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07-603 - United States of America v. Centeno et al


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07-603 - United States of America v. Centeno et al
June 20, 2008
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Memorandum of Opinion and Order denying 52 Ismael Camacho, III's Motion to Suppress Evidence. Judge Lesley Wells (C,KA) Modified text on 6/20/2008 (B,B).
April 29, 2009
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Report and Recommendation on Plea of Guilty as to Johnathan Centeno. Objections to R&R due by 5/13/2009. Magistrate Judge Nancy A. Vecchiarelli on 04/29/2009. (G,W)
May 5, 2009
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Report and Recommendation on Plea of Guilty as to Ismael Camacho, III. Objections to R&R due by 5/19/2009. Magistrate Judge Nancy A. Vecchiarelli on 05/05/2009. (G,W)
May 22, 2009
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FILING ERROR, SEE CORRECT DOCUMENT 183. Order Accepting Plea Agreement and Judgment as to defendant Johnathan Centeno. The Magistrate Judge's Report and Recommendation is adopted re 169. Sentencing set for July 7, 2009 at 09:30 AM in Chambers 19A before Judge Lesley Wells. Signed by Judge Lesley Wells on 5/22/09 (H,SP). Modified for error on 5/28/2009 (H,SP).
May 22, 2009
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FILING ERROR, SEE CORRECT DOCUMENT 184. Order Accepting Plea Agreement and Judgment as to defendant Ismael Camacho, III. The Magistrate Judge's Report and Recommendation is adopted re 173. Sentencing set for July 14, 2009 at 10:30 AM in Chambers 19A before Judge Lesley Wells. Signed by Judge Lesley Wells on 5/22/09 (H,SP). Modified for error on 5/28/2009 (H,SP).
May 22, 2009
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Order Accepting Plea Agreement and Judgment as to defendant Johnathan Centeno. The Magistrate Judge's Report and Recommendation is adopted re 169. Sentencing set for July 7, 2009 at 09:30 AM in Chambers 19A before Judge Wells.Signed by Judge Lesley Wells on 5/22/09. (H,SP)
May 22, 2009
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Order Accepting Plea Agreement and Judgment as to defendant Ismael Camacho, III. The Magistrate Judge's Report and Recommendation is adopted re 173. Sentencing set for July 14,2009 at 10:30 AM in Chambers 19A before Judge Lesley Wells. Signed by Judge Lesley Wells on 5/22/09. (H,SP)
October 28, 2010
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Memorandum of Opinion and order as to Ismael Camacho, III denying appointment of counsel and requiring a reply brief by 11/19/10 (related doc 204). Judge Lesley Wells (C,KA)
December 13, 2011
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Memorandum Opinion and Order denying 199 Motion to Vacate (2255) as to Ismael Camacho, III (2). Judge Lesley Wells (C,KA) Civil Case 4:10-cv-01650-LW closed.
December 22, 2015
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Order signed by Judge James S. Gwin on 12/22/15 adopting the Report and Recommendation of the Magistrate Judge as to Brian Gatewood. Defendant's supervision shall continue as originally imposed with the additional conditions that the defendant obtain and/or maintain employment and that the defendant continues to receive psychological treatment as directed by the probation officer. (Related Docs. 244 and 246) (D,MA)
March 7, 2016
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Order Adopting Report and Recommendation as to Randy Michaels signed by Judge James S. Gwin on 3/7/16. Defendant, having violated the conditions of supervised release, is sentenced to 30 days incarceration with credit for time served on the instant violation. Upon completion of the term of incarceration, defendant placed on supervised release for an additional 18 months conditioned upon his successful completion of 6 months of community control sanction and the substance abuse program available at that facility. Defendant is remanded to the custody of the U.S. Marshals until a bed becomes available at an appropriate facility with any additional time served to be credited towards the defendant's community control sanction. (Related Doc. 255) (D,MA) Modified on 1/18/17. (D,MA)
June 7, 2016
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Order signed by Judge James S. Gwin on 6/7/16 adopting the Report and Recommendation of the Magistrate Judge as to Brian Gatewood. The Court continued the defendant's supervised release with the following additional conditions: 1) the defendant shall successfully complete 4 months of community control sanction; 2) the defendant shall provide his supervising officer with detailed reports concerning his job search efforts; and 3) the defendant shall successfully complete Cognitive Behavior Therapy. (Related Doc. 269) (D,MA)
September 20, 2016
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Order signed by Judge James S. Gwin on 9/20/16 adopting the Report and Recommendation of the Magistrate Judge as to Johnathan Centeno. Defendant, having violated the conditions of his supervised release, is committed to the custody of the Bureau of Prisons for a term of 10 months with credit for time served on the instant violation. Upon release from incarceration, the Court reimposed the balance of defendant's supervised release. (Related Doc. 283) (D,MA)