USA v. Tijerina et al
| Texas Northern District Court | |
| Case #: | 3:16-cr-00242 |
| Case Filed: | Jun 07, 2016 |
| Terminated: | Sep 29, 2017 |
| Last checked: Wednesday Dec 06, 2017 1:46 AM CST |
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Stephanie Hernandez (5)
Terminated: 04/27/2017
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Defendant
Shelby Wiggins (7)
Terminated: 07/13/2017
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Represented By
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Defendant
Luan Vo (6)
Terminated: 01/24/2017
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Represented By
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Defendant
Deborah Uribe (9)
Terminated: 01/17/2017
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Represented By
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Defendant
Josue Tijerina (1)
Terminated: 03/22/2017
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Represented By
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Defendant
Guadalupe Segovia (11)
Terminated: 05/26/2017
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Represented By
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Defendant
Michael Ramos (17)
Terminated: 03/21/2017
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Defendant
Leo Najera-Padilla (18)
Terminated: 07/24/2017
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Represented By
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Defendant
Stephanie Laza (3)
Terminated: 09/18/2017
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Represented By
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Defendant
Oralia Acosta (10)
Terminated: 03/27/2017
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Represented By
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Defendant
Tiffany Gundermann (16)
Terminated: 05/22/2017
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Represented By
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Defendant
Rebecca Grimes (4)
Terminated: 09/29/2017
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Represented By
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Defendant
Earvin Gibson (13)
Terminated: 04/27/2017
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Defendant
Edgar Fallad-Martinez (15)
Terminated: 06/20/2017
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Defendant
Joshua Diaz (19)
Terminated: 08/30/2017
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Represented By
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Defendant
Tina Connolly (14)
Terminated: 01/11/2017
#54308-177 BOP Carswell FMC P.O. BOX 27137
Fort Worth, TX 76127 |
Represented By
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Defendant
Christina Bruffy (2)
Terminated: 02/24/2017
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Defendant
Carson Baker (12)
Terminated: 02/24/2017
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Defendant
Katy Anderson (8)
Terminated: 03/09/2017
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Represented By
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GPO
Aug 02 2016
Report and Recommendation on Guilty Plea as to Deborah Uribe re: 239 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 8/2/2016) (axm) |
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GPO
Aug 04 2016
Report and Recommendation on Guilty Plea as to Katy Anderson Re: 246 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 8/4/2016) (mcrd) |
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GPO
Aug 04 2016
Report and Recommendation on Guilty Plea as to Carson Baker Re: 248 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Renee Harris Toliver on 8/4/2016) (mcrd) |
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GPO
Aug 11 2016
Report and Recommendation on Guilty Plea as to Christina Bruffy re: 258 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 8/11/2016) (epm) |
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GPO
Aug 11 2016
Report and Recommendation on Guilty Plea as to Edgar Fallad-Martinez re: 260 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 8/11/2016) (epm) |
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GPO
Aug 11 2016
Report and Recommendation on Guilty Plea as to Luan Vo re: 262 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 8/11/2016) (epm) |
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GPO
Oct 11 2016
Report and Recommendation on Guilty Plea as to Guadalupe Segovia Re: 331 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 10/11/2016) (mcrd) |
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GPO
Oct 11 2016
