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13-2092 - USA v. Correa et al


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13-2092 - USA v. Correa et al
October 21, 2013
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ORDER GRANTING MOTION AND SETTING CONDITIONS OF RELEASE - granting 606 Motion to Modify Conditions of Release as to Gabriel Louis Limon (36). Signed by Magistrate Judge James P. Hutton. (CC, Case Administrator)
October 25, 2013
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PETITION/ORDER as to Sheila Louise Randall (31) re Pretrial Release Violation. Signed by Senior Judge Lonny R. Suko. (CV, Case Administrator)
November 6, 2013
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PETITION/ORDER as to Cody Nathaniel Thomas (40) re Pretrial Release Violation. Signed by Senior Judge Lonny R. Suko. (CV, Case Administrator)
November 25, 2013
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PETITION/ORDER as to Samuel Dan R. Olney (29) regarding Pretrial Release Violation. Signed by Magistrate Judge James P. Hutton. (CC, Case Administrator)
December 11, 2013
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PETITION/ORDER as to Nasario Antonio Gonzalez (26) regarding Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
December 17, 2013
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PETITION/ORDER as to Marty Anthony Santana (39) regarding Pretrial Release Violation. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
January 24, 2014
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PETITION/ORDER as to Samuel Dan R. Olney (29) regarding Pretrial Release Violation. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
February 11, 2014
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PETITION/ORDER as to Juan Ramon Rodriguez, Jr (33) regarding Pretrial Release Violation. Signed by Senior Judge Edward F. Shea. (CC, Case Administrator)
February 24, 2014
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JUDGMENT as to Adriana Casandra Jimenez (6), Count 69 of the Indictment, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $1000.00. Signed by Senior Judge Lonny R. Suko. (PL, Case Administrator)
February 24, 2014
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JUDGMENT as to Crystal Garza (18), Count 73 of the Indictment, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $1,000.00. Signed by Senior Judge Lonny R. Suko. (PL, Case Administrator)
February 28, 2014
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REQUEST/ORDER MODIFYING THE CONDITIONS OR TERM OF SUPERVISION WITH CONSENT OF THE OFFENDER (Waiver of Hearing is Attached) as to Adriana Casandra Jimenez (6). Signed by Senior Judge Lonny R. Suko. (PL, Case Administrator)
February 28, 2014
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AMENDED JUDGMENT re 1098 Judgment as to Adriana Casandra Jimenez (6), Count 69 of the Indictment: Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $1000.00. Judgment was amended to reflect the correction of the Total Loss amount. Signed by Senior Judge Lonny R. Suko. (PL, Case Administrator)
February 28, 2014
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AMENDED JUDGMENT re 1100 Judgment as to Crystal Garza (18), Count 73 of the Indictment, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $1,000.00. Judgment was amended to reflect the correction of the Total Loss Amount. Signed by Senior Judge Lonny R. Suko. (PL, Case Administrator)
February 28, 2014
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JUDGMENT as to Alexander Martin Gallegos (34), Count 85 of the Indictment: Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $750.00. Signed by Senior Judge Lonny R. Suko. (PL, Case Administrator)
March 5, 2014
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JUDGMENT as to Arnoldo G. Sanchez (10), Count 1, Dismissed; Counts 70 and 75, Imprisonment: Time served; Supervised Release: 1 year; Fine: Waived; Special Penalty Assessment: $25.00 each count; Restitution: $2,000.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
March 5, 2014
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JUDGMENT as to Omar Zavala (23), Count 1, Dismissed; Count 77, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $1,000.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
March 5, 2014
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JUDGMENT as to Cody Nathaniel Thomas (40), Count 1, Dismissed; Count 91, Imprisonment: 75 days; Supervised Release: 1 year; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
