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13-20033 - USA v. Humbert et al


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13-20033 - USA v. Humbert et al
April 12, 2013
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ORDER OF DETENTION PENDING TRIAL as to Angel Arguello-Plata. Signed by Magistrate Judge David J. Waxse on 4/12/2013. (mg)
April 12, 2013
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ORDER OF DETENTION PENDING TRIAL as to Dennis Ericson Portillo. Signed by Magistrate Judge David J. Waxse on 4/12/2013. (mg)
April 12, 2013
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ORDER OF DETENTION PENDING TRIAL as to Jorge Uriel Delgado-Ovalle. Signed by Magistrate Judge David J. Waxse on 4/12/2013. (mg)
May 20, 2013
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MEMORANDUM AND ORDER sustaining 49 Motion for Release from Custody as to Jorge Uriel Delgado-Ovalle (7). Defendant Jorge Uriel Delgado-Ovalle shall be released subject to conditions as outlined in a separate release order to be prepared by a magistrate judge. To expedite the release order and in light of the availability of the magistrate judges, the Court refers this issue to Magistrate Judge James P. OHara. Signed by Chief Judge Kathryn H. Vratil on 5/20/2013. (mh)
July 12, 2013
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MEMORANDUM AND ORDER overruling the government's 95 Motion To Review Release Order as to James Humbert (1), Kimberly Humbert (2), and Charles Stevens, II (3). Defendants shall be released on pretrial release subject to the conditions set forth in the 85, 88, 91 Orders Setting Conditions of Release filed June 24, 2013. Signed by Chief Judge Kathryn H. Vratil on 7/12/2013. (mg)MEMORANDUM AND ORDER overruling the government's 95 Motion To Review Release Order as to James Humbert (1), Kimberly Humbert (2), and Charles Stevens, II (3). Defendants shall be released on pretrial release subject to the conditions set forth in the 85, 88, 91 Orders Setting Conditions of Release filed June 24, 2013. Signed by Chief Judge Kathryn H. Vratil on 7/12/2013. (mg)MEMORANDUM AND ORDER overruling the government's 95 Motion To Review Release Order as to James Humbert (1), Kimberly Humbert (2), and Charles Stevens, II (3). Defendants shall be released on pretrial release subject to the conditions set forth in the 85, 88, 91 Orders Setting Conditions of Release filed June 24, 2013. Signed by Chief Judge Kathryn H. Vratil on 7/12/2013. (mg)
December 30, 2013
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MEMORANDUM AND ORDER granting in part and denying in part 139 Motion to Dismiss Indictment as to Jorge Uriel Delgado-Ovalle (7). Signed by District Judge J. Thomas Marten on 12/30/2013. (mss)
January 31, 2014
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ORDER granting 230 Motion for Release from Custody as to Defendant Jorge Uriel Delgado-Ovalle (7). Signed by Magistrate Judge Teresa J. James on 1/31/2014. (byk)
September 24, 2014
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MEMORANDUM AND ORDER overruling defendant Jorge Uriel Delgado-Ovalle's 220 Motion for Arrest Of Judgment and Judgment Of Acquittal, and 218 Motion for New Trial. Further, sentencing is set for 12/9/2014 at 01:30 PM in Courtroom 476 (KHV) before District Judge Kathryn H. Vratil. Signed by District Judge Kathryn H. Vratil on 09/24/2014. (mg) Modified on 9/30/2014 (WO) (lak).