Case details

Court: txed
Docket #: 6:14-cr-00041
Case Name: USA v. Bonilla et al
PACER case #: 153693
Date filed: 2014-07-16
Assigned to: Judge Michael H. Schneider
Referred to: Magistrate Judge K. Nicole Mitchell

Parties

Represented Party Attorney & Contact Info
Omar Bonifacio Bonilla
Defendant (1)
also known asPelon		 
Carlo D'Angelo
Carlo D'Angelo, PC
100 East Ferguson
Suite 1210
Tyler, TX 75702
903-595-6776
Fax: 903-407-4119
Email: carlo@dangelolegal.com
TERMINATED: 02/10/2015
LEAD ATTORNEY
Designation: CJA Appointment

Kenneth Robert Hawk , II
Federal Public Defender
110 North College
Suite 1122
Tyler, TX 75702
903-531-9233
Fax: 903-531-9625
Email: ken_hawk@fd.org
TERMINATED: 08/07/2014
LEAD ATTORNEY
Designation: Public Defender or Community Defender Appointment

Robert Kelly Pace
Attorney at Law
435 South Bois D'Arc
Tyler, TX 75702
903/526-6777
Fax: 9035267336
Email: pacekelly@hotmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-07-14 1 0 UNSEALED 7-15-14SEALED COMPLAINT as to Sealed 1 (1), Sealed 2 (2), Sealed 3 (3), Sealed 4 (4), Sealed 5 (5), Sealed 6 (6). (leh, ) Modified on 7/16/2014 (leh, ). [6:14-mj-00069-KNM] (Entered: 07/14/2014) 2015-07-27 16:52:08 9670e464fc9ca9778f78162230f8611ff96733d9
2014-07-14 2 0 **UNSEALED 7-17-14**Sealed Affidavit in support of the Complaint (leh, )[6:14-mj-00069-KNM] Modified on 7/18/2014 (leh, ). (Entered: 07/14/2014)
2014-07-14 3 0 E-GOV SEALED Arrest Warrant Issued by Magistrate Judge K. Nicole Mitchell in case as to Sealed 1. (leh, ) [6:14-mj-00069-KNM] (Entered: 07/14/2014)
2014-07-14 4 0 E-GOV SEALED Arrest Warrant Issued by Magistrate Judge K. Nicole Mitchell in case as to Sealed 2. (leh, ) [6:14-mj-00069-KNM] (Entered: 07/14/2014)
2014-07-14 5 0 E-GOV SEALED Arrest Warrant Issued by Magistrate Judge K. Nicole Mitchell in case as to Sealed 3. (leh, ) [6:14-mj-00069-KNM] (Entered: 07/14/2014)
2014-07-15 9 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell:Initial Appearance as to Omar Bonifacio Bonilla held on 7/15/2014. Deft advised of rights. Deft requested court appointed counsel. Deft examined re financial status and was found eligible for court appointed counsel. AFPD Ken Hawk appointed. The Govt moved for detention. The Deft waived hearing on detention. The Deft requested a preliminary hearing. Preliminary Examination set for 7/17/2014 at 3:00 PM before Magistrate Judge K. Nicole Mitchell.(Court Reporter L Hardwick.) (leh, ) [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 10 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Omar Bonifacio Bonilla. Kenneth Robert Hawk, II appointed. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) (Main Document 10 replaced on 7/16/2014) (leh, ). [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 11 0 WAIVER of Detention Hearing by Omar Bonifacio Bonilla (leh, ) [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 12 0 ORDER OF DETENTION Pending Trial as to Omar Bonifacio Bonilla. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) (Main Document 12 replaced on 7/16/2014) (leh, ). [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 13 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell:Initial Appearance as to Renault Lansing Kay held on 7/15/2014. Deft advised of rights. Deft requested court appointed counsel. Deft examined re financial status and was found eligible. CJA Attorney Bobby Mims was appointed. The Govt moved for detention. The Deft requested a preliminary and detention hearing. Preliminary Examination and Detention Hearing set for 7/18/2014 at 9:00 AM before Magistrate Judge K. Nicole Mitchell. (Court Reporter L Hardwick.) (leh, ) [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 14 0 ORDER APPOINTING CJA Attorney Bobby Mims as to Renault Lansing Kay. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) (Main Document 14 replaced on 7/16/2014) (leh, ). [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 15 0 ORDER OF TEMPORARY DETENTION as to Renault Lansing Kay. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) (Main Document 15 replaced on 7/16/2014) (leh, ). [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 16 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell:Initial Appearance as to Jessica Maria Bonilla held on 7/15/2014. Deft advised of rights. Deft requested court appointed counsel and was examined re financial status. Deft found eligible, CJA Attorney Charles Van Cleef was appointed. The Govt moved for detention. The Deft requested preliminary examination and detention hearing. Preliminary and Detention Hearing set for 7/18/2014 at 9:00 AM before Magistrate Judge K. Nicole Mitchell. (Court Reporter L Hardwick.) (leh, ) [6:14-mj-00069-KNM] (Entered: 07/16/2014) 2015-07-27 16:53:02 9af48f45d631ff2ed6fe82df8b11d6d628efbfd3