Report and Recommendation on Guilty Plea as to Josue Tijerina. Re: 333 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 10/11/2016) (mcrd) |
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GPO
Oct 11 2016
Report and Recommendation on Guilty Plea as to Joshua Diaz. Re: 335 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge David L Horan on 10/11/2016) (mem) |
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GPO
Oct 11 2016
Report and Recommendation on Guilty Plea as to Oralia Acosta Re: 337 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Paul D Stickney on 10/11/2016) (mcrd) |
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GPO
Oct 13 2016
Report and Recommendation on Guilty Plea as to Tina Connolly. Re: 342 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge David L Horan on 10/13/2016) (twd) |
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GPO
Oct 14 2016
Order Accepting Re: 247 Report and Recommendation on Guilty Plea as to Katy Anderson. (Ordered by Chief Judge Barbara M.G. Lynn on 10/14/2016) (mem) |
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GPO
Oct 14 2016
Order Accepting Re: 249 Report and Recommendation on Guilty Plea as to Carson Baker. (Ordered by Chief Judge Barbara M.G. Lynn on 10/14/2016) (mem) |
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GPO
Oct 14 2016
Order Accepting Re: 240 Report and Recommendation on Guilty Plea as to Deborah Uribe. (Ordered by Chief Judge Barbara M.G. Lynn on 10/14/2016) (mem) |
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GPO
Oct 14 2016
Order Accepting Re: 259 Report and Recommendation on Guilty Plea as to Christina Bruffy. (Ordered by Chief Judge Barbara M.G. Lynn on 10/14/2016) (mem) |
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GPO
Oct 14 2016
Order Accepting Re: 263 Report and Recommendation on Guilty Plea as to Luan Vo. (Ordered by Chief Judge Barbara M.G. Lynn on 10/14/2016) (mem) |
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GPO
Oct 14 2016
Order Accepting Re: 261 Report and Recommendation on Guilty Plea as to Edgar Fallad-Martinez. (Ordered by Chief Judge Barbara M.G. Lynn on 10/14/2016) (mem) |
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GPO
Oct 20 2016
Report and Recommendation on Guilty Plea as to Michael Ramos Re: 356 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/20/2016) (trk) |
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GPO
Nov 03 2016
ORDER ACCEPTING 343 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY as to Tina Connolly. (Ordered by Chief Judge Barbara M.G. Lynn on 11/3/2016) (trk) |
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GPO
Nov 16 2016
ORDER Accepting 336 Report and Recommendation on Guilty Plea as to Joshua Diaz. (Ordered by Chief Judge Barbara M.G. Lynn on 11/16/2016) (ran) |
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GPO
Nov 16 2016
ORDER Accepting 332 Report and Recommendation on Guilty Plea as to Guadalupe Segovia. (Ordered by Chief Judge Barbara M.G. Lynn on 11/16/2016) (ran) |
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GPO
Nov 23 2016
Order Accepting 357 Report and Recommendation on Guilty Plea as to Michael Ramos. (Ordered by Chief Judge Barbara M.G. Lynn on 11/23/2016) (aaa) |
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GPO
Nov 23 2016
Order Accepting 338 Report and Recommendation on Guilty Plea as to Oralia Acosta. (Ordered by Chief Judge Barbara M.G. Lynn on 11/23/2016) (aaa) |
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GPO
Nov 23 2016
Order Accepting 334 Report and Recommendation on Guilty Plea as to Josue Tijerina. (Ordered by Chief Judge Barbara M.G. Lynn on 11/23/2016) (aaa) |
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GPO
Nov 23 2016
Order Accepting 338 Report and Recommendation on Guilty Plea as to Oralia Acosta. (Ordered by Chief Judge Barbara M.G. Lynn on 11/23/2016) (aaa) |
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GPO
Nov 23 2016
Order Accepting 334 Report and Recommendation on Guilty Plea as to Josue Tijerina. (Ordered by Chief Judge Barbara M.G. Lynn on 11/23/2016) (aaa) |
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GPO
Dec 02 2016
ORDER ACCEPTING 362 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY. (Ordered by Chief Judge Barbara M.G. Lynn on 12/2/2016) (twd) |
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GPO
Dec 02 2016
Order Accepting 384 Report and Recommendation on Guilty Plea as to Stephanie Laza. (Ordered by Chief Judge Barbara M.G. Lynn on 12/2/2016) (axm) |
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GPO
Nov 29 2016
