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05-20849 - USA v. Baez et al


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05-20849 - USA v. Baez et al
January 8, 2007
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ORDER granting 135 Motion for Bond pending imposition of sentence as to Juan Carlos Mateo (2). Signed by Magistrate Judge Andrea M. Simonton on 1/8/07. (AMS)
April 30, 2008
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ORDER denying 284 Motion for New Trial as to Luis Jacinto Marti (4); denying 294 Motion for Hearing as to Luis Jacinto Marti (4)Signed by Judge Jose E. Martinez on 4/30/2008. (lc1)
October 7, 2008
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JUDGMENT as to Jorge Arnaldo Valido (3), Count(s) 1, 6 Months Imprisonment with the Bureau of Prisons; followed by 3 years supervised release with special conditions; $100 special assessment.; Count(s) 2-16, disposed Restitution: $1,200,000.00. Signed by Judge Jose E. Martinez on 10/6/08. (tp)