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05-347 - USA v. Cammacho et al


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05-347 - USA v. Cammacho et al
June 20, 2006
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JUDGMENT as to Christopher Smith (5), Count(s) 1, Sentenced on Count 1 to a term of 24 months imprisonment followed by 3 years of supervised release. Residential Drug Treatment Program is recommended while incarcerated. Special Assessment $100.00, No fine imposed. . Signed by Judge Norman A. Mordue on 6/19/06. (kcl, )
August 7, 2006
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JUDGMENT : as to Eric Alpeter (2), Count(s) 1, Sentenced to a term of imprisonment of 5 years followed by 5 years on supervised release. Special Assessment of $100.00. No fine imposed. Signed by Judge Norman A. Mordue on 8/7/06. (jmb)
August 28, 2006
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JUDGMENT : as to Jamie Phillips (9), on Count 1, Sentenced to a term of imprisonment of 60 months followed by 4 years on supervised release. Signed by Judge Norman A. Mordue on 8/25/06. (jmb)
November 1, 2006
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JUDGMENT: as to Joshua Young (11), on Count 1, Sentenced to a term of imprisonment of 24 months followed by 3 years on supervised release, special assessment of $100.00 due immediately. No fine imposed. Signed by Judge Norman A. Mordue on 11/1/06. (jmb)
February 5, 2007
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ORDER: granting the [] Sealed Motion as to Michael Hirsh (15) for a hearing to determine defendant's mental competency to stand trial. The Court designates Thomas A. Lazzaro, Ph.D., to conduct an outpatient competency evaluation of defendant Hirsh on Wednesday February 7, 2007 at 1:00 PM at the Cayuga Correctional Facility. Dr. Lazzaro shall file a report via facsimile with the Court by 2/12/07. Signed by Judge Norman A. Mordue on 2/5/07. (jmb)
April 19, 2007
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JUDGMENT: as to Richard Warren (8), On Count 1, Defendant sentenced to a term of 78 months imprisonment followed by 4 years on supervised release. Fine wavied, special assessment $100.00. Signed by Judge Norman A. Mordue on 4/19/07. (jmb)
May 8, 2007
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JUDGMENT: as to Brian A. Merrifield (6), on count 1, Sentenced to a term of imprisonment of 70 months followed by 4 years of supervised release. Signed by Judge Norman A. Mordue on 5/4/07. (jmb)
May 14, 2007
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JUDGMENT: as to Roderick Longo (4), on Count 1, 18 months term of imprisonment imposed followed by 3 years supervised release with special conditions; $100.00 Special Assessment; No fine imposed. Signed by Judge Norman A. Mordue on 5/9/07. (jmb)
May 23, 2007
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JUDGMENT: as to Alexander Cammacho (1), on count 1, sentenced to a 150 months term of imprisonment to be served consecutive to the sentence in 5:00-cr-0271; Supervised Release of 8 years, with Special Conditions. Signed by Judge Norman A. Mordue on 5/22/07. (jmb)
June 4, 2007
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JUDGMENT: as to Justin Benevento (7), On count 1, sentenced to a term of 24 months imprisonment; followed by 2 years of supervised release. Signed by Judge Norman A. Mordue on 6/4/07. (jmb)
June 6, 2007
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JUDGMENT: as to Jason Alpeter (3), on count 1, sentenced to a term of 108 months of imprisonment; followed by 5 years of supervised release with special conditions. Signed by Judge Norman A. Mordue on 6/6/07. (jmb)
June 25, 2007
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ORDER DIRECTING RELEASE OF FORFEITED ASSETS FROM SAFE DEPOSIT BOX: as to Anthony DeJohn, regarding the # 347 Preliminary Order for Forfeiture of Property. The Bank of America shall release the $79,500.00 in US Currency being held in a safe deposit box to DEA Special Agent Anthony Hart for the purpose of turning the said currency over to the United States Marshal's Service. Signed by Judge Norman A. Mordue on 6/25/07. (jmb)
July 5, 2007
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JUDGMENT: as to John Berardi (12), On Count 1, defendant sentenced to 41 months term of imprisonment; followed by 3 years supervised release; $100 Special Assessment imposed. Signed by Judge Norman A. Mordue on 7/3/07. (jmb)
July 30, 2007
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JUDGMENT: as to Frank Letizia (13), on Count 1, The Defendant is sentenced a 30-month term of imprisonment; 4 years supervised release with special conditions; $100 Special Assessment imposed. Signed by Judge Norman A. Mordue on 7/30/07. (jmb)
December 18, 2007
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AMENDED JUDGMENT: as to Christopher Rawlins (14), Count(s) 1, Sentenced to a term of imprisonment of 70 months followed by 4 years on supervised release; Deft to comply w/special conditions and to pay $100.00 special assessment. Signed by Judge Norman A. Mordue on 12/17/07. (jmb)
January 10, 2008
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MEMORANDUM-DECISION&ORDER: granting the government's # 411 Motion to Dismiss as to Jason Alpeter (3), therefore the petitions (Dkt Nos. 419, 420&421 are dismissed. Signed by Judge Norman A. Mordue on 1/10/08. (jmb)