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07-051 - USA v. Delgado et al


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07-051 - USA v. Delgado et al
July 26, 2007
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REPORT AND RECOMMENDATION as to Isabel Delgado, Juventino R Castro re 25 First MOTION to Dismiss counts nine or ten, 22 MOTION to Dismiss or Consolidate Counts; recommending that the defendant's motion be denied at the present time, and reconsidered by the district judge after has has heard all the United States' proof. Signed by Judge Dennis H Inman on 7/26/07. (BGP, )REPORT AND RECOMMENDATION as to Isabel Delgado, Juventino R Castro re 25 First MOTION to Dismiss counts nine or ten, 22 MOTION to Dismiss or Consolidate Counts; recommending that the defendant's motion be denied at the present time, and reconsidered by the district judge after has has heard all the United States' proof. Signed by Judge Dennis H Inman on 7/26/07. (BGP, )
August 3, 2007
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REPORT AND RECOMMENDATION as to Isabel Delgado, Juventino R Castro recommending 20 MOTION to Suppress be DENIED. Signed by Judge Dennis H Inman on 8/3/07. (BGP, )REPORT AND RECOMMENDATION as to Isabel Delgado, Juventino R Castro recommending 20 MOTION to Suppress be DENIED. Signed by Judge Dennis H Inman on 8/3/07. (BGP, )
August 16, 2007
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ORDER denying 25 Motion to Dismiss as to Isabel Delgado (1); adopting and approving 34 Report and Recommendations as to Isabel Delgado (1). Signed by Judge J Ronnie Greer on 8/16/07. (BGP, )
October 24, 2007
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ORDER denying 20 Motion to Suppress as to Juventino R Castro (2); adopting Report and Recommendations. Signed by Judge J Ronnie Greer on 10/24/07. (RET)
October 2, 2009
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AMENDED JUDGMENT as to Juventino R Castro (2), Count(s) 1, 120 months imprisonment, concurrent, 8 years supervised release, $300 assessment; Count(s) 10, 60 months imprisonment, consecutive to counts 1 and 7, 5 years supervised release, $300 assessment; Count(s) 2-3, 4-5, 6, 9, Dismissed upon motion by government; Count(s) 7, 120 months imprisonment, concurrent, 3 years supervised release, $300 assessment. Signed by District Judge J Ronnie Greer on 9/30/09. (RET)
January 3, 2017
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MEMORANDUM OPINION as to Juventino R Castro. For the reasons discussed, Petitioner's ยง 2255 motion [Doc. 100] will be DENIED and DISMISSED WITH PREJUDICE. The Court will CERTIFY any appeal from this action would not be taken in good faith and would be totally frivolous. Therefore, this Court will DENY Petitioner leave to proceed in forma pauperis on appeal. Petitioner having failed to make a substantial showing of the denial of a constitutional right, a certificate of appealability SHALL NOT ISSUE. Signed by District Judge J Ronnie Greer on 1/3/2017. (C/M to pro se filer) (AMP)