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13-432 - USA v. Diaz-Lopez et al


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13-432 - USA v. Diaz-Lopez et al
November 27, 2013
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed as counsel as to defendant Adam J. Jelinek. Ordered by Magistrate Judge F.A. Gossett. (SLP)
November 27, 2013
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ORDER of ABEYANCE as to defendant Juan A. Zuniga, Jr. The government's motion for detention of Juan A. Zuniga, Jr. 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)
November 27, 2013
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ORDER of ABEYANCE as to defendant Adam J. Jelinek. The government's motion for detention of Adam J. Jelinek 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)
December 9, 2013
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ORDER of Detention pending trial as to defendant Adam J. Jelinek. Ordered by Magistrate Judge F.A. Gossett. (SLP)
December 9, 2013
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ORDER of Detention pending trial as to defendant Juan A. Zuniga, Jr. Ordered by Magistrate Judge F.A. Gossett. (SLP)
March 10, 2014
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PRELIMINARY ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The United States' Motion for Issuance of Preliminary Order of Forfeiture is hereby sustained. Based upon the Forfeiture Allegation of the Indictment and the Defendant's plea of guilty, the United States is hereby authorized to seize the $5,347.25 in United States currency. The Defendant's interest in the aforementioned currency 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 currency 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. § 853(n), in which all interests will be addressed as to Juan Manuel Diaz-Lopez. Ordered by Judge Joseph F. Bataillon. (1 Certified copy to USM)( TCL )
July 18, 2014
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FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The Plaintiff's Motion for Final Order of Forfeiture is hereby sustained. All right, title and interest in and to the $5,347.25 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $5,347.25 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 as to Juan Manuel Diaz-Lopez. Ordered by Judge Joseph F. Bataillon. (1 Certified copy to USM)( TCL )
September 2, 2015
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Adam J. Jelinek. Ordered by Magistrate Judge F.A. Gossett. (SLP)
September 2, 2015
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 106 as to defendant Adam J. Jelinek. 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 30, 2015 at 8:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)
January 25, 2016
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ORDER regarding SECOND PETITION FOR OFFENDER UNDER SUPERVISION 126 as to defendant Adam J. Jelinek. A final dispositional hearing will be held before Senior Judge Bataillon in Courtroom No. 3, Third Floor, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on February 10, 2016 at 8:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)
September 19, 2017
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ORDER APPOINTING COUNSEL as to defendant Juan Manuel Diaz-Lopez - CJA Counsel Hugh P. Reefe is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
February 20, 2018
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JUDGMENT for Revocation of Supervised Release as to defendant Juan Manuel Diaz-Lopez. Defendant admitted guilt to violation of condition the Mandatory Conditions of the term of supervision and is committed to the custody of the United States Bureau of Prisons for a term of twelve (12) months with no supervised release to follow. The sentence to be served concurrent to the sentence imposed in 8:17CR104. $100 special assessment still due. Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM)(JAB)
February 27, 2018
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ORDER : Defendant's motion for early termination of supervised release, Filing No. 184, is denied at this time. Government's objection, Filing No. 186, is sustained as to Adam J. Jelinek (3). Ordered by Senior Judge Joseph F. Bataillon. (ADB)