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07-10019 - USA v. Barrabi-Puentes et al


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07-10019 - USA v. Barrabi-Puentes et al
March 24, 2008
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PRELIMINARY ORDER OF FORFEITURE granting 493 Motion for Forfeiture of Property as to Alexis De La Cruz Suarez (6)Signed by Judge James Lawrence King on 3/24/08. (tp)
April 2, 2008
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JUDGMENT as to Janny Grijalva-Gonzalez (7), Count(s) 1, 7-35, DISMISSED; Count(s) 2-6, THIRTY (30) MONTHS Bureau of Prisons (each count concurrent) followed by THREE (3) YEARS Supervised Release (each count concurrent) with Special Conditions: Removal/Deportation; pay $500 Assessment; waive fine Assessment: $500.00 Signed by Judge James Lawrence King on 4/2/08. (tp)
April 11, 2008
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ORDER granting 503 Motion to Reduce Sentence as to Aramis Ramos Fragoso (10)Defendant's sentence is hereby reduced by 33% percent, resulting in a term of imprisonment of TIME SERVED, with all other conditions of previous sentenc remaining the same. Signed by Judge James Lawrence King on 4/10/08. (tp)
May 22, 2008
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ORDER DISMISSING COUNTS 36 to 66 upon ore tenus motion for directive verdict. as to Edelsis Lozano Signed by Judge James Lawrence King on 5/22/08 nunc pro tunc 1/31/08. (tp)
May 28, 2008
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ORDER Regarding Forfeiture as to Sandra Veloz No forfeiture shall be entered against defendant as part of her sentence. Signed by Senior Judge James Lawrence King on 5/28/08. (tp)
May 29, 2008
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AMENDED JUDGMENT as to Sandra Veloz (5), Count(s) 1, 2-97, 2s-101s, Dismissed; Count(s) 1s, Three (3) Months Bureau of Prisons followed by Two (2) Years Supervised Release with Special Conditions: Removal/Deportation; Pay $100 Assessment. Signed by Senior Judge James Lawrence King on 5/29/08. (tp)
June 25, 2008
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ORDER as to Ramon Barrabi-Puentes Ratifying Settlement Agreement Between US Security Trust, Inc. and the United States 568 Stipulation filed by USA. A Final Order of Forfeiture will be pronounced as part of defendant's sentence and will be incorporated into the Judgment and Commitment Order. Signed by Senior Judge James Lawrence King on 6/25/08. (tp)
August 15, 2008
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JUDGMENT as to Ramon Barrabi-Puentes (1), Count(s) 1s, Imprisonment for a term of 120 months. Supervised Release for a term of 3 years. Fine of $25,000.00 and Special Assessment of $100.00. Signed by Senior Judge James Lawrence King on 8/15/08. (tp)