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U.S. v. PINEDA

Criminal No. 6:13cr82.

UNITED STATES OF AMERICA v. NORBERTO PINEDA (20).

United States District Court, E.D. Texas, Tyler Division.

November 5, 2014.

Attorney(s) appearing for the Case

Antonio Cortez Gonzales, Defendant, represented by Dannis Ray Hurst .

Monica Hensley, Defendant, represented by Gregory Allen Waldron , Holmes & Moore, PLLC.

Juan Gutierrez Mojica, Defendant, represented by Carlo D'Angelo , Carlo D'Angelo, PC.

Miriam Reyes, Defendant, represented by Austin Jackson , The Jackson Law Firm.

Jose Francisco Rodriguez-Estrada, Defendant, represented by VaLita Francine Waits , Waits Law Firm.

Juvencio Duque, Defendant, represented by Thomas Buie McClain .

Mauricio Orrostieta Rodriguez, Defendant, represented by Robert Kelly Pace .

Alejandro Hernandez, Defendant, represented by James Warner Huggler, Jr , Law Office of James Huggler.

Ivan Sanchez, Defendant, represented by Jeff Lynn Haas .

Esteban Avellaneda Munoz, Defendant, represented by Leslie Poynter Dixon , Leslie Poynter Dixon - Attorney at Law.

Jonhy Ayala, Defendant, represented by Stephen Wohr , Law Office of Stephen Wohr.

Sergio Mojica, Defendant, represented by Charles Van Cleef , Charles van Cleef, Attorney at Law, PC.

Luis Garcia-Aguirre, Defendant, represented by Tonda L Curry , Martin & Curry Immigration Counselors PLLC.

Ireri Pineda, Defendant, represented by Thomas Jefferson Baynham, Jr , Kenney & Baynham.

Guadalupe Cuarenta, Jr., Defendant, represented by F R Buck Files, Jr , Bain Files Jarrett & Bain PC.

Juan Martinez, Defendant, represented by Jack Wesley Hill , Ward & Smith Law Firm.

Norberto Pineda, Defendant, represented by Robert Hughes Wilson , Wilson Robertson & Cornelius PC, Ronald Keith Esposito , Ronald K. Esposito & Associates & Michael R McDonnell , The McDonnell Law Firm.

Pablo Rodriguez, Movant, represented by Dallas William Tharpe , Mayo Mendolia & Vice, L.L.P.

Maria Delgado, Movant, represented by Dallas William Tharpe , Mayo Mendolia & Vice, L.L.P.

USA, Plaintiff, represented by Mary Ann Cozby , U S Attorney's Office.

REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE

JOHN D. LOVE, Magistrate Judge.

This Report and Recommendation is submitted to the Court pursuant to 28 U.S.C. § 636(b)(3). This case has been referred by the Honorable Michael Schneider to the undersigned Magistrate Judge for the taking of a felony guilty plea. The parties have consented to appear before a Magistrate Judge.

The defendant and counsel appeared...

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