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16-192 - USA v. Alvarado et al


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16-192 - USA v. Alvarado et al
January 12, 2017
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REPORT AND RECOMMENDATION on Plea of Guilty as to Debra Faye Payton. Objections to R&R due by 1/30/2017. 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)
January 31, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Debra Faye Payton for 45 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)
April 20, 2017
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REPORT AND RECOMMENDATION on Plea of Guilty as to Maira Alejandra Alvarado. Objections to R&R due by 5/4/2017. 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)
May 8, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Maira Alejandra Alvarado for 72 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 6, 2017
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FINAL ORDER OF FORFEITURE granting 76 Motion for Forfeiture of Property (Notice sent to USM) as to Debra Faye Payton (2). 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 6, 2017
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PRELIMINARY ORDER OF FORFEITURE, FINAL AS TO DEFENDANT granting 75 Motion for Forfeiture of Property (Notice sent to USM) as to Maira Alejandra Alvarado (1). 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)