Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-ned-8_08-cr-00163/content-detail.html
Timestamp: 2018-08-20 15:31:46
Document Index: 683599376

Matched Legal Cases: ['art 11', '§ 2255', '§ 2255', '§ 2255', '§ 2255', '§ 2255', '§ 2255']

08-163 - USA v. Newell
Party Names Annette I. Plater, Claimant
Lee T. Newell, Defendant
ORDER APPOINTING COUNSEL - The Federal Public Defender appointed as counsel for the defendant Lee T. Newell. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
ORDER of Detention pending trial as to defendant Lee T. Newell. Ordered by Magistrate Judge F. A. Gossett. (1 Certified copy to USM)(MLF, )
ORDER granting in part 11 Motion for Extension of Time in Which to File Pretrial Motions as to Lee T. Newell. Pretrial motions shall be filed on or before June 11, 2008. Defendant is ordered to file a waiver of speedy trial as soon as practicable. The time between May 27, 2008 and June 11, 2008, 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. ( MLF, )
ORDER granting 15 Motion for Leave as to Lee T. Newell (1). Defendant's Motion to Suppress 16 and Motion to Disclose Identity of Confidential Informant 18 are deemed timely filed. The trial of this case, previously set for 7/22/2008 is cancelled. A new trial date will be set in accordance with the Speedy Trial Act after the defendant's substantive motions are resolved. Ordered by Magistrate Judge F. A. Gossett. ( CLS, )
ORDER granting 29 oral motion to continue as to Lee T. Newell. The evidentiary hearing on the Motion to Suppress 16 and Motion to Disclose Identity of Confidential Informant 18 is continued to August 25, 2008 at 1:00 p.m. before Magistrate Judge F.A. Gossett. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
REPORT AND RECOMMENDATION that the MOTION for Disclosure of Identity of Confidential Informant 18 be denied in all respects. Any objection to this Report and Recommendation shall be filed with the clerk within 10 days after the transcript is available to counsel as to defendant Lee T. Newell. Ordered by Magistrate Judge F. A. Gossett. (JSF)
ORDER adopting 36 the Magistrate Judge's Report and Recommendation in its entirety; and denying 18 the Defendant's motion to disclose the identity of the confidential informant as to Lee T. Newell (1). Ordered by Judge Laurie Smith Camp. (JB)
REPORT AND RECOMMENDATION AND ORDER that MOTION to Suppress 16 be denied in all respects as to defendant Lee T. Newell. The clerk shall cause an expedited transcript of the hearing to be prepared and filed.Any objection to this Report and Recommendation shall be filed with the Clerk of the Court within ten (10) days after the transcript is available to counsel. Ordered by Magistrate Judge F. A. Gossett. (ADB, )
ORDER adopting 44 the Magistrate Judge's Report and Recommendation in its entirety; and denying 16 the Defendant's motion to suppress as to Lee T. Newell (1). Ordered by Judge Laurie Smith Camp. (JB)
ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendant Lee T. Newell. Ordered by Judge Laurie Smith Camp. (JB)
STRICKEN-ORDER sustaining 58 the United States Motion for Preliminary Forfeiture as to Lee T. Newell (1). Based upon Count II of the Indictment and the Defendant's plea of guilty, the United States is hereby authorized to seize the $2,973.00 and $10,000.00 in United States currency. The Defendant's interest in said properties is hereby forfeited to the United States to be held in its secure costody 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. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)(MKR) Modified on 4/14/2009 to strike per Order 73.(MKR).
PRELIMINARY ORDER OF FORFEITURE sustaining 58 motion for issuance of preliminary order of forfeiture. The United States is hereby authorized to seize the $2,973.00 and $10,000.00 in US currency. The Defendant's interest in said properties is forfeited to the United States for disposition. The forfeited properties are 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 as to defendant Lee T. Newell. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM) (JSF)
TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Lee T. Newell. Ordered by Judge Laurie Smith Camp. (JB)
JUDGMENT as to Lee T. Newell (1). The defendant pleaded guilty to counts 1 and 2 of the indictment and is committed to the custody of the Bureau of Prisons for 240 months with credit for time served; 5 years supervised release with special conditions; and $100 special assessment. The defendant shall forfeit the defendant's interest in $2,973.00 in US currency. Final order of forfeiture as to count 2 forthcoming as to defendant Lee T. Newell. Ordered by Judge Laurie Smith Camp. (4 Certified copies to USM) (JSF)
ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Lee T. Newell. Ordered by Judge Laurie Smith Camp. (JSF)
FINAL ORDER OF FORFEITURE sustaining 90 Motion for Final Forfeiture as to Lee T. Newell (1); All right, title and interest in and to the $2,973.00 in United States currency, held by any person or entity, is hereby forever barred and foreclosed and the same hereby is forfeited to the United States of America. The United States Marshal for the District of Nebraska is directed to dispose of said property in accordance with law. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)( ADB, )
MEMORANDUM AND ORDER as to defendant Lee T. Newell. The Court has completed the initial review of the Defendant's Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody (Filing No. 103). Upon initial review, the Court summarily dismisses the Defendant's § 2255 motion as untimely. A separate Judgment will be issued denying the § 2255 motion. The Clerk is directed to mail a copy of this Memorandum and Order to the Defendant at his last known address. Ordered by Judge Laurie Smith Camp. (Copy mailed/e-mailed to pro se party)(GJG)
JUDGMENT - In accordance with the accompanying Memorandum and Order filing 105, IT IS ORDERED: The Court has completed the initial review of the Defendant's Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody (Filing No. 103) Upon initial review, the Court summarily dismisses the Defendant's § 2255 motion as untimely. The Clerk is directed to mail a copy of this Judgment to the Defendant at his last known address as to defendant Lee T. Newell (1) Ordered by Judge Laurie Smith Camp. (Copy mailed/e-mailed to pro se party)(GJG) Civil Case 8:11-cv-00380-LSC closed.
ORDER as to defendant Lee T. Newell. The Defendant's motion to amend his motion filed under 28 U.S.C. § 2255 (Filing No. 104) is denied as moot. The Clerk is directed to mail a copy of this order to the Defendant at his last known address. Ordered by Judge Laurie Smith Camp. (Copy mailed/e-mailed to pro se party)(GJG)
MEMORANDUM AND ORDER as to defendant Lee T. Newell. The certificate of appealability is denied. The Defendant is not allowed to proceed in forma pauperis. The Clerk is directed to mail a copy of this Order to the Defendant at his last known address. Ordered by Judge Laurie Smith Camp. (Copy mailed/e-mailed to pro se party as directed)(GJG)
ORDER REDUCING SENTENCE - USSC Amendment as to defendant Lee T. Newell. Because the Defendant is classified as a career offender and therefore not eligible for a sentence reduction pursuant to Amendment 782, the Defendant's pro se Motion to Appoint Counsel and to Reduce Sentence - USSC Amendment (Filing No. 119) is denied; and the Federal Public Defender's Motion to Withdraw (Filing No. 124) is granted. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party)(GJG)