U.S. v. GINES

Case No. 3:13-CR-161-PLR-HBG.

UNITED STATES OF AMERICA, v. GONZALO GARCIA GINES.

United States District Court, E.D. Tennessee, Knoxville.

March 5, 2015.


Attorney(s) appearing for the Case

Eugenia Alvarez Robles, Petitioner, represented by Rachel Lorraine Bonano , The Law Office of Rachel Bonano, PLLC.

David Canuto Gonzalo, Defendant, represented by Jonathan A Moffatt , Federal Defender Services of Eastern Tennessee, Inc..

Alfredo Casteneda, Defendant, represented by Theodore R Kern , Eshbaugh, Waters, Strange-Boston & Kern.

Fernando Amayo Gonzalez, Defendant, represented by Gerald L Gulley, Jr , Gulley Oldham, PLLC.

Gonzalo Garcia Gines, Defendant, represented by Charles David Deas , Charles Deas, Attorney.

Gilberto Fuentes Dominguez, Defendant, represented by William J Taylor , William J. Taylor, Esquire.

Jesus Amustio Panoja, Defendant, represented by Donny M Young , Donny M Young, Attorney at Law.

Carrie Roaden, Defendant, represented by Joshua D Hedrick , Whitt, Cooper, Trant & Hedrick.

Gelber Deleon, Defendant, represented by Charles C Burks, Jr , Justice, Noel & Burks.

Demetrius Holmes, Defendant, represented by Angela Morelock , Law Office of Angela R. Morelock.

Brian Bolton, Defendant, represented by Richard L Gaines , Daniel & English.

Tawana Cortez, Defendant, represented by Tracy Jackson Smith , Law Office of Tracy Jackson Smith.

Luis Antonio Alfaro, Defendant, represented by Francis L Lloyd, Jr , Law Office of Francis L. Lloyd, Jr..

USA, Plaintiff, represented by Brooklyn Sawyers , U S Department of Justice, Tracy L Stone , U S Department of Justice & Anne-Marie Svolto , U S Department of Justice.


ORDER

On February 3, 2015, the Honorable H. Bruce Guyton, United States Magistrate Judge, filed an 13-page Report and Recommendation [R. 688], in which he recommended that the Petition of Eugenia Alvarez to adjudicate validity of interest in a 2006 Nissan Frontier be granted, and...

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