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14-357 - USA v. Esquivel et al


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14-357 - USA v. Esquivel et al
October 17, 2014
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed as counsel as to defendant Rodolfo Esquivel. Ordered by Magistrate Judge F.A. Gossett. (SLP)[8:14-mj-00271-TDT]
October 17, 2014
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ORDER APPOINTING COUNSEL - CJA Panel Attorney Julie A. Frank is appointed as counsel as to defendant Alejandro Garcia-Roa. Ordered by Magistrate Judge F.A. Gossett. (SLP)[8:14-mj-00271-TDT]
October 17, 2014
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ORDER APPOINTING COUNSEL - CJA Panel Attorney Horacio J. Wheelock is appointed as counsel as to defendant Ernesto Arroyo. Ordered by Magistrate Judge F.A. Gossett. (SLP)[8:14-mj-00271-TDT]
October 17, 2014
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ORDER APPOINTING COUNSEL - CJA Panel Attorney Stuart J. Dornan is appointed as counsel as to defendant Agueda Arroyo. Ordered by Magistrate Judge F.A. Gossett. (SLP)[8:14-mj-00271-TDT]
October 22, 2014
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ORDER of Detention pending trial as to defendant Rodolfo Esquivel. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)[8:14-mj-00271-TDT]
October 22, 2014
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ORDER of Detention pending trial as to defendant Ernesto Arroyo. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)[8:14-mj-00271-TDT]
October 23, 2014
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ORDER of Detention pending trial as to defendant Alejandro Garcia-Roa. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
November 10, 2014
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ORDER granting 58 Motion to Continue Date for Filing Pretrial Motions as to Alejandro Garcia-Roa. Pretrial Motion Deadline set for 12/12/2014. The time between today's date and December 12, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
November 12, 2014
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ORDER granting 64 Motion for Enlargement of Time as to Agueda Arroyo. Pretrial Motion Deadline set for 12/12/2014. The time between November 12, 2014 and December 12, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
November 12, 2014
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ORDER granting 62 Motion to Extend Pretrial Motion Deadline as to Rodolfo Esquivel. Pretrial Motion Deadline set for 12/12/2014. The time between today's date and December 12, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
November 17, 2014
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ORDER granting 70 Motion to Extend Time for Filing Pretrial Motions as to Ernesto Arroyo. Pretrial Motion Deadline set for 12/12/2014. The time between November 17, 2014 and December 12, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
February 9, 2015
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ORDER granting 100 Motion to Continue Trial as to Alejandro Garcia-Roa. Jury Trial continued to 3/31/2015 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, )
April 22, 2015
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TENTATIVE FINDINGS regarding Revised Presentence Investigation Report and Addendum as to Defendant Agueda Arroyo. Ordered by Chief Judge Laurie Smith Camp. (JB)
May 6, 2015
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JUDGMENT as to Agueda Arroyo (4). Defendant pleaded guilty to Count I of the indictment and is committed to the custody of the Bureau of Prisons for 24 months; 5 years supervised release with special conditions; and $100 Special Assessment. Defendant shall surrender for service of sentence at the institution designated by Bureau of Prisons before 2:00 p.m. on 7/6/15. Ordered by Chief Judge Laurie Smith Camp. (4 Certified copies to USM)(CCB)
May 13, 2015
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Ernesto Arroyo. Ordered by Chief Judge Laurie Smith Camp. (JB)
May 19, 2015
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TENTATIVE FINDINGS regarding the Presentence Investigation Report and Addendum as to Defendant Rodolfo Esquivel. Ordered by Chief Judge Laurie Smith Camp. (JB)
June 10, 2015
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PRELIMINARY ORDER OF FORFEITURE - The United States' Motion for Issuance of Preliminary Order of Forfeiture (Filing No. 153) is granted. Based upon the Forfeiture Allegation of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize the $67,731.00 and $14,904.00 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 30, 2015
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TENTATIVE FINDINGS regarding the Presentence Investigation Report and Addendum as to Defendant Alejandro Garcia-Roa. Ordered by Chief Judge Laurie Smith Camp. (JB)