2014-07-15 17 0 ORDER APPOINT CJA ATTORNEY Charles Van Cleef as to Jessica Maria Bonilla. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) (Main Document 17 replaced on 7/16/2014) (leh, ). [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 18 0 ORDER OF TEMPORARY DETENTION as to Jessica Maria Bonilla. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) (Main Document 18 replaced on 7/16/2014) (leh, ). [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 19 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell:Initial Appearance as to Joel Orlando Bonilla-Loya held on 7/15/2014. Deft advised of rights. Deft requested court appointed counsel and was examined re financial status. Deft found eligible, CJA Attorney Tab Lawhorn was appointed. The Govt moved for detention. The Deft waived hearing on preliminary examination and detention. (Court Reporter L Hardwick.) (leh, ) [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 20 0 ORDER APPOINTING CJA ATTORNEY Tab Lawhorn as to Joel Orlando Bonilla-Loya. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) (Main Document 20 replaced on 7/16/2014) (leh, ). [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 21 0 WAIVER of Preliminary Hearing by Joel Orlando Bonilla-Loya (leh, ) [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 22 0 ORDER Establishing Probable Cause as to Joel Orlando Bonilla-Loya. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) (Main Document 22 replaced on 7/16/2014) (leh, ). [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 23 0 WAIVER of Detention Hearing by Joel Orlando Bonilla-Loya (leh, ) [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 24 0 ORDER OF DETENTION Pending Trial as to Joel Orlando Bonilla-Loya. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) (Main Document 24 replaced on 7/16/2014) (leh, ). [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 25 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell:Initial Appearance as to Guillermo Rivera-Bonilla held on 7/15/2014. Deft advised of rights. Deft requested court appointed counsel and was examined re financial status. Deft was found eligible and CJA Attorney Natalie Fletcher was appointed. The Govt moved for detention. The Deft waived hearing on detention and requested a preliminary hearing. Preliminary Examination set for 7/17/2014 at 3:00 PM before Magistrate Judge K. Nicole Mitchell. (Court Reporter L Hardwick.) (leh, ) [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 26 0 ORDER APPOINTING CJA ATTORNEY Natalie Fletcher as to Guillermo Rivera-Bonilla. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) (Main Document 26 replaced on 7/16/2014) (leh, ). [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 27 0 WAIVER of Detention Hearing by Guillermo Rivera-Bonilla (leh, ) [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 28 0 ORDER OF DETENTION Pending Trial as to Guillermo Rivera-Bonilla. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) (Main Document 28 replaced on 7/16/2014) (leh, ). [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 29 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell:Initial Appearance as to Sheena Shavette Perry held on 7/15/2014. Deft advised of rights. Deft requested court appointed counsel and was examined re financial status. Deft found eligible, CJA Attorney Reeve Jackson was appointed. The Govt moved for detention. The Deft requested preliminary and detention hearing. Preliminary Examination and Detention Hearing set for 7/18/2014 at 9:00 AM before Magistrate Judge K. Nicole Mitchell. (Court Reporter L Hardwick.) (leh, ) [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 30 0 ORDER APPOINTING CJA ATTORNEY Reeve Jackson as to Sheena Shavette Perry. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) (Main Document 30 replaced on 7/16/2014) (leh, ). [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-15 31 0 ORDER OF TEMPORARY DETENTION as to Sheena Shavette Perry. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) (Main Document 31 replaced on 7/16/2014) (leh, ). [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-16 32 0 CJA 20 as to Renault Lansing Kay: Appointment of Attorney Bobby Mims. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-16 33 0 CJA 20 as to Jessica Maria Bonilla: Appointment of Attorney Charles Van Cleef. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-16 34 0 CJA 20 as to Joel Orlando Bonilla-Loya: Appointment of Attorney Tab Lawhorn. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-16 35 0 CJA 20 as to Guillermo Rivera-Bonilla: Appointment of Attorney Natalie Fletcher. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-16 36 0 CJA 20 as to Sheena Shavette Perry: Appointment of Attorney Austin Reeve Jackson. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/14. (leh, ) [6:14-mj-00069-KNM] (Entered: 07/16/2014)
2014-07-16 37 0 INDICTMENT as to Omar Bonifacio Bonilla (1) count(s) 1, 2, Renault Lansing Kay (2) count(s) 1, 2, Jessica Maria Bonilla (3) count(s) 1, 2, Joel Orlando Bonilla-Loya (4) count(s) 1, 4, Guillermo Rivera-Bonilla (5) count(s) 1, 3, Sheena Shavette Perry (6) count(s) 1, 2. (mjc, ) (Entered: 07/17/2014)
2014-07-16 39 0 E-GOV SEALED Form AO 257 filed as to Omar Bonifacio Bonilla. (mjc, ) (Entered: 07/17/2014)
2014-07-16 40 0 E-GOV SEALED Form AO 257 filed as to Renault Lansing Kay. (mjc, ) (Entered: 07/17/2014)
