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16-204 - USA v. Solorzano-Martine et al


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16-204 - USA v. Solorzano-Martine et al
July 13, 2016
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ORDER APPOINTING COUNSEL as to defendant Jose Solorzano-Martine - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
July 13, 2016
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ORDER APPOINTING COUNSEL as to defendant Maria Rivas - CJA Counsel April L. O'Loughlin is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
July 13, 2016
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ORDER of Detention pending trial as to defendant Maria Rivas. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
July 13, 2016
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ORDER of Detention pending trial as to defendant Jose Solorzano-Martine. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
July 29, 2016
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ORDER APPOINTING COUNSEL as to defendant Craig Holcomb - CJA Counsel, Casey J. Quinn, 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 of Detention pending trial as to defendant Craig Holcomb. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
August 4, 2016
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ORDER that Defendant's Motion for Bond Review as to Maria Rivas (2) is denied without hearing. Ordered by Magistrate Judge F.A. Gossett. (CCB)
August 18, 2016
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ORDER granting 45 Motion to Extend Time to File Pretrial Motions as to Craig Holcomb. Pretrial Motion Deadline set for 9/15/2016. The time between August 18, 2016 and September 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)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
September 14, 2016
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ORDER granting 50 Motion to Extend Time to File Pretrial Motions as to Craig Holcomb. Pretrial Motion Deadline set for 10/17/2016. 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. See 18 U.S.C. § 3161(h)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (MBM)
September 26, 2016
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ORDER denying 55 Motion to Review Detention as to Craig Holcomb. For the reasons stated in Restricted Order 49, the defendant's Motion to Review Detention 55 is denied without hearing. Ordered by Magistrate Judge F.A. Gossett. (SLP)
October 18, 2016
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ORDER granting, in part, 58 Motion to Extend Time to File Pretrial Motions as to Craig Holcomb. Upon review of the file, the court finds that a 14-day extension should be granted. Pretrial Motion Deadline set for 10/31/2016. The time between October 17, 2016 and October 31, 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)(iv). Ordered by Magistrate Judge F.A. Gossett. (SLP)
November 1, 2016
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ORDER granting 62 Motion to Extend Time to File Pretrial Motions as to Craig Holcomb. Pretrial Motion Deadline set for 11/15/2016. The time between October 31, 2016 and November 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)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
November 16, 2016
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ORDER granting, in part, 70 Motion to Extend Time to File Pretrial Motions as to Craig Holcomb. Upon review of the file, the court finds that a 7-day extension should be granted. Pretrial Motion Deadline set for 11/22/2016. The time between November 15, 2016 and November 22, 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)(iv). Ordered by Magistrate Judge F.A. Gossett. (SLP)
January 5, 2017
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PRELIMINARY ORDER OF FORFEITURE granting 88 Motion for Preliminary Forfeiture as to Jose Solorzano-Martine (1). The United States is hereby authorized to seize the $8,500 in United States currency. Jose Solorzano-Martine's interest in the $8,500 in United States currency is hereby forfeited to the United States for disposition. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture. Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)
January 17, 2017
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ORDER for the reasons stated in the court's two previous Orders, the defendant's Motion to Review Detention (#90) is denied without hearing as to defendant Craig Holcomb. Ordered by Magistrate Judge F.A. Gossett. (LAC)
March 8, 2017
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FINAL ORDER OF FORFEITURE sustaining 106 Motion for Final Order of Forfeiture as to Jose Solorzano-Martine (1). All right, title and interest in and to the $8,500 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $8,500 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. Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)