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06-018 - USA v. Londono-Marin et al


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06-018 - USA v. Londono-Marin et al
September 1, 2006
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ORDER as to Carlos Tejada, Granted. (Ordered by Judge John Gleeson on 9/1/06) (Piper, Francine)
March 30, 2007
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JUDGMENT as to Vicente Martinez (8), Count(s) 1, 12-13, 12s-13s, 14, 14s, 1s, 2, 8, 8s, 9, 9s, Counts 1, 8, 9, 12, 13, 14 are dismissed on the motion of the U.S.; Count(s) 2s, Imprisoned for a term of one year and one day. The court recommends to the bureau of prisons incarceration at a prison with a hospital facility as close to New York City as possible. Dft shall surrender to the U.S. Marshal at 12:00 on 4/27/07. Supervised Release of 3 years. If deported, dft may not re-enter the U.S. illegally. Special Assessment of $100.00. (Ordered by Judge John Gleeson on 3/22/07) C/M by chambers. (Piper, Francine)
April 13, 2007
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JUDGMENT as to Virgilio Batista (7), Count(s) 11, 11s, 2, All open counts dismissed on the motion of the U.S.; Count(s) 2s, Imprisoned for a term of Time Served. Supervised Release of 3 years. If deported, dft may not re-enter the U.S. illegally. Special Assessment of $100.00. (Ordered by Judge John Gleeson on 4/10/07) C/M by chambers (Piper, Francine)
June 13, 2007
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JUDGMENT as to Enrique Moreno-Ortiz (9), Count(s) 10, 10s, 2, All open counts are dismissed on the motion of the U.S.; Count(s) 2s, Imprisoned for 17 months. Supervised Release of 3 years. Immediately following dft's release, the BOP shall transfer custody to the probation dept. The probation dept shall place the dft into an Inpatient Drug Treatment facility beginning the day of release from BOP custody for a period of 6 months without prejudice to an application from the supervising officer or counsel as to the treatment duration time. Special Assessment of $100.00. (Ordered by Judge John Gleeson on 6/5/07) C/M by chambers (Piper, Francine)
August 31, 2007
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JUDGMENT as to Juan Pena (3), Count(s) 1, 10, 11, 12, 12s-13s, 12ss-13ss, 13, 14, 14s, 14ss, 1s, 2, 2s, 2ss, 3, 4, 5, 6, 6s, 6ss, 7, 7s, 7ss, 8, 8s, 8ss, 9, 9s-11s, 9ss-11ss, All open counts dismissed on the motion the U.S.; Count(s) 1ss, Imprisoned for 235 months. The court recommends to the bureau of prisons for incarceration at Fort Dix. Upon release from imprisonment, dft shall be on supervised release for 5 years. Mental health treatment program as directed by the supervising officer. Special Assessment of $100.00. (Ordered by Judge John Gleeson on 8/30/07) C/M by chambers. (Piper, Francine)
May 14, 2008
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JUDGMENT as to Isabel Christhians Montenegro-Diaz (2), Count(s) 10, 10sss, 11, 12, 13, 14, 1s, 1ss, 2s, 2ss, 2sss, 3sss, 4sss, 5, 5sss, 6, 6s, 6ss, 6sss, 7, 7s, 7ss, 8, 8s, 8ss, 9, 9s, 9ss, All open counts dismissed on the motion of the U.S.; Count(s) 1sss, 54 months imprisonment. The court recommends to the bureau of prisons for incarceration at Danbury FCI. 3 years supervised release. If deported, dft may not reenter the U.S. illegally. Special Assessment of $100.00.( Ordered by Judge John Gleeson on 5/6/08) C/M by chambers. (Piper, Francine)
July 10, 2008
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JUDGMENT as to Pedro Nel Velez-Arias (4), Count(s) 1s, 1ss, 2s, 2ss, 2sss, 3, 3sss, 4, 4s, 4sss, 5, 5s, 6, 6s, 6ss, 7, 7s, 7ss, 8, All open counts are dismissed on the motion of the U.S.; Count(s) 1sss, 74 months incarceration. The court recommends to the bureau of prisons for incarceration at an FCI as close to Miami, Florida as possible. 5 years supervised release. If deported, dft may not reenter the U.S. illegally. Special Assessment of $100.00. (Ordered by Judge John Gleeson on 7/1/08) C/M by chambers. (Piper, Francine)
September 4, 2008
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JUDGMENT as to Maria Sara Londono-Marin (1), Count(s) 1, 10, 10sss, 11, 12, 1s, 1ss, 2, 2s, 2ss, 2sss, 5sss, 6sss, 8s, 8ss, 9, 9s, 9ss, All open counts are dismissed on motion of the government; Count(s) 1sss, 120 months imprisonment. The time spent in incarceration while in Colombia will be counted towards this sentence. 5 years supervised release. If deported, dft may not re-enter the U.S. illegally. Special Assessment of $100.00. The court recommends FCI Danbury.(Ordered by Judge John Gleeson on 8/26/08) C/M by chambers. (Piper, Francine)