Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
2010-04-22 |
1 |
0 |
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S(1) NDICTMENT FILED as to Daniel Barrera Barrera (1) count(s) 1. (jm) (Entered: 04/23/2010) |
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2013-07-08 |
3 |
0 |
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MOTION to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8667131. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Daniel Barrera Barrera. Return Date set for 7/10/2013 at 11:00 AM. (Attachments: # 1 Affidavit Affirmation in Support to Admit, # 2 Text of Proposed Order Proposed Order, # 3 Exhibit Certificate of Good Standing)(Oliva, Ruben) (Entered: 07/08/2013) |
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2013-07-08 |
4 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Jenna Minicucci Dabbs appearing for USA. (Dabbs, Jenna) (Entered: 07/08/2013) |
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2013-07-10 |
5 |
0 |
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ORDER AUTHORIZING ATTORNEY TO APPEAR PRO HAC VICE as to Daniel Barrera Barrera. It is hereby ORDERED that Ruben Olivia, Esq at Rojas & Oliva, P.A., Pembroke Pines, FL 33027 is hereby authorized to appear pro hac vice and represent the defendant as counsel in the above-captioned case. (Signed by Judge Alvin K. Hellerstein on 7/10/2013)(jw) (Entered: 07/10/2013) |
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2013-08-27 |
6 |
0 |
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ENDORSED LETTER as to Daniel Barrera Barrera addressed to Judge Alvin K. Hellerstein from Andrea L. Surratt dated 8/26/2013 re: The government writes to request the pretrial conference scheduled for September 4, 2013 be adjourned toOctober 18, 2013 at 11:00 a.m. as the parties are currently engaged in discussions regarding a potential pretrial disposition of this matter. The Government respectfully requests that the Court exclude time under the Speedy Trial Act, 18 U.S.C. ยง 3161(h) (7) (A), between September 4, 2013, and October l8, 2013. ENDORSEMENT: SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 8/27/2013)(dnd) (Entered: 08/27/2013) |
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2013-09-20 |
7 |
0 |
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TRANSCRIPT of Proceedings as to Daniel Barrera Barrera re: Arraignment held on 7/10/13 before Judge Alvin K. Hellerstein. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/15/2013. Redacted Transcript Deadline set for 10/24/2013. Release of Transcript Restriction set for 12/23/2013. (Rodriguez, Somari) (Entered: 09/20/2013) |
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2013-09-20 |
8 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Daniel Barrera Barrera. Notice is hereby given that an official transcript of a Arraignment proceeding held on 7/10/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 09/20/2013) |
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2013-10-15 |
9 |
0 |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Continue Status Conference. Document filed by Daniel Barrera Barrera. (Oliva, Ruben) Modified on 10/16/2013 (ka). (Entered: 10/15/2013) |
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2013-10-16 |
10 |
0 |
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LETTER MOTION addressed to Judge Alvin K. Hellerstein from Ruben Oliva dated October 15th, 2013 re: Adjournment of Status Conference. Document filed by Daniel Barrera Barrera. (Oliva, Ruben) (Entered: 10/16/2013) |
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2013-10-17 |
11 |
0 |
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ORDER granting 10 LETTER MOTION to adjourn status conference and exclude time until next scheduled conference. conference is adjourned and time is excluded until to November 13, 2013 at 11:00 a.m. (Signed by Judge Alvin K. Hellerstein on 10/17/2013) (dnd) (Entered: 10/17/2013) |
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2013-10-31 |
12 |
0 |
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LETTER MOTION addressed to Judge Alvin K. Hellerstein from Ruben Oliva dated 10/31/2013 re: The defendant writes to request the pretrial conference scheduled for November 13th, 2013 be adjourned until January of 2014 as the parties continue to be engaged in plea negotiations. Parties respectfully request that time be excluded under the Speedy Trial Act between the current date and the next conference date.. Document filed by Daniel Barrera Barrera. (Oliva, Ruben) (Entered: 10/31/2013) |
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2013-11-04 |
13 |
0 |
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ENDORSED LETTER as to Daniel Barrera Barrera addressed to Judge Alvin K. Hellerstein from Ruben Olivia re: Reschedule Conference. ENDORSEMENT: The Conference is adjourned and time is excluded to January 3, 2013 at 11:00am ( Status Conference set for 1/3/2014 at 11:00 AM before Judge Alvin K. Hellerstein.) Time excluded from 11/1/2013 until 1/3/2014. (Signed by Judge Alvin K. Hellerstein on 11/1/2013)(jw) (Entered: 11/04/2013) |
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2013-12-30 |
14 |
0 |
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LETTER MOTION addressed to Judge Alvin K. Hellerstein from Ruben Oliva, Esq. dated December 30th, 2013 re: Respectfully requesting adjournment of status conference.. Document filed by Daniel Barrera Barrera. (Oliva, Ruben) (Entered: 12/30/2013) |
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2014-01-02 |
15 |
0 |
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ORDER granting 14 LETTER MOTION Respectfully requesting adjournment of status conference and for exclusion of time as to Daniel Barrera Barrera (1). Conference is adjourned until February 4, 2014 at 11:30 a.m. Time is excluded until then. (Signed by Judge Alvin K. Hellerstein on 1/2/2014) (dnd) (Entered: 01/02/2014) |
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2014-02-02 |
16 |
0 |
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ENDORSED LETTER MOTION addressed to Judge Alvin K. Hellerstein from Ruben Oliva, Esq. dated February 2nd, 2014 re: Respectfully requesting adjournment of status conference. Document filed by Daniel Barrera Barrera. (Oliva, Ruben) (Entered: 02/02/2014) |
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2014-02-04 |
17 |
0 |
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MEMO ENDORSEMENT granting 16 LETTER MOTION Reschedule Conference as to Daniel Barrera Barrera (1)...ENDORSEMENT..The conference is adjourned and time is excluded to March 4, 2014 at 11:00am. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 2/3/14) (jw) (Entered: 02/04/2014) |
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2014-03-01 |
18 |
0 |
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LETTER MOTION addressed to Judge Alvin K. Hellerstein from Ruben Oliva dated March 1st, 2014 re: Respectfully requesting adjournment of status conference and for exclusion of time as to Daniel Barrera Barrera. Document filed by Daniel Barrera Barrera. (Oliva, Ruben) (Entered: 03/01/2014) |
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2014-03-06 |
19 |
0 |
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MEMO ENDORSEMENT on 18 LETTER MOTION as to Daniel Barrera Barrera (1), addressed to Judge Alvin K. Hellerstein from Attorney Ruben Oliva dated March 1st, 2014 re: Respectfully requesting adjournment of status conference and for exclusion of time as to Daniel Barrera Barrera. The parties jointly request that the Court adjourn the March 4th, 2014 status conference. The parties request that the Court exclude the time from March 4th, 2014 through the new date as scheduled by the Court. ENDORSEMENT: The conference is adjourned, and time is excluded, to April 3, 2014, at 11:00 a.m. (Signed by Judge Alvin K. Hellerstein on 3/3/2014) (bw) (Entered: 03/06/2014) |
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2014-04-02 |
20 |
0 |
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CONSENT LETTER MOTION addressed to Judge Alvin K. Hellerstein from Ruben Oliva, Esq. dated April 2nd, 2014 re: Respectfully requesting adjournment of status conference and for exclusion of time. Document filed by Daniel Barrera Barrera. (Oliva, Ruben) (Entered: 04/02/2014) |
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2014-04-07 |
21 |
0 |
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MEMO ENDORSEMENT granting 20 LETTER MOTION Reschedule Conference as to Daniel Barrera Barrera (1)...ENDORSEMENT...The conference is adjourned and time is excluded to April 24, 2014 at 11:00am. (Signed by Judge Alvin K. Hellerstein on 4/4/2014) (jw) (Entered: 04/07/2014) |
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2014-04-20 |
22 |
0 |
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CONSENT LETTER MOTION addressed to Judge Alvin K. Hellerstein from Ruben Oliva, Esq. dated April 20th, 2014 re: Respectfully requesting adjournment of status conference and for exclusion of time as to Daniel Barrera Barrera. The parties jointly request that the Court adjourn the April 24th, 2014 status conference. The parties request that the Court exclude the time from April 24th, 2014 through the new date as scheduled by the Court.. Document filed by Daniel Barrera Barrera. (Oliva, Ruben) (Entered: 04/20/2014) |
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2014-04-21 |
23 |
0 |
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ORDER granting 22 LETTER MOTION The parties jointly request that the Court adjourn the April 24th, 2014 status conference. The parties request that the Court exclude the time from April 24th, 2014 through the new date as scheduled by the Court as to Daniel Barrera Barrera (1). The conference is adjourned until May 14, 2014 at 12:00 p.m. time is excluded until then. (Signed by Judge Alvin K. Hellerstein on 4/21/2014) (dnd) (Entered: 04/21/2014) |
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2014-05-12 |
24 |
0 |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - CONSENT MOTION to Continue Status Conference. Document filed by Daniel Barrera Barrera. (Oliva, Ruben) Modified on 5/13/2014 (ka). (Entered: 05/12/2014) |
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2014-05-13 |
25 |
0 |
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CONSENT LETTER MOTION addressed to Judge Alvin K. Hellerstein from Ruben Oliva, Esq. dated May 12, 2014 re: Respectfully requesting adjournment of status conference and for exclusion of time as to Daniel Barrera Barrera. The parties jointly request that the Court adjourn the May 14th, 2014 status conference. The parties request that the Court exclude the time from May 14th, 2014 through the new date as scheduled by the Court. . Document filed by Daniel Barrera Barrera. (Oliva, Ruben) (Entered: 05/13/2014) |
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2014-05-14 |
26 |
0 |
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ORDER granting 25 LETTER MOTION Respectfully requesting adjournment of status conference and for exclusion of time as to Daniel Barrera Barrera (1). The conference is adjourned and time is excluded until May 28, 2014 at 11:00 a.m. (Signed by Judge Alvin K. Hellerstein on 5/13/2014) (dnd) (Entered: 05/14/2014) |
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2014-07-10 |
27 |
0 |
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TRANSCRIPT of Proceedings as to Daniel Barrera Barrera re: Conference held on 5/28/14 before Judge Alvin K. Hellerstein. Court Reporter/Transcriber: Sonya Ketter Huggins, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/4/2014. Redacted Transcript Deadline set for 8/14/2014. Release of Transcript Restriction set for 10/14/2014. (Rodriguez, Somari) (Entered: 07/10/2014) |
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2014-07-10 |
28 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Daniel Barrera Barrera. Notice is hereby given that an official transcript of a Conference proceeding held on 5/28/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 07/10/2014) |
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2014-07-18 |
29 |
0 |
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TRANSCRIPT of Proceedings as to Daniel Barrera Barrera re: Hearing held on 6/10/14 before Judge Alvin K. Hellerstein. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/11/2014. Redacted Transcript Deadline set for 8/21/2014. Release of Transcript Restriction set for 10/20/2014. (Rodriguez, Somari) (Entered: 07/18/2014) |
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2014-07-18 |
30 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Daniel Barrera Barrera. Notice is hereby given that an official transcript of a Hearing proceeding held on 6/10/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 07/18/2014) |
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2014-08-01 |
31 |
0 |