March 7, 2014
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JUDGMENT as to Alberto Garza, Jr (19), Count 1, Dismissed; Count 72, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $1,000.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
March 7, 2014
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JUDGMENT as to Melinda Samantha Rivera (9), Count 1, Dismissed; Count 29, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $100.00; Restitution: $1,500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
March 7, 2014
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JUDGMENT as to Gabriel Louis Limon (36), Count 1, Dismissed; Count 87, Imprisonment: Time served; Supervised Release: 1 year; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $750.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
March 7, 2014
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JUDGMENT as to Kennedy Gregory Tannehill-Chavez (37), Count 1, Dismissed; Count 88, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $750.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
March 13, 2014
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AMENDED JUDGMENT regarding 1184 Judgment as to Melinda Samantha Rivera (9), Count 1, Dismissed; Count 29, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $100.00; Restitution: $1,500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
March 20, 2014
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JUDGMENT as to Laura Louise Rodriguez (35), Count 1, Dismissed; Count 86, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $1,000.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
March 20, 2014
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JUDGMENT as to Florencia Calderon De Ortiz (14), Count 1 and 32, Dismissed; Count 1s, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $100.00; Restitution: $2,500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
March 20, 2014
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JUDGMENT as to Samuel Espinoza (20), Count 1, Dismissed; Count 1s, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $100.00; Restitution: $500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
March 20, 2014
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JUDGMENT as to Cecilio Aldaco, Jr (28), Count 1, Dismissed; Count 80, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $1,000.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
March 20, 2014
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CONSENT/ORDER TO MODIFY CONDITIONS OF RELEASE as to Eric Charles Kilthau (38). Signed by Magistrate Judge James P. Hutton. (CC, Case Administrator)
March 21, 2014
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JUDGMENT as to Alejandro Arellano (24), Count 1 of the Indictment, DISMISSED; Count 76, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $750.00. Signed by Senior Judge Lonny R. Suko. (PL, Case Administrator)
March 21, 2014
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JUDGMENT as to Juan Ramon Rodriguez, Jr (33), Count 1 of the Indictment, DISMISSED; Count 84, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $1,000.00. Signed by Senior Judge Lonny R. Suko. (PL, Case Administrator)
March 21, 2014
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JUDGMENT as to Derrick Shane McKinney (42), Count 1 of the Indictment, DISMISSED; Count 92, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $1,000.00. Signed by Senior Judge Lonny R. Suko. (PL, Case Administrator)
March 27, 2014
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PETITION/ORDER as to Mark Dale Petty (30) regarding Pretrial Release Violation. Signed by Magistrate Judge James P. Hutton. (CC, Case Administrator)
April 1, 2014
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PETITION/ORDER as to Marty Anthony Santana (39) regarding Pretrial Release Violation. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
April 2, 2014
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PETITION/ORDER as to Juan Ramon Rodriguez, Jr (33) regarding Supervised Release Violation. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
April 11, 2014
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JUDGMENT as to Samuel Dan R Olney (29), Count 1 of the Information Superseding Indictment, Imprisonment: Time served; Supervised Release: 1 year; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $1,500.00. Signed by Senior Judge Lonny R. Suko. (PL, Case Administrator)
April 11, 2014
