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07-2042 - USA v. Manzo et al


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07-2042 - USA v. Manzo et al
April 17, 2008
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ORDER denying 389 Motion to Suppress; denying 410 Motion to Continue; granting 413 Motion to Expedite. denying 392 Motion to Sever Defendant. Excludable delay from 4/7/2008 to 4/16/2008; Excludable delay from 3/12/2008 to 4/16/2008 for Defendant Jesus Manzo(1) ONLY; Exlcludable delay from 3/18/2008 to 4/16/2008. Signed by Senior Judge Wm. Fremming Nielsen. (SJP, Case Administrator)ORDER denying 389 Motion to Suppress; denying 410 Motion to Continue; granting 413 Motion to Expedite. denying 392 Motion to Sever Defendant. Excludable delay from 4/7/2008 to 4/16/2008; Excludable delay from 3/12/2008 to 4/16/2008 for Defendant Jesus Manzo(1) ONLY; Exlcludable delay from 3/18/2008 to 4/16/2008. Signed by Senior Judge Wm. Fremming Nielsen. (SJP, Case Administrator)ORDER denying 389 Motion to Suppress; denying 410 Motion to Continue; granting 413 Motion to Expedite. denying 392 Motion to Sever Defendant. Excludable delay from 4/7/2008 to 4/16/2008; Excludable delay from 3/12/2008 to 4/16/2008 for Defendant Jesus Manzo(1) ONLY; Exlcludable delay from 3/18/2008 to 4/16/2008. Signed by Senior Judge Wm. Fremming Nielsen. (SJP, Case Administrator)ORDER denying 389 Motion to Suppress; denying 410 Motion to Continue; granting 413 Motion to Expedite. denying 392 Motion to Sever Defendant. Excludable delay from 4/7/2008 to 4/16/2008; Excludable delay from 3/12/2008 to 4/16/2008 for Defendant Jesus Manzo(1) ONLY; Exlcludable delay from 3/18/2008 to 4/16/2008. Signed by Senior Judge Wm. Fremming Nielsen. (SJP, Case Administrator)ORDER denying 389 Motion to Suppress; denying 410 Motion to Continue; granting 413 Motion to Expedite. denying 392 Motion to Sever Defendant. Excludable delay from 4/7/2008 to 4/16/2008; Excludable delay from 3/12/2008 to 4/16/2008 for Defendant Jesus Manzo(1) ONLY; Exlcludable delay from 3/18/2008 to 4/16/2008. Signed by Senior Judge Wm. Fremming Nielsen. (SJP, Case Administrator)ORDER denying 389 Motion to Suppress; denying 410 Motion to Continue; granting 413 Motion to Expedite. denying 392 Motion to Sever Defendant. Excludable delay from 4/7/2008 to 4/16/2008; Excludable delay from 3/12/2008 to 4/16/2008 for Defendant Jesus Manzo(1) ONLY; Exlcludable delay from 3/18/2008 to 4/16/2008. Signed by Senior Judge Wm. Fremming Nielsen. (SJP, Case Administrator)ORDER denying 389 Motion to Suppress; denying 410 Motion to Continue; granting 413 Motion to Expedite. denying 392 Motion to Sever Defendant. Excludable delay from 4/7/2008 to 4/16/2008; Excludable delay from 3/12/2008 to 4/16/2008 for Defendant Jesus Manzo(1) ONLY; Exlcludable delay from 3/18/2008 to 4/16/2008. Signed by Senior Judge Wm. Fremming Nielsen. (SJP, Case Administrator)ORDER denying 389 Motion to Suppress; denying 410 Motion to Continue; granting 413 Motion to Expedite. denying 392 Motion to Sever Defendant. Excludable delay from 4/7/2008 to 4/16/2008; Excludable delay from 3/12/2008 to 4/16/2008 for Defendant Jesus Manzo(1) ONLY; Exlcludable delay from 3/18/2008 to 4/16/2008. Signed by Senior Judge Wm. Fremming Nielsen. (SJP, Case Administrator)
July 14, 2008
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JUDGMENT as to Sergio Guerrero (4), Count(s) 1, 11-12, 15, 6-7, Dismissed; Count 5, 121 Months Imprisonment; 5 Years Supervised Release; Fine Waived; $100.00 Special Assessment; Dft remanded to custody of USM. Signed by Senior Judge Wm. Fremming Nielsen. (LE, Case Administrator) Modified on 7/22/2008 -- to correct typographical error: imprisonment from 120 to 121 months and supervised release from 3 to 5 years. (LE, Case Administrator).
