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16-364 - USA v. Casaus


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16-364 - USA v. Casaus
December 23, 2016
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ORDER of Detention pending trial as to defendant Anthony Casaus. Ordered by Magistrate Judge F.A. Gossett. (SLP)
January 23, 2017
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ORDER granting 15 Motion to Continue Trial as to Anthony Casaus. Jury Trial continued to 4/10/2017 at 9:00 AM in Courtroom 1, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge John M. Gerrard. The time between today's date and April 10, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F.A. Gossett. (SLP)
May 30, 2017
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PRELIMINARY ORDER OF FORFEITURE- The plaintiff's Motion for Preliminary Order of Forfeiture (filing 30) is granted. Based upon the defendant's guilty plea and admission of the forfeiture allegation of the indictment, the plaintiff is authorized to seize the $14,219.00 in United States currency found in the defendant's apartment on September 30, 2016. 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 Judge John M. Gerrard. (1 Certified copy to USM)(LAC)
July 19, 2017
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Anthony Casaus. There are no objections or motions for departure or variance. Ordered by Judge John M. Gerrard. (CCB)
September 26, 2017
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FINAL ORDER OF FORFEITURE that the plaintiff's Motion for Final Order of Forfeiture (filing 42) is granted. All right, title, and interest in the $14,219.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed. The property described above is forfeited to the plaintiff. The plaintiff is directed to dispose of the property described above in accordance with law as to defendant Anthony Casaus. Ordered by Judge John M. Gerrard. (1 Certified copy to USM)(LAC)