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16-048 - United States of America v. Martinez et al


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16-048 - United States of America v. Martinez et al
August 3, 2016
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Report and Recommendation on Plea of Guilty as to Justin D. Trevor (5) Objections to R&R due by 8/17/2016. Magistrate Judge George J. Limbert on 8/3/2016. (S,L)
August 11, 2016
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Report and Recommendation on Plea of Guilty as to defendant Raymone T. West: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 8/11/16. (S,AA)
September 23, 2016
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Report and Recommendation on Plea of Guilty as to Joseph W. Warrick (11) recommending that the plea of guilty be accepted and a finding of guilty be entered by the Court as to Count One of the Indictment. Objections to R&R due by 10/7/2016. Magistrate Judge George J. Limbert on 9/23/2016. (S,L)
September 27, 2016
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Report and Recommendation on Plea of Guilty as to John N. Clemens (6). The undersigned recommends that the plea of guilty be accepted and a finding of guilty be entered by the Court as to Count One of the Indictment. Objections to R&R due by 10/11/2016. Magistrate Judge George J. Limbert on 9/27/2016. (S,L)
October 17, 2016
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Order Adopting 113 Report and Recommendation on Plea of Guilty as to Defendant Raymone T. West (9). Judge Benita Y. Pearson on 10/17/2016. (JLG)
October 17, 2016
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Order Adopting 110 Report and Recommendation on Plea of Guilty as to Defendant Justin D. Trevor (5). Judge Benita Y. Pearson on 10/17/2016. (JLG)
October 20, 2016
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Order Adopting 136 Report and Recommendation on Plea of Guilty as to Defendant John N. Clemens (6). Judge Benita Y. Pearson on 10/20/2016. (JLG)
October 20, 2016
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Order Adopting 126 Report and Recommendation on Plea of Guilty as to Defendant Joseph W. Warrick (11). Judge Benita Y. Pearson on 10/20/2016. (JLG)
October 24, 2016
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Report and Recommendation on Plea of Guilty as to defendant Bruce Cuevas, Sr.: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Counts 1 and 82 of the indictment. Signed by Magistrate Judge George J. Limbert on 10/24/16. (S,AA)
October 26, 2016
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Report and Recommendation on Plea of Guilty as to defendant Felipe Hildago-Rivera: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 10/26/16. (S,AA)
October 26, 2016
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Report and Recommendation on Plea of Guilty as to defendant Jose G. Martinez: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 10/26/16. (S,AA)
October 26, 2016
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Report and Recommendation on Plea of Guilty as to defendant Pedro Aboite-Espitia: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 10/26/16. (S,AA)
October 26, 2016
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Report and Recommendation on Plea of Guilty as to defendant Lilia Comacho-Jimenez: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 10/26/16. (S,AA)
November 1, 2016
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Report and Recommendation on Plea of Guilty as to defendant Jonathan Rivera: It is recommended that defendant's plea of guilty be accepted, and that a finding of guilty be entered by the Court as to Count One of the indictment. Signed by Magistrate Judge George J. Limbert on 11/1/16. (S,AA)
November 18, 2016
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Order Adopting 193 Report and Recommendation on Plea of Guilty as to Defendant Bruce Cuevas, Sr. (4). Judge Benita Y. Pearson on 11/18/2016. (JLG)
November 18, 2016
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Order Adopting 197 Report and Recommendation on Plea of Guilty as to Defendant Felipe Hildago-Rivera (10). Judge Benita Y. Pearson on 11/18/2016. (JLG)
November 18, 2016
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Order Adopting 198 Report and Recommendation on Plea of Guilty as to Defendant Jose G. Martinez (1). Judge Benita Y. Pearson on 11/18/2016. (JLG)
November 18, 2016
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Order Adopting 201 Report and Recommendation on Plea of Guilty as to Defendant Pedro Aboite-Espitia (3). Judge Benita Y. Pearson on 11/18/2016. (JLG)
November 18, 2016
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Order Adopting 209 Report and Recommendation on Plea of Guilty as to Defendant Jonathan Rivera (2). Judge Benita Y. Pearson on 11/18/2016. (JLG)
November 18, 2016
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Order Adopting 202 Report and Recommendation on Plea of Guilty as to Defendant Lilia Comacho-Jimenez (8). Judge Benita Y. Pearson on 11/18/2016. (JLG)