corona-Sanchez's remaining motions (Filing Nos. 6[0,] 62) are denied; and Corona-Sanchez's Objections (Filing No. 79) are overruled as to defendants Yohan Noe Lopez-Acosta, Edgard Hereberto Rodriguez-Morales, Juan Carlos Vargas-Garcia and Carlos Armando Corona-Sanchez. Ordered by Chief Judge Laurie Smith Camp. ( MKR)MEMORANDUM AND ORDER - The Judge Thalken's Findings and Recommendation (Filing No. 78) are adopted; Corona-Sanchez's motion to suppress statements (Filing No. 61) is granted to the extent that his statements during the traffic stop relating to money at his apartment will be suppressed, but the motion is denied in all other respects; Corona-Sanchez's remaining motions (Filing Nos. 6[0,] 62) are denied; and Corona-Sanchez's Objections (Filing No. 79) are overruled as to defendants Yohan Noe Lopez-Acosta, Edgard Hereberto Rodriguez-Morales, Juan Carlos Vargas-Garcia and Carlos Armando Corona-Sanchez. Ordered by Chief Judge Laurie Smith Camp. ( MKR)MEMORANDUM AND ORDER - The Judge Thalken's Findings and Recommendation (Filing No. 78) are adopted; Corona-Sanchez's motion to suppress statements (Filing No. 61) is granted to the extent that his statements during the traffic stop relating to money at his apartment will be suppressed, but the motion is denied in all other respects; Corona-Sanchez's remaining motions (Filing Nos. 6[0,] 62) are denied; and Corona-Sanchez's Objections (Filing No. 79) are overruled as to defendants Yohan Noe Lopez-Acosta, Edgard Hereberto Rodriguez-Morales, Juan Carlos Vargas-Garcia and Carlos Armando Corona-Sanchez. Ordered by Chief Judge Laurie Smith Camp. ( MKR)MEMORANDUM AND ORDER - The Judge Thalken's Findings and Recommendation (Filing No. 78) are adopted; Corona-Sanchez's motion to suppress statements (Filing No. 61) is granted to the extent that his statements during the traffic stop relating to money at his apartment will be suppressed, but the motion is denied in all other respects; Corona-Sanchez's remaining motions (Filing Nos. 6[0,] 62) are denied; and Corona-Sanchez's Objections (Filing No. 79) are overruled as to defendants Yohan Noe Lopez-Acosta, Edgard Hereberto Rodriguez-Morales, Juan Carlos Vargas-Garcia and Carlos Armando Corona-Sanchez. Ordered by Chief Judge Laurie Smith Camp. ( MKR)
August 14, 2014
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ORDER granting 85 Motion to Continue Trial as to Edgar Herberto Rodriguez-Morales. Jury Trial FOR ALL DEFENDANTS is continued to 10/14/2014 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. The time between today' date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )
September 25, 2014
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ORDER RE: TRIAL PREPARATION (CRIMINAL JURY TRIAL) as to Defendants Yohan Noe Lopez-Acosta, Edgar Herberto Rodriguez-Morales, and Carlos Armando Corona-Sanchez. Ordered by Chief Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (CRIMINAL JURY TRIAL) as to Defendants Yohan Noe Lopez-Acosta, Edgar Herberto Rodriguez-Morales, and Carlos Armando Corona-Sanchez. Ordered by Chief Judge Laurie Smith Camp. (JB)ORDER RE: TRIAL PREPARATION (CRIMINAL JURY TRIAL) as to Defendants Yohan Noe Lopez-Acosta, Edgar Herberto Rodriguez-Morales, and Carlos Armando Corona-Sanchez. Ordered by Chief Judge Laurie Smith Camp. (JB)
October 1, 2014
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ORDER granting 93 Motion to Continue Trial as to Carlos Armando Corona-Sanchez. Jury Trial, for all defendants, is continued to 12/9/2014 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )ORDER granting 93 Motion to Continue Trial as to Carlos Armando Corona-Sanchez. Jury Trial, for all defendants, is continued to 12/9/2014 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )ORDER granting 93 Motion to Continue Trial as to Carlos Armando Corona-Sanchez. Jury Trial, for all defendants, is continued to 12/9/2014 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )ORDER granting 93 Motion to Continue Trial as to Carlos Armando Corona-Sanchez. Jury Trial, for all defendants, is continued to 12/9/2014 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )
November 25, 2014
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ORDER granting 102 Motion to Continue Trial as to Carlos Armando Corona-Sanchez. Jury Trial continued to 1/27/2015 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )
