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United States v. Velazquez-Mendoza

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA
Oct 22, 2012
CASE NO. 11CR4040-W (S.D. Cal. Oct. 22, 2012)

Opinion

CASE NO. 11CR4040-W

10-22-2012

UNITED STATES OF AMERICA, Plaintiff, v. JOSE ANDRES CHAVEZ-MONTANO(3), Defendant.


JUDGMENT OF DISMISSAL

IT APPEARING that the defendant is now entitled to be discharged for the reason that:

_ an indictment has been filed in another case against the defendant and the Court has granted the motion of the Government for dismissal of this case, without prejudice; or
_ the Court has dismissed the case for unnecessary delay; or
X the Court has granted the motion of the Government for dismissal, with prejudice; or
_ the Court has granted the motion of the defendant for a judgment of acquittal; or
_ a jury has been waived, and the Court has found the defendant not guilty; or
_ the jury has returned its verdict, finding the defendant not guilty;
X of the offense(s) as charged in the Information:
31 USC 5234(c) (3) - Structuring of International Monetary Instrument Transaction

IT IS THEREFORE ADJUDGED that the defendant is hereby discharged.

______________________

Thomas J. Whelan

U.S. District Judge


Summaries of

United States v. Velazquez-Mendoza

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA
Oct 22, 2012
CASE NO. 11CR4040-W (S.D. Cal. Oct. 22, 2012)
Case details for

United States v. Velazquez-Mendoza

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. GEORGINA VELAZQUEZ-MENDOZA (2)…

Court:UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA

Date published: Oct 22, 2012

Citations

CASE NO. 11CR4040-W (S.D. Cal. Oct. 22, 2012)