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11-107 - USA v. Ramos-Chaidez et al


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11-107 - USA v. Ramos-Chaidez et al
September 7, 2011
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ORDER ON BAIL REVIEW denying 403 Motion for Reconsideration re 282 Order on Motion for Detention as to Dusty Blue Zarate (17). Signed by Magistrate Judge James P. Hutton. (VR, Courtroom Deputy)
September 9, 2011
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ORDER GRANTING MOTION AND SETTING CONDITIONS OF RELEASE granting 412 Motion for Bail Review Hearing. Bond set for Cruz Mendoza (6) $15,000.00 percentage bond. as to Cruz Mendoza (6); granting 414 Motion for Reconsideration as to Cruz Mendoza (6). Signed by Magistrate Judge James P. Hutton. (VR, Courtroom Deputy)
September 12, 2011
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ORDER DENYING IN PART AND RESERVING IN PART DEFENDANT'S MOTION TO MODIFY RELEASE CONDITIONS, AND CONTINUING HEARING DATE - denying in part and reserving in part 408 Motion to Modify Conditions of Release. Motion 408 set for hearing on September 16, 2011 at 1:30 p.m. in Spokane. Signed by Magistrate Judge Cynthia Imbrogno. (CS, Case Administrator)
September 16, 2011
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ORDER GRANTING IN PART DEFENDANT'S MOTION FOR RECONSIDERATION OF RELEASE CONDITIONS as to Gabriel Santiago Medina (16) re 408 Motion to Modify. Signed by Magistrate Judge Cynthia Imbrogno. (SAP, Case Administrator)
September 22, 2011
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ORDER OF DETENTION granting 474 Motion for Reconsideration as to Jazmin Acosta-Beltran (5). The Defendant shall REMAIN in CUSTODY. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
October 3, 2011
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ORDER GRANTING IN PART DEFENDANT'S MOTION FOR RECONSIDERATION OF DETENTION. Granting in part and denying in part 424 Motion for Reconsideration as to Dusty Blue Zarate (17). Appearance Bond: $10,000.00 and $15,000.00 Percentage Bond with $1,500 paid in cash. Signed by Magistrate Judge Cynthia Imbrogno. (RF, Case Administrator)
October 12, 2011
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JUDGMENT as to Jazmin Acosta-Beltran (5), Count(s) 1, Dismissed; Count(s) 1s, Time Served, 5 Years Probation, $100.00 Special Assessment, Fine Waived, Forfeiture of $16,419 U.S. Currency and 2006 Dodge Ram Truck. Signed by Senior Judge Wm. Fremming Nielsen. (LE, Case Administrator)
October 28, 2011
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ORDER Granting 543 Motion to Modify Conditions of Release as to Gabriel Santiago Medina (16). Signed by Magistrate Judge Cynthia Imbrogno. (PL, Case Administrator)
November 15, 2011
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ORDER GRANTING MOTION TO MODIFY CONDITIONS OF RELEASE granting 558 Motion to Modify Conditions of Release. as to Cruz Gonzales Rangel (13). Signed by Magistrate Judge Cynthia Imbrogno. (VR, Courtroom Deputy)
November 22, 2011
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ORDER GRANTING UNOPPOSED MOTION TO MODIFY CONDITIONS OF PRETRIAL RELEASE 637 as to Cruz Gonzales Rangel (13). Signed by Magistrate Judge Cynthia Imbrogno. (LLH, Operations Clk)
December 19, 2011
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ORDER GRANTING MOTION IN PART. Granting in part and denying in part 662 and 681 Motion to Modify Conditions of Release as to Caleb Vaden Dormaier. Signed by Magistrate Judge Cynthia Imbrogno. (LLH, Operations Clk)
January 27, 2012
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UNOPPOSED ORDER granting 728 Motion to Modify Conditions of Release and granting 757 Motion to Expedite as to Israel Benjamin Wright (7). Signed by Magistrate Judge Cynthia Imbrogno. (LLH, Operations Clk)
February 28, 2012
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ORDER DENYING MOTION AND MODIFYING CONDITIONS OF RELEASE denying 820 Motion to Modify Conditions of Release as to Cody Lee Poole (12). Signed by Magistrate Judge Cynthia Imbrogno. (VR, Courtroom Deputy)
March 19, 2012
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ORDER GRANTING DEFENNDANT'S UNOPPOSED MOTION TO MODIFY RELEASE CONDITIONS TO PERMIT TRAVEL granting 840 Motion to Modify Conditions of Release. as to Gabriel Santiago Medina (16). Signed by Magistrate Judge Cynthia Imbrogno. (VR, Courtroom Deputy)
