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10-4011 - USA v. Garcia-Huerta et al


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10-4011 - USA v. Garcia-Huerta et al
July 20, 2010
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Raul Tapia-Marroquin. Objections to R&R due by 8/3/2010. Signed by Chief Magistrate Judge Paul A Zoss on 7/20/2010. (des)
July 22, 2010
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Raul Contreras-Garcia. Objections to R&R due by 8/5/2010. Signed by Chief Magistrate Judge Paul A Zoss on 7/22/2010. (des)
August 4, 2010
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Raul Tapia-Marroquin for 195 Report and Recommendation to Accept Guilty Plea to Count 1 of the Third Superseding Indictment. Signed by Judge Mark W Bennett on 8/04/2010. (des)
August 6, 2010
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Raul Contreras-Garcia for 203 Report and Recommendation to Accept Guilty Plea to count 1 of the Third Superseding Indictment. Signed by Judge Mark W Bennett on 8/6/10. (djs)
August 9, 2010
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts 1, 2 and 3 of the Third Superseding Indictment as to Martin Garcia-Huerta. Objections to R&R due by 8/23/2010. Signed by Chief Magistrate Judge Paul A Zoss on 8/09/2010. (des)
August 9, 2010
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the Third Superseding Indictment as to Manuel Sanchez-Olmedo. Objections to R&R due by 8/23/2010. Signed by Chief Magistrate Judge Paul A Zoss on 8/09/2010. (des)
August 9, 2010
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 1 of the Third Superseding Indictment as to Miguel Angel Rojas. Objections to R&R due by 8/23/2010. Signed by Chief Magistrate Judge Paul A Zoss on 8/09/2010. (des) (Additional attachment(s) added on 8/10/2010: # (1) Corrected Document) (des). Modified on 8/10/2010 to note nef regenerated to serve corrected document (des).
August 16, 2010
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count One of the Third Superseding Indictment as to Victorino Lopez-Chavez. Objections to R&R due by 8/30/2010. Signed by Chief Magistrate Judge Paul A Zoss on 8/16/2010. (des)
August 24, 2010
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Martin Garcia-Huerta for 226 Report and Recommendation to Accept Guilty Plea to Counts 1, 2, and 3 of the Third Superseding Indictment. Signed by Judge Mark W Bennett on 8/24/2010. (des)
August 24, 2010
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Miguel Angel Rojas for 235 Report and Recommendation to Accept Guilty Plea, to Count 1 of the Third Superseding Indictment. Signed by Judge Mark W Bennett on 8/24/2010. (des)
August 24, 2010
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Manuel Sanchez-Olmedo for 229 Report and Recommendation to Accept Guilty Plea to Count 1 of the Third Superseding Indictment. Signed by Judge Mark W Bennett on 8/24/2010. (des)
August 31, 2010
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to the Indictment regarding Defendant Victorino Lopez-Chavez for 249 Report and Recommendation to Accept Guilty Plea to count Count 1 of Third Superseding Indictment. Signed by Judge Mark W Bennett on 8/31/10. (djs)
October 19, 2010
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JUDGMENT as to Defendant Raul Tapia-Marroquin (6), Count(s) 1, 1s, Dismissed. Count(s) 1ss - The defendant is hereby committed to the US BOP to be imprisoned for a total term of: 60 months on Count 1 of the Third Superseding Indictment. Supervised Release: 5 years on Count 1 of the Third Superseding Indictment. Special Assessment: $100.00. Signed by Judge Mark W Bennett on 10/19/10. (djs)
November 2, 2010
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JUDGMENT as to Defendant Martin Garcia-Huerta (1) - Counts 1, 1s, 1ss, 2ss, 3s, 3ss: Dismissed - Counts 1sss, 2sss and 3sss: Defendant committed to BOP for 252 months on each of Counts 1sss, 2sss and 3sss to be served concurrently - Defendant on supervised release for 120 months on each of Counts 1sss, 2sss and 3sss to be served concurrently - $300 special assessment. Signed by Judge Mark W Bennett on 11/02/10. (kfs)
November 3, 2010
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JUDGMENT as to Defendant Raul Contreras-Garcia, Counts 1, 1s, 1ss, Dismissed. Count 1sss - Defendant committed to BOP for 168 months on Count 1 of the Third Superseding Indictment - Supervised Release for 10 years on Count 1 of the Third Superseding Indictment - Special Assessment fee of $100.00. Signed by Judge Mark W Bennett on 11/03/2010. (INS) (src)
