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12-025 - USA v. Garcia et al


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12-025 - USA v. Garcia et al
January 10, 2013
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REPORT AND RECOMMENDATION as to Mateo Silva Hernandez re 96 First MOTION to Dismiss on Speedy Trial Amended with Signature, recommending that the motion be denied. Signed by Magistrate Judge Dennis H Inman on 1/10/2013. (CSL)
January 11, 2013
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REPORT AND RECOMMENDATIONS as to Mateo Silva Hernandez re 117 First MOTION to Suppress Evidence and Statement Signed by Magistrate Judge Dennis H Inman on 1/11/2013. (RET)
January 17, 2013
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MEMORANDUM AND ORDER adopting 163 Report and Recommendations as to Mateo Silva Hernandez, adopting 165 Report and Recommendations as to Mateo Silva Hernandez, denying 96 Motion to Dismiss for Speedy Trial as to Mateo Silva Hernandez, denying 117 Motion to Suppress as to Mateo Silva Hernandez. Signed by District Judge R Leon Jordan on 1/17/2013. (KMK)
May 3, 2013
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JUDGMENT as to Gabriel Tomas-Martinez (7): Count 1 of the Superseding Indictment - A total term of imprisonment of 60 months, a term of supervised release of 4 years, a special assessment fee of $100.00; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 5/2/2013. [USPO notified regarding designation] (JDH) Text modified on 5/3/2013 (JDH).
May 3, 2013
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JUDGMENT as to Martin Flores Perez (3): Count 1 of the Superseding Indictment - A total term of imprisonment of 48 months, a term of supervised release of 3 years, a special assessment fee of $100.00; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 5/2/2013. [USPO notified regarding designation] (JDH)
May 3, 2013
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JUDGMENT as to Jorge Olquin Vazquez (4): Count 1 of the Superseding Indictment - A total term of imprisonment of 38 months; a term of supervised release of 3 years, a special assessment fee of $100.00; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 5/2/2013. [USPO notified regarding designation] (JDH)
May 3, 2013
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JUDGMENT as to Abel Tomas-Silva (5): Count 1 of the Superseding Indictment - A total term of imprisonment of 24 months, a term of supervised release of 3 years, a special assessment fee of $100.00; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 5/3/2013. [USPO notified regarding designation] (JDH)
May 7, 2013
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JUDGMENT as to Esgar Escamella Estrella (2): Counts 1,8 of the Superseding Indictment - A total term of imprisonment of 84 months, this sentence consists of terms of 24 months as to Count 1 of the Superseding Indictment and 60 months as to Count 8 of the Superseding Indictment such terms to be served consecutively; a term of supervised release of 3 years, this term consists of 3 years as to each of Counts 1 and 8 of the Superseding Indictment to run concurrently; a special assessment fee of $200.00; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 5/7/2013. [USPO notified regarding designation] (JDH)
June 6, 2013
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JUDGMENT as to Mateo Silva Hernandez (9) - Count 1 of the Superseding Indictment - A total term of imprisonment of 72 months, a term of supervised release of 4 years, a special assessment fee of $100.00; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 6/6/2013. [USPO notified regarding designation] (JDH)
June 12, 2014
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JUDGMENT as to Cesar Noe Tomas-Zalpa: Count 1 of the Superseding Indictment - A total term of 97 months imprisonment, a total term of 4 years supervised release, a special assessment of $100.00; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by District Judge R Leon Jordan on 6/12/2014. [USPO notified regarding designation] (JDH)
January 12, 2016
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MEMORANDUM AND ORDER as to Esgar Escamella Estrella: Granting 272 MOTION to Reduce Sentence - USSC Amendment filed by Esgar Escamella Estrella. The defendant's term of imprisonment is reduced to 18 months as to Count One. The 60-month sentence as to Count Eight remains in effect. These terms shall be served consecutively for a reduced net sentence of 78 months. Except as provided above, all provisions of the judgment dated 5/7/2013, shall remain in effect. Signed by District Judge R Leon Jordan on 1/12/2016. (JDH)
October 31, 2016
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MEMORANDUM AND ORDER granting 281 MOTION to Reduce Sentence - USSC Amendment by Isidoro Garcia. Signed by District Judge R Leon Jordan on 10/31/2016. The defendant's term of imprisonment is reduced to 25 months as to Count One. The mandatory 60-month sentence for Count Eight remains in place and shall still be served consecutively, for a net sentence of 85 months. This sentence includes a corresponding 38 percent substantial assistance reduction from the bottom of the new controlled substance guideline range. Except as provided above, all provisions of the judgment dated 2/7/2013, shall remain in effect. (JDH)
December 28, 2016
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MEMORANDUM AND ORDER denying as moot 275 PRO SE MOTION to Reduce Sentence - USSC Amendment by Cesar Noe Tomas-Zalpa (6); granting 283 Motion to Reduce Sentence - USSC Amendment for 1 as to Cesar Noe Tomas-Zalpa (6) signed by District Judge R Leon Jordan on 12/28/2016. (JDH)