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14-266 - USA v. Solorzano et al


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14-266 - USA v. Solorzano et al
December 23, 2014
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY as to Edalia Lizeth Escoto Re: 59 Notice Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge David L Horan on 12/23/2014) (ctf)
January 8, 2015
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ORDER ACCEPTING 60 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Edalia Lizeth Escoto. (Ordered by Judge Jane J Boyle on 1/8/2015) (twd)
January 15, 2015
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Report and Recommendation on Guilty Plea as to Julian Silva Solorzano. Re: 67 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 1/15/2015) (ykp)
January 15, 2015
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Report and Recommendation on Guilty Plea as to Maria Guadalupe Reyes Serrano. Re: 69 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 1/15/2015) (ykp)
January 30, 2015
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Order Accepting 68 Report and Recommendation on Guilty Plea Re: 68 Report and Recommendation on Guilty Plea as to Julian Silva Solorzano. Accordingly, the Court accepts the plea of guilty and Plea Agreement and the Defendant is hereby adjudged guilty. Sentence will be imposed in accordance with the Court's scheduling order. (Ordered by Judge Jane J Boyle on 1/30/2015) (tlm)
January 30, 2015
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Order Accepting 70 Report and Recommendation on Guilty Plea Re: 70 Report and Recommendation on Guilty Plea as to Maria Guadalupe Reyes Serrano. Accordingly, the Court accepts the plea of guilty and Plea Agreement and the Defendant is hereby adjudged guilty. Sentence will be imposed in accordance with the Court's scheduling order. (Ordered by Judge Jane J Boyle on 1/30/2015) (tlm)
September 22, 2015
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY as to Eduardo Ruvalcaba Re: 571 Notice Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 9/22/2015) (ctf)
September 29, 2015
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY as to Mayra Lopez Re: 587 Notice Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 9/29/2015) (ctf)
September 29, 2015
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY as to Juan Zuniga Re: 589 Notice Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 9/29/2015) (ctf)
September 29, 2015
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REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY as to Roberto Vasquez, Jr Re: 591 Notice Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 9/29/2015) (ctf)
October 7, 2015
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ORDER ACCEPTING 572 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Eduardo Ruvalcaba. (Ordered by Judge Jane J Boyle on 10/7/2015) (chmb)
October 13, 2015
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Report and Recommendation on Guilty Plea as to Jose Guerrero re: 614 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/13/2015) (tln)
October 14, 2015
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ORDER ACCEPTING 588 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Mayra Lopez. (Ordered by Judge Jane J Boyle on 10/14/2015) (chmb)
October 14, 2015
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ORDER ACCEPTING 590 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Juan Zuniga. (Ordered by Judge Jane J Boyle on 10/14/2015) (chmb)
October 14, 2015
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ORDER ACCEPTING 592 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Roberto Vasquez, Jr. (Ordered by Judge Jane J Boyle on 10/14/2015) (chmb)
October 20, 2015
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Report and Recommendation Concerning 641 Plea of Guilty Plea as to Rosamaria Blanco. (Ordered by Magistrate Judge Renee Harris Toliver on 10/20/2015) (skt)
October 29, 2015
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ORDER ACCEPTING 615 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Jose Guerrero. (Ordered by Judge Jane J Boyle on 10/29/2015) (chmb)
November 10, 2015
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Report and Recommendation on Guilty Plea as to Roberto Ramirez re: 673 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 11/10/2015) (axm)
November 10, 2015
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Report and Recommendation on Guilty Plea as to Octavius Donnell Williams re: 675 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 11/10/2015) (axm)
November 13, 2015
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ORDER ACCEPTING 642 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Rosamaria Blanco. (Ordered by Judge Jane J Boyle on 11/13/2015) (chmb)
December 2, 2015
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ORDER ACCEPTING 674 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Roberto Ramirez. (Ordered by Judge Jane J Boyle on 12/2/2015) (chmb)
December 2, 2015
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ORDER ACCEPTING 676 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Octavius Donnell Williams. (Ordered by Judge Jane J Boyle on 12/2/2015) (chmb)
December 8, 2015
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Report and Recommendation on Guilty Plea as to Melvin Ray Williams. Re: 722 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Irma Carrillo Ramirez on 12/8/2015) (mem)
December 8, 2015