2014-07-16 41 0 E-GOV SEALED Form AO 257 filed as to Jessica Maria Bonilla. (mjc, ) (Entered: 07/17/2014)
2014-07-16 42 0 E-GOV SEALED Form AO 257 filed as to Joel Orlando Bonilla-Loya. (mjc, ) (Entered: 07/17/2014)
2014-07-16 43 0 E-GOV SEALED Form AO 257 filed as to Guillermo Rivera-Bonilla. (mjc, ) (Entered: 07/17/2014)
2014-07-16 44 0 E-GOV SEALED Form AO 257 filed as to Sheena Shavette Perry. (mjc, ) (Entered: 07/17/2014)
2014-07-17 45 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Initial Appearance and Arraignment as to Guillermo Rivera-Bonilla (5) Count 1,3 held on 7/17/2014. AUSA Frank Coan appeared for the Government; Natalie Fletcher appeared for the Defendant. Gilbert Urbina was interpreter. Defendant pleaded not guilty to the charges and was remanded to the custody of the USM. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 07/18/2014)
2014-07-17 46 0 ORDER as to Guillermo Rivera-Bonilla. Notice of Plea Agreement due by 3:00 p.m. 8/25/2014. Jury Selection, Jury Trial and Pretrial Conference set for 9/3/2014 09:00 AM in Ctrm 361 (Tyler) before Judge Leonard Davis. Signed by Magistrate Judge K. Nicole Mitchell on 7/17/14. (mjc, ) (Entered: 07/18/2014)
2014-07-17 47 0 ORDER RELATING TO DEFENSES, OBJECTIONS, OR REQUESTS as to Guillermo Rivera-Bonilla. Signed by Magistrate Judge K. Nicole Mitchell on 7/17/14. (mjc, ) (Entered: 07/18/2014)
2014-07-17 48 0 ORDER - PRETRIAL DISCOVERY & INSPECTION as to Guillermo Rivera-Bonilla. Signed by Magistrate Judge K. Nicole Mitchell on 7/17/14. (mjc, ) (Entered: 07/18/2014)
2014-07-17 49 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Initial Appearance and Arraignment as to Omar Bonifacio Bonilla (1) Count 1,2 held on 7/17/2014. AUSA Frank Coan appeared for the Government; AFPD Ken Hawk appeared for the Defendant. Gilbert Urbina was interpreter. Defendant pleaded not guilty to the charges and was remanded to the custody of the USM. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 07/18/2014)
2014-07-17 50 0 ORDER as to Omar Bonifacio Bonilla. Notice of Plea Agreement due by 3:00 p.m. 8/25/2014. Jury Selection, Jury Trial and Pretrial Conference set for 9/3/2014 09:00 AM in Ctrm 361 (Tyler) before Judge Leonard Davis. Signed by Magistrate Judge K. Nicole Mitchell on 7/17/14. (mjc, ) (Entered: 07/18/2014)
2014-07-17 51 0 ORDER RELATING TO DEFENSES, OBJECTIONS, OR REQUESTS as to Omar Bonifacio Bonilla. Signed by Magistrate Judge K. Nicole Mitchell on 7/17/14. (mjc, ) (Entered: 07/18/2014)
2014-07-17 52 0 ORDER - PRETRIAL DISCOVERY & INSPECTION as to Omar Bonifacio Bonilla. Signed by Magistrate Judge K. Nicole Mitchell on 7/17/14. (mjc, ) (Entered: 07/18/2014)
2014-07-18 53 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Initial Appearance and Arraignment as to Renault Lansing Kay (2) Count 1,2 held on 7/18/2014. AUSA Richard Moore appeared for the Government; Bobby Mims appeared for the Defendant. Defendant waived the right to a Detention Hearing, pleaded not guilty to the charges and was remanded to the custody of the USM. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 07/18/2014)
2014-07-18 54 0 WAIVER of Detention Hearing by Renault Lansing Kay. (mjc, ) (Entered: 07/18/2014)
2014-07-18 55 0 ORDER OF DETENTION PENDING TRIAL as to Renault Lansing Kay. Signed by Magistrate Judge K. Nicole Mitchell on 7/18/14. (mjc, ) (Entered: 07/18/2014)
2014-07-18 56 0 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Renault Lansing Kay. (mjc, ) (Entered: 07/21/2014)
2014-07-18 57 0 ORDER as to Renault Lansing Kay. Notice of Plea Agreement due by 3:00 p.m. 8/25/2014. Jury Selection, Jury Trial and Pretrial Conference set for 9/3/2014 09:00 AM in Ctrm 361 (Tyler) before Judge Leonard Davis. Signed by Magistrate Judge K. Nicole Mitchell on 7/18/14. (mjc, ) (Entered: 07/21/2014)
2014-07-18 58 0 ORDER RELATING TO DEFENSES, OBJECTIONS, OR REQUESTS as to Renault Lansing Kay. Signed by Magistrate Judge K. Nicole Mitchell on 7/18/14. (mjc, ) (Entered: 07/21/2014)
2014-07-18 59 0 ORDER - PRETRIAL DISCOVERY & INSPECTION as to Renault Lansing Kay. Signed by Magistrate Judge K. Nicole Mitchell on 7/18/14. (mjc, ) (Entered: 07/21/2014)
2014-07-18 60 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Initial Appearance and Arraignment as to Jessica Maria Bonilla (3) Count 1,2 held on 7/18/2014. AUSA Richard Moore appeared for the Government; Charles Van Cleef appeared for the Defendant. The Government withdrew its Motion for Detention, the Defendant pleaded not guilty to the charges and was released on a $10,000.00 Unsecured Bond. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 07/21/2014)
2014-07-18 61 0 ORDER as to Jessica Maria Bonilla. Notice of Plea Agreement due by 3:00 p.m. 8/25/2014. Jury Selection, Jury Trial and Pretrial Conference set for 9/3/2014 09:00 AM in Ctrm 361 (Tyler) before Judge Leonard Davis. Signed by Magistrate Judge K. Nicole Mitchell on 7/18/14. (mjc, ) (Entered: 07/21/2014)
2014-07-18 62 0 ORDER RELATING TO DEFENSES, OBJECTIONS, OR REQUESTS as to Jessica Maria Bonilla. Signed by Magistrate Judge K. Nicole Mitchell on 7/18/14. (mjc, ) (Entered: 07/21/2014)
