Description: Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: DU8TAM3, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS METHAMPHETAMINE, in violation of 63 O.S. 2-415(D)(4)
Date of Offense: 04/01/2019
Party Name Disposition Information
VALDEZ, VIRGINIA Disposed: CONVICTION, 12/31/2019. Guilty Plea
Count as Disposed: AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS METHAMPHETAMINE(DU8TAM3)
Violation of 63 O.S. 2-415(D)(4)
SANCHEZ-RUIZ, GUSTAVO Disposed: CONVICTION, 01/06/2020. Guilty Plea
Count as Disposed: AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS METHAMPHETAMINE(DU8TAM3)
Violation of 63 O.S. 2-415(D)(4)
CABRERA, YESENIA SOPHIA Disposed: DEFERRED, 08/04/2021. Guilty Plea
Count as Disposed: AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS METHAMPHETAMINE(DU8TAM3)
Violation of 63 O.S. 2-415(D)(4)
Count # 2. Count as Filed: WE6, POSSESSION OF A FIREARM WHILE IN THE COMMISSION OF A FELONY, in violation of 21 O.S. 1287
Date of Offense: 04/01/2019
Party Name Disposition Information
VALDEZ, VIRGINIA Disposed: DISMISSED, 12/31/2019. Dismissed- Request of the State
Count as Disposed: POSSESSION OF A FIREARM WHILE IN THE COMMISSION OF A FELONY(WE6)
Violation of 21 O.S. 1287
SANCHEZ-RUIZ, GUSTAVO Disposed: CONVICTION, 01/06/2020. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM WHILE IN THE COMMISSION OF A FELONY(WE6)
Violation of 21 O.S. 1287
CABRERA, YESENIA SOPHIA Disposed: DEFERRED, 08/04/2021. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM WHILE IN THE COMMISSION OF A FELONY(WE6)
Violation of 21 O.S. 1287
Count # 3. Count as Filed: OPHS, ACQUIRE PROCEEDS FROM DRUG ACTIVITY, in violation of 63 O.S. 2-503.1(A)
Date of Offense: 04/01/2019
Party Name Disposition Information
VALDEZ, VIRGINIA Disposed: DISMISSED, 12/31/2019. Dismissed- Request of the State
Count as Disposed: ACQUIRE PROCEEDS FROM DRUG ACTIVITY(OPHS)
Violation of 63 O.S. 2-503.1(A)
SANCHEZ-RUIZ, GUSTAVO Disposed: CONVICTION, 01/06/2020. Guilty Plea
Count as Disposed: ACQUIRE PROCEEDS FROM DRUG ACTIVITY(OPHS)
Violation of 63 O.S. 2-503.1(A)
CABRERA, YESENIA SOPHIA Disposed: DEFERRED, 08/04/2021. Guilty Plea
Count as Disposed: ACQUIRE PROCEEDS FROM DRUG ACTIVITY(OPHS)
Violation of 63 O.S. 2-503.1(A)
Count # 4. Count as Filed: OPHS, MAINTAIN PLACE FOR KEEPING/SELLING CONTROLLED DRUG, in violation of 63 O.S. 2-404(A)(6)
Date of Offense: 04/01/2019
Party Name Disposition Information
VALDEZ, VIRGINIA Disposed: DISMISSED, 12/31/2019. Dismissed- Request of the State
Count as Disposed: MAINTAIN PLACE FOR KEEPING/SELLING CONTROLLED DRUG(OPHS)
Violation of 63 O.S. 2-404(A)(6)
SANCHEZ-RUIZ, GUSTAVO Disposed: CONVICTION, 01/06/2020. Guilty Plea
Count as Disposed: MAINTAIN PLACE FOR KEEPING/SELLING CONTROLLED DRUG(OPHS)
Violation of 63 O.S. 2-404(A)(6)
CABRERA, YESENIA SOPHIA Disposed: DEFERRED, 08/04/2021. Guilty Plea
Count as Disposed: MAINTAIN PLACE FOR KEEPING/SELLING CONTROLLED DRUG(OPHS)
Violation of 63 O.S. 2-404(A)(6)

Outcome: 12-31-2019 CONVICTED

JUDGE DAWN MOODY: DEFENDANT PRESENT, IN CUSTODY, REPRESENTED BY KATHERINE GREUBEL ROSS. STATE REPRESENTED BY JULIANNE BURTON FOR MATT KEHOE. COURT REPORTER IS LISA FOSTER. INTERPRETER PILAR POST IS PRESENT. CASE CALLED FOR DISPOSITION NO ISSUE. DEFENDANT SWORN IN OPEN COURT. THE DEFENDANT ENTERS A PLEA OF NOLO CONTENDERE, WAIVED RIGHTS TO JURY, NON JURY TRIAL. THE COURT ACCEPTS THE DEFENDANTS PLEA OF GUILTY. THE COURT FINDS THE DEFENDANT GUILTY. DEFENDANT SENTENCED AS FOLLOWS:

COUNT 1: DEFENDANT SENTENCED TO THREE (3) YEARS IN THE DEPARTMENT OF CORRECTIONS. DEFENDANT ASSESSED A $50,000.00 FINE, $150.00 VICTIM COMPENSATION ASSESSMENT, PLUS COSTS. THE COURT SUSPENDS $45,400.00 OF THE FINE.

COUNT 2: DISMISSED COST TO STATE.

COUNT 3: DISMISSED COST TO STATE.

COUNT 4: DISMISSED COST TO STATE.

DEFENDANT TO RECEIVE CREDIT FOR TIME SERVED AND EARNED.

UPON RELEASE FROM SUCH CONFINEMENT, THE DEFENDANT SHALL SERVE A TERM OF POST-IMPRISONMENT SUPERVISION, UNDER CONDITIONS PRESCRIBED BY THE DEPARTMENT OF CORRECTIONS, FOR A PERIOD OF NINE (9) MONTHS.

