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12-211 - USA v. Padron et al


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12-211 - USA v. Padron et al
April 16, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Darryl K Taylor re: 159 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 4/16/2013) (ndt)
April 23, 2013
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REPORT AND RECOMMENDATION on Plea of Guilty as to Jerry D Wade. re: 161 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/23/2013) (jrr)
May 8, 2013
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ORDER ACCEPTING 162 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Jerry D Wade. (Ordered by Judge Barbara M.G. Lynn on 5/8/2013) (tln)
May 8, 2013
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ORDER ACCEPTING 160 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Darryl K Taylor. (Ordered by Judge Barbara M.G. Lynn on 5/8/2013) (tln)
May 14, 2013
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FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to Leroy Johnson. (Ordered by Magistrate Judge Renee Harris Toliver on 5/14/2013) (mcrd)
May 14, 2013
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FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to Alicia W Smith. (Ordered by Magistrate Judge Renee Harris Toliver on 5/14/2013) (mcrd)
May 14, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Nelson L Wallace. re: 204 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 5/14/2013) (tla)
May 14, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Quincy C Hampton. re: 206 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 5/14/2013) (tla)
May 31, 2013
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ORDER ACCEPTING 207 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Quincy C Hampton. (Ordered by Judge Barbara M.G. Lynn on 5/31/2013) (cea)
May 31, 2013
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ORDER ACCEPTING 205 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Nelson L Wallace. (Ordered by Judge Barbara M.G. Lynn on 5/31/2013) (cea)
May 31, 2013
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ORDER ACCEPTING 202 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Alicia W Smith. (Ordered by Judge Barbara M.G. Lynn on 5/31/2013) (cea)
May 31, 2013
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ORDER ACCEPTING 200 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Leroy Johnson. (Ordered by Judge Barbara M.G. Lynn on 5/31/2013) (cea)
June 18, 2013
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REPORT AND RECOMMENDATION CONCERNING Plea of Guilty as to Mardesy D Henderson. re: 239 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/18/2013) (twd)
June 18, 2013
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REPORT AND RECOMMENDATION CONCERNING Plea of Guilty as to Untwan L Wallace. re: 241 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/18/2013) (twd) (Main Document 242 replaced on 6/18/2013) (twd).
July 5, 2013
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Order Accepting 242 Report and Recommendation on Guilty Plea as to Untwan L Wallace. (Ordered by Judge Barbara M.G. Lynn on 7/5/2013) (axm)
July 5, 2013
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Order Accepting 240 Report and Recommendation on Guilty Plea as to Mardesy D Henderson. (Ordered by Judge Barbara M.G. Lynn on 7/5/2013) (axm)
July 16, 2013
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REPORT AND RECOMMENDATION on Plea of Guilty as to Stephanie E Stokely re: 257 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 7/16/2013) (jrr) Modified on 7/18/2013 (skt).
August 7, 2013
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Order Accepting 258 Report and Recommendation on Guilty Plea as to Stephanie E Stokely. (Ordered by Judge Barbara M.G. Lynn on 8/7/2013) (axm)
September 10, 2013
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY as to Nicolas A Padron re: 307 Notice Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 9/10/2013) (ctf)
October 3, 2013
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ORDER ACCEPTING 308 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Nicolas A Padron. (Ordered by Judge Barbara M.G. Lynn on 10/3/2013) (cea)
January 9, 2014
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Report and Recommendation on Guilty Plea as to Allen C Burkins, Jr. re: 445 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 1/9/2014) (twd)
February 3, 2014
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ORDER ACCEPTING 446 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Allen C Burkins, Jr. (Ordered by Judge Barbara M.G. Lynn on 2/3/2014) (tln)
February 11, 2014
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY as to Dennis J Wade re: 555 Notice Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge David L Horan on 2/11/2014) (ctf)
March 4, 2014
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Order Accepting 556 Report and Recommendation on Guilty Plea as to Dennis J Wade. (Ordered by Judge Barbara M.G. Lynn on 3/4/2014) (axm)
May 24, 2017
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FINDINGS, CONCLUSIONS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. This case has been referred to the United States Magistrate Judge pursuant to 28 U.S.C. ยง 636(b) and a standing order of reference from the district court. The Court recommends that Defendant's Motion to Set Aside Seizure and Forfeiture of Untainted Assets be denied, and that the Clerk's Office be directed to open a new civil action and file this motion in that action (nature of suit 540). (see order) (Ordered by Magistrate Judge Paul D Stickney on 5/24/2017) (mcrd)
June 20, 2017
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ORDER ACCEPTING 975 FINDINGS, CONCLUSIONS AND RECOMMENDATION OFTHE UNITED STATES MAGISTRATE JUDGE re 954 Motion to Set Aside. Defendant's Motion to Set Aside Seizure and Forfeiture of Untainted Assets is DENIED. The Clerk's Office is directed to open a new civil action, file this motion in that action (nature of suit 540), and terminate the motion in the criminal case. Civil action 3:17-cv-01629-M-BF opened. (Ordered by Chief Judge Barbara M.G. Lynn on 6/20/2017) (aaa)