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15-133 - USA v. Garcia et al


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15-133 - USA v. Garcia et al
December 21, 2015
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ORDER granting 35 Unopposed Motion for Discovery Protective Order as to Yordano Bonachea (2). Signed by Judge Salvador Mendoza, Jr. (CV, Case Administrator)
December 22, 2015
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ORDER granting 37 USAO's Unopposed Motion for Discovery Protective Order as to Gilner Ernesto Garcia. Signed by Judge Salvador Mendoza, Jr. (CV, Case Administrator)
June 7, 2016
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ORDER GRANTING DEFENDANT'S MOTION TO RECONSIDER, granting 95 Motion for Reconsideration as to Carlos Manuel Fleitas (3). Signed by Magistrate Judge John T. Rodgers. (LR, Case Administrator)
October 20, 2016
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JUDGMENT as to Yordano Bonachea (2), Counts 1, 2, 2s, 3, 3s, 4, 4s, 6-7, 6s-and 7s, Dismissed; Count 1s, Imprisonment: 15 months; Supervised Release: 3 years; SPA: $100.00; Restitution: $4,657.27; Fine: Waived. Signed by Judge Salvador Mendoza, Jr. (CC, Case Administrator)
October 25, 2016
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PETITION/ORDER as to Carlos Manuel Fleitas (3) regarding Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
December 1, 2016
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JUDGMENT as to Gilner Ernesto Garcia (1), Counts 1, 1s, 2, 2s, 3, 3s, 5, 5s, 8-11, and 8s-11s, Dismissed; Count 1ss, Imprisonment: 12 months plus one day with respect to the single count Information; Supervised Release: 1 year, SPA: $100.00; Restitution: $4,657.27; Fine: Waived. Signed by Judge Salvador Mendoza, Jr. (CC, Case Administrator)
December 28, 2016
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PETITION/ORDER as to Carlos Manuel Fleitas (3) regarding Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (CC, Case Administrator)
April 12, 2017
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ORDER DENYING DEFENDANT'S MOTION TO MODIFY CONDITIONS OF RELEASE; denying ECF No. 181 Motion to Modify Conditions of Release as to Carlos Manuel Fleitas (3). Signed by Magistrate Judge John T. Rodgers. (TR, Case Administrator)