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District Court, N.D. Texas

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U.S. v. LARA, 4:15-CR-247-O. (2015)
District Court, N.D. Texas Filed:TX Dec. 16, 2015 Citations: 4:15-CR-247-O.

REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE JEFFREY L. CURETON , Magistrate Judge . This Report of Action on Plea is submitted to the court pursuant to 28 U.S.C. 636(b)(3). This case has been referred by the United States district judge to the undersigned for the taking of a guilty plea. The parties have consented to appear before a United States magistrate judge for these purposes. The defendant appeared with counsel before the undersigned...

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U.S. v. MONTOYA, 3:15-CR-00186-N. (2015)
District Court, N.D. Texas Filed:TX Dec. 29, 2015 Citations: 3:15-CR-00186-N.

REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY PAUL D. STICKNEY , Magistrate Judge . ANGELA LEE MONTOYA (5), by consent, under authority of United States v. Dees, 125 F.3d 261 (5th Cir. 1997), has appeared before me pursuant to Fed. R. Crim.P. 11, and has entered a plea of guilty to Count(s) 1 of the Indictment After cautioning and examining ANGELA LEE MONTOYA (5) under oath concerning each of the subjects mentioned in Rule 11, I determined that the guilty plea was knowledgeable...

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U.S. v. BOYLE, 7:15-CR-019-O. (2015)
District Court, N.D. Texas Filed:TX Nov. 10, 2015 Citations: 7:15-CR-019-O.

REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE ROBERT K. ROACH , Magistrate Judge . This Report of Action on Plea is submitted to the court pursuant to 28 U.S.C. 636(b)(3). This case has been referred by the United States district judge to the undersigned for the taking of a guilty plea. The parties have consented to appear before a United States magistrate judge for these purposes. The defendant appeared with counsel before the undersigned United...

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U.S. v. ORTIZ, 4:15-CR-261-O (02). (2015)
District Court, N.D. Texas Filed:TX Nov. 18, 2015 Citations: 4:15-CR-261-O (02).

REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE JEFFREY L. CURETON , Magistrate Judge . This Report of Action on Plea is submitted to the court pursuant to 28 U.S.C. 636(b)(3). This case has been referred by the United States district judge to the undersigned for the taking of a guilty plea. The parties have consented to appear before a United States magistrate judge for these purposes. The defendant appeared with counsel before the undersigned...

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U.S. v. CONTRERAS, 3:15-CR-327-P. (2015)
District Court, N.D. Texas Filed:TX Nov. 17, 2015 Citations: 3:15-CR-327-P.

REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IRMA CARRILLO RAMIREZ , Magistrate Judge . RUDY CONTRERAS, by consent, under authority of United States v. Dees , 125 F.3d 261 (5 th Cir. 1997), has appeared before me pursuant to Fed. R. Crim.P. 11, and has entered a plea of guilty to Count 12 of the Indictment. After cautioning and examining RUDY CONTRERAS, under oath concerning each of the subjects mentioned in Rule 11, I determined that the guilty plea was knowledgeable and...

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U.S. v. MOLDOVAN, 3:15-CR-238-P. (2015)
District Court, N.D. Texas Filed:TX Nov. 17, 2015 Citations: 3:15-CR-238-P.

REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IRMA CARRILLO RAMITEZ , Magistrate Judge . JOHN SAMUEL MOLDOVAN, by consent, under authority of United States v. Dees , 125 F.3d 261 (5 th Cir. 1997), has appeared before me pursuant to Fed. R. Crim.P. 11, and has entered a plea of guilty to Count 1 of the Indictment. After cautioning and examining JOHN SAMUEL MOLDOVAN, under oath concerning each of the subjects mentioned in Rule 11, I determined that the guilty plea was knowledgeable...

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U.S. v. TELLEZ-SOLORZANO, 3:15-CR-361-O. (2015)
District Court, N.D. Texas Filed:TX Nov. 12, 2015 Citations: 3:15-CR-361-O.

REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IRMA CARRILLO RAMIREZ , Magistrate Judge . MISAEL TELLEZ-SOLORZANO, by consent, under authority of United States v. Dees , 125 F.3d 261 (5 th Cir. 1997), has appeared before me pursuant to Fed. R. Crim.P. 11, and has entered a plea of guilty to Count 1 of the Indictment. After cautioning and examining MISAEL TELLEZ-SOLORZANO, under oath concerning each of the subjects mentioned in Rule 11, I determined that the guilty plea was...

