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16-047 - USA v. Munguia-Gutierrez


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16-047 - USA v. Munguia-Gutierrez
August 3, 2015
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ORDER of Detention pending trial as to defendant Victor Manuel Munguia-Gutierrez. Ordered by Magistrate Judge F.A. Gossett. (SLP)[8:15-mj-00203-FG3]
March 31, 2016
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ORDER granting 25 Motion to Continue Trial as to Victor Manuel Munguia-Gutierrez. Jury Trial continued to 5/17/2016 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, )
May 10, 2016
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ORDER RE: TRIAL PREPARATION (CRIMINAL JURY TRIAL) as to Defendant Victor Manuel Munguia-Gutierrez. Ordered by Chief Judge Laurie Smith Camp. (JB)
November 3, 2016
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report and Addendum as to Defendant Victor Manuel Munguia-Gutierrez. Ordered by Chief Judge Laurie Smith Camp. (JB)
November 3, 2016
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PRELIMINARY ORDER OF FORFEITURE - The United States' Motion for Preliminary Order of Forfeiture (ECF No. 38) is granted as to Victor Manuel Munguia-Gutierrez. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 21 U.S.C. ยง 853(n), in which all interests will be addressed. Ordered by Chief Judge Laurie Smith Camp. (1 Certified copy to USM) (KLF)
January 11, 2017
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FINAL ORDER OF FORFEITURE as to defendant Victor Manuel Munguia-Gutierrez. The Plaintiff's Motion for Final Order of Forfeiture, ECF No. 45, is granted. All right, title and interest in and to the $153,207.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $153,207.00 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)