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15-519 - USA v. Washington et al


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15-519 - USA v. Washington et al
January 12, 2016
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Report and Recommendation Concerning 181 Plea of Guilty as to Larry Washington. (Ordered by Magistrate Judge David L Horan on 1/12/2016) (mcrd)
January 12, 2016
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Report and Recommendation Concerning 184 Plea of Guilty as to Robert Mandell. (Ordered by Magistrate Judge David L Horan on 1/12/2016) (mcrd)
January 12, 2016
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Report and Recommendation Concerning 187 Plea of Guilty as to Ifeanyi "Tim" Egubuchunam. (Ordered by Magistrate Judge David L Horan on 1/12/2016 (mcrd). Modified on 1/13/2016 (mcrd).
January 12, 2016
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Report and Recommendation Concerning 190 Plea of Guilty as to Henrietta Price. (Ordered by Magistrate Judge David L Horan on 1/12/2016) (mcrd)
January 12, 2016
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Report and Recommendation Concerning 193 Plea of Guilty as to David Banda. (Ordered by Magistrate Judge David L Horan on 1/12/2016) (mcrd)
January 12, 2016
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Report and Recommendation Concerning 196 Plea of Guilty as to Willie J Atkins. (Ordered by Magistrate Judge David L Horan on 1/12/2016) (mcrd)
January 12, 2016
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Report and Recommendation Concerning 199 Plea of Guilty as to Perry Rowell. (Ordered by Magistrate Judge David L Horan on 1/12/2016) (mcrd)
January 29, 2016
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Order Accepting 182 Report and Recommendation on Guilty Plea Re: 182 Report and Recommendation on Guilty Plea as to Larry Washington. (Ordered by Judge Sam A Lindsay on 1/29/2016) (chmb)
January 29, 2016
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Order Accepting 185 Report and Recommendation on Guilty Plea Re: 185 Report and Recommendation on Guilty Plea as to Robert Mandell. (Ordered by Judge Sam A Lindsay on 1/29/2016) (chmb)
January 29, 2016
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Order Accepting 188 Report and Recommendation on Guilty Plea Re: 188 Report and Recommendation on Guilty Plea as to Ifeanyi "Tim" Egubuchunam. (Ordered by Judge Sam A Lindsay on 1/29/2016) (chmb)
January 29, 2016
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Order Accepting 191 Report and Recommendation on Guilty Plea Re: 191 Report and Recommendation on Guilty Plea as to Henrietta Price. (Ordered by Judge Sam A Lindsay on 1/29/2016) (chmb)
January 29, 2016
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Order Accepting 194 Report and Recommendation on Guilty Plea Re: 194 Report and Recommendation on Guilty Plea as to David Banda. (Ordered by Judge Sam A Lindsay on 1/29/2016) (chmb)
January 29, 2016
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Order Accepting 197 Report and Recommendation on Guilty Plea Re: 197 Report and Recommendation on Guilty Plea as to Willie J Atkins. (Ordered by Judge Sam A Lindsay on 1/29/2016) (chmb)
January 29, 2016
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Order Accepting 200 Report and Recommendation on Guilty Plea Re: 200 Report and Recommendation on Guilty Plea as to Perry Rowell. (Ordered by Judge Sam A Lindsay on 1/29/2016) (chmb)
December 14, 2016
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ORDER accepting 512 Findings, Conclusions, and Recommendation; denying 502 Claim for Exemption and Request for Hearing; and denying 540 Claim for Exemption and Request for Hearing. (Ordered by Judge Sam A Lindsay on 12/14/2016) (ran)