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07-494 - United States of America v. Farias et al


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07-494 - United States of America v. Farias et al
August 18, 2008
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Report and Recommendation on Plea of Guilty as to defendant Isidro Rodriguez: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court. Magistrate Judge George J. Limbert on 8/18/08. (S,AA)
August 19, 2008
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Report and Recommendation on Plea of Guilty as to defendant Ricardo M. Moya: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court. Magistrate Judge George J. Limbert on 8/19/08. (S,AA)
August 19, 2008
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Report and Recommendation on defendant's Plea of Guilty as to defendant Alberto Diaz Fernandez: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court. Magistrate Judge George J. Limbert on 8/19/08. (S,AA)
August 26, 2008
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Memorandum, Opinion and Order adopting Report and Recommendation of Magistrate Judge George J. Limbert as to Defendant Isidro Rodriguez (related document 63). Defendant Isidro Rodriguez is adjudged guilty of Counts 1 and 4 of the Indictment. The sentencing is scheduled for 9/2/08 at 10:00 a.m. Signed by Judge Peter C. Economus on 8/26/08. (R,Li)
September 22, 2008
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Report and Recommendation on Plea of Guilty as to defendant Ana Farias: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court. Magistrate Judge George J. Limbert on 9/22/08. (S,AA)
October 7, 2008
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Order Adopting Magistrate Judge George J. Limbert's Report and Recommendation as to Defendant, Ana Farias (Related document 84). Defendant is adjudged guilty of Counts 1-4. The sentencing shall be held on 12/18/08 at 10:30 a.m. before Judge Peter C. Economus. Judge Peter C. Economus on 10/7/08. (BR,S)
November 6, 2008
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Order Adopting Magistrate Judge George Limbert's Report and Recommendation as to Defendant, Alberto Diaz Fernandez (Related document 72). Defendant is adjudged guility of the charges in the Superceding Information. Judge Peter C. Economus on 11/4/08. (BR,S) Modified on 11/6/2008 (BR,S).
November 6, 2008
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Order Adopting Magistrate Judge George Limbert's Report and Recommendation as to Defendant, Ricardo M. Moya. Defendant is adjudged guilty of Counts 1 through 4 of the Indictment (Related document 67). Judge Peter C. Economus on 11/4/08. (BR,S)