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15-136 - USA v. Lugo-Gamboa


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15-136 - USA v. Lugo-Gamboa
May 1, 2015
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed as counsel as to defendant Pedro Lugo-Gamboa. Ordered by Magistrate Judge F.A. Gossett. (SLP)
May 1, 2015
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ORDER of ABEYANCE as to defendant Pedro Lugo-Gamboa. The government's motion for detention of Pedro Lugo-Gamboa 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)
May 12, 2015
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ORDER of Detention pending trial as to defendant Pedro Lugo-Gamboa. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 19, 2015
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ORDER granting 24 Motion to Continue as to Pedro Lugo-Gamboa. Jury Trial continued to 9/29/2015 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, )
February 10, 2016
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Pedro Lugo-Gamboa. Ordered by Chief Judge Laurie Smith Camp. (JB)
March 3, 2016
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PRELIMINARY ORDER OF FORFEITURE granting the United States' 36 Motion for Issuance of Preliminary Order of Forfeiture as to Pedro Lugo-Gamboa (1). Based upon the Forfeiture Allegation of the Indictment and the Defendant's plea of guilty, the United States is hereby authorized to seize the $4,624.00 in United States currency. The Defendant's interest in the $4,624.00 in United States 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. Ordered by Chief Judge Laurie Smith Camp. (1 Certified copy to USM)( MKR)
June 7, 2016
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FINAL ORDER OF FORFEITURE- The Plaintiff's 44 Motion for Final Forfeiture is granted as to Pedro Lugo-Gamboa (1). All right, title and interest in and to the $4,624.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $4,624.00 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)( MKR)