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07-150 - USA v. Gonzalez-Fernandez et al


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07-150 - USA v. Gonzalez-Fernandez et al
February 28, 2008
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ORDER OF DISMISSAL WITHOUT PREJUDICE as to Edelmira Cortes-Reyes re Ct. Rec. 183 MOTION to Dismiss Pursuant to Rule 48(a) filed by USA is GRANTED. Signed by Judge Lonny R. Suko. Mailed A paper copy of this order to the Marshal's. (VJ, Case Administrator)
August 12, 2008
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JUDGMENT as to Anna Barajas-Zambrano (8), Count(s) 2, Imprisonment: Time served heretofore; Supervised Release: 2 years; Fine: Waived; Special Penalty Assessment: $100.00 Signed by Judge Lonny R. Suko. (VJ, Case Administrator)
August 12, 2008
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ORDER RE PRETRIAL MOTIONS AND TRIAL PROCEDURES as to Marcelino Ramos-Lopez (4); denying 244 Renewed Motion to Dismiss Case, or in the alternative, Exclude Evidence; granting 247 Defendant's Motion to File Out of Time; granting 260 USA's Motion for Extension of Time to File Witness List and Exhibit List; Jury trial on counts 1, 2 and 3 remains set for 8/19/08 at 1:00 pm in Spokane. Signed by Judge Lonny R. Suko. (CV, Case Administrator)
November 24, 2008
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JUDGMENT as to Emiliano Gonzalez-Fernandez (1), Count(s) 1s, Imprisonment: 120 months; Supervised Release: 5 years; Fine: Waived; Special Penalty Assessment: $100.00; Count(s) 2s, Imprisonment: 120 months, concurrent with Count 1; Supervised Release: 2 years, concurrent with Count 1; Fine: Waived; Special Penalty Assessment: $100.00 Signed by Judge Lonny R. Suko. (VJ, Case Administrator)
November 24, 2008
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JUDGMENT as to Hector Gonzalez-Fernandez (2), Count(s) 1, Imprisonment: 30 months; Supervised Release: 5 years; Fine: Waived; Special Penalty Assessment: $100.00 Signed by Judge Lonny R. Suko. (VJ, Case Administrator)
November 24, 2008
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JUDGMENT as to Ruben Gonzalez-Fernandez (3), Count(s) 1, Imprisonment: 30 months; Supervised Release: 5 years; Fine: Waived; Special Penalty Assessment: $100.00 Signed by Judge Lonny R. Suko. (VJ, Case Administrator)
November 24, 2008
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JUDGMENT as to Miguel Ramos-Lopez (5), Count(s) 1, Imprisonment: 30 months; Supervised Release: 5 years; Fine: Waived; Special Penalty Assessment: $100.00 Signed by Judge Lonny R. Suko. (VJ, Case Administrator)
November 24, 2008
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JUDGMENT as to Jose Sanchez-Meraz (6), Count(s) 1s, Imprisonment: Time served; Supervised Release: 3 years; Fine: Waived; Special Penalty Assessment: $100.00; Count(s) 2s, Imprisonment: 60 months, consecutive to Count 1; Supervised Release: 3 years, concurrent to Count 1; Fine: Waived; Special Penalty Assessment: $100.00 Signed by Judge Lonny R. Suko. (VJ, Case Administrator)
November 26, 2008
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ORDER RE: POST-TRIAL MOTIONS. Denying 333 Motion for Acquittal as to Marcelino Ramos-Lopez (4); Granting 335 Motion for Extension of Time to File Brief as to Marcelino Ramos-Lopez (4); Granting 337 Motion to Expedite as to Marcelino Ramos-Lopez (4); Denying 370 Motion for Downward Departure as to Marcelino Ramos-Lopez (4); Denying 403 Motion to Strike Government's Notice of Review of Presentence Investigation Report and Sentencing Memorandum as to Marcelino Ramos-Lopez (4). Signed by Judge Lonny R. Suko. (RF, Case Administrator)
November 26, 2008
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JUDGMENT as to Marcelino Ramos-Lopez (4), Count(s) 1, Imprisonment: 41 months; Supervised Release: 5 years; Fine: Waived; Special Penalty Assessment: $100.00 Signed by Judge Lonny R. Suko. (VJ, Case Administrator)
December 18, 2008
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JUDGMENT as to Vicki Gonzalez (7); Count 1s - Imprisonment: 12 months and 1 day; Supervised Release: 1 year; Special Penalty Assessment: $100.00; Fine: Waived. All remaining counts dismissed on motion of the USA. Signed by Judge Lonny R. Suko. (CV, Case Administrator)
December 18, 2008
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JUDGMENT as to Jose Cortes-Barajas (9); Counts 3s and 4s - Imprisonment: 30 months on each count, to run concurrently; Supervised Release: 3 years on each count, to run concurrently; Fine: Waived; Special Penalty Assessment: $100.00 per count, for a total of $200.00; All remaining counts dismissed on motion of the USA. Signed by Judge Lonny R. Suko. (CV, Case Administrator)