Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-ned-8_08-cr-00409/content-detail.html
Timestamp: 2018-08-19 02:22:44
Document Index: 334452758

Matched Legal Cases: ['§ 853', '§ 853', '§ 2255', '§ 2255', '§ 2255', '§ 2255', '§ 2255', '§ 2255']

08-409 - USA v. Echerivel
Party Names Olga Echerivel, Defendant
Maria De Los Angeles Fuentes-Pinon, Defendant
ORDER APPOINTING COUNSEL as to defendant Olga Echerivel - Michael D. Gooch is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
ORDER of Detention pending trial as to defendant Olga Echerivel. Ordered by Magistrate Judge Thomas D. Thalken. (CJP)
ORDER granting 25 motion to continue as to Olga Echerivel (1) - Jury Trial set for 3/16/2009 at 09:00 AM in Courtroom 5 - Omaha before Senior Judge Lyle E. Strom. Additional time between February 6, 2009, and March 16, 2009, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Senior Judge Lyle E. Strom. (JDR)
ORDER - The governments motions for joinder (Filing No. 24 in 8:08CR265, Filing No. 41 in 8:08CR267, and Filing No. 27 in 8:08CR268) are granted and the defendants Briones-Hernandez, Correa-Gutierrez, and Orozco-Osbaldo shall be tried in a single trial before Senior Judge Strom and a jury to commence on March 16, 2009, in Courtroom No. 5, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska. Correa-Gutierrezs objection, Filing No. 45 in 8:08CR267, is overruled. The governments motion to withdraw its motion for joinder in 8:08CR266 (Filing No. 46 ) is granted and the motion for joinder (Filing No. 24 ) and objection thereto(Filing No. 25 ) are termed on the docket. The governments motion to withdraw its motion for joinder in 8:08CR269(Filing No. 40) is granted and the motion for joinder (Filing No. 28) and objection thereto (Filing No. 32) are termed on the docket. The governments oral motion to withdraw its motion for joinder in 8:08CR409 (Filing No. 6) is granted and the this motion is termed on the docket. The governments motion for joinder in 8:08CR305 (Filing No. 18) is denied as moot. Chaparros motion to sever (Filing No. 40 ) in 8:08CR266 will be ruled on in a separate order. Any appeal of this Order shall be filed with the Clerk of the Court within ten business days after being served with a copy of this Order as to defendant Olga Echerivel. Ordered by Senior Judge Lyle E. Strom. (MKR)
ORDER granting 33 the defendant's Motion for an extension of time to file pretrial motions as to Olga Echerivel (1). The time between March 2, 2009 and March 20, 2009 shall be deemed excludable time for purposes of speedy trial computation. Trial of this matter scheduled for March 16, 2009, is canceled and will be rescheduled following the disposition of any pretrial motions filed in accordance with this order or upon the expiration of the deadline set forth in this order. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)
REPORT AND RECOMMENDATION AND ORDER - To the Honorable Lyle E. Strom, Senior United States District Judge, that the motion to suppress 39 and the motion to dismiss the Indictment 48 be denied. And ORDER that pursuant to NECrimR 57.3 any objection to this Report and Recommendation shall be filed with the Clerk of the Court within ten (10) business days after the transcript is available to counsel for reading in the clerk's office; failure to timely object may constitute a waiver of any such objection; the brief in support of any objection shall be filed at the time of filing such objection; failure to file a brief in support of any objection may be deemed an abandonment of the objection as to defendant Olga Echerivel. Ordered by Magistrate Judge Thomas D. Thalken. (CJP)
ORDER denying 39 motion to suppress as to Olga Echerivel (1); denying 48 motion to dismiss Counts I and II as to Olga Echerivel (1); approving and adopting 53 Report and Recommendations as to Olga Echerivel (1); overruling 56 Appeal from Magistrate Judge Order as to Olga Echerivel (1). Trial is scheduled for July 20, 2009, at 9 a.m., Courtroom No. 5, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. Additional time between June 18, 2009, and July 20, 2009, shall be deemed excludable under the requirement of the speedy trial act. Ordered by Senior Judge Lyle E. Strom. (JDR)
PRELIMINARY ORDER OF FORFEITURE- The United States' Motion for Issuance of Preliminary Order of Forfeiture 90 is hereby sustained as to Olga Echerivel (1). Based upon Count II of the Superseding Indictment and the jurys verdict of guilty, the United States is hereby authorized to seize the $22,455.00 in United States currency seized from 6819 B Plaza, Apt 96, on July 14, 2008; $370.00 in United States currency seized from Enrique Hurtado on July 15, 2008; $1,022.00 in United States currency seized from Juan Orozco on July 15, 2008; $4,372.00 in United States currency seized from 1924 South 17 Street on July 14, 2008; and $11,900.00 in United States currency seized from a 1998 Ford Windstar van on September 11, 2009. Defendant's interest in said properties 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 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 pursuant to 21 U.S.C. § 853(n), in which all interests will be addressed. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(MKR)
ORDER granting 100 Motion for Leave to Appeal In Forma Pauperis as to Olga Echerivel. Defendant may proceed on appeal without prepayment of fees. Ordered by Senior Judge Lyle E. Strom. (JAE)
