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06-342 - USA v. Scarmazzo et al


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06-342 - USA v. Scarmazzo et al
October 16, 2006
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ORDER signed by Judge Anthony W. Ishii on 10/16/06 as to Lucky Jamal Boisierre ORDERING that in light of the government's withdrawal of it's motion to revoke the conditions of release, the stay of Magistrate Judge Beck's order of release is hereby LIFTED and the defendant is ORDERED released on the terms and conditions previously ordered by Judge Beck. (Carter-Ford, R)
October 16, 2006
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ORDER signed by Judge Anthony W. Ishii on 10/16/06 as to Ricardo Ruiz Montes ORDERING that in light of the government's withdrawal of its motion to revoke the conditions of release, the stay of Magistrate Beck's order of release is hereby lifted and the defendant is ORDERED released on the terms and conditions previously ORDERED by Judge Beck with one modification. The defendant has stipulated to amending the terms of conditions and release previously ordered by Judge Beck, to include a requirement that the defendant submit to electronic monitoring. Therefore, the defendant is released with the additional conditions that he be electronically monitored. (Carter-Ford, R)
October 17, 2006
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ORDER SETTING CONDITIONS of RELEASE signed by Judge Lawrence J. O'Neill on 10/17/06 as to Ricardo Ruiz Montes. (Carter-Ford, R)
October 17, 2006
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ORDER SETTING CONDITIONS of RELEASE signed by Judge Lawrence J. O'Neill on 10/17/06 as to Bradley Wickliffe. (Carter-Ford, R)
October 24, 2006
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ORDER SETTING CONDITIONS of RELEASE as to Monica Valencia (9); defendant released and scheduled to appear on 11/6/06 9:00 a.m. before Judge Ishii; order signed by Judge Lawrence J. O'Neill on 10/23/06. (Rooney, M)
October 24, 2006
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ORDER SETTING CONDITIONS of RELEASE as to Luke Scarmazzo (1); defendant released and scheduled to appear before Judge Ishii on 11/6/06 at 9:00 a.m.; order signed by Judge Anthony W. Ishii on 10/23/06. (Rooney, M)
November 1, 2006
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ORDER SETTING CONDITIONS of RELEASE: Defendant Brad Heinmiller shall appear on 11/6/06 at 9:00 AM, before Judge Ishii in Courtroom 2. Signed by Judge Sandra M. Snyder on 11/1/06. (Hellings, J)
December 5, 2006
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ORDER SETTING CONDITIONS of RELEASE for Stephen J. Demattos signed by Judge Lawrence J. O'Neill on 12/5/06. (Lundstrom, T)
February 22, 2007
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APPLICATION and ORDER signed by Judge Anthony W. Ishii on 2/20/07 regarding Criminal Forfeiture of Property in Government Custody . (Lundstrom, T)APPLICATION and ORDER signed by Judge Anthony W. Ishii on 2/20/07 regarding Criminal Forfeiture of Property in Government Custody . (Lundstrom, T)APPLICATION and ORDER signed by Judge Anthony W. Ishii on 2/20/07 regarding Criminal Forfeiture of Property in Government Custody . (Lundstrom, T)APPLICATION and ORDER signed by Judge Anthony W. Ishii on 2/20/07 regarding Criminal Forfeiture of Property in Government Custody . (Lundstrom, T)APPLICATION and ORDER signed by Judge Anthony W. Ishii on 2/20/07 regarding Criminal Forfeiture of Property in Government Custody . (Lundstrom, T)APPLICATION and ORDER signed by Judge Anthony W. Ishii on 2/20/07 regarding Criminal Forfeiture of Property in Government Custody . (Lundstrom, T)APPLICATION and ORDER signed by Judge Anthony W. Ishii on 2/20/07 regarding Criminal Forfeiture of Property in Government Custody . (Lundstrom, T)APPLICATION and ORDER signed by Judge Anthony W. Ishii on 2/20/07 regarding Criminal Forfeiture of Property in Government Custody . (Lundstrom, T)APPLICATION and ORDER signed by Judge Anthony W. Ishii on 2/20/07 regarding Criminal Forfeiture of Property in Government Custody . (Lundstrom, T)
