Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

14-035 - USA v. Reyes et al


Download Files

Metadata

Document in Context
14-035 - USA v. Reyes et al
July 14, 2014
PDF | More
ORDER granting 73 MOTION Dismiss Forfeiture Allegations for Four Sums of U.S. Currency by USA as to Victor Verdin Reyes (1), Esteban Delgado Camacho (2), Sergio Verdin-Reyes (3), Donnie Garfield Grant (4), Ericka Jean Verdin (5) signed by District Judge R Leon Jordan on 7/14/2014. [Cert copy to USAO @ Greeneville & USMS @ Greeneville] (JDH)ORDER granting 73 MOTION Dismiss Forfeiture Allegations for Four Sums of U.S. Currency by USA as to Victor Verdin Reyes (1), Esteban Delgado Camacho (2), Sergio Verdin-Reyes (3), Donnie Garfield Grant (4), Ericka Jean Verdin (5) signed by District Judge R Leon Jordan on 7/14/2014. [Cert copy to USAO @ Greeneville & USMS @ Greeneville] (JDH)ORDER granting 73 MOTION Dismiss Forfeiture Allegations for Four Sums of U.S. Currency by USA as to Victor Verdin Reyes (1), Esteban Delgado Camacho (2), Sergio Verdin-Reyes (3), Donnie Garfield Grant (4), Ericka Jean Verdin (5) signed by District Judge R Leon Jordan on 7/14/2014. [Cert copy to USAO @ Greeneville & USMS @ Greeneville] (JDH)ORDER granting 73 MOTION Dismiss Forfeiture Allegations for Four Sums of U.S. Currency by USA as to Victor Verdin Reyes (1), Esteban Delgado Camacho (2), Sergio Verdin-Reyes (3), Donnie Garfield Grant (4), Ericka Jean Verdin (5) signed by District Judge R Leon Jordan on 7/14/2014. [Cert copy to USAO @ Greeneville & USMS @ Greeneville] (JDH)ORDER granting 73 MOTION Dismiss Forfeiture Allegations for Four Sums of U.S. Currency by USA as to Victor Verdin Reyes (1), Esteban Delgado Camacho (2), Sergio Verdin-Reyes (3), Donnie Garfield Grant (4), Ericka Jean Verdin (5) signed by District Judge R Leon Jordan on 7/14/2014. [Cert copy to USAO @ Greeneville & USMS @ Greeneville] (JDH)
August 11, 2014
PDF | More
ORDER as to Esteban Delgado Camacho: Change of Plea Hearing set for 8/21/2014 1:15 PM in Courtroom 400 - Greeneville before District Judge R Leon Jordan. Signed by District Judge R Leon Jordan on 8/11/2014. Interpreter needed. (JDH)
October 6, 2014
PDF | More
MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Sergio Verdin-Reyes: Time excluded from 10/3/2014 until 1/13/2015. Granting 115 MOTION to Continue Plea Deadline and Trial Date filed by Sergio Verdin-Reyes. Jury Trial reset from 11/4/2014 to 1/13/2015 9:00 AM in Courtroom 400 - Greeneville before District Judge R Leon Jordan. The new plea cutoff date is 12/22/2014. Signed by District Judge R Leon Jordan on 10/6/2014. (JDH)
November 25, 2014
PDF | More
JUDGMENT as to Esteban Delgado Camacho (2): Counts 1,19 of the Indictment - A total term of imprisonment of 120 months, this sentence consists of terms of 60 months as to Count 1 of the Indictment and 60 months as to Count 19 of the Indictment; to be served consecutively; a term of supervised release of 4 years, this term consists of 4 years as to each of Counts 1 and 19 of the Indictment; to run concurrently; a special assessment fee of $200.00; The remaining count as to this defendant in this case is dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 11/25/2014. [USPO notified for designation] (JDH)
February 11, 2015
PDF | More
JUDGMENT as to Victor Verdin Reyes (1): Count 1 of the Indictment - A total term of imprisonment of 216 months; a total term of five (5) years supervised release and a special assessment of $100.; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 2/11/2015. [USPO notified for designation] (JDH)
February 12, 2015
PDF | More
JUDGMENT as to Donnie Garfield Grant (4): Count 1 of the Indictment - A total term of 27 months, a total term of four (4) years of supervised release and a special assessment of $100.; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 2/12/2015. [USPO notified for designation] (JDH)
March 23, 2015
PDF | More
JUDGMENT as to Ericka Jean Verdin (5): Count 1 of the Indictment - A total term of 64 months imprisonment; A total term of four (4) years of Supervised Release; A special assessment of $100.00; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 3/23/2015. [USPO notified for designation] (JDH)
May 26, 2015
PDF | More
ORDER as to Sergio Verdin-Reyes: Granting 200 MOTION to Continue Sentencing filed by Sergio Verdin-Reyes. Sentencing reset from 6/4/2015 to 8/4/2015 1:15 PM in Courtroom 400 - Greeneville before District Judge R Leon Jordan. Signed by District Judge R Leon Jordan on 5/26/2015. (JDH)
September 28, 2015
PDF | More
MEMORANDUM AND ORDER denying 204 Motion to Withdraw Plea of Guilty as to Sergio Verdin-Reyes (3). Sentencing remains set for 11/5/2015, at 10:00 a.m. in Greeneville. Signed by District Judge R Leon Jordan on 9/28/2015. (JDH)
April 14, 2017
PDF | More
MEMORANDUM OPINION as to Esteban Delgado Camacho signed by District Judge R Leon Jordan on 4/13/2017. [Copy mailed to Esteban Delgado Camacho] (JDH)