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11-091 - United States of America v. Felix-Felix et al


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11-091 - United States of America v. Felix-Felix et al
May 5, 2011
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Report and Recommendation on Plea of Guilty as to Christopher Miller. Objections to R&R due by 5/19/2011. Signed by Magistrate Judge Kenneth S. McHargh on 5/5/11. (R,N)
May 18, 2011
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Report and Recommendation on Plea of Guilty as to John Evans. Objections to R&R due by 6/1/2011. Signed by Magistrate Judge Kenneth S. McHargh on 5/18/11. (R,N)
June 9, 2011
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Report and Recommendation on Plea of Guilty as to Matt Donahue. Objections to R&R due by 6/23/2011. Signed by Magistrate Judge Kenneth S. McHargh on 6/9/11. (R,N)
June 28, 2011
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Report and Recommendation on Plea of Guilty as to Nichelle Spikes. Objections to R&R due by 7/12/2011. Signed by Magistrate Judge Kenneth S. McHargh on 6/28/11. (R,N) Modified signed on date on 6/29/2011 (S,HR).
June 30, 2011
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Report and Recommendation on Plea of Guilty as to Ricky Jackson. Objections to R&R due by 7/14/2011. Signed by Magistrate Judge Kenneth S. McHargh on 6/30/11. (R,N)
June 30, 2011
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Report and Recommendation on Plea of Guilty as to Jason Boles. Objections to R&R due by 7/14/2011. Signed by Magistrate Judge Kenneth S. McHargh on 6/30/11. (R,N)
June 30, 2011
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Report and Recommendation on Plea of Guilty as to Jashon Hunt. Objections to R&R due by 7/14/2011. Signed by Magistrate Judge Kenneth S. McHargh on 6/30/11. (R,N)
July 6, 2011
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Report and Recommendation on Plea of Guilty as to Leroy Derricoatte Objections to R&R due by 7/20/2011. Signed by Magistrate Judge Kenneth S. McHargh on 7/6/11. (R,N)
July 6, 2011
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Report and Recommendation on Plea of Guilty as to Desmond Triplin Objections to R&R due by 7/20/2011. Signed by Magistrate Judge Kenneth S. McHargh on 7/6/11. (R,N)
July 6, 2011
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Report and Recommendation on Plea of Guilty as to Jesse McDowell, Jr. Objections to R&R due by 7/20/2011. Signed by Magistrate Judge Kenneth S. McHargh on 7/6/11. (R,N)
July 8, 2011
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Report and Recommendation on Plea of Guilty as to Taquella Hoskin. Objections to R&R due by 7/22/2011. Signed by Magistrate Judge Kenneth S. McHargh on 7/8/11. (R,N)
July 11, 2011
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Report and Recommendation on Plea of Guilty as to Eric Duncan Derricoatte. Objections to R&R due by 7/25/2011. Signed by Magistrate Judge Kenneth S. McHargh on 7/11/11. (R,N)
July 13, 2011
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Report and Recommendation on Plea of Guilty as to Antonio Parker. Objections to R&R due by 7/27/2011. Signed by Magistrate Judge Kenneth S. McHargh on 7/13/11. (R,N)
July 13, 2011
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Report and Recommendation on Plea of Guilty as to Ricardo Apodaca. Objections to R&R due by 7/27/2011. Signed by Magistrate Judge Kenneth S. McHargh on 7/13/11. (R,N)
July 13, 2011
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Report and Recommendation on Plea of Guilty as to James Dyer. Objections to R&R due by 7/27/2011. Signed by Magistrate Judge Kenneth S. McHargh on 7/13/11. (R,N)
July 14, 2011
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Report and Recommendation on Plea of Guilty as to Jimmie Ruth, III. Objections to R&R due by 7/28/2011. Signed by Magistrate Judge Kenneth S. McHargh on 7/14/11. (R,N)
July 14, 2011
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Report and Recommendation on Plea of Guilty as to Marlon Spikes. Objections to R&R due by 7/28/2011. Signed by Magistrate Judge Kenneth S. McHargh on 7/14/11. (R,N)
July 15, 2011
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Report and Recommendation on Plea of Guilty as to Francisco Felix-Felix. Objections to R&R due by 7/29/2011. Signed by Magistrate Judge Kenneth S. McHargh on 7/15/11. (R,N)
July 18, 2011
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Report and Recommendation on Plea of Guilty as to Oscar Batres, Jr. Objections to R&R due by 8/1/2011. Signed by Magistrate Judge Kenneth S. McHargh on 7/18/11. (R,N)
July 18, 2011
