USA v. Ayon-Diaz et al

United States District Court Southern District of California
Case #: 3:15-cr-00950
Circuit: 9th
Cause:

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Plaintiffs:

USA,

Defendants:

Acedo-Ojeda, Bianca

Acedo-Ojeda, Joel

Ayon-Diaz, Omar

Choclos,

Contreras-Arriaga, Osvaldo

El Principe,

Gallegos-Lechuga, Roberto

Hernandez-Martinez, Cesar

Lord,

Mario,

Rodriguez-Guevara, Oscar

Rodriguez-Mejia, Gibran

Valenzuela-Verdugo, Jorge

2022-01-11: JUDGMENT as to Roberto Gallegos-Lechuga (6), Count(s) 1, 4, Government oral motion to dismiss underlying Indictment - Granted.; Count(s) 1s, Custody of the Bureau of Prisons for a term of 188 months. Supervised Release for a term of 3 years. $100.00 penalty assessment. Fine waived.; Count(s) 4s, Government oral motion to dismiss remaining superseding count - Granted.. Signed by Judge Roger T. Benitez (jpp)

2021-10-13: JUDGMENT as to Bianca Acedo-Ojeda (2), Count(s) 1ss, Custody of the Bureau of Prisons for a term of 120 months, with credit for 1,414 days of custodial time already served. Supervised Released for a term of 3 years. $100.00 penalty assessment. Fine: $50,000.00. Signed by Judge Roger T. Benitez (dsn)

2020-10-22: JUDGMENT as to Oscar Rodriguez-Guevara (7), Count 1 of the 3rd Superseding Indictment. Custody of the Bureau of Prisons for a term of 162 months. Supervised Release for a term of 3 years. $100.00 penalty assessment. Fine: $50,000.00. Government oral motion to dismiss remaining Superseding count and underlying Indictment - Granted. Signed by Judge Roger T. Benitez on 10/22/2020. (gxr)

2020-02-06: JUDGMENT as to Cesar Hernandez-Martinez (10), Count 1 of the Superseding Indictment. Custody of the Bureau of Prisons for a term of 137 months with custodial credit beginning 11/30/2017. Supervised Release for a term of 3 years. $100.00 penalty assessment. Fine: $250.00. Government oral motion to dismiss underlying Indictment - Granted. Signed by Judge Roger T. Benitez on 2/6/2020. (gxr)

2019-09-16: JUDGMENT as to Gibran Rodriguez-Mejia (9), Count 1 of the Superseding Indictment. Custody of the Bureau of Prisons for a term of 96 months. Supervised Release for a term of 3 years. $100.00 penalty assessment. Fine: $500.00. Government oral motion to dismiss underlying Indictment - Granted. Signed by Judge Roger T. Benitez on 09/16/2019. (gxr)

2017-07-26: AMENDED JUDGMENT as to Omar Ayon-Diaz (1), Count(s) 1, 1s, Government oral motion to dismiss all underlying Indictments - Granted.; Count(s) 1ss, Custody of the Bureau of Prisons for a term of 120 months with credit for 587 days of custodial time. Supervised Release for a term of 3 years. $100.00 penalty assessment. Fine: $15,000.00. Signed by Judge Roger T. Benitez. (knb)

2017-07-11: AMENDED JUDGMENT as to Osvaldo Contreras-Arriaga (4), Count(s) 1, 1s, 1ss, 2, 2s, Government oral motion to dismiss remaining and underlying counts - Granted.; Count(s) 2ss, Custody of the Bureau of Prisons for a term of 132 months with credit for 671 days. Supervised Release for a term of 10 years. $100.00 penalty assessment. Fine: $1,000.00. Signed by Judge Roger T. Benitez. (knb)

2017-06-28: JUDGMENT as to Omar Ayon-Diaz (1), Count(s) 1, 1s, Government oral motion to dismiss all underlying Indictments - Granted.; Count(s) 1ss, Custody of the Bureau of Prisons for a term of 120 months with credit for 587 days of custodial time. Supervised Release for a term of 3 years. $100.00 penalty assessment. Fine: $15,000.00. Signed by Judge Roger T. Benitez. (knb)

2017-06-23: JUDGMENT as to Osvaldo Contreras-Arriaga (4), Count(s) 1, 1s, 1ss, 2, 2s, Government oral motion to dismiss remaining and underlying counts - Granted.; Count(s) 2ss, Custody of the Bureau of Prisons for a term of 132 months with credit for 218 days. Supervised Release for a term of 10 years. $100.00 penalty assessment. Fine: $1,000.00. Signed by Judge Roger T. Benitez. (knb)(jrd)

2017-01-13: JUDGMENT as to Joel Acedo-Ojeda (3), Count(s) 1, 1s, 1ss, Government oral motion to dismiss underlying Indictments - Granted.; Count(s) 1sss, Custody of the Bureau of Prisons for a term of 135 months. Supervised Release for a term of 3 years. $100.00 penalty assessment. Fine: $20,000.00. Signed by Judge Roger T. Benitez. (knb)(jrd)