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16-051 - USA v. Pombert et al


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16-051 - USA v. Pombert et al
May 4, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Michelle Bonilla as to count 1 of the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald)
May 11, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Adan Santiago as to count 1 of the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald)
May 24, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 46 as to Michelle Bonilla; Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charge set forth in Count One of the Indictment; the written plea agreement is hereby continued under advisement pending sentencing; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
May 25, 2016
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ORDER OF DETENTION pending trial as to defendant Augusto Pombert; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
June 1, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 57 as to Adan Santiago; Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charge set forth in Count One of the Indictment; the written plea agreement is hereby continued under advisement pending sentencing; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
June 29, 2016
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REPORT AND RECOMMENDATION that the guilty plea of Augusto Pombert as to Count 1 of the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw)
July 19, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION 75 as to Augusto Pombert; Defendant's plea of guilty is accepted and defendant is adjudicated guilty of the charge set forth in Count One of the Indictment; the written plea agreement is hereby continued under advisement pending sentencing; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)