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

  FDsys > More Information
(Search string is required)
 

15-432 - USA v. Aleman-Escamilla et al


Download Files

Metadata

Document in Context
15-432 - USA v. Aleman-Escamilla et al
December 30, 2015
PDF | More
MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)MEMORANDUM OPINION AND ORDER CONTINUING THE TRIAL DATE AND PRETRIAL DEADLINES AND DESIGNATING CASE AS COMPLEX as to Juan Aleman-Escamilla, Mario Sosa-Silva, Aduato Olvera, Jose Guadalupe Lara, Victor Aguilar, Gerardo Badillo Lopez, Jesus Bravo-Orozco, Nain Gomez-Juarez, Osiel Gomez-Sanchez, Rafael Gonzalez-Lucatero, Iran Hernandez-Martinez, Joshua Leon, Jose Montes Jr, Juan Angel Navarro, Ignacio Sanchez, Francisco Solis, Patricia Torres, Raul Torres Zamora, Alfonso Toscano-Sanchez, Cristian Valencia-Zamora, Juan Vargas-Camacho. Motions due by 5/13/2016. Responses due by 5/20/2016 Jury Trial reset for 6/6/2016 09:00 AM before Judge Barbara M.G. Lynn. Pretrial Conference set for 6/6/2016 08:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 12/30/2015) (sss)
February 23, 2016
PDF | More
Report and Recommendation Concerning 270 Plea of Guilty as to Luis Lopez-Cruz. (Ordered by Magistrate Judge David L Horan on 2/23/2016) (mcrd)
March 3, 2016
PDF | More
Report and Recommendation Concerning 278 Plea of Guilty as to Raul Torres Zamora. (Ordered by Magistrate Judge David L Horan on 3/3/2016) (mcrd)
March 9, 2016
PDF | More
ORDER ACCEPTING 271 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Luis Lopez-Cruz. (Ordered by Judge Barbara M.G. Lynn on 3/9/2016) (ykp)
March 22, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Jose Montes Jr. Re: 295 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 3/22/2016) (axm)
March 29, 2016
PDF | More
Order Accepting 279 Report and Recommendation on Guilty Plea as to Raul Torres Zamora. (Ordered by Judge Barbara M.G. Lynn on 3/29/2016) (sss)
April 7, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Juan Aleman-Escamilla. Re: 316 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Renee Harris Toliver on 4/7/2016) (mem)
April 21, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Osiel Gomez-Sanchez Re: 330 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge David L Horan on 4/21/2016) (trk)
April 22, 2016
PDF | More
ORDER Accepting 296 Report and Recommendation on Guilty Plea as to Jose Montes Jr.. The defendant is ordered to remain in custody. (Ordered by Judge Barbara M.G. Lynn on 4/22/2016) (ran)
April 26, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Juan Vargas-Camacho re: 334 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge David L Horan on 4/26/2016) (ran)
May 12, 2016
PDF | More
ORDER ACCEPTING 317 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Juan Aleman-Escamilla. (Ordered by Chief Judge Barbara M.G. Lynn on 5/12/2016) (bdb)
May 17, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Cristian Valencia-Zamora. Re: 364 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/17/2016) (ykp)
May 24, 2016
PDF | More
Order Accepting 331 Report and Recommendation on Guilty Plea as to Osiel Gomez-Sanchez. (Ordered by Chief Judge Barbara M.G. Lynn on 5/24/2016) (ndt)
May 24, 2016
PDF | More
Order Accepting 335 Report and Recommendation on Guilty Plea as to Juan Vargas-Camacho. (Ordered by Chief Judge Barbara M.G. Lynn on 5/24/2016) (ndt)
June 6, 2016
PDF | More
ORDER ACCEPTING 365 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Cristian Valencia-Zamora. (Ordered by Chief Judge Barbara M.G. Lynn on 6/6/2016) (bdb)
June 7, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Patricia Torres re: 410 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 6/7/2016) (bdb)
