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06-125 - United States of America v. Valdez-Gomez et al


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06-125 - United States of America v. Valdez-Gomez et al
January 18, 2007
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Report and Recommendation on Plea of Guilty as to Albaro Loza-Aranda. Objections to R&R due by 2/1/2007. Magistrate Judge Nancy A. Vecchiarelli on 01/18/2007. (G,W)
January 22, 2007
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Report and Recommendation on Plea of Guilty as to Romulo Hernandez. Objections to R&R due by 2/5/2007. Signed by Magistrate Judge William H. Baughman, Jr. on 1/22/07. (H,D)
January 22, 2007
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Report and Recommendation on Plea of Guilty as to Patricia Hernandez. Objections to R&R due by 2/5/2007. Signed by Magistrate Judge William H. Baughman, Jr. on 1/22/07. (H,D)
January 23, 2007
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Report and Recommendation on Plea of Guilty as to Ismael Valdez. Objections to R&R due by 2/6/2007. Signed by Magistrate Judge William H. Baughman, Jr. on 1/23/07. (H,D)
January 23, 2007
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Report and Recommendation on Plea of Guilty as to Jesus Sosa-Ortiz. Objections to R&R due by 2/6/2007.Signed by Magistrate Judge William H. Baughman, Jr. on 1/23/07. (H,D)
January 23, 2007
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Report and Recommendation on Plea of Guilty as to Yolanda Sosa. Objections to R&R due by 2/6/2007. Signed by Magistrate Judge William H. Baughman, Jr. on 1/23/07. (H,D)
January 23, 2007
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Report and Recommendation on Plea of Guilty as to Aurora Valdez. Objections to R&R due by 2/6/2007. Signed by Magistrate Judge William H. Baughman, Jr. on 1/23/07. (H,D)
January 23, 2007
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Report and Recommendation on Plea of Guilty as to Manuel Valdez-Gomez. Objections to R&R due by 2/6/2007.Signed by Magistrate Judge William H. Baughman, Jr. on 1/23/07. (H,D)
February 7, 2007
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Order Adopting Report and Recommendation of Magistrate Judge Nancy A. Vecchiarelli as to Elidia Hernandez, and allowing Plea Agreement as to Elidia Hernandez. Signed by Judge Solomon Oliver Jr. on 2/7/2007. (D,M)
February 7, 2007
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Order Adopting Report and Recommendation accepting plea agreement as to J. Santana Hernandez-Gomez. Signed by Judge Solomon Oliver Jr. on 2/7/2007. (D,M)
March 5, 2007
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Order Adopting Report and Recommendation of plea of guilty to counts 3s and 19s as to Isaias Garcia-Hernandez. Signed by Judge Solomon Oliver Jr. on 3/5/2007. (D,M)
March 7, 2007
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Order Adopting Report and Recommendation as to Isidro Aranda. Signed by Judge Solomon Oliver Jr. on 3/7/2007. (D,M)
March 28, 2007
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Order Adopting Report and Recommendation as to Simon Valdez-Amaro that Defendant is found to be competent to enter a plea and to understand his constitutional rights. The plea agreement is approved. Signed by Judge Solomon Oliver Jr. on 3/28/2007. (D,M)
April 5, 2007
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Order Adopting Report and Recommendation as to Juan Loza-Aranda and accepting Plea Agreement and Guily Plea of Defendant to counts 2, 4, and 11 of the Superseding Indictment. Signed by Judge Solomon Oliver Jr. on 4/5/2007.(D,M)
April 11, 2007
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Order Adopting Report and Recommendation as to Tomas Valdez-Gomez accepting his plea of guilty to count 3 of the superseding indictment. Signed by Judge Solomon Oliver Jr. on 4/11/2007. (D,M)
April 11, 2007
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Order Adopting Report and Recommendation as to Martin Valdez accepting Defendant's plea of guilty to count 3 of the superseding indictment. Signed by Judge Solomon Oliver Jr. on 4/11/2007. (D,M)
April 13, 2007
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Order Adopting Report and Recommendation as to Guadalupe J. Hernandez accepting plea of guilty to counts 2 and 3 of the superseding indictment. Signed by Judge Solomon Oliver Jr. on 4/12/2007. (D,M)
April 13, 2007
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Order Adopting Report and Recommendation as to Rafael Valdez-Gomez of guilty plea to counts 3, 16, 20 and 26 of the superseding indictment. Signed by Judge Solomon Oliver Jr. on 4/13/2007. (D,M)
April 25, 2007
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Order Adopting Report and Recommendation as to Manuel Valdez, Jr (re 343) accepting Plea of Guilty. Signed by Judge Solomon Oliver Jr. on 4/24/2007. (D,M)
April 26, 2007
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Order Adopting Magistrate Judge's Report and Recommendation as to Albaro Loza-Aranda (re 427) on Plea of Guilty. Signed by Judge Solomon Oliver Jr. on 4/25/2007. (D,M)
April 27, 2007
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Order Adopting Report and Recommendation as to Jesus Sosa-Ortiz (re 452) on Plea of Guilty to counts 1, 3, 8, 21 and 22 of the superseding indictment. Signed by Judge Solomon Oliver Jr. on 4/24/2007. (D,M)
April 27, 2007
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Order Adopting Report and Recommendation as to Ismael Valdez (re 448) Report and Recommendation on Plea of Guilty. Signed by Judge Solomon Oliver Jr. on 4/27/2007. (D,M)
April 27, 2007
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Order Adopting Report and Recommendation as to Yolanda Sosa re 458 Report and Recommendation on Plea of Guilty. Signed by Judge Solomon Oliver Jr. on 4/24/2007. (D,M)
April 30, 2007
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Order Adopting Report and Recommendation as to Aurora Valdez re 462 Report and Recommendation on Plea of Guilty to count 1 of superseding indictment. Signed by Judge Solomon Oliver Jr. on 4/24/2007. (D,M)
May 8, 2007
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Order Adopting Report and Recommendation as to Patricia Hernandez (re 439) Report and Recommendation on Plea of Guilty to Count Thirty-One of the Superseding Indictment. Signed by Judge Solomon Oliver Jr. on 5/7/2007. (D,M)
May 8, 2007
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Order Adopting Report and Recommendation as to Romulo Hernandez (re 434) Report and Recommendation on Plea of Guilty to count 1 of the Superseding Indictment. Signed by Judge Solomon Oliver Jr. on 5/7/2007. (D,M)
May 14, 2007
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Order Adopting Report and Recommendation as to Manuel Valdez-Gomez re 466 Report and Recommendation on Plea of Guilty to counts 1, 3, 5-8, 14, 16, 28 and 34. Signed by Judge Solomon Oliver Jr. on 5/8/2007. (D,M)
January 30, 2008
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Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)Final Order granting 616 Motion for Forfeiture of Property as to Manuel Valdez-Gomez (1), Patricia Hernandez (5), Romulo Hernandez (11), Aurora Valdez (12). Signed by Judge Solomon Oliver, Jr on 1/29/2008. (D,M)
January 30, 2008
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Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)Final Order granting 623 Motion for Forfeiture of Property as to Jesus Sosa-Ortiz (2), Yolanda Sosa (4). Signed by Judge Solomon Oliver, Jr on 1/30/2008. (D,M)