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17-1004 - USA v. Rodriguez et al


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17-1004 - USA v. Rodriguez et al
May 10, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 24 as to Carlos Kalier Rodriguez. Objections to R&R due by 5/24/2017. Signed by Chief Magistrate Judge CJ Williams on 05/10/2017. (jjh)
May 19, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 76 as to Michael Lee Marcov. Objections to R&R due by 6/2/2017. Signed by Magistrate Judge Kelly Mahoney on 05/19/2017. (jjh)
May 19, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 104 of the Indictment as to Stephanie Ann Marcov. Objections to R&R due by 6/2/2017. Signed by Magistrate Judge Kelly Mahoney on 5/19/2017. (skm)
May 26, 2017
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ORDER Accepting Report and Recommendation as to Defendant Carlos Kalier Rodriguez for 21 Report and Recommendation to Accept Guilty Plea to Count 24 of the Indictment. Signed by Judge Linda R Reade on 5/25/17. (ksy)
June 5, 2017
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ORDER Accepting Report and Recommendation re Plea as to the Indictment regarding Defendant Stephanie Ann Marcov for 35 Report and Recommendation to Accept Guilty Plea to Count 104. Signed by Judge Linda R Reade on 06/05/2017. (jjh)
June 5, 2017
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ORDER Accepting Report and Recommendation re Plea as to the Indictment regarding Defendant Michael Lee Marcov for 33 Report and Recommendation to Accept Guilty Plea to Count 76. Signed by Judge Linda R Reade on 06/05/2017. (jjh)
December 13, 2017
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JUDGMENT as to Defendant Carlos Kalier Rodriguez (1), Counts 1-23, Dismissed. Defendant committed to BOP for 79 months on Count 24 of the Indictment. Supervised Release for 3 years on Count 24 of the Indictment. Assessment of $100. Restitution of $774,584.97. Signed by Judge Linda R Reade on 12/13/2017. (src)
February 26, 2018
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 36 of the Indictment as to Cody Allen Richey. Objections to R&R due by 3/12/2018. Signed by Chief Magistrate Judge CJ Williams on 02/26/2018. (jjh)
March 14, 2018
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ORDER Accepting Report and Recommendation re Plea to the Indictment as to Defendant Cody Allen Richey for 131 Report and Recommendation to Accept Guilty Plea to Count 36. Signed by Judge Linda R Reade on 3/14/2018. (skm)