Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

08-056 - USA v. Gavia et al


Download Files

Metadata

Document in Context
08-056 - USA v. Gavia et al
March 6, 2008
PDF | More
ORDER OF DETENTION pending trial as to defendant Israel Briano Gavia; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
March 6, 2008
PDF | More
ORDER OF DETENTION pending trial as to defendant Leslie Jay Pumfrey; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
April 11, 2008
PDF | More
REPORT AND RECOMMENDATION that the guilty plea of Thomas Hector Chavez as to Count Six of the Indictment be accepted; transcript of plea proceedings to be ordered; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
May 5, 2008
PDF | More
REPORT AND RECOMMENDATION that the guilty plea of Matthew David Zarka as to count 1 of the Superseding Indictment be accepted; transcript of plea proceedings to be ordered; objections to R&R due within 10 days; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh)
May 28, 2008
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATION 68 as to Thomas Hector Chavez; signed by Judge Janet T. Neff (Judge Janet T. Neff, sas)
May 28, 2008
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATION 80 as to Matthew David Zarka; signed by Judge Janet T. Neff (Judge Janet T. Neff, sas)
July 23, 2008
PDF | More
REPORT AND RECOMMENDATION that the guilty plea of Israel Briano Gavia as to Counts 4 and 6 of the multi-count Indictment be accepted; transcript of plea proceedings to be ordered; objections to R&R due within 10 days; signed by Magistrate Judge Hugh W. Brenneman, Jr (Magistrate Judge Hugh W. Brenneman, Jr., fhw)
August 5, 2008
PDF | More
REPORT AND RECOMMENDATION that the guilty plea of Leslie Jay Pumfrey as to Counts Six and Seven of the Superseding Indictment be accepted; transcript of plea proceedings to be ordered; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
August 5, 2008
PDF | More
REPORT AND RECOMMENDATION that the guilty plea of Alberto Carrasco Vela as to Count Six of the Superseding Indictment be accepted; transcript of plea proceedings to be ordered; objections to R&R due within 10 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
August 8, 2008
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATION 107 as to Israel Briano Gavia signed by Judge Janet T. Neff; defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charges set forth in Counts Four and Six of the Superseding Indictment; the written plea agreement is continued under advisement pending sentencing (Judge Janet T. Neff, sas)
August 26, 2008
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATION 121 as to Alberto Carrasco Vela signed by Judge Janet T. Neff; defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charges set forth in Count Six of the Superseding Indictment (Judge Janet T. Neff, sas)
August 26, 2008
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATION 120 as to Leslie Jay Pumfrey signed by Judge Janet T. Neff; defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charges set forth in Counts Six and Seven of the Superseding Indictment (Judge Janet T. Neff, sas)