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U.S. v. GUZMAN-REYES, 4:15-CR-258-O. (2015)
District Court, N.D. Texas Filed:TX Nov. 18, 2015 Citations: 4:15-CR-258-O.

REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE JEFFREY L. CURETON , Magistrate Judge . This Report of Action on Plea is submitted to the court pursuant to 28 U.S.C. 636(b)(3). This case has been referred by the United States district judge to the undersigned for the taking of a guilty plea. The parties have consented to appear before a United States magistrate judge for these purposes. The defendant appeared with counsel before the undersigned...

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U.S. v. FAVORS, 4:15-CR-251-O. (2015)
District Court, N.D. Texas Filed:TX Nov. 10, 2015 Citations: 4:15-CR-251-O.

REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE JEFFREY L. CURETON , Magistrate Judge . This Report of Action on Plea is submitted to the court pursuant to 28 U.S.C. 636(b)(3). This case has been referred by the United States district judge to the undersigned for the taking of a guilty plea. The parties have consented to appear before a United States magistrate judge for these purposes. The defendant appeared with counsel before the undersigned...

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U.S. v. LEMUS, 4:15-CR-228-O. (2015)
District Court, N.D. Texas Filed:TX Nov. 10, 2015 Citations: 4:15-CR-228-O.

REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE JEFFREY L. CURETON , Magistrate Judge . This Report of Action on Plea is submitted to the court pursuant to 28 U.S.C. 636(b)(3). This case has been referred by the United States district judge to the undersigned for the taking of a guilty plea. The parties have consented to appear before a United States magistrate judge for these purposes. The defendant appeared with counsel before the undersigned...

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U.S. v. GONZALEZ-RODRIGUEZ, 4:15-CR-266-O (01). (2015)
District Court, N.D. Texas Filed:TX Dec. 30, 2015 Citations: 4:15-CR-266-O (01).

REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE JEFFREY L. CURETON , Magistrate Judge . This Report of Action on Plea is submitted to the court pursuant to 28 U.S.C. 636(b)(3). This case has been referred by the United States district judge to the undersigned for the taking of a guilty plea. The parties have consented to appear before a United States magistrate judge for these purposes. The defendant appeared with counsel before the undersigned...

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GARCIA v. U.S., 2:13-CV-0019. (2015)
District Court, N.D. Texas Filed:TX Dec. 30, 2015 Citations: 2:13-CV-0019.

REPORT AND RECOMMENDATION TO DISMISS WITHOUT PREJUDICE MOTION TO VACATE, SET ASIDE, OR CORRECT SENTENCE AND TO REINSTATE JUDGMENT IN CRIMINAL CASE CLINTON E. AVERITTE , Magistrate Judge . Defendant Raphael Garcia, Jr., has filed with this Court a Motion to Vacate, Set Aside, or Correct Sentence Pursuant to 28 U.S.C. 2255. For the reasons set out hereafter, the undersigned United States Magistrate Judge is of the opinion defendant is entitled to relief and recommends the Motion to Vacate,...

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U.S. v. HAYSLIP, 4:15-CR-259-Y. (2015)
District Court, N.D. Texas Filed:TX Dec. 30, 2015 Citations: 4:15-CR-259-Y.

REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE JEFFREY L. CURETON , Magistrate Judge . This Report of Action on Plea is submitted to the court pursuant to 28 U.S.C. 636(b)(3). This case has been referred by the United States district judge to the undersigned for the taking of a guilty plea. The parties have consented to appear before a United States magistrate judge for these purposes. The defendant appeared with counsel before the undersigned...

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U.S. v. REID, 4:15-CR-231-Y. (2015)
District Court, N.D. Texas Filed:TX Dec. 30, 2015 Citations: 4:15-CR-231-Y.

REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE JEFFREY L. CURETON , Magistrate Judge . This Report of Action on Plea is submitted to the court pursuant to 28 U.S.C. 636(b)(3). This case has been referred by the United States district judge to the undersigned for the taking of a guilty plea. The parties have consented to appear before a United States magistrate judge for these purposes. The defendant appeared with counsel before the undersigned...

