Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

07-20909 - USA v. Iglesias


Download Files

Metadata

Document in Context
07-20909 - USA v. Iglesias
April 16, 2008
PDF | More
PRELIMINARY ORDER OF FORFEITURE granting 29 Motion for Forfeiture of Property as to Jose Iglesias (1)Signed by Judge Ursula Ungaro on 4/14/08. (tp)
April 30, 2008
PDF | More
JUDGMENT as to Jose Iglesias (1), Count(s) 1, Seventy six (76) months total, Fifty-one (51) months as to count one; mandatory consecutive term of twenty-four (24) months as to count nine; additional consecutive term of one (1) month purusant to Title 18 USC 1347. Pursuant to Sect. 5G1.3 a portion of this sentence, specifically fifty (50) months shall run consecutively to the prior undischarged term of imprisonment imposed in this case number 07-20399-CR-King. The other portion or remaining twenty-six (26) months shall run concurrently with the aforementioned undischarged term of imprisonment. Supervised Release for a term of three (3) years as to count one and one (1) year as to count nine to be served concurrently, $200.00 special assessment.; Count(s) 2-4, Counts dismissed by Government; Count(s) 5-8, Counts Dismissed by Government; Count(s) 9, Seventy six (76) months total, Fifty-one (51) months as to count one; mandatory consecutive term of twenty-four (24) months as to count nine; additional consecutive term of one (1) month purusant to Title 18 USC 1347. Pursuant to Sect. 5G1.3 a portion of this sentence, specifically fifty (50) months shall run consecutively to the prior undischarged term of imprisonment imposed in this case number 07-20399-CR-King. The other portion or remaining twenty-six (26) months shall run concurrently with the aforementioned undischarged term of imprisonment. Supervised Release for a term of three (3) years as to count one and one (1) year as to count nine to be served concurrently, $200.00 special assessment. Assessment: $200.00 Signed by Judge Ursula Ungaro on 4/30/08. (tp)
May 6, 2008
PDF | More
ORDER as to Jose Iglesias Restitution Hearing set for 6/20/2008 01:30 PM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 5/1/08. (tp)