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U.S. v. LOPEZ

No. 14-CR-668.

UNITED STATES OF AMERICA, v. ALFREDO LOPEZ, Defendant.

United States District Court, E.D. New York.

June 15, 2015.

Attorney(s) appearing for the Case

Ignacio Diaz Aguilar, Defendant, represented by Robert Soloway, Rothman, Schneider, Soloway & Stern. P.C..

Modesto Montores Perez, Defendant, represented by Avrom Jerome Robin, Law Offices of London & Robin.

USA, Plaintiff, represented by Nadia Elizabeth Moore, U.S. Attorney's Office & Claire S. Kedeshian, United States Attorneys Office.

Statement of Reasons for Sentencing Pursuant to 18 U.S.C. § 3553(c)(2)

I. Introduction

On December 11, 2014, Alfredo Lopez, a citizen of Mexico, was arrested for possession of fraudulent documents. Three months later, on March 3, 2015, defendant pled guilty to one count of passport...

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