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12-512 - USA v. NUNEZ et al


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12-512 - USA v. NUNEZ et al
July 25, 2013
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JUDGMENT AS TO ANGEL GUZMAN (4), Count(s) 1s, IMPRISONMENT: 54 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT $100, FINE: $2500 AS TO ANGEL GUZMAN. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/17/2013.7/25/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
July 25, 2013
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JUDGMENT AS TO EDINSON BENITEZ (8), Count(s) 1s, IMPRISONMENT: 9 MONTHS, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $100, AS TO EDINSON BENITEZ. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/22/2013.7/25/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
July 25, 2013
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JUDGMENT AS TO RAFAEL DAVID RAMIREZ (10), Count(s) 1s, IMPRISONMENT: 24 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $100 AS TO RAFAEL DAVID RAMIREZ. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/16/2013.7/25/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
July 25, 2013
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JUDGMENT AS TO HECTOR GONZALEZ (11), Count(s) 14s, IMPRISONMENT: 84 MONTHS, SUPERVISED RELEASE: 6 YEARS; Count(s) 1s, IMPRISONMENT: 84 MONTHS, SUPERVISED RELEASE: 10 YEARS; SPECIAL ASSESSMENT: $200, FINE: $2000 AS TO ALL COUNTS.. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/22/2013.7/25/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
July 25, 2013
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JUDGMENT AS TO JASAHN DARRYL BARNES (14), Count(s) 6s, IMPRISONMENT: TIME SERVED, SUPERVISED RELEASE: 36 MONTHS, SPECIAL ASSESSMENT: $100 AS TO JASAHN DARRYL BARNES. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/17/2013.7/25/13 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
July 25, 2013
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JUDGMENT AS TO ALI FERRELL (15), Count(s) 10s, 11s, DISMISSED ON GOVERNMENT'S MOTION; Count(s) 1s, 6s, 9s, IMPRISONMENT: 180 MONTHS, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $300, FINE: $2500 AS TO ALI FERRELL. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/22/2013.7/25/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
July 25, 2013
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JUDGMENT AS TO FRAYVEL SANTOS (20), Count(s) 1, IMPRISONMENT: ONE DAY, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $100 AS TO FRAYVEL SANTOS. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/18/2013.7/25/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
July 25, 2013
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JUDGMENT AS TO JHOVANI RODRIGUEZ (7), Count(s) 1s, IMPRISONMENT: 18 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $100 AS TO JHOVANI RODRIGUEZ. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/22/2013.7/25/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
July 25, 2013
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JUDGMENT AS TO MARBIN MANUEL DELEON-NUNEZ (2), Count(s) 13s, IMPRISONMENT 120 MONTHS, SUPERVISED RELEASE 10 YEARS, SPECIAL ASSESSMENT $500.00 AS TO ALL COUNTS, FINE $5,000.00 AS TO ALL COUNTS; Count(s) 1s, IMPRISONMENT 120 MONTHS, SUPERVISED RELEASE 5 YEARS; Count(s) 2s, 5s, IMPRISONMENT 60 MONTHS, SUPERVISED RELEASE 3 YEARS; Count(s) 7s, IMPRISONMENT 60 MONTHS, SUPERVISED RELEASE 4 YEARS. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/22/13.7/25/13 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke)
July 25, 2013
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JUDGMENT AS TO YUDELKA GONZALEZ (6), Count(s) 13s, IMPRISONMENT 60 MONTHS, SUPERVISED RELEASE 10 YEARS, SPECIAL ASSESSMENT $200.00 AS TO ALL COUNTS, FINE $1,000.00 AS TO ALL COUNTS; Count(s) 1s, IMPRISONMENT 60 MONTHS, SUPERVISED RELEASE 5 YEARS. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/22/13.7/25/13 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke)
