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07-3003 - USA v. Utrera-Guzman et al


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07-3003 - USA v. Utrera-Guzman et al
May 9, 2007
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Indictment as to Simon Illescas-Cuencas. Objections to R&R due by 5/23/2007. Signed by Chief Magistrate Judge Paul A Zoss on 05/09/07. (ak, )
May 25, 2007
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ORDER ACCEPTING REPORT AND RECOMMENDATION 44 re PLEA as to Defendant Elias Utrera-Guzman to count Count 1 of the Indictment. Signed by Judge Mark W Bennett on 05/25/07. (ak, )
May 25, 2007
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Simon Illescas-Cuencas for 50 Report and Recommendation to Accept Guilty Plea to Count 1 of the Indictment. Signed by Judge Mark W Bennett on 05/25/07. (ak, )
August 23, 2007
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JUDGMENT as to Defendant Simon Illescas-Cuencas (2), Count 1, Defendant committed to BOP for 120 months - Supervised Release for 5 years - Special Assessment of 100.00. Counts 2, 3, 4, Dismissed. Signed by Judge Mark W Bennett on 8/23/07. (emailed to INS) (src)
September 21, 2007
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Indictment as to Brenda Zamora. Objections to R&R due by 10/5/2007. Signed by Chief Magistrate Judge Paul A Zoss on 9/21/07. (des, )
October 19, 2007
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of Indictment as to Gerson Benavides. Objections to R&R due by 11/2/2007. Signed by Chief Magistrate Judge Paul A Zoss on 10/19/07. (ak, )
October 26, 2007
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ORDER ACCEPTING REPORT AND RECOMMENDATION RE: PLEA as to Defendant Brenda Zamora for 112 Report and Recommendation to Accept Guilty Plea to Count 1. Signed by Judge Mark W Bennett on 10/26/07. (kfs)
November 5, 2007
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ORDER ACCEPTING REPORT AND RECOMMENDATION RE: PLEA as to Defendant Gerson Benavides for 118 Report and Recommendation to Accept Guilty Plea to Count 1. Signed by Judge Mark W Bennett on 11/05/07. (kfs)
February 1, 2008
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JUDGMENT as to Defendant Gerson Benavides (3) - Count 1: Defendant committed to BOP for 120 months - Defendant on supervised release for 60 months - $100 special assessment - Count 2: Dismissed. Signed by Judge Mark W Bennett on 02/01/08. (kfs)
February 13, 2008
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JUDGMENT as to Defendant Brenda Zamora (4), Count 1: Committed to BOP 24 months, Supervised Release 3 years, Special Assessment $100. Count 3: Dismissed. Signed by Judge Mark W Bennett on 2/13/08. (des)