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07-20398 - USA v. Diaz et al


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07-20398 - USA v. Diaz et al
March 12, 2008
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REPORT AND RECOMMENDATIONS recommending that 249 Mabel and Abner Diaz's Motion to Dismiss Counts 34 or 39 Based on Multiplicity be DENIED as moot and that 248 Mabel and Abner Diaz's Motion to Dismiss Counts 45-56 and 250 Mabel and Abner Diaz's Motion to Dismiss Counts 2-33 Based on Multiplicity be DENIED as to Mabel Diaz, Abner Diaz. Objections to R&R due by 3/26/2008 Signed by Magistrate Judge John J. O'Sullivan on 3/12/2008. (lc3)REPORT AND RECOMMENDATIONS recommending that 249 Mabel and Abner Diaz's Motion to Dismiss Counts 34 or 39 Based on Multiplicity be DENIED as moot and that 248 Mabel and Abner Diaz's Motion to Dismiss Counts 45-56 and 250 Mabel and Abner Diaz's Motion to Dismiss Counts 2-33 Based on Multiplicity be DENIED as to Mabel Diaz, Abner Diaz. Objections to R&R due by 3/26/2008 Signed by Magistrate Judge John J. O'Sullivan on 3/12/2008. (lc3)
March 25, 2008
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ORDER denying 245 Motion in Limine as to Mabel Diaz (1). Signed by Magistrate Judge John J. O'Sullivan on 3/25/2008. (lc3)
March 28, 2008
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ORDER granting in part and denying in part 247 Motion in Limine as to Mabel Diaz (1). Signed by Magistrate Judge John J. O'Sullivan on 3/28/2008. (lc3)
March 31, 2008
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ORDER for in patient competency examination as to Mabel Diaz. Signed by Magistrate Judge John J. O'Sullivan on 3/31/2008. (lc3)
April 16, 2008
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ORDER granting 244 Motion for Joint Sentencing as to Amry Garcia (4)Sentence is set for 8/1/08 at 1:30 p.m. Signed by Judge Ursula Ungaro on 4/15/08. (tp)
May 21, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATIONS Denying as to Mabel Diaz, Abner Diaz for 249 Motion to Dismiss filed by Mabel Diaz,, 268 Report and Recommendations,, 250 Motion to Dismiss filed by Mabel Diaz,, 248 Motion to Dismiss filed by Mabel Diaz, Signed by Judge Ursula Ungaro on 5/21/08. (tp)ORDER ADOPTING REPORT AND RECOMMENDATIONS Denying as to Mabel Diaz, Abner Diaz for 249 Motion to Dismiss filed by Mabel Diaz,, 268 Report and Recommendations,, 250 Motion to Dismiss filed by Mabel Diaz,, 248 Motion to Dismiss filed by Mabel Diaz, Signed by Judge Ursula Ungaro on 5/21/08. (tp)
June 30, 2008
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REPORT AND RECOMMENDATIONS as to Mabel Diaz Recommending that the defendant be found competent to proceed to trial. Objections to R&R due by 7/3/2008. Signed by Magistrate Judge John J. O'Sullivan on 6/30/2008. (lc3)
July 15, 2008
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ORDER Granting Motion for Continuance of Sentencing Hearing as to Amry Garcia, Davel Hernandez, Rene Raimundo Hernandez, Sentencing reset for 8/22/2008 10:30 AM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 7/14/08. (tp)ORDER Granting Motion for Continuance of Sentencing Hearing as to Amry Garcia, Davel Hernandez, Rene Raimundo Hernandez, Sentencing reset for 8/22/2008 10:30 AM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 7/14/08. (tp)ORDER Granting Motion for Continuance of Sentencing Hearing as to Amry Garcia, Davel Hernandez, Rene Raimundo Hernandez, Sentencing reset for 8/22/2008 10:30 AM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 7/14/08. (tp)
August 8, 2008