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Report and Recommendation on Guilty Plea as to Kenneth Johnson. Re: 724 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Irma Carrillo Ramirez on 12/8/2015) (mem)
December 8, 2015
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Report and Recommendation on Guilty Plea as to Tony Ruvalcaba. Re: 726 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Irma Carrillo Ramirez on 12/8/2015) (mem)
December 23, 2015
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Order Accepting 725 Report and Recommendation on Guilty Plea as to Kenneth Johnson. (Ordered by Judge Jane J Boyle on 12/23/2015) (axm)
December 23, 2015
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Order Accepting 727 Report and Recommendation on Guilty Plea as to Tony Ruvalcaba. (Ordered by Judge Jane J Boyle on 12/23/2015) (axm)
December 23, 2015
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Order Accepting 723 Report and Recommendation on Guilty Plea as to Melvin Ray Williams. (Ordered by Judge Jane J Boyle on 12/23/2015) (sss)
December 29, 2015
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Report and Recommendation Concerning 748 Plea of Guilty as to Juan Ayala. (Ordered by Magistrate Judge Paul D Stickney on 12/29/2015) (mcrd)
January 5, 2016
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Report and Recommendation Concerning 763 Plea of Guilty as to Jason Eric Stotts. (Ordered by Magistrate Judge Paul D Stickney on 1/5/2016) (mcrd)
January 5, 2016
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Report and Recommendation Concerning 765 Plea of Guilty as to Mia Vasquez. (Ordered by Magistrate Judge Paul D Stickney on 1/5/2016) (mcrd)
January 5, 2016
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Report and Recommendation Concerning 767 Plea of Guilty as to Juan Manuel Arellano. (Ordered by Magistrate Judge Paul D Stickney on 1/5/2016) (mcrd)
January 13, 2016
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ORDER ACCEPTING 749 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Juan Ayala. (Ordered by Judge Jane J Boyle on 1/13/2016) (chmb)
January 22, 2016
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Order Accepting 768 Report and Recommendation on Guilty Plea as to Juan Manuel Arellano. (Ordered by Judge Jane J Boyle on 1/22/2016) (axm)
January 22, 2016
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Order Accepting 764 Report and Recommendation on Guilty Plea as to Jason Eric Stotts. (Ordered by Judge Jane J Boyle on 1/22/2016) (axm)
January 22, 2016
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Order Accepting 766 Report and Recommendation on Guilty Plea as to Mia Vasquez. (Ordered by Judge Jane J Boyle on 1/22/2016) (axm)
January 26, 2016
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Report and Recommendation Concerning 816 Plea of Guilty as to Eusebio Martinez Ramirez, Jr. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 1/26/2016) (mcrd)
February 10, 2016
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ORDER ACCEPTING 817 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Eusebio Martinez Ramirez, Jr. (Ordered by Judge Jane J Boyle on 2/10/2016) (chmb)
February 18, 2016
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Report and Recommendation Concerning 866 Plea of Guilty as to George Guerra. (Ordered by Magistrate Judge Renee Harris Toliver on 2/18/2016) (mcrd)
March 10, 2016
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ORDER ACCEPTING 867 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to George Guerra. (Ordered by Judge Jane J Boyle on 3/10/2016) (chmb)
March 24, 2016
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Report and Recommendation Concerning 977 Plea of Guilty as to Paul Salazar. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 3/24/2016) (mcrd)
March 29, 2016
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Report and Recommendation Concerning 989 Plea of Guilty as to Albert Juarez. (Ordered by Magistrate Judge Renee Harris Toliver on 3/29/2016) (mcrd)
April 5, 2016
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Report and Recommendation on Guilty Plea as to Molitoni Katoa re: 1012 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 4/5/2016) (ran)
April 25, 2016
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ORDER ACCEPTING 978 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Paul Salazar. (Ordered by Judge Jane J Boyle on 4/25/2016) (chmb)
April 25, 2016
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ORDER ACCEPTING 990 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Albert Juarez. (Ordered by Judge Jane J Boyle on 4/25/2016) (chmb)
April 25, 2016
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ORDER ACCEPTING 1013 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Molitoni Katoa. (Ordered by Judge Jane J Boyle on 4/25/2016) (chmb)
April 26, 2016
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Report and Recommendation on Guilty Plea as to Rodney Tilley re: 1078 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 4/26/2016) (bdb)
May 18, 2016
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ORDER ACCEPTING 1079 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Rodney Tilley. (Ordered by Judge Jane J Boyle on 5/18/2016) (chmb)
May 19, 2016
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Report and Recommendation on Guilty Plea as to David Lopez re: 1141 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/19/2016) (bdb)
May 19, 2016
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Report and Recommendation on Guilty Plea as to Funaki Falahola re: 1143 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/19/2016) (bdb)
