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16-197 - USA v. Rivas-Santiesteban


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16-197 - USA v. Rivas-Santiesteban
June 20, 2016
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ORDER APPOINTING COUNSEL as to defendant Arturo Ivan Rivas-Santiesteban - CJA Counsel Peder C. Bartling is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:16-mj-00205-TDT]
June 20, 2016
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ORDER of Detention pending trial as to defendant Arturo Ivan Rivas-Santiesteban. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)[8:16-mj-00205-TDT]
September 19, 2016
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ORDER as to defendant Arturo Ivan Rivas-Santiesteban. Defendant's motion for an extension of time (Filing No. 41) is granted. The defendant is given until on or before October 17, 2016, in which to file pretrial motions. The time between September 19, 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)
November 23, 2016
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PRELIMINARY ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The United States' Motion for Preliminary Order of Forfeiture is hereby sustained. Based upon the Forfeiture Allegation of the Indictment and the Defendant's plea of guilty, the United States is hereby authorized to seize the $4,778.00.00 in United States currency. The Defendant's interest in the $4,778.00.00 in United States currency 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 currency 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 as to Arturo Ivan Rivas-Santiesteban. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM)( TCL)
February 1, 2017
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FINAL ORDER OF FORFEITURE sustaining 53 Motion for Final Forfeiture as to Arturo Ivan Rivas-Santiesteban (1). All right, title and interest in and to the $4,778.00 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $4,778.00 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 Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)