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

  FDsys > More Information
(Search string is required)
 

15-321 - USA v. Tirado-Bojorquez et al


Download Files

Metadata

Document in Context
15-321 - USA v. Tirado-Bojorquez et al
August 26, 2015
PDF | More
ORDER APPOINTING COUNSEL as to defendant Jose Alberto Hernandez-Ortiz - CJA Counsel Andrew J. Wilson is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:15-mj-00229-TDT]
August 26, 2015
PDF | More
ORDER APPOINTING COUNSEL as to defendant Saray Del Socorro-Vargas - CJA Counsel Denise E. Frost is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:15-mj-00229-TDT]
August 31, 2015
PDF | More
ORDER of Detention pending trial as to defendant Martin Tirado-Bojorquez. Ordered by Magistrate Judge Thomas D. Thalken. (SLP)[8:15-mj-00229-TDT]
August 31, 2015
PDF | More
ORDER of Detention pending trial as to defendant Saray Del Socorro-Vargas. Ordered by Magistrate Judge Thomas D. Thalken. (SLP)[8:15-mj-00229-TDT]
August 31, 2015
PDF | More
ORDER of Detention pending trial as to defendant Jose Alberto Hernandez-Ortiz. Ordered by Magistrate Judge Thomas D. Thalken. (SLP)[8:15-mj-00229-TDT]
March 8, 2016
PDF | More
FINDINGS AND RECOMMENDATION that Jose Alberto Hernandez-Ortiz's MOTION to Suppress Evidence and Statements 58 be denied. Ordered by Magistrate Judge Thomas D. Thalken. (TRL)
April 13, 2016
PDF | More
ORDER adopting 82 the Magistrate Judge's Findings and Recommendation; and denying 58 the Defendant's Motion to Suppress as to Jose Alberto Hernandez-Ortiz (2). Ordered by Chief Judge Laurie Smith Camp. (JB)
April 28, 2016
PDF | More
ORDER RE: TRIAL PREPARATION (CRIMINAL JURY TRIAL) as to Defendant Jose Alberto Hernandez-Ortiz. Ordered by Chief Judge Laurie Smith Camp. (JB)
May 6, 2016
PDF | More
ORDER granting 96 Motion to Continue Trial as to Jose Alberto Hernandez-Ortiz. Jury Trial continued to 6/28/2016 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, )
June 14, 2016
PDF | More
TENTATIVE FINDINGS regarding the Presentence Investigation Report and Addendum as to Defendant Martin Tirado-Bojorquez. Ordered by Chief Judge Laurie Smith Camp. (JB)
July 21, 2016
PDF | More
PRELIMINARY ORDER OF FORFEITURE as to defendants Martin Tirado-Bojorquez (1), Jose Alberto Hernandez-Ortiz (2), and Saray Del Socorro-Vargas (3). The United States' Motion for Issuance of Preliminary Order of Forfeiture (Filing No. 113) is granted. 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)PRELIMINARY ORDER OF FORFEITURE as to defendants Martin Tirado-Bojorquez (1), Jose Alberto Hernandez-Ortiz (2), and Saray Del Socorro-Vargas (3). The United States' Motion for Issuance of Preliminary Order of Forfeiture (Filing No. 113) is granted. 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)PRELIMINARY ORDER OF FORFEITURE as to defendants Martin Tirado-Bojorquez (1), Jose Alberto Hernandez-Ortiz (2), and Saray Del Socorro-Vargas (3). The United States' Motion for Issuance of Preliminary Order of Forfeiture (Filing No. 113) is granted. 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)
August 8, 2016
PDF | More
TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Saray Del Socorro-Vargas. Ordered by Chief Judge Laurie Smith Camp. (JB)
August 24, 2016
PDF | More
TENTATIVE FINDINGS OF FACT regarding the Presentence Investigation Report and Addendum as to Defendant Jose Alberto Hernandez-Ortiz. Ordered by Chief Judge Laurie Smith Camp. (JB)
August 25, 2016
PDF | More
AMENDED TENTATIVE FINDINGS regarding the Presentence Investigation Report and Addendum as to Defendant Jose Alberto Hernandez-Ortiz. Ordered by Chief Judge Laurie Smith Camp. (JB)
August 30, 2016
PDF | More
JUDGMENT as to defendant Saray Del Socorro-Vargas. Defendant pleaded guilty to count I of the Indictment and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of time served; five (5) years of Supervised Release with Special Conditions; $100.00 (PAID receipt #8039327) Special Assessment. Ordered by Chief Judge Laurie Smith Camp. (1 Certified copy to USM)(GJG)
September 15, 2016
PDF | More
JUDGMENT as to defendant Jose Alberto Hernandez-Ortiz. Defendant pleaded guilty to count I of the Indictment and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of one-hundred twenty (120) months; five (5) years of Supervised Release with Special Conditions; $100.00 Special Assessment. Ordered by Chief Judge Laurie Smith Camp. (4 Certified copies to USM)(GJG)
October 20, 2016
PDF | More
ORDER granting 143 Motion for Final Forfeiture as to defendants Martin Tirado-Bojorquez (1), Jose Alberto Hernandez-Ortiz (2), Saray Del Socorro-Vargas (3). All right, title and interest in and to the $25,865.00, $10,000.00, $158,645.00, and $13,000.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $25,865, $10,000.00, $158,645.00, and $13,000.00 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)(GJG)ORDER granting 143 Motion for Final Forfeiture as to defendants Martin Tirado-Bojorquez (1), Jose Alberto Hernandez-Ortiz (2), Saray Del Socorro-Vargas (3). All right, title and interest in and to the $25,865.00, $10,000.00, $158,645.00, and $13,000.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $25,865, $10,000.00, $158,645.00, and $13,000.00 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)(GJG)ORDER granting 143 Motion for Final Forfeiture as to defendants Martin Tirado-Bojorquez (1), Jose Alberto Hernandez-Ortiz (2), Saray Del Socorro-Vargas (3). All right, title and interest in and to the $25,865.00, $10,000.00, $158,645.00, and $13,000.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $25,865, $10,000.00, $158,645.00, and $13,000.00 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)(GJG)
January 4, 2017
PDF | More
MEMORANDUM AND ORDER as to defendant Jose Alberto Hernandez-Ortiz. The Defendant's Motion to Modify and Reduce Sentence, ECF No. 155, is denied. The Clerk of Court is ordered to mail a copy of this order to the Defendant at his last known address. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party)(GJG)