Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

15-025 - USA v. Haile et al


Download Files

Metadata

Document in Context
15-025 - USA v. Haile et al
December 17, 2014
PDF | More
ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed as counsel as to defendant Emanuel Haile. Ordered by Magistrate Judge Thomas D. Thalken. (SLP)[8:14-mj-00320-TDT]
December 24, 2014
PDF | More
ORDER of Detention pending trial as to defendant Emanuel Haile. Ordered by Magistrate Judge Thomas D. Thalken. (JSF)[8:14-mj-00320-TDT]
December 24, 2014
PDF | More
ORDER of Detention pending trial as to defendant Herman Fessehai. Ordered by Magistrate Judge Thomas D. Thalken. (JSF)[8:14-mj-00320-TDT]
June 22, 2015
PDF | More
PRELIMINARY ORDER OF FORFEITUREsustaining the United States' 53 Motion for Preliminary Forfeiture as to Emanuel Haile (1) and Herman Fessehai (2). Based upon the Forfeiture Allegation of the Information and the defendants pleas of guilty, the United States is hereby authorized to seize the properties. Defendants' interests in said properties are hereby forfeited to the United States for disposition in accordance with the law, subject to the provisions of 18 U.S.C. ' 2253. The aforementioned properties are 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 18 U.S.C. ' 2253, in which all interests will be addressed. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( MKR)PRELIMINARY ORDER OF FORFEITUREsustaining the United States' 53 Motion for Preliminary Forfeiture as to Emanuel Haile (1) and Herman Fessehai (2). Based upon the Forfeiture Allegation of the Information and the defendants pleas of guilty, the United States is hereby authorized to seize the properties. Defendants' interests in said properties are hereby forfeited to the United States for disposition in accordance with the law, subject to the provisions of 18 U.S.C. ' 2253. The aforementioned properties are 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 18 U.S.C. ' 2253, in which all interests will be addressed. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( MKR)
December 18, 2015
PDF | More
FINAL ORDER OF FORFEITURE- Plaintiff's 72 Motion for Final Forfeiture is hereby sustained as to Emanuel Haile (1) and Herman Fessehai (2). All right, title and interest in the above properties, held by any person or entity, are hereby forever barred and foreclosed. The aforementioned properties described above, be, and the same hereby are, forfeited to the United States of America. The United States is directed to dispose of said properties in accordance with law. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( MKR)FINAL ORDER OF FORFEITURE- Plaintiff's 72 Motion for Final Forfeiture is hereby sustained as to Emanuel Haile (1) and Herman Fessehai (2). All right, title and interest in the above properties, held by any person or entity, are hereby forever barred and foreclosed. The aforementioned properties described above, be, and the same hereby are, forfeited to the United States of America. The United States is directed to dispose of said properties in accordance with law. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( MKR)
March 3, 2017
PDF | More
ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED as to defendant Herman Fessehai. Ordered by Senior Judge Lyle E. Strom. (MKR)