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Order Adopting Report and Recommendation as to Christopher Miller. (Related Doc # 247). The Defendant is adjudged guilty of Counts 1 and 6 in violation of 21 U.S.C. Sections 846 and 841(a)(1). The sentencing will be scheduled at a later date. Judge Sara Lioi on 7/18/2011. (P,J)
July 18, 2011
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Order Adopting Report and Recommendation as to John Evans. (Related Doc # 264). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Section 846. The sentencing will be held on July 29, 2011 at 11:30 a.m. Judge Sara Lioi on 7/18/2011. (P,J)
July 18, 2011
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Order Adopting Report and Recommendation as to Matt Donahue. (Related Doc # 270). The Defendant is adjudged guilty of Counts 1 and 2 in violation of 21 U.S.C. Sections 846 and 841(a)(1). The sentencing will be held on August 25, 2011 at 12:00 p.m. Judge Sara Lioi on 7/18/2011. (P,J)
July 21, 2011
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Report and Recommendation on Plea of Guilty as to Isaac Coleman. Objections to R&R due by 8/4/2011. Signed by Magistrate Judge Kenneth S. McHargh on 7/21/11. (R,N)
July 22, 2011
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Report and Recommendation on Plea of Guilty as to Clarence Franklin. Objections to R&R due by 8/5/2011. Signed by Magistrate Judge Kenneth S. McHargh on 7/22/11. (R,N)
July 26, 2011
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Report and Recommendation on Plea of Guilty as to Exiquio Felix-Beltran. Objections to R&R due by 8/9/2011. Signed by Magistrate Judge Kenneth S. McHargh on 7/26/11. (R,N)
July 26, 2011
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Report and Recommendation on Plea of Guilty as to Marcus Dennis. Objections to R&R due by 8/9/2011. Signed by Magistrate Judge Kenneth S. McHargh on 7/26/11. (R,N)
July 26, 2011
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Order Adopting Report and Recommendation as to Ricky Jackson. (Related Doc # 292). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Section 846. The sentencing will be held on September 8, 2011 at 11:30 a.m. Judge Sara Lioi on 7/26/2011. (P,J)
July 26, 2011
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Order Adopting Report and Recommendation as to Jason Boles. (Related Doc # 294). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Section 846. The sentencing will be held on September 8, 2011 at 10:30 a.m. Judge Sara Lioi on 7/26/2011. (P,J)
July 29, 2011
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Report and Recommendation on Plea of Guilty as to Arthur Ezell, Jr. Objections to R&R due by 8/12/2011. Signed by Magistrate Judge Kenneth S. McHargh on 7/29/11. (R,N)
July 29, 2011
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Order Adopting Report and Recommendation as to Nichelle Spikes. (Related Doc # 289). The Defendant is adjudged guilty of Count 3 in violation of 21 U.S.C. Section 841(a)(1). The sentencing will be held on September 8, 2011 at 10:00 a.m. Judge Sara Lioi on 7/29/2011. (P,J)
July 29, 2011
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Order Adopting Report and Recommendation as to Leroy Derricoatte. (Related Doc # 304). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Section 846. The sentencing will be held on September 15, 2011 at 12:00 p.m. Judge Sara Lioi on 7/29/2011. (P,J)
July 29, 2011
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Order Adopting Report and Recommendation as to Desmond Triplin. (Related Doc # 305). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Section 846. The sentencing will be held on September 15, 2011 at 12:30 p.m. Judge Sara Lioi on 7/29/2011. (P,J)
August 1, 2011
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Order Adopting Report and Recommendation as to Jesse McDowell, Jr. (Related Doc # 314). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Sections 846 and 841(a)(1). The sentencing will be held on September 15, 2011 at 11:30 a.m. Judge Sara Lioi on 8/1/2011. (P,J)
August 22, 2011
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Order Adopting Report and Recommendation as to Francisco Felix-Felix. (Related Doc # 372). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Section 846. The sentencing will be held on September 29, 2011 at 11:00 a.m. Judge Sara Lioi on 8/22/2011. (P,J)
September 8, 2011
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Opinion and Order denying defendant Jose Cardenas's 459 motion to dismiss on speedy trial grounds. Judge Sara Lioi on 9/8/2011. (P,G)
September 12, 2011