2014-07-18 63 0 ORDER - PRETRIAL DISCOVERY & INSPECTION as to Jessica Maria Bonilla. Signed by Magistrate Judge K. Nicole Mitchell on 7/18/14. (mjc, ) (Entered: 07/21/2014)
2014-07-18 64 0 E-GOV SEALED Unsecured Bond Entered as to Jessica Maria Bonilla in amount of $10,000.00. (mjc, ) (Entered: 07/21/2014)
2014-07-18 65 0 E-GOV SEALED ORDER Setting Conditions of Release as to Jessica Maria Bonilla (3) on $10,000.00 Unsecured Bond. Signed by Magistrate Judge K. Nicole Mitchell on 7/18/14. (mjc, ) (Entered: 07/21/2014)
2014-07-18 66 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Initial Appearance and Arraignment as to Joel Orlando Bonilla-Loya (4) Count 1,4 held on 7/18/2014. AUSA Richard Moore appeared for the Government; Tab Lawhorn appeared for the Defendant. Gilbert Urbina was interpreter. Defendant pleaded not guilty to the charges and was remanded to the custody of the USM. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 07/21/2014)
2014-07-18 67 0 ORDER as to Joel Orlando Bonilla-Loya. Notice of Plea Agreement due by 3:00 p.m. 8/25/2014. Jury Selection, Jury Trial and Pretrial Conference set for 9/3/2014 09:00 AM in Ctrm 361 (Tyler) before Judge Leonard Davis. Signed by Magistrate Judge K. Nicole Mitchell on 7/18/14. (mjc, ) (Entered: 07/21/2014)
2014-07-18 68 0 ORDER RELATING TO DEFENSES, OBJECTIONS, OR REQUESTS as to Joel Orlando Bonilla-Loya. Signed by Magistrate Judge K. Nicole Mitchell on 7/18/14. (mjc, ) (Entered: 07/21/2014)
2014-07-18 69 0 ORDER - PRETRIAL DISCOVERY & INSPECTION as to Joel Orlando Bonilla-Loya. Signed by Magistrate Judge K. Nicole Mitchell on 7/18/14. (mjc, ) (Entered: 07/21/2014)
2014-07-18 70 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Initial Appearance and Arraignment as to Sheena Shavette Perry (6) Count 1,2 held on 7/18/2014. AUSA Richard Moore appeared for the Government; Reeve Jackson appeared for the Defendant. The Government withdrew its Motion to Detain, Defendant pleaded not guilty to the charges and was released on a $10,000.00 Unsecured Bond. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 07/21/2014)
2014-07-18 71 0 ORDER as to Sheena Shavette Perry. Notice of Plea Agreement due by 3:00 p.m. 8/25/2014. Jury Selection, Jury Trial and Pretrial Conference set for 9/3/2014 09:00 AM in Ctrm 361 (Tyler) before Judge Leonard Davis. Signed by Magistrate Judge K. Nicole Mitchell on 7/18/14. (mjc, ) (Entered: 07/21/2014)
2014-07-18 72 0 ORDER RELATING TO DEFENSES, OBJECTIONS, OR REQUESTS as to Sheena Shavette Perry. Signed by Magistrate Judge K. Nicole Mitchell on 7/18/14. (mjc, ) (Entered: 07/21/2014)
2014-07-18 73 0 ORDER - PRETRIAL DISCOVERY & INSPECTION as to Sheena Shavette Perry. Signed by Magistrate Judge K. Nicole Mitchell on 7/18/14. (mjc, ) (Entered: 07/21/2014)
2014-07-18 74 0 E-GOV SEALED Unsecured Bond Entered as to Sheena Shavette Perry in amount of $10,000.00. (mjc, ) (Entered: 07/21/2014)
2014-07-18 75 0 E-GOV SEALED ORDER Setting Conditions of Release as to Sheena Shavette Perry (6) on a $10,000.00 Unsecured Bond. Signed by Magistrate Judge K. Nicole Mitchell on 7/18/14. (mjc, ) (Entered: 07/21/2014)
2014-07-23 76 0 ***DEFICIENT DOCUMENT, PLEASE IGNORE***MOTION to Substitute Attorney by Renault Lansing Kay. (Attachments: # 1 Text of Proposed Order)(Womack, Guy) Modified on 7/23/2014 (sm, ). (Entered: 07/23/2014)
2014-07-24 77 0 Unopposed MOTION to Substitute Attorney by Renault Lansing Kay. (Attachments: # 1 Text of Proposed Order)(Womack, Guy) (Additional attachment(s) added on 7/24/2014: # 2 Revised Order (no lines)) (sm, ). (Entered: 07/24/2014)
2014-07-28 78 0 Unopposed MOTION to Substitute Attorney by Sheena Shavette Perry. (Attachments: # 1 Text of Proposed Order)(Waldron, Gregory) (Entered: 07/28/2014)
2014-07-28 79 0 ORDER granting 77 Motion to Substitute Attorney as to Renault Lansing Kay (2). Attorney Guy Womack is the attorney of record for the Defendant. Attorney Bobby D. Mims is hereby withdrawn. Signed by Magistrate Judge K. Nicole Mitchell on 7/28/14. (mjc, ) (Entered: 07/29/2014)
2014-07-29 80 0 ORDER granting 78 Motion to Substitute Attorney as to Sheena Shavette Perry (6). Austin Reeve Jackson is withdrawn as attorney of record for the Defendant, andGregory A. Waldron is substituted. Signed by Magistrate Judge K. Nicole Mitchell on 7/29/14. (mjc, ) (Entered: 07/29/2014)
2014-07-30 81 0 MOTION for Hearing by Renault Lansing Kay. (Attachments: # 1 Text of Proposed Order)(Womack, Guy) (Entered: 07/30/2014)
2014-08-01 82 0 ORDER ON MOTION TO RE-OPEN HEARING ON DETENTION as to Renault Lansing Kay granting 81 MOTION for Hearing filed by Renault Lansing Kay. Detention Hearing set for 8/8/2014 10:00 AM in Ctrm 353 (Tyler) before Magistrate Judge K. Nicole Mitchell. Signed by Magistrate Judge K. Nicole Mitchell on 8/1/14. (mjc, ) (Entered: 08/01/2014)
2014-08-05 83 0 MOTION to Seal Document by Omar Bonifacio Bonilla. (Attachments: # 1 Text of Proposed Order)(Hawk, Kenneth) (Entered: 08/05/2014)
2014-08-07 85 0 ORDER granting 83 Motion to Seal Document as to Omar Bonifacio Bonilla (1). Signed by Magistrate Judge K. Nicole Mitchell on 8/7/14. (mjc, ) (Entered: 08/07/2014)