DEFENDANT ADVISED OF APPEAL RIGHTS. RULE 8 AND J&S ISSUED. BOND EXONERATED. COMMITMENT FOR PUNISHMENT ISSUED TO JAIL.
1 VALDEZ, VIRGINIA

01-06-2020 CONVICTED

JUDGE DAWN MOODY: DEFENDANT PRESENT, IN CUSTODY, REPRESENTED BY MARVIN LIZAMA. STATE REPRESENTED BY MATT KEHOE. COURT REPORTER IS LISA FOSTER. INTERPRETER AYMEE BEITER. CASE CALLED FOR JURY TRIAL. DEFENDANT SWORN IN OPEN COURT. THE DEFENDANT ENTERS A PLEA OF, WAIVES RIGHTS TO JURY, NON JURY TRIAL. THE COURT ACCEPTS THE DEFENDANTS PLEA OF GUILTY. THE COURT FINDS THE DEFENDANT GUILTY. DEFENDANT SENTENCED AS FOLLOWS:

COUNT 1: DEFENDANT SENTENCED TO TEN (10) YEARS IN THE DEPARTMENT OF CORRECTIONS. DEFENDANT ASSESSED A $50,000.00 FINE, $100.00 VICTIM COMPENSATION ASSESSMENT, PLUS COSTS. THE COURT SUSPENDS $49,500.00 TOWARDS THE FINE.

COUNT 2: DEFENDANT SENTENCED TO TEN (10) YEARS IN THE DEPARTMENT OF CORRECTIONS. DEFENDANT ASSESSED A $100.00 FINE, $50.00 VICTIM COMPENSATION ASSESSMENT, PLUS COSTS.

COUNT 3: DEFENDANT SENTENCED TO FIVE (5) YEARS IN THE DEPARTMENT OF CORRECTIONS. DEFENDANT ASSESSED A $100.00 FINE, $50.00 VICTIM COMPENSATION ASSESSMENT, PLUS COSTS.

COUNT 4: DEFENDANT SENTENCED TO FIVE (5) YEARS IN THE DEPARTMENT OF CORRECTIONS. DEFENDANT ASSESSED A $100.00 FINE, $50.00 VICTIM COMPENSATION ASSESSMENT, PLUS COSTS.

DEFENDANT TO RECEIVE CREDIT FOR TIME SERVED AND EARNED. ALL COUNTS TO RUN CONCURRENT. DEFENDANT ADVISED OF 85% RULE. DEFENDANT SUBJECT TO OBN METHAMPHETAMINE REGISTRY.

UPON RELEASE FROM SUCH CONFINEMENT, THE DEFENDANT SHALL SERVE A TERM OF POST-IMPRISONMENT SUPERVISION, UNDER CONDITIONS PRESCRIBED BY THE DEPARTMENT OF CORRECTIONS, FOR A PERIOD OF NINE (9) MONTHS.

DEFENDANT ADVISED OF APPEAL RIGHTS. RULE 8 AND J&S ISSUED. BOND EXONERATED. COMMITMENT FOR PUNISHMENT ISSUED TO JAIL.
1 SANCHEZ-RUIZ, GUSTAVO

08-04-2021 DEFERRED

JUDGE DAWN MOODY: DEFENDANT PRESENT, NOT IN CUSTODY, REPRESENTED BY JANAY CLOUGHERTY. STATE REPRESENTED BY MARSHALL STONE. RACHEL DELCOUR PRESENT FOR WOMEN IN RECOVERY. COURT SERVICES REPRESENTED. COURT REPORTER IS LISA FOSTER. DEFENDANT PREVIOUSLY ENTERS A PLEA OF GUILTY WITHOUT BENEFIT OF RECOMMENDATION BY THE STATE. DEFENDANT SUCCESSFULLY COMPLETES THE WOMEN IN RECOVERY TREATMENT PROGRAM AND IS SENTENCED AS FOLLOWS:

COUNT 1: COURT WITHHOLDS A FINDING OF GUILTY AND DEFERS FOR TWO (2) YEARS UNTIL 7/31/2023 AT 9:00AM IN RM 406. DEFENDANT ASSESSED A $500.00 COURT FUND, $250.00 VICTIM COMPENSATION ASSESSMENT, PLUS COSTS.

COUNT 2: COURT WITHHOLDS A FINDING OF GUILTY AND DEFERS FOR TWO (2) YEARS UNTIL 7/31/2023 AT 9:00AM IN RM 406. DEFENDANT ASSESSED COSTS ONLY.

COUNT 3: COURT WITHHOLDS A FINDING OF GUILTY AND DEFERS FOR TWO (2) YEARS UNTIL 7/31/2023 AT 9:00AM IN RM 406. DEFENDANT ASSESSED COSTS ONLY.

COUNT 4: COURT WITHHOLDS A FINDING OF GUILTY AND DEFERS FOR TWO (2) YEARS UNTIL 7/31/2023 AT 9:00AM IN RM 406. DEFENDANT ASSESSED COSTS ONLY.

FINES AND COSTS SUSPENDED UNTIL DEFERRED REVIEW DATE.

DEFENDANT TO BE UNDER THE SUPERVISION OF THE DEPARTMENT OF CORRECTIONS, PROBATION AND PAROLE. ALL COUNTS TO RUN CONCURRENT WITH EACH OTHER.

DEFENDANT ADVISED OF APPEAL RIGHTS. RULE 8 AND JUDGEMENT AND SENTENCE ISSUED.
1 CABRERA, YESENIA SOPHIA

Plaintiff's Experts:

Defendant's Experts:

Comments: