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16-433 - USA v. Minaya et al


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16-433 - USA v. Minaya et al
April 12, 2017
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ORDER adopting 38 Report and Recommendation on Plea of Guilty as to Francisco Javier Minaya (1). Guilty plea accepted. Motion terminated: 32 COP Motion. Sentencing Hearing SET for 5/8/2017 at 4:15 PM in Courtroom 7; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 4/12/2017. (mld)
May 12, 2017
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ORDER adopting 48 Report and Recommendation on Plea of Guilty as to Rafael Vincent-Reyes (3). Guilty plea accepted. Motion terminated: 40 COP Motion. Sentencing Hearing SET for 6/5/2017 at 4:15 PM in Courtroom 7; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 5/12/2017. (mld)
June 2, 2017
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ORDER as to Julian de Leon-Javier (2): approved and adopted 39 Report and Recommendation; denied 27 Motion to Dismiss. Signed by Judge Carmen C. Cerezo on 6/2/2017. (mld)
September 1, 2017
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ORDER adopting 72 Report and Recommendation on Plea of Guilty as to Julian de Leon-Javier (2). Guilty plea accepted. Motion terminated: 56 COP Motion. Sentencing Hearing SET for 9/8/2017 at 4:30 PM in Courtroom 7; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 9/1/2017. (mld)