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14-179 - USA v. Jurado et al


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14-179 - USA v. Jurado et al
October 30, 2014
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ORDER as to Jose Arias Jurado: The Grand Jury returned an indictment on 10/29/2014 17. The issues raised in his Emergency Motion to Stay Proceedings, Review and Order a New Preliminary 11 have been rendered moot. That motion is therefore DENIED. Signed by District Judge Aleta A. Trauger on 10/29/2014. (as)
March 24, 2015
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ORDER as to James Thomas Johnson, Jr: The Court held a hearing on 3/24/2015 on defense counsel's Motion to withdraw 99 After ex parte communication with deft and defense counsel, the motion is DENIED. The court notes that this case is set for trial on 5/19/2015. Signed by District Judge Aleta A. Trauger on 3/24/2015. (as)
May 13, 2015
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ORDER as to Jose Arias Jurado, et al: The trial set for 5/19/2015 is CONTINUED to be reset for a Status conference to be held on 5/19/2015 at 09:30 AM. Defts are excused from attendance at the status conerence. Signed by District Judge Aleta A. Trauger on 5/13/2015. (as)ORDER as to Jose Arias Jurado, et al: The trial set for 5/19/2015 is CONTINUED to be reset for a Status conference to be held on 5/19/2015 at 09:30 AM. Defts are excused from attendance at the status conerence. Signed by District Judge Aleta A. Trauger on 5/13/2015. (as)ORDER as to Jose Arias Jurado, et al: The trial set for 5/19/2015 is CONTINUED to be reset for a Status conference to be held on 5/19/2015 at 09:30 AM. Defts are excused from attendance at the status conerence. Signed by District Judge Aleta A. Trauger on 5/13/2015. (as)ORDER as to Jose Arias Jurado, et al: The trial set for 5/19/2015 is CONTINUED to be reset for a Status conference to be held on 5/19/2015 at 09:30 AM. Defts are excused from attendance at the status conerence. Signed by District Judge Aleta A. Trauger on 5/13/2015. (as)ORDER as to Jose Arias Jurado, et al: The trial set for 5/19/2015 is CONTINUED to be reset for a Status conference to be held on 5/19/2015 at 09:30 AM. Defts are excused from attendance at the status conerence. Signed by District Judge Aleta A. Trauger on 5/13/2015. (as)ORDER as to Jose Arias Jurado, et al: The trial set for 5/19/2015 is CONTINUED to be reset for a Status conference to be held on 5/19/2015 at 09:30 AM. Defts are excused from attendance at the status conerence. Signed by District Judge Aleta A. Trauger on 5/13/2015. (as)ORDER as to Jose Arias Jurado, et al: The trial set for 5/19/2015 is CONTINUED to be reset for a Status conference to be held on 5/19/2015 at 09:30 AM. Defts are excused from attendance at the status conerence. Signed by District Judge Aleta A. Trauger on 5/13/2015. (as)ORDER as to Jose Arias Jurado, et al: The trial set for 5/19/2015 is CONTINUED to be reset for a Status conference to be held on 5/19/2015 at 09:30 AM. Defts are excused from attendance at the status conerence. Signed by District Judge Aleta A. Trauger on 5/13/2015. (as)ORDER as to Jose Arias Jurado, et al: The trial set for 5/19/2015 is CONTINUED to be reset for a Status conference to be held on 5/19/2015 at 09:30 AM. Defts are excused from attendance at the status conerence. Signed by District Judge Aleta A. Trauger on 5/13/2015. (as)ORDER as to Jose Arias Jurado, et al: The trial set for 5/19/2015 is CONTINUED to be reset for a Status conference to be held on 5/19/2015 at 09:30 AM. Defts are excused from attendance at the status conerence. Signed by District Judge Aleta A. Trauger on 5/13/2015. (as)
June 1, 2015
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ORDER as to Antonio Witherspoon: Deft's Motion to Continue Trial 128 is GRANTED. Signed by District Judge Aleta A. Trauger on 6/1/2015. (as)
March 1, 2016
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JUDGMENT on sentencing held on 2/29/16 as to Jose Arias Jurado: Plea of guilty to Counts 1 and 8 of the Superseding Indictment. Imprisonment for 78 months as to each count to run concurrently. Remanded to custody. Four years supervised release as to Count 1, and 3 years supervised release as to Count 8 to run concurrently, with special conditions. $200 special assessment. Count 3 and the forfeiture allegations dismissed on Motion by Govt. Signed by District Judge Aleta A. Trauger on 3/1/16. (jb)
May 3, 2016
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JUDGMENT on sentencing held on 4/29/16 as to Brian Reeves: Plea of guilty to Count 1 of the Superseding Indictment. Imprisonment for 60 months to run concurrent with the sentence deft is currently serving in Wilson County Criminal Court Case Nos. 03-239 and 03-240 and with any sentence imposed in Sumner County Criminal Court Case Nos. 649-2013, 647-2013 and 105-2014 all to be served in a state institution. Remanded to custody. Four years supervised release, with special conditions. $100 special assessment. Signed by District Judge Aleta A. Trauger on 5/3/16. (jb)
October 17, 2016
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JUDGMENT on sentencing held on 10/7/16 as to James Thomas Johnson, Jr: Plea of guilty to Count 1 of the Superseding Indictment (lesser included offense). Imprisonment for time served. Three years supervised release, with special conditions. $100 special assessment. Signed by District Judge Aleta A. Trauger on 10/17/16. (jb)
November 9, 2016
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JUDGMENT on sentencing held on 11/3/16 as to Salvador Maurico: Plea of guilty to Counts 1, 6 and 7 of the Superseding Indictment. Imprisonment for time served as to each of Counts 1 and 7 to run concurrently with each other and to run concurrently with defts undischarged term of imprisonment in Robertson County, Tennessee Criminal Court Case No. 74CC3-2015-CR-21C, and 60 months as to Count 6 to run consecutively. Remanded to custody. Three years supervised release as to Counts 1, 6 and 7 to run concurrently, with special conditions. $300 special assessment. Forfeiture allegations dismissed. Signed by District Judge Aleta A. Trauger on 11/9/16. (jb)
November 22, 2016
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JUDGMENT on sentencing held on 11/21/16 as to Abel Conejo: Plea of guilty as to Counts 1 and 8 of the Superseding Indictment. Imprisonment for 70 months as to each count to run concurrently. Remanded to custody. Three years supervised release as to each count to run concurrently, with special conditions. $200 special assessment. Forfeiture allegations are dismissed on motion by Govt. Signed by District Judge Aleta A. Trauger on 11/22/16. (jb)
February 7, 2017
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JUDGMENT on sentencing held on 2/2/17 as to Phillip Goosetree: Plea of guilty to Count 1 of the Superseding Indictment. Imprisonment for 20 months. Deft to self-report before 2:00 p.m. on 3/20/17. Three years supervised release, with special conditions. $100 special assessment. Forfeiture allegation is dismissed on motion by Govt. Signed by District Judge Aleta A. Trauger on 2/7/17. (jb)