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ORDER granting Motion for Continuance of Sentencing Hearing as to Amry Garcia, Davel Hernandez, Rene Raimundo Hernandez. Sentencing reset for 8/28/2008 10:00 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 8/8/08. (tp)ORDER granting Motion for Continuance of Sentencing Hearing as to Amry Garcia, Davel Hernandez, Rene Raimundo Hernandez. Sentencing reset for 8/28/2008 10:00 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 8/8/08. (tp)ORDER granting Motion for Continuance of Sentencing Hearing as to Amry Garcia, Davel Hernandez, Rene Raimundo Hernandez. Sentencing reset for 8/28/2008 10:00 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 8/8/08. (tp)
August 20, 2008
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ORDER as to Mabel Diaz, Abner Diaz, Suleidy Cano, Amry Garcia, ( Sentencing reset for 8/29/2008 02:00 PM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 8/20/08. (tp)ORDER as to Mabel Diaz, Abner Diaz, Suleidy Cano, Amry Garcia, ( Sentencing reset for 8/29/2008 02:00 PM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 8/20/08. (tp)ORDER as to Mabel Diaz, Abner Diaz, Suleidy Cano, Amry Garcia, ( Sentencing reset for 8/29/2008 02:00 PM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 8/20/08. (tp)ORDER as to Mabel Diaz, Abner Diaz, Suleidy Cano, Amry Garcia, ( Sentencing reset for 8/29/2008 02:00 PM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 8/20/08. (tp)
August 25, 2008
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ORDER AFFIRMING, ADOPTING REPORT AND RECOMMENDATIONS as to Mabel Diaz for 351 Report and Recommendations. Signed by Judge Ursula Ungaro on 8/15/08. (gp)
August 25, 2008
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PRELIMINARY ORDER OF FORFEITURE granting 375 Motion for Forfeiture of Property as to Amry Garcia (4) Signed by Judge Ursula Ungaro on 8/25/08. (tp)
August 25, 2008
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PRELIMINARY ORDER OF FORFEITURE granting 376 Motion for Forfeiture of Property as to Abner Diaz (2) Signed by Judge Ursula Ungaro on 8/25/08. (tp)PRELIMINARY ORDER OF FORFEITURE granting 376 Motion for Forfeiture of Property as to Abner Diaz (2) Signed by Judge Ursula Ungaro on 8/25/08. (tp)
August 25, 2008
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PRELIMINARY ORDER OF FORFEITURE granting 374 Motion for Forfeiture of Property as to Suleidy Cano (3) Signed by Judge Ursula Ungaro on 8/25/08. (tp)
August 29, 2008
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JUDGMENT as to Suleidy Cano (3), Count(s) 1, 1s, 1ss, 20-31, 2ss-33ss, 2sss-33sss, 32-37, 38-39, 4-19, 40-45, 40sss-44sss, 45ss, 46ss-56ss, 46sss-50sss, 4s-45s, Dismissed; Count(s) 1sss, Imprisonment for a term of 108 months as to count 1sss and 24 months as to count 45 to be served consecutively for a total term of 132 months. 3 years supervised release as to each count to run concurrently. $200.00 total assessment. Total Restitution of $117,661.222.59 jointly and severally in this case and with defendants in the following related cases: 03-20611-CR-Altonaga; 06-20118-CR-Lenard; 06-20787-CR-Hurley; 06-80136-CR-Hurley; 07-20656-CR-Ungaro; 07-20675-CR-Jordan; 07-20767-CR-Cooke; 07-20852-CR-Lenard; 08-20139-CR-Jordan.; Count(s) 45sss, Total Restitution of $117,661.222.59 jointly and severally in this case and with defendants in the following related cases: 03-20611-CR-Altonaga; 06-20118-CR-Lenard; 06-20787-CR-Hurley; 06-80136-CR-Hurley; 07-20656-CR-Ungaro; 07-20675-CR-Jordan; 07-20767-CR-Cooke; 07-20852-CR-Lenard; 08-20139-CR-Jordan. Restitution: $117,661.59 Assessment: $200.00. Signed by Judge Ursula Ungaro on 8/29/08. (tp)
August 29, 2008
