USA v. Carrillo, et al (2:22-cr-20008-PKH)

JUDGMENT as to Jorge Villegas (10), Count 1s, Defendant sentenced to seventy (70) months imprisonment; three (3) years supervised release; $100.00 special assessment. Count 1, Superseding Indictment filed; Counts 14s, 16s, Dismissed on the motion of the United States. Signed by Honorable P. K. Holmes III on February 17, 2023. (cc via CM/ECF: U.S. Probation Office, U.S. Marshals Service) (mjm)

JUDGMENT as to Javier Longoria-Cardoza (6), Count 1s, Defendant sentenced to ninety-seven (97) months imprisonment; three (3) years supervised release; $100.00 special assessment. Counts 1, 12, Superseding Indictment filed. Count 12s, Dismissed on the motion of the United States. Signed by Honorable P. K. Holmes III on February 17, 2023. (cc via CM/ECF: U.S. Probation Office, U.S. Marshals Service) (mjm)

JUDGMENT as to Victor Leon-Moya (5), Count 13s, Defendant sentenced to two hundred-forty (240) months imprisonment to run concurrently to Count Fourteen; three (3) years supervised release to run concurrently to Count Fourteen; Count 14s, Defenda nt sentenced to two hundred-eighty (280) months imprisonment to run concurrently to Count Thirteen, for a total term of two hundred-eighty (280) months imprisonment; five (5) years supervised release to run concurrently to Count Thirteen, for a tota l term of five (5) years supervised release; $200.00 Total Special Assessment; Counts 1, 13, 14, 15, Superseding Indictment filed, Counts 15s, 1s, Dismissed on the motion of the United States. Signed by Honorable P. K. Holmes III on February 17, 2023. (cc via CM/ECF: U.S. Probation Office, U.S. Marshals Service) (mjm)

JUDGMENT as to Juan Carrillo (1), Count 10s, Defendant sentenced to one hundred-eighty-eight (188) months imprisonment; four (4) years supervised release; $100.00 special assessment. Counts 1, 10, 11, 7, 8, 9, Superseding Indictment filed, Counts 11s, 1s, 7s, 8s, 9s, Dismissed on the motion of the United States. Signed by Honorable P. K. Holmes III on February 17, 2023. (cc via CM/ECF: U.S. Probation Office, U.S. Marshals Service) (mjm)

JUDGMENT as to Douglas Edward Storey (9), Count 1s, Defendant sentenced to thirty-seven (37) months imprisonment; three (3) years Supervised Release; $100.00 special assessment. Count 1, Superseding Indictment filed. Signed by Honorable P. K. Holmes III on February 9, 2023. (cc via CM/ECF: U.S. Probation Office, U.S. Marshals Service) (mjm)

JUDGMENT as to Joshua Keith Farnam (3), Count 1s, Defendant sentenced to one hundred-twenty (120) months imprisonment; three (3) years Supervised Release; $100.00 special assessment. Count 1, Superseding Indictment filed. Signed by Honorable P. K. Holmes III on February 9, 2023. (cc via CM/ECF: U.S. Probation Office, U.S. Marshals Service) (mjm)

JUDGMENT as to Ryan Keith Wood (12), Count 5s, Defendant Sentenced to seventy-five (75) months imprisonment to run consecutively to Count Six, for a total term of one hundred thirty-five (135) months; three (3) years Supervised Release to run co ncurrently to Count Six, for a total term of three (3) years; $200 Total special assessment; Count 6s, Defendant Sentenced to sixty (60) months imprisonment to run consecutively to Count Five, for a total term of one hundred thirty-five (135) m onths; three (3) years Supervised Release to run concurrently to Count Five, for a total term of three (3) years; $200 Total special assessment. Counts 1, 5, 6, Superseding Indictment filed; Count 1s, Dismissed on the Motion of the United States. Signed by Honorable P. K. Holmes III on February 9, 2023. (cc via CM/ECF: U.S. Probation Office, U.S. Marshals Service) (mjm)

JUDGMENT as to Joel Keith Wood (11), Count 3s, Defendant sentenced to one hundred and fifty-six (156) months imprisonment, four (4) years supervised release, $100.00 special assessment. Counts 1, 2, 3, 4, Superseding Indictment filed; Counts 18s, 1s, 2s, 4s, Dismissed on the motion of the United States. Signed by Honorable P. K. Holmes III on February 9, 2023. (cc via CM/ECF: U.S. Probation Office, U.S. Marshals Service) (mjm)

JUDGMENT as to Susan Elaine McGahey (8), Count 1, Defendant sentenced to twenty-four (24) months imprisonment, two (2) years supervised release, $100.00 special assessment; Count 1s, Dismissed on the motion of the United States. Signed by Honorable P. K. Holmes III on December 8, 2022. (cc via CM/ECF: U.S. Probation Office, U.S. Marshals Service) (mjm)