July 25, 2013
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JUDGMENT AS TO TERRANCE SHAWN JEFFERIES (13), Count(s) 1s, IMPRISONMENT 240 MONTHS, SUPERVISED RELEASE 10 YEARS, SPECIAL ASSESSMENT $200.00 AS TO ALL COUNTS, FINE $1,500.00 AS TO ALL COUNTS; Count(s) 6s, IMPRISONMENT 240 MONTHS, SUPERVISED RELEASE 6 YEARS. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/22/13.7/25/13 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke)
July 29, 2013
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JUDGMENT AS TO ANDREW RODRIGUEZ (17), Count(s) 1s, IMPRISONMENT: 120 MONTHS, SUPERVISED RELEASE: 5 YEARS; Count(s) 15s, 8s, IMPRISONMENT: 120 MONTHS, SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $300, FINE: $1000 AS TO ALL COUNTS.. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/24/2013.7/30/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
July 29, 2013
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JUDGMENT AS TO MASSIEL RODRIGUEZ (5), Count(s) 1s, IMPRISONMENT: TIME SERVED, SUPERVISED RELEASE: 5 YEARS; Count(s) 13s, IMPRISONMENT: TIME SERVED, SUPERVISED RELEASE: 10 YEARS, SPECIAL ASSESSMENT: $200.. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/24/2013.7/30/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS.(ap, )
July 29, 2013
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JUDGMENT AS TO CYNETT RIVERA (19), Count(s) 8s, IMPRISONMENT: TIME SERVED, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $100 AS TO CYNETT RIVERA. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/24/2013.7/30/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
September 12, 2013
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JUDGMENT AS TO RUBY LATIMER (12), Count(s) 1s, IMPRISONMENT: 30 MONTHS, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $100, FINE $1000 AS TO RUBY LATIMER. Signed by HONORABLE TIMOTHY J. SAVAGE on 9/12/2013.9/12/2013 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, )
October 30, 2013
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JUDGMENT AS TO JOSE ALBERTO NUNEZ (1),Count(s) 1s, IMPRISONMENT: 236 MONTHS, SUPERVISED RELEASE: 10 YEARS; Count(s) 2s, 3s-4s, 5s, IMPRISONMENT: 236 MONTHS, SUPERVISED RELEASE: 6 YEARS; Count(s) 7s, IMPRISONMENT: 120 MONTHS, SUPERVISED RELEASE: 8 YEARS; Count(s) 13s, IMPRISONMENT: 120 MONTHS, SUPERVISED RELEASE: 10 YEARS; Count(s) 16s, IMPRISONMENT: 236 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 17s, IMPRISONMENT: 120 MONTHS, SUPERVISED RELEASE: 3 YEARS; FINE: $10,000, SPECIAL ASSESSMENT: $900 AS TO ALL COUNTS.. Signed by HONORABLE TIMOTHY J. SAVAGE on 10/29/2013.10/30/2013 Entered and Copies Mailed, E-Mailed by Chambers. (ap, )
January 23, 2014
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JUDGMENT AS TO DAVID TORRES (18), Count(s) 1s, IMPRISONMENT: 120 MONTHS; Count(s) 8s, IMPRISONMENT: 24 MONTHS; SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $200, FINE: $1000 AS TO all counts. Signed by HONORABLE TIMOTHY J. SAVAGE on 1/23/2014.1/23/2014 Entered and Copies Mailed, E-Mailed by Chambers. (ap, )
February 12, 2015
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ORDER as to MARBIN MANUEL DELEON-NUNEZ THAT THE TERM OF IMPRISONMENT IS REDUCED TO 96 MONTHS, EFFECTIVE 11/1/2015. Signed by HONORABLE TIMOTHY J. SAVAGE on 2/12/2015.2/12/2015 ENTERED AND COPIES MAILED TO COUNSEL BY CHAMBERS AND E-MAILED (kk, )
August 11, 2016
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MEMORANDUM AND/OR OPINION AS TO HECTOR GONZALEZ. Signed by HONORABLE TIMOTHY J. SAVAGE on 8/10/2016.8/11/2016 Entered and Copies Mailed to Pro Se and E-Mailed. (kk, )
August 11, 2016
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ORDER AS TO HECTOR GONZALEZ THAT THE MOTION FOR SENTENCE REDUCTION, ALTERNATIVELY, MOTION FOR MODIFICATION OF AN IMPOSED TERM OF IMPRISONMENT IS DENIED. Signed by HONORABLE TIMOTHY J. SAVAGE on 8/11/2016.8/11/2016 Entered and Copies Mailed to Pro Se and E-Mailed. (kk, )