June 7, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Mario Sosa-Silva re: 412 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 6/7/2016) (bdb)
June 7, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Eduardo Hernandez-Villa re: 414 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 6/7/2016) (bdb)
June 29, 2016
PDF | More
Order Accepting 415 Report and Recommendation on Guilty Plea as to Eduardo Hernandez-Villa. (Ordered by Chief Judge Barbara M.G. Lynn on 6/29/2016) (sss)
June 29, 2016
PDF | More
Order Accepting 413 Report and Recommendation on Guilty Plea as to Mario Sosa-Silva. (Ordered by Chief Judge Barbara M.G. Lynn on 6/29/2016) (sss)
July 5, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Iran Hernandez-Martinez. Re: 485 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Paul D Stickney on 7/5/2016) (mem)
July 5, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Jesus Bravo-Orozco. Re: 487 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 7/5/2016) (mem)
July 26, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Aduato Olvera. Re: 510 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 7/26/2016) (mem)
July 26, 2016
PDF | More
Report and Recommendation on 509 Guilty Plea as to Juan Angel Navarro. (Ordered by Magistrate Judge David L Horan on 7/26/2016) (sss)
July 26, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Jaime Gomez. Re: 512 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Renee Harris Toliver on 7/26/2016) (mem)
July 26, 2016
PDF | More
Report and Recommendation on 515 Guilty Plea as to Gerardo Badillo Lopez. (Ordered by Magistrate Judge David L Horan on 7/26/2016) (sss)
July 26, 2016
PDF | More
Report and Recommendation on 517 Guilty Plea as to Ignacio Sanchez. (Ordered by Magistrate Judge Renee Harris Toliver on 7/26/2016) (sss)
July 26, 2016
PDF | More
Report and Recommendation on 519 Guilty Plea as to Francisco Solis. (Ordered by Magistrate Judge Renee Harris Toliver on 7/26/2016) (sss)
July 28, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Nain Gomez-Juarez Re: 525 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 7/28/2016) (mcrd)
July 28, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Rafael Gonzalez-Lucatero Re: 527 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Renee Harris Toliver on 7/28/2016) (mcrd)
July 28, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Joshua Leon Re: 530 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 7/28/2016) (mcrd)
August 2, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Victor Aguilar. Re: 537 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 8/2/2016) (ndt)
August 2, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Francisco Javier Ramos Martinez re: 540 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 8/2/2016) (axm)
August 5, 2016
PDF | More
Order Accepting 486 Report and Recommendation on Guilty Plea as to Iran Hernandez-Martinez. (Ordered by Chief Judge Barbara M.G. Lynn on 8/5/2016) (axm)
August 5, 2016
PDF | More
ORDER ACCEPTING 488 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Jesus Bravo-Orozco. (Ordered by Chief Judge Barbara M.G. Lynn on 8/5/2016) (twd)
August 11, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Alfonso Toscano-Sanchez re: 556 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 8/11/2016) (epm)
August 23, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Jose Guadalupe Lara Re: 571 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/23/2016) (mcrd)
August 30, 2016
PDF | More
Order Accepting Re: 516 Report and Recommendation on Guilty Plea as to Gerardo Badillo Lopez. (Ordered by Chief Judge Barbara M.G. Lynn on 8/30/2016) (sss)
August 30, 2016