March 5, 2007
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AMENDED STIPULATION and ORDER to modify conditions of release signed by Judge Anthony W. Ishii on 3/2/2007. (Timken, A)
May 3, 2007
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ORDER of DETENTION Following REVOCATION of Previously Set Conditions of Release as to Monica Valencia (9) - defendant DETAINED, signed by Judge William M. Wunderlich on 5/2/2007. (Herman, H)
July 10, 2007
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ORDER as to Jose Malagon re 111 Waiver of Appearance filed by Jose Malagon signed by Judge Lawrence J. O'Neill on 7/9/07. (Lira, I)
September 6, 2007
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STIPULATION and ORDER -GRANTED Motions Hearing currently set for 9/7/07 as to LUKE SCARMAZZO, RICARDO MONTES, JOSE MALAGON, ANTONIO MALAGON, LUCKY BOISIERRE, BRAD HEINMILLER, STEPHEN DEMATTOS, MONICA VALENCIA has been CONTINUED to 10/12/2007 at 11:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by Judge Lawrence J. O'Neill on 9/6/07. (Lira, I)STIPULATION and ORDER -GRANTED Motions Hearing currently set for 9/7/07 as to LUKE SCARMAZZO, RICARDO MONTES, JOSE MALAGON, ANTONIO MALAGON, LUCKY BOISIERRE, BRAD HEINMILLER, STEPHEN DEMATTOS, MONICA VALENCIA has been CONTINUED to 10/12/2007 at 11:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by Judge Lawrence J. O'Neill on 9/6/07. (Lira, I)STIPULATION and ORDER -GRANTED Motions Hearing currently set for 9/7/07 as to LUKE SCARMAZZO, RICARDO MONTES, JOSE MALAGON, ANTONIO MALAGON, LUCKY BOISIERRE, BRAD HEINMILLER, STEPHEN DEMATTOS, MONICA VALENCIA has been CONTINUED to 10/12/2007 at 11:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by Judge Lawrence J. O'Neill on 9/6/07. (Lira, I)STIPULATION and ORDER -GRANTED Motions Hearing currently set for 9/7/07 as to LUKE SCARMAZZO, RICARDO MONTES, JOSE MALAGON, ANTONIO MALAGON, LUCKY BOISIERRE, BRAD HEINMILLER, STEPHEN DEMATTOS, MONICA VALENCIA has been CONTINUED to 10/12/2007 at 11:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by Judge Lawrence J. O'Neill on 9/6/07. (Lira, I)STIPULATION and ORDER -GRANTED Motions Hearing currently set for 9/7/07 as to LUKE SCARMAZZO, RICARDO MONTES, JOSE MALAGON, ANTONIO MALAGON, LUCKY BOISIERRE, BRAD HEINMILLER, STEPHEN DEMATTOS, MONICA VALENCIA has been CONTINUED to 10/12/2007 at 11:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by Judge Lawrence J. O'Neill on 9/6/07. (Lira, I)STIPULATION and ORDER -GRANTED Motions Hearing currently set for 9/7/07 as to LUKE SCARMAZZO, RICARDO MONTES, JOSE MALAGON, ANTONIO MALAGON, LUCKY BOISIERRE, BRAD HEINMILLER, STEPHEN DEMATTOS, MONICA VALENCIA has been CONTINUED to 10/12/2007 at 11:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by Judge Lawrence J. O'Neill on 9/6/07. (Lira, I)STIPULATION and ORDER -GRANTED Motions Hearing currently set for 9/7/07 as to LUKE SCARMAZZO, RICARDO MONTES, JOSE MALAGON, ANTONIO MALAGON, LUCKY BOISIERRE, BRAD HEINMILLER, STEPHEN DEMATTOS, MONICA VALENCIA has been CONTINUED to 10/12/2007 at 11:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by Judge Lawrence J. O'Neill on 9/6/07. (Lira, I)STIPULATION and ORDER -GRANTED Motions Hearing currently set for 