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14-150 - USA v. Cruz

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14-150 - USA v. Cruz
October 21, 2014
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ORDER as to Massiel Cruz: The jury trial is set for 12/2/2014 at 09:00 AM. Any plea agreement shall be heard on 11/17/2014 at 01:30 PM. Absent a guilty plea or motion to continue trial, counsel shall appear on 11/17/2014 at 01:30 PM to discuss trial issues. Signed by District Judge William J. Haynes, Jr on 10/20/2014. (as)
January 7, 2016
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JUDGMENT on sentencing held 12/22/2015 as to Massiel Cruz: Plea of guilty to Count 2. Imprisonment for 6 months. Deft to self-report 2/22/2016. Two years supervised release, with special conditions. $100 special assessment. $259,343.29 restitution. Forfeiture of cash, computer equipment and all property seized during the search of business and residence. Deft has agreed the property may be used, destroyed or otherwise disposed of without further proceeding. Count 1 dismissed on motion by Govt. Signed by District Judge Aleta A. Trauger on 1/7/2016. (as)