2014-08-07 86 0 ORDER granting 84 Sealed Motion to Withdraw as to Omar Bonifacio Bonilla (1). Defendant's attorney, AFPD Kenneth R. Hawk, II, is removed from representation of the Defendant and CJA Attorney Carlo D'Angelo is appointed. Signed by Magistrate Judge K. Nicole Mitchell on 8/7/14. (mjc, ) (Entered: 08/07/2014)
2014-08-08 87 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Detention Hearing as to Renault Lansing Kay held on 8/8/2014. AUSA Richard Moore appeared for the Government; Guy Womack appeared for the Defendant. Testimony and arguments were heard. The Court granted the Government's Motion for Detention. Defendant was remanded to the custody of the USM. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 08/08/2014)
2014-08-08 88 0 ORDER OF DETENTION as to Renault Lansing Kay. Signed by Magistrate Judge K. Nicole Mitchell on 8/8/2014. (gsg) (Entered: 08/11/2014)
2014-08-22 89 0 Unopposed MOTION to Continue by Guillermo Rivera-Bonilla. (Attachments: # 1 Text of Proposed Order)(Fletcher, Natalie) (Entered: 08/22/2014)
2014-08-26 90 0 ORDER TO CONTINUE as to Omar Bonifacio Bonilla, Renault Lansing Kay, Jessica Maria Bonilla, Joel Orlando Bonilla-Loya, Guillermo Rivera-Bonilla, Sheena Shavette Perry granting 89 Unopposed MOTION to Continue filed by Guillermo Rivera-Bonilla. Notice of Plea Agreement due by 3:00 p.m. 10/27/2014. Jury Selection, Jury Trial and Pretrial Conference set for 11/4/2014 09:00 AM in Ctrm 361 (Tyler) before Judge Leonard Davis. Signed by Judge Leonard Davis on 8/26/14. (mjc, ) (Entered: 08/26/2014)
2014-10-03 92 0 NOTICE OF PLEA AGREEMENT as to Renault Lansing Kay. (ts) (Coan, Laurel) (Entered: 10/03/2014)
2014-10-20 93 0 Unopposed MOTION to Continue by Omar Bonifacio Bonilla. (Attachments: # 1 Text of Proposed Order)(D'Angelo, Carlo) (Entered: 10/20/2014)
2014-10-20 94 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Change of Plea Hearing as to Renault Lansing Kay held on 10/20/2014. AUSA Frank Coan appeared for the Government; Guy Womack appeared for the Defendant. Plea entered by Renault Lansing Kay (2) Guilty Count 1. Defendant was remanded to the custody of the USM. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 10/21/2014)
2014-10-20 95 0 CONSENT to Administration of Guilty Plea and Fed.R.Crim.P.11 Allocution by U.S. Magistrate Judge by Renault Lansing Kay. (mjc, ) (Entered: 10/21/2014)
2014-10-20 96 0 ** PLEA AGREEMENT UNSEALED PURSUANT TO LOCAL RULE CR-49**SEALED PLEA AGREEMENT as to Renault Lansing Kay. (mjc, ) Modified on 3/31/2015 (rlf). (Entered: 10/21/2014) 2015-07-27 17:05:24 a50d71d39b6efa7597141b00f4a1f1fb1c2e23d1
2014-10-20 97 0 Factual Resume by USA as to Renault Lansing Kay. (mjc, ) (Entered: 10/21/2014)
2014-10-20 98 0 ELEMENTS of the Offense by USA as to Renault Lansing Kay. (mjc, ) (Entered: 10/21/2014)
2014-10-20 99 0 ORDER OF DETENTION pending sentencing as to Renault Lansing Kay. Signed by Magistrate Judge K. Nicole Mitchell on 10/20/14. (mjc, ) (Entered: 10/21/2014)
2014-10-20 100 0 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Renault Lansing Kay. Signed by Magistrate Judge K. Nicole Mitchell on 10/20/14. (mjc, ) (Entered: 10/21/2014)
2014-10-20 101 0 ORDER TO CONTINUE as to Omar Bonifacio Bonilla, Renault Lansing Kay, Jessica Maria Bonilla, Joel Orlando Bonilla-Loya, Guillermo Rivera-Bonilla, Sheena Shavette Perry granting 93 Unopposed MOTION to Continue filed by Omar Bonifacio Bonilla. The Court directs that this order be applicable to all Co-Defendants in this case. Notice of Plea Agreement due by 3:00 p.m. 12/29/2014. Jury Selection, Jury Trial and Pretrial Conference set for 1/6/2015 09:00 AM in Ctrm 361 (Tyler) before Judge Leonard Davis. Signed by Judge Leonard Davis on 10/20/14. (mjc, ) (Entered: 10/21/2014)
2014-10-27 102 0 MOTION for Forfeiture of Property by USA as to Renault Lansing Kay. (Attachments: # 1 Text of Proposed Order)(Coan, Laurel) (Entered: 10/27/2014)
2014-10-27 103 0 ***DOCKETED IN ERROR. PLEASE DISREGARD.***REPORT AND RECOMMENDATIONS on Plea of Guilty as to Renault Lansing Kay. The Court finds Defendant guilty of Count 1 of the Indictment. Signed by Judge Leonard Davis on 10/27/14. (mjc, ) Modified on 10/27/2014 (mjc, ). (Entered: 10/27/2014)
2014-10-27 104 0 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Renault Lansing Kay for 100 Report and Recommendations on Guilty Plea. The Court finds Defendant guilty of Count 1 of the Indictment. Signed by Judge Leonard Davis on 10/27/14. (mjc, ) (Entered: 10/27/2014)
2014-10-28 105 0 ORDER granting 102 Motion for Forfeiture of Property as to Renault Lansing Kay (2). Signed by Magistrate Judge K. Nicole Mitchell on 10/28/14. (mjc, ) (Entered: 10/28/2014)
2014-12-12 106 0 Unopposed MOTION to Continue by Joel Orlando Bonilla-Loya. (Attachments: # 1 Text of Proposed Order Order Granting Defendant's First Unopposed Motion to Continue)(Lawhorn, Tab) (Entered: 12/12/2014)
2014-12-19 108 0 ORDER TO CONTINUE as to Joel Orlando Bonilla-Loya granting 106 Unopposed MOTION to Continue filed by Joel Orlando Bonilla-Loya. This Defendant's case is continued until such time as a determination is made regarding the Defendants competency. Signed by Judge Leonard Davis on 12/19/14. (mjc, ) (Entered: 12/19/2014)