April 9, 2012
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PETITION/ORDER TO ISSUE summons as to Caleb Vaden Dormaier re Pretrial Release Violation Signed by Magistrate Judge Cynthia Imbrogno. (VR, Courtroom Deputy)
May 2, 2012
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ORDER GRANTING IN PART DEFENDANT'S MOTION TO MODIFYgranting in part 885 Motion to Modify Conditions of Release as to Cody Lee Poole (12). Signed by Magistrate Judge Cynthia Imbrogno. (VR, Courtroom Deputy)
May 3, 2012
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JUDGMENT as to Dusty Blue Zarate (17), Count(s) 1, Disposed; Count(s) 1s, 120 Months Imprisonment, 5 Years Supervised Release, Fine Waived, $100.00 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (LE, Case Administrator)
May 18, 2012
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ORDER GRANTING IN PART MOTION TO MODIFY RELEASE CONDITIONS - granting in part 950 Motion to Modify Conditions of Release as to Luis Miguel Cerna (10). Signed by Magistrate Judge Cynthia Imbrogno. (CS, Case Administrator)
June 5, 2012
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JUDGMENT as to Elizabeth Arroyo-Toro (22), Count(s) 1, 1s, Dismissed; Count - 1ss, Time Served, 1 Year Supervised Release, Fine Waived, $100.00 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
June 20, 2012
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ORDER GRANTING MOTION TO MODIFY CONDITIONS OF RELEASE granting 972 Motion to Modify Conditions of Release as to Luis Miguel Cerna (10). Signed by Magistrate Judge Cynthia Imbrogno. (VR, Courtroom Deputy)
June 29, 2012
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ORDER GRANTING IN PART UNOPPOSED MOTION TO MODIFY granting in part 1009 Motion to Modify Conditions of Release as to Caleb Vaden Dormaier (14). Signed by Magistrate Judge Cynthia Imbrogno. (VR, Courtroom Deputy)
July 17, 2012
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ORDER Denying 1013 Defendant's Motion to Modify Conditions of Release as to Alex Villanueva-Garcia (9). Signed by Magistrate Judge Cynthia Imbrogno. (PL, Case Administrator)
August 9, 2012
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ORDER DENYING DEFENDANT'S MOTION TO MODIFY;denying 1035 Motion to Modify Conditions of Release as to Caleb Vaden Dormaier (14). Signed by Magistrate Judge Cynthia Imbrogno. (LE, Case Administrator)
September 4, 2012
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PRELIMINARY ORDER OF FORFEITURE as to Cruz Gonzales Rangel. Signed by Senior Judge Wm. Fremming Nielsen. (PL, Case Administrator)
September 4, 2012
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PETITION/ORDER TO ISSUE Summons as to Cruz Mendoza re Pretrial Release Violation Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
September 6, 2012
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JUDGMENT as to Arturo Martinez-Banos (4), Counts 1, 1s, Dismissed; Count 1ss - 24 Months Imprisonment, 1 Year Supervised Release, Fine Waived, $100.00 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
September 6, 2012
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JUDGMENT as to Cruz Gonzales Rangel (13), Count(s) 1, 1s, Dismissed; Count(s) 13, $3,049.00 U.S. Currency seized on or about 7/21/2011 and $10,000.00 U.S. Currency as substitute res in lieu of forfeiture of real property; Count(s) 1ss, Time Served, 1 Year Supervised Release, Fine Waived, $100.00 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (LE, Case Administrator)
September 17, 2012
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ORDER MODIFYING CONDITIONS OF RELEASE; granting 1024 Motion to Modify Conditions of Release and granting 1133 Motion to Modify Conditions of Release as to Cody Lee Poole (12). Signed by Senior Judge Wm. Fremming Nielsen. (PL, Case Administrator)
September 20, 2012
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JUDGMENT as to Nelson Alexander Perez (15), Count 1 of the Indictment, Dismissed; Count 1s of the Superseding Indictment: 40 Months Imprisonment, 5 Years Supervised Release, Fine Waived, $100.00 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (PL, Case Administrator)
September 26, 2012
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JUDGMENT as to Luis Miguel Cerna (10), Count 1 Dismissed; Count 1s - 120 Months Imprisonment w/credit for time served, 5 Years Supervised Release, Fine Waived, $100.00 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
