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USA v. Aviss

Docket 2:21-cr-00303, California Central District Court (June 29, 2021)
Judge Stanley Blumenfeld, Jr, presiding
DivisionLos Angeles (Western Division)
FlagsNORTHERN, CLOSED, PASPRT, PROTORD
DeadlineExpires Jul 21, 2025 certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct.
Defendant Darrell Arnold Aviss
Movant Wells Fargo Bank NA
Movant Sean Wilczak
...
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USA v. Huizar

Docket 2:20-cr-00326, California Central District Court (July 30, 2020)
Judge John F. Walter, presiding
DivisionLos Angeles (Western Division)
FlagsWESTERN, APPEAL, COMPLEX, PASPRT, REOPENED
Defendant Jose Luis Huizar
Defendant Raymond She Wah Chan
Defendant Wei Huang
...
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USA v. Tillmon

Docket 2:20-cr-00289, California Central District Court (July 14, 2020)
Judge Michael W. Fitzgerald, presiding
DivisionLos Angeles (Western Division)
Defendant Micah Tillmon
Plaintiff USA
Tillmon
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Garcia v. United States

Docket 5:20-cv-01137, California Central District Court (June 2, 2020)
Prisoner - Vacate Sentence
DivisionRiverside (Eastern Division)
FlagsACCO, 2255
Cause28:2255 Motion to Vacate / Correct Illegal Sentence
Case Type510 Prisoner - Vacate Sentence
Tags510 Prisoner, Vacate Sentence, 510 Prisoner, Vacate Sentence
Plaintiff Garcia
Defendant United States
Petitioner Hector Garcia
...
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USA v. Vazquez

Docket 8:19-mj-00138, California Central District Court (Mar. 4, 2019)
Duty Magistrate Judge, presiding
DivisionSanta Ana (Southern Division)
FlagsCLOSED
Defendant Gilberto Moreno Vazquez
Plaintiff USA
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USA v. Madi

Docket 2:18-cr-00846, California Central District Court (Dec. 7, 2018)
Judge Philip S. Gutierrez, presiding
DivisionLos Angeles (Western Division)
FlagsWESTERN
Defendant Andrew Madi
Plaintiff USA
Madi
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No. 1516 AMENDED JUDGMENT by Judge John F. Walter

Document USA v. Huizar, 2:20-cr-00326, No. 1516 (C.D.Cal. Jan. 6, 2025)
Motion for Judgment
As directed by the Probation Officer, the defendant shall provide to the Probation Officer: (1) a signed release authorizing credit report inquiries; (2) federal and state income tax returns and a signed release authorizing their disclosure and (3) an accurate financial statement, with supporting documentation as to all assets, income, expenses, and liabilities of the defendant.
If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the balance as directed by the United States Attorney’s Office.
The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).
The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.
I hereby attest and certify this date that the foregoing document is a full, true and correct copy of the original on file in my office, and in my legal custody.
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No. 1447 JUDGMENT AND COMMITMENT by Judge John F. Walter as to Defendant Raymond She Wah Chan (2), Count(s) ...

Document USA v. Huizar, 2:20-cr-00326, No. 1447 (C.D.Cal. Oct. 4, 2024)
Motion for Judgment
As directed by the Probation Officer, the defendant shall provide to the Probation Officer: (1) a signed release authorizing credit report inquiries; (2) federal and state income tax returns and a signed release authorizing their disclosure and (3) an accurate financial statement, with supporting documentation as to all assets, income, expenses, and liabilities of the defendant.
The balance of the restitution shall be due during the period of imprisonment, at the rate of not less than $25 per quarter, and pursuant to the Bureau of Prisons' Inmate Financial Responsibility Program.
If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the balance as directed by the United States Attorney’s Office.
The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).
The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.
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