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U.S. v. Luis Belevan et al


{Para español haga clic aqui}
Release Date
Case Name
Summary
03/21/2012
U.S. v. Luis Belevan et. al
Additional Attachments to Main Document; Complete Attachment A re 51 Amended Judgment as to Luis Giancarlo Belevan (REW) (Entered: 03/26/2012)

Attached: JUDGMENT (PDF) *Updated: 9-20-2012*

03/21/2012
U.S. v. Luis Belevan et. al
Docket Text:

*AMENDED JUDGMENT as to Luis Giancarlo Belevan (1) (amended to add total restitution owed to specific persons and amounts as set forth in Attachment A); Count 1: Defendant committed to Bureau of Prisons for a term of 60 months, with credit for time served; to be followed by Supervised Release for a period of 3 years. Special Assessment: $100.00; Fine: waived. Restitution: $2,870,984.28. Defendant to self surrender 2/27/12.. Signed by Judge James A Teilborg on 3/20/12. (Attachments: # 1 Attachment A)

Attached: JUDGMENT Revised (PDF)

03/19/2012
U.S. v. Luis Belevan et. al
Docket Text JUDGMENT AND COMMITMENT ISSUED as to Luis Giancarlo Belevan (1), Count(s) 1, Committed to BOP for a term of 60 months with credit for time served followed by supervised release for a term of 3 years. Special Assessment: $100.00; FINE: Waived; RESTITUTION: $2,871,000 and defendant to self-surrender to the U.S. Marhsal's Office by 5:00 pm on 2/27/12. Signed by Judge James A Teilborg on 2/28/12.(TLJ)

Attached: JUDGMENT (PDF)

03/14/2012
U.S. v. Luis Belevan et. al
Full docket text for document 46: PLEA AGREEMENT as to
Brian Thomas Prehoda. (TLJ)

Attached: PLEA AGREEMENT (PDF)

03/13/2012
U.S. v. Luis Belevan et. al

JUDGMENT AND COMMITMENT ISSUED as to Brian Thomas Prehoda (2), Count 1. That the Defendant is hereby Committed to the Custody of BOP for a term of THIRTY (30) MONTHS, with credit for time served. Upon release, placed on supervised release for a term of THREE (3) YEARS. Special Assessment: $100. Restitution: $2,870,984.28. FURTHER ORDERED Defendant self-surrender for service of sentence to the U.S. Marshal or at the institution designated by the BOP by 12:00 noon 5/11/12. Signed by Judge James A Teilborg on 3/12/12. 03/13/2012 47

ATTACHED:Preohoda Judgement (PDF)

01/19/2012
U.S. v. Luis Belevan et. al
Minute Order (TEXT-ONLY) - On the Court's own motion, defendant and government having no objection, IT IS ORDERED resetting sentencing as to Luis Giancarlo Belevan (1) from 2/29/2012 to 2/27/2012 at 02:00 PM in Courtroom 503, 401 West Washington Street, Phoenix, AZ 85003 before Judge James A Teilborg. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) (Entered: 01/11/2012)
01/09/2012
U.S. v. Luis Belevan et. al
Full docket text for document 27: ORDER - granting [26] Defendant Prehoda's Motion to Continue Sentencing as to Brian Thomas Prehoda (2) from 1/9/2012 to 3/12/2012 at 10:30 a.m., in Courtroom 503, in Phoenix, Arizona before Judge Teilborg. Signed by Judge James A Teilborg on 1/3/2012.(TLB)

Attached: Sentencing #2 (PDF)

01/3/2012
U.S. v. Luis Belevan et. al
Docket Text: First MOTION to Continue Sentencing by Brian Thomas Prehoda. (Attachments: # (1) Text of Proposed Order)(Halverson, J)

Attached: Sentencing (PDF)

12/21/2011
U.S. v. Luis Belevan et. al
Docket Text: ORDER - granting [24] Defendant Belevan's Motion to Continue Sentencing as to Luis Giancarlo Belevan (1). Sentencing is continued as to Luis Giancarlo Belevan (1) from 1/9/2012 to 2/29/2012 at 3:30 p.m., in Courtroom 503, in Phoenix, Arizona. Signed by Judge James A Teilborg on 12/21/2011.(TLB)
11/02/2011
U.S. v. Luis Belevan et. al

If you are a victim in this case, please complete a victim impact statement and return it within 10 business days.

Attached: US v. Belevan VIS-English.pdf or
US v. Luis Belevan VIS-Spanish.pdf

11/02/2011
U.S. v. Luis Belevan et. al

Docket Text: CONSENT OF DEFENDANT Brian T Prehoda AND ORDER OF REFERRAL to Magistrate Judge David K. Duncan for entry of guilty plea. Signed by Judge James A Teilborg on 10/4/2011.(MMO)

Attached: US_v_Belevan_et_al.pdf

Spanish

Fecha
Nombre
Resumen
03/21/2012
U.S. v. Luis Belevan et. al
Texto Sumario: SENTENCIA ENMENDADA al respeto a Luis Giancarlo Belevan (1) (modificado para añadir la restitución total de la deuda a personas específicas y las cantidades que se mencionan en el Anexo A); Cargo 1: El acusado ha sido ordenado a Departamento de Prisiones por un término de 60 meses, con crédito por tiempo servido; después de liberación estará en libertad supervisada por un período de 3 años. Especial Evaluación: $ 100.00; Multa: renunciado. Restitución: $2,870,984.28. El acusado se entregará el 27 de febrero de 2012. Firmado por el juez James A. Teilborg el 20 de marzo de 2012. (Se adjunta: # (1) Anexo A) Attached: JUDGMENT Revised (PDF)

Attached: JUDGMENT Revised (PDF)

03/13/2012
U.S. v. Luis Belevan et. al
SENTENCIA Y COMPROMISO EMITIDA , al respeto a Brian Thomas Prehoda (2), Cargo 1. Que el acusado estará comprometido a la custodia de Departamento de Prisiones (BOP) por un termino de TREINTA (30) meses, con crédito por tiempo servido. Después de liberación, estará en libertad supervisada por un término de TRES (3) AÑOS. Especial Evaluación: $ 100. Restitución: $ 2,870,984.28. Se ORDENA que el acusado se entrega para cumplimiento de la condena al alguacil de EE.UU. o en la institución designada por la BOP antes de las 12:00 del mediodía el 11 de mayo de 2012. Firmado por el juez James A. Teilborg el 12 de marzo de 2012.

ATTACHED:Preohoda Judgement (PDF)

11/02/2011
U.S. v. Luis Belevan et. al

Si usted es una víctima en este caso, termine por favor una declaración de impacto de la víctima y vuélvala dentro de 10 días laborales.

US v. Luis Belevan VIS-Spanish.pdf

11/02/2011
U.S. v. Luis Belevan et. al

CONSENTIMIENTO DEL DEMANDADO Brian T Prehoda Y ORDEN DE LA REMISIÓN al juez David K. Duncan del magistrado para la entrada de la súplica de culpa. Firmado por el juez James A Teilborg en 10/4/2011. (MMO)

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