CLOSED

U.S. District Court
Eastern District of Virginia - (Richmond)
CRIMINAL DOCKET FOR CASE #: 3:11-cr-00014-JAG All Defendants


Case title: USA v. Provident Capital Indemnity, LTD. et al

Date Filed: 01/05/2011
Date Terminated: 12/03/2012

Assigned to: District Judge John A. Gibney, Jr

Defendant (1)
. Provident Capital Indemnity, LTD.
TERMINATED: 09/06/2012
represented byJohn Britton Russell , Jr.
DurretteCrump PLC
2621 Promenade Parkway
Suite 102
Midlothian, VA 23113
(804) 594-0800
Fax: (804) 594-0400
Email: jbr-brb@mindspring.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1349 AND IN ACCORDANCE WITH 18:981(a)(1)(C) AS INCORPORATED BY 28:2461(c) & 21:853(p): WIRE AND MAIL FRAUD CONSPIRACY; FORFEITURE ALLEGATION
(1s)
1 YEAR PROBATION; $400 S/A
18:1341 and 2 AND IN ACCORDANCE WITH 18:981(a)(1)(C); 28:2461(c); 21:853(p): MAIL FRAUD; FORFEITURE ALLEGATION
(5-7)
DISMISSED ON MOTION OF THE GOVERNMENT

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1349 AND IN ACCORDANCE WITH 18:981(a)(1)(C); 28:2461(c); 21:853(p): WIRE & MAIL FRAUD CONSPIRACY; FORFEITURE ALLEGATION
(1)
DISMISSED ON MOTION OF THE GOVERNMENT
18:1343 and 2 AND IN ACCORDANCE WITH 18:981(a)(1)(C); 28:2461(c); 21:853(p): WIRE FRAUD; FORFEITURE ALLEGATION
(2-4)
DISMISSED ON MOTION OF THE GOVERNMENT
18:1343; 18:2 AND IN ACCORDANCE WITH 18:981(a)(1)(C) AS INCORPORATED BY 28:2461(c) & 21:853(p): WIRE FRAUD; AIDING AND ABETTING; FORFEITURE ALLEGATION
(2s-4s)
DISMISSED ON MOTION OF THE GOVERNMENT
18:1341; 18:2 AND IN ACCORDANCE WITH 18:981(a)(1)(C) AS INCORPORATED BY 28:2461(c) & 21:853(p): MAIL FRAUD; AIDING AND ABETTING; FORFEITURE ALLEGATION
(5s-7s)
DISMISSED ON MOTION OF THE GOVERNMENT

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge John A. Gibney, Jr

Defendant (2)
Minor Vargas Calvo
TERMINATED: 10/30/2012
represented byJeffrey Lee Everhart
Rice Everhart & Baber
4100 E Parham Rd
Suite C
Richmond, VA 23228
804-672-1087
Fax: 804-672-0545
Email: everhartlaw@comcast.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Craig Weston Sampson
Barnes & Diehl PC (Courthouse)
9401 Courthouse Rd
Centre Court - Suite A
Chesterfield, VA 23832
804-414-1615
Fax: 804-796-1730
Email: csampson@barnesfamilylaw.com
TERMINATED: 02/08/2011
Designation: CJA Appointment

Pending Counts

Disposition
18:1349 AND IN ACCORDANCE WITH 18:981(a)(1)(C) AS INCORPORATED BY 28:2461(c) & 21:853(p): WIRE AND MAIL FRAUD CONSPIRACY; FORFEITURE ALLEGATION
(1s)
240 MONTHS IMPRISONMENT CONCURRENT WITH COUNT TWO; 1 YEAR SUPERVISED RELEASE CONCURRENT WITH OTHER COUNTS; $100 S/A
18:1343; 18:2 AND IN ACCORDANCE WITH 18:981(a)(1)(C) AS INCORPORATED BY 28:2461(c) & 21:853(p): WIRE FRAUD; AIDING AND ABETTING; FORFEITURE ALLEGATION
(2s)
240 MONTHS IMPRISONMENT CONCURRENT WITH COUNT ONE; 1 YEAR SUPERVISED RELEASE CONCURRENT WITH OTHER COUNTS; $100 S/A
18:1343; 18:2 AND IN ACCORDANCE WITH 18:981(a)(1)(C) AS INCORPORATED BY 28:2461(c) & 21:853(p): WIRE FRAUD; AIDING AND ABETTING; FORFEITURE ALLEGATION
(3s-4s)
240 MONTHS IMPRISONMENT ON EACH COUNT TO BE CONCURRENT WITH EACH OTHER AND CONSECUTIVE TO COUNTS 1,2,5-7; 1 YEAR SUPERVISED RELEASE CONCURRENT WITH OTHER COUNTS; $100 S/A
18:1341; 18:2 AND IN ACCORDANCE WITH 18:981(a)(1)(C) AS INCORPORATED BY 28:2461(c) & 21:853(p): MAIL FRAUD; AIDING AND ABETTING; FORFEITURE ALLEGATION
(5s-7s)
240 MONTHS IMPRISONMENT ON EACH COUNT TO BE CONCURRENT WITH EACH OTHER AND CONSECUTIVE TO COUNTS 1-4; 1 YEAR SUPERVISED RELEASE; $100 S/A
18:1957; 18:2; AND IN ACCORDANCE WITH 18:981(a)(1)(C) AS INCORPORATED BY 28:2461(c) & 21:853(p): MONEY LAUNDERING; AIDING AND ABETTING; FORFEITURE ALLEGATION
(8s-10s)
120 MONTHS IMPRISONMENT ON EACH COUNT TO BE CONCURRENT WITH EACH OTHER AND THE REMAINING COUNTS; 1 YEAR SUPERVISED RELEASE; $100 S/A