July 23, 2015
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AMENDED PRELIMINARY ORDER OF FORFEITURE as to defendants Rodolfo Esquivel (1), Alejandro Garcia-Roa (2), Ernesto Arroyo (3), and Agueda Arroyo (4). The United States' Motion for Amended Preliminary Order of Forfeiture (Filing No. 163) is granted. Based upon the interlineated Forfeiture Allegation of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize the $63,731.00 and the $14,904.00. 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)AMENDED PRELIMINARY ORDER OF FORFEITURE as to defendants Rodolfo Esquivel (1), Alejandro Garcia-Roa (2), Ernesto Arroyo (3), and Agueda Arroyo (4). The United States' Motion for Amended Preliminary Order of Forfeiture (Filing No. 163) is granted. Based upon the interlineated Forfeiture Allegation of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize the $63,731.00 and the $14,904.00. 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)AMENDED PRELIMINARY ORDER OF FORFEITURE as to defendants Rodolfo Esquivel (1), Alejandro Garcia-Roa (2), Ernesto Arroyo (3), and Agueda Arroyo (4). The United States' Motion for Amended Preliminary Order of Forfeiture (Filing No. 163) is granted. Based upon the interlineated Forfeiture Allegation of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize the $63,731.00 and the $14,904.00. 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)AMENDED PRELIMINARY ORDER OF FORFEITURE as to defendants Rodolfo Esquivel (1), Alejandro Garcia-Roa (2), Ernesto Arroyo (3), and Agueda Arroyo (4). The United States' Motion for Amended Preliminary Order of Forfeiture (Filing No. 163) is granted. Based upon the interlineated Forfeiture Allegation of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize the $63,731.00 and the $14,904.00. 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)
October 22, 2015
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FINAL ORDER OF FORFEITURE that the Plaintiff's Motion for Final Order of Forfeiture (Filing No. 175) is granted as to defendant(s) Rodolfo Esquivel, Alejandro Garcia-Roa, Ernesto Arroyo, and Agueda Arroyo. All right, title and interest in and to the $63,731.00 and $14,904.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $63,731.00 and $14,904.00 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. (Copies mailed as directed) (LAC)FINAL ORDER OF FORFEITURE that the Plaintiff's Motion for Final Order of Forfeiture (Filing No. 175) is granted as to defendant(s) Rodolfo Esquivel, Alejandro Garcia-Roa, Ernesto Arroyo, and Agueda Arroyo. All right, title and interest in and to the $63,731.00 and $14,904.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $63,731.00 and $14,904.00 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. (Copies mailed as directed) (LAC)FINAL ORDER OF FORFEITURE that the Plaintiff's Motion for Final Order of Forfeiture (Filing No. 175) is granted as to defendant(s) Rodolfo Esquivel, Alejandro Garcia-Roa, Ernesto Arroyo, and Agueda Arroyo. All right, title and interest in and to the $63,731.00 and $14,904.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $63,731.00 and $14,904.00 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. (Copies mailed as directed) (LAC)FINAL ORDER OF FORFEITURE that the Plaintiff's Motion for Final Order of Forfeiture (Filing No. 175) is granted as to defendant(s) Rodolfo Esquivel, Alejandro Garcia-Roa, Ernesto Arroyo, and Agueda Arroyo. All right, title and interest in and to the $63,731.00 and $14,904.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $63,731.00 and $14,904.00 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. (Copies mailed as directed) (LAC)
June 16, 2016
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MEMORANDUM AND ORDER that the Court has completed the initial review of Agueda Arroyo's Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody 184. Upon initial review, the Court summarily dismisses Arroyo's claim raised in the § 2255 motion. A separate Judgment will be issued denying the § 2255 motion. The Clerk is directed to mail a copy of this Memorandum and Order to the Defendant at her last known address as to Agueda Arroyo (4). Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party) (JSF) Civil Case 8:16-cv-00213-LSC closed.
June 16, 2016
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JUDGMENT - In accordance with the accompanying Memorandum and Order 186, the Defendant Agueda Arroyo's Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody 184 is denied. The Clerk is directed to mail a copy of this Judgment to the Defendant at her last known address as to defendant Agueda Arroyo. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party) (JSF)