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04-079 - USA v. Fernandez-Rico et al


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04-079 - USA v. Fernandez-Rico et al
April 28, 2005
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REPORT AND RECOMMENDATION as to Jaime Vargas re 67 MOTION to Suppress Evidence, recommending that the motion to suppress be denied. Signed by Judge Dennis H Inman on 4/28/2005. (CSL)
July 1, 2005
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ORDER as to Jaime Vargas ADOPTING & APPROVING 103 REPORT AND RECOMMENDATION as to Jaime Vargas; DENYING 67 MOTION to Suppress Evidence; GRANTING 147 MOTION for Reconsideration re 134 Order on Motion to Suppress,, Order on Report and Recommendations, filed by USA,; DENYING 67 MOTION to Suppress Evidence filed by Jaime Vargas, VACATING 134 Order on Motion to Suppress,, Order on Report and Recommendations,, Motions terminated as to Jaime Vargas: Signed by Judge J Ronnie Greer on 7/1/05. (BGP, )
October 3, 2005
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JUDGMENT as to Jose J. De La Vega-Robles (6), Count(s) 1, 120 months imprisonment, 5 years supervised release, $100 assessment. OB# 107 P# 51 Signed by Judge J Ronnie Greer on 10/3/05. (RET)
October 28, 2005
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JUDGMENT as to Felix T.J. Carlos (8), Count(s) 1, 72 months imprisonment, 5 years supervised release, $100 assessment. OB# 107 P# 58 Signed by Judge J Ronnie Greer on 10/27/05. (RET)
October 28, 2005
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JUDGMENT as to Alvaro Fernandez-Rico (1), Count(s) 1, 84 months imprisonment, 5 years supervised release, $100 assessment. OB# 107 P# 57 Signed by Judge J Ronnie Greer on 10/27/05. (RET)
November 4, 2008
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MEMORANDUM OPINION as to Juan Simental Unzueta. The Court holds petitioner's conviction and sentencing were not in violation of the Constitution or laws of the United States. Accordingly, his motion to vacate, set aside or correct his sentence pursuant to U.S.C. 2255 will be DENIED and his petition DISMISSED. A separate order will enter. Signed by District Judge J Ronnie Greer on 11/4/08. (KDO) (c/m in civil case)