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16-2040 - USA v. Santoyo et al


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16-2040 - USA v. Santoyo et al
December 5, 2016
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts 4 and 6 of the indictment as to Yeraldo Osvaldo Alejandre. Objections to R&R due by 12/19/2016. Signed by Chief Magistrate Judge Jon S Scoles on 12/5/2016. (pac)
December 16, 2016
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts 2 and 6 of the Indictment as to Maria De La Luz Santoyo. Objections to R&R due by 12/30/2016. Signed by Chief Magistrate Judge Jon S Scoles on 12/15/2016. (skm)
December 20, 2016
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ORDER Accepting Report and Recommendation re Plea as to Defendant Yeraldo Osvaldo Alejandre for 28 Report and Recommendation to Accept Guilty Plea to Counts 4 and 6 of the indictment. Signed by Judge Leonard T Strand on 12/20/2016. (des)
January 3, 2017
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ORDER Accepting 34 Report and Recommendation to Accept Guilty Pleas to Counts 2 and 6 of the indictment re Defendant Maria De La Luz Santoyo. Signed by Judge Leonard T Strand on 1/3/2017. (src)
April 20, 2017
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JUDGMENT as to Defendant Maria De La Luz Santoyo (1), Count 1, Dismissed; Defendant sentenced to probation for 3 years. This term of probation consists of a 3 year term imposed on each of Counts 2 and 6 of the Indictment, to be served concurrently. Assessment of $200 (remitted). Restitution of $35,087.55. Signed by Chief Judge Leonard T Strand on 04/20/2017. (src)
April 20, 2017
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JUDGMENT as to Defendant Yeraldo Osvaldo Alejandre (2). Counts 3 and 5: Dismissed. Counts 4 and 6: Committed to BOP 8 months consisting of 8 months on each of Counts 4 and 6 of the Indictment, to be served concurrently; Supervised Release 3 years consisting of 3 years on each of Counts 4 and 6 of the Indictment, to be served concurrently; Assessment $200 (remitted). Signed by Chief Judge Leonard T Strand on 4/20/2017. (des)