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08-10071 - USA v. Espildora et al


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08-10071 - USA v. Espildora et al
February 3, 2009
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ORDER GRANTING 12 Unopposed Motion for Satisfaction of Nebbia Condition of Bond as to Ricardo Espildora (1). See Order for specifics. Signed by Magistrate Judge Lurana S. Snow on 2/3/2009. (jz)
September 29, 2009
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ORDER granting 70 Motion for Investigative Costs as to Didier Gonzalez-Vasquez. Signed by Magistrate Judge Andrea M. Simonton on 9/29/2009. (par)
October 1, 2009
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ORDER granting 78 Defendant Vasquez's Motion for Authorization to Take Foreign Depositions. Signed by Magistrate Judge Andrea M. Simonton on 10/1/2009. (par)
March 1, 2017
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REPORT AND RECOMMENDATIONS as to Ricardo Espildora Recommending that the Defendant be found to have not violated his Supervised Release. Objections to R&R due by 3/8/2017, Signed by Ch. Magistrate Judge Frank J. Lynch, Jr on 3/1/2017. (lh)
March 20, 2017
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ORDER ADOPTING 174 REPORT AND RECOMMENDATIONS as to Ricardo Espildora. The Government has not met its burden with respect to any of the four violations. Superseding Petition is DISMISSED. - Motions terminated: 174 REPORT AND RECOMMENDATIONS as to Ricardo Espildora Recommending that the Defendant be found to have not violated his Supervised Release. Signed by Chief Judge K. Michael Moore on 3/16/2017. (rg1)