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08-20319 - USA v. Cespedes-Amescua et al


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08-20319 - USA v. Cespedes-Amescua et al
May 8, 2008
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ORDER as to Erick Bernal finding that the Nebbia condition has been satisfied and the bond may be posted. Signed by Magistrate Judge Andrea M. Simonton on 5/8/08. (AMS)
September 29, 2008
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ORDER as to Erick Bernal denying 137 Sealed Document, 138 Sealed Document. Signed by Judge Donald L. Graham on 9/28/08. (tp)
September 29, 2008
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JUDGMENT as to Erick Bernal (4), Count(s) 1, Imprisonment of Fifty Seven (57) Months to run concurrent. Supervised Release of Three (3) Years to run concurrent. Special Assessment of $200.00 due immediately.; Count(s) 2, Dismissed by the Government.; Count(s) 3, Imprisonment of Fifty Seven (57) Months to run concurrent. Supervised Release of Three (3) Years to run concurrent. Special Assessment of $200.00 due immediately.. Signed by Judge Donald L. Graham on 9/28/08. (tp)
October 15, 2008
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JUDGMENT as to Pedro Rios (5), Count(s) 3, Imprisonment of 21 Months; Supervised Release of 2 Years. Special Assessment of $100.00 due immediately. Signed by Judge Donald L. Graham on 10/14/08. (tp)
October 15, 2008
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JUDGMENT as to Bernardino Cespedes-Amescua (1), Count(s) 1, Imprisonment of 87 Months; Supervised Release of 4 Years. Special Assessment of $100 due immediately; Fine of $30,000.00. Signed by Judge Donald L. Graham on 10/14/08. (tp)
October 15, 2008
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JUDGMENT as to Alexis Fernandez (2), Count(s) 1, Imprisonment of 57 Months; Supervised Release of 3 Years. Special Assessment of $100.00, due immediately. Signed by Judge Donald L. Graham on 10/14/08. (tp)