May 24, 2016
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Report and Recommendation on Guilty Plea as to Marcus Demon Hardy re: 1155 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/24/2016) (ran)
May 26, 2016
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Report and Recommendation on Guilty Plea as to Demarcus Calhoun re: 1167 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/26/2016) (axm)
May 31, 2016
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Report and Recommendation on Guilty Plea as to David De Los Santos. Re: 1174 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 5/31/2016) (twd)
June 7, 2016
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Report and Recommendation on 1195 Guilty Plea as to Alex Gonzales. (Ordered by Magistrate Judge Paul D Stickney on 6/7/2016) (sss)
June 14, 2016
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ORDER ACCEPTING 1144 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Funaki Falahola. (Ordered by Judge Jane J Boyle on 6/14/2016) (chmb)
June 14, 2016
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ORDER ACCEPTING 1142 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to David Lopez. (Ordered by Judge Jane J Boyle on 6/14/2016) (chmb)
June 14, 2016
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ORDER ACCEPTING 1168 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Demarcus Calhoun. (Ordered by Judge Jane J Boyle on 6/14/2016) (chmb)
June 14, 2016
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ORDER ACCEPTING 1156 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Marcus Demon Hardy. (Ordered by Judge Jane J Boyle on 6/14/2016) (chmb)
June 14, 2016
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Report and Recommendation on Guilty Plea as to Noel Escamilla. Re: 1229 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 6/14/2016) (aaa)
June 21, 2016
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Report and Recommendation on Guilty Plea as to Janelle Isaacs. Re: 1251 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Paul D Stickney on 6/21/2016) (mem)
June 21, 2016
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Report and Recommendation on Guilty Plea as to Ernest Olivarez. Re: 1254 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Paul D Stickney on 6/21/2016) (mem)
July 6, 2016
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Order Accepting 1175 Report and Recommendation on Guilty Plea as to David De Los Santos. (Ordered by Judge Jane J Boyle on 7/6/2016) (trk)
July 6, 2016
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Order Accepting 1196 Report and Recommendation on Guilty Plea as to Alex Gonzales. (Ordered by Judge Jane J Boyle on 7/6/2016) (trk)
July 6, 2016
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Order Accepting 1230 Report and Recommendation on Guilty Plea as to Noel Escamilla. (Ordered by Judge Jane J Boyle on 7/6/2016) (trk)
July 6, 2016
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Order Accepting 1252 Report and Recommendation on Guilty Plea as to Janelle Isaacs. (Ordered by Judge Jane J Boyle on 7/6/2016) (trk)
July 14, 2016
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Order Accepting 1255 Report and Recommendation on Guilty Plea as to Ernest Olivarez. (Ordered by Judge Jane J Boyle on 7/14/2016) (trk)
August 2, 2016
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Report and Recommendation on Guilty Plea as to Luke Lamipeti Re: 1361 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 8/2/2016) (trk)
August 17, 2016
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ORDER ACCEPTING 1362 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Luke Lamipeti. (Ordered by Judge Jane J Boyle on 8/17/2016) (twd)
September 6, 2016
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Report and Recommendation on Guilty Plea as to Corey Nelson re: 1456 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 9/6/2016) (epm)
October 6, 2016
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ORDER ACCEPTING 1457 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Corey Nelson. (Ordered by Judge Jane J Boyle on 10/6/2016) (chmb)
October 18, 2016
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Report and Recommendation on Guilty Plea as to Rolando Benitez Re: 1563 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/18/2016) (mcrd)
November 15, 2016
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ORDER ACCEPTING 1564 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Rolando Benitez. (Ordered by Judge Jane J Boyle on 11/15/2016) (chmb)
December 22, 2016
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FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Government's Motion 1337 to Disqualify Attorney Michael Todd should be DENIED. (see order for specifics) (Ordered by Magistrate Judge Renee Harris Toliver on 12/22/2016) (mcrd)
January 10, 2017
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Order Accepting 1720 Findings and Recommendations, re 1337 Motion to Disqualify Defense Counsel. Governments Motion to Disqualify Attorney Michael Todd, Doc. 1337, is DENIED. (Ordered by Judge Jane J. Boyle on 1/10/2017) (mem)
August 8, 2017
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Report and Recommendation on Guilty Plea as to Jesse Alcala. Re: 2045 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/8/2017) (kkf)
September 6, 2017
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ORDER ACCEPTING 2046 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Jesse Alcala. (Ordered by Judge Jane J. Boyle on 9/6/2017) (chmb)