October 3, 2012
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JUDGMENT as to Caleb Vaden Dormaier (14), Count 1 of the Indictment DISMISSED; Count 1s of the Superseding Indictment DISMISSED; Count 1ss of the Information Superseding Indictment: Imprisonment: 60 months with credit for time served; Supervised Release: 5 years; Special Assesment: $100.00; Fine Waived; Restitution: $200.00. Signed by Senior Judge Wm. Fremming Nielsen. (PL, Case Administrator)
October 5, 2012
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PETITION/ORDER TO ISSUE summons as to Cody Lee Poole re Pretrial Release Violation Signed by Magistrate Judge Cynthia Imbrogno. (VR, Courtroom Deputy)
October 11, 2012
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ORDER Modifying Conditions of Release as to Nelson Alexander Perez (15); granting 1189 Motion to Modify Conditions of Release. Signed by Senior Judge Wm. Fremming Nielsen. (PL, Case Administrator)
October 15, 2012
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JUDGMENT as to Jacqueline Marie Ramos (8), Count 1 of the Indictment and Count 1s of the Superseding Indictment are Dismissed; Count 1ss of the Information Superseding Indictment: 5 Years Probation, Fine Waived, $100.00 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (PL, Case Administrator)
October 15, 2012
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JUDGMENT as to Jayro Alvarez-Farias (21), Count 1 of the Indictment and Count 1s of the Superseding Indictment are Dismissed; Count 1ss of the Information Superseding Indictment: 46 Months Imprisonment with credit for any time served; 5 Years Supervised Release; Fine Waived; $100.00 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (PL, Case Administrator)
November 7, 2012
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JUDGMENT as to Sandra Irene Duffy (19), Count(s) 1, 11, 1s Dismissed; Count 11s, 176 Months Imprisonment, 10 Years Supervised Release, Fine Waived, $100.00 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
November 8, 2012
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JUDGMENT as to Alex Villanueva-Garcia (9), Count(s) 1, 15s Dismissed; Count 1s, 70 Months Imprisonment, 5 Years Supervised Release, Fine Waived, $100.00 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
November 27, 2012
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JUDGMENT as to Hilario Moreno-Garcia, Jr (2), Count(s) 1, 13, 17s, 18s, Dismissed; Count 1s - 180 Months Imprisonment, 8 Years Supervised Release, Fine Waived, $100.00 Special Assessment, Forfeiture as agreed in Plea Agreement Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
November 28, 2012
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JUDGMENT as to Heath Tyler Wisdom (18), Count(s) 1, 12, 12s, 16s, 2, 2s, DISMISSED; Count 1s - Imprisonment 168 months; Supervised Release 8 years; Fine waived; S.A. $100.00. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
December 3, 2012
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JUDGMENT as to Flavio Ramos-Chaidez (1) - Count(s) 1, 17s, 18s, 3, 3s, 4, 4s, 5-10, 5s-10s, DISMISSED; Count(s) 13s and 1s - Imprisonment 235 months on each count to run concurrent; Supervised Release 5 years on each count to run concurrent; Fine waived; Special Assessment $200.00. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
January 7, 2013
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AMENDED JUDGMENT re 1252 Judgment as to Sandra Irene Duffy (19) Count(s) 1, 11, 1s, Dismissed; Count 11s, 176 Months Imprisonment, 10 Years Supervised Release, Fine Waived, $100.00 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
January 8, 2013
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JUDGMENT as to Cody Lee Poole (12), Count(s) 1, 19s, DISMISSED; Count 1s - Imprisonment 92 months; Supervised Release 5 years; Fine waived; Special Assessment $100.00 Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
January 23, 2013
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JUDGMENT as to Gabriel Santiago Medina (16), Count 1 Dismissed; Count 1s - 63 Months Imprisonment, 5 Years Supervised Release, Fine Waived, $100.00 Special Assessment Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
January 29, 2013
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PETITION/ORDER as to Cody Lee Poole re Pretrial Release Violation Signed by Magistrate Judge Cynthia Imbrogno. (JW, Operations Clk)
