Utah District Court
Case #: 2:20-cr-00073
Case Filed:Feb 13, 2020
Last checked: Saturday Feb 15, 2020 12:57 AM MST
Defendant
Alissa Sosa (3)
Defendant
David Sosa (2)
Defendant
Sergio Sosa (1)
Plaintiff
USA
Represented By
Ruth J. Hackford-Peer
Us Attorney'S Office
contact info
Erin S. Mellen
Us Attorney'S Office
contact info

GPO Dec 05 2023
MEMORANDUM DECISION GRANTING DEFENDANT'S MOTION FOR COMPASSIONATE RELEASE as to Sergio Sosa - The court hereby GRANTS Mr. Sosa's Motion for Compassionate Release Pursuant to 18 U.S.C. § 3582(c) 167. For details about the release, see Order on Motion for Sentence Reduction Under 18 U.S.C. § 3582(c)(1)(A). (AO 248), which the court incorporates by reference. See Memorandum Decision for further details. Signed by Judge David Sam on 12/5/23.(jrj)
GPO Dec 28 2023
ORDER REDUCING SENTENCE - USSC Amendment - as to Sergio Sosa (1), Count(s) 1, Reduced Sentence per USSC Amendment. SENTENCE: Time Served. Defendant's previously imposed conditions of supervised release are unchanged. ORIGINAL SENTENCE: 37 months custody of BOP, 3 years Supervised Release. No Fine. $300 SPA imposed. Restitution ordered: $1,104,737.00.; Count(s) 2, Reduced Sentence per USSC Amendment. SENTENCE: Time Served. Defendant's previously imposed conditions of supervised release are unchanged.. ORIGINAL SENTENCE: 37 months custody of BOP, 3 years Supervised Release. No Fine. $300 SPA imposed. Restitution ordered: $1,104,737.00.; Count(s) 3, Reduced Sentence per USSC Amendment. SENTENCE: Time Served. Defendant's previously imposed conditions of supervised release are unchanged.. ORIGINAL SENTENCE: 37 months custody of BOP, 3 years Supervised Release. No Fine. $300 SPA imposed. Restitution ordered: $1,104,737.00., ORDER REDUCING SENTENCE - USSC Amendment as to Sergio Sosa (1), Count(s) 1, Reduced Sentence per USSC Amendment. SENTENCE: Time Served. Defendant's previously imposed conditions of supervised release are unchanged.. ORIGINAL SENTENCE: 37 months custody of BOP, 3 years Supervised Release. No Fine. $300 SPA imposed. Restitution ordered: $1,104,737.00.; Count(s) 2, Reduced Sentence per USSC Amendment. SENTENCE: Time Served. Defendant's previously imposed conditions of supervised release are unchanged.. ORIGINAL SENTENCE: 37 months custody of BOP, 3 years Supervised Release. No Fine. $300 SPA imposed. Restitution ordered: $1,104,737.00.; Count(s) 3, Reduced Sentence per USSC Amendment. SENTENCE: Time Served. Defendant's previously imposed conditions of supervised release are unchanged. ORIGINAL SENTENCE: 37 months custody of BOP, 3 years Supervised Release. No Fine. $300 SPA imposed. Restitution ordered: $1,104,737.00. Signed by Judge David Sam on 12/28/23. (Attachments: # (1) AO 248)(jrj)

Docket last updated: 02/15/2020 2:02 AM MST
Thursday, February 13, 2020
1 1 INDICTMENT as to Sergio Sosa (1) count(s) 1, 2, 3, David Sosa (2) count(s) 1, 4, Alissa Sosa (3) count(s) 1, 5. Assigned to Judge David Sam. (jmr)
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2 2 **SEALED DOCUMENT** Summons Issued Electronically in case as to Sergio Sosa, David Sosa, Alissa Sosa. Initial Appearance set for 3/19/2020 at 02:00 PM in Rm 8.400 before Magistrate Judge Dustin B. Pead.(jmr)
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Att: 1 Summons,
Att: 2 Summons