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11-251 - USA v. RODRIGUEZ et al


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11-251 - USA v. RODRIGUEZ et al
May 19, 2011
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MEMORANDUM AS TO LOUIS RODRIGUEZ. Signed by HONORABLE JAN E. DUBOIS on 5/19/2011.5/19/2011 Entered and Copies E-Mailed. (ap, )
May 19, 2011
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ORDER AS TO LOUIS RODRIGUEZ THAT DEFENDANT'S APPEAL AND MOTION TO REVOKE MAGISTRATE'S ORDER FOR DETENTION PENDING TRIAL IS DENIED. IT IS FURTHER ORDERED THAT THE DEFENDANT IS COMMITTED TO THE CUSTODY OF THE ATTORNEY GENERAL FOR CONFINEMENT, ETC.; THE DEFENDANT BE AFFORDED REASONABLE OPPORTUNITY FOR PRIVATE CONSULATION WITH COUNSEL; ON ORDER OF A COURT OF THE US OR ON REQUEST FOR AN ATTORNEY FOR THE GOVERNMENT, THE PERSON IN CHARGE OF THE CORRECTIONS FACILITY IN WHICH THE DEFENDANT IS CONFINED SHALL DELIVER THE DEFENDANT TO A US MARSHAL FOR THE PURPOSE OF AN APPEARANCE IN CONNECTION WITH A COURT PROCEEDING. Signed by HONORABLE JAN E. DUBOIS on 5/19/2011.5/19/2011 Entered and Copies E-Mailed. (ap, )
July 20, 2012
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MEMORANDUM AND/OR OPINION AS TO MIGUEL ORTIZ. Signed by HONORABLE JAN E. DUBOIS on 7/20/2012.7/23/2012 Entered and Copies E-Mailed. (ap, )
July 20, 2012
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ORDER AS TO MIGUEL ORTIZ THAT DEFENDANT MIGUEL ORTIZ'S MOTION TO SUPPRESS EVIDENCE IS GRANTED, ETC., IT IS FURTHER ORDERED THAT DEFENDANT'S MIGUEL ORTIZ'S OMNIBUS PRE-TRIAL MOTIONS, DEFENDANT'S AMENDED OMNIBUS PRE-TRIAL MOTIONS AND DEFENDANT'S SECOND AMENDED OMNIBUS PRETRIAL MOTIONS ARE DENIED IN ALL OTHER RESPECTS EXCEPTING ONLY DEFENDANT MIGUEL ORTIZ'S MOTIONS TO PRECLUDE TESTIMONY ON WHICH THE COURT WILL RULE IN DUE COURSE. Signed by HONORABLE JAN E. DUBOIS on 7/20/2012.7/23/2012 Entered and Copies E-Mailed. (ap, )
January 23, 2013
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MEMORANDUM AS TO MIGUEL ORTIZ. Signed by HONORABLE JAN E. DUBOIS on 1/23/2013.1/23/2013 Entered and Copies E-Mailed. (ap, )
January 23, 2013
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ORDER AS TO MIGUEL ORTIZ THAT DEFENDANT'S 345 MOTION FOR PRE-TRIAL SUPERVISED RELEASE PENDING GOVERNMENT APPEAL PURSUANT TO 18:3143(c) IS DENIED. Signed by HONORABLE JAN E. DUBOIS on 1/23/2013.1/23/2013 Entered and Copies E-Mailed. (ap, )
October 28, 2013
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JUDGMENT AS TO MIGUEL ORTIZ (8), Count(s) 10ss, 3ss, 7ss-8ss, DISMISSED ON GOVERNMENT'S MOTION; Count(s) 1ss, 2ss, 4ss, IMPRISONMENT: 360 MONTHS, SUPERVISED RELEASE: 10 YEARS; Count(s) 5ss-6ss, 9ss, IMPRISONMENT: 120 MONTHS, SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $600, FINE: $25,000.. Signed by HONORABLE JAN E. DUBOIS on 10/23/2013.10/28/2013 Entered and Copies Mailed, E-Mailed by Chambers. (ap, )
April 30, 2014
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JUDGMENT AS TO LUIS LUNA-CARTEGENA (5), Count(s) 12ss, DIMISSED ON GOVERMENT'S MOTION; Count(s) 13ss, IMPRISONMENT: 60 MONTHS, SUPERVISED RELEASE: 8 YEARS, SPECIAL ASSESSMENT: $100; Count(s) 14ss, DISMISSED ON GOVERNMENT'S MOTION AS TO LUIS LUNA-CARTEGENA. Signed by HONORABLE JAN E. DUBOIS on 4/23/2014.4/30/2014 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
