Week In Review – South Bend

                South Bend, Indiana — The United States Attorney’s Office announced the following activity in Federal Court:

PLEA

• Anthony Colley, 27, of North Liberty, Indiana pled guilty to the felony offenses of interstate wire fraud and conspiracy to commit wire/mail fraud. The magistrate judge is recommending that the district court accept the tendered guilty plea.  Parties have 14 days in which to object to the magistrate judge’s recommendation. This charge was filed as a result of an investigation by the Drug Enforcement Administration.  Sentencing has been set for 1/28/2015.  This case is being prosecuted by Assistant United States Attorney Donald J. Schmid.

If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.

DISPOSITIONS

• Luis Trevino, 35, of South Bend, Indiana was sentenced to 180 months imprisonment with 3 years supervised release after pleading guilty to the felony offense of knowingly or intentionally possessing with the intent to distribute a mixture or substance containing cocaine.  According to documents filed in this case, on February 5, 2014, Trevino possessed cocaine in his home in South Bend, Indiana that he intended to sell. 

• Javier Trevino, 33, of South Bend, Indiana was sentenced to 21 months imprisonment with 2 years supervised release after pleading guilty to knowingly or intentionally possessing with the intent to distribute marijuana.  According to documents filed in this case, on February 5, 2014, Trevino possessed marijuana in his mother’s home in South Bend, Indiana that he intended to sell. 

Both cases were the result of an investigation by the Drug Enforcement Administration and both were prosecuted by Assistant United States Attorney Frank Schaffer.