USA v. Gonzalez et al. (3:19-cr-03255-BAS)

JUDGMENT as to Susan Christine Gonzalez (2). Count 7s, Dft committed to the BOP for a term of time served, supervised release for 3 years, no fine, assessment $100, forfeiture as ordered on 9/30/2022 confirmed, no restitution. Count(s) 1, 2, 7, Government motion to dismiss underlying counts granted. Signed by Judge Cynthia Bashant (sxm)

JUDGMENT as to Victor Gonzalez (1). Count 1, Dft committed to the BOP for a term of 6 months, supervised release for 3 years, no fine, assessment $100, Forfeiture order of 9/30/2022 confirmed, no restitution; Counts 2, 7, Government motion to dismiss remaining counts granted. Signed by Judge Cynthia Bashant (sxm)

JUDGMENT as to Sergio Partida (7). Count 7s, Dft committed to the BOP for a term of time served, supervised release for 3 years, no fine, assessment $100 remitted, restitution $20,931. Counts 1, 2, 6, 7, Government motion to dismiss underlying counts granted. Signed by Judge Cynthia Bashant (sxm)

JUDGMENT as to Mercedes Gonzales (4). Count 7s, Dft committed to the BOP for a term of time served, supervised release for 3 years, $2,000 fine, assessment $100. Counts 1, 2, 7, Government motion to dismiss underlying counts granted. Signed by Judge Cynthia Bashant (sxm)

JUDGMENT as to Jose Anthony Diaz (3). Count 7s, Dft committed to the BOP for a term of time served, supervised release for 3 years, $2,000 fine, assessment $100. Counts 1, 2, 7, Government motion to dismiss underlying counts granted. Signed by Judge Cynthia Bashant (sxm) (Main Document 734 replaced on 11/15/2022) (sxm).

JUDGMENT as to Jose Morales (9). Counts 7s, Dft committed to the BOP for a term of time served, supervised release for 2 years, fine $250, assessment $100. Counts 1, 2, 7, Government motion to dismiss underlying counts granted. Signed by Judge Cynthia Bashant (sxm)

JUDGMENT as to Ana Karen Robles Ortiz (8). Count 7s, Dft committed to the BOP for a term of time served, supervised release for 1 year, no fine, assessment $100 remitted, restitution $20,931. Counts 1, 2, 3-5, 7, Government motion to dismiss underlying counts granted. Signed by Judge Cynthia Bashant (sxm)

JUDGMENT as to Azucena Torres (6). Count 7s, Dft committed to the BOP for a term of time served, supervised release for 3 years, no fine, assessment $100 remitted, Restitution $5,097. Counts 1, 2, 7, Government motion to dismiss underlying counts granted. Signed by Judge Cynthia Bashant (sxm)

JUDGMENT as to Arnoldo Bugarin (5). Count 7s, Dft committed to the BOP for a term of time served, supervised release for 3 years, no fine, assessment $100 remitted, restitution $5,097. Counts 1, 2, 7, Government motion to dismiss underlying counts granted. Signed by Judge Cynthia Bashant (sxm)