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12-320 - USA v. Villa et al


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12-320 - USA v. Villa et al
March 5, 2013
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REPORT AND RECOMMENDATION Concerning 151 Plea of Guilty as to Brandon Anthony Sharkey. (Ordered by Magistrate Judge Paul D Stickney on 3/5/2013) (skt)
March 19, 2013
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REPORT AND RECOMMENDATION Concerning 164 Plea of Guilty as to Lindsey Nichole Rickman. (Ordered by Magistrate Judge Paul D Stickney on 3/19/2013) (skt)
April 2, 2013
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REPORT AND RECOMMENDATION Concerning 170 Plea of Guilty as to Maria Lilia Villa. (Ordered by Magistrate Judge Renee Harris Toliver on 4/2/2013) (mcrd) Modified on 4/2/2013 (skt).
April 5, 2013
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ORDER ACCEPTING 152 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Brandon Anthony Sharkey. (Ordered by Judge David C Godbey on 4/5/2013) (ctf)
April 29, 2013
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ORDER ACCEPTING 165 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Lindsey Nichole Rickman. (Ordered by Judge David C Godbey on 4/29/2013) (skt)
April 29, 2013
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Order Accepting 171 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Maria Lilia Villa. (Ordered by Judge David C Godbey on 4/29/2013) (cea)
April 30, 2013
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REPORT AND RECOMMENDATIONS CONCERNING Plea of Guilty as to Hugo Tapia Villa re: 186 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/30/2013) (cea)
April 30, 2013
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REPORT AND RECOMMENDATIONS CONCERNING Plea of Guilty as to Erin Kathryn Carter re: 188 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/30/2013) (cea)
May 14, 2013
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FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to Sharon Louise Boatright. (Ordered by Magistrate Judge Renee Harris Toliver on 5/14/2013) (mcrd)
May 21, 2013
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REPORT AND RECOMMENDATION Concerning Plea of Guilty as to Jorge Tapia Villa. (Ordered by Magistrate Judge David L Horan on 5/21/2013) (tln)
May 28, 2013
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ORDER ACCEPTING 187 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Hugo Tapia Villa. (Ordered by Judge David C Godbey on 5/28/2013) (twd)
June 7, 2013
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ORDER ACCEPTING 189 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Erin Kathryn Carter. (Ordered by Judge David C Godbey on 6/7/2013) (twd)
June 25, 2013
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FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to Scotty Strange. (Ordered by Magistrate Judge Renee Harris Toliver on 6/25/2013) (mcrd)
July 1, 2013
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Order Accepting 209 Report and Recommendations on Guilty Plea as to Jorge Tapia Villa. (Ordered by Judge David C Godbey on 7/1/2013) (axm)
July 1, 2013
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Order Accepting 206 Report and Recommendation on Guilty Plea as to Sharon Louise Boatright. (Ordered by Judge David C Godbey on 7/1/2013) (axm)
July 16, 2013
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY as to Jack O'Neil Hargrove re: 259 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 7/16/2013) (tla) Modified on 7/18/2013 (skt).
July 22, 2013
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ORDER ACCEPTING 240 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Scotty Strange. (Ordered by Judge David C Godbey on 7/22/2013) (tla) Modified on 7/23/2013 (axm).
August 6, 2013
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FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to Christopher David Criswell. re: 282 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/6/2013) (ndt)
August 27, 2013
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FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to Rogelio Cornejo. (Ordered by Magistrate Judge Renee Harris Toliver on 8/27/2013) (mcrd)
August 30, 2013
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ORDER ACCEPTING 283 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Christopher David Criswell. (Ordered by Judge David C Godbey on 8/30/2013) (aaa)
August 30, 2013
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ORDER ACCEPTING 260 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Jack O'Neil Hargrove. (Ordered by Judge David C Godbey on 8/30/2013) (aaa)
September 3, 2013
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REPORT AND RECOMMENDATION Concerning Plea of Guilty as to Juan Carlos Garcia Banuelos. re: 314 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 9/3/2013) (ykp)
October 11, 2013
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ORDER ACCEPTING 309 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Rogelio Cornejo. (Ordered by Judge David C Godbey on 10/11/2013) (twd)
October 11, 2013
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ORDER ACCEPTING 315 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Juan Carlos Garcia Banuelos. (Ordered by Judge David C Godbey on 10/11/2013) (twd)
December 10, 2013
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Report and Recommendation on Guilty Plea as to Dennis Nicolas Stitham. (Ordered by Magistrate Judge Renee Harris Toliver on 12/10/2013) (mcrd)
January 8, 2014
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JUDGMENT as to Scotty Strange (12): Count(s) 1, Committed to the BOP for 235 mos, SR 5 yrs and MSA $100; Count(s) 2, Dismissed on government motion. (Ordered by Judge David C Godbey on 1/8/2014) (skt)
January 21, 2014
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Report and Recommendation on Guilty Plea as to Maria Martinez Reynaga re: 463 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 1/21/2014) (axm)
March 18, 2014
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ORDER ACCEPTING 415 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Dennis Nicolas Stitham. (Ordered by Judge David C Godbey on 3/18/2014) (twd)
March 21, 2014
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ORDER ACCEPTING 464 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Maria Martinez Reynaga. (Ordered by Judge David C Godbey on 3/21/2014) (twd)