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16-130 - USA v. Arreola Avalos et al


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16-130 - USA v. Arreola Avalos et al
July 12, 2016
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Report and Recommendation on Guilty Plea as to Pedro Barriga-Avalos. Re: 74 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 7/12/2016) (mem)
September 2, 2016
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Order Accepting 75 Report and Recommendation on Guilty Plea as to Pedro Barriga-Avalos. (Ordered by Judge David C Godbey on 9/2/2016) (axm)
October 4, 2016
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Report and Recommendation on Guilty Plea as to Rosalio Ramos Tapia Re: 198 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/4/2016) (trk)
October 25, 2016
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Report and Recommendation on 220 Guilty Plea as to Fabian Dominguez Prado. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/25/2016) (sss)
November 4, 2016
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Order Accepting Re: 199 Report and Recommendation on Guilty Plea as to Rosalio Ramos Tapia. (Ordered by Judge David C Godbey on 11/4/2016) (epm)
November 21, 2016
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Order Accepting Re: 221 Report and Recommendation on Guilty Plea as to Fabian Dominguez Prado. (Ordered by Judge David C Godbey on 11/21/2016) (ndt)
January 3, 2017
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Report and Recommendation on Guilty Plea as to Fernando Guzman, Jr. Re: 257 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 1/3/2017) (mem)
February 17, 2017
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Order Accepting Re: 258 Report and Recommendation on Guilty Plea as to Fernando Guzman, Jr. (Ordered by Judge David C Godbey on 2/17/2017) (epm)
April 11, 2017
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Report and Recommendation on Guilty Plea as to Juan Mauricio Araujo, Jr. Re: 310 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 4/11/2017) (mcrd)
April 18, 2017
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Report and Recommendation on Guilty Plea as to Erasmo Ruiz Gayton Re: 315 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/18/2017) (aaa)
May 2, 2017
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Report and Recommendation on Guilty Plea as to Maria Gallegos Salas Re: 327 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 5/2/2017) (mcrd)
May 11, 2017
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Report and Recommendation on Guilty Plea as to Edgar E Molina-Flores. Re: 339 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 5/11/2017) (twd)
May 19, 2017
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Order Accepting 311 Report and Recommendation on Guilty Plea as to Juan Mauricio Araujo, Jr. (Ordered by Judge David C Godbey on 5/19/2017) (axm)
May 25, 2017
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Report and Recommendation on Guilty Plea as to Hiban Molina Camacho. Re: 355 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge David L. Horan on 5/25/2017) (ykp)
June 12, 2017
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Order Accepting Re: 328 Report and Recommendation on Guilty Plea as to Maria Gallegos Salas. (Ordered by Judge David C Godbey on 6/12/2017) (epm)
June 12, 2017
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Order Accepting Re: 340 Report and Recommendation on Guilty Plea as to Edgar E Molina-Flores. (Ordered by Judge David C Godbey on 6/12/2017) (epm) (Main Document 370 replaced on 6/12/2017) (epm).
June 20, 2017
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Report and Recommendation on 375 Guilty Plea as to Jose Apolinar Arreola Avalos. (Ordered by Magistrate Judge Renee Harris Toliver on 6/20/2017) (sss)
June 22, 2017
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Report and Recommendation on 378 Guilty Plea as to Marisol Carmona Arreola. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/22/2017) (sss)
June 26, 2017
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ORDER ACCEPTING 356 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY. (Ordered by Judge David C Godbey on 6/26/2017) (sss)
July 21, 2017
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ORDER ACCEPTING 376 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Jose Apolinar Arreola Avalos. (Ordered by Judge David C Godbey on 7/21/2017) (sss)
July 21, 2017
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ORDER ACCEPTING 379 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Marisol Carmona Arreola. (Ordered by Judge David C Godbey on 7/21/2017) (sss)
August 29, 2017
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MEMORANDUM OPINION AND ORDER OF DETENTION: The Court finds that it has not been clearly shown that there are exceptional circumstances under 18 U.S.C. § 3145(c) why Defendant Hiban Molina Camacho should not be detained under 18 U.S.C. § 3143(a)(2), and so Defendant Hiban Molina Camacho will be detained pending sentencing. Accordingly, Defendant's Unopposed Motion for Continued Pretrial Release [Dkt. No. 386] is DENIED. (Ordered by Magistrate Judge David L. Horan on 8/29/2017) (mcrd)
September 12, 2017
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Report and Recommendation on Guilty Plea as to Javier Contreras Vargas. Re: 477 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Hal R. Ray, Jr on 9/12/2017) (mcrd)
September 21, 2017
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Report and Recommendation on Guilty Plea as to Matias Rigoberto Medina Alcala. Re: 488 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 9/21/2017) (kkf)
September 25, 2017
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ORDER ACCEPTING 316 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Erasmo Ruiz Gayton. (Ordered by Judge David C Godbey on 9/25/2017) (ykp)
October 23, 2017
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Order Accepting 478 Report and Recommendation on Guilty Plea as to Javier Contreras Vargas. (Ordered by Judge David C Godbey on 10/23/2017) (axm)
November 6, 2017
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Order Accepting 489 Report and Recommendation on Guilty Plea as to Matias Rigoberto Medina Alcala. (Ordered by Judge David C Godbey on 11/6/2017) (ams)
November 14, 2017
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Report and Recommendation on Guilty Plea as to Tony Contreras. Re: 547 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 11/14/2017) (kkf)
December 28, 2017
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ORDER ACCEPTING 548 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Tony Contreras. (Ordered by Judge David C Godbey on 12/28/2017) (ykp)
April 17, 2018
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Report and Recommendation on Guilty Plea as to Rebeca Nohemi Alvizo Pineda. Re: 700 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/17/2018) (ykp)
June 1, 2018
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Order Accepting 701 Report and Recommendation on Guilty Plea as to Rebeca Nohemi Alvizo Pineda. (Ordered by Judge David C Godbey on 6/1/2018) (zkc)