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16-4051 - USA v. Sanchez et al


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16-4051 - USA v. Sanchez et al
October 18, 2016
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REPORT AND RECOMMENDATION to Accept Guilty Plea to the lesser included offense for Count 1 of the Indictment as to Jose Jesus Caballero. Objections to R&R due by 11/1/2016. Signed by Magistrate Judge CJ Williams on 10/18/2016. (des)
October 20, 2016
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ORDER Accepting Report and Recommendation RE: Plea as to the Indictment regarding Defendant Jose Jesus Caballero for 53 Report and Recommendation to Accept Guilty Plea to the Lesser Included Offense for Count 1. Signed by Judge Leonard T Strand on 10/20/16. (kfs)
October 21, 2016
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the Indictment as to Juan Fernando Sanchez. Objections to R&R due by 11/4/2016. Signed by Magistrate Judge CJ Williams on 10/21/16. (djs)
October 21, 2016
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the Indictment as to Miguel Angel Perez. Signed by Magistrate Judge CJ Williams on 10/21/16. (djs)
October 26, 2016
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ORDER Accepting Report and Recommendation re Plea as to the Indictment regarding Defendant Miguel Angel Perez for 61 Report and Recommendation to Accept Guilty Plea to Count 1 of the Indictment. Signed by Judge Leonard T Strand on 10/26/16. (djs)
November 7, 2016
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ORDER Accepting Report and Recommendation RE: Plea as to the Indictment regarding Defendant Juan Fernando Sanchez for 60 Report and Recommendation to Accept Guilty Plea to Count 1. Signed by Judge Leonard T Strand on 11/07/16. (kfs)
January 6, 2017
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JUDGMENT as to Defendant Miguel Angel Perez (2), Count(s) 1, Defendant is committed to BOP for 120 months on Count 1 of the Indictment. Supervised Release: 5 years on Count 1 of the Indictment. Special Assessment: $100; Count(s) 2, Dismissed. Signed by Judge Leonard T Strand on 1/6/17. (djs)
January 6, 2017
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JUDGMENT as to Defendant Jose Jesus Caballero (3). Count 1: Committed to BOP 70 months, Supervised Release 4 years, Assessment $100 (paid). Count 2: Dismissed. Signed by Judge Leonard T Strand on 1/6/2017. (des)
January 13, 2017
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JUDGMENT as to Defendant Juan Fernando Sanchez (1), Count(s) 1, Defendant is committed to the BOP for 132 months on Count 1 of the Indictment. Supervised Release: 5 years on Count 1 of the Indictment. Special Assessment: $100; Count(s) 2, Dismissed. Signed by Judge Leonard T Strand on 1/13/17. (djs)