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12-164 - USA v. Natal et al


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12-164 - USA v. Natal et al
July 19, 2012
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DETENTION ORDER PENDING TRIAL as to Hector Morales. Signed by Judge Holly B. Fitzsimmons on 7/19/2012. (Jaiman, R.)
January 2, 2013
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RULING denying 48 Motion to Sever Defendant as to Hector Morales (2). Signed by Judge Janet Bond Arterton on 1/2/13. (Torday, B.)
August 7, 2014
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ORDER: Mr. Morales's Motion 211 for a Judgment of Acquittal and for a New Trial is GRANTED with respect to Mr. Morales's request for a new trial on Counts Six, Seven and Eight, and DENIED in all other respects. Mr. Natal's Motion 249 for a New Trial is DENIED. Signed by Judge Janet Bond Arterton on 08/07/2014. (Bonneau, J)ORDER: Mr. Morales's Motion 211 for a Judgment of Acquittal and for a New Trial is GRANTED with respect to Mr. Morales's request for a new trial on Counts Six, Seven and Eight, and DENIED in all other respects. Mr. Natal's Motion 249 for a New Trial is DENIED. Signed by Judge Janet Bond Arterton on 08/07/2014. (Bonneau, J)
October 21, 2014
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ORDER: The Government's Motion 260 for Reconsideration as to Hector Morales (2) is GRANTED. That portion of the Court's Ruling 257 on Post-Trial Motions granting Mr. Morales a new trial is VACATED. Mr. Morales's convictions on Counts Six, Seven, and Eight are reinstated. Signed by Judge Janet Bond Arterton on 10/21/14. (Harris, J)
January 27, 2016
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ORDER denying 326 Motion to Reduce Sentence - USSC Amendment for 1 as to Hector Morales (2). Signed by Judge Janet Bond Arterton on 1/27/16. (Tooker, A.)