USA v. Okeefe et al
| Texas Northern District Court | |
| Case #: | 5:22-cr-00074 |
| Case Filed: | Aug 11, 2022 |
| Last checked: Saturday Sep 10, 2022 2:53 AM CDT |
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Defendant
Bryce Ray Ellison (8)
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Represented By
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Defendant
Megan Tate Gandy (5)
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Represented By
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Defendant
Laura Lovato (7)
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Represented By
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Defendant
Levone Ray Maden (2)
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Represented By
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Defendant
Christina Monique Martinez (4)
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Represented By
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Defendant
Jeffery Josh Okeefe (1)
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Represented By
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Defendant
Dina Rae Reed (3)
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Represented By
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Defendant
Tanner Layne Sorrells (6)
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Plaintiff
USA
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Represented By
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GPO
Nov 14 2022
REPORT AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE as to Megan Tate Gandy Re: 145 Consent Regarding Entry of a Plea of Guilty. The Court recommends that Defendant's plea of guilty be accepted, that Defendant be adjudged guilty, and that sentence be imposed accordingly. (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 11/14/2022) (chmb) |
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GPO
Dec 02 2022
Report and Recommendation on Guilty Plea as to Tanner Layne Sorrells. Re: 155 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/2/2022) (bdg) |
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GPO
Dec 02 2022
Order Accepting Re: 149 Report and Recommendation on Guilty Plea as to Megan Tate Gandy. The Court accepts the plea of guilty and Defendant is hereby adjudged guilty. (Ordered by Judge James Wesley Hendrix on 12/2/2022) (bdg) |
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GPO
Dec 07 2022
Report and Recommendation on Guilty Plea as to Dina Rae Reed. Re: 160 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/7/2022) (lkw) |
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GPO
Dec 14 2022
Report and Recommendation on Guilty Plea as to Bryce Ray Ellison. Re: 171 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 12/14/2022) (bdg) |
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GPO
Dec 14 2022
REPORT AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE as to Jeffery John Okeefe, RE: 176 NOTICE/CONSENT Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge D. Gordon Bryant, Jr. on 12/14/2022) (krr) |
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GPO
Dec 20 2022
Order Accepting Re: 163 Report and Recommendation on Guilty Plea as to Tanner Layne Sorrells. The Court accepts the plea of guilty and Defendant is hereby adjudged guilty. (Ordered by Judge James Wesley Hendrix on 12/20/2022) (bdg) |
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GPO
Dec 22 2022
Order Accepting Re: 167 Report and Recommendation on Guilty Plea as to Dina Rae Reed. The Court accepts the plea of guilty and Defendant is hereby adjudged guilty. (Ordered by Judge James Wesley Hendrix on 12/22/2022) (bdg) |
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GPO
Jan 03 2023
REPORT AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE as to Laura Lovato, RE: 191 NOTICE/CONSENT Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge D. Gordon Bryant, Jr. on 1/3/2023) (krr) |
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GPO
Jan 04 2023
REPORT AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE as to Christina Monique Martinez, RE: 195 NOTICE/CONSENT Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge D. Gordon Bryant, Jr. on 1/4/2023) (krr) |
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GPO
Jan 04 2023
ORDER ACCEPTING REPORT AND RECOMMENDATION AND ORDER REFERRING THE ISSUE OF DETENTION TO THE UNITED STATES MAGISTRATE JUDGE Re: 183 Report and Recommendation on Guilty Plea as to Jeffery John Okeefe. Accordingly, the Court accepts the plea of guilty. The Court now refers the issue of mandatory detention pending sentencing to the Honorable Magistrate Judge Bryant. (Ordered by Judge James Wesley Hendrix on 1/4/2023) (bmh) |
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GPO
Jan 04 2023
ORDER ACCEPTING REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY Re: 181 Report and Recommendation on Guilty Plea as to Bryce Ray Ellison. Accordingly, the Court accepts the plea of guilty and Defendant is hereby adjudged guilty. (Ordered by Judge James Wesley Hendrix on 1/4/2023) (bmh) |
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GPO
Jan 23 2023
Order Accepting Report and Recommendation and Order Referring the Issue of Detention to the United States Magistrate Judge as to Laura Lovato. The Court accepts the plea of guilty, and Lovato is hereby adjudged guilty. The Court now refers the issue of mandatory detention pending sentencing to the Honorable Magistrate Judge Bryant. (Ordered by Judge James Wesley Hendrix on 1/23/2023) (bdg) |
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GPO
Jan 23 2023
Order Accepting Re: 205 Report and Recommendation on Guilty Plea as to Christina Monique Martinez. The Court accepts the plea of guilty and Defendant is hereby adjudged guilty. (Ordered by Judge James Wesley Hendrix on 1/23/2023) (bdg) |
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GPO
Mar 10 2023
Report and Recommendation on Guilty Plea as to Levone Ray Maden. Re: 257 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge D. Gordon Bryant, Jr on 3/10/2023) (bdg) |
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GPO
Mar 27 2023
Order Accepting Re: 262 Report and Recommendation on Guilty Plea as to Levone Ray Maden. Accordingly, the Court accepts the plea of guilty and Defendant is hereby adjudged guilty. (Ordered by Judge James Wesley Hendrix on 3/27/2023) (bmh) |
| Docket last updated: 09/10/2022 3:28 AM CDT |
| Thursday, August 11, 2022 | ||
| Paper copies of documents 1-12 placed in AUSA's box for pick up. (bdg) | ||
| 3 | 3
12
pgs
INDICTMENT as to Jeffery Josh Okeefe (1) count(s) 1, 2 and Forfeiture Notice, Levone Ray Maden (2) count(s) 1, 3-4 and Forfeiture Notice, Dina Rae Reed (3) count(s) 1, 2, 5 and Forfeiture Notice, Christina Monique Martinez (4) count(s) 1, 6, 7 and Forfeiture Notice, Megan Tate Gandy (5) count(s) 1, 3, 8 and Forfeiture Notice, Tanner Layne Sorrells (6) count(s) 1, 3 and Forfeiture Notice, Laura Lovato (7) count(s) 1, 5 and Forfeiture Notice, Bryce Ray Ellison (8) count(s) 1, 5 and Forfeiture Notice. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (bdg) Modified restrictions on 9/7/2022 (bdg).
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