February 4, 2013
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JUDGMENT as to Cruz Mendoza (6), Count 1 DISMISSED; Count 1s - Imprisonment 100 months; Supervised Release 5 years; Fine waived; Special Assessment $100.00. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
February 12, 2013
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JUDGMENT as to Israel Benjamin Wright (7), Count 1 DISMISSED; Count 1s - Imprisonment 37 months; Supervised Release 5 years; Fine waived; Special Assessment $100.00. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
April 30, 2013
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ORDER MODIFYING RELEASE CONDITIONS granting 1429 Motion to Modify Conditions of Release as to Alex Villanueva-Garcia (9); granting 1430 Motion to Expedite as to Alex Villanueva-Garcia (9). Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
June 5, 2013
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JUDGMENT as to Felix Ruben Rodriguez (11), Count 1 of the Indictment, Dismissed; Count 1s of the Superseding Indictment: 120 Months Imprisonment, 5 Years Supervised Release, Fine Waived, $100.00 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (PL, Case Administrator)
November 14, 2013
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ORDER GRANTING DEFENDANT'S MOTION TO WITHDRAW 2255 MOTION as to Heath Tyler Wisdom (18); withdrawing 1471 Motion to Vacate, Set Aside, or Correct Sentence (2255) (18); granting 1485 Motion to Withdraw Motion. Signed by Senior Judge Wm. Fremming Nielsen. (CV, Case Administrator)
January 28, 2014
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ORDER ON ยง 2255 MOTION (2:14-CV-0031-WFN) denying 1489 Motion to the District Court Under 28:2255 showing just cause for filing Motion Untimely as to Luis Miguel Cerna(10); denying 1490 Motion to Vacate, Set Aside, or Correct Sentence (2255) as to Luis Miguel Cerna(10). If the Movant files a Notice of Appeal a certificate of appealability is DENIED. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
September 16, 2015
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for Flavio Ramos-Chaidez (1), Count(s) 1, 17s, 18s, 3, 3s, 4, 4s, 5-10, 5s-10s, DISMISSED; Count(s) 13s, 1s, Imprisonment 235 months; Supervised Release 5 years; Fine waived; Special Assessment $100.00. Imprisonment reduced to 188 months effective November 1, 2015. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
September 16, 2015
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for Gabriel Santiago Medina (16), Count(s) 1, Dismissed; Count(s) 1s, 63 Months Imprisonment, 5 Years Supervised Release, Fine Waived, $100.00 Special Assessment. Imprisonment reduced to 51 months effective November 1, 2015. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
October 14, 2015
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PETITION/ORDER as to Nelson Alexander Perez (15) re Supervised Release Violation Signed by Senior Judge Wm. Fremming Nielsen. (JW, Operations Clk)
October 27, 2015
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for Cody Lee Poole (12), Count(s) 1, 19s, DISMISSED; Count(s) 1s, Imprisonment 92 months; Supervised Release 5 years; Fine waived; Special Assessment $100.00. Imprisonment reduced to 77 months - Effective date 11/1/2015. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
November 10, 2015
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for Caleb Vaden Dormaier (14), Count(s) 1, 1s, DISMISSED; Count 1ss Imprisonment: 60 months with credit for time served; Supervised Release: 5 years; Special Assesment: $100.00; Fine Waived; Restitution: $200.00. Imprisonment Reduced to 50 months - Effective date November 1, 2015. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
December 16, 2015
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for Cruz Mendoza (6), Count 1 DISMISSED; Count 1s Imprisonment 100 months; Supervised Release 5 years; Fine waived; Special Assessment $100.00. Imprisonment Reduced to 80 months. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)
January 4, 2016
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for Hilario Moreno-Garcia, Jr (2), Count(s) 1, 13, 17s, 18s, Dismissed; Count(s) 1s, 180 Months Imprisonment, 8 Years Supervised Release, Fine Waived, $100.00 Special Assessment, Forfeiture as agreed in Plea Agreement. Imprisonment reduced to 144 months. Signed by Senior Judge Wm. Fremming Nielsen. (VR, Courtroom Deputy)