CLOSED, TRIAL-OMAHA

U.S. District Court
District of Nebraska (8 Omaha)
CRIMINAL DOCKET FOR CASE #: 8:07-cr-00002-LES -FG3-1


Case title: USA v. Plastrglas
Other court case number: 8:06CR394 USDC-Nebraska

Date Filed: 01/12/2007
Date Terminated: 04/03/2007

Assigned to: Senior Judge Lyle E. Strom
Referred to: Magistrate Judge F.A. Gossett

Defendant (1)
Plastrglas
Inc.
TERMINATED: 04/03/2007
represented byMichael L. Schleich
FRASER, STRYKER LAW FIRM
409 South 17th Street
Suite 500, Energy Plaza
Omaha, NE 68102
(402) 341-6000
Fax: (402) 341-8290
Email: mschleich@fraserstryker.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324(a)(1)(A)(iii) - ENCOURAGE/INDUCE ALIEN TO ENTER/RESIDE IN THE UNITED STATES
(1)
Defendant plead guity to Count I of the Information and is sentenced to 3 years probations with special conditions; $400 special assessment - paid; $51,000 fine; $45,000 criminal forfeiture to U.S. Immigration and Customs Enforcement and $5,000 costs to the U.S. Marshall's Service

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:982(a)(6)(A)(ii)(I) - FORFEITURE
(2)
Defendant plead guity to Count I of the Information and is sentenced to 3 years probations with special conditions; $400 special assessment-paid; $51,000 fine; $45,000 criminal forfeiture to U.S. Immigration and Customs Enforcement and $5,000 costs to the U.S. Marshall's Service

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byChristian A. Martinez
U.S. ATTORNEY'S OFFICE - OMAHA
1620 Dodge Street
Suite 1400
Omaha, NE 68102-1506
(402) 661-3700
Fax: (402) 661-3081
Email: christian.martinez@usdoj.gov
TERMINATED: 07/23/2007
LEAD ATTORNEY

