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U.S. v. PINEDA

No. CR17-2084-LTS.

UNITED STATES OF AMERICA, Plaintiff, v. MICHAEL PINEDA, Defendant.

United States District Court, N.D. Iowa, Eastern Division.

August 21, 2018.

Attorney(s) appearing for the Case

Michael Pineda, Defendant, represented by Chad R. Frese , Kaplan & Frese, LLP & George Siddell , Law Ofice of George Siddell, pro hac vice.

Samuel Arias, Defendant, represented by Mark C. Meyer , Kinnamon Kinnamon Russo Meyer.

Brandon Harders, Defendant, represented by John J. Bishop .

Robert Lewis, Defendant, represented by Alfred E. Willett , Elderkin & Pirnie PLC & Dillon Johnathan Besser , Elderkin & Pirnie PLC.

Jeffery Westberg, also known as, Slim, Defendant, represented by F. David Eastman , Eastman Law Firm.

Janeth Pineda, Defendant, represented by Brian D. Johnson , Jacobsen Johnson & Wiezorek PLC.

Lincoln Savings Bank, Claimant, represented by Timothy M. Sweet , Sweet & Hartman, PLC.

USA, Plaintiff, represented by Lisa C. Williams , US Attorney's Office, Martin J. McLaughlin , US Attorney's Office Northern District of Iowa & Emily K. Nydle , US Attorney's Office.

ORDER ACCEPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION REGARDING DEFENDANT'S GUILTY PLEA

I. BACKGROUND

On November 15, 2017, defendant was charged in Counts 1 and 3 of a three-count indictment. On August 6, 2018, defendant appeared before the Honorable C.J. Williams, Chief United...

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