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12-6053 - USA v. Hernandez Ramirez et al


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12-6053 - USA v. Hernandez Ramirez et al
April 10, 2013
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ORDER DENYING DEFENDANT'S MOTION FOR RECONSIDERATION denying 584 Motion for Reconsideration as to Fidel Rios Jr (17). Signed by Magistrate Judge James P. Hutton. (VR, Courtroom Deputy)
May 10, 2013
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REQUEST/ORDER/CONSENT TO MODIFY Pretrial Release Conditions as to Jesus Mendoza (14). Signed by Magistrate Judge James P. Hutton. (CV, Case Administrator)
August 12, 2013
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ORDER GRANTING DEFENDANT'S MOTION TO MODIFY RELEASE CONDITIONS granting 742 Motion to Modify Conditions of Release. as to Marinela Villanueva (12). Signed by Magistrate Judge James P. Hutton. (VR, Courtroom Deputy)
August 28, 2013
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ORDER GRANTING MOTION TO MODIFY CONDITIONS OF RELEASE as to Mayra J Leyva Reyes (2); granting 750 Motion to Modify Conditions of Release - defendant is released from GPS monitoring. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
November 4, 2013
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JUDGMENT as to Jose A Puga Campos (3); Count 1s - Imprisonment: 80 months, credit for time served; Supervised Release: 5 years; Special Penalty Assessment: $100.00; Fine: Waived. All remaining counts dismissed on motion of the USA. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
November 22, 2013
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JUDGMENT as to Eusebio Alvarez Malaga (8); Count 1s - Imprisonment: 120 months; Supervised Release: 5 years; Special Penalty Assessment: $100.00: Fine: Waived. All remaining counts dismissed on motion of the USA. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
November 22, 2013
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JUDGMENT as to Maria Naranjo (9); Count 1ss - Imprisonment: time heretofore served; Supervised Release: 1 year; Special Penalty Assessment: $100.00; Fine: Waived. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
November 22, 2013
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JUDGMENT as to Fidel Rios, Jr (17); Count 1s - Imprisonment: 75 months; Supervised Release: 4 years; Special Penalty Assessment: $100.00; Fine: Waived. All remaining counts dismissed on motion of the USA. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
December 10, 2013
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JUDGMENT as to Jose Alberto Hernandez Ramirez (1); Count 1s - Imprisonment: 144 months; Supervised Release: 5 years; Special Penalty Assessment: $100.00; Fine: Waived. All remaining counts dismissed on motion of the USA. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
December 10, 2013
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JUDGMENT as to Rulas Hernandez Ramirez (6); Count 1s - Imprisonment: 180 months; Supervised Release: 5 years; Special Penalty Assessment: $100.00; Fine: Waived. All remaining counts dismissed on motion of the USA. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
December 18, 2013
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JUDGMENT as to Mayra J Leyva Reyes (2); Counts 1ss-2ss - Imprisonment: a year and a day on each count, to be served concurrently with each other; Supervised Release: 1 year on each count, to be served concurrently with each other; Special Penalty Assessment: $100.00 for each count, for a total of $200.00; Fine: Waived. All remaining counts dismissed on motion of the USA. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
December 19, 2013
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JUDGMENT as to Hugo E Hernandez Vela (10); Count 1s - Imprisonment: 100 months; Supervised Release: 5 years; Special Penalty Assessment: $100; Fine: Waived. All remaining counts dismissed on motion of the USA. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
December 19, 2013
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JUDGMENT as to Emiliano Torres (15); Count 1s - Imprisonment: 108 months; Supervised Release: 5 years; Special Penalty Assessment: $100.00; Fine: Waived. All remaining counts dismissed on motion of the USA. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
December 19, 2013
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JUDGMENT as to Francisco Javier Mendoza (16); Count 1s - Imprisonment: 120 months; Supervised Release: 5 years; Special Penalty Assessment: $100.00; Fine: Waived. All remaining counts dismissed on motion of the USA. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
January 28, 2014
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PETITION/ORDER as to Marinela Villanueva (12) re Pretrial Release Violation. Signed by Magistrate Judge James P. Hutton. (LE, Case Administrator)
February 5, 2014
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JUDGMENT as to Homero Sanchez Cruz (7); Count 1s - Imprisonment: 70 months; Supervised Release: 5 years; Special Penalty Assessment: $100.00; Fine: Waived. All remaining counts dismissed on motion of the USA. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
May 21, 2014
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JUDGMENT (USM Action Required) as to Jesus Molina (5); Count 1s - Imprisonment: 46 months; Supervised Release: 5 years; Special Penalty Assessment: $100.00; Fine: Waived. All remaining count(s) dismissed on motion of the USA. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
May 22, 2014
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JUDGMENT as to Marinela Villanueva (12); Count 1s - Imprisonment: 84 months; Supervised Release: 5 years; Special Penalty Assessment: $100.00; Fine: Waived. All remaining counts dismissed on motion of the USA. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
February 3, 2015
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ORDER DENYING 28 U.S.C. 2255 MOTION as to Eusebio Alvarez Malaga (8); denying 1089 Motion to Vacate, Set Aside, or Correct Sentence (2255). Court DECLINES to issue a certificate of appealability. Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
July 21, 2015
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18 U.S.C. 3582(c)(2), granting 1188 Motion to Reduce Sentence as to Rulas Hernandez Ramirez (6). Imprisonment Reduced to 168 Months, Effective 11/01/2015. Signed by Senior Judge Edward F. Shea. (LR, Case Administrator)
July 21, 2015
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION - USSC Amendment for Hugo E Hernandez Vela (10). Imprisonment Reduced to 92 Months, Effective 11/01/2015. Signed by Senior Judge Edward F. Shea. (LR, Case Administrator)
February 25, 2016
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ORDER Denying 1214 Defendant's Motion for Reconsideration as to Jose A Puga Campos (3). Signed by Senior Judge Edward F. Shea. (CV, Case Administrator)
March 8, 2017
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RESENTENCING JUDGMENT as to Fidel Rios, Jr (17), Count 1, Dismissed; Count 1s, Imprisonment: 75 months; Supervised Release: 4 years; Special Penalty Assessment: $100.00; Fine: Waived; RE-SENTENCED ON 03/07/2017 to - Imprisonment: time served in federal custody prior to re-sentencing in this matter; Supervised Release: 4 years; Special Penalty Assessment: $100.00; Fine: Waived. Signed by Senior Judge Edward F. Shea. (CC, Case Administrator)