| Opinion ID |
USCOURTS-akd-3_20-cr-00011-0
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| Date |
2022-07-21
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| Notes |
FINAL REPORT AND RECOMMENDATION as to Serena Joseph re Plea of Guilty. The U.S. Magistrate Judge recommends the District Court accept the Defendant's plea of guilty to Counts 2 and 20 of the First Superseding Indictment and admission to the Criminal Forfeiture Allegation. Objections to R&R due by 7/28/2022. Signed by Judge Scott A. Oravec on 7/21/2022. (ELH, CHAMBERS STAFF)
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| Opinion ID |
USCOURTS-akd-3_20-cr-00011-1
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| Date |
2022-08-02
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| Notes |
ORDER adopting Final Report and Recommendations re 99 as to Serena Joseph (3). An IOS hearing will be scheduled in due course. Signed by Judge Sharon L. Gleason on 8/2/22. (RMC, COURT STAFF)
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| Opinion ID |
USCOURTS-akd-3_20-cr-00011-2
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| Date |
2023-06-01
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| Notes |
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Washahiotha Zaragoza. Objections to R&R due by 6/8/2023. Signed by Judge Matthew McCrary Scoble on 5/23/2023. (ACW, CHAMBERS STAFF)
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| Opinion ID |
USCOURTS-akd-3_20-cr-00011-3
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| Date |
2023-06-23
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| Notes |
ORDER adopting Report and Recommendations re 198 Report and Recommendations on Plea of Guilty as to Washahiotha Zaragoza (8). Signed by Judge Sharon L. Gleason on 6/23/23. (RMC, COURT STAFF)
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| Opinion ID |
USCOURTS-akd-3_20-cr-00011-4
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| Date |
2023-08-30
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| Notes |
JUDGMENT as to Washahiotha Zaragoza (8), Count 2s, 18 months, 3 years Supervised Release, $100 Special Assessment. Signed by Judge Sharon L. Gleason on 8/30/23. (RMC, COURT STAFF)
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| Opinion ID |
USCOURTS-akd-3_20-cr-00011-5
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| Date |
2024-01-31
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| Notes |
REPORT AND RECOMMENDATIONS ON PLEA OF GUILTY as to Miguel Baez Guevara. The U.S. Magistrate Judge recommends the U.S. District Judge ACCEPT the defendant's plea of guilty to Counts 1s and 2s of the First Superseding Indictment and admission to the Criminal Forfeiture allegation. Objections to R&R due by 2/7/2024. Signed by Judge Matthew McCrary Scoble on 1/17/2024. (ACW, CHAMBERS STAFF)
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| Opinion ID |
USCOURTS-akd-3_20-cr-00011-6
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| Date |
2024-07-17
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| Notes |
ORDER accepting and adopting 259 Report and Recommendations on Plea of Guilty as to Miguel Baez Guevara (1). Signed by Judge Ralph R. Beistline on 7/17/24. cc: USM, USPO. (LLR, CHAMBERS STAFF)
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| Opinion ID |
USCOURTS-akd-3_20-cr-00011-7
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| Date |
2024-12-16
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| Notes |
ORDER granting 307 Motion for Reconsideration re 293 Motion to Reduce Sentence Compassionate Release. See order for further details. Signed by Judge Sharon L. Gleason on 12/16/2024. (SCD, COURT STAFF)
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