2014-12-22 109 0 Unopposed MOTION to Continue by Omar Bonifacio Bonilla. (Attachments: # 1 Text of Proposed Order)(D'Angelo, Carlo) (Entered: 12/22/2014)
2014-12-23 110 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Motion Hearing as to Joel Orlando Bonilla-Loya held on 12/23/2014 re 107 SEALED MOTION filed by Joel Orlando Bonilla-Loya. AUSA Nathaniel Kummerfeld appeared for the Government; Tab Lawhorn appeared for the Defendant. The Court granted Defendant's Motion for a Competency Evaluation. Defendant was remanded to the custody of the USM. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 12/23/2014)
2014-12-23 111 0 ORDER granting 107 Sealed Motion for Competency Evaluation as to Joel Orlando Bonilla-Loya (4). Signed by Magistrate Judge K. Nicole Mitchell on 12/23/14. (mjc, ) (Entered: 12/23/2014)
2014-12-29 112 0 ORDER TO CONTINUE as to Omar Bonifacio Bonilla, Jessica Maria Bonilla, Guillermo Rivera-Bonilla, Sheena Shavette Perry granting 109 Unopposed MOTION to Continue filed by Omar Bonifacio Bonilla. The Court further directs that this order be applicable to Co-Defendant (3) Jessica Maria Bonilla, (5) Guillermo Rivera-Bonilla and (6) Sheena Shavette Perry. Notice of Plea Agreement due by 3:00 p.m. 2/23/2015. Jury Selection, Jury Trial and Pretrial Conference set for 3/3/2015 09:00 AM in Ctrm 361 (Tyler) before Judge Leonard Davis. Signed by Judge Leonard Davis on 12/29/14. (mjc, ) (Entered: 12/29/2014)
2015-01-26 115 0 NOTICE OF PLEA AGREEMENT as to Jessica Maria Bonilla. (Coan, Laurel) (Entered: 01/26/2015)
2015-01-26 117 0 MOTION to Seal Document by Omar Bonifacio Bonilla. (Attachments: # 1 Text of Proposed Order)(D'Angelo, Carlo) (Entered: 01/26/2015)
2015-02-10 119 0 ORDER as to Omar Bonifacio Bonilla granting 116 Unopposed SEALED MOTION Motion to Withdraw As Counsel of Record filed by Omar Bonifacio Bonilla. Attorney Robert Kelly Pace is appointed for Omar Bonifacio Bonilla. Attorney Carlo D'Angelo terminated in case as to Omar Bonifacio Bonilla. Signed by Magistrate Judge K. Nicole Mitchell on 2/10/15. (mjc, ) (Entered: 02/10/2015)
2015-02-11 120 0 ORDER granting 117 Motion to Seal Document as to Omar Bonifacio Bonilla (1). Signed by Judge Leonard Davis on 2/10/15. (mjc, ) (Entered: 02/11/2015)
2015-02-17 121 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Change of Plea Hearing as to Jessica Maria Bonilla held on 2/17/2015. AUSA Frank Coan appeared for the Government; Charles Van Cleef appeared for the Defendant. Plea entered by Jessica Maria Bonilla (3) Guilty Count 2. Defendant's release on bond was continued pending sentencing. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 02/17/2015)
2015-02-17 122 0 CONSENT to Administration of Guilty Plea and Fed.R.Crim.P.11 Allocution by U.S. Magistrate Judge by Jessica Maria Bonilla. (mjc, ) (Entered: 02/17/2015)
2015-02-17 123 0 SEALED PLEA AGREEMENT as to Jessica Maria Bonilla. (mjc, ) (Entered: 02/17/2015)
2015-02-17 126 0 ORDER that Defendant shall remain on the same bond and conditions of release pending sentencing as to Jessica Maria Bonilla. Signed by Magistrate Judge K. Nicole Mitchell on 2/17/15. (mjc, ) (Entered: 02/17/2015)
2015-02-17 127 0 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jessica Maria Bonilla. Signed by Magistrate Judge K. Nicole Mitchell on 2/17/15. (mjc, ) (Entered: 02/17/2015)
2015-02-18 128 0 MOTION for Forfeiture of Property by USA as to Jessica Maria Bonilla. (Attachments: # 1 Text of Proposed Order)(Coan, Laurel) (Entered: 02/18/2015)
2015-02-18 129 0 Unopposed MOTION to Continue by Omar Bonifacio Bonilla. (Attachments: # 1 Text of Proposed Order)(Pace, Robert) (Entered: 02/18/2015)
2015-02-18 130 0 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Jessica Maria Bonilla for 127 Report and Recommendations on Guilty Plea. The Court finds Defendant guilty of Count 2 of the Indictment. Signed by Judge Leonard Davis on 2/18/15. (mjc, ) (Entered: 02/19/2015)
2015-02-24 131 0 ORDER granting 128 Motion for Forfeiture of Property as to Jessica Maria Bonilla (3). Signed by Magistrate Judge K. Nicole Mitchell on 2/24/15. (mjc, ) (Entered: 02/24/2015)
2015-02-27 132 0 ORDER TO CONTINUE as to Omar Bonifacio Bonilla, Joel Orlando Bonilla-Loya, Guillermo Rivera-Bonilla, Sheena Shavette Perry granting 129 Unopposed MOTION to Continue filed by Omar Bonifacio Bonilla. The Court directs that this order be applicable to Co-Defendants (4) Joel Orlando Bonilla, (5) Guillermo Rivera-Bonilla and (6) Sheena Shavette Perry. Notice of Plea Agreement due by 3:00 p.m. 4/27/2015. Jury Selection, Jury Trial and Pretrial Conference set for 5/5/2015 09:00 AM in Ctrm 361 (Tyler) before Judge Leonard Davis. Signed by Judge Leonard Davis on 2/27/15. (mjc, ) (Entered: 02/27/2015)
2015-02-27 133 0 FINAL PRESENTENCE INVESTIGATION REPORT (SEALED) (including addendum) as to Renault Lansing Kay (Attachments: # 1 Supplement Cover Letter)(ab) (Entered: 02/27/2015)