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U.S. v. CASTANEDA, 1:15-CR-00079-P-BL-1. (2015)
District Court, N.D. Texas Filed:TX Dec. 17, 2015 Citations: 1:15-CR-00079-P-BL-1.

REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY E. SCOTT FROST , Magistrate Judge . EMMANUEL CASTANEDA, by consent, under authority of United States v. Dees , 125 F.3d 261 (5 th Cir. 1997), has appeared before me pursuant to Fed. R. Crim. P. 11, and has entered a plea of guilty to the Indictment. After cautioning and examining EMMANUEL CASTANEDA, under oath concerning each of the subjects mentioned in Rule 11, I determined that the guilty plea was knowledgeable and voluntary...

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U.S. v. MARTINEZ-DE LA ROSA, 1:15-CR-00078-P-BL-1. (2015)
District Court, N.D. Texas Filed:TX Dec. 14, 2015 Citations: 1:15-CR-00078-P-BL-1.

REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY E. SCOTT FROST , Magistrate Judge . DAVID RAMON MARTINEZ-DE LA ROSA, by consent, under authority of United States v. Dees , 125 F.3d 261 (5 th Cir. 1997), has appeared before me pursuant to Fed. R. Crim. P. 11, and has entered a plea of guilty to the Indictment. After cautioning and examining DAVID RAMON MARTINEZ-DE LA ROSA, under oath concerning each of the subjects mentioned in Rule 11, I determined that the guilty plea was...

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U.S. v. DAMASEN, 1:15-CR-00074-P-BL-2. (2015)
District Court, N.D. Texas Filed:TX Dec. 17, 2015 Citations: 1:15-CR-00074-P-BL-2.

REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY E. SCOTT FROST , Magistrate Judge . DENNIS DAMASEN, by consent, under authority of United States v. Dees , 125 F.3d 261 (5 th Cir. 1997), has appeared before me pursuant to Fed. R. Crim. P. 11, and has entered a plea of guilty to the Indictment. After cautioning and examining DENNIS DAMASEN, under oath concerning each of the subjects mentioned in Rule 11, I determined that the guilty plea was knowledgeable and voluntary and that...

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U.S. v. CRAVENS, 1:15-CR-00074-P-BL-1. (2015)
District Court, N.D. Texas Filed:TX Dec. 14, 2015 Citations: 1:15-CR-00074-P-BL-1.

REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY E. SCOTT FROST , Magistrate Judge . TIMOTHY CRAVENS, by consent, under authority of United States v. Dees , 125 F.3d 261 (5 th Cir. 1997), has appeared before me pursuant to Fed. R. Crim. P. 11, and has entered a plea of guilty to the Indictment. After cautioning and examining TIMOTHY CRAVENS, under oath concerning each of the subjects mentioned in Rule 11, I determined that the guilty plea was knowledgeable and voluntary and that...

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U.S. v. ASCENCIO, 1:15-CR-00080-P-BL-1. (2015)
District Court, N.D. Texas Filed:TX Dec. 23, 2015 Citations: 1:15-CR-00080-P-BL-1.

REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY E. SCOTT FROST , Magistrate Judge . DOMINIC ANTHONY ASCENCIO, by consent, under authority of United States v. Dees , 125 F.3d 261 (5 th Cir. 1997), has appeared before me pursuant to Fed. R. Crim. P. 11, and has entered a plea of guilty to the Indictment. After cautioning and examining DOMINIC ANTHONY ASCENCIO, under oath concerning each of the subjects mentioned in Rule 11, I determined that the guilty plea was knowledgeable and...

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BRUCE v. NATIONSTAR MORTGAGE, 3:15-cv-3657-K-BN. (2015)
District Court, N.D. Texas Filed:TX Dec. 29, 2015 Citations: 3:15-cv-3657-K-BN.

FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE DAVID L. HORAN , Magistrate Judge . This case has been referred to the undersigned United States magistrate judge for pretrial management pursuant to 28 U.S.C. 636(b) and a standing order of reference from United States District Judge Ed Kinkeade. For the reasons explained below, the undersigned recommends that this case be dismissed without prejudice pursuant to Federal Rules of Civil Procedure 16(f) and 41(...

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