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16-024 - USA v. Viamontes-Pando et al


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16-024 - USA v. Viamontes-Pando et al
August 10, 2016
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts 1 and 3 of the indictment as to Henry Herrera. Objections to R&R due by 8/24/2016. Signed by Chief Magistrate Judge Jon S Scoles on 8/10/2016. (pac)
August 11, 2016
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts 1 and 6 of the indictment as to David Viamontes-Pando. Objections to R&R due by 8/25/2016. Signed by Chief Magistrate Judge Jon S Scoles on 8/11/2016. (pac)
August 15, 2016
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REPORT AND RECOMMENDATION to Accept Guilty Pleas to Counts 1 and 2 of the Indictment as to Maiko Aragon. Objections to R&R due by 8/29/2016. Signed by Chief Magistrate Judge Jon S Scoles on 8/15/2016. (skm)
August 25, 2016
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ORDER Accepting Report and Recommendation RE: Plea as to the Indictment regarding Defendant Henry Herrera for 47 Report and Recommendation to Accept Guilty Plea to Counts 1 and 3. Signed by Judge Leonard T Strand on 8/25/16. (kfs)
August 26, 2016
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ORDER Accepting Report and Recommendation RE: Plea as to the Indictment regarding Defendant David Viamontes-Pando for 52 Report and Recommendation to Accept Guilty Plea to Counts 1 and 6. Signed by Judge Leonard T Strand on 08/26/16. (kfs)
August 31, 2016
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ORDER Accepting Report and Recommendation RE: Plea as to the Indictment regarding Defendant Maiko Aragon for 58 Report and Recommendation to Accept Guilty Plea to Counts 1 and 2. Signed by Judge Leonard T Strand on 08/31/16. (kfs)
February 1, 2017
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JUDGMENT as to Defendant David Viamontes-Pando (1), Counts 1 and 6, Defendant committed to 12 months and 1 day. This term of imprisonment consists of a 1 day term imposed on Count 1 and a 12 month term imposed on Count 6 of the Indictment, with the term imposed on Count 6 to be served consecutively to the term imposed on Count 1. Supervised Release of 1 year. This term of supervised release consists of a 1 year term imposed on Count 1 and a 1 year term imposed on Count 6 of the Indictment, to be served concurrently. Assessment of $200. Restitution of $3,654.10; Count 7, Dismissed. Signed by Judge Leonard T Strand on 02/01/2017. (src)
February 1, 2017
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JUDGMENT as to Defendant Maiko Aragon (3), Counts 1 and 2, Defendant committed to BOP for 45 months. This term of imprisonment consists of a 21 month term imposed on Count 1 and a 24 month term imposed on Count 2 of the Indictment, with the term imposed on Count 2 to be served consecutively to the term imposed on Count 1, it is ordered that the Bureau of Prisons reduce your sentence to provide credit for any time you served in Hamilton County, Ohio, Case No. B1503480, pursuant to USSG section 5K2.23. The term of imprisonment for the instant offense is ordered to run concurrently with any term of imprisonment that may be imposed in Stephenson County, Illinois, Case No. 2016CF39, pursuant to USSG section 5G1.3(c). Supervised Release for 2 years. This term of supervised release consists of a 2 year term imposed on Count 1 and a 1 year term imposed on Count 2 of the Indictment, to be served concurrently. Assessment of $200. Restitution $19,422.13. Counts 4 and 8 Dismissed. Signed by Judge Leonard T Strand on 02/01/2017. (src)
May 15, 2017
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JUDGMENT as to Defendant Henry Herrera. Defendant committed to BOP for 17 months. This term of imprisonment consists of a 7 months term imposed on Count 1 and a 10 month term imposed on Count 3 of the Indictment, with the term imposed on Count 3 to be served consecutively to the term imposed on Count 1. Supervised Release for 2 years. This term of supervised release consists of a 2 year term imposed on Count 1 and a 1 year term imposed on Count 3 of the Indictment, to be served concurrently. Assessment of $100. Restitution $19,931.81. Counts 5 and 7, Dismissed. Signed by Chief Judge Leonard T Strand on 5/15/2017. (src)