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16-173 - USA v. Alvarez-Romero et al


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16-173 - USA v. Alvarez-Romero et al
June 24, 2016
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Alejandra Alvarez-Romero. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 24, 2016
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Erwin Munoz. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 24, 2016
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ORDER of Detention pending trial as to defendant Alejandra Alvarez-Romero. Ordered by Magistrate Judge F.A. Gossett. (SLP)
June 24, 2016
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ORDER of Detention pending trial as to defendant Erwin Munoz. Ordered by Magistrate Judge F.A. Gossett. (SLP)
July 29, 2016
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ORDER APPOINTING COUNSEL as to defendant Raul Vazquez - CJA Counsel, Michael J. Tasset, is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
July 29, 2016
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ORDER as to defendant Raul Vazquez. The government's motion for detention is held in abeyance pending the defendant's coming into federal custody. The U.S. Marshal for the District of Nebraska is directed to place a detainer with the correctional officer having custody of the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
September 14, 2016
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ORDER as to defendant Raul Vazquez. Defendant's motion for an extension of time 51 is granted. The defendant is given until on or before October 17, 2016, in which to file pretrial motions. The time between September 14, 2016, and October 17, 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)
September 15, 2016
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ORDER as to defendant Alejandra Alvarez-Romero. Defendant's motion for an extension of time 53 is granted. The defendant is given until on or before October 24, 2016, in which to file pretrial motions. The time between September 15, 2016, and October 24, 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)
September 16, 2016
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ORDER as to defendant Erwin Munoz. Defendant's motion for an extension of time 56 is granted. The defendant is given until on or before October 24, 2016, in which to file pretrial motions. The time between September 16, 2016, and October 24, 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)
October 13, 2016
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ORDER granting 64 Motion to Extend Time to File Pretrial Motions as to Raul Vazquez. Upon consideration, Vasquez's motion will begranted and the pretrial motion deadline will be extended to November 16, 2016, for all defendants. Pretrial Motion Deadline set for 11/16/2016. The time between October 13, 2016, and November 16, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. 18 U.S.C. § 3161(h)(7)(A) & (B). Ordered by Magistrate Judge Thomas D. Thalken. (SLP)ORDER granting 64 Motion to Extend Time to File Pretrial Motions as to Raul Vazquez. Upon consideration, Vasquez's motion will begranted and the pretrial motion deadline will be extended to November 16, 2016, for all defendants. Pretrial Motion Deadline set for 11/16/2016. The time between October 13, 2016, and November 16, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. 18 U.S.C. § 3161(h)(7)(A) & (B). Ordered by Magistrate Judge Thomas D. Thalken. (SLP)ORDER granting 64 Motion to Extend Time to File Pretrial Motions as to Raul Vazquez. Upon consideration, Vasquez's motion will begranted and the pretrial motion deadline will be extended to November 16, 2016, for all defendants. Pretrial Motion Deadline set for 11/16/2016. The time between October 13, 2016, and November 16, 2016, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. 18 U.S.C. § 3161(h)(7)(A) & (B). Ordered by Magistrate Judge Thomas D. Thalken. (SLP)
November 16, 2016
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ORDER as to defendants Raul Vazquez, Alejandra Alvarez-Romero and Erwin Munoz granting 80 Motion to Extend. All defendants in this matter are given until on or before December 16, 2016, in which to file pretrial motions pursuant to the progression order. The time between November 16, 2016, and December 16, 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 Raul Vazquez, Alejandra Alvarez-Romero and Erwin Munoz granting 80 Motion to Extend. All defendants in this matter are given until on or before December 16, 2016, in which to file pretrial motions pursuant to the progression order. The time between November 16, 2016, and December 16, 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 Raul Vazquez, Alejandra Alvarez-Romero and Erwin Munoz granting 80 Motion to Extend. All defendants in this matter are given until on or before December 16, 2016, in which to file pretrial motions pursuant to the progression order. The time between November 16, 2016, and December 16, 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)
December 15, 2016