January 13, 2015
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ORDER granting 113 Motion to Continue Trial as to Carlos Armando Corona-Sanchez. Jury Trial continued to 3/3/2015 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )
January 15, 2015
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Juan Carlos Vargas-Garcia. Ordered by Chief Judge Laurie Smith Camp. (JB)
February 5, 2015
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ORDER granting 128 Motion to Continue Trial as to Carlos Armando Corona-Sanchez. Jury Trial set for 4/7/2015 at 9:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. ( MLF, )
March 17, 2015
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report and Addendum as to Defendant Edgar Herberto Rodriguez-Morales. Ordered by Chief Judge Laurie Smith Camp. (JB)
March 31, 2015
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Yohan Noe Lopez-Acosta. Ordered by Chief Judge Laurie Smith Camp. (JB)
May 4, 2015
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PRELIMINARY ORDER OF FORFEITURE as to defendants Yohan Noe Lopez-Acosta (1), Edgar Herberto Rodriguez-Morales (2), Juan Carlos Vargas-Garcia (3), and Carlos Armando Corona-Sanchez (4). The United States' Motion for Issuance of Preliminary Order of Forfeiture 144 is hereby sustained. Based upon the Forfeiture Allegation of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize the $6,000.00 in United States currency, $11,400 in United States currency, and $72,650.00 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. section 853(n), in which all interests will be addressed. Ordered by Chief Judge Laurie Smith Camp. (1 Certified copy to USM)(GJG)PRELIMINARY ORDER OF FORFEITURE as to defendants Yohan Noe Lopez-Acosta (1), Edgar Herberto Rodriguez-Morales (2), Juan Carlos Vargas-Garcia (3), and Carlos Armando Corona-Sanchez (4). The United States' Motion for Issuance of Preliminary Order of Forfeiture 144 is hereby sustained. Based upon the Forfeiture Allegation of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize the $6,000.00 in United States currency, $11,400 in United States currency, and $72,650.00 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. section 853(n), in which all interests will be addressed. Ordered by Chief Judge Laurie Smith Camp. (1 Certified copy to USM)(GJG)PRELIMINARY ORDER OF FORFEITURE as to defendants Yohan Noe Lopez-Acosta (1), Edgar Herberto Rodriguez-Morales (2), Juan Carlos Vargas-Garcia (3), and Carlos Armando Corona-Sanchez (4). The United States' Motion for Issuance of Preliminary Order of Forfeiture 144 is hereby sustained. Based upon the Forfeiture Allegation of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize the $6,000.00 in United States currency, $11,400 in United States currency, and $72,650.00 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. section 853(n), in which all interests will be addressed. Ordered by Chief Judge Laurie Smith Camp. (1 Certified copy to USM)(GJG)PRELIMINARY ORDER OF FORFEITURE as to defendants Yohan Noe Lopez-Acosta (1), Edgar Herberto Rodriguez-Morales (2), Juan Carlos Vargas-Garcia (3), and Carlos Armando Corona-Sanchez (4). The United States' Motion for Issuance of Preliminary Order of Forfeiture 144 is hereby sustained. Based upon the Forfeiture Allegation of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize the $6,000.00 in United States currency, $11,400 in United States currency, and $72,650.00 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. section 853(n), in which all interests will be addressed. Ordered by Chief Judge Laurie Smith Camp. (1 Certified copy to USM)(GJG)
June 17, 2015
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Carlos Armando Corona-Sanchez. Ordered by Chief Judge Laurie Smith Camp. (JB)
July 9, 2015
