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FEBRUARY JUDGMENTS
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COMISKEY, BRIAN THOMAS
Judge: J. Garvan Murtha
Atty: Michael L. Desautels
Docket: 1:09-CR-93-1
Charge: Bank robbery (18 U.S.C. §2113)
Range: 51-63 months imprisonment/ 24-36 months supervised release
Sentence: 39 months imprisonment/ 36 months supervised release
Judgment Date: February 18, 2010 |
LECLERC, RYAN BERNARD
Judge: William K. Sessions III
Atty: Elizabeth D. Mann
Docket: 2:08-CR-137-01
Charge: Possession with Intent to Distribute Heroin
Range: 37-46 months imprisonment/ not less than 36 months supervised release
Sentence: 37 months imprisonment/ 36 months supervised release
Judgment Date: February 8, 2010 |
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ELLEDGE, ROY D.
Judge: William K. Sessions III
Atty: Michael L. Desautels
Docket: 2:09-CR-27-01
Charge: Felon in possession of firearm (18 U.S.C. §922(g)(1))
Range: 18 - 24 months imprisonment/ 24-36 months supervised release
Sentence: 18 months imprisonment/ 24 months supervised release
Judgment Date: February 1, 2010
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JANUARY JUDGMENTS
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BERNAL-EUFRACIO, JUAN CARLOS
Judge: J. Garvan Murtha
Atty: Alison S. Arms
Docket: 1:09-CR-00089-01
Charge: Illegal re-entry after removal
Range: 0 – 6 months imprisonment/ 12 months supervised release
Sentence: time served/ 12 months supervised release
Judgment Date: January 5, 2010 |
KENNEDY, MICHAEL ALBERT
Judge: William K. Sessions III
Atty: Alison S. Arms
Docket: 2:09-CR-00052-01
Charge: Felon in possession of a firearm
Range: 10 – 16 months imprisonment/ supervised release
Sentence: 6 months imprisonment/ 24 months supervised release
Judgment Date: January 26, 2010
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GONZALEZ-LOPEZ, CERO
Judge: J. Garvan Murtha
Atty: Alison S. Arms
Docket: 1:09-CR-00102-01
Charge: Illegal re-entry after removal
Range: 0 – 6 months imprisonment/ 12 months supervised release
Sentence: time served/ 12 months supervised release
Judgment Date: January 5, 2010
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COLLETT, SCOTT STEVEN
Judge: J. Garvan Murtha
Atty: Alison S. Arms
Docket: 1:09-CR-00107-01
Charge: Counterfeiting US currency with intent to defraud, uttering counterfeit obligations or securities
Range: 15 – 21 months imprisonment/ 24 – 36 months supervised release
Sentence: time served on each count/ 24 months supervised release
Judgment Date: January 21, 2010
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BOTELHO, VICTOR
Judge: J. Garvan Murtha
Atty: Alison S. Arms
Docket: 1:08-CR-00089
Charge: Conspiracy to transport illegal aliens for financial gain
Range: 0 – 6 months imprisonment/12 months supervised release
Sentence: time served/ 12 months supervised release
Judgment Date: January 19, 2010 |
KANE, KELLY PAUL
Judge: J. Garvan Murtha
Atty: Alison S. Arms
Docket: 1:09-CR-00082-01
Charge: Traveling in interstate commerce and failing to update information in sex offender registry
Range: 24 – 30 months imprisonment/ 60 months – life supervised release
Sentence: 12 months + 1 day imprisonment/ 60 months supervised release
Judgment Date: January 21, 2010
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OSMANSON, BENJAMIN
Judge: J. Garvan Murtha
Atty: Alison S. Arms
Docket: 1:08-CR-00119-01
Charge: Conspiracy to commit wire fraud, wire fraud, money laundering
Range: 108 – 135 months/36 – 60 months supervised release
Sentence: 60 months imprisonment count one, 108 months imprisonment count three, 108 months imprisonment count seven, each count to run concurrently/ 60 months supervised release
Judgment Date: January 11, 2010
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LIBBY, JEREMY
Judge: William K. Sessions III
Atty: Michael L. Desautels
Docket: 2:08-CR-00115-01
Charge: Unlawful possession of stolen mail
Range: 0 – 6 months imprisonment/ 24 – 36 months supervised release/ 12 – 60 months probation
Sentence: time served/24 months supervised release/$8,123.69 restitution
Judgment Date: January 14, 2010
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HERNANDEZ-BENAVIDES, FERNANDO
Judge: John M. Conroy
