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15-022 - USA v. Jaimez-Munoz et al


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15-022 - USA v. Jaimez-Munoz et al
June 23, 2015
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REPORT AND RECOMMENDATION on Plea of Guilty as to Jose Luis Corrales Cruz. Objections to R&R due by 7/10/2015. 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 (cjs)
June 30, 2015
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REPORT AND RECOMMENDATION on Plea of Guilty as to Jorge Sandoval. Objections to R&R due by 7/17/2015. 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 (cjs)
July 1, 2015
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Ruby Martinez. Objections to R&R due by 7/20/2015. 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 (st)
July 1, 2015
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REPORT AND RECOMMENDATION on Plea of Guilty as to Marco Antonio Tinoco. Objections to R&R due by 7/20/2015. 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 (cjs)
July 7, 2015
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REPORT AND RECOMMENDATION on Plea of Guilty as to Hernan Arteaga-Solchaga. Objections to R&R due by 7/24/2015. 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 (cjs)
July 8, 2015
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REPORT AND RECOMMENDATION on Plea of Guilty as to Maribel Betancourt. Objections to R&R due by 7/27/2015. 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 (cjs)
July 13, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Jose Luis Corrales Cruz for 178 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 (cjs)
July 15, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Juan Navarrete (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)
July 20, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Jorge Sandoval for 205 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 (cjs)
July 20, 2015
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REPORT AND RECOMMENDATION on Plea of Guilty as to Oscar Adan Jaimez-Munoz. Objections to R&R due by 8/6/2015. 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 (cjs)
July 21, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Marco Antonio Tinoco for 219 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 (cjs)
July 21, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Ruby Martinez for 218 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 (cjs)
July 27, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Hernan Arteaga-Solchaga for 226 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 (cjs)
July 29, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Maribel Betancourt for 234 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 (cjs)
July 30, 2015
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REPORT AND RECOMMENDATION on Plea of Guilty as to Andres Navarrete, Jr. Objections to R&R due by 8/17/2015. 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 (cjs)
August 3, 2015
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REPORT AND RECOMMENDATION on Plea of Guilty as to Ruben Rangel Perez. Objections to R&R due by 8/20/2015. 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 (cjs)
August 7, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Oscar Adan Jaimez-Munoz for 254 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)
August 24, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Andres Navarrete, Jr for 259 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 (cjs)
August 24, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Ruben Rangel Perez for 264 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 (cjs)
September 21, 2016
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MEMORANDUM DECISION AND ORDER - denying 492 Motion to Withdraw Plea of Guilty (Notice sent to USP & USM) as to Horacio Linares (14). 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)