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JUDGMENT as to Ernesto Cipriano (7), Count 27, Imprisonment: 12 months; Supervised Release: 3 years; Fine: Waived; Special Penalty Assessment: $100.00; Restitution: $1,500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
April 17, 2014
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JUDGMENT as to Nasario Antonio Gonzalez (26), Count 1, Dismissed; Count 38, Imprisonment: 3 months; Supervised Release: 3 years; Fine: Waived; Special Penalty Assessment: $100.00; Restitution: $2,500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
April 18, 2014
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PETITION/ORDER as to Kennedy Gregory Tannehill-Chavez (37) re Supervised Release Violation. Signed by Senior Judge Lonny R. Suko. (PL, Case Administrator)
April 25, 2014
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PETITION/ORDER as to Cody Nathaniel Thomas (40) regarding Supervised Release Violation. Signed by Magistrate Judge James P. Hutton. (CC, Case Administrator)
April 29, 2014
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JUDGMENT as to Jasmin Rebecca Jiminez (3), Count 1s, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; and Restitution: $1,500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
April 29, 2014
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JUDGMENT as to Eva Dawn Kaiser (4), Count 42, Probation: 1 year; Fine: Waived; Special Penalty Assessment: $100.00; and Restitution: $1,500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
April 29, 2014
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JUDGMENT as to Victor Daniel Gaona, Jr (22), Count 36, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $100.00; and Restitution: $1,500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
April 29, 2014
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JUDGMENT as to Eric Charles Kilthau (38), Count 89, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; and Restitution: $1,000.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
May 1, 2014
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JUDGMENT as to Marty Anthony Santana (39), Count 1 is DISMISSED; Count 90, Imprisonment: Time served (24 days); Supervised Release: 1 year; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $1,000.00 Signed by Senior Judge Lonny R. Suko. (RG, Case Administrator)
May 5, 2014
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JUDGMENT as to Brandon James Hinchey (41), Count 1s, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $1,500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
May 5, 2014
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AMENDED JUDGMENT re 1390 Judgment as to Jasmin Rebecca Jiminez (3), Count 1 of the Information Superseding Indictment, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $1,500.00. The Judgment was amended to correct a clerical mistake on page 2 regarding the probation condtions. Signed by Senior Judge Lonny R. Suko. (PL, Case Administrator)
May 5, 2014
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AMENDED JUDGMENT re 1394 Judgment as to Victor Daniel Gaona, Jr (22), Count 36 of the Indictment, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $100.00; Restitution: $1,500.00. The Judgment was amended to correct a clerical mistake on page 2 under the conditions of probation. Signed by Senior Judge Lonny R. Suko. (PL, Case Administrator)
May 5, 2014
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AMENDED JUDGMENT re 1122 Judgment as to Alexander Martin Gallegos (34), Count 85 of the Indictment, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $750.00. The Judgment was amended to correct a clerical mistake on page 2 of the conditions of probation. Signed by Senior Judge Lonny R. Suko. (PL, Case Administrator)
May 5, 2014
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AMENDED JUDGMENT regarding 1243 Judgment as to Derrick Shane McKinney (42) - Count 1, DISMISSED; Count 92, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $1,000.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
May 23, 2014
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JUDGMENT as to Martin Guadalupe Bosquez (27), Count 1, Dismissed; Count 39, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $100.00; Restitution: $1,500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
May 23, 2014
