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16-4084 - USA v. Magana Garcia Jimenez et al


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16-4084 - USA v. Magana Garcia Jimenez et al
January 30, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts 1, 2 and 8 of the Indictment as to Sergio Lopez-Granillo. Objections to R&R due by 2/13/2017. Signed by Magistrate Judge Kelly Mahoney on 1/30/2017. (des)
January 30, 2017
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ORDER Accepting Report and Recommendation re Plea as to Defendant Sergio Lopez-Granillo for 80 Report and Recommendation to Accept Guilty Plea to Counts 1, 2 and 8 of the indictment. Signed by Judge Leonard T Strand on 1/30/2017. (des)
February 2, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to lesser included offense of Count 1 of the Indictment as to Marcus Cervantes Martinez. Objections to R&R due by 2/16/2017. Signed by Magistrate Judge Kelly Mahoney on 2/2/2017. (des)
February 3, 2017
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ORDER Accepting Report and Recommendation RE: Plea as to the Indictment regarding Defendant Marcus Cervantes Martinez for 87 Report and Recommendation to Accept Guilty Plea to Count 1. Signed by Judge Leonard T Strand on 02/03/17.(kfs)
February 16, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to the lesser included offense of Count 1 of the Indicment as to Daniel Perez Heredia. Objections to R&R due by 3/2/2017. Signed by Magistrate Judge Kelly Mahoney on 2/16/2017. (src)
February 16, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the Indictment as to Saul Piceno-Valtierra. Objections to R&R due by 3/2/2017. Signed by Magistrate Judge Kelly Mahoney on 2/16/2017. (src)
February 22, 2017
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ORDER Accepting Report and Recommendation re Plea as to the Indictment regarding Defendant Daniel Perez Heredia for 108 Report and Recommendation to Accept Guilty Plea to the lesser included offense of Count 1 of the Indictment. Signed by Chief Judge Leonard T Strand on 2/22/17. (djs)
February 22, 2017
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ORDER Accepting Report and Recommendation re Plea as to Defendant Saul Piceno-Valtierra for 109 Report and Recommendation to Accept Guilty Plea to Count 1 of the Indictment. Signed by Chief Judge Leonard T Strand on 2/22/2017. (des)
March 1, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts 1 and 5 of the Indictment as to Rogelio Magana Garcia Jimenez. Objections to R&R due by 3/15/2017. Signed by Magistrate Judge Kelly Mahoney on 3/1/2017. (des)
March 17, 2017
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ORDER Accepting Report and Recommendation re Plea as to Defendant Rogelio Magana Garcia Jimenez for 116 Report and Recommendation to Accept Guilty Plea to Counts 1 and 5 of the Indictment. Signed by Chief Judge Leonard T Strand on 3/17/2017. (des)
March 23, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the Indictment as to Javier Martinez. Objections to R&R due by 4/6/2017. Signed by Magistrate Judge Kelly Mahoney on 3/23/2017. (des)
March 24, 2017
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ORDER Accepting Report and Recommendation RE: Plea as to the Indictment regarding Defendant Javier Martinez for 122 Report and Recommendation to Accept Guilty Plea to Count 1. Signed by Chief Judge Leonard T Strand on 03/24/17. (kfs)
May 3, 2017
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JUDGMENT as to Defendant Sergio Lopez-Granillo (5), Count(s) 1, 2, 8, Committed to BOP for: 61 months on Counts 1, 2, and 8 of the Indictment to be served concurrently. Supervised Release: 2 years on Counts 1, 2, and 8 to be served concurrently. Special Assessment: $300; Count(s) 3, 4, 5, 6, 7, Dismissed. Signed by Chief Judge Leonard T Strand on 5/3/17. (djs)
May 5, 2017
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JUDGMENT as to Defendant Marcus Cervantes Martinez (3), Count(s) 1, Defendant committed to BOP for: 60 months on Count 1 of the Indictment. Supervised Release: 4 years. Special Assessment: $100. Signed by Chief Judge Leonard T Strand on 5/5/17. (djs)
May 17, 2017
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JUDGMENT as to Defendant Saul Piceno-Valtierra (2), Count 1, Committed to BOP 54 months, Supervised Release 2 years, Assessment $100 (paid). Signed by Chief Judge Leonard T Strand on 5/17/2017. (des)
May 18, 2017
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JUDGMENT as to Defendant Daniel Perez Heredia (6): Count 1: Defendant committed to BOP for 67 months: Defendant on supervised release for 48 months: $100 special assessment. Signed by Chief Judge Leonard T Strand on 05/17/17. (kfs)
May 23, 2017
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JUDGMENT as to Defendant Rogelio Magana Garcia Jimenez (1): Counts 1, 5, Committed to BOP 126 months consisting of 126 months on Count 1 and 126 months on Count 5 of the Indictment, to be served concurrently; Supervised Release 5 years consisting of 5 years on Count 1 and 5 years on Count 5 of the Indictment, to be served concurrently; $200 Assessment. Counts 10, 11, 12, 9, Dismissed. Signed by Chief Judge Leonard T Strand on 5/22/2017. (des)
June 30, 2017
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JUDGMENT as to Defendant Javier Martinez (4), Count(s) 1, Defendant is committed to the BOP for: 72 months on Count 1 of the Indictment. Supervised Release: 2 years on Count 1 of the Indictment. Special Assessment: $100 (paid). Signed by Chief Judge Leonard T Strand on 6/30/17. (djs)