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17-207 - USA v. De Vega et al


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17-207 - USA v. De Vega et al
June 12, 2017
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ORDER APPOINTING COUNSEL as to defendant Alejandro Buendia-Ramirez - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)[8:17-mj-00204-SMB]
June 12, 2017
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ORDER APPOINTING COUNSEL as to defendant Blanca Avila De Vega - CJA Counsel Peder Bartling is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)[8:17-mj-00204-SMB]
June 12, 2017
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ORDER APPOINTING COUNSEL as to defendant Melissa Vega - CJA Counsel Donald L. Schense is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Susan M. Bazis. (MBM)[8:17-mj-00204-SMB]
June 12, 2017
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ORDER of Detention pending trial as to defendant Alfredo Valquier. Ordered by Magistrate Judge Susan M. Bazis. (MBM)[8:17-mj-00204-SMB]
June 13, 2017
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ORDER of Detention pending trial as to defendant Alejandro Buendia-Ramirez. Ordered by Magistrate Judge Susan M. Bazis. (MBM)[8:17-mj-00204-SMB]
September 8, 2017
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ORDER granting 62 Motion to Continue Suppression Hearing as to Alfredo Valquier. Motion Hearing continued to 9/21/2017 at 9:30 AM in Courtroom 1, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Michael D. Nelson. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
October 2, 2017
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FINDINGS AND RECOMMENDATION - IT IS HEREBY RECOMMENDED to United States District Court Judge Robert F. Rossiter that Defendants Motion to Suppress Evidence (Filing No. 60) be denied as to defendant Alfredo Valquier. Ordered by Magistrate Judge Michael D. Nelson. (LAC)
October 17, 2017
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ORDER that the magistrate judge's Findings and Recommendation (Filing No. 70) are accepted. The Motion to Suppress (Filing No. 60) is denied as to Alfredo Valquier (5). Ordered by Judge Robert F. Rossiter, Jr. (JSF)
November 9, 2017
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ORDER granting 78 Government's Motion to Continue Trial as to Blanca Avila De Vega, Melissa Vega, Carlos Alberto Valquier and Alfredo Valquier. Jury Trial continued to 11/27/2017 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Robert F. Rossiter Jr. The time between 11/13/2017 and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge Michael D. Nelson. ( MLF, )ORDER granting 78 Government's Motion to Continue Trial as to Blanca Avila De Vega, Melissa Vega, Carlos Alberto Valquier and Alfredo Valquier. Jury Trial continued to 11/27/2017 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Robert F. Rossiter Jr. The time between 11/13/2017 and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge Michael D. Nelson. ( MLF, )ORDER granting 78 Government's Motion to Continue Trial as to Blanca Avila De Vega, Melissa Vega, Carlos Alberto Valquier and Alfredo Valquier. Jury Trial continued to 11/27/2017 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Robert F. Rossiter Jr. The time between 11/13/2017 and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge Michael D. Nelson. ( MLF, )ORDER granting 78 Government's Motion to Continue Trial as to Blanca Avila De Vega, Melissa Vega, Carlos Alberto Valquier and Alfredo Valquier. Jury Trial continued to 11/27/2017 at 9:00 AM in Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Robert F. Rossiter Jr. The time between 11/13/2017 and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. Ordered by Magistrate Judge Michael D. Nelson. ( MLF, )
December 4, 2017
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PRELIMINARY ORDER OF FORFEITURE granting the government's Motion for Preliminary Order of Forfeiture (Filing No. 120). The government is authorized to seize the $92,500 and $19,000 in U.S. currency. The defendants' interest in the $92,500 and $19,000 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 Blanca Avila De Vega (1), Melissa Vega (2), Alejandro Buendia-Ramirez (3), Carlos Alberto Valquier (4) and Alfredo Valquier (5). Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)PRELIMINARY ORDER OF FORFEITURE granting the government's Motion for Preliminary Order of Forfeiture (Filing No. 120). The government is authorized to seize the $92,500 and $19,000 in U.S. currency. The defendants' interest in the $92,500 and $19,000 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 Blanca Avila De Vega (1), Melissa Vega (2), Alejandro Buendia-Ramirez (3), Carlos Alberto Valquier (4) and Alfredo Valquier (5). Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)PRELIMINARY ORDER OF FORFEITURE granting the government's Motion for Preliminary Order of Forfeiture (Filing No. 120). The government is authorized to seize the $92,500 and $19,000 in U.S. currency. The defendants' interest in the $92,500 and $19,000 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 Blanca Avila De Vega (1), Melissa Vega (2), Alejandro Buendia-Ramirez (3), Carlos Alberto Valquier (4) and Alfredo Valquier (5). Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)PRELIMINARY ORDER OF FORFEITURE granting the government's Motion for Preliminary Order of Forfeiture (Filing No. 120). The government is authorized to seize the $92,500 and $19,000 in U.S. currency. The defendants' interest in the $92,500 and $19,000 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 Blanca Avila De Vega (1), Melissa Vega (2), Alejandro Buendia-Ramirez (3), Carlos Alberto Valquier (4) and Alfredo Valquier (5). Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)PRELIMINARY ORDER OF FORFEITURE granting the government's Motion for Preliminary Order of Forfeiture (Filing No. 120). The government is authorized to seize the $92,500 and $19,000 in U.S. currency. The defendants' interest in the $92,500 and $19,000 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 Blanca Avila De Vega (1), Melissa Vega (2), Alejandro Buendia-Ramirez (3), Carlos Alberto Valquier (4) and Alfredo Valquier (5). Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)
February 6, 2018
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FINAL ORDER OF FORFEITURE - The government's Motion for Final Order of Forfeiture 133 is granted. All right, title and interest in and to the $92,500 and $19,000 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $92,500 and $19,000 in United States currency is forfeited to the government. The government is directed to dispose of said property in accordance with law as to defendants Blanca Avila De Vega (1), Melissa Vega (2), Alejandro Buendia-Ramirez (3), Carlos Alberto Valquier (4) and Alfredo Valquier (5). Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)FINAL ORDER OF FORFEITURE - The government's Motion for Final Order of Forfeiture 133 is granted. All right, title and interest in and to the $92,500 and $19,000 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $92,500 and $19,000 in United States currency is forfeited to the government. The government is directed to dispose of said property in accordance with law as to defendants Blanca Avila De Vega (1), Melissa Vega (2), Alejandro Buendia-Ramirez (3), Carlos Alberto Valquier (4) and Alfredo Valquier (5). Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)FINAL ORDER OF FORFEITURE - The government's Motion for Final Order of Forfeiture 133 is granted. All right, title and interest in and to the $92,500 and $19,000 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $92,500 and $19,000 in United States currency is forfeited to the government. The government is directed to dispose of said property in accordance with law as to defendants Blanca Avila De Vega (1), Melissa Vega (2), Alejandro Buendia-Ramirez (3), Carlos Alberto Valquier (4) and Alfredo Valquier (5). Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)FINAL ORDER OF FORFEITURE - The government's Motion for Final Order of Forfeiture 133 is granted. All right, title and interest in and to the $92,500 and $19,000 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $92,500 and $19,000 in United States currency is forfeited to the government. The government is directed to dispose of said property in accordance with law as to defendants Blanca Avila De Vega (1), Melissa Vega (2), Alejandro Buendia-Ramirez (3), Carlos Alberto Valquier (4) and Alfredo Valquier (5). Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)FINAL ORDER OF FORFEITURE - The government's Motion for Final Order of Forfeiture 133 is granted. All right, title and interest in and to the $92,500 and $19,000 in United States currency held by any person or entity are hereby forever barred and foreclosed. The $92,500 and $19,000 in United States currency is forfeited to the government. The government is directed to dispose of said property in accordance with law as to defendants Blanca Avila De Vega (1), Melissa Vega (2), Alejandro Buendia-Ramirez (3), Carlos Alberto Valquier (4) and Alfredo Valquier (5). Ordered by Judge Robert F. Rossiter, Jr. (1 Certified copy to USM) (JSF)
March 2, 2018
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ORDER - This matter is before the Court on defendant Carlos Alberto Valquier's("Valquier") Motion to Proceed In Forma Pauperis (Filing No. 172) in prosecuting an appeal of his conviction and sentence. Valquier has attached the required affidavit. See Fed. R. App. P. 24(a)(1). Accordingly, the Motion to Proceed In Forma Pauperis is granted. Ordered by Judge Robert F. Rossiter, Jr. (LKO)
March 22, 2018
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ORDER - The Motion to Proceed In Forma Pauperis (Filing No. 191) is granted. The Motion to Withdraw as Counsel and Motion to Appoint Counsel (Filing No.194) is denied without prejudice as to defendant Alfredo Valquier. Ordered by Judge Robert F. Rossiter, Jr. (LKO) Modified on 3/23/2018 to add name (MLF).