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FEBRUARY JUDGMENTS

 

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

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

 

 

 

JANUARY JUDGMENTS

 

 

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

 

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

 

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

 

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

 

 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

 

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

 

 

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

 

 

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

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

 

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

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

 

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

 

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

 

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

 

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

 

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:

 

 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

 

 

 

 

 

NOVEMBER JUDGMENTS

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

 

 

 

 

OCTOBER JUDGMENTS

 

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

 

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

 

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

 

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

 

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