2015-02-27 134 0 SEALED PSI - SENTENCING RECOMMENDATION as to Renault Lansing Kay (ab) (Entered: 02/27/2015)
2015-03-16 135 0 SEALED RESPONSE to Objection to Presentence Investigation Report by USA as to Renault Lansing Kay. (Coan, Laurel) (Entered: 03/16/2015)
2015-03-17 136 0 Final MOTION for Forfeiture of Property by USA as to Renault Lansing Kay. (Attachments: # 1 Text of Proposed Order)(Coan, Laurel) (Entered: 03/17/2015)
2015-03-17 137 0 NOTICE of Declaration of Publication by USA as to Renault Lansing Kay (Coan, Laurel) (Entered: 03/17/2015)
2015-03-31 138 0 Minute Entry for proceedings held before Judge Leonard Davis:Sentencing held on 3/31/2015 for Renault Lansing Kay (2), Count(s) 1, Imprisonment for a term of 63 Months; Fine Waived; $100 Special Assessment; 4 Years Supervised Release; Count(s) 2, Dismissed on Govt's Motion. Dft advised of right to appeal. Dft REMANDED to USM. (Court Reporter Shea Sloan) (rlf) (Entered: 03/31/2015)
2015-03-31 139 0 JUDGMENT as to Renault Lansing Kay (2), Count(s) 1, Imprisonment for a term of 63 Months; Fine Waived; $100 Special Assessment; 4 Years Supervised Release; Count(s) 2, Dismissed on Govt's Motion. Signed by Judge Leonard Davis on 3/31/15. (mjc, ) (Entered: 03/31/2015)
2015-03-31 140 0 SEALED Statement of Reasons re 139 Judgment. (mjc, ) (Entered: 03/31/2015)
2015-03-31 141 0 ORDER granting 136 Motion for Forfeiture of Property as to Renault Lansing Kay (2). Signed by Judge Leonard Davis on 3/31/15. (mjc, ) (Entered: 03/31/2015)
2015-04-02 142 0 Case as to Omar Bonifacio Bonilla, Renault Lansing Kay, Jessica Maria Bonilla, Joel Orlando Bonilla-Loya, Guillermo Rivera-Bonilla, Sheena Shavette Perry reassigned to Judge Michael H. Schneider. Judge Leonard Davis no longer assigned to the case. (mjc, ) (Entered: 04/02/2015)
2015-04-06 143 0 Return of Service Executed on 4/6/2015 in case as to Renault Lansing Kay. (mjc, ) (Entered: 04/08/2015)
2015-04-08 144 0 Unopposed MOTION to Continue by Omar Bonifacio Bonilla. (Attachments: # 1 Text of Proposed Order)(Pace, Robert) (Entered: 04/08/2015)
2015-04-09 145 0 ORDER TO CONTINUE as to Omar Bonifacio Bonilla, Guillermo Rivera-Bonilla, Sheena Shavette Perry granting 144 Unopposed MOTION to Continue filed by Omar Bonifacio Bonilla. Ordered that this Order shall apply to all other defendants who have not entered into a plea agreement with the Government. Notice of Plea Agreement due by 3:00 p.m. 6/29/2015. Pretrial Conference and trial scheduling set for 7/6/2015 09:00 AM in Ctrm 102 (Tyler) before Judge Michael H. Schneider. Signed by Judge Michael H. Schneider on 4/9/15. (mjc, ) (Entered: 04/09/2015)
2015-05-13 147 0 FINAL PRESENTENCE INVESTIGATION REPORT (SEALED) (including addendum) as to Jessica Maria Bonilla (Attachments: # 1 Supplement Cover Letter)(ab) (Entered: 05/13/2015)
2015-05-13 148 0 SEALED PSI - SENTENCING RECOMMENDATION as to Jessica Maria Bonilla (ab) (Entered: 05/13/2015)
2015-05-22 149 0 NOTICE OF PLEA AGREEMENT as to Omar Bonifacio Bonilla. (Coan, Laurel) (Entered: 05/22/2015)
2015-05-27 150 0 NOTICE Attorney Vacation Letter by Joel Orlando Bonilla-Loya (Lawhorn, Tab) (Entered: 05/27/2015)
2015-06-10 151 0 Final MOTION for Forfeiture of Property by USA as to Jessica Maria Bonilla. (Attachments: # 1 Text of Proposed Order)(Coan, Laurel) (Entered: 06/10/2015)
2015-06-10 152 0 NOTICE of Declaration of Publication by USA as to Jessica Maria Bonilla (Coan, Laurel) (Entered: 06/10/2015)
2015-06-10 153 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Frank Coan for USA; Kelly Pace for Dft. Change of Plea Hearing as to Omar Bonifacio Bonilla held on 6/10/2015. Dft remanded to custody of USM. (Court Reporter ECRO: L Hardwick.) (gsg) (Entered: 06/11/2015)
2015-06-10 154 0 CONSENT to Administration of Guilty Plea and Fed.R.Crim.P.11 Allocution by U.S. Magistrate Judge by Omar Bonifacio Bonilla (gsg) (Entered: 06/11/2015)
2015-06-10 155 0 SEALED PLEA AGREEMENT as to Omar Bonifacio Bonilla (gsg) (Entered: 06/11/2015)
2015-06-10 157 0 ELEMENTS of the Offense by USA as to Omar Bonifacio Bonilla (gsg) (Entered: 06/11/2015) 2015-07-27 16:58:30 63718de1401f21cb9e1a890a52effe3e76b66878
2015-06-10 158 0 Factual Resume by USA as to Omar Bonifacio Bonilla. (gsg) (Entered: 06/11/2015)
2015-06-10 159 0 ORDER OF DETENTION as to Omar Bonifacio Bonilla. Defendant shall remain DETAINED pending sentencing. Signed by Magistrate Judge K. Nicole Mitchell on 6/10/2015. (gsg) (Entered: 06/11/2015)
2015-06-10 160 0 REPORT AND RECOMMENDATIONS OF THE UNITED STATES MAGISTRATE JUDGE on Plea of Guilty as to Omar Bonifacio Bonilla. Signed by Magistrate Judge K. Nicole Mitchell on 6/10/2015. (gsg) (Entered: 06/11/2015)
2015-06-11 161 0 MOTION for Forfeiture of Property by USA as to Omar Bonifacio Bonilla. (Attachments: # 1 Text of Proposed Order)(Coan, Laurel) (Entered: 06/11/2015)
2015-06-11 162 0 Minute Entry for proceedings held before Judge Michael H. Schneider:Sentencing held on 6/11/2015 for Jessica Maria Bonilla (3), Count(s) 1, Dismissed on Govt's Motion; Count(s) 2, A term of Probation of 2 Years; Fine Waived; $100 Special Assessment. Dft advised of right to appeal. Dft ORDERED to report immediately to US Probation Office. (Court Reporter Shea Sloan.) (rlf) (Entered: 06/11/2015)
