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Displaying 9-23 of 695 results

No. 644 JUDGMENT as to Cesar David Rincon-Godoy

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 644 (S.D.Tex. May. 24, 2024)
Motion for Judgment
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid.
If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances.
Judgment — Page of The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of: time served.
Judgment — Page of The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
 The defendant shall forfeit the defendant’s interest in the following property to the United States: As set forth in the Preliminary Order of Forfeiture executed by this Court on May 21, 2024.
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No. 624

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 624 (S.D.Tex. May. 16, 2024)

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No. 617

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 617 (S.D.Tex. Apr. 24, 2024)

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No. 614

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 614 (S.D.Tex. Mar. 19, 2024)

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No. 141 AMENDED OPINION

Document COLLADO et al v. BRACCO, S.P.A. et al, 2:20-cv-08719, No. 141 (D.N.J. Mar. 14, 2024)
However, none of the Providers are reporting the transfer or the receipt of the free powerinjectors.
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No. 610

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 610 (S.D.Tex. Mar. 14, 2024)

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No. 140

Document COLLADO et al v. BRACCO, S.P.A. et al, 2:20-cv-08719, No. 140 (D.N.J. Mar. 12, 2024)

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No. 139

Document COLLADO et al v. BRACCO, S.P.A. et al, 2:20-cv-08719, No. 139 (D.N.J. Mar. 12, 2024)

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No. 136

Document COLLADO et al v. BRACCO, S.P.A. et al, 2:20-cv-08719, No. 136 (D.N.J. Mar. 5, 2024)

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No. 604

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 604 (S.D.Tex. Mar. 4, 2024)

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No. 133

Document COLLADO et al v. BRACCO, S.P.A. et al, 2:20-cv-08719, No. 133 (D.N.J. Mar. 1, 2024)

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No. 132

Document COLLADO et al v. BRACCO, S.P.A. et al, 2:20-cv-08719, No. 132 (D.N.J. Feb. 27, 2024)

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No. 600

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 600 (S.D.Tex. Feb. 13, 2024)

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No. 598

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 598 (S.D.Tex. Jan. 29, 2024)

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No. 63

Document USA v. Farias-Perez, 4:20-cr-00089, No. 63 (S.D.Tex. Jan. 17, 2024)

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