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07-409 - United States of America v. Zelaya-Villalobos et al


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07-409 - United States of America v. Zelaya-Villalobos et al
June 19, 2008
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Report and Recommendation on Plea of Guilty as to Herman Dennis. Objections to R&R due by 7/3/2008. Magistrate Judge Kenneth S. McHargh on 6/19/08. (R,N)
July 2, 2008
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Report and Recommendation on Plea of Guilty as to Nelly Romero. Objections to R&R due by 7/16/2008. Signed by Magistrate Judge Kenneth S. McHargh on 7/2/08. (R,N)
July 2, 2008
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Report and Recommendation on Plea of Guilty as to Eduardo Romero. Objections to R&R due by 7/16/2008. Signed by Magistrate Judge Kenneth S. McHargh on 7/2/08. (R,N)
July 17, 2008
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Report and Recommendation on Plea of Guilty as to Horacio Zelaya-Villalobos. Objections to R&R due by 7/31/2008. Signed by Magistrate Judge Kenneth S. McHargh on 07/17/08. (R,N)
July 17, 2008
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Report and Recommendation on Plea of Guilty as to Donovan Newby. Objections to R&R due by 7/31/2008. Signed by Magistrate Judge Kenneth S. McHargh on 7/17/08. (R,N)
July 23, 2008
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Report and Recommendation on Plea of Guilty as to Terrence McKellar. Signed by Magistrate Judge Kenneth S. McHargh on 7/23/2008. (S,S)
August 14, 2008
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Report and Recommendation on Plea of Guilty as to Arthur Stanley Paul. Objections to R&R due by 8/28/2008. Signed by Magistrate Judge Kenneth S. McHargh on 8/13/08. (R,N)
August 14, 2008
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Report and Recommendation on Plea of Guilty as to Oscar D. Palacios. Objections to R&R due by 8/28/2008. Signed by Magistrate Judge Kenneth S. McHargh on 8/13/08. (R,N)
August 14, 2008
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Report and Recommendation on Plea of Guilty as to Margarito Alejandres Farias. Objections to R&R due by 8/28/2008. Signed by Magistrate Judge Kenneth S. McHargh on 8/13/08. (R,N)
August 14, 2008
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Report and Recommendation on Plea of Guilty as to Kevin Terrell Tyler. Objections to R&R due by 8/28/2008. Signed by Magistrate Judge Kenneth S. McHargh on 8/14/08. (R,N)
August 22, 2008
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Report and Recommendation on Plea of Guilty as to Janet Tyler-Hill. Objections to R&R due by 9/5/2008. Signed by Magistrate Judge Kenneth S. McHargh on 8/22/08. (R,N)
August 22, 2008
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Report and Recommendation on Plea of Guilty as to Robert Miller. Objections to R&R due by 9/5/2008. Signed by Magistrate Judge Kenneth S. McHargh on 8/22/08. (R,N)
September 8, 2008
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Order Adopting Report and Recommendation as to Horacio Zelaya-Villalobos (re 226) accepting plea of guilty to count 1 of the superseding indictment. Signed by Judge Solomon Oliver, Jr on 9/8/2008. (D,M)
September 8, 2008
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Order Adopting Report and Recommendation as to Kevin Terrell Tyler (re 255) on Plea of Guilty to counts 3, 4, 5, 37-40 of the Superseding Indictment. Sentencing scheduled for 11/13/08 at 1:30 in Courtroom 17A. Signed by Judge Solomon Oliver, Jr on 9/8/2008. (D,M) Modified text for date and time of sentencing on 9/19/2008 (R,Sh).
September 8, 2008
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Order Adopting Report and Recommendation as to Oscar D. Palacios (re 252) on Plea of Guilty to count 41 of the Superseding Indictment. Signed by Judge Solomon Oliver, Jr on 9/8/2008. (D,M)
September 8, 2008
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Order Adopting Report and Recommendation as to Margarito Alejandres Farias (re 253) on Plea of Guilty of guilty to count 3 of the superseding indictment. Signed by Judge Solomon Oliver, Jr on 9/8/2008. (D,M)
September 8, 2008
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Order Adopting Report and Recommendation as to Eduardo Romero (re 217) on Plea of Guilty to count 41 of the Superseding Indictment. Signed by Judge Solomon Oliver, Jr on 9/8/2008. (D,M)
September 8, 2008
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Order Adopting Report and Recommendation as to Nelly Romero (re 213) on Plea of Guilty to count 41 of superseding indictment. Signed by Judge Solomon Oliver, Jr on 9/8/2008. (D,M)
September 8, 2008
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Order Adopting Report and Recommendation as to Arthur Stanley Paul (re 251) on Plea of Guilty to count 3 of the superseding indictment. Signed by Judge Solomon Oliver, Jr on 9/8/2008. (D,M)
September 8, 2008
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Order Adopting Report and Recommendation as to Herman Dennis (re 199) on Plea of Guilty to count 3 of superseding indictment. Signed by Judge Solomon Oliver, Jr on 9/8/2008. (D,M)
September 8, 2008
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Order Adopting Report and Recommendation as to Janet Tyler-Hill (re 262) on Plea of Guilty to counts 4 and 38 of superseding indictment. Signed by Judge Solomon Oliver, Jr on 9/8/2008. (D,M)
September 8, 2008
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Order Adopting Report and Recommendation as to Terrence McKellar (re 232) on Plea of Guilty to count 41 of superseding indicment. Signed by Judge Solomon Oliver, Jr on 9/8/2008. (D,M)
September 8, 2008
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Order Adopting Report and Recommendation as to Donovan Newby (re 227) on Plea of Guilty to count 41 of the superseding indictment. Signed by Judge Solomon Oliver, Jr on 9/8/2008. (D,M)
September 8, 2008
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Order Adopting Report and Recommendation as to Robert Miller (re 263) on Plea of Guilty to count 41 of superseding indicment. Signed by Judge Solomon Oliver, Jr on 9/8/2008. (D,M)
February 12, 2009
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Order Adopting Report and Recommendation (re 387) as to Carlyle Lynch. This matter is referred to the U.S. Probation Department for the completion of a pre-sentence investigation and report. Sentencing set for 4/29/2009, at 2:00 PM in Courtroom 17A before Judge Solomon Oliver Jr. Signed by Judge Solomon Oliver, Jr on 2/12/2009. (D,M) Modified text on 2/13/2009 (B,B).
March 10, 2010
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Report and Recommendation on Plea of Guilty as to Ramon Omar Gonzales. Objections to R&R due by 3/24/2010. Signed by Magistrate Judge Kenneth S. McHargh on 3/10/10. (R,N)
March 30, 2010
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Order Adopting Report and Recommendation (re 444) of Plea of Guilty to count one of the Superseding Indictment. Sentencing set for 5/12/2010, at 10:00 AM in Courtroom 17A before Judge Solomon Oliver Jr. This matter is referred to the U. S. Probation Department for the completion of a pre-sentence investigation and report. Signed by Judge Solomon Oliver, Jr on 3/30/2010. (D,M)