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FINAL ORDER OF FORFEITURE as to defendants Yohan Noe Lopez-Acosta (1), Edgar Herberto Rodriguez-Morales (2), Juan Carlos Vargas-Garcia (3), and Carlos Armando Corona-Sanchez (4). The Plaintiff's Motion for Final Order of Forfeiture (Filing No. 173) is granted. All right, title and interest in and to the $6,000.00, $11,400 and $72,650.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $6,000.00, $11,400.00 and $72,650.00 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 Chief Judge Laurie Smith Camp. (1 Certified copy to USM)(GJG)FINAL ORDER OF FORFEITURE as to defendants Yohan Noe Lopez-Acosta (1), Edgar Herberto Rodriguez-Morales (2), Juan Carlos Vargas-Garcia (3), and Carlos Armando Corona-Sanchez (4). The Plaintiff's Motion for Final Order of Forfeiture (Filing No. 173) is granted. All right, title and interest in and to the $6,000.00, $11,400 and $72,650.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $6,000.00, $11,400.00 and $72,650.00 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 Chief Judge Laurie Smith Camp. (1 Certified copy to USM)(GJG)FINAL ORDER OF FORFEITURE as to defendants Yohan Noe Lopez-Acosta (1), Edgar Herberto Rodriguez-Morales (2), Juan Carlos Vargas-Garcia (3), and Carlos Armando Corona-Sanchez (4). The Plaintiff's Motion for Final Order of Forfeiture (Filing No. 173) is granted. All right, title and interest in and to the $6,000.00, $11,400 and $72,650.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $6,000.00, $11,400.00 and $72,650.00 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 Chief Judge Laurie Smith Camp. (1 Certified copy to USM)(GJG)FINAL ORDER OF FORFEITURE as to defendants Yohan Noe Lopez-Acosta (1), Edgar Herberto Rodriguez-Morales (2), Juan Carlos Vargas-Garcia (3), and Carlos Armando Corona-Sanchez (4). The Plaintiff's Motion for Final Order of Forfeiture (Filing No. 173) is granted. All right, title and interest in and to the $6,000.00, $11,400 and $72,650.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $6,000.00, $11,400.00 and $72,650.00 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 Chief Judge Laurie Smith Camp. (1 Certified copy to USM)(GJG)
December 2, 2015
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ORDER - The Defendant's notice of appeal (Filing No. 182) is untimely; The Defendant may not proceed in forma pauperis on appeal; The Defendants Motion to Appoint Counsel (Part 2 of Filing No. 182) is denied; and The Clerk is directed to mail a copy of this order to the Defendant at his last known address as to Carlos Armando Corona-Sanchez (4). Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party)( MKR)
February 24, 2016
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ORDER REDUCING SENTENCE - USSC Amendment as to Juan Carlos Vargas-Garcia (3). Because the Defendant was sentenced after the amendment to the drug guidelines was in effect and the 2014 Guideline Manual was used in calculating his offense level, the Defendant's pro se Motion to Reduce Sentence - USSC Amendment (Filing No. 201) is denied; and the Federal Public Defender's Motion to Withdraw (Filing No. 203) is granted. Ordered by Chief Judge Laurie Smith Camp. (MKR, )
February 24, 2016
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ORDER - The Defendant's pro se motion 198 will be held in abeyance pursuant to General Order No. 2014-09 and this matter is under review by the Court. The Clerk shall provide the Defendant with a copy of this order and General Order No. 2014-09. The Clerk shall also give notice of the entry of this order t o theUnited States Attorney and to the Federal Public Defender as to Edgar Herberto Rodriguez-Morales (2). Ordered by Chief Judge Laurie Smith Camp. (Copies mailed as directed)( MKR)
February 26, 2016
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ORDER REDUCING SENTENCE - USSC Amendment as to Carlos Armando Corona-Sanchez (4). Because the Defendant was sentenced after the amendment to the drug guidelines was in effect and the 2014 Guideline Manual was used in calculating his offense level, the Defendant's pro se Motion to Reduce Sentence - USSC Amendment (Filing No. 179) is denied; and the Federal Public Defender's Motion to Withdraw (Filing No. 208) is granted. Ordered by Chief Judge Laurie Smith Camp. (MKR)
February 26, 2016
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ORDER REDUCING SENTENCE - USSC Amendment as to Edgar Herberto Rodriguez-Morales (2). Because the Defendant was sentenced after the amendment to the drug guidelines was in effect and the 2014 Guideline Manual was used in calculating his offense level, the Defendant's pro se Motion to Appoint Counsel and to Reduce Sentence - USSC Amendment (Filing No. 198) is denied. Ordered by Chief Judge Laurie Smith Camp. (MKR)