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09-471 - USA v. LARA et al


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09-471 - USA v. LARA et al
May 22, 2012
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JUDGMENT AS TO TONY GRANADO (6), Count(s) 1, 5, 6, IMPRISONMENT: 360 MONTHS, SUPERVISED RELEASE: 10 YEARS, SPECIAL ASSESSMENT: $300 AS TO TONY GRANADO. Signed by HONORABLE PAUL S. DIAMOND on 5/22/2012.5/22/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
May 22, 2012
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JUDGMENT AS TO RICHARD MOQUETE (4), Count(s) 1, 3-4, 5, 6, IMPRISONMENT: 324 MONTHS, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $500; Count(s) 2, 7, DISMISSED ON GOVERNMENT'S MOTION AS TO RICHARD MOQUETE. Signed by HONORABLE PAUL S. DIAMOND on 5/21/2012.5/22/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
June 20, 2012
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JUDGMENT AS TO JESUS JORGE RODRIGUEZ DOMINGUEZ (3), Count(s) 1, 2-4, 5, 6-7, IMPRISONMENT: 96 MONTHS, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $700 AS TO JESUS JORGE RODRIGUEZ DOMINGUEZ. Signed by HONORABLE PAUL S. DIAMOND on 6/20/2012.6/20/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
March 12, 2015
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ORDER AS TO JESUS JORGE RODRIGUEZ DOMINGUEZ THAT THE TERM OF IMPRISONMENT IN THIS CASE IS REDUCED TO 76 MONTH, EFFECTIVE 11/1/2015. Signed by HONORABLE PAUL S. DIAMOND on 3/11/2015.3/12/2015 Entered and Copies E-Mailed. (kk, )
October 1, 2015
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ORDER as to RICHARD MOQUETE THAT THE GOVT'S MOTION TO DISMISS 351 IS GRANTED WITH RESPECT TO PETITIONER'S ORIGINAL MOTION 339. PETITIONER'S MOTION TO SUPPLEMENT 349 IS GRANTED IN PART AND DENIED IN PART, ETC. Signed by HONORABLE PAUL S. DIAMOND on 10/1/2015.10/2/2015 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, )
August 17, 2016
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ORDER as to TONY GRANADO THAT THE MOTION FOR MODIFICATION OF TERM OF IMPRISONMENT IS DENIED. Signed by HONORABLE PAUL S. DIAMOND on 8/17/2016.8/18/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, )
December 14, 2016
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ORDER as to RICHARD MOQUETE (4)THAT THE DEFT'S MOTION FOR SENTENCE REDUCTION 403 IS DENIED. Signed by HONORABLE PAUL S. DIAMOND on 12/13/2016.12/14/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, )