Atty: Michael L. Desautels
Docket: 2:09-MJ-00092-01
Charge: Illegal re-entry after removal
Range:
Sentence: dismissed
Dismissal Date: December 15, 2009
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PENA-TREJO, CLAUDIA ALMA
Judge: John M. Conroy
Atty: Michael L. Desautels
Docket: 2:09-MJ-00091-01
Charge: Illegal re-entry after removal
Range:
Sentence: dismissed
Dismissal Date: December 15, 2009 |
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ZEPEDA-IRAHETA, MIGUEL ANGEL
Judge: J. Garvan Murtha
Atty: Elizabeth D. Mann
Docket: 1:09-cr-00129-01
Charge: Re-entry after deportation
Range: 0 – 6 months imprisonment/ 12 months supervised release
Sentence: time served/12 months supervised release
Judgment Date: January 22, 2010 |
SCHMIDT, JOSEPH
Judge: J. Garvan Murtha
Atty: Elizabeth D. Mann
Docket: 1:07-CR-00084-01
Charge: Coercion and enticement; transfer of obscene material to minors
Range: 168 – 210 months imprisonment/ 36 – lifetime supervised release
Sentence: 120 months imprisonment on count one, 120 months imprisonment on count two, to be served concurrently/ 60 months supervised release
Judgment Date: January 15, 2010
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ALVAREZ-MONTOYA, EFRAIN
Judge: J. Garvan Murtha
Atty: Elizabeth D. Mann
Docket: 1:09-CR-00128-01
Charge: Re-entry after deportation
Range: 0 – 6 months imprisonment/12 months supervised release
Sentence: time served/ 12 months supervised release
Judgment Date: January 22, 2010 |
ALEXANDER, CHERYL
Judge: J. Garvan Murtha
Atty: Elizabeth D. Mann
Docket: 1:09-CR-00099-01
Charge: False statements to Social Security Administrator
Range: 0 – 6 months imprisonment/ 24 – 36 months supervised release/ 12 – 60 months probation
Sentence: 60 months probation
Judgment Date: January 22, 2010 |
DECEMBER JUDGMENTS
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ASHBACK, JOHN
Judge: William K. Sessions III
Atty: Michael L. Desautels
Docket: 2:08-CR-00027-01
Charge: Possession of child pornography via interstate commerce
Range: 120 months imprisonment/ 60 months - life supervised release
Sentence: 27 months imprisonment/ 60 months supervised release
Judgment Date: December 4, 2009
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HORNE, FREDERICK W.
Judge: William K. Sessions III
Atty: Elizabeth D. Mann
Docket: 2:07-CR-0127-01
Charge: Possession of child pornography that was transported in interstate commerce
Range: 120 months imprisonment/ 60 months - life supervised release
Sentence: 27 months imprisonment/ 60 months supervised release
Judgment Date: December 4, 2009
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BARRETT, RANDY LEWIS
Judge: J. Gavan Murtha
Atty: Alison S. Arms
Docket: 1:08-CR-00127-01
Charge: Failure to register as a sex offender
Range: 18 - 24 months imprisonment/ 60 months - life supervised release
Sentence: 18 months imprisonment/ 60 months supervised release
Judgment Date: December 21, 2009
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PAQUETTE, MICHAEL
Judge: J. Gavan Murtha
Atty: Alison S. Arms
Docket: 1:09-CR-00061-01
Charge: Transporting an alien within the United States
Range: 0 - 6 months imprisonment/ 24 - 36 months supervised release
Sentence: 24 months probation
Judgment Date: December 21, 2009
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BLOW, MICHAEL
Judge: William K. Sessions III
Atty: Elizabeth D. Mann
Docket: 2:09-CR-00026-01
Charge: Conspiracy to distribute cocaine
Range: 188 to 235 months imprisonment/ 48 months supervised release
Sentence: 130 months imprisonment/ 48 months supervised release
Judgment Date: December 18, 2009
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VASSILEVSKI, VICTOR STANISLAVOVITCH
Judge: J. Gavan Murtha
Atty: Elizabeth D. Mann
Docket: 2:09-MJ-00083-01
Charge: Importation of marijuana
Range:
Sentence: dismissal
Judgment Date:
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FLORES-PALESTINEO, VICTOR
Judge: William K. Sessions III
Atty: Elizabeth D. Mann
Docket: 2:09-CR-00115-01
Charge: Illegal re-entry into the United States
Range: 0 - 6 months imprisonment/ 12 months supervised release
Sentence: time served/ 12 months supervised release
Judgment Date: December 14, 2009
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NOVEMBER JUDGMENTS