July 15, 2008
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JUDGMENT as to Nicholas Guerrero (3), Count(s) 1, Dismissed; Count(s) 3, 139 Months Imprisonment with credit for time served, to be served CONSECUTIVE to sentence imposed in 2:03-CR-02232-001; 5 Years Supervised Release; Fine Waived; $100.00 Special Assessment; dft is remanded to the custody of USM. Signed by Senior Judge Wm. Fremming Nielsen. (LE, Case Administrator)
July 15, 2008
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JUDGMENT as to Adrian Muniz (5), Count(s) 1, 5, Dismissed; Count(s) 7, 70 Months Imprisonment; 5 Years Supervised Release; Fine Waived; $100.00 Special Assessment; dft shall surrender for service of sentence at the institution designated by the BOP as notified by the USM. Signed by Senior Judge Wm. Fremming Nielsen. (LE, Case Administrator)
July 21, 2008
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AMENDED JUDGMENT re 543 Judgment, as to Sergio Guerrero (4), Count(s) 1, 11-12, 15, 6-7, Dismissed; Count(s) 5, 121 Months Imprisonment; 5 Years Supervised Release; Fine Waived; $100.00 Special Assessment. Amended to correct the date of Imposition of Judgment from 7/15/08 to 7/14/08. Signed by Senior Judge Wm. Fremming Nielsen. (LE, Case Administrator)
September 4, 2008
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JUDGMENT as to Luis Osegueda (8), Count(s) 1, Dismissed; Count(s) 13, 30 Months Imprisonment; 1 Year Supervised Release; Fine Waived; $100.00 Special Assessment; dft remanded to custody of USM. Signed by Senior Judge Wm. Fremming Nielsen. (LE, Case Administrator)
September 8, 2008
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JUDGMENT as to Rosalio Sanchez (7), Count 1, Dismissed pursuant to Rule 29; Count 7, 135 Months Imprisonment; 5 Years Supervised Release; Fine Waived; $100.00 Special Assessment; dft remanded to custody of USM. Signed by Senior Judge Wm. Fremming Nielsen. (LE, Case Administrator)
September 8, 2008
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JUDGMENT as to Jose Manzo (2), Count 1, Dismissed; Count 10, 292 Months Imprisonment w/credit for time served; 5 Years Supervised Release; Fine Waived; $100.00 Special Assessment; dft remanded to custody of USM. Signed by Senior Judge Wm. Fremming Nielsen. (LE, Case Administrator)
October 16, 2008
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JUDGMENT as to Jesus Manzo (1), Counts 1, 13, 14, 2, 4, 8, Dismissed; Count 9, 240 Months Imprisonment with credit for time served; 10 Years Supervised Release; Fine Waived; $100.00 Special Assessment; dft remanded to custody of USM. Signed by Senior Judge Wm. Fremming Nielsen. (LE, Case Administrator)
December 14, 2009
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ORDER ***UNITED STATES MARSHAL ACTION REQUIRED*** granting 679 Motion to Vacate, Set Aside, or Correct Sentence (2255); and granting 695 Motion to Vacate, Set Aside, or Correct Sentence (2255) as to Nicholas Guerrero (3). Signed by Senior Judge Wm. Fremming Nielsen. (CS, Case Administrator)
July 27, 2010
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ORDER as to Jose Luis Manzo (2) Denying in Part and Reserving in Part 721 Motion to Vacate Judgment and Sentence (2255). Signed by Senior Judge Wm. Fremming Nielsen. (SAP, Case Administrator)
September 8, 2010
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ORDER;denying with prejudice Mr. Manzo's 721 Motion to Vacate, Set Aside, or Correct Sentence (2255) as to Jose Luis Manzo (2); Certificate of Appealability is granted; DCE directed to close the corresponding civil file CV-10-058-WFN. Signed by Senior Judge Wm. Fremming Nielsen. (LE, Case Administrator)
September 8, 2010
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ORDER;denying with prejudice 726 Motion to Vacate, Set Aside, or Correct Sentence (2255) as to Rosalio Manuel Sanchez (7); Certificate of Appealability is Denied; DCE directed to close civil case CV-10-3054-WFN. Signed by Senior Judge Wm. Fremming Nielsen. (LE, Case Administrator)
April 12, 2013
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JUDGMENT as to Jose Luis Manzo (2), Count 1, Dismissed; Count 10, 228 Months Imprisonment concurrent with CR-07-2071-LRS; 5 Years Supervised Release to run concurrent with CR-07-2071-LRS; Fine Waived; $100.00 Special Assessment. Signed by Judge Lonny R. Suko. (CS, Case Administrator)
April 19, 2013
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AMENDED JUDGMENT regarding 783 Judgment as to Jose Luis Manzo (2), Count 1, Dismissed; Count 10, 228 Months Imprisonment concurrent with CR-07-2071-LRS-1; 5 Years Supervised Release concurrent with CR-07-2071-LRS-1; Fine Waived; $100.00 Special Assessment. Signed by Judge Lonny R. Suko. (CS, Case Administrator)
January 13, 2015
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for Rosalio Manuel Sanchez (7), Count 1, Dismissed pursuant to Rule 29; Count 7, 120 Months Imprisonment; 5 Years Supervised Release; Fine Waived; $100.00 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (CC, Case Administrator)
June 30, 2015
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ORDER - denying 811 MOTION TO MODIFY IMPOSITION OF SENTENCE UNDER 18 U.S.C. 3582(c)(2) for Nicholas Guerrero (3). Signed by Senior Judge Wm. Fremming Nielsen. (CC, Case Administrator)
May 31, 2017
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ORDER REGARDING 845 MOTION FOR SENTENCE REDUCTION PURSUANT TO 18 U.S.C. ยง 3582(c)(2) for Nicholas Guerrero (3), Count 3, 139 Months Imprisonment; 5 Years Supervised Release; Fine Waived; $100.00 Special Assessment as to Nicholas Guerrero (3). IMPRISONMENT REDUCED TO 120 MONTHS. Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)