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17-4010 - USA v. Calles et al


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17-4010 - USA v. Calles et al
May 16, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 4 of the Indictment as to Kimberly Calles-Sheker. Objections to R&R due by 5/30/2017. Signed by Magistrate Judge Kelly Mahoney on 5/16/2017. (des)
May 19, 2017
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ORDER Accepting Report and Recommendation RE: Plea as to the Indictment regarding Defendant Kimberly Calles-Sheker for 38 Report and Recommendation to Accept Guilty Plea to Count 4. Signed by Judge Mark W Bennett on 05/19/17. (kfs)
July 7, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts 1, 2 and 3 of the Information as to Oscar Calles. Objections to R&R due by 7/21/2017. Signed by Magistrate Judge Kelly Mahoney on 7/7/2017. (des)
July 26, 2017
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ORDER Accepting Report and Recommendation re Plea as to Defendant Oscar Calles for 51 Report and Recommendation to Accept Guilty Plea to Counts 1, 2 and 3 of the Information. Signed by Judge Mark W Bennett on 7/26/2017. (des)
August 30, 2017
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JUDGMENT as to Defendant Kimberly Calles-Sheker (2). Defendant committed to Probation for 5 years on Count 4 of the Indictment. Assessment of $100 (paid). Restitution of $32,080.57. Signed by Judge Mark W Bennett on 8/30/2017. (src)
September 7, 2017
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JUDGMENT as to Defendant Oscar Calles (1). Counts 1, 2, 3, 4: Dismissed. Counts 1s, 2s, 3s: Committed to Time served consisting of time served on each of Counts 1, 2 and 3 of the Information, to be served concurrently; Supervised Release 3 years consisting of 3 years on each of Counts 1, 2 and 3 of the Information, to be served concurrently; Assessment $300 (remitted). Signed by Judge Mark W Bennett on 9/7/2017. (des)