United States of America v. Tran

Filing 16

ORDER re: access to safe deposit box for the purposes of pretrial release. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEBRASKA
UNITED STATES OF AMERICA,
Plaintiff,

4:15CV3036

vs.
ORDER
SCOTT T. TRAN,
Defendant.
In the companion criminal case, USA v. Scott T. Tran, 4:15-cr-03037, the
defendant was released on conditions pending trial. As a condition of that release, he was
required to surrender his passport to pretrial services. The defendant represented that the
passport is currently located in safe deposit box 93903, at the First National Bank, 114th
and Dodge, Omaha, Nebraska. Access to that box was restrained by court order in the
above-captioned case. To accommodate the defendant’s release pending trial,
IT IS ORDERED:
1)
Provided she is accompanied by a law enforcement officer, Judith Tran is
permitted to access safe deposit box 93903, at the First National Bank, 114th and Dodge,
Omaha, Nebraska for the purpose of obtaining the defendant’s passport and providing it
to the accompanying law enforcement officer. The officer shall then deliver the passport
to this court’s pretrial services office.
2)
If the passport is not in the safe deposit box, the accompanying law
enforcement officer shall immediately advise the US Attorney and the Pretrial Services
Office.
3)
While at the bank and in Ms. Tran’s presence, the accompanying law
enforcement officer(s) is permitted to conduct an inventory of the contents within the safe
deposit box.
May 20, 2015.
BY THE COURT:
s/ Cheryl R. Zwart
United States Magistrate Judge