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15-204 - USA v. Figueroa et al


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15-204 - USA v. Figueroa et al
April 7, 2016
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JUDGMENT as to Cesar Polanco Figueroa, Count 1 - Imprisonment: 135 months w/recommendation to BOP that dft be imprisoned at an institution as close to his family in Atlanta, GA, as possible. SRT: 4 years w/special conditions: (1) deportation & (2) submit to searches; SA: $100.00. Counts 2, 3, 4-6 - Dismissed on motion of the Government. Signed by Senior Judge Callie V. S. Granade on 4/7/2016. (tot)
August 17, 2016
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JUDGMENT as to Luis Rosas-Reyes, Count 1 - Dismissed on motion of the Government. Count 5 - Imprisonment: 44 months, said sentence is not a departure or variance, but rather gives Dft credit for the time he served in state custody on a related charge; SRT: 5 years w/special conditions: (1) dft shall submit to periodic surveillance &/or tests for the detection of drug &/or alcohol abuse as directed by the Probation Office as set out, (2) dft shall participate in an assessment or program for treatment of drug &/or alcohol addiction, dependency or abuse as instructed & as deemed necessary by the Probation Office as set out, & (3) dft shall submit to searches conducted by the Probation Office as set out; SA: $100.00. Signed by Senior Judge Callie V. S. Granade on 8/17/2016. (tot)
October 4, 2016
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JUDGMENT as to Rusty Ray Koffinas, Count 1 - Imprisonment: 60 months w/recommendation to BOP that dft be imprisoned at an institution where a residential, comprehensive, substance abuse treatment program is available, & that dft be incarcerated as close to family in Mobile, AL, as possible; SRT: 3 years w/special conditions: (1) dft shall submit to periodic surveillance &/or tests for the detection of drug &/or alcohol abuse as directed by the Probation Office as set out, (2) dft shall participate in an assessment or program for treatment of drug &/or alcohol addiction, dependency or abuse as instructed & as deemed necessary by the Probation Office as set out, & (3) dft shall submit to searches conducted by the Probation Office as set out; SA: $100.00. Counts 2, 3, 4 - Dismissed on motion of the government. Signed by Senior Judge Callie V. S. Granade on 10/4/2016. (tot)
February 17, 2017
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JUDGMENT as to Catherine Camila Hoyos Diaz, Count 1, Imprisonment - Time Served. SRT 3 years. Special conditions: (1) 3 months of home confinement without electronic monitoring; (2) substance abuse testing; (3) mental health evaluation and treatment; (4) model search condition. SA $100.00. Count 5 dismissed on motion of the Government. Signed by Senior Judge Callie V. S. Granade on 2/17/2017. (mab)