UNITED STATES v. SERTUCHE

Case No. 2:18-CR-8-10-JRG-RSP.

UNITED STATES OF AMERICA, v. DONNA GAIL SERTUCHE.

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

September 6, 2019.


Attorney(s) appearing for the Case

Oscar Dean Davis, also known as Chavez, Defendant, represented by Kenneth Robert Hawk, II , Federal Public Defender.

Raymond Danny Moore, Defendant, represented by Scott Edward Rectenwald , Scott Rectenwald-Attorney at law.

Stephanie Bennett Mata, Defendant, represented by Craig Lynn Bass , Craig L. Bass, Attorney at Law, PC.

Gary O'Neal Gibson, also known as "Bandido Gary", Defendant, represented by Carlo D'Angelo , Carlo D'Angelo, PC.

Jennifer Michelle Kirkham, also known as "Jennifer Dugan", Defendant, represented by Austin Reeve Jackson , The Jackson Law Firm, PLLC & Lance Ray Larison , Attorney at Law.

Felix Antonio Jaime, Defendant, represented by Jason D. Cassel , The Cassel Law Firm, P.C.

Charlie Jake Porter, Defendant, represented by Reynaldo Padilla Morin , The Law Office of Reynaldo P. Morin, PLLC.

Tony Barnet King, Defendant, represented by Gregory Allen Waldron , Holmes & Moore, PLLC.

Gerald Wayne Furlow, also known as "Slim", Defendant, represented by Coke Ward Solomon , Coke Solomon, Attorney at Law.

Donna Gail Sertuche, Defendant, represented by L. Charles Van Cleef , Van Cleef Law Office.

Jamie Nicole Browning, Defendant, represented by Jeffrey Scott Harrelson , Harrelson Law Firm, PA.

Joshua Nickie Soto, agent of OJ, Defendant, represented by Tab E. Lawhorn , Findlay Craft PC.

Christina Maria Felipe, Defendant, represented by Jeffrey Allen Wood , Law Offices of R. Kelly Pace.

James Drakeford Scholl, Defendant, represented by Heath E. Hyde , Heath Hyde, Attorney At Law.

Damian Munoz, Defendant, represented by Thomas Buie McClain , Attorney at Law.

Angelica Arreola, Defendant, represented by Daniel A. Marquez , Law Office of Daniel A. Marquez.

Brenda Porras-Ballesteros, Defendant, represented by James Warner Huggler, Jr. , Law Office of James Huggler.

USA, Plaintiff, represented by Lucas Ryan Machicek , United States Attorney's Office.


FINDINGS OF FACT AND RECOMMENDATION ON GUILTY PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE

Pursuant to 28 U.S.C. § 636(b), this matter has been referred by the District Court for administration of a plea of guilty under Rule 11 of the Federal Rules of Criminal Procedure.

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