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17-148 - USA v. Butler et al


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17-148 - USA v. Butler et al
July 12, 2017
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ORDER OF DETENTION pending trial as to defendant Jimmie Butler ; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald)[1:17-mj-00201-PJG]
August 1, 2017
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ORDER OF DETENTION pending trial as to defendant Michael McKinley; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
August 2, 2017
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ORDER OF DETENTION pending trial as to defendant Monique Molina; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)[1:17-mj-00216-ESC]
August 24, 2017
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ORDER OF DETENTION pending trial as to defendant Corey Gross; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw)
November 16, 2017
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REPORT AND RECOMMENDATION that the guilty plea of Corey Gross as to Count One of the Superseding Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)
December 7, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATION 70 as to Corey Gross; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
December 13, 2017
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REPORT AND RECOMMENDATION that the guilty plea of Michael McKinley as to Count 1 of the Superseding Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
December 14, 2017
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REPORT AND RECOMMENDATION that the guilty plea of Monique Molina as to the Superseding Felony Information be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal)
January 4, 2018
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ORDER ADOPTING REPORT AND RECOMMENDATION 81 as to Michael McKinley; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
January 4, 2018
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ORDER ADOPTING REPORT AND RECOMMENDATION 86 as to Monique Molina; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
May 1, 2018
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ORDER OF DETENTION pending trial as to defendant Charles Oakley; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)