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Order Adopting Report and Recommendation as to Ricardo Apodaca. (Related Doc # 348). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Section 846. The sentencing will be held on September 30, 2011 at 1:00 p.m. Judge Sara Lioi on 9/12/2011. (P,J)
September 12, 2011
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Order Adopting Report and Recommendation as to Oscar Batres, Jr. (Related Doc # 375). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Section 846. The sentencing will be held on September 29, 2011 at 10:30 a.m. Judge Sara Lioi on 9/12/2011. (P,J)
September 12, 2011
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Order Adopting Report and Recommendation as to Eric Duncan Derricoatte. (Related Doc # 330). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Section 846. The sentencing will be held on September 29, 2011 at 12:00 p.m. Judge Sara Lioi on 9/12/2011. (P,J)
September 12, 2011
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Order Adopting Report and Recommendation as to James Dyer. (Related Doc # 351). The Defendant is adjudged guilty of Counts 1 and 5 in violation of 21 U.S.C. Section 846, and 21 U.S.C. Section 841(a)(1). The sentencing will be held on September 30, 2011 at 1:30 p.m. Judge Sara Lioi on 9/12/2011. (P,J)
September 12, 2011
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Order Adopting Report and Recommendation as to Jashon Hunt. (Related Doc # 296). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Section 846. The sentencing will be held at a later date. Judge Sara Lioi on 9/12/2011. (P,J)
September 12, 2011
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Order Adopting Report and Recommendation as to Jimmie Ruth, III. (Related Doc # 361). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Section 846. The sentencing will be held on September 28, 2011 at 10:00 a.m. Judge Sara Lioi on 9/12/2011. (P,J)
September 12, 2011
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Order Adopting Report and Recommendation as to Antonio Parker. (Related Doc # 345). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Section 846. The sentencing will be held on September 29, 2011 at 11:30 a.m. Judge Sara Lioi on 9/12/2011. (P,J)
September 15, 2011
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Opinion and Order: The motion of defendant Jose Miguel Cardenas to dismiss the indictment for failure to state an offense (Doc. No. 466) is denied. Judge Sara Lioi on 9/15/2011. (P,J)
September 15, 2011
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Order Adopting Report and Recommendation as to Isaac Coleman. (Related Doc # 396. The Defendant is adjudged guilty of Count 1 in violation of 21U.S.C. Section 846. The sentencing will be held on September 30, 2011 at 12:30 p.m. Judge Sara Lioi on 9/15/2011. (P,G)
September 15, 2011
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Order Adopting Report and Recommendation as to Marcus Dennis. (Related Doc # 407). The Defendant is adjudged guilty of Count 1 in violation of 21U.S.C. Section 846. The sentencing will be held on September 27, 2011 at 12:30 p.m. Judge Sara Lioi on 9/15/2011. (P,G)
September 16, 2011
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Order Adopting Report and Recommendation as to Daniel Hamilton, Jr. The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Section 846. The sentencing will be held on September 27, 2011 at 2:00 p.m. Judge Sara Lioi on 9/16/2011. (P,G)
September 19, 2011
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Order Adopting Report and Recommendation as to Exiquio Felix-Beltran. (Related Doc # 405). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Section 846. The sentencing will be held on October 6, 2011 at 12:00 p.m. Judge Sara Lioi on 9/19/2011. (P,J)
September 19, 2011
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Order Adopting Report and Recommendation as to Arthur Ezell, Jr. (Related Doc # 423). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Section 846. The sentencing will be held on October 13, 2011 at 10:30 a.m. Judge Sara Lioi on 9/19/2011. (P,J)
September 19, 2011
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Order Adopting Report and Recommendation as to Clarence Franklin. (Related Doc # 398). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Section 846. The sentencing will be held on October 12, 2011 at 12:30 p.m. Judge Sara Lioi on 9/19/2011. (P,J)
September 19, 2011
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Order Adopting Report and Recommendation as to Taquella Hoskin. (Related Doc # 325). The Defendant is adjudged guilty of Count 1 in violation of 21 U.S.C. Section 846. The sentencing will be held on October 25, 2011 at 10:30 a.m. Judge Sara Lioi on 9/19/2011. (P,J) (Main Document 548 replaced on 9/19/2011) (P,J).
