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17-341 - USA v. Elizalde-Abelardo et al


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17-341 - USA v. Elizalde-Abelardo et al
April 12, 2018
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Report and Recommendation on Guilty Plea as to Leonardo Leon-Cerritos. Re: 229 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge David L. Horan on 4/12/2018) (kkf)
May 1, 2018
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Report and Recommendation on Guilty Plea as to Rosa Isela Hernandez-Alanis. Re: 239 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/1/2018) (kkf)
May 1, 2018
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Report and Recommendation on Guilty Plea as to Reyna Ramos. Re: 241 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/1/2018) (kkf)
May 8, 2018
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Report and Recommendation on Guilty Plea as to Maria Cecilia Rangel-Sandoval. Re: 257 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/8/2018) (kkf)
May 8, 2018
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Report and Recommendation on Guilty Plea as to Adilene Suarez-Rangel. Re: 259 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/8/2018) (kkf)
May 11, 2018
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ORDER ACCEPTING 230 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Leonardo Leon-Cerritos. (Ordered by Judge Jane J. Boyle on 5/11/2018) (chmb)
May 22, 2018
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Report and Recommendation on Guilty Plea as to Ysidoro Isaac Guerrero. Re: 286 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge David L. Horan on 5/22/2018) (rekc)
June 6, 2018
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ORDER ACCEPTING 240 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Rosa Isela Hernandez-Alanis. (Ordered by Judge Jane J. Boyle on 6/6/2018) (chmb)
June 6, 2018
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ORDER ACCEPTING 242 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Reyna Ramos. (Ordered by Judge Jane J. Boyle on 6/6/2018) (chmb)
June 6, 2018
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ORDER ACCEPTING 258 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Maria Cecilia Rangel-Sandoval. (Ordered by Judge Jane J. Boyle on 6/6/2018) (chmb)
June 6, 2018
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ORDER ACCEPTING 260 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Adilene Suarez-Rangel. (Ordered by Judge Jane J. Boyle on 6/6/2018) (chmb)
June 6, 2018
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ORDER ACCEPTING 287 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Ysidoro Isaac Guerrero. (Ordered by Judge Jane J. Boyle on 6/6/2018) (chmb)
June 14, 2018
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Report and Recommendation on Guilty Plea as to Jose Vega. Re: 317 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Rebecca Rutherford on 6/14/2018) (kkf)
June 19, 2018
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Report and Recommendation on Guilty Plea as to Fernando Cornejo-Capi. Re: 323 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/19/2018) (zkc)
July 10, 2018
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Report and Recommendation on Guilty Plea as to Jesus Guerra-Sanchez. Re: 340 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 7/10/2018) (kkf)
July 10, 2018
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Report and Recommendation on Guilty Plea as to Joseph Luis Garcia Re: 341 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge David L. Horan on 7/10/2018) (zkc)
July 16, 2018
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Order Accepting Re: 318 Report and Recommendation on Guilty Plea as to Jose Vega. (Ordered by Judge Jane J. Boyle on 7/16/2018) (epm)
July 16, 2018
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Order Accepting Re: 324 Report and Recommendation on Guilty Plea as to Fernando Cornejo-Capi. (Ordered by Judge Jane J. Boyle on 7/16/2018) (epm)
July 31, 2018
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Report and Recommendation on Guilty Plea as to Jason Snow re: 363 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge David L. Horan on 7/31/2018) (zkc)
August 6, 2018
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ORDER ACCEPTING 342 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Jesus Guerra-Sanchez. (Ordered by Judge Jane J. Boyle on 8/6/2018) (chmb)
August 6, 2018
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ORDER ACCEPTING 343 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Joseph Luis Garcia. (Ordered by Judge Jane J. Boyle on 8/6/2018) (chmb)
August 21, 2018
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MEMORANDUM OPINION AND ORDER as to Joseph Luis Garcia: The Court finds that the totality of the facts that Defendant urges as exceptional circumstances are, taken together, a unique combination of circumstances giving rise to a situation that is out of the ordinary among defendants who are on release at the time that they are found guilty and in which Defendant's presentencing detention would not be appropriate. The Court finds that Defendant Joseph Luis Garcia has presented so unique a combination of circumstances that is so clearly out of the ordinary, uncommon, or rare as to justify ordering release pending sentencing under Section 3145(c) and that Defendant Joseph Luis Garcia met his burden to clearly show exceptional circumstances why he should not be detained pending sentencing - that is, exceptional reasons why his detention would not be appropriate and to show by clear and convincing evidence that he is not likely to flee or pose a danger to any other person or the community if he remains on release under 18 U.S.C. § 3142(c). Defendant Joseph Luis Garcia is ORDERED to remain on release, subject to the Court's Order Setting Conditions of Release [Dkt. No. 17], as previously modified, see Dkt. No. 56, pending his sentencing before United States District Judge Jane J. Boyle. (Ordered by Magistrate Judge David L. Horan on 8/21/2018) (mcrd)
August 28, 2018
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Report and Recommendation on Guilty Plea as to Alex Jose Vierra-Lozano Re: 393 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 8/28/2018) (zkc)
August 30, 2018
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ORDER ACCEPTING 364 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Jason Snow. (Ordered by Judge Jane J. Boyle on 8/30/2018) (chmb)
September 11, 2018
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MEMORANDUM OPINION AND ORDER as to Jason Snow: The Court finds that Defendant Jason Snow has presented so unique a combination of circumstances that is so clearly out of the ordinary, uncommon, or rare as to justify ordering release pending sentencing under Section 3145(c) and that Defendant Jason Snow met his burden to clearly show exceptional circumstances why he should not be detained pending sentencing that is, exceptional reasons why his detention would not be appropriate and to show by clear and convincing evidence that he is not likely to flee or pose a danger to any other person or the community if he remains on release under 18 U.S.C. § 3142(c). Defendant Jason Snow is ORDERED to remain on release, subject to the Court's Order Setting Conditions of Release [Dkt. No. 158], pending his sentencing before United States District Judge Jane J. Boyle. (Ordered by Magistrate Judge David L. Horan on 9/11/2018) (mcrd)
October 9, 2018
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ORDER ACCEPTING 394 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Alex Jose Vierra-Lozano. (Ordered by Judge Jane J. Boyle on 10/9/2018) (chmb)