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District Court, N.D. Texas

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U.S. v. LEDEZMA, 6:16-CR-00034-C-BQ-1. (2016)
District Court, N.D. Texas Filed:TX Dec. 28, 2016 Citations: 6:16-CR-00034-C-BQ-1.

REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY D. GORDON BRYANT, Jr. , Magistrate Judge . AMBROSE LEDEZMA, 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 AMBROSE LEDEZMA, 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. MUNOZ, 5:16-CR-00058-C-BQ-1. (2016)
District Court, N.D. Texas Filed:TX Dec. 28, 2016 Citations: 5:16-CR-00058-C-BQ-1.

REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY D. GORDON BRYANT, Jr. , Magistrate Judge . ISSACC ANTHONY MUNOZ, 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 Superseding Information. After cautioning and examining ISSACC ANTHONY MUNOZ, under oath concerning each of the subjects mentioned in Rule 11, I determined that the guilty plea was...

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Medallion Transport & Logistics, LLC v. Superior Choice Logistics, Inc., 3:14-CV-4361-L. (2016)
District Court, N.D. Texas Filed:TX Dec. 28, 2016 Citations: 3:14-CV-4361-L.

FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE PAUL D. STICKNEY , Magistrate Judge . Before the Court is Medallion Transport & Logistics, LLC's ("Plaintiff") Motion for Entry of Default Judgment for Sum Certain [ECF No. 114] ("Motion for Default Judgment"). This motion has been referred to the United States Magistrate Judge for proposed findings and recommendations for disposition of the motion. Order of Reference, ECF No. 115. For the following reasons,...

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BERRY v. DAVIS, 2:14-CV-0060. (2016)
District Court, N.D. Texas Filed:TX Dec. 28, 2016 Citations: 2:14-CV-0060.

REPORT AND RECOMMENDATION TO DENY PETITION FOR WRIT OF HABEAS CORPUS CLINTON E. AVERITTE , Magistrate Judge . In this habeas corpus proceeding, petitioner MELVIN FORREST BERRY, JR. challenges a prison disciplinary proceeding that took place at the Neal Unit in Potter County, Texas. For the following reasons, it is the opinion of the undersigned United States Magistrate Judge that petitioner's habeas application should be DENIED. I. PROCEEDINGS Petitioner was charged in disciplinary...

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BERRY v. DAVIS, 2:13-CV-250. (2016)
District Court, N.D. Texas Filed:TX Dec. 28, 2016 Citations: 2:13-CV-250.

REPORT AND RECOMMENDATION TO DENY PETITION FOR WRIT OF HABEAS CORPUS CLINTON E. AVERITTE , Magistrate Judge . In this habeas corpus proceeding, petitioner MELVIN FORREST BERRY, JR. challenges a prison disciplinary proceeding that took place at the Neal Unit in Potter County, Texas. For the following reasons, it is the opinion of the undersigned United States Magistrate Judge that petitioner's habeas application should be DENIED. I. PROCEEDINGS Petitioner was charged in disciplinary...

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OLSEN v. BATTS, 1:15-CV-044-BL. (2016)
District Court, N.D. Texas Filed:TX Dec. 29, 2016 Citations: 1:15-CV-044-BL.

REPORT AND RECOMMENDATION E. SCOTT FROST , Magistrate Judge . Before the Court is the petition for a writ of habeas corpus pursuant to 28 U.S.C. 2241 filed by Petitioner, Michael L. Olsen, a federal prisoner now confined at the Federal Correctional Institution (FCI) Allenwood in White Deer, Pennsylvania, against Myron L. Batts, Warden of FCI-Big Spring, 1 Respondent. This case has been assigned to the United States Magistrate Judge, but as all parties have not filed a consent to...

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JUAREZ v. SETERUS, INC., 3:16-CV-02460-M-BF. (2016)
District Court, N.D. Texas Filed:TX Dec. 28, 2016 Citations: 3:16-CV-02460-M-BF.

FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATE MAGISTRATE JUDGE PAUL D. STICKNEY , District Judge . Before the Court are Defendant Seterus, Inc.'s ("Seterus") Motion to Dismiss [ECF No. 5] and Defendant Barrett Daffin Frappier Turner & Engel, L.L.P.'s ("BDFTE") Motion to Dismiss [ECF No. 7]. Pursuant to 28 U.S.C. 636(b), this case was referred to the United States Magistrate Judge for pretrial management. See New Case Notes [ECF No. 3]. For the following reasons, the...

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Wilmington Trust Company v. Pruitt, 3:15-CV-2024-M (BF). (2016)
District Court, N.D. Texas Filed:TX Dec. 28, 2016 Citations: 3:15-CV-2024-M (BF).

FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE PAUL D. STICKNEY , Magistrate Judge . This case has been referred to the United States Magistrate Judge for Pretrial Management. See Standing Order of Reference [ECF No. 6]. On September 16, 2016, Wilmington Trust Company ("Plaintiff") filed its Motion for Default Judgment [ECF No. 27]. For the following reasons, the undersigned respectfully recommends that the district court DENY Plaintiff's Motion for...

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Crew v. Davis, 3:15-CV-4077-G. (2016)
District Court, N.D. Texas Filed:TX Dec. 23, 2016 Citations: 3:15-CV-4077-G.

AMENDED FINDINGS, CONCLUSIONS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE PAUL D. STICKNEY , Magistrate Judge . This case has been referred to the United States Magistrate Judge pursuant to 28 U.S.C. 636(b) and a standing order of reference from the district court. The Amended Findings, Conclusions and Recommendation of the Magistrate Judge are as follows: I. Parties Petitioner is an inmate in the Texas Department of Criminal Justice, Criminal Institutions Division (TDCJ-...

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U.S. v. MARTINEZ, 6:16-CR-00032-C-BQ-1. (2016)
District Court, N.D. Texas Filed:TX Dec. 21, 2016 Citations: 6:16-CR-00032-C-BQ-1.

REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY D. GORDON BRYANT, Jr. , Magistrate Judge . BENNY T. MARTINEZ, 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 BENNY T. MARTINEZ, 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. WILCOX, 5:16-CR-00068-C-BQ-1. (2016)
District Court, N.D. Texas Filed:TX Dec. 21, 2016 Citations: 5:16-CR-00068-C-BQ-1.

REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY D. GORDON BRYANT, Jr. , Magistrate Judge . CODY BRETT WILCOX, 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 CODY BRETT WILCOX, 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. BAWA, 4:16-CR-243-O (07). (2016)
District Court, N.D. Texas Filed:TX Dec. 20, 2016 Citations: 4:16-CR-243-O (07).

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. LEE, 4:16-CR-243-O (05). (2016)
District Court, N.D. Texas Filed:TX Dec. 14, 2016 Citations: 4:16-CR-243-O (05).

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. SETHI, 4:16-CR-243-O (08). (2016)
District Court, N.D. Texas Filed:TX Dec. 20, 2016 Citations: 4:16-CR-243-O (08).

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. RAFIQ, 4:16-CR-243-O (03). (2016)
District Court, N.D. Texas Filed:TX Dec. 20, 2016 Citations: 4:16-CR-243-O (03).

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. RAJI, 4:16-CR-243-O (06). (2016)
District Court, N.D. Texas Filed:TX Dec. 14, 2016 Citations: 4:16-CR-243-O (06).

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. MUNOZ, 4:16-CR-275-O (02). (2016)
District Court, N.D. Texas Filed:TX Dec. 14, 2016 Citations: 4:16-CR-275-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. MUNOZ, 4:16-CR-275-O (01). (2016)
District Court, N.D. Texas Filed:TX Dec. 14, 2016 Citations: 4:16-CR-275-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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U.S. v. CASTLE, 4:16-CR-275-O (03). (2016)
District Court, N.D. Texas Filed:TX Dec. 14, 2016 Citations: 4:16-CR-275-O (03).

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. VILLEGAS, 4:16-CR-276-O (01). (2016)
District Court, N.D. Texas Filed:TX Dec. 14, 2016 Citations: 4:16-CR-276-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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