USA v. SEALED
| Texas Eastern District Court | |
| Case #: | 6:20-cr-00050 |
| Case Filed: | Jul 15, 2020 |
| Last checked: Friday Aug 14, 2020 2:36 AM CDT |
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Defendant
Tammy Lynn Dilbeck (4)
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Represented By
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Defendant
Nasir Saleh-Saad Jabr (2)
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Represented By
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Defendant
Ralph Paul Pressley, III (3)
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Represented By
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Defendant
Theresa Cecelia Soliz (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Jan 04 2021
FINDINGS OF FACT and REPORT AND RECOMMENDATIONS on Plea of Guilty as to Ralph Paul Pressley, III. Signed by Magistrate Judge K. Nicole Mitchell on 01/04/21. (mll, ) |
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GPO
Jan 07 2021
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Ralph Paul Pressley, III for 73 Findings of Fact, Report and Recommendations on Guilty Plea. Signed by District Judge Jeremy D. Kernodle on 01/06/2021. (efarris, ) |
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GPO
Jan 12 2021
FINDINGS OF FACT and REPORT AND RECOMMENDATIONS on Plea of Guilty as to Nasir Saleh-Saad Jabr. Signed by Magistrate Judge K. Nicole Mitchell on 01/12/21. (mll, ) |
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GPO
Jan 12 2021
FINDINGS OF FACT and REPORT AND RECOMMENDATIONS on Plea of Guilty as to Tammy Lynn Dilbeck. Signed by Magistrate Judge K. Nicole Mitchell on 01/12/21. (mll, ) |
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GPO
Jan 13 2021
ORDER ADOPTING REPORT AND RECOMMENDATIONS AND FINDING DEFENDANT GUILTY as to Nasir Saleh-Saad Jabr for 86 Findings of Fact, Report and Recommendations on Guilty Plea. Signed by District Judge Jeremy D. Kernodle on 1/13/2021. (efarris, ) |
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GPO
Jan 13 2021
ORDER ADOPTING REPORT AND RECOMMENDATIONS and FINDING DEFENDANT GUILTY as to Tammy Lynn Dilbeck for 88 Findings of Fact, Report and Recommendations on Guilty Plea. Signed by District Judge Jeremy D. Kernodle on 1/13/2021. (efarris, ) |
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GPO
Mar 04 2021
FINDINGS OF FACT and REPORT AND RECOMMENDATIONS on Plea of Guilty as to Theresa Cecelia Soliz. Signed by Magistrate Judge K. Nicole Mitchell on 03/04/21. (mll, ) |
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GPO
Mar 04 2021
ORDER ADOPTING MAGISTRATE JUDGE'S FINDINGS OF FACT AND RECOMMENDATION ON GUILTY PLEA as to Theresa Cecelia Soliz for 104 Findings of Fact, Report and Recommendations on Guilty Plea. Signed by District Judge Jeremy D. Kernodle on 3/4/2021. (efarris, ) |
| Docket last updated: 08/14/2020 3:05 AM CDT |
| Wednesday, July 15, 2020 | ||
| 1 | 1
SEALED INDICTMENT as to Theresa Cecelia Soliz (1) count(s) 1, 6, Nasir Saleh-Saad Jabr (2) count(s) 1, 2, 5, 7, 8, Ralph Paul Pressley, III (3) count(s) 1, 3-4, Tammy Lynn Dilbeck (4) count(s) 1, 3-4. (mll, )
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| 8 | 8
Petition for Writ of Habeas Corpus ad Prosequendum as to Nasir Saleh-Saad Jabr(mll, )
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Att: 1
Text of Proposed Order
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