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13-026 - USA v. Velasquez et al


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13-026 - USA v. Velasquez et al
April 11, 2013
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY as to Ronald Wayne Martin. re: 103 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/11/2013) (ykp)
April 16, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Gregory Thomas Guysinger re: 106 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 4/16/2013) (axm)
April 30, 2013
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ORDER ACCEPTING 104 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Ronald Wayne Martin. (Ordered by Judge Barbara M.G. Lynn on 4/30/2013) (ctf)
May 8, 2013
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ORDER ACCEPTING 107 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Gregory Thomas Guysinger. (Ordered by Judge Barbara M.G. Lynn on 5/8/2013) (ykp)
May 21, 2013
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY as to Steve Marroquin. re: 135 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/21/2013) (ykp)
June 4, 2013
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY as to Ramon Sanchez. re: 161 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 6/4/2013) (ykp)
June 11, 2013
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Report and Recommendation Concerning Plea of Guilty as to Berumen Luna re: 168 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 6/11/2013) (aaa)
June 13, 2013
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ORDER ACCEPTING 136 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Steve Marroquin. (Ordered by Judge Barbara M.G. Lynn on 6/13/2013) (aaa)
June 26, 2013
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Order Accepting 162 Report and Recommendation on Guilty Plea as to Ramon Sanchez. (Ordered by Judge Barbara M.G. Lynn on 6/26/2013) (ndt) Modified on 6/27/2013 (axm).
June 28, 2013
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ORDER ACCEPTING 169 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Heriberto Berumen Luna. (Ordered by Judge Barbara M.G. Lynn on 6/28/2013) (ctf)
July 9, 2013
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REPORT AND RECOMMENDATION Concerning Plea of Guilty as to Jesus Velasquez. (Ordered by Magistrate Judge David L Horan on 7/9/2013) (tln)
July 16, 2013
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REPORT AND RECOMMENDATION Concerning 206 Plea of Guilty as to Destiny Kay McCurdy. (Ordered by Magistrate Judge Paul D Stickney on 7/16/2013) (skt)
July 30, 2013
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REPORT AND RECOMMENDATION Concerning 212 Plea of Guilty as to Daniell Navarez, Jr. (Ordered by Magistrate Judge Paul D Stickney on 7/30/2013) (skt)
August 7, 2013
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ORDER ACCEPTING 195 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Jesus Velasquez. (Ordered by Judge Barbara M.G. Lynn on 8/7/2013) (tln)
August 7, 2013
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ORDER ACCEPTING 207 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Destiny Kay McCurdy. (Ordered by Judge Barbara M.G. Lynn on 8/7/2013) (tln)
August 15, 2013
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Order Accepting 213 Findings and Recommendations on Guilty Plea as to Daniell Navarez, Jr. (Ordered by Judge Barbara M.G. Lynn on 8/15/2013) (axm)
December 31, 2013
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Report and Recommendation on Guilty Plea as to Miguel Bernabe re: 322 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 12/31/2013) (tln)
January 27, 2014
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ORDER ACCEPTING REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY 323 Report and Recommendation on Guilty Plea re: 323 Report and Recommendation on Guilty Plea as to Miguel Bernabe. Accordingly, the Court accepts the plea of guilty, and MIGUEL BERNABE is hereby adjudged guilty of Possession with Intent to Distribute a Controlled Substance, in violation of 21 U.S.C. ยง 841(a) and (b)(1)(B). Sentence will be imposed in accordance with the Court's scheduling order. (Ordered by Judge Barbara M.G. Lynn on 1/27/2014) (tla)
May 30, 2014
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FINDINGS, CONCLUSION AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Petitioner Maria Garcia's 389 Petition for Return of Property should be DENIED. (Ordered by Magistrate Judge Renee Harris Toliver on 5/30/2014) (mcrd)
June 19, 2014
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ORDER ACCEPTING 409 FINDINGS, CONCLUSIONS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. It is ORDERED, that Petitioner Maria Garcia's 389 Petition for Return of Property is DENIED. (Ordered by Judge Barbara M.G. Lynn on 6/19/2014) (ykp)