9/7/07 as to LUKE SCARMAZZO, RICARDO MONTES, JOSE MALAGON, ANTONIO MALAGON, LUCKY BOISIERRE, BRAD HEINMILLER, STEPHEN DEMATTOS, MONICA VALENCIA has been CONTINUED to 10/12/2007 at 11:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by Judge Lawrence J. O'Neill on 9/6/07. (Lira, I)STIPULATION and ORDER -GRANTED Motions Hearing currently set for 9/7/07 as to LUKE SCARMAZZO, RICARDO MONTES, JOSE MALAGON, ANTONIO MALAGON, LUCKY BOISIERRE, BRAD HEINMILLER, STEPHEN DEMATTOS, MONICA VALENCIA has been CONTINUED to 10/12/2007 at 11:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by Judge Lawrence J. O'Neill on 9/6/07. (Lira, I)
September 21, 2007
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ORDER on Government's Motion to Dismiss as to Stephen J. Demattos (8) 130 is GRANTED. Signed by Judge Lawrence J. O'Neill on 9/19/07. (Hellings, J)
October 3, 2007
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Amended ORDER SETTING CONDITIONS of RELEASE as to Luke Scarmazzo (1) released and scheduled to appear October 12, 2007 at 11:00 am, courtroom 4. Signed by Judge Lawrence J. O'Neill on 10/03/07. (Gil-Garcia, A)
October 25, 2007
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JUDGMENT and COMMITMENT as to Bradley J. Wickliffe signed by Judge Lawrence J. O'Neill on October 25, 2007. (Lira, I)
November 2, 2007
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ORDER SETTING CONDITIONS of RELEASE as to Monica Valencia (9) released signed by Judge Lawrence J. O'Neill on 11/2/2007. The Defendant is ORDERED Released O/R. The Defendant Shall Next Appear at 2500 Tulare Street, Fresno, CA 93721 on 2/22/2008 at 1:15 PM in Courtroom 4, 7th Floor before Judge O'Neill. (Arellano, S.)
January 11, 2008
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STIPULATION and ORDER TO GRANT EXTENSION OF TIME TO FILE MOTIONS - GRANTED signed by Judge Lawrence J. O'Neill on 1/11/08. (Lira, I)
January 14, 2008
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JUDGMENT and COMMITMENT as to Brad Heinmiller signed by Judge Lawrence J. O'Neill on January 11, 2008. (Lira, I)
April 11, 2008
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ORDER to REASSIGN DISTRICT JUDGE in case as to Jose Malagon, Antonio Malagon, Luke Scarmazzo, Ricardo Ruiz Montes, Lucky Jamal Boisierre, Bradley J. Wickliffe, Brad Heinmiller, Stephen J. Demattos, Monica Valencia signed by Judge Lawrence J. O'Neill on 04/11/2008. Case reassigned to Judge Oliver W. Wanger for all further proceedings. (Arellano, S.)ORDER to REASSIGN DISTRICT JUDGE in case as to Jose Malagon, Antonio Malagon, Luke Scarmazzo, Ricardo Ruiz Montes, Lucky Jamal Boisierre, Bradley J. Wickliffe, Brad Heinmiller, Stephen J. Demattos, Monica Valencia signed by Judge Lawrence J. O'Neill on 04/11/2008. Case reassigned to Judge Oliver W. Wanger for all further proceedings. (Arellano, S.)ORDER to REASSIGN DISTRICT JUDGE in case as to Jose Malagon, Antonio Malagon, Luke Scarmazzo, Ricardo Ruiz Montes, Lucky Jamal Boisierre, Bradley J. Wickliffe, Brad Heinmiller, Stephen J. Demattos, Monica Valencia signed by Judge Lawrence J. O'Neill on 04/11/2008. Case reassigned to Judge Oliver W. Wanger for all further proceedings. (Arellano, S.)ORDER to REASSIGN DISTRICT JUDGE in case as to Jose Malagon, Antonio Malagon, Luke Scarmazzo, Ricardo Ruiz Montes, Lucky Jamal Boisierre, Bradley J. Wickliffe, Brad Heinmiller, Stephen J. Demattos, Monica Valencia signed by Judge Lawrence J. O'Neill on 04/11/2008. Case reassigned to Judge Oliver W. Wanger for all further proceedings. (Arellano, S.)ORDER to REASSIGN DISTRICT JUDGE in case as to Jose Malagon, Antonio Malagon, Luke Scarmazzo, Ricardo Ruiz Montes, Lucky Jamal