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 760 |
Filed: 8/30/2024, Entered: None |
Order Adopting Report and Recommendations |
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| 759 |
Filed: 8/12/2024, Entered: None |
Report and Recommendations |
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| 756 |
Filed: 7/29/2024, Entered: None |
Miscellaneous Relief |
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Request |
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| 755 |
Filed: 7/29/2024, Entered: None |
Appoint Counsel |
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| 753 |
Filed: 7/29/2024, Entered: None |
Miscellaneous Relief |
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| 712 |
Filed: 5/23/2022, Entered: None |
USCA Mandate |
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| 706 |
Filed: 3/29/2022, Entered: None |
Transcript - Appeal |
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| 705 |
Filed: 3/29/2022, Entered: None |
USCA Order |
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| 686 |
Filed: 11/29/2021, Entered: None |
Transmittal Sheet - Appeal |
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| 685 |
Filed: 11/27/2021, Entered: None |
Transcript - Appeal |
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| 665 |
Filed: 11/5/2021, Entered: None |
USCA Scheduling Order |
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| 658 |
Filed: 11/1/2021, Entered: None |
NOA Supplement Form |
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| 657 |
Filed: 11/1/2021, Entered: None |
Notice of Appeal - Final Judgment |
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| 650 |
Filed: 10/26/2021, Entered: None |
Statement of Reasons |
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| 649 |
Filed: 10/26/2021, Entered: None |
Judgment |
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| 647 |
Filed: 10/25/2021, Entered: None |
Presentence Investigation Report - Final |
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Request |
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| 646 |
Filed: 10/25/2021, Entered: None |
Presentence Investigation Report - Final |
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| 642 |
Filed: 10/22/2021, Entered: None |
Sentencing |
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| 624 |
Filed: 10/15/2021, Entered: None |
Objection to Report and Recommendations |
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Request |
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| 607 |
Filed: 10/7/2021, Entered: None |
Sentencing Memorandum |
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| 599 |
Filed: 10/7/2021, Entered: None |
Sealed Document |
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Request |
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| 531 |
Filed: 9/13/2021, Entered: None |
Order Adopting Report and Recommendations |
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Request |
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| 425 |
Filed: 6/7/2021, Entered: None |
PSR Sentencing Recommendation - USPO |
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Request |
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| 424 |
Filed: 6/7/2021, Entered: None |
Presentence Investigation Report - Final |
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Request |
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| 423 |
Filed: 5/26/2021, Entered: None |
Response/Objection to Presentence Investigation Report |
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Request |
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| 422 |
Filed: 5/25/2021, Entered: None |
Response/Objection to Presentence Investigation Report |
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| 409 |
Filed: 5/7/2021, Entered: None |
extension of time |
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| 406 |
Filed: 4/28/2021, Entered: None |
Presentence Investigation Report - INITIAL |
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Request |
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| 375 |
Filed: 3/11/2021, Entered: None |
Report and Recommendations on Guilty Plea |
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| 374 |
Filed: 3/10/2021, Entered: None |
Plea Agreement |
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| 373 |
Filed: 3/10/2021, Entered: None |
Change of Plea Hearing |
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| 332 |
Filed: 2/12/2021, Entered: None |
Warrant Returned Executed |
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Request |
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| 321 |
Filed: 1/28/2021, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 317 |
Filed: 1/27/2021, Entered: None |
Motion Hearing |
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| 308 |
Filed: 1/22/2021, Entered: None |
Withdraw as Attorney |
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Request |
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| 241 |
Filed: 11/10/2020, Entered: None |
Continue |
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Filed: 11/12/2020, Entered: None |
Order to Continue - Ends of Justice |
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Filed: 10/15/2020, Entered: None |
Arraignment - TEXT ONLY |
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Filed: 10/9/2020, Entered: None |
Order Setting/Resetting Hearings |
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Request |
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| 169 |
Filed: 10/8/2020, Entered: None |
Warrant Issued*** |
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Request |
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| 168 |
Filed: 10/8/2020, Entered: None |
Criminal Cover Sheet |
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Request |
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| 167 |
Filed: 10/8/2020, Entered: None |
Citation Calendar |
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| 166 |
Filed: 10/8/2020, Entered: None |
indictment |
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| 147 |
Filed: 9/18/2020, Entered: None |
warrant returned executed |