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JUDGMENT as to Abner Diaz (2), Count(s) 1, 11sss-33sss, 1s, 1ss, 20-31, 2ss-33ss, 2sss-9sss, 32-37, 34ss, 35ss-36ss, 35sss, 36sss-39sss, 38-39, 38ss, 39ss-43ss, 4-19, 40-45, 40sss-50sss, 45ss-56ss, 46, 46s, 4s-45s, Dismissed; Count(s) 10sss, 1sss, Imprisonment for a term of 120 months as to count 1 and 48 months as to count 2 to run consecutively for a total of 168 months. 3 years supervised release as to count 1 and 10 to run concurrently. $200 total assessment and $125,762,489.77 Restitution. Signed by Judge Ursula Ungaro on 8/29/08. (tp)
August 29, 2008
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JUDGMENT as to Mabel Diaz (1), Count(s) 1, 11sss-33sss, 1s, 1ss, 20-31, 2ss-33ss, 2sss-9sss, 32-37, 34ss, 35ss-36ss, 35sss, 36sss-39sss, 38-39, 38ss, 39ss-43ss, 4-19, 40sss-50sss, 45ss-56ss, 46, 46s, 4s-45s, Dismissed; Count(s) 10sss, 1sss, Imprisonment for a term of 120 months as to count 1 and 48 months as to count 2 for a total of 168 months to run consecutively. 3 years supervised release as to each count to run concurrently. $200.00 total assessment and $125,762,489.77 restitution; Count(s) 40-45, Dismisse. Signed by Judge Ursula Ungaro on 8/29/08. (tp)
September 4, 2008
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AMENDED JUDGMENT as to Suleidy Cano (3), Count(s) 1, 1s, 1ss, 20-31, 2ss-33ss, 2sss-33sss, 32-37, 38-39, 4-19, 40-45, 40sss-44sss, 45ss, 46ss-56ss, 46sss-50sss, 4s-45s, Dismissed; Count(s) 1sss, Imprisonment for a term of 108 months as to count 1sss and 24 months as to count 45 to be served consecutively for a total term of 132 months. 3 years supervised release as to each count to run concurrently. $200.00 total assessment. Total Restitution of $117,661.222.59 jointly and severally in this case and with defendants in the following related cases: 03-20611-CR-Altonaga; 06-20118-CR-Lenard; 06-20787-CR-Hurley; 06-80136-CR-Hurley; 07-20656-CR-Ungaro; 07-20675-CR-Jordan; 07-20767-CR-Cooke; 07-20852-CR-Lenard; 08-20139-CR-Jordan.; Count(s) 45sss, Total Restitution of $117,661.222.59 jointly and severally in this case and with defendants in the following related cases: 03-20611-CR-Altonaga; 06-20118-CR-Lenard; 06-20787-CR-Hurley; 06-80136-CR-Hurley; 07-20656-CR-Ungaro; 07-20675-CR-Jordan; 07-20767-CR-Cooke; 07-20852-CR-Lenard; 08-20139-CR-Jordan.. Signed by Judge Ursula Ungaro on 8/28/08. (tp)
September 12, 2008
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JUDGMENT as to Amry Garcia (4), Count(s) 14-19, 14s-19s, 2, 2s, 2ss-33ss, Dismissed; Count(s) 1ss, 37ss, 44ss, Imprisonment for a term of 63 months to run concurrently with each count, 3 years supervised release, $300 total assessment and $2,164,173.29 total restitution owed jointly and severally with all co-defendants except Gonzalez and Palma. Restitution: $2,164,173.29 Assessment: $300.00. Signed by Judge Ursula Ungaro on 9/10/08. (tp)
September 12, 2008
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JUDGMENT as to Davel Hernandez (5), Count(s) 14-19, 14s-19s, 2, 2s, 2ss-33ss, Dismissed; Count(s) 1ss, 44ss, Imprisonment for a term of 57 months to run concurrently, 3 years supervised release, Total assessment $200.00 and $2,164,173.29 Total Restitution owed jointly and severally with co-defendants except Palma and Gonzalez. Signed by Judge Ursula Ungaro on 9/11/08. (tp)
September 12, 2008
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JUDGMENT as to Rene Raimundo Hernandez (6), Count(s) 14-19, 14s-19s, 2, 2s, 2ss-33ss, 44ss, Dismissed; Count(s) 1ss, Imprisonment for a term of 30 months, 3 years supervised release, $100.00 total assessment and $2,164,173.29 total restitution owed jointly and severally with co-defendants except Palma and Gonzalez Restitution. Signed by Judge Ursula Ungaro on 9/11/08. (tp)