Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-ned-8_09-cr-00411/content-detail.html
Timestamp: 2018-04-19 21:38:50
Document Index: 80270033

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

09-411 - USA v. Knight et al
Party Names Tyrell Knight, Claimant
Arnel Knight, Defendant
Eddie Woods, Defendant
ORDER APPOINTING COUNSEL as to defendant Arnel Knight - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
ORDER APPOINTING COUNSEL as to defendant Eddie Woods - Hugh P. Reefe is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
ORDER of Detention pending trial as to defendant Eddie Woods. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
ORDER granting 20 Motion to Extend as to Arnel Knight (1). The defendant is given until 1/22/2010 in which to file pretrial motions. The time between 12/21/2009 and 1/22/2010 shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (JSF)
ORDER - Mr. Hugh P. Reefe's oral motion to withdraw is granted. In order to provide new counsel adequate time to prepare for trial, Woods's motion to continue trial 27 is granted. Trial of this matter is rescheduled before Judge Laurie Smith Camp and a jury commencing at 9:00 a.m. on April 6, 2010. The time between February 19, 2010 and April 6, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason that counsel require additional time to adequately prepare the case. For the reasons stated on the record, Woods's motion for pretrial release 24 is denied as to defendant Eddie Woods. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
PRELIMINARY ORDER OF FORFEITURE that the United States' Motion for Issuance of Preliminary Order of Forfeiture 54 is hereby sustained; based upon Count V of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize the $6,373.00 in United States currency; the Defendants' interest in said property 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 property is 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 as to Arnel Knight (1), Eddie Woods (2). Ordered by Judge Laurie Smith Camp. (1 certified copy to USM)(CJP)PRELIMINARY ORDER OF FORFEITURE that the United States' Motion for Issuance of Preliminary Order of Forfeiture 54 is hereby sustained; based upon Count V of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize the $6,373.00 in United States currency; the Defendants' interest in said property 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 property is 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 as to Arnel Knight (1), Eddie Woods (2). Ordered by Judge Laurie Smith Camp. (1 certified copy to USM)(CJP)
TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Arnel Knight. The court's tentative findings are the defendant's objections 57 are granted; the parties are notified that my tentative findings are the Presentence Report is correct in all other respects; any party wishing to challenge these tentative findings, the party shall file with the court a motion challenging these tentative findings; absent submission of the information required by paragraph 3 of this order my tentative findings may become final; unless otherwise ordered any motion challenging these tentatives findings shall be resolved at sentencing and the defendant's motion for deviation 58 is denied without prejudice as ordered by Judge Laurie Smith Camp. (SED)
TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Eddie Woods. Ordered by Judge Laurie Smith Camp. (JB)
FINAL ORDER OF FORFEITURE - The Plaintiff's Motion for Final Order of Forfeiture (Filing No. 79) is hereby sustained. All right, title and interest in and to the $6,373.00 in United States currency held by any person or entity, is hereby forever barred and foreclosed. The $6,373.00 in United States currency be, and the same hereby are, 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 as to defendants Arnel Knight, Eddie Woods. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)( TCL )FINAL ORDER OF FORFEITURE - The Plaintiff's Motion for Final Order of Forfeiture (Filing No. 79) is hereby sustained. All right, title and interest in and to the $6,373.00 in United States currency held by any person or entity, is hereby forever barred and foreclosed. The $6,373.00 in United States currency be, and the same hereby are, 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 as to defendants Arnel Knight, Eddie Woods. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)( TCL )
ORDER denying 81 Motion for Return of Property by third party Claimant, Tyrell Knight. The Clerk is directed to mail a copy of this order to the Claimant, Tyrell Knight, at his last known address. Ordered by Judge Laurie Smith Camp. (Copies mailed as directed)(GJG)ORDER denying 81 Motion for Return of Property by third party Claimant, Tyrell Knight. The Clerk is directed to mail a copy of this order to the Claimant, Tyrell Knight, at his last known address. Ordered by Judge Laurie Smith Camp. (Copies mailed as directed)(GJG)
ORDER that the Claimant, Tyrell Knight, is denied leave to proceed in forma pauperis on appeal regarding Notice of Appeal to USCA84, as to defendants Arnel Knight, Eddie Woods. The Clerk is directed to mail a copy of this order to the Claimant at his last known address. Ordered by Judge Laurie Smith Camp. (Copy mailed to pro se party)(JAE)ORDER that the Claimant, Tyrell Knight, is denied leave to proceed in forma pauperis on appeal regarding Notice of Appeal to USCA84, as to defendants Arnel Knight, Eddie Woods. The Clerk is directed to mail a copy of this order to the Claimant at his last known address. Ordered by Judge Laurie Smith Camp. (Copy mailed to pro se party)(JAE)
MEMORANDUM AND ORDER as to defendant Arnel Knight (1). The Defendant's motion to reduce his sentence (Filing No. 95) is denied. The motion to withdraw filed by Assistant Federal Public Defender Jeffrey Thomas (Filing No. 98) is granted. Ordered by Chief Judge Laurie Smith Camp. (GJG)
ORDER OF DISMISSAL as to defendant Eddie Woods. That the Defendant's Motion to Dismiss his Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody ("§ 2255 Motion"), ECF No. 114, is granted. The § 2255 Motion, ECF No. 107, and as modified at ECF No. 110, is dismissed, without prejudice. The Clerk will mail a copy of this Order to the Defendant at the Defendant's last known address. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party)(GJG)