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15-2071 - USA v. Ayala-Martinez et al

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CategoryMouse over help for Category says The category to which the collection belongs. Search field operator example is category:"Judicial Publications".Judicial Publications
CollectionMouse over help for Collection says The collection to which the document belongs. Typically the same as the publication or series. Search field operator example is collection:uscourts. United States Courts Opinions
SuDoc Class NumberMouse over help for SuDoc Class Number says The SuDoc class number from the U.S. Superintendent of Documents which classifies Government publications by publishing agency. Search field operator example is sudocclass:"JU 4.15:".JU 4.15
Court TypeMouse over help for Court Type says The type of court, such as appellate, district, or bankruptcy. Search field operator example is courttype:district.District
Court NameMouse over help for Court Name says The name of the court. Search field operator example is courtname:"United States District Court District of Maryland".United States District Court Eastern District of Washington
CircuitMouse over help for Circuit says There are currently 11 circuits, plus the D.C. and Federal circuits. Search field operator example is circuit:4th. 9th
Office LocationMouse over help for Office Location says The city where the office is located. Search field operator example is officelocation:Baltimore.Yakima
Case TypeMouse over help for Case Type says District cases can either be criminal or civil. Search field operator example is casetype:criminal. criminal
Party NamesMouse over help for Party Names says The names of the parties in the case. Search field operator example is partyname:"State of Rhode Island".Fernando Aguirre-Medrano, Defendant
Juan Carlos Ayala-Martinez, Defendant
Humberto Badillo, Defendant
Humberto Manuel Badillo, Defendant
Jhony Mendoza, Defendant
USA, Plaintiff
Document in Context
15-2071 - USA v. Ayala-Martinez et al
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November 23, 2015
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PETITION/ORDER as to Jhonny Mendoza (5) re Pretrial Release Violation. Signed by Magistrate Judge James P. Hutton. (AY, Case Administrator)
August 2, 2017
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ORDER DENYING 296 MOTION AS MOOT as to Jhony Mendoza (5). Signed by Judge Stanley A Bastian. (AY, Case Administrator)
August 30, 2017
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JUDGMENT as to Jhony Mendoza (5), Count 1, IMPRISONMENT: Time served since 11/9/15; SUPERVISED RELEASE: 60 Months; Fine: Waived; Special Penalty Assessment: $100.00. Signed by Judge Stanley A Bastian. (AY, Case Administrator)
August 31, 2017
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AMENDED JUDGMENT re 324 Judgment as to Jhony Mendoza (5), Count 1 of the Indictment, Imprisonment: Time served since 11/9/15; Supervised Release: 5 years; Fine: Waived; Special Penalty Assessment: $100.00. Judgment was amended to reflect the correct spelling of Defendant's last name. Signed by Judge Stanley A Bastian. (PL, Case Administrator)
October 20, 2017
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JUDGMENT as to Humberto Manuel Badillo (3), Count 1s, IMPRISONMENT: 87 Months with credit for time served; SUPERVISED RELEASE: 60 Months; FINE: Waived; SPECIAL PENALTY ASSESSMENT: $100.00. Signed by Judge Stanley A Bastian. (AY, Case Administrator) .
November 6, 2017
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JUDGMENT as to Juan Carlos Ayala-Martinez (1), Counts 1, 1ss, 2s, DISMISSED; Count 1s, IMPRISONMENT: 120 months; SUPERVISED RELEASE: 36 Months; FINE: Waived; SPECIAL PENALTY ASSESSMENT: $100.00. Signed by Judge Stanley A Bastian. (AY, Case Administrator)
November 6, 2017
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JUDGMENT as to Fernando Aguirre-Medrano (2), Counts 1, 1s, 2s, DISMISSED; Count 1ss, IMPRISONMENT: 96 Months, with credit for time served; SUPERVISED RELEASE: 48 Months; FINE: Waived; SPECIAL PENALTY ASSESSMENT: $100.00. Signed by Judge Stanley A Bastian. (AY, Case Administrator)
November 8, 2017
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AMENDED JUDGMENT re 350 Judgment as to Juan Carlos Ayala-Martinez (1), Counts 1, 1s, 2s are DISMISSED. Count 1ss, Imprisonment: 120 months; Supervised Release: 4 years; Fine: Waived; Special Penalty Assessment: $100.00 Signed by Judge Stanley A Bastian. (RG, Ops Supervisor)
November 15, 2017
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JUDGMENT as to Humberto Badillo (4), Count 1, IMPRISONMENT: 96 Months with credit for time served; SUPERVISED RELEASE: 60 Months; FINE: Waived; SPECIAL PENALTY ASSESSMENT: $100.00. Signed by Judge Stanley A Bastian. (AY, Case Administrator)