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07-282 - USA v. Diaz-Villareal et al


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07-282 - USA v. Diaz-Villareal et al
August 27, 2008
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Ricardo Sanchez-Lopez. Objections to R&R due by 9/15/2008. Signed by Judge Larry M. Boyle.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg)
August 28, 2008
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Juan Rodriguez-Ponce. Objections to R&R due by 9/15/2008. Signed by Judge Larry M. Boyle.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg)
September 3, 2008
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Hector Diaz-Villareal. Objections to R&R due by 9/22/2008. Signed by Judge Candy W Dale.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg)
September 3, 2008
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Tereso Diaz-Villareal. Objections to R&R due by 9/22/2008. Signed by Judge Candy W Dale.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg)
September 8, 2008
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Fredy Jimenez-Mendoza. Objections to R&R due by 9/25/2008. Signed by Judge Larry M. Boyle.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg)
September 10, 2008
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Isidro Garcia-Diaz. Objections to R&R due by 9/29/2008. Signed by Judge Mikel H. Williams.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg)
October 18, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Hector Diaz-Villareal for 167 Report and Recommendation of Guilty Plea, (Notice sent to USP&USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg)
October 20, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Tereso Diaz-Villareal for 169 Report and Recommendation of Guilty Plea (Notice sent to USP&USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg)
October 20, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Isidro Garcia-Diaz for 179 Report and Recommendation of Guilty Plea (Notice sent to USP&USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg)
October 20, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Fredy Jimenez-Mendoza for 175 Report and Recommendation of Guilty Plea (Notice sent to USP&USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg)
December 9, 2008
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ORDER granting 248 Motion to Quash (Notice sent to USM) as to Efrain Diaz-Villareal (3). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg)
December 18, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Juan Rodriguez-Ponce for 162 Report and Recommendation of Guilty Plea (Notice sent to USP&USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg)
December 18, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Ricardo Sanchez-Lopez for 154 Report and Recommendation of Guilty Plea, (Notice sent to USP&USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg)