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

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CategoryMouse over help for Category says The category to which the collection belongs. Search field operator example is category:"Judicial Publications".Judicial Publications
CollectionMouse over help for Collection says The collection to which the document belongs. Typically the same as the publication or series. Search field operator example is collection:uscourts. United States Courts Opinions
SuDoc Class NumberMouse over help for SuDoc Class Number says The SuDoc class number from the U.S. Superintendent of Documents which classifies Government publications by publishing agency. Search field operator example is sudocclass:"JU 4.15:".JU 4.15
Court TypeMouse over help for Court Type says The type of court, such as appellate, district, or bankruptcy. Search field operator example is courttype:district.District
Court NameMouse over help for Court Name says The name of the court. Search field operator example is courtname:"United States District Court District of Maryland".United States District Court Middle District of Tennessee
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Case TypeMouse over help for Case Type says District cases can either be criminal or civil. Search field operator example is casetype:criminal. criminal
Party NamesMouse over help for Party Names says The names of the parties in the case. Search field operator example is partyname:"State of Rhode Island".Rogelio Enriquez, Defendant
Carlos Estrada, Defendant
Gloria Estrada, Defendant
Byron Fernandez-Virula Jr., Defendant
Byron Fernandez-Virula Sr., Defendant
Jorge Flores, Defendant
Francisco Hernandez-Box, Defendant
Benito Juarez, Defendant
Claudio Juarez, Defendant
Victor Oliva, Defendant
Griselda Anastacio Santillian, Defendant
Julio Soto, Defendant
Wilmar Soto-Virula, Defendant
USA, Plaintiff
Document in Context
15-070 - USA v. Fernandez-Virula et al
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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)