November 23, 2010
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JUDGMENT as to Defendant Manuel Sanchez-Olmedo (3), Counts 1, 1s, 1ss, Dismissed; Count 1sss, Defendant committed to BOP for 105 months - Supervised Release for 5 years - Special Assessment fee of $100.00. Signed by Judge Mark W Bennett on 11/23/2010. (src)
November 29, 2010
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JUDGMENT as to Defendant Miguel Angel Rojas (9), Count 1sss, Defendant committed to BOP for 120 months on Count 1 of the Third Superseding Indictment - Supervised Release for 5 years - Special Assessment fee of $100.00. Signed by Judge Mark W Bennett on 11/29/2010. (INS) (src)
November 29, 2010
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JUDGMENT as to Defendant Victorino Lopez-Chavez (5), Count(s) 1, 1s, 1ss, Dismissed; Count(s) 1sss, The defendant is hereby committed to the custody of the BOP to be imprisoned for a total term of: Time served (approximately 9 months) on Count 1 of the Third Superseding Indictment. Supervised Release: 2 years on Count 1 of the Third Superseding Indictment. Special Assessment: $100.00. Signed by Judge Mark W Bennett on 11/29/10. (djs)
December 7, 2010
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JUDGMENT as to Defendant Jose Luis Rodriguez-Ramos (2) - Counts 1, 1s, 1ss and 1sss: Dismissed - Count 1ssss: Defendant committed to BOP for 260 months - Defendant on supervised release for 60 months - $100 special assessment. Signed by Judge Mark W Bennett on 12/07/10. (kfs)
December 23, 2010
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JUDGMENT as to Defendant German Robles-Garcia (7), Counts 1, 1s, 4s, Dismissed. Counts 1ss, 4ss, The defendant is hereby committed to the custody of the BOP to be imprisoned for a total term of: 600 months. This term consists of 600 months on Count 1 and 600 months on Count 4 of the Fourth Superseding Indictment, to be served concurrently. Supervised Release: 5 years. This term consists of 5 years on Count 1 and 5 years on Count 4, of the Fourth Superseding Indictment, to be served concurrently. Special Assessment $200.00. Signed by Judge Mark W Bennett on 12/23/10. (djs)
May 22, 2015
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ORDER Denying Sentence Reduction - USSC Amendment re 460 PRO SE MOTION to Reduce Sentence - USSC Amendment filed by Miguel Angel Rojas. Because a reduction under 18 U.S.C. § 3582(c)(2) and USSG §1B1.10 is not justified, the defendant's motion to reduce sentence is denied. The clerk's office is directed to send a copy of this order to the defendant, the office of the Federal Public Defender, the office of the United States Attorney and the office of United States Probation. Signed by Judge Mark W Bennett on 5/22/2015. (NEF/order mailed to Defendant) (pac) Modified text on 5/26/2015 (jjb).
October 9, 2015
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ORDER Granting Sentence Reduction - USSC Amendment re 453 MOTION to Reduce Sentence - USSC Amendment filed by German Robles-Garcia. Pursuant to 18 U.S.C. § 3582(c)(2) and USSG §1B1.10, the court concludes that a sentence reduction is justified. The defendant's previously imposed 600 month term of imprisonment, as reflected in the judgment dated 12/23/10, is reduced to 500 months imprisonment. The defendant's new sentence of 500 months imprisonment applies to Count 1 and Count 4 of the fourth superseding indictment. Except as provided above, all provisions of the judgment dated 12/23/10, remain in effect. The duration and conditions of the defendant's supervised release remain unchanged. This order will take effect on 11/02/15. The clerk's office is directed to send and fax or email a copy of this order to the Federal Bureau of Prisons, that is, the place where the defendant, USM No. 58829-112, is currently incarcerated. The clerks office is also directed to send a copy of this order to the defendant, appointed counsel, the office of the Federal Public Defender, the office of the United States Attorney and the office of United States Probation. Signed by Judge Mark W Bennett on 10/9/15. (copy w/NEF to Defendant and Warden at USP Lee; eUSP Lee) (djs)
January 18, 2018
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ORDER denying 524 Pro Se Motion to Reduce Sentence as to Jose Luis Rodriguez-Ramos. Signed by Judge Mark W Bennett on 1/18/2018. (order/NEF mailed to defendant) (src)