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JUDGMENT as to Daniel Junior Zuniga (17), Count 1, Dismissed; Count 35, Imprisonment: 3 months; Supervised Release: 3 years; Fine: waived; Special Penalty Assessment: $100.00; Restitution: $1,500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
May 23, 2014
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JUDGMENT as to Mark Dale Petty (30), Count 1, Dismissed; Count 43, Imprisonment: 60 days; Supervised Release: 3 years; Fine: waived; Special Penalty Assessment: $100; Restitution: $2,750.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
June 2, 2014
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JUDGMENT as to Paul Reyes (32), Count 1, Dismissed; Count 41, Imprisonment: 4 months; Supervised Release: 3 years; Fine: Waived; Special Penalty Assessment: $100.00; Restitution: $2,500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
June 11, 2014
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JUDGMENT as to Bricia Ayala (5), Counts 1 and 26, Dismissed; Count 1s, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $2,500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
June 23, 2014
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PETITION/ORDER as to Samuel Dan R. Olney (29) regarding Supervised Release Violation. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
June 24, 2014
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REQUEST/ORDER MODIFYING THE CONDITIONS OR TERM OF SUPERVISION WITH CONSENT OF THE OFFENDER (Waiver of Hearing is Attached) as to Marty Anthony Santana (39). Signed by Senior Judge Lonny R. Suko. (Attachments: # (1) Waiver) (CC, Case Administrator)
June 25, 2014
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PETITION/ORDER as to Juan Ramon Rodriguez, Jr (33) regarding Supervised Release Violation. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
July 7, 2014
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PETITION/ORDER as to Juan Ramon Rodriguez, Jr (33) regarding Supervised Release Violation. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
July 10, 2014
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PETITION/ORDER as to Juan Ramon Rodriguez, Jr (33) regarding Supervised Release Violation. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
July 21, 2014
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JUDGMENT as to Rosa Maria Romero (2), Count 1, Dismissed; Count 24, Probation: 3 years; Fine: waived; Special Penalty Assessment: $100.00; Restitution: $2,500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
July 23, 2014
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PETITION/ORDER as to Cody Nathaniel Thomas (40) regarding Supervised Release Violation. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
August 11, 2014
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REQUEST/ORDER MODIFYING THE CONDITIONS OR TERM OF SUPERVISION WITH CONSENT OF THE OFFENDER (Waiver of Hearing is Attached) as to Marty Anthony Santana (39). Signed by Senior Judge Lonny R. Suko. (Attachments: # (1) Waiver) (CC, Case Administrator)
September 2, 2014
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PETITION/ORDER as to Laura Louise Rodriguez (35) regarding Probation Violation. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
September 15, 2014
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JUDGMENT as to Meagan Mae Foley (25), Count 1, Dismissed; Count 79, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $1,000.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
October 14, 2014
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PETITION/ORDER as to Samuel Dan R Olney (29) re Supervised Release Violation Signed by Senior Judge Lonny R. Suko. (MF, Courtroom Deputy)
April 23, 2015
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JUDGMENT as to Juan Reyes Correa (1), Count(s) 1, 2 Imprisonment: 5 months on each count, concurrent; Supervised Release: 3 years on each count, concurrent; Fine: waived; Special Penalty Assessment: $200.00; Restitution: $57,620.00. Signed by Senior Judge Lonny R. Suko. (VR, Courtroom Deputy)
April 29, 2015
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JUDGMENT as to Kurtis James Crowder (16), Counts 1 and 34, Dismissed; Count 1s, Probation: 3 years; Fine: Waived; Special Penalty Assessment: $25.00; Restitution: $2,500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
May 13, 2015
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PETITION/ORDER as to Victor Daniel Gaona, Jr (22) re Probation Violation. Signed by Senior Judge Lonny R. Suko. (CV, Case Administrator)
May 21, 2015
