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13-4048 - USA v. Lopez et al


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13-4048 - USA v. Lopez et al
October 23, 2013
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Second Superseding Indictment as to Juan Jose Lopez Jr. Objections to R&R due by 11/6/2013. Signed by Magistrate Judge Leonard T Strand on 10/23/2013. (des)
October 24, 2013
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ORDER Accepting Report and Recommendation re Plea as to Defendant Juan Jose Lopez Jr for 83 Report and Recommendation to Accept Guilty Plea to Count 1 of the Second Superseding Indictment. Signed by Judge Mark W Bennett on 10/24/2013. (des)
December 20, 2013
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the Second Superseding Indictment as to Francisco Orozco-Padilla. Objections to R&R due by 1/3/2014. Signed by Magistrate Judge Leonard T Strand on 12/20/13. (djs)
December 23, 2013
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ORDER Accepting Report and Recommendation RE: Plea as to the Second Superseding Indictment regarding Defendant Francisco Orozco-Padilla for 104 Report and Recommendation to Accept Guilty Plea to Count 1. Signed by Judge Mark W Bennett on 12/23/13. (kfs)
December 27, 2013
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Second Superseding Indictment as to Ricardo Camberos-Valle. Objections to R&R due by 1/10/2014. Signed by Magistrate Judge Leonard T Strand on 12/27/2013. (des)
December 30, 2013
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ORDER Accepting Report and Recommendation RE: Plea as to the Second Superseding Indictment regarding Defendant Ricardo Camberos-Valle for 115 Report and Recommendation to Accept Guilty Plea to Count 1. Signed by Judge Mark W Bennett on 12/30/13. (kfs)
February 13, 2014
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JUDGMENT as to Defendant Juan Jose Lopez, Jr. (1), Count(s) 1, 1s, 2-3, 2s-3s, 2ss-3ss, Dismissed; Count 1ss, Defendant committed to the BOP for a total term of: 59 months on Count 1 of the Second Superseding Indictment. Supervised Release: 5 years on Count 1 of the Second Superseding Indictment. Special Assessment: $100.00. Signed by Judge Mark W Bennett on 2/13/14. (djs)
June 27, 2014
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JUDGMENT as to Defendant Francisco Orozco-Padilla (2), Count 1, Dismissed; Count 1s, Defendant committed to BOP for 78 months on Count 1 of the Second Superseding Indictment. Supervised Release for 2 years. Assessment of 100.00. Signed by Judge Mark W Bennett on 6/27/2014. (src)
July 9, 2014
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JUDGMENT as to Defendant Ricardo Camberos-Valle (3), Count(s) 1, Defendant is committed to the BOP for a total term of: 60 months on Count 1 of the Second Superseding Indictment. Supervised Release: 2 years on Count 1 of the Second Superseding Indictment. Special Assessment: $100.00. Signed by Judge Mark W Bennett on 7/9/14. (djs)
June 25, 2015
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ORDER Denying Sentence Reduction - USSC Amendment as to Defendant Ricardo Camberos-Valle. This matter comes before the court on its own motion under 18 U.S.C. §3582(c)(2) as to Defendant Ricardo Camberos-Valle. Accordingly, the court concludes that a reduction under 18 U.S.C. § 3582(c)(2) and USSG §1B1.10 is not justified. The clerk's office is directed to send a copy of this order to the defendant, the office of the Federal Public Defender, the office of the United States Attorney and the office of United States Probation. Signed by Judge Mark W Bennett on 6/25/15. (copy w/NEF to Defendant) (djs)
June 25, 2015
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ORDER Denying Sentence Reduction - USSC Amendment as to Defendant Juan Jose Lopez, Jr. This matter comes before the court on its own motion under 18 U.S.C. §3582(c)(2) as to Defendant Juan Jose Lopez, Jr. Accordingly, the court concludes that a reduction under 18 U.S.C. § 3582(c)(2) and USSG §1B1.10 is not justified. The clerk's office is directed to send a copy of this order to the defendant, the office of the Federal Public Defender, the office of the United States Attorney and the office of United States Probation. Signed by Judge Mark W Bennett on 6/25/15. (copy w/NEF to Defendant) (djs)
June 25, 2015
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ORDER Denying Sentence Reduction - USSC Amendment as to Defendant Francisco Orozco-Padilla. This matter comes before the court on its own motion under 18 U.S.C. §3582(c)(2) as to Defendant Francisco Orozco-Padilla. Accordingly, the court concludes that a reduction under 18 U.S.C. § 3582(c)(2) and USSG §1B1.10 is not justified. The clerk's office is directed to send a copy of this order to the defendant, the office of the Federal Public Defender, the office of the United States Attorney and the office of United States Probation. Signed by Judge Mark W Bennett on 6/25/15. (copy w/NEF to Defendant) (djs)
April 18, 2017
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REVOCATION Judgment as to Defendant Juan Jose Lopez, Jr. (1), Count 1ss, Remanded to US Marshal, Supervised Release continued with additional conditions. Signed by Judge Mark W Bennett on 4/18/2017. (des)