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USA v. Godinho, et al. (3:19-cr-04770-WQH)

U.S. District Court for the Southern District of California

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USA v. Godinho, et al. (3:19-cr-04770-WQH)

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  • JUDGMENT as to Carrie Portugal (2), Count(s) 1, 1s, 1ss, 2, 2s, 3, Government's oral motion to dismiss is granted; Count(s) 2ss, Custody of BOP for Time Served; Supervised release for 3 years; P/A $100.00 imposed; Fine $25,000.00; Restitution $78,593.64. Signed by District Judge William Q. Hayes. (tcf)

  • JUDGMENT as to Rory Mendoza (5), Count(s) 1, 1s, 1ss, 2, 2s, 3, Government's oral motion to dismiss is granted; Count(s) 2ss, Custody of BOP for Time Served; Supervised release for 3 years; P/A $100.00 imposed; No fine; Restitution $78,539.64. Signed by District Judge William Q. Hayes. (tcf)

  • JUDGMENT as to Jason Godinho (3), Count(s) 1, 1s, 1ss, 2, 2s, 3, Government's oral motion to dismiss is granted; Count(s) 2ss, Custody of BOP for 30 months; Supervised release for 3 years; P/A $100.00 imposed; Fine $25,000.00; Restitution $78,539.64. Signed by District Judge William Q. Hayes. (tcf)

  • JUDGMENT as to Logan Godinho (1), Count(s) 1, 1s, 1ss, 2, 2s, 3, Government's oral motion to dismiss is granted; Count(s) 2ss, Custody of BOP for 40 months; Supervised release for 3 years; P/A $100.00 imposed; Fine $50,000.00; Restitution $78,539.64. Signed by District Judge William Q. Hayes. (tcf)

  • Preliminary Order of Criminal Forfeiture as to Harry Rudolph (4). Signed by District Judge William Q. Hayes on 8/8/2022.(ave)

  • ORDER OF Criminal Forfeiture as to Logan Godinho. Signed by District Judge William Q. Hayes on 8/1/2022. (ave)

  • ORDER of Criminal Forfeiture granting (Document 268) Motion for Forfeiture of Property as to Rory Mendoza (5)Signed by District Judge William Q. Hayes on 4/7/2022.(ave) (jms).

  • ORDER of Criminal Forfeiture - granting (Document 266) Motion for Forfeiture of Property as to Carrie Portugal (2)Signed by District Judge William Q. Hayes on 4/7/2022.(ave) (jms).

  • Preliminary ORDER of Criminal Forfeiture granted (Document 267) Motion for Forfeiture of Property as to Jason Godinho (3)Signed by District Judge William Q. Hayes on 4/7/2022.(ave) (jms).

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USA v. Godinho, et al. (3:19-cr-04770-WQH)

U.S. District Court for the Southern District of California

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