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16-111 - USA v. Walker et al


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16-111 - USA v. Walker et al
November 16, 2016
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jose Luis Hernandez. Objections to R&R due by 12/5/2016. Signed by Judge Candy W. Dale. (km)
November 16, 2016
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to James David Jones. Objections to R&R due by 12/5/2016. Signed by Judge Candy W. Dale. (km)
November 16, 2016
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to William Lavelle Walker. Objections to R&R due by 12/5/2016. Signed by Judge Candy W. Dale. (km)
November 16, 2016
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Miguel Angel Otaegui. Objections to R&R due by 12/5/2016. Signed by Judge Candy W. Dale. (km)
December 12, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to William Lavelle Walker for 106 Report and Recommendation of Guilty Plea (Notice sent to USP & USM). IT IS HEREBY ORDERED that the Report and Recommendation (Dkt. 106) shall be, and the same is hereby, ADOPTED as the decision of the District Court and incorporated fully herein by reference. The Defendant's plea of guilty to the crimes charged in Count 1 of the Indictment (Dkt. 1) shall be, and the same is hereby, ACCEPTED by the Court as a knowing and voluntary plea supported by an independent basis in fact containing each of the essential elements of the offense. Defendant William Lavelle Walker is found to be GUILTY as to the applicable crimes charged in the Indictment. Signed by Judge B. Lynn Winmill. (km)
December 12, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to James David Jones for 103 Report and Recommendation of Guilty Plea (Notice sent to USP & USM). IT IS HEREBY ORDERED that the Report and Recommendation (Dkt. 103) shall be, and the same is hereby, ADOPTED as the decision of the District Court and incorporated fully herein by reference. The Defendant's plea of guilty to the crimes charged in Count 1 of the Indictment (Dkt. 1 ) shall be, and the same is hereby, ACCEPTED by the Court as a knowing and voluntary plea supported by an independent basis in fact containing each of the essential elements of the offense. Defendant James David Jones is found to be GUILTY as to the applicable crimes charged in the Indictment. Signed by Judge B. Lynn Winmill. (km)
December 12, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Jose Luis Hernandez for 100 Report and Recommendation of Guilty Plea (Notice sent to USP & USM). IT IS HEREBY ORDERED that the Report and Recommendation (Dkt. 100) shall be, and the same is hereby, ADOPTED as the decision of the District Court and incorporated fully herein by reference. The Defendant's plea of guilty to the crimes charged in Count 1 of the Superseding Information (Dkt. 88) shall be, and the same is hereby, ACCEPTED by the Court as a knowing and voluntary plea supported by an independent basis in fact containing each of the essential elements of the offense. Defendant Jose Luis Hernandez is found to be GUILTY as to the applicable crimes charged in the Superseding Information. Signed by Judge B. Lynn Winmill. (km)
December 12, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Miguel Angel Otaegui for 109 Report and Recommendation of Guilty Plea (Notice sent to USP & USM). IT IS HEREBY ORDERED that the Report and Recommendation (Dkt. 109) shall be, and the same is hereby, ADOPTED as the decision of the District Court and incorporated fully herein by reference. The Defendant's plea of guilty to the crimes charged in Count 1 of the Indictment (Dkt. 1) shall be, and the same is hereby, ACCEPTED by the Court as a knowing and voluntary plea supported by an independent basis in fact containing each of the essential elements of the offense. Defendant Miguel Angel Otaegui is found to be GUILTY as to the applicable crimes charged in the Indictment. Signed by Judge B. Lynn Winmill. (km)
June 15, 2017
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MEMORANDUM EXPLAINING POLICY DISAGREEMENT WITH METHAMPHETAMINE SENTENCING GUIDELINES as to Miguel Angel Otaegui. 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)