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06-095 - USA v. Zavala et al


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06-095 - USA v. Zavala et al
October 5, 2006
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ORDER ON PLEA AND ORDER GRANTING MOTION TO MODIFY CONDITIONS OF RELEASEgranting 51 Motion to Modify Conditions of Release. as to Irene Zavala (3), Chad Huff (4). Signed by Judge Cynthia Imbrogno. (VR, Case Administrator)ORDER ON PLEA AND ORDER GRANTING MOTION TO MODIFY CONDITIONS OF RELEASEgranting 51 Motion to Modify Conditions of Release. as to Irene Zavala (3), Chad Huff (4). Signed by Judge Cynthia Imbrogno. (VR, Case Administrator)
September 5, 2007
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JUDGMENT as to Reynaldo Zavala (1), Counts 1s, 2s, 3s, 4s: Imprisonment 120 months; Supervised Release 8 years; Special Assessment $100 on each Count for a total of $400; Fine Waived. Sentence is concurrent on each count. Counts 1, 2, 5, 6, 9-10, 11, 12-13, 16, 19, 20, 21 are Dismissed. Signed by Judge Robert H. Whaley. (SAP, Case Administrator)
September 5, 2007
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JUDGMENT as to Rodolfo Zavala (2) re Counts 3, 4: Imprisonment of time served; Supervised Release 2 years; Special Assessment $100 on each Count for a total of $200; Fine Waived. Counts 1, 2, 7, 8 are Dismissed. Signed by Judge Robert H. Whaley. (SAP, Case Administrator)
November 13, 2007
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JUDGMENT as to Chad Huff (4) re Counts 12-15: Imprisonment 21 months; Supervised Release 3 years; Special Assessment $400; Fine Waived. Forfeit ammunition and firearms. Counts 11, 17, and 18 are Dismissed. Signed by Judge Robert H. Whaley. (SAP, Case Administrator)
January 11, 2008
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ORDER GRANTING GOVERNMENT'S MOTION FOR ORDER OF DISMISSAL WITH PREJUDICE; granting govt's 126 Motion to for Order of Dismissal With Prejudice as to Irene Zavala (3); granting govt's 127 Motion to Expedite as to Irene Zavala (3); the Indictment filed in this matter is dismissed with prejudice. Signed by Judge Robert H. Whaley. (LE, Case Administrator)