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

  FDsys > More Information
(Search string is required)
 

15-217 - USA v. Quiroga et al


Download Files

Metadata

Document in Context
15-217 - USA v. Quiroga et al
July 29, 2015
PDF | More
ORDER APPOINTING COUNSEL as to defendant Hamolequet Adi Quiroga - CJA Counsel Jessica P. Douglas is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
July 29, 2015
PDF | More
ORDER APPOINTING COUNSEL as to defendant Josue Quiroga - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
July 29, 2015
PDF | More
ORDER of Detention pending trial as to defendant Josue Quiroga. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
July 29, 2015
PDF | More
ORDER of Detention pending trial as to defendant Hamolequet Adi Quiroga. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
August 5, 2015
PDF | More
ORDER as to defendants Josue Quiroga (1) and Hamolequet Adi Quiroga (2). This matter is before the court on the motion of the government to continue the discovery deadline (Filing No. 21). The motion is granted. Discovery shall be completed by August 12, 2015. Any pretrial motions shall be filed by August 25, 2015. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)ORDER as to defendants Josue Quiroga (1) and Hamolequet Adi Quiroga (2). This matter is before the court on the motion of the government to continue the discovery deadline (Filing No. 21). The motion is granted. Discovery shall be completed by August 12, 2015. Any pretrial motions shall be filed by August 25, 2015. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
December 23, 2015
PDF | More
ORDER that the motion of Jessica P. Douglas to Withdraw as Attorney 50 is granted and substitute counsel will be appointed as to Hamolequet Adi Quiroga (2). Brandie M. Fowler is appointed to represent the defendant for the balance of these proceedings pursuant to the Criminal Justice Act. The clerk shall provide a copy of this order to Ms. Fowler and to the Federal Public Defender. Ordered by Magistrate Judge Thomas D. Thalken. (Copies mailed as directed) (JSF)
December 30, 2015
PDF | More
FINDINGS AND RECOMMENDATION that Josue Quiroga and Hamolequet Adi Quiroga's MOTIONS to Suppress 25 and 27 be denied. Ordered by Magistrate Judge Thomas D. Thalken. (TRL)FINDINGS AND RECOMMENDATION that Josue Quiroga and Hamolequet Adi Quiroga's MOTIONS to Suppress 25 and 27 be denied. Ordered by Magistrate Judge Thomas D. Thalken. (TRL)
February 22, 2016
PDF | More
MEMORANDUM AND ORDER that the defendants' objections (Filing No. 54 and Filing No. 56) are overruled; The Findings and Recommendation of the United States magistrate judge (Filing No. 52) is adopted; The defendants' motions to suppress (Filing No. 25 and Filing No. 27) are denied as to Josue Quiroga (1) and Hamolequet Adi Quiroga (2). Ordered by Senior Judge Joseph F. Bataillon. (ADB)MEMORANDUM AND ORDER that the defendants' objections (Filing No. 54 and Filing No. 56) are overruled; The Findings and Recommendation of the United States magistrate judge (Filing No. 52) is adopted; The defendants' motions to suppress (Filing No. 25 and Filing No. 27) are denied as to Josue Quiroga (1) and Hamolequet Adi Quiroga (2). Ordered by Senior Judge Joseph F. Bataillon. (ADB)
March 10, 2016
PDF | More
ORDER granting 60 Motion to Continue Trial as to Hamolequet Adi Quiroga (2). The trial of this matter as to both defendants is re-scheduled for 5/9/2016 before Senior Judge Joseph F. Bataillon and a jury. The time between 3/10/2016 and 5/9/2016 shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (JSF)ORDER granting 60 Motion to Continue Trial as to Hamolequet Adi Quiroga (2). The trial of this matter as to both defendants is re-scheduled for 5/9/2016 before Senior Judge Joseph F. Bataillon and a jury. The time between 3/10/2016 and 5/9/2016 shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (JSF)
May 4, 2016
PDF | More
ORDER as to defendants Josue Quiroga and Hamolequet Adi Quiroga. Defendant Hamolequet Adi Quiroga's motion to continue trial (Filing No. 64) is granted. Trial of this matter as to both defendants is re-scheduled for June 13, 2016, before Senior Judge Joseph F. Bataillon and a jury. The time between May 4, 2016, and June 13, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)ORDER as to defendants Josue Quiroga and Hamolequet Adi Quiroga. Defendant Hamolequet Adi Quiroga's motion to continue trial (Filing No. 64) is granted. Trial of this matter as to both defendants is re-scheduled for June 13, 2016, before Senior Judge Joseph F. Bataillon and a jury. The time between May 4, 2016, and June 13, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
June 6, 2016
PDF | More
ORDER as to defendants Josue Quiroga and Hamolequet Adi Quiroga. Defendant Josue Quiroga's motion to continue trial (Filing No. 66) is granted. Trial of this matter as to both defendants is re-scheduled for July 25, 2016, before Senior Judge Joseph F. Bataillon and a jury. The time between June 6, 2016, and July 25, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)ORDER as to defendants Josue Quiroga and Hamolequet Adi Quiroga. Defendant Josue Quiroga's motion to continue trial (Filing No. 66) is granted. Trial of this matter as to both defendants is re-scheduled for July 25, 2016, before Senior Judge Joseph F. Bataillon and a jury. The time between June 6, 2016, and July 25, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
August 29, 2016
PDF | More
PRELIMINARY ORDER OF FORFEITURE that the 85 Motion for Preliminary Forfeiture is sustained; Based upon the Forfeiture Allegation of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize the $14,520.00 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. § 853(n), in which all interests will be addressed as to Josue Quiroga (1), Hamolequet Adi Quiroga (2). Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)PRELIMINARY ORDER OF FORFEITURE that the 85 Motion for Preliminary Forfeiture is sustained; Based upon the Forfeiture Allegation of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize the $14,520.00 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. § 853(n), in which all interests will be addressed as to Josue Quiroga (1), Hamolequet Adi Quiroga (2). Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)
November 2, 2016
PDF | More
FINAL ORDER OF FORFEITURE that the 92 Motion for Final Forfeiture is hereby sustained. All right, title and interest in and to the $14,520.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $14,520.00 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 Josue Quiroga (1), Hamolequet Adi Quiroga (2). Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)FINAL ORDER OF FORFEITURE that the 92 Motion for Final Forfeiture is hereby sustained. All right, title and interest in and to the $14,520.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $14,520.00 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 Josue Quiroga (1), Hamolequet Adi Quiroga (2). Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)
November 28, 2016
PDF | More
JUDGMENT as to defendant Josue Quiroga. Defendant pleaded guilty to counts I and II of the Information and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of forty-six (46) months on count I and 60 months on count II, to be served consecutive to count I; three (3) years on counts I and II, to be served concurrently of Supervised Release with Special Conditions; $200.00 Special Assessment. The Indictment is dismissed on the motion of the United States as to this defendant only. Ordered by Senior Judge Joseph F. Bataillon. (4 Certified copies to USM)(GJG)
December 21, 2016
PDF | More
JUDGMENT as to Hamolequet Adi Quiroga (2), Count 1s - Defendant pleaded guilty to count I of the Information and is sentenced to time served; three (3) years supervised release, $100.00 special assessment. Count 1- The Indictment is dismissed on the motion of the United States as to defendant Hamolequet Adi Quiroga. Ordered by Senior Judge Joseph F. Bataillon. (4 Certified copies to USM) (ADB)