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16-142 - USA v. Martinez-Pena et al


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16-142 - USA v. Martinez-Pena et al
April 8, 2016
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ORDER APPOINTING COUNSEL as to defendant Carlos Alonso Carrazco-Peralta - CJA Counsel David J. Tarrell is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:16-mj-00107-TDT]
April 8, 2016
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ORDER APPOINTING COUNSEL as to defendant Naysa Bermudez-Ulloa - CJA Counsel Sean M. Conway is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:16-mj-00107-TDT]
April 8, 2016
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ORDER of Detention pending trial as to defendant Carlos Alonso Carrazco-Peralta. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:16-mj-00107-TDT]
April 8, 2016
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ORDER of Detention pending trial as to defendant Naysa Bermudez-Ulloa. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:16-mj-00107-TDT]
May 20, 2016
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ORDER granting 37 Motion to Extend Pretrial Motion Deadline as to Naysa Bermudez-Ulloa. Pretrial Motion Deadline set for 6/6/2016. The time between May 19, 2016 and June 6, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 28, 2016
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ORDER granting 42 Motion to Continue Trial as to Carlos Alonso Carrazco-Peralta. Trial of this matter as to all defendants is re-scheduled for 8/15/2016 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon and a jury. The time between June 28, 2016, and August 15, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(7)(A) & (B). Ordered by Magistrate Judge Thomas D. Thalken. (SLP)ORDER granting 42 Motion to Continue Trial as to Carlos Alonso Carrazco-Peralta. Trial of this matter as to all defendants is re-scheduled for 8/15/2016 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon and a jury. The time between June 28, 2016, and August 15, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(7)(A) & (B). Ordered by Magistrate Judge Thomas D. Thalken. (SLP)ORDER granting 42 Motion to Continue Trial as to Carlos Alonso Carrazco-Peralta. Trial of this matter as to all defendants is re-scheduled for 8/15/2016 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon and a jury. The time between June 28, 2016, and August 15, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(7)(A) & (B). Ordered by Magistrate Judge Thomas D. Thalken. (SLP)
June 28, 2016
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ORDER FOR DISMISSAL that the 44 Motion to Dismiss Criminal Case as to Naysa Bermudez-Ulloa (3) is granted. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)
August 10, 2016
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ORDER granting 47 Motion to Continue Trial as to Jose Martinez-Pena. Jury Trial continued to 9/12/2016 at 8:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. The time betweenAugust 10, 2016, and September 12, 2016, shall be deemed excludable time in anycomputation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(7)(A)& (B). Ordered by Magistrate Judge Thomas D. Thalken. (SLP)
October 6, 2016
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PRELIMINARY ORDER OF FOREFITURE sustaining 62 Motion for Preliminary Forfeiture as to Jose Martinez-Pena (1). Based upon the Forfeiture Allegation of the Information and the Defendant's plea of guilty, the United States is hereby authorized to seize the Dodge Ram 3500 Crew Cab SLT. The Defendant's interest in the Dodge Ram 3500 Crew Cab SLT 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). 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 Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)
October 12, 2016
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PRELIMINARY ORDER OF FORFEITURE NUNC PRO TUNC sustaining 64 Motion for Preliminary Forfeiture as to Jose Martinez-Pena (1). The Defendant's interest in the Dodge Ram 3500 Crew Cab SLT, VIN 3C63RRHL4DG613589 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 vehicle 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 Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)
December 16, 2016
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FINAL ORDER OF FORFEITURE sustaining 79 Motion for Final Forfeiture as to Jose Martinez-Pena (1). All right, title and interest in and to the 2013 Dodge Ram 3500 Crew Cab SLT, VIN 3C63RRHL4DG613589 held by any person or entity are hereby forever barred and foreclosed. The aforementioned property described above, 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 Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)
December 21, 2016
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ORDER - IT IS THEREFORE ordered The United States' Motion to Vacate the Final Order of Forfeiture is hereby sustained. Should it choose to do so, Wells Fargo Dealer Services shall file a Petition herein, pursuant to Fed. R. Crim. P. 32.2(c), on or before January 31, 2017. After that date, the United States shall seek a Final Order of Forfeiture within the parameters of Fed. R. Crim. P. 32.2 as to Jose Martinez-Pena. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)( TCL)
March 7, 2017
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FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The Plaintiff's Motion for Final Order of Forfeiture is hereby sustained. All right, title and interest in and to the 2013 Dodge Ram 3500 Crew Cab SLT, VIN 3C63RRHL4DG613589, held by any person or entity are hereby forever barred and foreclosed. The secured interest Wells Fargo Dealer Services has in said vehicle is hereby extinguished. The lien Wells Fargo Dealer Services has on the title to the vehicle is hereby declared null and void. The 2013 Dodge Ram 3500 Crew Cab SLT, VIN 3C63RRHL4DG613589, be, and the same hereby is, forfeited to the United States of America. The United States is directed to dispose of said vehicle in accordance with law as to Jose Martinez-Pena. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)( TCL)