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15-167 - USA v. Dorantes et al


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15-167 - USA v. Dorantes et al
January 14, 2016
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Elizabeth Baeza. Objections to R&R due by 2/1/2016. 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)
January 26, 2016
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REPORT AND RECOMMENDATIONS as to Leonel Angel. Objections to R&R due by 2/12/2016. 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)
February 2, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Elizabeth Baeza for 77 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)
February 16, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Leonel Angel for 86 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)
February 18, 2016
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Alberto Lopez. Objections to R&R due by 3/7/2016. 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 (jp)
February 22, 2016
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Sobeida Galaviz. Objections to R&R due by 3/10/2016. 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 (jp)
March 8, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Alberto Lopez for 99 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)
March 11, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Sobeida Galaviz for 102 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)
June 1, 2016
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ORDER FOR RETURN OF PASSPORT as to Elizabeth Baeza, re 164 MOTION for Return of Passport filed by Elizabeth Baeza (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 (jp)
January 19, 2017
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Miguel Angel Dorantes. IT IS HEREBY RECOMMENDED: 1. The District Court accept Defendant's plea of guilty to Count 17 of the Indictment. 2. The District Court GRANT, at the appropriate time, the United States' motion to dismiss Counts 1-12, 18, and 20 of the Indictment (Docket No. 1) as to Defendant. 3. The District Court order forfeiture consistent with Defendant's admission to the Criminal Forfeiture allegation in the Indictment and detailed at pages 4-6 of the Plea Agreement (Docket No. 186). Objections to R&R due by 2/6/2017. Signed by Judge Ronald E. Bush. (km)
February 7, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Miguel Angel Dorantes for 192 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)