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LETTER MOTION addressed to Judge Alvin K. Hellerstein from Ruben Oliva, Esq. dated August 1st, 2014 re: Respectfully requesting adjournment of pre-trial conference scheduled for August 8th, 2014. Government does not object to a 30 day adjournment. . Document filed by Daniel Barrera Barrera. (Oliva, Ruben) (Entered: 08/01/2014) |
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2014-08-06 |
32 |
0 |
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MEMO ENDORSEMENT on 31 LETTER MOTION filed by Daniel Barrera Barrera (1), addressed to Judge Alvin K. Hellerstein from Ruben Oliva, Esq. dated August 1st, 2014 re: Respectfully requesting adjournment of pre-trial conference scheduled for August 8th, 2014. Government does not object to a 30 day adjournment. the parties jointly request that the Court adjourn the status conference. The parties respectfully request that the Court exclude the time from August 8th, 2014 through the new date as scheduled by the Court. ENDORSEMENT: The conference is adjourned, and time is excluded, to September 4, 2014, at 11:00 a.m. (Signed by Judge Alvin K. Hellerstein on 8/5/2014) (bw) (Entered: 08/06/2014) |
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2014-08-25 |
33 |
0 |
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LETTER MOTION addressed to Judge Alvin K. Hellerstein from Ruben Oliva, Esq. dated August 25th, 2014 re: Respectfully requesting adjournment of pre-trial conference scheduled for September 4th, 2014. Government does not object to a 30 day adjournment. . Document filed by Daniel Barrera Barrera. (Oliva, Ruben) (Entered: 08/25/2014) |
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2014-08-26 |
34 |
0 |
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ORDER granting 33 LETTER MOTION request that the Court adjourn the status conference and that the Court exclude the time from September 4th, 2014 through the new date as scheduled by the Court. The conference is adjourned and time is excluded to October 3, 2014 at 11:30 a.m. (Signed by Judge Alvin K. Hellerstein on 8/26/2014). (dnd) (Entered: 08/26/2014) |
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2014-10-01 |
35 |
0 |
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LETTER by Daniel Barrera Barrera addressed to Judge Alvin K. Hellerstein from Ruben Oliva Esq. dated October 1, 2014 re: Request for Adjournment (Oliva, Ruben) (Entered: 10/01/2014) |
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2014-09-30 |
36 |
0 |
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ENDORSED LETTER as to Daniel Barrera Barrera addressed to Judge Alvin K. Hellerstein addressed to Judge Hellerstein from Ruben Oliva re: Reschedule Status Conference..ENDORSEMENT: Conference is adjourned until 11/3/14 at 11:00am and time is excluded until then ( Status Conference set for 11/3/2014 at 11:00 AM before Judge Alvin K. Hellerstein.) Time excluded from 10/5/14 until 11/3/14. (Signed by Judge Alvin K. Hellerstein on 10/3/14)(jw) (Entered: 10/03/2014) |
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2014-10-31 |
37 |
0 |
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ENDORSED LETTER as to Daniel Barrera Barrera addressed to Judge Alvin K. Hellerstein from Attorney Ruben Oliva dated October 31, 2014 re: The above referenced matter is scheduled for a status conference on Monday, November 3, 2014 at 11:00 AM. The parties are jointly requesting that this matter be reset and that a new date be set for a change of plea in this cause. Accordingly, the parties jointly request that the Court adjourn the status conference. The parties respectfully request that the Court exclude the time from November 3th, 2014 through the new date as scheduled by the Court. ENDORSEMENT: Conference is until Dec. 3, 2014 at 11:00 a.m. Time is excluded until then. (Signed by Judge Alvin K. Hellerstein on 10/31/2014)(bw) (Entered: 10/31/2014) |
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2014-11-20 |
38 |
0 |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Daniel Barrera Barrera. (jm) (Entered: 11/20/2014) |
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2014-11-25 |
39 |
0 |
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CONSENT LETTER MOTION addressed to Judge Alvin K. Hellerstein from Ruben Oliva, Esq. dated November 25th, 2014 re: The above referenced matter is scheduled for sentencing on February 27th, 2015 at 11:30 A.M. Defendant is respectfully requesting that the sentencing be adjourned for ninety days along with a revised pre-sentence investigation schedule. The Government does not oppose the relief requested. . Document filed by Daniel Barrera Barrera. (Oliva, Ruben) (Entered: 11/25/2014) |
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2014-12-02 |
40 |
0 |
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MEMO ENDORSEMENT granting 39 LETTER MOTION Adjournment of Sentencing as to Daniel Barrera Barrera (1). ENDORSEMENT: Sentencing is adjourned to March 27, 2015, at 11:00 am. (Signed by Judge Alvin K. Hellerstein on 11/26/2014) (ft) (Entered: 12/02/2014) |
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2014-12-02 |
41 |
0 |
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ORDER as to Daniel Barrera Barrera. IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 12/3/2014)(ft) (Entered: 12/03/2014) |
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2014-12-04 |
42 |
0 |
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TRANSCRIPT of Proceedings as to Daniel Barrera Barrera re: Plea held on 11/20/2014 before Magistrate Judge Ronald L. Ellis. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/29/2014. Redacted Transcript Deadline set for 1/8/2015. Release of Transcript Restriction set for 3/9/2015. (McGuirk, Kelly) (Entered: 12/04/2014) |
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2014-12-04 |
43 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Daniel Barrera Barrera. Notice is hereby given that an official transcript of a Plea proceeding held on 11/20/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/04/2014) |
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2015-03-02 |
44 |
0 |
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CONSENT LETTER MOTION addressed to Judge Alvin K. Hellerstein from Ruben Oliva, Esq. dated March 2nd, 2015 re: The above referenced matter is scheduled for sentencing on March 27th, 2015. Defendant is respectfully requesting that the sentencing be adjourned for 30 to 60 days. The Government does not oppose the relief requested. . Document filed by Daniel Barrera Barrera. (Oliva, Ruben) (Entered: 03/02/2015) |
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2015-03-13 |
45 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Andrea Lee Surratt appearing for USA. (Surratt, Andrea) (Entered: 03/13/2015) |
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2015-03-18 |
46 |
0 |
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ENDORSED LETTER as to Daniel Barrera Barrera addressed to Judge Alvin K. Hellerstein from Attorney Ruben Oliva dated March 2, 2015 re: The above referenced matter is scheduled for a sentencing hearing on March 27th, 2015 at 11:00 A.M. The defendant would respectfully request that this hearing be adjourned for thirty to sixty days. ENDORSEMENT: Sentencing is adjourned to May 14, 2015, 11:00 a.m. (Signed by Judge Alvin K. Hellerstein on 3/17/2015)(bw) (Entered: 03/18/2015) |
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2015-04-17 |
47 |
0 |
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LETTER by USA as to Daniel Barrera Barrera addressed to Judge Alvin K. Hellerstein from Andrea Surratt dated April 17, 2015 re: Related cases Document filed by USA. (Attachments: # 1 SDNY indictment, # 2 EDNY indictment)(Surratt, Andrea) (Entered: 04/17/2015) |
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2015-05-01 |
48 |
0 |
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LETTER MOTION addressed to Judge Alvin K. Hellerstein from Ruben Oliva, Esq. dated May 1st, 2015 re: The above referenced matter is scheduled for sentencing on May 14th, 2015. Defendant is respectfully requesting that the sentencing be adjourned for 30 to 60 days. The Government does not oppose the relief requested. . Document filed by Daniel Barrera Barrera. (Oliva, Ruben) (Entered: 05/01/2015) |
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2015-05-13 |
49 |
0 |
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MEMO ENDORSEMENT granting 48 LETTER MOTION Adjournment of Sentencing Hearing as to Daniel Barrera Barrera (1). ENDORSEMENT: Sentencing is adjourned until July 24, 2015 @ 11:00 a.m. (Signed by Judge Alvin K. Hellerstein on 5/13/2015) (ft) (Entered: 05/13/2015) |
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2015-06-29 |
50 |
0 |
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LETTER MOTION addressed to Judge Alvin K. Hellerstein from Ruben Oliva, Esq. dated June 29th, 2015 re: The above referenced matter is scheduled for sentencing on July 24th, 2015. Defendant is respectfully requesting that the sentencing be adjourned for 30 to 60 days. The Government does not oppose the relief requested. . Document filed by Daniel Barrera Barrera. (Oliva, Ruben) (Entered: 06/29/2015) |
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2015-07-21 |
51 |
0 |
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MEMO ENDORSEMENT granting 50 LETTER MOTION as to Daniel Barrera Barrera (1) addressed to Judge Alvin K. Hellerstein from Ruben Oliva, Esq. dated June 29th, 2015 re: The above referenced matter is scheduled for sentencing on July 24th, 2015. Defendant is respectfully requesting that the sentencing be adjourned for 30 to 60 days. The Government does not oppose the relief requested. ENDORSEMENT: Sentencing is adjourned until September 24, 2015 at 11:30. (Signed by Judge Alvin K. Hellerstein on 7/21/2015) (lnl) (Entered: 07/21/2015) |
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2015-08-05 |
52 |
0 |
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LETTER by USA as to Daniel Barrera Barrera addressed to Judge Alvin K. Hellerstein from Andrea Surratt dated 08/05/2015 re: Related cases Document filed by USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Surratt, Andrea) (Entered: 08/05/2015) |
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2016-07-13 |
54 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Orlando Do Campo appearing for Daniel Barrera Barrera. Appearance Type: Retained. (Do Campo, Orlando) (Entered: 07/13/2016) |
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2016-08-01 |
55 |
0 |
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JUDGMENT IN A CRIMINAL as to Daniel Barrera Barrera (1), Count(s) 1, Imprisonment for a total term of Four Hundred and Twenty Months on Count 1. The Court entered judgment against the defendant in two related matters: 15cr211- GHW, and 15cr492-GHW. The sentence imposed in this case is to run concurrently to the sentences imposed in those cases. Five Years on Count 1. The Court entered judgment against the defendant in two related matters: 15cr211 GHW, and 15cr492 GHW. The term of supervised release imposed in this case is to run concurrently to the terms imposed in those cases. The court makes the following recommendations to the Bureau of Prisons: The Court makes the following recommendations to the Bureau of prisons: The Court recommends that the Bureau of Prisons designate the defendant to either FCI Coleman, or FCI Fort Dix, if and as appropriate. Special Assessment of $100 which is due immediately. Fine of $10,000,000.00. (Signed by Judge Gregory H. Woods on 8/1/2016)(jw) (Entered: 08/02/2016) |
2016-11-18 07:22:33 |
0aaf7ec4a60a38b44c066a34d61b38aa3ade02f3 |
2016-08-01 |
56 |
0 |
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CONSENT ORDER OF FORFEITURE/MONEY JUDGMENT as to Daniel Barrera Barrera. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Preet Bharara, United States Attorney, Assistant United StatesAttorney Andrea Surratt and Special Assistant United States Attorney, Adam Fels, of counsel, and the defendant, and his counsel, Rubin Oliva, Esq., that:1. As a result of the offenses alleged in Count One of the First Indictment,docket number SI 07 Cr. 862 (GHW); Count One of the Second Indictment, docket number 15 Cr. 211 (GHW); and Counts One and Two of the Third Indictment, docket number 15 Cr. 492 (GHW); to which the defendant pied guilty, a money judgment in the amount of $10,000,000.00 in United States currency (the "Money Judgment") shall be entered against the defendant. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant DANIEL ARNALDO BARRERA-BARRERA, a/k/a "Loco Barrera," a/k/a "El Loco," upon entry of this Consent Preliminary Order of Forfeiture/Money Judgment, and shall be deemed part of thesentence of the defendant, and shall be included in the judgment of convictions therewith. (Signed by Judge Gregory H. Woods on 7/25/2016)(jw) (Entered: 08/02/2016) |
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