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15-070 - USA v. Fernandez-Virula et al


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15-070 - USA v. Fernandez-Virula et al
October 30, 2015
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ORDER as to Byron Fernandez-Virula, Jr. Deft's Motion for Bill of Particulars 94 is DENIED AS MOOT. Signed by District Judge Aleta A. Trauger on 10/30/2015. (as)
July 12, 2016
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ORDER as to Franciso Hernandez-Box: Govt's motion for entry of consent order of forfeiture consisting of a $462,000 U.S. currency money judgment as to Count One 185 is GRANTED. Signed by District Judge Aleta A. Trauger on 7/12/2016. (as)
November 21, 2016
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ORDER as to Carlos Estrada: Deft's Motion for Authorization of Funds for Interpreter Services 265 is GRANTED. Signed by District Judge Aleta A. Trauger on 11/21/2016. (as)
April 10, 2017
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ORDER as to Jorge Flores: A telephone conference was held on 4/3/2017. The parties discussed the possibility of moving Defendant to another institution. The United States Attorney is requested to discuss this with the Marshals Service and see if this is possible. It may be useful if Marshal Dill, or other appropriate representatives, could be a party to the telephone conference call, which will be set to further discuss this matter on Monday, 4/10/2017 at 01:30 PM. To participate in the conference call, parties will call 877-873-8017 and enter Code 1958322# at the scheduled time. Signed by Magistrate Judge Joe Brown on 4/3/2017. (as)
May 9, 2017
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ORDER as to Jorge Flores: A change of plea hearing is set for 5/19/2017 at 10:30 AM. Signed by District Judge Aleta A. Trauger on 5/9/2017. (as)
August 23, 2017
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CONSENT ORDER OF FORFEITURE CONSISTING OF A $341,800.00 UNITED STATES CURRENCY MONEY JUDGMENT AS TO COUNT ONE as to Rogelio Enriquez. Signed by District Judge Aleta A. Trauger on 8/23/2017. (as)
December 21, 2017
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JUDGMENT on sentencing held on 12/18/17 as to Carlos Estrada: Plea of guilty to Count 1 of the Fourth Superseding Indictment. Imprisonment for time served, approximately 13 months. Remanded to custody. No supervised release. $100 special assessment. $170,351 restitution. Forfeiture, see Consent Order of Forfeiture (DE No. 511). Signed by District Judge Aleta A. Trauger on 12/21/17. (jb)