2015-06-11 163 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Competency Hearing as to Joel Orlando Bonilla-Loya held on 6/11/2015. AUSA Frank Coan appeared for the Government; Tab Lawhorn appeared for the Defendant. The Defendant was found competent and remanded to the custody of the USM. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 06/11/2015)
2015-06-11 164 0 SEALED Psychiatric Report Received (Sealed) as to Joel Orlando Bonilla-Loya. (mjc, ) (Entered: 06/11/2015)
2015-06-11 165 0 ORDER as to Joel Orlando Bonilla-Loya. Notice of Plea Agreement due by 3:00 p.m. 8/31/2015. Pretrial Conference and trial scheduling set for 9/9/2015 09:00 AM in Ctrm 102 (Tyler) before Judge Michael H. Schneider. Signed by Magistrate Judge K. Nicole Mitchell on 6/11/15. (mjc, ) (Entered: 06/11/2015)
2015-06-11 166 0 ORDER RELATING TO DEFENSES, OBJECTIONS, OR REQUESTS as to Joel Orlando Bonilla-Loya. Signed by Magistrate Judge K. Nicole Mitchell on 6/11/15. (mjc, ) (Entered: 06/11/2015)
2015-06-11 167 0 ORDER - PRETRIAL DISCOVERY & INSPECTION as to Joel Orlando Bonilla-Loya. Signed by Magistrate Judge K. Nicole Mitchell on 6/11/15. (mjc, ) (Entered: 06/11/2015)
2015-06-11 168 0 ORDER finding the Defendant mentally competent to proceed as to Joel Orlando Bonilla-Loya. Signed by Magistrate Judge K. Nicole Mitchell on 6/11/15. (mjc, ) (Entered: 06/11/2015)
2015-06-15 169 0 ORDER granting 151 Motion for Forfeiture of Property as to Jessica Maria Bonilla (3). Signed by Judge Michael H. Schneider on 6/15/15. (mjc, ) (Entered: 06/15/2015)
2015-06-15 170 0 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Omar Bonifacio Bonilla for 160 Report and Recommendations on Guilty Plea. The Court finds Defendant guilty of Count 2 of the Indictment. Signed by Judge Michael H. Schneider on 6/15/15. (mjc, ) (Entered: 06/15/2015)
2015-06-17 171 0 JUDGMENT as to Jessica Maria Bonilla (3), Count(s) 1, Dismissed on Govt's Motion; Count(s) 2, A term of Probation of 2 Years; Fine Waived; $100 Special Assessment. Signed by Judge Michael H. Schneider on 6/17/15. (mjc, ) (Entered: 06/18/2015)
2015-06-17 172 0 SEALED Statement of Reasons re 171 Judgment. (mjc, ) (Entered: 06/18/2015)
2015-06-19 173 0 ORDER granting 161 Motion for Forfeiture of Property as to Omar Bonifacio Bonilla (1). Signed by Magistrate Judge K. Nicole Mitchell on 6/18/15. (mjc, ) (Entered: 06/19/2015)
2015-06-29 174 0 NOTICE OF PLEA AGREEMENT as to Guillermo Rivera-Bonilla. (Coan, Laurel) (Entered: 06/29/2015)
2015-06-29 175 0 MOTION to Dismiss by USA as to Sheena Shavette Perry. (Attachments: # 1 Text of Proposed Order)(Coan, Laurel) (Entered: 06/29/2015)
2015-06-30 176 0 ORDER granting 175 Motion to Dismiss as to Sheena Shavette Perry (6). All pending charges against Sheena Shavette Perry contained in the indictment shall be dismissed without prejudice. Signed by Judge Michael H. Schneider on 6/30/15. (mjc, ) (Entered: 06/30/2015)
2015-07-15 177 0 Minute Entry for proceedings held before Magistrate Judge K. Nicole Mitchell: Change of Plea Hearing as to Guillermo Rivera-Bonilla held on 7/15/2015. AUSA Frank Coan appeared for the Government; Natalie Fletcher appeared for the Defendant. Gilbert Urbina was interpreter. Plea entered by Guillermo Rivera-Bonilla (5) Guilty Count 3. Defendant was remanded to the custody of the USM. (Court Reporter/ECRO: L. Hardwick.) (mjc, ) (Entered: 07/15/2015)
2015-07-15 178 0 CONSENT to Administration of Guilty Plea and Fed.R.Crim.P.11 Allocution by U.S. Magistrate Judge by Guillermo Rivera-Bonilla. (mjc, ) (Entered: 07/15/2015)
2015-07-15 179 0 SEALED PLEA AGREEMENT as to Guillermo Rivera-Bonilla. (mjc, ) (Entered: 07/15/2015)
2015-07-15 181 0 Factual Resume by USA as to Guillermo Rivera-Bonilla. (mjc, ) (Entered: 07/15/2015)
2015-07-15 182 0 ELEMENTS of the Offense by USA as to Guillermo Rivera-Bonilla. (mjc, ) (Entered: 07/15/2015)
2015-07-16 183 0 MOTION for Forfeiture of Property by USA as to Guillermo Rivera-Bonilla. (Attachments: # 1 Text of Proposed Order Preliminary)(Coan, Laurel) (Entered: 07/16/2015)
2015-07-15 184 0 ORDER OF DETENTION pending sentencing as to Guillermo Rivera-Bonilla. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/15. (mjc, ) (Entered: 07/16/2015)
2015-07-15 185 0 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Guillermo Rivera-Bonilla. Signed by Magistrate Judge K. Nicole Mitchell on 7/15/15. (mjc, ) (Entered: 07/16/2015)
2015-07-17 186 0 ORDER granting 183 Motion for Forfeiture of Property as to Guillermo Rivera-Bonilla (5). Signed by Magistrate Judge K. Nicole Mitchell on 7/17/15. (mjc, ) (Entered: 07/17/2015) 2015-07-27 16:59:08 13f9ca844a35ad0f663928300cf8c97bcac30e07
2015-07-20 187 0 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Guillermo Rivera-Bonilla for 185 Report and Recommendations on Guilty Plea. The Court finds Defendant guilty of Count 3 of the Indictment. Signed by Judge Michael H. Schneider on 7/20/15. (mjc, ) (Entered: 07/20/2015) 2015-07-27 16:48:36 5c57297ebfa36210433f4e8fb59cce129a1afb27