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United States v. Charles Robert Cummins, et al. - Court Docket Number: 3:05-CR-400-W USAO No. 200600412
The cases of all of the defendants identified below are before the Honorable Judge Frank D. Whitney, Courtroom 1, United States Courthouse, 401 W. Trade Street, Charlotte, NC 28202.
DEFENDANT |
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COURT EVENT |
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Juan Luis Llamas |
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Pled guilty on November 26, 2007. Sentencing is set for September 22, 2008 at 9:00 a.m. |
Charles Robert Cummins |
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Pled guilty on February 8, 2007 and sentenced on April 8, 2008 to 70 months' imprisonment, 3 years' supervised release, and payment of $1,797,597 in restitution (to be paid jointly and severally with co-defendants awaiting sentencing).
It is important for you to know that the fact that the court ordered the defendant to make restitution does not mean that the defendant has the capability to actually make restitution payments at this time. In the event that restitution payments are received from defendant(s) in this case, the funds will be distributed by the Clerk of the U.S. District Court.
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Jesse David Reid |
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Pled guilty on February 8, 2007. Sentencing set for April 8 at 10:30 a.m. in Courtroom 1 before Judge Frank D. Whitney. Sentencing is set for August 18, 2008 at 2:45 p.m. |
Joseph Hale |
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Pled guilty on March 21, 2007. Sentencing set for April 8 at 10:00 a.m. in Courtroom 1 before Judge Frank D. Whitney. Sentencing is set for August 18, 2008 at 4:15 p.m. |
Eric Brandon Shaw |
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Pled guilty on August 27, 2007. Sentencing set for April 8 at 9:30 a.m. in Courtroom 1 before Judge Frank D. Whitney. Sentencing is set for August 18, 2008 at 3:30 p.m. |
Diane Beverly Siguenza has been held without bond since her extradition from Costa Rica. |
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Pled guilty on November 13, 2007. Sentencing is set for September 24, 2008 at 9:00 a.m. |
Charles Robert Cummins, Eric Brandon Shaw, Joseph Hale, and Juan Luis Llamas have all been released on bond. |
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Marco Antonio Fonseca Krone, Jacob Ronald Chacon Krone, and Celin Marcell Chacon Krone are fugitives.
Roberto Alberto Fields Curtis is a fugitive. |
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Joshua Jorane Grimes and Michael Robert Kearns, a/k/a David Smith, a/k/a David Williams, a/k/a “The Colonel” |
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Joshua Jorane Grimes and Michael Robert Kearns were detained on August 21, 2007 and are being held without bond in Charlotte, North Carolina. Both Grimes and Kearns pled guilty on October 25, 2007. Joshua Joran Grimes will be sentenced on September 24, 2008 at 10:00 a.m. and Michael Robert Kearns will be sentenced the same day at 11:00 a.m. |
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