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05-783 - United States of America v. Luna et al


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05-783 - United States of America v. Luna et al
September 22, 2006
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Order Adopting Report and Recommendation and entering guilty plea as to Arnold Escobar, Jr. Signed by Judge Dan Aaron Polster on 9/22/06. (P, R)
October 25, 2006
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Order Adopting Report and Recommendation as to Ancelmo Rodriguez, Jr re 186 Report and Recommendation on Plea of Guilty. The defendant's plea of guilty is accepted and a finding of guilty shall be entered.Signed by Judge James G. Carr on 10/25/2006. (S, A)
December 19, 2006
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Judgment and Committment as to Juan M. Martinez, Jr. as to Count 1: 37 months; 5 years supervised release with standard and special conditions; no fine; $100.00 special assessment . Signed by Judge James G. Carr on 12/19/2006. (S, A)
December 21, 2006
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Order Adopting Report and Recommendation as to Angela Jaso. The defendant's plea of guilty is accepted and a finding of guilty shall be entered . Signed by Judge James G. Carr on 12/21/2006. (S, A)
February 13, 2007
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Report and Recommendation on Plea of Guilty as to Miguel A. Flores. Objections to R&R due by 2/27/2007. Signed by Magistrate Judge Vernelis K. Armstrong on 2/13/2007. (S,PA)
February 15, 2007
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Report and Recommendation on Plea of Guilty as to David K. Scott. Objections to R&R due by 3/1/2007. Signed by Magistrate Judge Vernelis K. Armstrong on 2/15/2007. (S,PA)
February 15, 2007
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Report and Recommendation on Plea of Guilty as to Damian T. Tey. Objections to R&R due by 3/1/2007 Signed by Magistrate Judge Vernelis K. Armstrong on 2/15/2007. (S,PA)
March 7, 2007
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Order Adopting Report and Recommendation as to James T. Hernandez. The defendant's plea of guilty is accepted and a finding of guilty shall be entered. Signed by Judge James G. Carr on 3/7/2007. (S,AL)
March 9, 2007
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Order Adopting Report and Recommendation as to Damian T. Tey re 232 Report and Recommendation on Plea of Guilty. The defendant's plea of guilty is accepted and a finding of guilty shall be entered. Signed by Judge James G. Carr on 3/9/2007. (S,AL)
March 9, 2007
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Order Adopting Report and Recommendation as to David K. Scott re 228 Report and Recommendation on Plea of Guilty. The defendant's plea of guilty is accepted and a finding of guilty shall be entered. Signed by Judge James G. Carr on 3/9/2007. (S,AL)
March 19, 2007
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Judgment and Committment as to Angela Jaso as to Count 1: 12 months and one day; 3 years supervised release with standard and special conditions; no fine; $100.00 special assessment, to be paid by 4/7/07. Signed by Judge James G. Carr on 3/19/2007. (S,AL)
March 20, 2007
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Order Adopting Report and Recommendation as to Miguel A. Flores re 224 Report and Recommendation on Plea of Guilty. The defendant's plea of guilty is accepted and a finding of guilty shall be entered. Signed by Judge James G. Carr on 3/20/2007. (S,AL)
March 20, 2007
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Judgment and Committment as to Ancelmo Rodriguez, Jr. as to Count 1: 30 months; 3 years supervised release with standard and special conditions; no fine; $100.00 special assessment. Signed by Judge James G. Carr on 3/20/2007. (S,AL)
May 8, 2007
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Judgment and Commitment as to Maria S. Hernandez-Rodriguez as to Count 1: 28 months; 5 years supervised release with special and standard conditions; no fine; $100.00 special assessment. Signed by Judge James G. Carr on 5/8/2007. (S,AL)
May 16, 2007
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Amended Judgment and Commitment as to Maria S. Hernandez-Rodriguez as to Count 1: 28 months; 5 years supervised release with special and standard conditions; no fine; $100.00 special assessment. (Judgment Amended; Page 4 - Special Conditions of Release was omitted from the previous judgment.) Signed by Judge James G. Carr on 5/16/2007. (S,AL)
June 14, 2007
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Judgment and Commitment as to James T. Hernandez as to Counts 1: 55 months; 6 years supervised release w/standard and special conditions; no fine; $100.00 special assessment. Signed by Judge James G. Carr on 6/14/2007. (S,AL)
July 3, 2007
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Judgment and Commitment as to Arnold Escobar, Jr. as to Count 1: 80 months, concurrent to sentence imposed in 1:05cr327; 5 years supervised release with standard and special conditions; no fine; $100.00 special assessment. Signed by Judge James G. Carr on 7/3/2007. (S,AL)
November 29, 2007
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Judgment and Commitment as to Damian T. Tey as to Count 1: 30 months custody; 4 years supervised release with standard and special conditions; no fine; $100.00 special assessment. Signed by Judge James G. Carr on 11/28/2007. (S,AL)
January 15, 2008
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Judgment and Commitment as to Joaquin Hernandez as to Count 1: 30 months with the Bureau of Prisons; 3 years supervised release with standard and special conditions; no fine; $100.00 special assessment. Signed by Judge James G. Carr on 1/15/2008. (S,AL)
June 12, 2008
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Judgment and Commitment as to David K. Scott as to Count 1: 1 day custody with credit for time served; 2 years supervised release with standard/special conditions; $500.00 fine; $100.00 special assessment.. Judge James G. Carr on 6/12/2008. (S,AL)
September 29, 2008
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Amended Judgment as to Arnold Escobar, Jr. as to Count 1: Credit for time served; 8 years supervised release with standard and special conditions; no fine; $100.00 special assessment. Judge James G. Carr on 9/29/2008. (S,AL)
October 14, 2008
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Amended Judgment as to Ancelmo Rodriguez, Jr. as to Count 1: credit for time served; 3 years supervised release with standard and special conditions; no fine; $100.00 special assessment. Judge James G. Carr on 10/14/2008. (S,AL)
December 5, 2008
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Order denying 297 Motion to Amend/Correct the sentence as to Miguel A. Flores. Judge James G. Carr on 12/5/2008. (S,AL)