Boisierre, Bradley J. Wickliffe, Brad Heinmiller, Stephen J. Demattos, Monica Valencia signed by Judge Lawrence J. O'Neill on 04/11/2008. Case reassigned to Judge Oliver W. Wanger for all further proceedings. (Arellano, S.)ORDER to REASSIGN DISTRICT JUDGE in case as to Jose Malagon, Antonio Malagon, Luke Scarmazzo, Ricardo Ruiz Montes, Lucky Jamal Boisierre, Bradley J. Wickliffe, Brad Heinmiller, Stephen J. Demattos, Monica Valencia signed by Judge Lawrence J. O'Neill on 04/11/2008. Case reassigned to Judge Oliver W. Wanger for all further proceedings. (Arellano, S.)ORDER to REASSIGN DISTRICT JUDGE in case as to Jose Malagon, Antonio Malagon, Luke Scarmazzo, Ricardo Ruiz Montes, Lucky Jamal Boisierre, Bradley J. Wickliffe, Brad Heinmiller, Stephen J. Demattos, Monica Valencia signed by Judge Lawrence J. O'Neill on 04/11/2008. Case reassigned to Judge Oliver W. Wanger for all further proceedings. (Arellano, S.)ORDER to REASSIGN DISTRICT JUDGE in case as to Jose Malagon, Antonio Malagon, Luke Scarmazzo, Ricardo Ruiz Montes, Lucky Jamal Boisierre, Bradley J. Wickliffe, Brad Heinmiller, Stephen J. Demattos, Monica Valencia signed by Judge Lawrence J. O'Neill on 04/11/2008. Case reassigned to Judge Oliver W. Wanger for all further proceedings. (Arellano, S.)ORDER to REASSIGN DISTRICT JUDGE in case as to Jose Malagon, Antonio Malagon, Luke Scarmazzo, Ricardo Ruiz Montes, Lucky Jamal Boisierre, Bradley J. Wickliffe, Brad Heinmiller, Stephen J. Demattos, Monica Valencia signed by Judge Lawrence J. O'Neill on 04/11/2008. Case reassigned to Judge Oliver W. Wanger for all further proceedings. (Arellano, S.)
May 1, 2008
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MEMORANDUM DECISION ORDER RE; Governments 119 Motion in Limine as to Luke Scarmazzo (1), Ricardo Ruiz Montes (2) signed by Judge Oliver W. Wanger on 04/30/2008. (Kusamura, W)MEMORANDUM DECISION ORDER RE; Governments 119 Motion in Limine as to Luke Scarmazzo (1), Ricardo Ruiz Montes (2) signed by Judge Oliver W. Wanger on 04/30/2008. (Kusamura, W)
May 19, 2008
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ORDER on Pretrial Services Violation Petition as to Monica Valencia, signed by Magistrate Judge Sandra M. Snyder on 5/19/08: The Court ORDERS this matter placed on this Court's calendar on 5/20/08 at 1:30 PM. (Hellings, J)
May 20, 2008
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ORDER OF DETENTION FOLLOWING REVOCATION OF PREVIOUSLY SET CONDITIONS OF RELEASE as to Monica Valencia. Signed by Magistrate Judge Gary S. Austin on 5/20/2008. (Vasquez, J)
May 28, 2008
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PRELIMINARY ORDER OR FORFEITURE as to Lucky Jamal Boisierre, signed by Judge Oliver W. Wanger on 05/28/2008. (Kusamura, W)PRELIMINARY ORDER OR FORFEITURE as to Lucky Jamal Boisierre, signed by Judge Oliver W. Wanger on 05/28/2008. (Kusamura, W)PRELIMINARY ORDER OR FORFEITURE as to Lucky Jamal Boisierre, signed by Judge Oliver W. Wanger on 05/28/2008. (Kusamura, W)PRELIMINARY ORDER OR FORFEITURE as to Lucky Jamal Boisierre, signed by Judge Oliver W. Wanger on 05/28/2008. (Kusamura, W)PRELIMINARY ORDER OR FORFEITURE as to Lucky Jamal Boisierre, signed by Judge Oliver W. Wanger on 05/28/2008. (Kusamura, W)PRELIMINARY ORDER OR FORFEITURE as to Lucky Jamal Boisierre, signed by Judge Oliver W. Wanger on 05/28/2008. (Kusamura, W)PRELIMINARY ORDER OR FORFEITURE as to Lucky Jamal Boisierre, signed by Judge Oliver W. Wanger on 05/28/2008. (Kusamura, W)PRELIMINARY ORDER OR FORFEITURE as to Lucky Jamal Boisierre, signed by Judge Oliver W. Wanger on 05/28/2008. (Kusamura, W)PRELIMINARY ORDER OR FORFEITURE as to Lucky Jamal Boisierre, signed by Judge Oliver W. Wanger on 05/28/2008. (Kusamura, W)