Report and Recommendation on Guilty Plea as to Rebecca Grimes. Re: 433 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge David L Horan on 11/29/2016) (ykp) |
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GPO
Dec 01 2016
Report and Recommendation on Guilty Plea as to Shelby Wiggins. Re: 445 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge David L Horan on 12/1/2016) (ykp) |
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GPO
Dec 01 2016
Report and Recommendation on Guilty Plea as to Earvin Gibson. Re: 447 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge David L Horan on 12/1/2016) (ykp) |
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GPO
Dec 02 2016
ORDER ACCEPTING 362 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY. (Ordered by Chief Judge Barbara M.G. Lynn on 12/2/2016) (twd) |
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GPO
Dec 02 2016
Order Accepting 384 Report and Recommendation on Guilty Plea as to Stephanie Laza. (Ordered by Chief Judge Barbara M.G. Lynn on 12/2/2016) (axm) |
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GPO
Dec 22 2016
Order Accepting 434 Report and Recommendation on Guilty Plea as to Rebecca Grimes. (Ordered by Chief Judge Barbara M.G. Lynn on 12/22/2016) (rekc) |
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GPO
Dec 22 2016
Order Accepting 448 Report and Recommendation on Guilty Plea as to Earvin Gibson. (Ordered by Chief Judge Barbara M.G. Lynn on 12/22/2016) (rekc) |
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GPO
Dec 22 2016
Order Accepting 415 Report and Recommendation on Guilty Plea as to Leo Najera-Padilla. (Ordered by Chief Judge Barbara M.G. Lynn on 12/22/2016) (rekc) |
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GPO
Dec 22 2016
Order Accepting 382 Report and Recommendation on Guilty Plea as to Stephanie Hernandez. (Ordered by Chief Judge Barbara M.G. Lynn on 12/22/2016) (rekc) |
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GPO
Dec 28 2016
Order Accepting 446 Report and Recommendation on Guilty Plea as to Shelby Wiggins. (Ordered by Chief Judge Barbara M.G. Lynn on 12/28/2016) (rekc) |
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GPO
Oct 05 2017
FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Because this case does not yet present circumstances under which interim payments are warranted, Defendant's Motion for Interim Payment [Dkt. No. 706] should be denied without prejudice. (Ordered by Magistrate Judge David L. Horan on 10/5/2017) (mcrd) |
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GPO
Oct 30 2017
ORDER ACCEPTING 712 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Defendant Rebecca Grimes's 706 Motion for Interim Payment is therefore denied without prejudice. (Ordered by Chief Judge Barbara M.G. Lynn on 10/30/2017) (rekc) |
| Docket last updated: 09/21/2019 12:29 AM CDT |
| Tuesday, June 07, 2016 | ||
| 67 | 67
SEALED INDICTMENT as to Josue Tijerina (1) count(s) 1, 2, Christina Bruffy (2) count(s) 1, 3, Stephanie Laza (3) count(s) 1, 4, Rebecca Grimes (4) count(s) 1, 6, Stephanie Hernandez (5) count(s) 1, 2, Luan Vo (6) count(s) 1, 5, Shelby Wiggins (7) count(s) 1, 7, Katy Anderson (8) count(s) 1, Deborah Uribe (9) count(s) 1, Oralia Acosta (10) count(s) 1, 8, Guadalupe Segovia (11) count(s) 1, 4, 11, Carson Baker (12) count(s) 1, Earvin Gibson (13) count(s) 1, 5, Tina Connolly (14) count(s) 1, 9, 12, Edgar Fallad-Martinez (15) count(s) 1, 8, Tiffany Gundermann (16) count(s) 1, 2, Michael Ramos (17) count(s) 1, 2, Leo Najera-Padilla (18) count(s) 1, 10, Joshua Diaz (19) count(s) 1, 6 with Forfeiture Notice. (bdb)
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| 86 | 86
Sealed Motion to Seal Indictment as to Josue Tijerina, Christina Bruffy, Stephanie Laza, Rebecca Grimes, Stephanie Hernandez, Luan Vo, Shelby Wiggins, Katy Anderson, Deborah Uribe, Oralia Acosta, Guadalupe Segovia, Carson Baker, Earvin Gibson, Tina Connolly, Edgar Fallad-Martinez, Tiffany Gundermann, Michael Ramos, Leo Najera-Padilla, Joshua Diaz. (bdb)
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| 87 | 87
2
pgs
ORDER granting86 Sealed Motion to Seal Indictment until initial appearance of defendant in federal court as to Josue Tijerina (1), Christina Bruffy (2), Stephanie Laza (3), Rebecca Grimes (4), Stephanie Hernandez (5), Luan Vo (6), Shelby Wiggins (7), Katy Anderson (8), Deborah Uribe (9), Oralia Acosta (10), Guadalupe Segovia (11), Carson Baker (12), Earvin Gibson (13), Tina Connolly (14), Edgar Fallad-Martinez (15), Tiffany Gundermann (16), Michael Ramos (17), Leo Najera-Padilla (18), Joshua Diaz (19). (Ordered by Magistrate Judge Paul D Stickney on 6/7/2016) (bdb)
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