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09-10315 - USA v. Santana et al


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09-10315 - USA v. Santana et al
June 10, 2010
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Judge Nancy Gertner: ORDER entered denying 51 Motion to Revoke as to Ronnely Santana (3) (GAM)
August 17, 2010
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Judge Nancy Gertner: MEMORANDUM AND ORDER entered. as to Manuel Alejandro Paniagua Reynoso re 61 MOTION Review of Detention by District Court Judge and Related Motion for Severance filed by Manuel Alejandro Paniagua Reynoso. Motion DENIED. (Hourihan, Lisa)
July 24, 2011
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Judge Nancy Gertner: ORDER entered. JUDGMENT as to Ronnely Santana (3), Count(s) 1, Interpreter Sworn. Defendant Sworn. Defendant qualifies for safety valve. TOL 23 CHC I; 46-57 months. Govt. recommends 57 months, defendant 36 months. Defendant allocutes. Court allows motion to depart by defendant. Court- On Count I; 36 months in BOP, followed by 36 months of SR. Defendant will be deported, first offender, sentence meets purposes punishment, deterrence and public safety. No drug testing, submit to DNA sample, If ordered deported..Use true name..; Count(s) 2, dismissed. (Attachments: # (1) Statement of Reasons) (Nicewicz, Craig) Modified file date on 8/3/2011 (Anderson, Jennifer).
July 25, 2011
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Judge Nancy Gertner: ORDER entered. JUDGMENT as to Sara Vega (7), Count(s) 1, 2, Defendant sworn. TOL 26 CHC I; 63-78. Govt recommends guideline sentence. Defendant argues minor role and a sentence of time served. Defendant allocutes. Court finds minimal role, family obligations, first time offender. Court imposes sentence of time served with 36 months of SR. Submit to DNA sample. Drug testing suspended. $200 SA. Informed of right to appeal. (Attachments: # (1) Statement of Reasons) (Nicewicz, Craig) Modified file date on 8/3/2011 (Anderson, Jennifer). Modified on 8/5/2011 (Nicewicz, Craig).
August 1, 2011
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Judge Nancy Gertner: ORDER entered. JUDGMENT as to Jaime Lorenzo (2), Count(s) 1, 2, Interpreter Sworn. Defendant Sworn. TOL 35 CHC I. Govt recommends 188 months, defendant 120. Defendant allocutes. Court imposes man. min. sentence of 120 months, followed by 60 months of SR. Participate in 500 hour drug program, and available educational and/or vocational training. DNA sample, drug testing, if ordered deported...,use true name..In custody under this offense 10/13/09. Ice detainer. Informed of rights to appeal. (Transcript of statement of reasons to be attached upon completion). (Nicewicz, Craig) (Additional attachment(s) added on 8/8/2011: # (1) Statement of Reasons) (Nicewicz, Craig).
December 3, 2012
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Judge F. Dennis Saylor, IV: ORDER entered. AMENDED JUDGMENT as to Rancis Osiris Santana (1), Count(s) 1, 2, Defendant is to be imprisoned for a term of 150 months, on each count, to be served concurrently. Upon release from imprisonment, dft shall be placed on supervised release for a term of 5 years on each count, to be served concurrently. See judgment for additional conditions. No fine. No restitution. $200 total special assessment fee. AMENDED JUDGMENT:Correction of original judgment to include the order of forfeiture. Due to clerical error, it was ommitted in the judgment issued on 11/20/2012. (Attachments: # (1) Preliminary Forfeiture Order (issued on 9/14/2011)) (Cicolini, Pietro)
December 10, 2012
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Judge F. Dennis Saylor, IV: ORDER entered. FINAL ORDER OF FORFEITURE OF PROPERTY as to Rancis Osiris Santana. (Cicolini, Pietro)
August 29, 2013
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Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered denying 319 Motion for New Trial as to Angel Morales (5). (Cicolini, Pietro)
June 17, 2016
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Judge F. Dennis Saylor, IV: ORDER entered. MEMORANDUM AND ORDER ON PETITIONER'S MOTION FOR EVIDENTIARY HEARING. Copy mailed. (Pezzarossi, Lisa)
July 21, 2016
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Judge F. Dennis Saylor, IV: ORDER entered as to Angel Morales. Order on Petitioner's Motion for Evidentiary Hearing. Copy mailed. (Pezzarossi, Lisa)
April 6, 2017
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Judge F. Dennis Saylor, IV: ORDER entered denying 383 Motion to Vacate (2255) as to Angel Morales (5) (Schultz, Allison) Civil Case 1:15-cv-12832-FDS closed.
May 18, 2017
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Judge F. Dennis Saylor, IV: ORDER entered as to Angel Morales. Order on Certificate of Appealability. COPY MAILED. (Pezzarossi, Lisa)