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| 96 |
Filed: 9/16/2020, Entered: None |
Pretrial Scheduling Order |
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| 95 |
Filed: 9/16/2020, Entered: None |
Order of Detention |
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Filed: 9/16/2020, Entered: None |
Order Appointing Counsel |
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Request |
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| 93 |
Filed: 9/16/2020, Entered: None |
Financial Affidavit - CJA 23 |
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Request |
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Filed: 9/16/2020, Entered: None |
Arraignment - TEXT ONLY |
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Request |
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| 41 |
Filed: 9/14/2020, Entered: None |
Pretrial Report |
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Request |
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Filed: 9/12/2020, Entered: None |
Order Setting/Resetting Hearings |
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Request |
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Filed: 9/12/2020, Entered: None |
arrest |
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Filed: 9/10/2020, Entered: None |
Case Unsealed |
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Request |
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Filed: 9/10/2020, Entered: None |
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Case unsealed as directed in 23 ORDER as to Manuel De Jesus Perez-Echeverria, Humberto Acosta-Martinez, Shaun Michael Easton, Julio Ivan Enriquez-Munoz, Alberto Ledesma, Efrain Maciel-Martinez, Makayla Nicole Martin, Traye Everett Martin, Nicholas Moron-Rivera, Julie Ann Pyles, Paula Lynne Rider, Ezequiel Rodriguez, Ronal Salinas, Benjamin Valdez, Amber Renee Vance, Richard James Vineyard, Emily Elizabeth Williams, Michael Dean Wilson. (lw)
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| 23 |
Filed: 9/9/2020, Entered: None |
Order on Motion to Unseal Case |
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ORDER granting 22 Motion to Unseal Indictment as set forth as to Manuel De Jesus Perez-Echeverria (1), Humberto Acosta-Martinez (2), Shaun Michael Easton (3), Julio Ivan Enriquez-Munoz (4), Alberto Ledesma (5), Efrain Maciel-Martinez (6), Makayla Nicole Martin (7), Traye Everett Martin (8), Nicholas Moron-Rivera (9), Julie Ann Pyles (10), Paula Lynne Rider (11), Ezequiel Rodriguez (12), Ronal Salinas (13), Benjamin Valdez (14), Amber Renee Vance (15), Richard James Vineyard (16), Emily Elizabeth Williams (17), Michael Dean Wilson (18). Signed by Honorable P. K. Holmes III on September 9, 2020. (cc via CM/ECF: U.S. Probation Office, U.S. Marshals Service) (lw) (Entered: 09/09/2020)
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Request |
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| 22 |
Filed: 9/9/2020, Entered: None |
Unseal Case |
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MOTION to Unseal Indictment at a Specific Time by USA as to Manuel De Jesus Perez-Echeverria, Humberto Acosta-Martinez, Shaun Michael Easton, Julio Ivan Enriquez-Munoz, Alberto Ledesma, Efrain Maciel-Martinez, Makayla Nicole Martin, Traye Everett Martin, Nicholas Moron-Rivera, Julie Ann Pyles, Paula Lynne Rider, Ezequiel Rodriguez, Ronal Salinas, Benjamin Valdez, Amber Renee Vance, Richard James Vineyard, Emily Elizabeth Williams, Michael Dean Wilson. (lw) (Entered: 09/09/2020)
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| 4 |
Filed: 8/26/2020, Entered: None |
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THE DOCUMENT IS RESTRICTED TO COURT USERS. Arrest Warrant Issued as to Manuel De Jesus Perez-Echeverria. (mjm) (Entered: 08/27/2020)
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Request |
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| 3 |
Filed: 8/26/2020, Entered: None |
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THIS DOCUMENT IS RESTRICTED TO COURT USERS AND THE FILER ONLY.Criminal Cover Sheet filed by USA as to Manuel De Jesus Perez-Echeverria, Humberto Acosta-Martinez, Shaun Michael Easton, Julio Ivan Enriquez-Munoz, Alberto Ledesma, Efrain Maciel-Martinez, Makayla Nicole Martin, Traye Everett Martin, Nicholas Moron-Rivera, Julie Ann Pyles, Paula Lynne Rider, Ezequiel Rodriguez, Ronal Salinas, Benjamin Valdez, Amber Renee Vance, Richard James Vineyard, Emily Elizabeth Williams, Michael Dean Wilson. (mjm) (Entered: 08/27/2020)
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| 2 |
Filed: 8/26/2020, Entered: None |
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THIS DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND COURT USERS.Citation Calendar as to Manuel De Jesus Perez-Echeverria, Humberto Acosta-Martinez, Shaun Michael Easton, Julio Ivan Enriquez-Munoz, Alberto Ledesma, Efrain Maciel-Martinez, Makayla Nicole Martin, Traye Everett Martin, Nicholas Moron-Rivera, Julie Ann Pyles, Paula Lynne Rider, Ezequiel Rodriguez, Ronal Salinas, Benjamin Valdez, Amber Renee Vance, Richard James Vineyard, Emily Elizabeth Williams, Michael Dean Wilson. (mjm) (Entered: 08/27/2020)
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Request |
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| 1 |
Filed: 8/26/2020, Entered: None |
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INDICTMENT as to Manuel De Jesus Perez-Echeverria (1) counts 1, 13, 14, 15, Humberto Acosta-Martinez (2) count 1, Shaun Michael Easton (3) counts 1, 4, 5, 8, Julio Ivan Enriquez-Munoz (4) count 1, Alberto Ledesma (5) counts 1, 7, 9, Efrain Maciel-Martinez (6) counts 1, 9, Makayla Nicole Martin (7) counts 1, 13, Traye Everett Martin (8) count 1, Nicholas Moron-Rivera (9) counts 1, 2, 3, 6, Julie Ann Pyles (10) counts 1, 14, Paula Lynne Rider (11) count 1, Ezequiel Rodriguez (12) counts 1, 14, Ronal Salinas (13) counts 1, 11, Benjamin Valdez (14) counts 1, 10, 12, 13, Amber Renee Vance (15) count 1, Richard James Vineyard (16) count 1, Emily Elizabeth Williams (17) count 1, Michael Dean Wilson (18) count 1. (mjm) (Entered: 08/27/2020)
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