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ORDER DENYING DEFENDANT'S MOTION FOR JUDGMENT OF ACQUITTAL OR NEW TRIAL - Defendant Exmeralda Garcias Motion For Acquittal or New Trial, ECF No. 1763, is respectfully DENIED; Defendant Ricardo Garcias Motion for Joinder,ECF No. 1778, filed in 13-CR-2092-8-LRS, is GRANTED; Defendant Arianna Rosaless expedited Motion for Joinder, ECF Nos. 1780, 1781, filed in13-CR-2092-11-LRS, are GRANTED; Defendant Raul Zaragoza Arellanos Motion forJoinder, ECF No. 1768, filed in 13-CR-2092-15-LRS, is GRANTED.Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)ORDER DENYING DEFENDANT'S MOTION FOR JUDGMENT OF ACQUITTAL OR NEW TRIAL - Defendant Exmeralda Garcias Motion For Acquittal or New Trial, ECF No. 1763, is respectfully DENIED; Defendant Ricardo Garcias Motion for Joinder,ECF No. 1778, filed in 13-CR-2092-8-LRS, is GRANTED; Defendant Arianna Rosaless expedited Motion for Joinder, ECF Nos. 1780, 1781, filed in13-CR-2092-11-LRS, are GRANTED; Defendant Raul Zaragoza Arellanos Motion forJoinder, ECF No. 1768, filed in 13-CR-2092-15-LRS, is GRANTED.Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)ORDER DENYING DEFENDANT'S MOTION FOR JUDGMENT OF ACQUITTAL OR NEW TRIAL - Defendant Exmeralda Garcias Motion For Acquittal or New Trial, ECF No. 1763, is respectfully DENIED; Defendant Ricardo Garcias Motion for Joinder,ECF No. 1778, filed in 13-CR-2092-8-LRS, is GRANTED; Defendant Arianna Rosaless expedited Motion for Joinder, ECF Nos. 1780, 1781, filed in13-CR-2092-11-LRS, are GRANTED; Defendant Raul Zaragoza Arellanos Motion forJoinder, ECF No. 1768, filed in 13-CR-2092-15-LRS, is GRANTED.Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)ORDER DENYING DEFENDANT'S MOTION FOR JUDGMENT OF ACQUITTAL OR NEW TRIAL - Defendant Exmeralda Garcias Motion For Acquittal or New Trial, ECF No. 1763, is respectfully DENIED; Defendant Ricardo Garcias Motion for Joinder,ECF No. 1778, filed in 13-CR-2092-8-LRS, is GRANTED; Defendant Arianna Rosaless expedited Motion for Joinder, ECF Nos. 1780, 1781, filed in13-CR-2092-11-LRS, are GRANTED; Defendant Raul Zaragoza Arellanos Motion forJoinder, ECF No. 1768, filed in 13-CR-2092-15-LRS, is GRANTED.Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
May 28, 2015
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PETITION/ORDER as to Victor Daniel Gaona, Jr (22) re Probation Violation. Signed by Senior Judge Lonny R. Suko. (CV, Case Administrator)
June 9, 2015
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PETITION/ORDER as to Paul Reyes (32) regarding Supervised Release Violation. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
June 16, 2015
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PETITION/ORDER as to Alejandro Arellano (24) regarding Probation Violation. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
July 24, 2015
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PETITION/ORDER as to Meagan Mae Foley (25) re Probation Violation. Signed by Senior Judge Lonny R. Suko. (PL, Case Administrator)
July 27, 2015
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JUDGMENT as to Arianna Rosales (11), Count(s) 1, 30, 78 Imprisonment: 30 days; Supervised Release: 3 years; Fine: waived; Special Penalty Assessment: $225.00; Restitution: $4,500.00 Signed by Senior Judge Lonny R. Suko. (VR, Courtroom Deputy)
July 27, 2015
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JUDGMENT as to Exmeralda Garcia (21), Count(s) 1, 37 Imprisonment: 30 days on each count, to run concurrent; Supervised Release: 3 years on each count, to run concurrent; Fine: Waived; Special Penalty Assessment: $100 on each count for a total of $200.00; Restitution: $2,500.00 Signed by Senior Judge Lonny R. Suko. (VR, Courtroom Deputy)
July 27, 2015
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JUDGMENT as to Raul Zaragoza Arellano (15), Count(s) 1, 33, 82, Imprisonment: 45 days on Counts 1, 33 and 82, to run concurrently; Supervised Release: 3 years on Counts 1 and 33 and 1 year on Count 82; Fine: Waived; Special Penalty Assessment: $225.00; Restitution: $2,250.00 Signed by Senior Judge Lonny R. Suko. (VR, Courtroom Deputy)
August 6, 2015
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JUDGMENT as to Ricardo Garcia (8), Counts 1, 28, 32, 71-72, 76-77, Imprisonment: 11 months on each count, to run concurrent; Supervised Release: 3 years on Counts 1, 28 and 32; 1 year on Counts 71-72 and 76-77, all Counts to run concurrent; Special Penalty Assessment: $400; Restitution: $15,500. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
