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13-115 - USA v. Tovar et al


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13-115 - USA v. Tovar et al
September 30, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Michael Scott Longhi. Objections to R&R due by 10/18/2013. 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 (jp)
October 2, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Ausencio Gonzalez Tovar. Objections to R&R due by 10/21/2013. 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 (jp)
October 17, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Ashley Marie Armstrong Objections to R&R due by 11/4/2013. 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 (jp)
October 21, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Darin James Bangham. Objections to R&R due by 11/7/2013. 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 (jp)
October 28, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Michael Scott Longhi for 68 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 (jp)
October 28, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Ausencio Gonzalez Tovar for 73 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 (jp)
October 28, 2013
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PRELIMINARY ORDER OF FORFEITURE granting 97 Motion for Forfeiture of Property (Notice sent to USM) as to Ausencio Gonzalez Tovar (1), Michael Scott Longhi (2), Samantha Jo Tackitt (3), Ashley Marie Armstrong (4), Darin James Bangham (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)PRELIMINARY ORDER OF FORFEITURE granting 97 Motion for Forfeiture of Property (Notice sent to USM) as to Ausencio Gonzalez Tovar (1), Michael Scott Longhi (2), Samantha Jo Tackitt (3), Ashley Marie Armstrong (4), Darin James Bangham (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)PRELIMINARY ORDER OF FORFEITURE granting 97 Motion for Forfeiture of Property (Notice sent to USM) as to Ausencio Gonzalez Tovar (1), Michael Scott Longhi (2), Samantha Jo Tackitt (3), Ashley Marie Armstrong (4), Darin James Bangham (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)PRELIMINARY ORDER OF FORFEITURE granting 97 Motion for Forfeiture of Property (Notice sent to USM) as to Ausencio Gonzalez Tovar (1), Michael Scott Longhi (2), Samantha Jo Tackitt (3), Ashley Marie Armstrong (4), Darin James Bangham (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)PRELIMINARY ORDER OF FORFEITURE granting 97 Motion for Forfeiture of Property (Notice sent to USM) as to Ausencio Gonzalez Tovar (1), Michael Scott Longhi (2), Samantha Jo Tackitt (3), Ashley Marie Armstrong (4), Darin James Bangham (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)
January 6, 2014
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Ashley Marie Armstrong. NOW THEREFORE IT IS HEREBY ORDERED that the Report and Recommendation 92 shall be, and the same is hereby, ADOPTED as the decision of the District Court and incorporated fully herein by reference. (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)
January 7, 2014
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Darin James Bangham for 96 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 (jp)