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16-036 - USA v. Diaz et al


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16-036 - USA v. Diaz et al
July 28, 2016
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PETITION/ORDER as to David Santiago-Morales (3) re Pretrial Release Violation. Signed by Magistrate Judge Mary K. Dimke. (CV, Case Administrator)
August 19, 2016
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PETITION/ORDER as to David Santiago-Morales (3) re Pretrial Release Violation. Signed by Magistrate Judge Mary K. Dimke. (CV, Case Administrator)
May 2, 2017
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JUDGMENT as to Sarah Marie Waters (6), Count 1s, Imprisonment: 180 months; Supervised Release: 5 years; Fine: waived; Special Penalty Assessment: $100.00. Counts 1, 3, 3s are Dismissed. Signed by Chief Judge Thomas O. Rice. (LLH, Courtroom Deputy)
July 24, 2017
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PETITION/ORDER as to Hector Diaz (1) re Pretrial Release Violation. Signed by Chief Judge Thomas O. Rice. (SK, Case Administrator)
August 1, 2017
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JUDGMENT as to Donald Smith (7), Count 6s, Imprisonment: 140 months; Supervised Release: 5 years; Fine: waived; Special Penalty Assessment: $100.00. Counts 1, 1s and 6 are Dismissed. Signed by Chief Judge Thomas O. Rice. (LLH, Courtroom Deputy)
August 8, 2017
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JUDGMENT as to David Santiago-Morales (3), Count 2ss, Imprisonment: 168 months; Supervised Release: 5 years; Fine: waived; Special Penalty Assessment: $100.00. Counts 1, 1s, 1ss, 2s, 4s, 4ss are Dismissed. Signed by Chief Judge Thomas O. Rice. (LLH, Courtroom Deputy)