June 6, 2008
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Preliminary ORDER of Forfeiture; Money Judgment, as to Luke Scarmazzo, Ricardo Ruiz Montes, signed by Judge Oliver W. Wanger on 6/5/2008. (Esteves, C)Preliminary ORDER of Forfeiture; Money Judgment, as to Luke Scarmazzo, Ricardo Ruiz Montes, signed by Judge Oliver W. Wanger on 6/5/2008. (Esteves, C)
July 9, 2008
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STIPULATION and ORDER as to Lucky Boiserre, Sentencing currently set for 07/14/2008 has been moved to 7/28/2008 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 07/07/2008. (Kusamura, W)
July 10, 2008
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STIPULATION and ORDER as to Antoni Malagon; Sentencing currently set for 07/14/2008 has been continued to 8/18/2008 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 07/09/02008. (Kusamura, W)
July 30, 2008
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JUDGMENT and COMMITMENT as to Lucky Jamal Boisierre signed by Judge Oliver W. Wanger on 7/29/2008. (Rooney, M)
July 30, 2008
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AMENDED JUDGMENT as to Lucky Jamal Boisierre signed by Judge Oliver W. Wanger on 7/30/2008. (Rooney, M)
August 7, 2008
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Final ORDER of Forfeiture signed by Judge Oliver W. Wanger on 8/6/2008. (Esteves, C)
August 8, 2008
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ORDER, as to Lucky Jamal Boisierre, For Exoneration of Bail signed by Judge Oliver W. Wanger on 8/1/2008. (Esteves, C)
August 22, 2008
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JUDGMENT and COMMITMENT as to Monica Valencia signed by Judge Oliver W. Wanger on 8/20/2008. (Rooney, M)
August 25, 2008
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JUDGMENT and COMMITMENT as to Jose Malagon signed by Judge Oliver W. Wanger on 8/21/2008. (Rooney, M)
August 25, 2008
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JUDGMENT and COMMITMENT as to Antonio Malagon signed by Judge Oliver W. Wanger on 8/20/2008. (Rooney, M)
December 5, 2008
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ORDER Granting 326 Motion to Withdraw Notice of Appeal filed December 1, 2008 as to Luke Scarmazzo (1) signed by Judge Oliver W. Wanger on 12/05/2008. (Flores, E)
December 11, 2008
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JUDGMENT and COMMITMENT as to Luke Scarmazzo signed by Judge Oliver W. Wanger on 12/03/2008. (Kusamura, W)
March 13, 2009
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FINAL ORDER of FORFEITURE; MONEY JUDGMENT as to Luke Scarmazzo, Ricardo Ruiz Montes signed by Judge Oliver W. Wanger on 3/13/09. (Gil-Garcia, A)FINAL ORDER of FORFEITURE; MONEY JUDGMENT as to Luke Scarmazzo, Ricardo Ruiz Montes signed by Judge Oliver W. Wanger on 3/13/09. (Gil-Garcia, A)
July 7, 2009
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ORDER GRANTING defendant Ricardo Ruiz Montes' motion to unseal transcripts of in camera hearings conducted on May 7 and 8, 2008, subject to protective order; motion terminated 378; order signed by Judge Oliver W. Wanger on 7/6/2009. (Rooney, M)
July 13, 2009