PDF | More
Order Accepting Re: 538 Report and Recommendation on Guilty Plea as to Victor Aguilar. (Ordered by Chief Judge Barbara M.G. Lynn on 8/30/2016) (sss)
August 30, 2016
PDF | More
Order Accepting Re: 557 Report and Recommendation on Guilty Plea as to Alfonso Toscano-Sanchez. (Ordered by Chief Judge Barbara M.G. Lynn on 8/30/2016) (mem)
August 30, 2016
PDF | More
Order Accepting Re: 518 Report and Recommendation on Guilty Plea as to Ignacio Sanchez. (Ordered by Chief Judge Barbara M.G. Lynn on 8/30/2016) (sss)
August 30, 2016
PDF | More
Order Accepting Re: 528 Report and Recommendation on Guilty Plea as to Rafael Gonzalez-Lucatero. (Ordered by Chief Judge Barbara M.G. Lynn on 8/30/2016) (mem)
August 30, 2016
PDF | More
Order Accepting 513 Report and Recommendation on Guilty Plea as to Juan Angel Navarro. (Ordered by Chief Judge Barbara M.G. Lynn on 8/30/2016) (trk)
August 30, 2016
PDF | More
Order Accepting Re: 531 Report and Recommendation on Guilty Plea as to Joshua Leon. (Ordered by Chief Judge Barbara M.G. Lynn on 8/30/2016) (sss)
August 30, 2016
PDF | More
Order Accepting Re: 526 Report and Recommendation on Guilty Plea as to Nain Gomez-Juarez. (Ordered by Chief Judge Barbara M.G. Lynn on 8/30/2016) (mem)
August 30, 2016
PDF | More
Order Accepting Re: 514 Report and Recommendation on Guilty Plea as to Jaime Gomez. (Ordered by Chief Judge Barbara M.G. Lynn on 8/30/2016) (sss)
August 30, 2016
PDF | More
Order Accepting 511 Report and Recommendation on Guilty Plea as to Aduato Olvera. (Ordered by Chief Judge Barbara M.G. Lynn on 8/30/2016) (trk)
August 30, 2016
PDF | More
Order Accepting 520 Report and Recommendation on Guilty Plea as to Francisco Solis. (Ordered by Chief Judge Barbara M.G. Lynn on 8/30/2016) (trk)
August 30, 2016
PDF | More
Order Accepting 411 Report and Recommendation on Guilty Plea as to Patricia Torres. (Ordered by Chief Judge Barbara M.G. Lynn on 8/30/2016) (trk)
August 30, 2016
PDF | More
Order Accepting Re: 541 Report and Recommendation on Guilty Plea as to Francisco Javier Ramos Martinez. (Ordered by Chief Judge Barbara M.G. Lynn on 8/30/2016) (sss)
October 3, 2016
PDF | More
Order Accepting Re: 572 Report and Recommendation on Guilty Plea as to Jose Guadalupe Lara. (Ordered by Chief Judge Barbara M.G. Lynn on 10/3/2016) (sss)
December 20, 2016
PDF | More
Report and Recommendation on Guilty Plea as to Analista Guerra. Re: 793 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 12/20/2016) (ndt)
January 25, 2017
PDF | More
Order Accepting Re: 794 Report and Recommendation on Guilty Plea as to Analista Guerra. (Ordered by Chief Judge Barbara M.G. Lynn on 1/25/2017) (ndt)
January 31, 2017
PDF | More
Report and Recommendation on Guilty Plea as to Corrie Dudley. Re: 864 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge David L. Horan on 1/31/2017) (ndt)
March 2, 2017
PDF | More
Order Accepting Re: 865 Report and Recommendation on Guilty Plea as to Corrie Dudley. (Ordered by Chief Judge Barbara M.G. Lynn on 3/2/2017) (ndt)
June 1, 2017
PDF | More
Report and Recommendation on Guilty Plea as to Rene Torres Re: 1015 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 6/1/2017) (twd)
June 20, 2017
PDF | More
ORDER ACCEPTING REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Rene Torres. (Ordered by Chief Judge Barbara M.G. Lynn on 6/20/2017) (sss)
December 21, 2017
PDF | More
Report and Recommendation on Guilty Plea as to Octaviano Nano Gonzales. Re: 1136 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 12/21/2017) (kkf)
January 26, 2018
PDF | More
Order Accepting 1137 Report and Recommendation on Guilty Plea as to Octaviano Nano Gonzales. (Ordered by Chief Judge Barbara M.G. Lynn on 1/26/2018) (axm)