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15-141 - USA v. Koenig et al


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15-141 - USA v. Koenig et al
May 1, 2015
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska appointed as counsel as to defendant Joshua Koenig. Ordered by Magistrate Judge F.A. Gossett. (SLP)
May 1, 2015
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ORDER of Detention pending trial as to defendant Joshua Koenig. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 3, 2015
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ORDER APPOINTING COUNSEL as to defendant Marco Trejo-Hernandez - CJA Counsel Michael J. Lehan is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
June 3, 2015
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ORDER of Detention pending trial as to defendant Marco Trejo-Hernandez. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
December 9, 2015
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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, Joshua Koenigs' plea of guilty, the United States is hereby authorized to seize the $11,094.00 in United States currency. The Defendants' interest in the $11,094.00 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 as to Joshua Koenig, Marco Trejo-Hernandez. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)( TCL)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, Joshua Koenigs' plea of guilty, the United States is hereby authorized to seize the $11,094.00 in United States currency. The Defendants' interest in the $11,094.00 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 as to Joshua Koenig, Marco Trejo-Hernandez. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)( TCL)
February 12, 2016
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FINAL ORDER OF FORFEITURE : The Plaintiff's Motion for Final Order of Forfeiture is hereby sustained. All right, title and interest in and to the $11,094.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $11,094.00 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 as to Joshua Koenig (1), Marco Trejo-Hernandez (2). Ordered by Senior Judge Joseph F. Bataillon. (ADB)FINAL ORDER OF FORFEITURE : The Plaintiff's Motion for Final Order of Forfeiture is hereby sustained. All right, title and interest in and to the $11,094.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $11,094.00 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 as to Joshua Koenig (1), Marco Trejo-Hernandez (2). Ordered by Senior Judge Joseph F. Bataillon. (ADB)
April 10, 2017
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ORDER that Counsel for the defendant notified the court on April 10, 2017 that counsel wishes the following exhibits held by the court in this matter be destroyed: Defendant's Sentencing Exhibits for hearing held 12/03/2015. Pursuant NECivR 79.1(f) or NECrimR 55.1(g), if counsel fails to show cause why the exhibits should not be destroyed, the clerks office is directed to destroy the above- listed exhibits 14 days from the date of this order as to defendant Marco Trejo-Hernandez. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
March 21, 2018
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ORDER regarding Request for Transcript, 100 as to defendant Marco Trejo-Hernandez. The request for transcript, filing 100, is granted. Marco Trejo-Hernandez, is ordered to pay to the Clerk the amount of $19.40 for the expedited preparation of the transcript of the Initial Appearance held on June 3, 2015. Should the cost of the transcript exceed this amount, the requestor will be required to pay the difference. Likewise, should the cost of the transcript be less than $19.40, a refund check will be issued. Upon receipt of this fee, the Clerks Office will assign a transcriber to prepare an expedited transcript of the hearing held on June 3, 2015. A paper copy of the transcript shall be mailed to the requestor. A transcript of the Change of Plea hearing held on September 2, 2015 has already been prepared (See filing no. 70). The cost of a copy of the transcript is $14.00. Marco Trejo-Hernandez is ordered to pay to the Clerk the amount of $14.00. Upon receipt of this amount, the Clerk is ordered to send a copy of Filing No. 70 to the defendant. The sentencing hearing held on December 3, 2015, was reported by Court Reporter Sue DeVetter, who will contact Marco Trejo-Hernandez regarding payment arrangements for said transcript. Ordered by Magistrate Judge Michael D. Nelson. (Copy mailed to pro se party)(SLP)