FINAL ORDER OF FORFEITURE - Plaintiff's Motion for Final Order of Forfeiture111 is hereby sustained. All right, title and interest in and to the $11,900.00 in United States Currency, $22,455.00 in United States Currency, $370.00 in United States Currency, $1,022.00 in United States Currency and $4,372.00 in United States Currency, held by any person or entity, is hereby forever barred and foreclosed. The $11,900.00 in United States Currency, $22,455.00 in United States Currency, $370.00 in United States Currency, $1,022.00 in United States Currency and $4,372.00 in United States Currency, be, and the same hereby are, forfeited to the United States of America. The United States Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Marshals Service for the District of Nebraska is directed to dispose of said properties in accordance with law. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)( TCL )
ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED as to defendant Olga Echerivel. Ordered by Senior Judge Lyle E. Strom. (TCL )
ORDER - IT IS ORDERED that plaintiff shall file a response to defendant's motion on or before August 15, 2011 as to defendant Olga Echerivel. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(TCL )
MEMORANDUM OPINION - Having considered all of the claims of the defendant, the Court finds her motion is without merit and should be denied. The Court further finds that no certificate of appealability should issue in this case. A separate order will be entered in accordance with this memorandum opinion as to defendant Olga Echerivel. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(TCL ) Modified on 8/29/2011 to correct text(TCL ).
ORDER AND JUDGMENT - Pursuant to the memorandum opinion127 entered herein this date, IT IS ORDERED that defendant's motion under 28 U.S.C. § 2255 to vacate, set aside, or correct sentence by a person in federal custody (Filing No. 124), is denied. No certificate of appealability will issue as to Olga Echerivel. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL ) Civil Case 8:11-cv-00244-LES closed.
ORDER denying 129 Motion to Reduce Sentence as to Olga Echerivel. Ordered by Senior Judge Lyle E. Strom. (Copy mailed/e-mailed to pro se party)(JAE)
MEMORANDUM OPINION denying 131 Motion to Vacate (2255). A separate order will be entered in accordance with this memorandum opinion as to Olga Echerivel (1). Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (JSF) Civil Case 8:12-cv-00243-LES closed.
MEMORANDUM OPINION regarding the defendant's response to the Court's memorandum opinion (Filing No. 134), which the Court will treat as a motion to reconsider her motion to vacate, set aside, or correct her sentence (Filing No. 131) pursuant to 28 U.S.C. § 2255. A separate order will be entered in accordance with this memorandum opinion as to defendant Olga Echerivel. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (AOA)
ORDER - IT IS ORDERED that the issues raised are appealable and a certificate of appealability is issued. Defendant may proceed on appeal in forma pauperis without prepayment of costs as to defendant Olga Echerivel. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(TCL )
MEMORANDUM OPINION - A separate order will be entered in accordance with this memorandum opinion as to defendant Olga Echerivel. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(TCL)
ORDER AND JUDGMENT - Pursuant to the memorandum opinion 150 entered herein this date, IT IS ORDERED that defendant's motion to vacate, set aside, or correct her sentence pursuant to 28 U.S.C. § 2255 (Filing No. 149) is denied without prejudice as to Olga Echerivel. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)( TCL ) Civil Case 8:13-cv-00302-LES closed.
MEMORANDUM OPINION - This matter is before the Court on the defendant's motion for leave to appeal in forma pauperis this Court's order denying relief under 28 U.S.C. § 2255 (Filing No. 153). Therefore, the Court must conclude that an appeal would be frivolous and, thus, not taken in good faith as required by statute. A separate order will be entered in accordance with this memorandum opinion as to defendant Olga Echerivel. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(TCL )
ORDER REDUCING SENTENCE - USSC Amendment as to Olga Echerivel. The defendant's previously imposed sentence of imprisonment of 130 months is reduced to 120 months. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party)(TCL ) (Additional attachment(s) added on 2/24/2015: # (1) AO 247 Page 2) (TCL, ).
MEMORANDUM OPINION - This matter is before the Court on the motion of defendant Olga Echerivel (Echerivel or defendant) under 28 U.S.C. § 2255 to correct/modify sentence pursuant to U.S.S.G. App. C. Amend 794 (Filing No. 172). After review of the motion and the applicable law, the Court will deny the motion. Accordingly, because the Court lacks jurisdiction, the petition will be denied without prejudice. A separate order will be entered in accordance with this memorandum opinion as to defendant Olga Echerivel. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (KLF)
ORDER AND JUDGMENT - that defendant's motion under 28 U.S.C. § 2255 to correct/modify sentence pursuant to U.S.S.G. App. C. Amend 794 (Filing No. 172) is denied without prejudice as to Olga Echerivel. Ordered by Senior Judge Lyle E. Strom. (Copy mailed to pro se party) (KLF) Civil Case 8:16-cv-00469-LES closed.