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ORDER as to defendants Raul Vazquez, Alejandra Alvarez-Romero and Erwin Munoz granting 87 Motion to Extend. All defendants in this matter are given until on or before January 17, 2017, in which to file pretrial motions pursuant to the progression order. The time between December 15, 2016, and January 17, 2017, 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 Raul Vazquez, Alejandra Alvarez-Romero and Erwin Munoz granting 87 Motion to Extend. All defendants in this matter are given until on or before January 17, 2017, in which to file pretrial motions pursuant to the progression order. The time between December 15, 2016, and January 17, 2017, 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 Raul Vazquez, Alejandra Alvarez-Romero and Erwin Munoz granting 87 Motion to Extend. All defendants in this matter are given until on or before January 17, 2017, in which to file pretrial motions pursuant to the progression order. The time between December 15, 2016, and January 17, 2017, 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)
January 10, 2017
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ORDER of Detention pending trial as to defendant Raul Vazquez. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
January 18, 2017
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ORDER as to defendant Erwin Munoz. Defendant's Motion to Extend Pretrial Motion Deadline 95 is granted. Pretrial motions shall be filed on or before February 1, 2017. Defendant is ordered to file the affidavit required by Rule 16(c), Fed. R. Cr. P. and NE. Crim. R. 12.1 forthwith. The time between January 18, 2017 and February 1, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
January 18, 2017
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ORDER as to defendant Alejandra Alvarez-Romero granting 94 Motion to Enlarge Time to File Pretrial Motions. Pretrial motions shall be filed on or before February 1, 2017. Defendant is ordered to file the affidavit required by Rule 16(c), Fed. R. Cr. P. and NE. Crim. R. 12.1 forthwith. The time between January 18, 2017 and February 1, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Susan M. Bazis. (MBM)
April 24, 2017
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PRELIMINARY ORDER OF FORFEITURE granting 134 Motion for Preliminary Forfeiture. The United States is authorized to seize the $4,614.00 in U.S. currency. The $4,614.00 in U.S. currency is forfeited to the United States for disposition. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture as to Erwin Munoz (2). Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)
May 16, 2017
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ORDER that the government's Motion to Amend Preliminary Order of Forfeiture (Filing No. 141) is granted. The Court's Preliminary Order of Forfeiture (Filing No. 135) is amended to authorize the seizure of $4,574.00 in United States currency. All other provisions of the Court's Preliminary Order of Forfeiture remain in full force and effect as to Erwin Munoz (2). Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)
May 26, 2017
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JUDGMENT as to Alejandra Alvarez-Romero (1), Counts 1ss, 2ss - Defendant pleaded guilty to counts I and II of Information and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of eighty-seven (87) months on Count I and 60 months on Count II of Information, the terms to be served concurrently; supervised release for a term of five (5) years on Count I and three (3) years on Count II of Information, the terms to run concurrent; $200.00 special assessment. Count 1- The Indictment is dismissed on the motion of the United States; Counts 1s, 2s - The Superseding Indictment is dismissed on the motion of the United States as to defendant Alejandra Alvarez-Romero. Ordered by Judge Robert F. Rossiter, Jr.. (4 Certified copies to USM) (ADB)
June 15, 2017
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JUDGMENT as to Erwin Munoz (2), Counts 1ss and 2ss - Defendant pleaded guilty to counts I and II of the Information and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of one hundred twenty (120) months on Count I and sixty (60) months on Count II of Information, the terms to be served concurrently; supervised release for a term of five (5) years on Count I and three (3) years on Count II of the Information, the terms to run concurrently; $200.00 special assessment. Counts 1, 1s, 3s - The Indictment and Superseding Indictment are dismissed on the motion of the United States as to defendant Erwin Munoz. Ordered by Judge Robert F. Rossiter, Jr.. (4 Certified copies to USM) (ADB)
July 18, 2017
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FINAL ORDER OF FORFEITURE sustaining the government's Motion for Final Forfeiture 159. All right, title and interest in and to the $4,574.00 in United States currency held by any person or entity are forever barred and foreclosed. The $4,574.00 in United States currency is forfeited to the United States of America. The United States is directed to dispose of said property in accordance with law as to Erwin Munoz (2). Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)