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ORDER rescinding 380 Order and denying Motions to unseal transcripts of in camera proceedings on May 8 and May 9, 2009 signed by Judge Oliver W. Wanger on 7/10/2009. (Lundstrom, T)ORDER rescinding 380 Order and denying Motions to unseal transcripts of in camera proceedings on May 8 and May 9, 2009 signed by Judge Oliver W. Wanger on 7/10/2009. (Lundstrom, T)ORDER rescinding 380 Order and denying Motions to unseal transcripts of in camera proceedings on May 8 and May 9, 2009 signed by Judge Oliver W. Wanger on 7/10/2009. (Lundstrom, T)ORDER rescinding 380 Order and denying Motions to unseal transcripts of in camera proceedings on May 8 and May 9, 2009 signed by Judge Oliver W. Wanger on 7/10/2009. (Lundstrom, T)ORDER rescinding 380 Order and denying Motions to unseal transcripts of in camera proceedings on May 8 and May 9, 2009 signed by Judge Oliver W. Wanger on 7/10/2009. (Lundstrom, T)ORDER rescinding 380 Order and denying Motions to unseal transcripts of in camera proceedings on May 8 and May 9, 2009 signed by Judge Oliver W. Wanger on 7/10/2009. (Lundstrom, T)ORDER rescinding 380 Order and denying Motions to unseal transcripts of in camera proceedings on May 8 and May 9, 2009 signed by Judge Oliver W. Wanger on 7/10/2009. (Lundstrom, T)ORDER rescinding 380 Order and denying Motions to unseal transcripts of in camera proceedings on May 8 and May 9, 2009 signed by Judge Oliver W. Wanger on 7/10/2009. (Lundstrom, T)ORDER rescinding 380 Order and denying Motions to unseal transcripts of in camera proceedings on May 8 and May 9, 2009 signed by Judge Oliver W. Wanger on 7/10/2009. (Lundstrom, T)
October 18, 2010
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ORDER Terminating Supervised Release Prior to Expiration Date as to Monica Valencia (9), signed by Judge Oliver W. Wanger on 10/15/2010. (Verduzco, M)
April 23, 2012
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ORDER FOR OPPOSITION re 421 MOTION to VACATE, Set Aside or Correct Sentence under 28 U.S.C. 2255 filed by Ricardo Ruiz Montes, signed by District Judge Lawrence J. O'Neill on 4/23/2012. Government's Opposition due by 5/23/2012. (Jessen, A)
May 2, 2012
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ORDER FOR OPPOSITION as to Luke Scarmazzo, signed by District Judge Lawrence J. O'Neill on 5/2/2012. (The Government, no later than, 6/7/2012, to file and serve an opposition to this motion. This Court shall take the section 2255 motion under submission after the opposition is filed. No further submissions shall be accepted, unless further ordered by this Court. In addition, no hearing is set in this matter.) (Gaumnitz, R)
May 17, 2012
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ORDER for Opposition to Amendment (Doc. 426) as to Luke Scarmazzo signed by District Judge Lawrence J. O'Neill on 5/17/2012. (Jessen, A)
July 9, 2012
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ORDER DENYING 421 Motion to Vacate (2255) as to Ricardo Ruiz Montes (2) and ORDER DENYING 430 Motion for Extension of Time to File Reply Brief, signed by District Judge Lawrence J. O'Neill on 7/9/2012. (Jessen, A) Civil Case 1:12-cv-00601-LJO closed.
July 20, 2012
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ORDER denying 424 Motion to Vacate (2255) as to Luke Scarmazzo and denying Certificate of Appealability signed by District Judge Lawrence J. O'Neill on 7/20/2012. (Lundstrom, T) Civil Case 1:12-cv-00683-LJO closed.
August 31, 2012
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ORDER on 443 Motion to Amend 28 U.S.C. 2255 Motion and Motion to Amend or Alter Order Denying 28 U.S.C. 2255 Motion as to Ricardo Ruiz Montes (2), signed by District Judge Lawrence J. O'Neill on 8/31/2012. (Marrujo, C)
January 19, 2017
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EXECUTIVE GRANT OF CLEMENCY as to Ricardo Ruiz Montes signed by President Barack Obama on January 19, 2017. The total sentence of imprisonment is commuted to expire on May 19, 2017. The term of supervised release imposed by the court with all its conditions and all other components shall remain intact. (Robles, S)