Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

16-2028 - USA v. Lopez Martinez et al


Download Files

Metadata

Document in Context
16-2028 - USA v. Lopez Martinez et al
December 1, 2016
PDF | More
REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the superseding indictment as to Michael Corwin. Objections to R&R due by 12/15/2016. Signed by Chief Magistrate Judge Jon S Scoles on 12/1/2016. (pac)
December 2, 2016
PDF | More
ORDER Accepting Report and Recommendation re Plea as to the Superseding Indictment regarding Defendant Michael Corwin for 80 Report and Recommendation to Accept Guilty Plea to Count 1 of the Superseding Indictment. Signed by Judge Leonard T Strand on 12/2/16. (djs)
December 21, 2016
PDF | More
REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 2 of the Superseding Indictment as to Susana Martinez Arreola. Objections to R&R due by 1/4/2017. Signed by Magistrate Judge CJ Williams on 12/21/16. (djs)
December 30, 2016
PDF | More
REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 as to Alejandro Hernandez. Objections to R&R due by 1/13/2017. Signed by Magistrate Judge CJ Williams on 12/30/2016. (jjh)
December 30, 2016
PDF | More
REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 as to Alfredo Morales. Objections to R&R due by 1/13/2017. Signed by Magistrate Judge CJ Williams on 12/30/2016. (jjh)
January 5, 2017
PDF | More
REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts 1 and 2 of the superseding indictment as to Adan Sanchez-Chavez. Objections to R&R due by 1/19/2017. Signed by Magistrate Judge CJ Williams on 01/05/2017. (jjh) Modified on 1/20/2017 to update text. (src)
January 5, 2017
PDF | More
ORDER Accepting Report and Recommendation re Plea as to Defendant Susana Martinez Arreola for 104 Report and Recommendation to Accept Guilty Plea to Count 2 of the superseding indictment. Signed by Judge Leonard T Strand on 1/5/2017. (des)
January 10, 2017
PDF | More
PRELIMINARY ORDER of Forfeiture granting 133 Motion for Preliminary Order of Forfeiture as to Susana Martinez Arreola (6). Signed by Judge Leonard T Strand on 1/10/17. (djs)
January 10, 2017
PDF | More
REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 as to Roque Rodriguez Arellano. Objections to R&R due by 1/24/2017. Signed by Magistrate Judge CJ Williams on 01/10/2017. (jjh)
January 17, 2017
PDF | More
ORDER Accepting Report and Recommendation re Plea as to Defendant Alfredo Morales for 119 Report and Recommendation to Accept Guilty Plea to Count 1 of the superseding indictment. Signed by Judge Leonard T Strand on 1/17/2016. (des)
January 17, 2017
PDF | More
ORDER Accepting Report and Recommendation re Plea as to Defendant Alejandro Hernandez for 118 Report and Recommendation to Accept Guilty Plea to Count 1 of the superseding indictment. Signed by Judge Leonard T Strand on 1/17/2017. (des)
January 19, 2017
PDF | More
PRELIMINARY Order of Forfeiture granting 144 Motion for Preliminary Order of Forfeiture as to Alfredo Morales (5). Signed by Judge Leonard T Strand on 1/19/17. (djs)
January 20, 2017
PDF | More
ORDER Accepting Report and Recommendation re Plea regarding Defendant Adan Sanchez-Chavez for 128 Report and Recommendation to Accept Guilty Plea to counts 1 and 2 of the superseding indictment. Signed by Judge Leonard T Strand on 01/20/2017. (src)
January 25, 2017
PDF | More
ORDER Accepting Report and Recommendation RE: Plea as to the Superseding Indictment regarding Defendant Roque Rodriguez Arellano for 139 Report and Recommendation to Accept Guilty Plea to Count 1. Signed by Judge Leonard T Strand on 01/25/17. (kfs)
March 9, 2017
PDF | More
JUDGMENT as to Defendant Michael Corwin (7), Count 1, Dismissed. Defendant committed to BOP for 151 months on Count 1 of the Superseding Indictment. Supervised Release for 3 years. Assessment of $100. Signed by Chief Judge Leonard T Strand on 3/9/2017. (src)
March 10, 2017
PDF | More
JUDGMENT as to Defendant Susana Martinez Arreola (6): Counts 1, 1s and 2: Dismissed: Count 2s: Defendant committed to BOP for 24 months: Defendant on supervised release for 12 months: $100 special assessment. Signed by Chief Judge Leonard T Strand on 03/09/17. (kfs)
April 20, 2017
PDF | More
JUDGMENT as to Defendant Alfredo Morales (5), Count(s) 1, Dismissed; Count(s) 1s, Defendant committed to the BOP for: 120 months on Count 1 of the Superseding Indictment. Supervised Release: 3 years on Count 1 of the Superseding Indictment. Special Assessment: $100. Signed by Chief Judge Leonard T Strand on 4/20/17. (djs)
June 28, 2017
PDF | More
JUDGMENT as to Defendant Adan Sanchez-Chavez (2), Count(s) 1, 2, Dismissed; Count(s) 1s, 2s, Defendant is committed to the BOP for: 240 months. This term of imprisonment consists of a 240-month term imposed on each of Counts 1 and 2 of the Superseding Indictment, to be served concurrently. Supervised Release: 5 years on Count 1 and 3 years on Count 2 of the Superseding Indictment, to be served concurrently. Special Assessment: $200. Signed by Chief Judge Leonard T Strand on 6/28/17. (djs)
July 25, 2017
PDF | More
JUDGMENT as to Defendant Roque Rodriguez Arellano (3), Count(s) 1, Dismissed; Count(s) 1s, Defendant is committed to the BOP for: 48 months on Count 1 of the Superseding Indictment. Supervised Release: 2 years on Count 1 of the Superseding Indictment. Special Assessment: $100. Signed by Chief Judge Leonard T Strand on 7/25/17. (djs)
July 27, 2017
PDF | More
JUDGMENT as to Defendant Alejandro Hernandez (4), Count(s) 1, Dismissed; Count(s) 1s, Defendant is committed to the BOP for: 42 months on Count 1 of the Superseding Indictment. Supervised Release: 3 years on Count 1 of the Superseding Indictment. Special Assessment: $100. Signed by Chief Judge Leonard T Strand on 7/27/17. (djs)
August 30, 2017
PDF | More
JUDGMENT as to Defendant Aldo Omar Lopez Martinez (1): Counts 1 and 2: Dismissed: Counts 1s and 2s: Defendant committed to BOP for 360 months: This term of imprisonment consists of 360 months on Count 1s and 240 months on Count 2s to be served concurrently: Defendant on supervised release for 60 months on Count 1s and 36 months on Count 2s to be served concurrently: $100 special assessment on each of Counts 1s and 2s. Signed by Chief Judge Leonard T Strand on 08/30/17. (kfs)