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14-020 - USA v. Gutierrez et al


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14-020 - USA v. Gutierrez et al
December 30, 2014
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MEMORANDUM OPINION and ORDER as to Larry Gutierrez: The Court FINDS and CONCLUDES that Defendant Larry Gutierrez is competent to face further proceedings including trial. Signed by Judge Danny C. Reeves on 12/30/2014. (MRS)cc: COR,USM,USP
February 24, 2015
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MEMORANDUM OPINION and ORDER as to Mary Patricia Cureton: Defendant Mary Cureton's motion to in limine [Record No. 170 is DENIED. Signed by Judge Danny C. Reeves on 2/24/2015. (MRS)cc: COR,USM,USP
May 1, 2015
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MEMORANDUM OPINION AND ORDER as to Mary Patricia Cureton: ORDERED that Defendant Mary Patricia Curetons motion in limine [Record No. 197 is DENIED, in part, and GRANTED in part. During the trial of this action, the audiotape statements regarding Defendant Cureton's prior criminal history will be excluded. To the extent that the defendants motion seeks to exclude evidence already deemed admissible by prior Order of this Court, the motion is DENIED. Signed by Judge Danny C. Reeves on 5/1/2015. (MRS)cc: COR,USM,USP
June 11, 2015
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MEMORANDUM OPINION AND ORDER as to Mary Patricia Cureton: Defendant Mary Cureton's Motion for Acquittal or, in the alternative, Motion for a New Trial [Record No. 231] is DENIED. Signed by Judge Danny C. Reeves on 06/11/2015. (KJA)cc: COR,USM,USP
September 14, 2015
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MEMORANDUM OPINION as to David W. Powers: The vehicle is subject to forfeiture in accordance with the United States' allegation. Accordingly, the Preliminary Judgment of Forfeiture previously tendered by the United States will be entered this date. Signed by Judge Danny C. Reeves on 9/14/2015. (MRS)cc: COR,USM,USP
August 11, 2017
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MEMORANDUM OPINION AND ORDER as to Robert Scott Sheppard (6): 1. Defendant/Movant Robert Scott Sheppards motion to vacate, set aside, orcorrect his sentence under 28 U.S.C. ยง 2255 [Record No. 375 is DENIED.2. This matter is DISMISSED, with prejudice, and STRICKEN from the docket. Signed by Judge Danny C. Reeves on 8/11/17. (MRS)cc: COR,USM,USP, pro se filer Civil Case 6:17-cv-00033-DCR-EBA closed.