November 26, 2014
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JUDGMENT AS TO NELSON RODRIGUEZ (1), Count(s) 11ss, 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss-9ss, DISMISSED ON GOVERNMENT'S MOTION AS TO NELSON RODRIGUEZ. Signed by HONORABLE JAN E. DUBOIS on 11/24/2014.12/1/2014 Entered and Copies Mailed BY CHAMBERS, E-Mailed. (ap, )
December 17, 2014
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JUDGMENT AS TO ANGEL AYALA-APONTE (2), Count(s) 11ss, 120 MONTHS IMPRISONMENT; 3 YEARS SUPERVISED RELEASE; $400 SPECIAL ASSESSMENT; $400.00 FINE; Count(s) 1ss, 3ss, 5ss, 120 MONTHS IMPRISONMENT; 10 YEARS SUPERVISED RELEASE; $400 SPECIAL ASSESSMENT; $400.00 FINE; Count(s) 2ss, 4ss, DISSMISSED GOVERNMENT MOTION AS TO ANGEL AYALA-APONTE. Signed by HONORABLE JAN E. DUBOIS on 12/11/2014.12/17/2014 Entered. (kk, )
December 22, 2014
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JUDGMENT AS TO LUIS RODRIGUEZ (4), Count(s) 1sss, 3sss, 90 MONTHS IMPRISONMENT; 10 YEARS SUPERVISED RELEASE; $400.00 SPECIAL ASSESSMENT; Count(s) 4sss, 90 MONTHS IMPRISONMENT; 6 YEARS SUPERVISED RELEASE; $400.00 SPECIAL ASSESSMENT; Count(s) 5sss, 90 MONTHS IMPRISONMENT; 3 YEARS SUPERVISED RELEASE; $400.00 SPECIAL ASSESSMENT AS TO LUIS RODRIGUEZ. Signed by HONORABLE JAN E. DUBOIS on 12/17/2014.12/23/2014 Entered and Copies Mailed and E-Mailed by Chambers. (kk, )
December 22, 2014
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JUDGMENT AS TO ANDRES ALBALADEJO (9), Count(s) 1, 100 MONTHS IMPRISONMNT; 10 YEARS SUPERVISED RELEASE; $200.00 SPECIAL ASSESSMENT; $400.00 FINE; Count(s) 11, 100 MONTHS IMPRISONMNT; 3 YEARS SUPERVISED RELEASE; $200.00 SPECIAL ASSESSMENT; $400.00 FINE. Signed by HONORABLE JAN E. DUBOIS on 12/16/2014.12/23/2014 Entered and Copies Mailed and E-Mailed by Chambers. (kk, )
January 13, 2015
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JUDGMENT AS TO NELSON RODRIGUEZ-ORTIZ (3), Count(s) 11ss, 120 MONTHS IMPRISONMENT; 3 YEARS SUPERVISED RELEASE; $400 SPECIAL ASSESSMENT; $400 RESTITUTION; Count(s) 1ss, 3ss, 5ss, 120 MONTHS IMPRISONMENT; 8 YEARS SUPERVISED RELEASE; $400 SPECIAL ASSESSMENT; $400 RESTITUTION; Count(s) 2ss. 4ss, DISSMISSED COURT'S ORDER;,. Signed by HONORABLE JAN E. DUBOIS on 1/8/2015.1/13/2015 Entered and Copies Mailed and E-Mailed by Chambers. (kk, )
January 30, 2015
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JUDGMENT AS TO GRIBBIN ORTIZ (6), Count(s) 11s, 100 MONTHS IMPRISONMENT; 3 YEARS SUPERVISED RELEASE; $300 SPECIAL ASSESSMENT; $700 FINE; Count(s) 1s, 100 MONTHS IMPRISONMENT; 5 YEARS SUPERVISED RELEASE; $300 SPECIAL ASSESSMENT; $700 FINE; Count(s) 2s, DISMISSED GOVT MOTION; Count(s) 3s, 100 MONTHS IMPRISONMENT; 10 YEARS SUPERVISED RELEASE; $300 SPECIAL ASSESSMENT; $700 FINE AS TO GRIBBIN ORTIZ. Signed by HONORABLE JAN E. DUBOIS on 1/28/2015.2/3/2015 Entered and Copies Mailed and E-Mailed by Chambers. (kk, )
April 5, 2017
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JUDGMENT AS TO JESUS RAMIREZ-ORTEGA (7), Count(s) 1sss, IMPRISONMENT: 100 MONTHS, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $100. Signed by HONORABLE JAN E. DUBOIS on 4/4/2017.4/5/2017 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, )