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16-083 - USA v. Gutierrez-Barajas et al


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16-083 - USA v. Gutierrez-Barajas et al
June 7, 2016
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Report and Recommendation on Guilty Plea as to Bayron Pineda-Garcia. Re: 43 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Jeffrey L Cureton on 6/7/2016) (mpw)
June 7, 2016
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Report and Recommendation on Guilty Plea as to Oscar Perez. Re: 44 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Jeffrey L Cureton on 6/7/2016) (mpw)
November 16, 2016
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Report and Recommendation on Guilty Plea as to Abelardo Vasquez-Nunez. Re: 135 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Jeffrey L Cureton on 11/16/2016) (trt)
February 8, 2017
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ORDER ACCEPTING FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: It is ORDERED that the findings, conclusions, and recommendation of the United States Magistrate Judge are accepted as the findings of the Court. The Motion to Dismiss Third Party Petition 153 filed by the United States is hereby GRANTED and Petitioners' Third Party Petition is DISMISSED with prejudice. (Ordered by Judge Reed C. O'Connor on 2/8/2017) (baa).
March 15, 2017
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FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: After reviewing the pleadings and applicable law, the undersigned RECOMMENDS that Judge O'Connor DENY the Petition for Adjudication of Interest in Property (ECF No. 168) as moot and adopt the provisions of the Joint Stipulation (ECF No. 175) when issuing the final order of forfeiture. The hearing on the Petition for Adjudication set for March 17, 2017 at 9:00 a.m. is CANCELLED. (Ordered by Magistrate Judge Hal R. Ray, Jr on 3/15/2017) (plp)
March 30, 2017
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ORDER ACCEPTING 176 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: It is ORDERED that the Petition for Adjudication of Interest in Property (ECF No. 168) is DENIED. (Ordered by Judge Reed C. O'Connor on 3/30/2017) (plp)