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AHLARES, CARLOS
Judge: William K. Sessions III
Atty: Elizabeth D. Mann
Docket: 2:09-CR-00057-01
Charge: Re-entry after deportation
Range: 21 - 27 months imprisonment/ 24 - 36 months supervised release
Sentence: 21 months imprisonment/ 24 months supervised release
Judgment Date: November 16, 2009
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ELLIS, MATTHEW
Judge: William K. Sessions III
Atty: Alison S. Arms
Docket: 2:08-CR-00136-01
Charge: Use of firearm during a drug trafficking crime
Range: Mandatory minimum 60 months imprisonment/ 36 - 60 months supervised release
Sentenced: 60 months imprisonment/ 36 months supervised release
Judgment Date: November 16, 2009
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AIGUOBARUEGHIAN, ANDREW
Judge: William K. Sessions III
Atty: Michael L. Desautels
Docket: 2:09-CR-00010-01
Charge: Conspiracy to smuggle aliens
Range: statutory minimum term 36 months imprisonment/ 36 months supervised release
Sentence: time served/ 24 months supervised release
Judgment Date: November 17, 2009
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GONDRE, PHITO
Judge: William K. Sessions III
Atty : Michael L. Desautels
Docket: 2:09-CR-00050-01
Charge: False statements
Range: 6 - 12 months imprisonment/ 24 - 36 months supervised release
Sentence: time served/ 24 months supervised release
Judgment Date: November 3, 2009
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CELANO, NICK
Judge: William K. Sessions III
Atty: Alison S. Arms
Docket: 2:09-CR-00008-01
Charge: Distribution of child pornography
Range: 235- 240 months imprisonment/ 60 months - lifetime supervised release
Sentence: 108 months imprisonment/ lifetime supervised release
Judgment Date: November 24, 2009
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MARTINEAU, FRANCOIS
Judge: William K. Sessions III
Atty: Alison S. Arms
Docket: 2:09-CR-00078-01
Charge: Re-entry after deportation
Range: 1 - 7 months imprisonment/ 12 months supervised release
Sentence: time served/ 12 months supervised release
Judgment Date: November 24, 2009
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DEVOID, JEFFREY
Judge: William K. Sessions III
Atty: Alison S. Arms
Docket: 2:08-CR-00101-01
Charge: Wire fraud
Range: 24 - 30 months imprisonment/ 24 - 36 months supervised release
Sentence: 27 months on each count ( 2 ) concurrent to each other and consecutive to sentence imposed in related case
Judgment Date: November 2, 2009
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OCTOBER JUDGMENTS
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ANDREWS, MARK
Judge: William K. Sessions III
Atty: Alison S. Arms
Docket: 2:09-CR-00030-01
Charge: Felon in possession of firearm
Range: 15-21 month imprisonment/ 24 -36 months supervised release
Sentence: 4 months imprisonment/ 24 months supervised release
Judgment Date: October 26, 2009
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HERNANDEZ-OLIVERA, JULIAN
Judge: John M. Conroy
Atty: Elizabeth D. Mann
Docket: 2:09-MJ-00057-01
Charge: Illegal entry
Range:
Sentence: Credit for time previously served with a fine and special assessment waived
Judgment Date: October 8, 2009
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BEAROR, PETER
Judge: J. Gavan Murtha
Atty: Elizabeth D. Mann
Docket: 1:08-CR-00120-01
Charge: Possession child pornography
Range: 51 - 63 months imprisonment/ 60 months - lifetime supervised release
Sentence: 40 months imprisonment/ 60 months supervised release
Judgment Date: October 26, 2009
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SHEA, ANNE
Judge: J. Gavan Murtha
Atty: Elizabeth D. Mann
Docket: 1:09-CR-00006-01
Charge: Theft of retirement benefits
Range: 18 - 24 months imprisonment/ 24 - 36 months supervised released
Sentence: 36 months supervised release
Judgment Date: October 23, 2009
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CHAN, CHAMROEUN
Judge: J. Gavan Murtha
Atty: Elizabeth D. Mann
Docket: 1:09-CR-00013-01
Charge: Conspiracy to launder money
Range: 37 - 46 months imprisonment/ 24 - 36 months supervised release
Sentence: 12 months plus 1 day/ 24 months supervised release
Judgment Date: October 22, 2009
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