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05-101 - USA et al v. Carlos Santiago, Jr., et al


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05-101 - USA et al v. Carlos Santiago, Jr., et al
April 17, 2007
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JUDGMENT as to Immanuel Bonilla (5), Count(s) 1ss, Deft committed to BOP for a term of imprisonment of 1 year&1 day. Supervised Release 3 years. Special Conditions stated. Special Assessment $100.00. No fine and/or add'l costs imposed; Count(s) 3ss, 4ss, 5ss, Dismissed upon Govt motion. Signed by Judge Thomas J. McAvoy on 4/17/07. (sfp, )
April 17, 2007
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JUDGMENT as to David Suarez (4), Count(s) 1ss, Deft committed to BOP for a term of imprisonment of 18 months w/ facility placement recommendation. Supervised Release 4 years. Special Condition imposed. Special Assessment $100.00. No fine and/or add'l costs imposed. Signed by Judge Thomas J. McAvoy on 4/17/07. (sfp, )
April 17, 2007
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JUDGMENT as to Jason Shellard (6), Count(s) 1ss, Deft committed to BOP for a term of imprisonment of 57 months w/ program&placement recommendations. Supervised Release 4 years. Special Conditions stated. Special Assessment $100.00. No fine and/or add'l costs imposed. Signed by Judge Thomas J. McAvoy on 4/17/07. (sfp, )
April 17, 2007
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JUDGMENT as to Carlos Santiago (2), Count(s) 1ss, Deft committed to BOP for a term of imprisonment of 18 months w/ facility placement recommendation. Supervised Release 4 years. Special Condition stated. Special Assessment $100.00 ordered remitted. No fine and/or add'l costs imposed. Signed by Judge Thomas J. McAvoy on 4/10/07. (sfp, )
September 12, 2007
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ORDER denying 247 Motion to Amend/Correct PSI as to Carlos Santiago Jr. (1). Signed by Judge Thomas J. McAvoy on 9/12/07. (sfp, )
August 7, 2008
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DECISION AND ORDER ; denying 271 Motion to Vacate (2255) as to Jason Shellard (6). Signed by Senior Judge Thomas J. McAvoy on 8/7/08. (pta ) Civil Case 1:08-cv-00600-TJM closed.