Douglas R. Semisch
U.S. ATTORNEY'S OFFICE - OMAHA
1620 Dodge Street
Suite 1400
Omaha, NE 68102-1506
(402) 661-3700
Fax: (402) 661-3084
Email: doug.semisch@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/12/20071INFORMATION as to defendant Plastrglas, Inc. (JAE, ) (Entered: 01/16/2007)
01/12/20072CRIMINAL COVER SHEET as to defendant Plastrglas. ACCESS TO THE PDF DOCUMENT IS RESTRICTED PURSUANT TO THE E-GOVERNMENT ACT. ACCESS IS LIMITED TO COUNSEL OF RECORD AND THE COURT. (JAE, ) (Entered: 01/16/2007)
01/12/20073WAIVER of Indictment by Attorney Michael L. Schleich as to defendant Plastrglas, Inc. (JAE, ) (Entered: 01/16/2007)
01/12/20074PETITION to enter plea of guilty as to defendant Plastrglas (JAE, ) (Entered: 01/16/2007)
01/12/20075PLEA AGREEMENT as to defendant Plastrglas (JAE, ) (Entered: 01/16/2007)
01/12/2007TEXT MINUTE ENTRY for proceedings held before Judge Lyle E. Strom as to defendant Plastrglas; Plea Hearing held on 1/12/2007; Indictment Waived; Defendant acknowledges receipt of a copy of the Information; Defendant plead guilty to Counts I and II of the Information; Plea accepted; Plea Agreement accepted; Presentence Investigation requested; Sentencing is set for 3/30/07 at 9:30 a.m.; Hearing held in Omaha. Courtroom Deputy: Cathy Parrish. Reporter: Rogene Schroder. Appearance for Plaintiff: Christian A. Martinez; For Defendant: Michael L. Schleich, Retained. Time Start: 1:28 p.m. Time Stop: 2:10 p.m. Interpreter Used: no; (CJP) (Entered: 01/17/2007)
01/17/20077ORDER ON SENTENCING SCHEDULE as to defendant Plastrglas - Sentencing set for 3/30/2007 at 09:30 AM before Senior Judge Lyle E. Strom. Ordered by Judge Lyle E. Strom.(CJP) (Entered: 01/17/2007)
03/08/20078ADOPTION of Presentence Investigation Reportby Attorney Christian A. Martinezas to defendant(s) Plastrglas (Martinez, Christian) (Entered: 03/08/2007)
03/15/20079 MOTION for Downward Departure or Deviation from Sentencing Guidelines by Attorney Michael L. Schleich as to defendant(s) Plastrglas. (Schleich, Michael) (Entered: 03/15/2007)
03/15/200710BRIEF in support of MOTION for Downward Departure or Deviation from Sentencing Guidelines 9 by Attorney Michael L. Schleich as to defendant(s) Plastrglas. (Schleich, Michael) (Entered: 03/15/2007)
03/15/200711 MOTION to file under Seal by Attorney Michael L. Schleich as to defendant Plastrglas. (MKR) (Entered: 03/16/2007)
03/19/200713ORDER granting 11 Motion to Seal. Defendant may file the affidavit of David Wilson under seal as to Plastrglas (1). Ordered by Judge Lyle E. Strom.(JSF) (Entered: 03/19/2007)
03/30/200714 TEXT MINUTE ENTRY for proceedings held before Judge Lyle E. Strom as to defendant Plastrglas; sentencing held on 3/30/2007; defendant is sentenced to probation for a term of 3 years with special conditions; special assessment in the amount of $400.00; fine in the amount of $101,000.00; plea and plea agreement accepted. Hearing held in Omaha. Courtroom Deputy: Cathy Parrish. Reporter: Sue DeVetter. Appearance for Plaintiff: Christian A. Martinez; For Defendant: Michael L. Schleich, Retained. Time Start: 9:13 a.m. Time Stop: 9:35 a.m. Interpreter Used: no; (CJP) (Entered: 04/02/2007)
04/03/200715JUDGMENT as to Plastrglas (1), Defendant plead guity to Count I of the Information and is sentenced to 3 years probation with special conditions; $400 special assessment - paid; $101,000 fine; $50,500 shall be paid on or before 4/6/07 and the balance shall be paid on or before 4/13/07, Criminal Case Terminated as to defendant Plastrglas Ordered by Judge Lyle E. Strom. (1 certified copy to USM)(CJP) (Entered: 04/05/2007)
05/09/200719NUNC PRO TUNC JUDGMENT as to Plastrglas (1), Defendant plead guity to Count I of the Information and is sentenced to 3 years probations with special conditions; $400 special assessment - paid; $51,000 fine; $45,000 criminal forfeiture to U.S. Immigration and Customs Enforcement and $5,000 costs to the U.S. Marshall's Service As to defendant Plastrglas. Ordered by Judge Lyle E. Strom. (4 certified copies to USM)(CJP) (Entered: 05/10/2007)
05/14/200720Judgment Returned Executed as to defendant Plastrglas. (JSF) (Entered: 05/14/2007)
05/15/200721 MOTION for Preliminary Forfeiture by Attorney Nancy A. Svoboda as to defendant(s) Plastrglas. (Svoboda, Nancy) (Entered: 05/15/2007)
05/16/200722 MOTION to Disburse Funds by Attorney Nancy A. Svoboda as to defendant(s) Plastrglas. (Svoboda, Nancy) (Entered: 05/16/2007)
05/16/200723ORDER sustaining 21 the United States' Motion for Preliminary Forfeiture; Based upon the forfeiture allegation of the Information and the defendant's plea of guilty, the Untied States Immigration and Customs Enforcement for the District of Nebraska is authorized to seize $45,000.00 in US Currency; The defendant's interest is forfeited to the United States of America and held by ICE in its secure custody and control; Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture in which all interests will be addressed as to Plastrglas (1). Ordered by Judge Lyle E. Strom.(MKR) 1 cert to USM (Entered: 05/16/2007)
07/19/200724AFFIDAVIT of Publication by Attorney Nancy A. Svoboda as to defendant(s) Plastrglas. (Svoboda, Nancy) (Entered: 07/19/2007)
07/23/200725 MOTION for Final Forfeiture by Attorney Nancy A. Svoboda as to defendant(s) Plastrglas. (Svoboda, Nancy) (Entered: 07/23/2007)
07/23/200726NOTICE OF ATTORNEY APPEARANCE by Attorney Douglas R. Semisch appearing for USA by Attorney Douglas R. Semisch as to defendant(s) Plastrglas. (Semisch, Douglas) (Entered: 07/23/2007)
07/23/200727Mail Returned as Undeliverable addressed to Christian Martinez regarding Affidavit 1) (JSF) (Entered: 07/23/2007)
07/23/200728FINAL ORDER OF FORFEITURE sustaining 25 Motion for Final Forfeiture. All right, title and interest in and to the $45,000.00 in U.S. currency is forever barred and foreclosed. The $45,000.00 in U.S. currency is forfeited to the USA. The U.S. Immigration and Customs Enforcement for the District of Nebraska is directed to dispose of said property in accordance with law as to Plastrglas (1). Ordered by Judge Lyle E. Strom. Certified copy to the USM. (JSF) (Entered: 07/24/2007)
08/09/200729 MOTION to Disburse Funds by Attorney Nancy A. Svoboda as to defendant(s) Plastrglas. (Svoboda, Nancy) (Entered: 08/09/2007)
08/10/200730ORDER that the United States' Motion to Disburse Funds 28 ), the Clerk of the District Court for the District of Nebraska shalldisburse $45,000.00 to the United States Immigration and Customs Enforcement and $5,000.00 to the United States Marshals Service. The Clerk should deliver the checks to Mrs. Jane Loeck, Property Management Specialist, United States Marshals Service, 111 South 18th Plaza, Suite B06, Omaha, Nebraska 68102, and to Special Agent David K. Sullivan, Immigration and Customs Enforcement, 13923 Gold Circle, Suite 200, Omaha, Nebraska 68144. Ordered by Judge Lyle E. Strom.(MKR) Copy given to financial and 1 cert to USM (Entered: 08/10/2007)