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07-278 - USA v. Canales et al


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07-278 - USA v. Canales et al
February 14, 2008
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JUDGMENT as to Nuri Jose Canales (1), Count(s) 1, IMPRISONMENT: 57 Months; SUPERVISED RELEASE: 3 Years; SPECIAL ASSESSMENT: $100.00; FINE: Waived. SPECIAL CONDITIONS OF SUPERVISED RELEASE: If the defendant is deported, he may not re-enter the U.S. illegally.; Count(s) 2-3, DISMISSED ON GOVT'S MOTION. Ordered by Judge Sandra L. Townes on 2/5/2008. (Clarke, Melonie)
April 7, 2008
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JUDGMENT as to Luis Fernando Bustamante-Cardona (3), Count(s) 1, IMPRISONMENT: 57 Months; SUPERVISED RELEASE: 5 Years; SPECIAL ASSESSMENT: $100.00; FINE: Waived; SPECIAL CONDITIONS OF SUPERVISION: No firearms; participate in drug treatment program and contribute to cost; if deported deft. may not illegally reenter the U.S.; Court recommends to the BOP: Deft. receive drug treatment and/or counseling while in custody and be designated at a facility close to the NYC area.; Count(s) 3, DISMISSED ON GOVT'S MOTION. Ordered by Magistrate Judge A. Kathleen Tomlinson on 4/4/2008. (Clarke, Melonie)
May 30, 2008
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JUDGMENT as to Miguel Antonio Valderrama-Ortiz (2), Count(s) 1, IMPRISONMENT: 57 Months; SUPERVISED RELEASE: 4 Years; SPECIAL ASSESSMENT: $100.00; SPECIAL CONDITIONS OF SUPERVISION: No firearms or ammunition, if deported defendant may not illegally re-enter the U.S. The Court recommends to the BOP: the defendant be incarcerated at a facility in the NE region of NY.; Count(s) 2-3, DISMISSED ON GOVT'S MOTION. Ordered by Judge Sandra L. Townes on 5/21/2008. (Clarke, Melonie)