USA v. Valdes et al
| New York Eastern District Court | |
| Case #: | 1:07-cr-00728 |
| Case Filed: | Sep 26, 2007 |
Claimant
Wells Fargo Bank, N.A.
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Defendant
"Changara"
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Defendant
"Chino"
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Defendant
"Chori"
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Defendant
"Chorizo"
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Defendant
"El Orejon"
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Defendant
"El Paisa"
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Defendant
"El Pollo"
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Defendant
"El Viejo"
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Defendant
"Garrincha"
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Defendant
"La Muneca"
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Defendant
"Las Plumas"
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Defendant
"Liquadora"
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Defendant
"Mango"
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Defendant
"Pappas"
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Defendant
"Primo"
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Defendant
Aldemar Sanchez
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Defendant
Alvaro N. Cabrera
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Defendant
Cesar Augusto Gil Gomez
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Defendant
Edison Valdes
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Defendant
Eibar Guarin
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Defendant
George Baquero
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Defendant
Gustavo Adolfo Moreno-Pena
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Defendant
Heiner Salazar
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Defendant
John Montoya-Loaiza
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Defendant
Jose Norman Lopez
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Defendant
Luis Fernando Sanchez Ferrerosa
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Defendant
Maria L. Blandon
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Defendant
Maria Valdes
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Defendant
Miguel Segovia
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Defendant
Orlando Prado Cortez
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Defendant
Roosevelt Carabali Ruiz
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Defendant
Wilmer Uribe Pizarro
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Interested Party
First Mortgage Strategies Group, Inc.
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Interested Party
Wachovia Bank, N.A.
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Interested Party
Washington Mutual Bank
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Plaintiff
USA
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GPO
Dec 22 2008
JUDGMENT as to Wilmer Uribe Pizarro (4), Count(s) 1, 4, Underlying Indictment is dismissed on the motion of the U.S.; Count(s) 1s, Dismissed on the motion of the U.S.; Count(s) 4s, Imprisoned for a term of 21 months on count four of the superseding indictment(S-1). Dft is remanded to the custody of the U.S. Marshal. Supervised Release of 3 years on Count 4 of the superseding indictment (S-1). Dft shall not possess a firearm or destructive device. The dft if deported may not re-enter the U.S. illegally. Special Assessment of $100.00.(Ordered by Judge Nicholas G. Garaufis on 12/19/08) C/M (Piper, Francine) |
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GPO
Dec 22 2008
JUDGMENT as to Cesar Augusto Gil Gomez (9), Count(s) 1, Any underlying indictment is dismissed on the motion of the U.S.; Count(s) 1s, Imprisoned for 135 months on Count one of the Superseding Indictment(S-1). The court recommends that, if consistent with bureau of prisons policy and practice, the dft be designated at a facility in the NY Metropolitan area. Dft is remanded to the custody of the U.S. Marshal. 5 years supervised release on Count One of the Superseding Indictment (S-1). Dft shall not possess a firearm or destructive device. The dft if deported may not re-enter the U.S. illegally. Special Assessment of $100.00. (Ordered by Judge Nicholas G. Garaufis on 12/19/08) (Piper, Francine) |
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GPO
Oct 29 2015
ORDER granting 240, 249 Motions to Reduce Sentence - USSC Amendment for Cesar Augusto Gil Gomez (9). Consistent with this Memorandum and Order, the court will issue an Amended Judgment reflecting a sentence of 120 months of imprisonment, with an effective date of November 1, 2015. The court does not alter any other portion of the December 19, 2008, Judgment (Dkt. 131 ), including the special conditions of supervised release and the $ 100 special assessment. So Ordered by Judge Nicholas G. Garaufis on 10/29/2015. (c/m to pro se) (Lee, Tiffeny) |