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U.S. v. MONTENEGRO-AREVALO

Criminal Case No. 3:16CR00067-3 (HEH).

UNITED STATES OF AMERICA v. PAULO CESAR MONTENEGRO-AREVALO, Defendant.

United States District Court, E.D. Virginia, Richmond Division.

June 14, 2018.

Attorney(s) appearing for the Case

Max Alberto Estrada-Linares, also known as Gueva, also known as Ernesto Che, also known as Guevera, also known as Juan De Arco, also known as Licenciada Bicford Castillo, also known as Bicford, also known as Juan Ernesto, Defendant, represented by Robert A. Feitel , Law Office of Robert Feitel, pro hac vice & Michael R. Gill , Hancock Daniel Johnson & Nagle PC.

Edgar Antonio Quinonez-Salazar, also known as Silverio Silva Pacheco, also known as Silverio Silva, also known as Pacheco, also known as Pablo, also known as "Mexican Boss", Defendant, represented by Fernando Groene , Fernando Groene, P. C. & Maria N. Jacob , Office of the Federal Public Defender.

Paulo Cesar Montenegro-Arevalo, also known as "Lotus", also known as "Cesar", also known as "Shelby", also known as "Memphis", Defendant, represented by Mary Elizabeth Maguire , Office of the Federal Public Defender.

Brayan Alexander Gramajo-Jolomna, also known as Mario Cambara, also known as "Nelly", also known as "Jess", Defendant, represented by Reginald Moore Barley .

USA, Plaintiff, represented by Erik Sean Siebert , United States Attorney's Office, David V. Harbach, II , United States Attorney Office, Dominick Gerace , United States Attorney Office, Peter S. Duffey , United States Attorney's Office & Thomas Arthur Garnett , US Attorney Office.

ORDER

This matter is before the Court for consideration of a report and recommendation by the Magistrate Judge regarding the Magistrate Judge's acceptance of the Defendant's plea of guilty to the specified charge in the pending matter pursuant to a Fed. R. Crim. P. 11 proceeding conducted by the Magistrate...

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