U.S. v. MEDCAFE

Case No. 3:13-CR-295-K (13).

UNITED STATES OF AMERICA v. CLINTON MEDCAFE.

United States District Court, N.D. Texas, Dallas Division.

May 7, 2014.


Attorney(s) appearing for the Case

Esteban Argueta, Defendant, represented by Michael Anthony Smith , Law Office of Michael A Smith.

Griselda Barbosa, Defendant, represented by Joel Keith Petrazio , Petrazio Law Firm.

Elizabeth Delgado, Defendant, represented by Paul G Belew , Belew Gonzalez Singleton & Belew.

Orlando Delgado, Defendant, represented by Matthew A Toback , Toback & Associates & Adrianna M Phillips , Toback and Associates.

Leo Dillon, Defendant, represented by Carl D Medders , Burleson Pate & Gibson LLP.

Marc Dyas, Defendant, represented by Catherine R Dunnavant , Dunnavant & Associates PLLC.

Marissa Gonzalez, Defendant, represented by Manuel Almaguer , Law Office of Manuel Almaguer.

Marcus Hodge, Defendant, represented by Kenneth James Weatherspoon , Law Office of Kenneth Weatherspoon.

Reba Hodge, Defendant, represented by Scott H Palmer , Scott H Palmer PC.

Derrick Horne, Defendant, represented by E X Martin , Law Offices of E X Martin.

Darryl Lee, Defendant, represented by Thomas A D'Amore , Law Office of Thomas A D'Amore.

Juan Antonio Olivares, Defendant, represented by Todd A Durden , The Durden Law Firm.

Clinton Medcafe, Defendant, represented by John W Key, III , Law Office of John W Key III.

Saul Moncivais, Defendant, represented by Cynthia Michelle Barbare , Barbare & Associates.

Scott Pedford, Defendant, represented by Kevin B Ross , Law Office of Kevin B. Ross, P.C..

Abigail Portillo, Defendant, represented by Clark Eugene Birdsall , Law Office of Clark Birdsall.

Norbert Rogers, Defendant, represented by David J Pire , Law Office of David J Pire.

Keilon Vidal Sanders, Defendant, represented by Brook Busbee , Law Office of Brook Busbee.

Ken Senters, Defendant, represented by Frank Dounell Able , Fitzpatrick Hagood Smith & Uhl LLP.

Dejuan Simms, Defendant, represented by J Stephen Cooper , Law Office of J Stephen Cooper.

Brandon Smith, Defendant, represented by James P Whalen , Whalen Law Office.

Tyrone Watson, Defendant, represented by Sam Ogan-FPD , Federal Public Defender - Dallas.

Andrew Williams, Defendant, represented by Lawrence Wolf Levin , Law Offices of Lawrence Wolf Levin & Mark R Danielson , Law Office of Mark R Danielson.

Justino Diaz, Defendant, represented by William D Cox, III , Law Offices of William D Cox III.

Nestor Rene Molina Echavarria, Defendant, represented by Frank A Perez , Law Office of Frank A Perez.

Alex Padilla, Defendant, represented by Maria Tu , Law Offices of Maria Tu PC.

USA, Plaintiff, represented by Suzanna O Etessam , US Attorney's Office & John J de la Garza, III , US Attorney's Office.


ORDER ACCEPTING REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE CONCERNING PLEA OF GUILTY

ED KINKEADE, District Judge.

After reviewing all relevant matters of record, including the Notice Regarding Entry of a Plea of Guilty, the Consent of the defendant, and the Report and Recommendation Concerning Plea of Guilty of the United States Magistrate Judge, and no objections thereto having been filed within fourteen days...

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