August 7, 2015
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AMENDED JUDGMENT re 1927 Judgment as to Ricardo Garcia (8), Counts 1, 28, 32, 71-72, 76-77, Imprisonment: 11 months on each count, to run concurrent; Supervised Release: 3 years on Counts 1, 28 and 32; 1 year on Counts 71-72 and 76-77, all Counts to run concurrent; Special Penalty Assessment: $400; Restitution: $16,000. Signed by Senior Judge Lonny R. Suko. (PL, Case Administrator)
August 10, 2015
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AMENDED JUDGMENT regarding 1771 Judgment as to Juan Reyes Correa (1). Counts 1 and 2, Imprisonment: 5 months on each count, concurrent; Supervised Release: 3 years on each count, concurrent; Fine: waived; Special Penalty Assessment: $100.00 on each count; Restitution: $57,620.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
August 10, 2015
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AMENDED JUDGMENT regarding 1469 Judgment as to Daniel Junior Zuniga (17). Count 1, Dismissed; Count 35, Imprisonment: 3 months; Supervised Release: 3 years; Fine: waived; Special Penalty Assessment: $100.00; Restitution: $1,500.00. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
October 2, 2015
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2ND AMENDED JUDGMENT re 1937 Amended Judgment as to Ricardo Garcia (8), Count(s) 1, 28, 32, 71-72 and 76-77 - Imprisonment 11 months on each count, to run concurrent; Supervised Release: 3 years on Counts 1, 28 and 32; 1 year on Counts 71-72 and 76-77, all Counts to run concurrent; Special Penalty Assessment: $400; *Restitution: $15,500. Signed by Senior Judge Lonny R. Suko. (AY, Case Administrator)
November 10, 2015
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JUDGMENT as to Sheila Louise Randall (31), Count 83, Imprisonment: 10 months; Supervised Release: 1 year; Fine: Waived; Special Penalty Assessment: $25; Restitution: $750. Signed by Senior Judge Lonny R. Suko. (AY, Case Administrator)
November 12, 2015
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AMENDED JUDGMENT re 2009 Judgment as to Sheila Louise Randall (31), Count 83, Imprisonment: 10 months; Supervised Release: 1 year; Fine: Waived; Special Penalty Assessment: $25; Restitution: $750. Signed by Senior Judge Lonny R. Suko. (AY, Case Administrator)
February 11, 2016
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PETITION/ORDER as to Laura Louise Rodriguez (35) re Probation Violation. Signed by Magistrate Judge Mary K. Dimke. (AY, Case Administrator)
April 18, 2016
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PETITION/ORDER TO ISSUE SUMMONS FOR OFFENDER UNDER SUPERVISION as to Ernesto Cipriano (7) re Supervised Release Violation. Signed by Senior Judge Lonny R. Suko. (TR, Case Administrator)
April 29, 2016
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PETITION/ORDER FOR OFFENDER UNDER SUPERVISION. as to Eric Charles Kilthau (38) re Probation Violation. Signed by Senior Judge Lonny R. Suko. (TR, Case Administrator)
May 27, 2016
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PETITION/ORDER as to Paul Reyes (32) re Supervised Release Violation. Signed by Magistrate Judge Mary K. Dimke. (TR, Case Administrator)
June 15, 2016
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PETITION/ORDER FOR INCORPORATION as to Eric Charles Kilthau (38) re Probation Violation. Signed by Senior Judge Lonny R. Suko. (TR, Case Administrator)
July 12, 2016
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PETITION/ORDER as to Ernesto Cipriano (7) re Supervised Release Violation Signed by Senior Judge Lonny R. Suko. (JW, Operations Clk)
August 31, 2016
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PETITION/ORDER as to Jasmin Rebecca Jiminez (3) re Probation Violation. Signed by Senior Judge Lonny R. Suko. (TR, Case Administrator)
October 26, 2016
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PETITION/ORDER incorporating violations as to Laura Louise Rodriguez (35) re Probation Violation. Signed by Senior Judge Lonny R. Suko. (PL, Case Administrator)
November 29, 2016
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PETITION/ORDER as to Ernesto Cipriano (7) re Supervised Release Violation. Signed by Senior Judge Lonny R. Suko. (TR, Case Administrator)
May 18, 2017
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PETITION/ORDER TO ISSUE WARRANT as to Mark Dale Petty (30) re Supervised Release Violation. Signed by Senior Judge Lonny R. Suko. (AY, Case Administrator)