September 19, 2011
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Order Adopting Report and Recommendation as to Marlon Spikes. (Related Doc # 363). The Defendant is adjudged guilty of Counts 1 and 3 in violation of 21 U.S.C. Section 846 and 21 U.S.C. Sections 841(a)(1) and (b)(1)(C). The sentencing will be held on October 13, 2011 at 12:30 p.m. Judge Sara Lioi on 9/19/2011. (P,J)
September 21, 2011
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Opinion and Order as to Jose Miguel Cardenas: The Court denies the defendant's motion to suppress in its entirety. (Related Doc # 483). Judge Sara Lioi on 9/21/2011. (P,J)
November 8, 2012
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Memorandum Opinion and Order as to Arthur Ezell, Jr.: Defendant's Motion for Reduction of Sentence pursuant to 18 USC 3582 is denied. (Related Doc # 695). Judge Sara Lioi on 11/8/2012. (P,J)
September 30, 2016
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Report and Recommendation on Plea of Guilty as to Carlos Felix (4). Objections to R&R due by 10/14/2016. Magistrate Judge Kathleen B. Burke on 9/30/2016. (D,I)
October 26, 2016
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Order Adopting Report and Recommendation as to Carlos Felix (4). (Doc. No. 821.) The Defendant's plea of guilty is approved. Therefore, the Defendant is adjudged guilty of Count 1 of the Superseding Indictment in violation of 21 U.S.C. Section 846 and 841(a)(1) and (b)(1)(A). The sentencing will be held on December 20, 2016 at 2:00 p.m. Judge Sara Lioi on 10/26/2016. (P,J)
March 31, 2017
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Memorandum Opinion: Defendant Francisco Felix-Felix's (1) Section 2255 motion (Doc. No. 801) is denied. Furthermore, the Court certifies, pursuant to 28 U.S.C. Section 1915(a)(3), that an appeal from this decision could not be taken in good faith, and that there is no basis upon which to issue a certificate of appealability. 28 U.S.C. Section 2253; Fed. R. App. P. 22(b). Judge Sara Lioi on 3/31/2017. (P,J) Civil Case 1:16-cv-01644-SL closed. Modified text to add defendant's name on 4/6/2017 (M,TL).
March 9, 2018
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Order on Violation of Conditions of Supervised Release as to Isaac Coleman (7): Upon review of the transcript of proceedings from the supervised release violation hearing, the defendant's objections to the magistrate judge's report and recommendation, and the government's response to the defendant's objections, the Court overrules the defendant's objections and adopts the report and recommendation of the magistrate judge. (Doc. No. 900.) For the reasons set forth on the record, the Court finds by a preponderance of the evidence that the defendant has violated the terms and conditions of his supervised release as to all violations (Violation Nos. 1, 2 and 3). Defendant's term of supervised release shall continue, with the same terms and conditions of supervised release as previously ordered, and the following additional conditions: Cognitive Behavioral Program; Alcohol Restriction; Anger Management Program. (Related Doc. Nos. 901, 905, 907 ). Judge Sara Lioi on 3/9/2018. (P,J)