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12-120 - USA v. Aguilar-Espinoza et al


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12-120 - USA v. Aguilar-Espinoza et al
November 15, 2012
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ORDER FOLLOWING ARRAIGNMENT; Granting 51 the Defendant's Unopposed Motion to Amend as to Juan Alberto Silva-Rodriguez (3). Signed by Magistrate Judge Cynthia Imbrogno. (PL, Case Administrator)
November 20, 2012
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ORDER Denying 82 Defendant's Motion for Reconsideration as to Troy Wayne Davis (4). Signed by Magistrate Judge Cynthia Imbrogno. (PL, Case Administrator)
January 3, 2013
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ORDER GRANTING UNOPPOSED MOTION TO MODIFY CONDITIONS OF RELEASE. Granting 122 Motion to Modify Conditions of Release. as to Juan Alberto Silva-Rodriguez (3). Home detention is removed as a condition of release and replaced by a curfew of 9:00 p.m. to 4:00 a.m. daily. Signed by Magistrate Judge Cynthia Imbrogno. (RF, Case Administrator)
February 12, 2013
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ORDER Granting 126 Unopposed Motion to Modify Conditions of Release as to Juan Alberto Silva-Rodriguez (3). Signed by Magistrate Judge Cynthia Imbrogno. (PL, Case Administrator)
February 27, 2013
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ORDER DENYING MOTION TO MODIFY CONDITIONS OF RELEASE, INTER ALIA - denying 137 Motion to Modify Conditions of Release as to Juan Alberto Silva-Tellez (5). Signed by Magistrate Judge Cynthia Imbrogno. (CS, Case Administrator)
May 9, 2013
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PETITION/ORDER TO ISSUE SUMMONS as to Juan Alberto Silva-Rodriguez (3) re Pretrial Release Violation. Signed by Magistrate Judge Cynthia Imbrogno. (PL, Case Administrator)
July 25, 2013
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JUDGMENT as to Troy Wayne Davis (4), Count 1 of the Indictment, DISMISSED; Counts 8-9 of the Indictment, Imprisonment: Time served on Counts 8 and 9; Supervised Release: 4 years on Counts 8 and 9 to be served concurrently; Special Assessment $200.00 ($100.00 each count); Fine waived. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
August 22, 2013
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JUDGMENT as to Efrain Aguilar-Espinoza (2), Count 1 of the Indictment - Imprisonment: 30 months, with credit for time served from 11/1/2012; Supervised Release: 4 years; Special Assessment: $100.00; Fine waived; Counts 2, 5, and 7 of the Indictment, DISMISSED. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
September 3, 2013
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JUDGMENT as to Victor Aguilar-Espinoza (1), Count 1 of the Indictment: Imprisonment: 60 months; Supervised Release: 4 years; Special Assessment $100.00; Fine waived; Counts 3-7 of the Indictment, DISMISSED. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
September 5, 2013
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AMENDED JUDGMENT re 307 Judgment, as to Victor Aguilar-Espinoza (1), Count 1 of the Indictment: Imprisonment: 60 months; Supervised Release: 4 years; Special Assessment $100.00; Fine waived; Counts 3-7 of the Indictment, DISMISSED. Judgment was amended to reflect the correct date of the imposition of judgment. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
February 6, 2014
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JUDGMENT as to Juan Alberto Silva-Rodriguez (3), Counts 1, 2, and 3-4 of the Indictment, DISMISSED; Count 1s of the Information Superseding Indictment, Imprisonment: 33 months; Supervised Release: 3 years; Special Assessment $100.00; Fine waived. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
October 21, 2015
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ORDER GRANTING MOTION TO TERMINATE SUPERVISED RELEASE. Granting 345 Motion to Modify Conditions of Release as to Troy Wayne Davis (4). Signed by Chief Judge Rosanna Malouf Peterson. (RG, Ops Supervisor)
April 6, 2016
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for Juan Alberto Silva-Rodriguez (3), Imprisonment reduced to: Time Served. Signed by Judge Rosanna Malouf Peterson. (LR, Case Administrator)