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

  FDsys > More Information
(Search string is required)
 

12-021 - USA v. Dominguez-Villareal et al


Download Files

Metadata

Document in Context
12-021 - USA v. Dominguez-Villareal et al
November 5, 2012
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Alonso Martinez Objections to R&R due by 11/23/2012. Signed by Judge Ronald E Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
November 8, 2012
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Tanna Spencer. Objections to R&R due by 11/26/2012. 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 (ja)
November 8, 2012
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jorge Jiminez-Valencia. Objections to R&R due by 11/26/2012. 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 (ja)
November 13, 2012
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Alfredo Dominguez-Villareal Objections to R&R due by 11/30/2012. Signed by Judge Ronald E Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
November 13, 2012
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Nelson Fernando Garcia-Soto Objections to R&R due by 11/30/2012. 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 (cjm)
November 14, 2012
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Delia Garcia-Pineda Objections to R&R due by 12/3/2012. 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 (cjm)
November 15, 2012
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Cynthia Casillas Objections to R&R due by 12/3/2012. Signed by Judge Ronald E Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
November 15, 2012
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Juan Carlos Arredondo-Sicairos Objections to R&R due by 12/3/2012. Signed by Judge Ronald E Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
November 19, 2012
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Hector Morales Objections to R&R due by 12/6/2012. Signed by Judge Ronald E Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
November 26, 2012
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Alonso Martinez 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 (cjm)
November 28, 2012
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Jorge Jiminez-Valencia for 177 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 (cjm)
November 28, 2012
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Tanna Spencer 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 (cjm)
December 5, 2012
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Alfredo Dominguez-Villareal for 181 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 (cjm)
December 5, 2012
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Delia Garcia-Pineda for 186 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 (cjm)
December 5, 2012
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Nelson Fernando Garcia-Soto for 183 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 (cjm)
December 5, 2012
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Juan Carlos Arredondo-Sicairos for 194 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 (cjm)
December 5, 2012
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Cynthia Casillas for 191 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 (cjm)
December 7, 2012
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Hector Morales for 198 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 (st)
April 4, 2013
PDF | More
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Samuel Chavez Objections to R&R due by 4/22/2013. 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 (krb)
April 23, 2013
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Samuel Chavez for 279 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 (cjm)
February 12, 2014
PDF | More
AMENDED JUDGMENT as to Delia Garcia-Pineda (2). NOW THEREFORE IT IS HEREBY ORDERED, that the motion to reduce sentence for defendant Delia Garcia-Pineda 330 is GRANTED. IT IS FURTHER ORDERED, that the Judgment 283 be AMENDED to STRIKE the term of imprisonment of 37 months and SUBSTITUTE a term of imprisonment of 27 months.(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 (st)
September 12, 2016
PDF | More
MEMORANDUM DECISION AND ORDER as to Nelson Fernando Garcia-Soto (5) - NOW THEREFORE IT IS HEREBY ORDERED that Garcia-Sotos Motion to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody Pursuant to 28 U.S.C. ยง 2255 (Dkt. 347) is DENIED AND DISMISSED in its entirety.2. IT IS FURTHER HEREBY ORDERED that no certificate of appealability shall issue. (Notice sent to 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 (cjs)
March 28, 2018
PDF | More
MEMORANDUM DECISION AND ORDER denying 377 Motion to Reduce Sentence - USSC Amendment for Nelson Fernando Garcia-Soto (5). 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 (st)