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14-328 - USA v. De Chavez et al


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14-328 - USA v. De Chavez et al
June 9, 2014
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ORDER ON ARRAIGNMENT (TO CONTINUE - Ends of Justice) as to Modesta Barajas De Chavez, John Candido Chavez. Pretrial Conference set for 8/7/2014 11:00 AM in Courtroom 4A before Honorable Judge Terry F. Moorer. Jury Selection & Jury Trial set for 10/6/2014 10:00 AM in Montgomery, Alabama before Honorable Judge W. Harold Albritton III. Pretrial Motions due by 8/5/2014. Discovery due by 6/13/2014. Signed by Honorable Judge Susan Russ Walker on 6/9/14. (jct, )ORDER ON ARRAIGNMENT (TO CONTINUE - Ends of Justice) as to Modesta Barajas De Chavez, John Candido Chavez. Pretrial Conference set for 8/7/2014 11:00 AM in Courtroom 4A before Honorable Judge Terry F. Moorer. Jury Selection & Jury Trial set for 10/6/2014 10:00 AM in Montgomery, Alabama before Honorable Judge W. Harold Albritton III. Pretrial Motions due by 8/5/2014. Discovery due by 6/13/2014. Signed by Honorable Judge Susan Russ Walker on 6/9/14. (jct, )
April 3, 2015
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ORDER ON ARRAIGNMENT (TO CONTINUE - Ends of Justice) as to Jeffrey Scott Marks. Pretrial Conference set for 5/20/2015 11:00 AM in Courtroom 4A before Honorable Judge Terry F. Moorer. Jury Selection/Jury Trial set for 8/31/2015 10:00 AM in Courtroom 2C before Honorable Judge W. Harold Albritton III. Pretrial Motions due by 5/18/2015. The government is ORDERED to tender initial disclosures to the defendant on or before March 31, 2015. Disclosures by the defendant shall be provided on or before April 7,2015. Signed by Honorable Judge Charles S. Coody on 4/3/15. (jct, )
April 16, 2015
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JUDGMENT as to Modesta Barajas De Chavez (1),Count(s) 1s: 168 Months Imprisonment; 5 Years Supervised Release; Special Conditions of Supervision; $100.00 Assessment Fee. Signed by Honorable Judge W. Harold Albritton, III on 4/16/15. (jct, )
April 16, 2015
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JUDGMENT as to John Candido Chavez (2), Count(s) 1s: 188 Months Imprisonment; 5 Years Supervised Release; Special Conditions of Supervision; $100.00 Assessment Fee. Signed by Honorable Judge W. Harold Albritton, III on 4/16/15. (jct, )
March 7, 2017
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JUDGMENT as to Jeffrey Scott Marks (3), Count(s) 1, 16-17, Dismissed Pursuant to Government's Motion. Count(s) 3, 46 Mos Imp (cc w/term imposed in USDC for SDAL 1:14cr0054-002); 3 Yrs Sup Rel (cc w/term imposed in USDC for SDAL 1:14cr0054-002). Signed by Chief Judge William Keith Watkins on 3/7/17. (ajr, )