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13-619 - USA v. ALMEIDA-URIAS et al


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13-619 - USA v. ALMEIDA-URIAS et al
September 8, 2014
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MEMORANDUM AS TO SERGIO RODRIGUEZ, JR RE: DEFENDANT'S MOTION TO SUPPRESS. Signed by HONORABLE BERLE M. SCHILLER on 9/8/14.9/8/14 Entered and Copies E-Mailed. (mac, )
September 8, 2014
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ORDER AS TO SERGIO RODRIGUEZ, JR., THAT DEFENDANT'S MOTION TO SUPPRESS IS GRANTED. Signed by HONORABLE BERLE M. SCHILLER on 9/8/14.9/8/14 Entered and Copies E-Mailed. (mac, )
September 9, 2014
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MEMORANDUM AS TO JUAN ENRIQUE CASTRO RE: DEFENDANT'S MOTION TO SUPPRESS TANGIBLE EVIDENCE SEIZED AND STATEMENTS TAKEN. Signed by HONORABLE BERLE M. SCHILLER on 9/9/14.9/9/14 Entered and Copies E-Mailed. (mac, )
September 9, 2014
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ORDER AS TO JUAN ENRIQUE CASTRO THAT DEFENDANT'S MOTION TO SUPPRESS TANGIBLE EVIDENCE SEIZED AND STATEMENTS TAKEN IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. Signed by HONORABLE BERLE M. SCHILLER on 9/9/14.9/9/14 Entered and Copies E-Mailed. (mac, )
February 23, 2015
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ORDER AS TO SERGIO RODRIGUEZ JR. THAT THE INDICTMENT AS IT RELATES TO THE ABOVE-CAPTIONED DEFENDANT, IS DISMISSED, WITHOUT PREJUDICE. Signed by HONORABLE BERLE M. SCHILLER on 2/23/15.2/23/15 ENTERED AND COPIES E-MAILED.(mac, )
August 12, 2015
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JUDGMENT AS TO WALLACE OLIVEIRA (3), Count(s) 1, 2, 3, 4, IMPRISONMENT: 120 MONTHS CONCURRENT, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $400, FINE: $17,500. Signed by HONORABLE BERLE M. SCHILLER on 8/12/2015.8/13/2015 Entered and Copies Mailed and E-Mailed by Chambers. (kk, )
September 21, 2015
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JUDGMENT AS TO JORGE MARTINEZ (2), Counts 1, 2, 4, IMPRISONMENT 60 MONTHS; SUPERVISED RELEASE 3 YEARS; SPECIAL ASSESSMENT $300; FINE $1000. Signed by HONORABLE BERLE M. SCHILLER on 9/21/15.9/21/15 Entered. (mac, )
November 10, 2015
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JUDGMENT AS TO LUIS GONZALEZ (4), Counts 1, 4, IMPRISONMENT: 45 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $200.00; FINE: $1000.00. Signed by HONORABLE BERLE M. SCHILLER on 11/10/15.11/10/15 Entered. (mac, )
November 23, 2015
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JUDGMENT AS TO JUAN CARLOS MONROY (7), Count 1, IMPRISONMENT: 36 MONTHS; SUPERVISED RELEASE: 5 YEARS; SPECIAL ASSESSMENT: $100.00. Signed by HONORABLE BERLE M. SCHILLER on 11/23/15.11/23/15 Entered. (mac, )
July 18, 2016
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JUDGMENT AS TO ALFREDO ALMEIDA-URIAS (1), Count 1, IMPRISONMENT: 188 MONTHS; SUPERVISED RELEASE: 5 YEARS; SPECIAL ASSESSMENT: $100.00. Signed by HONORABLE BERLE M. SCHILLER on 7/18/16.7/18/16 Entered. (mac, )