U.S. v. VALAZQUEZ

Criminal No. 4:16-CR-122-O (01).

UNITED STATES OF AMERICA, v. VALENTIN VALAZQUEZ.

United States District Court, N.D. Texas, Fort Worth Division.

July 27, 2016.


Attorney(s) appearing for the Case

Valentin Velazquez, Defendant, represented by Mark Alan Hoak , Law Office of Mark A Hoak & Yohana Susan Mantrana , Law Office of Yohana Mantrana.

Jose Garcia, Defendant, represented by Victor Amador , Law Office of Victor Amador.

Noe Davalos-Cobian, Defendant, represented by Francisco Hernandez, Jr. , Law Office of Francisco Hernandez Jr..

Epitacio Cabrera-Castillo, Defendant, represented by Samuel Ray Terry , Law Office of Samuel R Terry, P.C..

Jesus Sidon, Defendant, represented by William D. Cox, III , Law Offices of William D Cox III.

Teresa Sidon, Defendant, represented by Benson Varghese , Varghese Summersett PLLC.

Hector Valdez, Defendant, represented by Vincent Eugene Wisely , The Law Office of Vincent Wisely.

Omar Rosales, Defendant, represented by Camille M. Knight , Burleson Pate & Gibson.

Gaspar Santana-Guzman, Defendant, represented by Mark James Calabria .

Marissa Macedo, Defendant, represented by Kara L. Carreras , Goza Carreras PC.

Rudy Lopez, Defendant, represented by Peter Christian Smythe , Smythe PC.

Alfredo Morales, Defendant, represented by Randy W. Bowers , Randy Bowers Attorney at Law.

Genny Armenta, Defendant, represented by George DeWayne Huston , The Huston Firm PC.

Christopher Lee, Defendant, represented by Deborah Kernan .

Carlos Valdez, Defendant, represented by Randall H. Nunn , Law Office of Randall H Nunn.

Marco Deleon, Defendant, represented by Brian O'Shea .

Marcelo Armenta, Defendant, represented by Pamela S. Fernandez .

Mario Zuniga-Perez, Defendant, represented by Selim Kobla Fiagome , Fiagome Law Firm PLLC.

Juan Pasillas, Defendant, represented by Gary D. Smart , Robinson & Smart PC.

Antonio Ballesteros, Defendant, represented by J. Warren St. John , Law Office of J Warren St John.

USA, Plaintiff, represented by Shawn Smith , US Attorney's Office & Megan J. Fahey , US Attorney's Office.


REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES 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...

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