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05-101 - USA v. Florez et al


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05-101 - USA v. Florez et al
July 29, 2005
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JUDGMENT as to Jessenia Lopez (3), Count(s) 1, Imprisoned for a term of Time Served. Supervised Release of 5 years. 6 months home detention. Supervising Office to determine whether if should be electronic monitoring. Dft shall serve 100 hours of community service as directed by the probation dept. Dft shall participate in a substance abuse program as directed by the probation dept. Special Assessment of $100.00 due immediately.; Count(s) 2, 3, Open counts dismissed on the motion of the U.S. (Ordered by Judge John Gleeson on 7/29/05) C/M by chambers (Piper, Francine)
September 14, 2005
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ORDER as to Manuel Nieves, request that dft's bail be modified to require him to reside in premises authorized by Pre-Trial Services is granted. (Ordered by Judge John Gleeson on 9/2/05) (Piper, Francine)
October 13, 2005
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Consent to Have A Plea Taken before U.S. Magistrate Judge. (Ordered by Judge Cheryl L. Pollak on 10/13/05) (Piper, Francine)
October 13, 2005
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ORDER OF REFERRAL, referring the taking of the guilty plea to Mag. Pollak. (Ordered by Judge Cheryl L. Pollak on 10/13/05) (Signed by Judge John Gleeson on 10/13/05) (Piper, Francine)
February 27, 2006
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ORDER as to Jose Maldonado, endorsed on letter dated 2/15/06 from Anthony Ricco to Judge Gleeson, Granted. Sentencing 3/17/06 at 2:00. (Ordered by Judge John Gleeson, not dated) (Piper, Francine)
March 21, 2006
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ORDER as to Jose Maldonado, endorsed on letter dated 3/14/06 from Anthony Ricco to Judge Gleeson, granted. Sentence adjourned to 5/2/06 at 11:00. (Ordered by Judge John Gleeson, not dated) (Piper, Francine)
April 27, 2006
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ORDER as to Carlos Colon, Sentencing Adjourned to 5/19/06 at 2:00. ( Ordered by Judge John Gleeson, not dated) (Piper, Francine)
May 8, 2006
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ORDER as to Jose Maldonado, Sentencing 6/9/06 at 2:00. (Ordered by Judge John Gleeson on 5/4/06) (Piper, Francine)
September 8, 2006
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JUDGMENT as to Carlos Colon (5), Count(s) 1, Open counts are dismissed on the motion of the U.S.; Count(s) 1s, Imprisoned for 31 months. The court recommends that dft be designated to a correctional facility in the New York Metropolitan area, if consistent with the bureau of prison policy. Supervised Release of 3 years. Dft to participate in a mental health treatment program as recommended by the probation dept with a provider to be selected by the probation dept. If dft is deported from the U.S., he may not re-enter the U.S. illegally. Special Assessment of $100.00. (Ordered by Judge John Gleeson on 9/1/06) c/m by chambers (Piper, Francine)
December 7, 2006
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JUDGMENT as to Jose Maldonado (4), Count(s) 1, Imprisoned for 37 months. Dft is remanded to the custody of the U.S. Marshal. The court recommends that the dft be designated to the Fort Dix Correctional Facility, if consistent with the bureau of prison policy. Supervised Release of 3 years. If dft is deported he may not re-enter the U.S. illegally. Special Assessment of $100.00. (Ordered by Judge John Gleeson on 12/4/06) C/M by chambers. (Piper, Francine)
July 10, 2007
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JUDGMENT as to Manuel Nieves (2), Count(s) 1, IMPRISONMENT: Time Served; SUPERVISED RELEASE: 5 Years; SPECIAL ASSESSMENT: $100. SPECIAL CONDITIONS OF SUPERVISION: Defendant to participate in an abuse treatment program as directed by supervising officer, costs are to be paid by deft. or third-party provider; abstain from any illegal substances; participate in an educational/vocational training program unless employed full or part time. Count(s) 2 and 3 DISMISSED ON GOVT MOTION. Ordered by Judge John Gleeson on 6/26/2007. c/m by Chambers (Clarke, Melonie)
November 16, 2007
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JUDGMENT as to Catalino Florez (1), Count(s) 1, Imprisoned for 48 months. Supervised Release of 5 years. If deported, dft may not re-enter the U.S. illegally. Special Assessment of $100.00.; Count(s) 2, 3, All open counts dismissed on the motion of the U.S. (Ordered by Judge John Gleeson on 11/13/07) C/M by chambers (Piper, Francine)
January 25, 2008
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AMENDED JUDGMENT as to Catalino Florez (1), Count(s) 1, - CORRECTING THE DATE OF OFFENSE ON PAGE ONE ONLY. SENTENCING INFORMATION REMAINS THE SAME. (Ordered by Judge John Gleeson on 1/23/08) C/M by chambers. (Piper, Francine)