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96-4023 - USA v. Held, et al


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96-4023 - USA v. Held, et al
September 20, 2006
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RULE 11 (c)(1)(C) REPORT AND RECOMMENDATION to Accept Guilty Pleas to Counts one and two of the information as to Jose Martin Leon. Objections to R&R due by 10/4/2006. Signed by Judge Paul A Zoss on 9/19/06. (src)
December 20, 2006
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ORDER ACCEPTING REPORT AND RECOMMENDATION RE: PLEA as to Defendant Jose Martin Leon for 321 Report and Recommendation to Accept Guilty Plea to Counts 1ss and 2ss. Signed by Chief Judge Mark W Bennett on 12/20/06.(kfs)
December 28, 2006
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JUDGMENT as to Defendant Jose Martin Leon (6) - Counts 1 and 1s: Dismissed - Counts 1ss and 2ss: Defendant committed to BOP for 60 months on Count 1ss and 3 months on Count 2ss to be served consecutively - Defendant on supervised release for 48 months on Count 1ss and 36 months on Count 2ss to be served concurrently - $100 special assessment on each of Counts 1ss and 2ss. Signed by Chief Judge Mark W Bennett on 12/28/06. (certified copies to USA, USP, USM and Financial)(kfs)
May 2, 2008
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REVOCATION JUDGMENT as to Defendant Teresa Ann Carman (2), Count(s) 1ss, 2ss: Deft committed to BOP 24 months; on supervised release for 36 months. Signed by Judge Mark W Bennett on 5/02/08. (des)