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14-136 - USA v. Del Rio et al


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14-136 - USA v. Del Rio et al
March 12, 2015
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PRELIMINARY ORDER OF FORFEITURE as to Alberto Hernandez. By Judge Christine M. Arguello on 03/12/2015. (athom, )
April 21, 2015
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PRELIMIARY ORDER OF FORFEITURE as to John Bobroff. By Judge Christine M. Arguello on 04/21/2015. (athom, )
May 5, 2015
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JUDGMENT as to defendant John Bobroff (8): Counts 1, 1s, 4, and 4s Dismissed. Count 1ss and 4ss: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of One-Hundred Twenty (120) months as to Counts One and Four, concurrently; Supervised Release of Five(5) Years on Counts One and Four, concurrently; Special Assessment of $100.00 as to Count One and $100.00 as to Count Four. SO ORDERED by Judge Christine M. Arguello on 5/5/2015. (vbarn )
July 16, 2015
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PRELIMINARY ORDER OF FORFEITURE as to Kirk Ivan Griego. By Judge Christine M. Arguello on 07/16/2015. (athom, )
August 7, 2015
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JUDGMENT as to defendant Leslie Vernor Burns (6): Counts 1 and 1s, Dismissed on Motion of the Government; Count 5ss, Defendant is committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of SIXTY (60) MONTHS. Supervised Release of THREE (3) YEARS. Special Assessment $100.00 by Judge Christine M. Arguello on 8/7/2015. (vbarn)
September 28, 2015
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JUDGMENT as to defendant Alberto Hernandez (3): Counts 1, 1s, 3, and 3s, Dismissed; Counts 1ss and 3ss, Defendant is committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of THIRTY-EIGHT (38) MONTHS as to each of Counts One and Three, to be served concurrently. This sentence is ordered concurrent with the sentence imposed in Adams County Court, Case No. 09CR2166. Supervised Release of FIVE (5) YEARS as to each count to run concurrently. Special Assessment $200.00, by Judge Christine M. Arguello on 9/28/2015. (vbarn)
October 2, 2015
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FINAL ORDER OF FORFEITURE as to Alberto Hernandez. By Judge Christine M. Arguello on 10/02/2015. (athom, )
October 13, 2015
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JUDGMENT as to defendant Kirk Ivan Griego (5): Counts 1, 1s, 1ss, 2, and 2s Dismissed on Motion of the Government; Counts 2ss and 5ss Defendant committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of ONE HUNDRED (100) MONTHS as to each Count to run concurrently; Supervised Release for a term of FIVE (5) YEARS as to Count 2ss and THREE (3) as to Count 5ss, to run concurrently; Special Assessment of $100.00 as to Count 2ss and $100.00 as to Count 5ss. SO ORDERED BY Christine M. Arguello on 10/13/2015. (vbarn)
November 3, 2015
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JUDGMENT as to defendant Guadalupe Martinez (2): Counts 1 and 1s, Dismissed; Count 1ss, Defendant is committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of EIGHTY-SEVEN (87) MONTHS. Special Assessment $100.00 by Judge Christine M. Arguello on 11/3/2015. (vbarn)
November 5, 2015
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FINAL ORDER OF FORFEITURE as to Kirk Ivan Griego. By Judge Christine M. Arguello on 11/05/2015. (athom, )
November 6, 2015
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JUDGMENT as to defendant Christopher Joseph Lopez (7): Counts 1, 1s, and 1ss, Dismissed on Motion of the Government; Count 1sss, Defendant committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of SEVENTY-FIVE (75) MONTHS. Supervised Release for a term of FOUR (4) YEARS. Special Assessment $100.00, by Judge Christine M. Arguello on 11/6/2015. (vbarn)
December 29, 2017
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ORDER denying 517 Motion to Exclude Latent Fingerprint Identification Evidence as to Ambrose Casaus (9). ORDERED by Judge Christine M. Arguello on 12/29/2017. (cthom, )
January 4, 2018
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ORDER GRANTING 515 DEFENDANT'S MOTION TO DISMISS FOR VIOLATION OF SPEEDY TRIAL RIGHTS as to Ambrose Casaus. The Third Superseding Indictment as to Defendant Casaus is DISMISSED WITH PREJUDICE. The Motions hearing set for January 5, 2018, is therefore VACATED with respect to Mr. Casaus. By Judge Christine M. Arguello on 01/04/2018. (athom, ) Modified on 1/4/2018 (cmasec).