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1349 AND IN ACCORDANCE WITH 18:981(a)(1)(C); 28:2461(c); 21:853(p): WIRE & MAIL FRAUD CONSPIRACY; FORFEITURE ALLEGATION
(1)
DISMISSED ON MOTION OF THE GOVERNMENT
18:1343 and 2 AND IN ACCORDANCE WITH 18:981(a)(1)(C); 28:2461(c); 21:853(p): WIRE FRAUD; FORFEITURE ALLEGATION
(2-4)
DISMISSED ON MOTION OF THE GOVERNMENT
18:1341 and 2 AND IN ACCORDANCE WITH 18:981(a)(1)(C); 28:2461(c); 21:853(p): MAIL FRAUD; FORFEITURE ALLEGATION
(5-7)
DISMISSED ON MOTION OF THE GOVERNMENT

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge John A. Gibney, Jr

Defendant (3)
Jorge Luis Castillo
TERMINATED: 12/03/2012
represented byPatrick Risdon Hanes
Williams Mullen (Richmond)
200 South 10th Street
16th Floor
Richmond, VA 23219
(804) 643-1991
Email: phanes@williamsmullen.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:1349 AND IN ACCORDANCE WITH 18:981(a)(1)(C) AS INCORPORATED BY 28:2461(c) & 21:853(p): WIRE AND MAIL FRAUD CONSPIRACY; FORFEITURE ALLEGATION
(1s)
54 MONTHS IMPRISONMENT; 3 YEARS SUPERVISED RELEASE; $100 S/A

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1349 AND IN ACCORDANCE WITH 18:981(a)(1)(C); 28:2461(c); 21:853(p): WIRE & MAIL FRAUD CONSPIRACY; FORFEITURE ALLEGATION
(1)
DISMISSED ON MOTION OF THE GOVERNMENT.
18:1343 and 2 AND IN ACCORDANCE WITH 18:981(a)(1)(C); 28:2461(c); 21:853(p): WIRE FRAUD; FORFEITURE ALLEGATION
(2-4)
DISMISSED ON MOTION OF THE GOVERNMENT.
18:1343; 18:2 AND IN ACCORDANCE WITH 18:981(a)(1)(C) AS INCORPORATED BY 28:2461(c) & 21:853(p): WIRE FRAUD; AIDING AND ABETTING; FORFEITURE ALLEGATION
(2s-4s)
DISMISSED ON MOTION OF THE GOVERNMENT.
18:1341 and 2 AND IN ACCORDANCE WITH 18:981(a)(1)(C); 28:2461(c); 21:853(p): MAIL FRAUD; FORFEITURE ALLEGATION
(5-7)
DISMISSED ON MOTION OF THE GOVERNMENT.
18:1341; 18:2 AND IN ACCORDANCE WITH 18:981(a)(1)(C) AS INCORPORATED BY 28:2461(c) & 21:853(p): MAIL FRAUD; AIDING AND ABETTING; FORFEITURE ALLEGATION
(5s-7s)
DISMISSED ON MOTION OF THE GOVERNMENT.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byMichael Steven Dry
US Attorney's Office
600 E Main St
18th Fl
Richmond, VA 23219
(804) 819-5400
Email: michael.s.dry@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Albert Blackwell Stieglitz , Jr
U. S. Department of Justice
1400 New York Ave, NW
Washington, DC 20005
NA
(202) 514-4313
Fax: (202) 514-0152
Email: albert.stieglitz@usdoj.gov
ATTORNEY TO BE NOTICED

Jessica Aber Brumberg
US Attorney Office (Richmond)
600 E Main St
18th Fl
Richmond, VA 23219
804-819-5400
Fax: 804-771-2316
Email: Jessica.A.Brumberg@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/05/2011 MOTION to Seal Case by USA as to Provident Capital Indemnity, LTD., Minor Vargas Calvo, Jorge Luis Castillo. (lhin, ) (cgar, ). (Entered: 01/06/2011)
01/05/2011ORDER GRANTING Government's 1 Motion to Seal Case as to Provident Capital Indemnity, LTD., Minor Vargas Calvo, and Jorge Luis Castillo. Signed by Magistrate Judge Dennis W. Dohnal on 1/5/2011. Copy sent to AUSA Dry. (lhin, ) (cgar, ). (Entered: 01/06/2011)
01/05/2011SEALED INDICTMENT as to Provident Capital Indemnity, LTD. (1) Count(s) 1, 2-4, 5-7, Minor Vargas Calvo (2) Count(s) 1, 2-4, 5-7, Jorge Luis Castillo (3) Count(s) 1, 2-4, 5-7. (lhin, ) (Additional attachment(s) added on 1/19/2011: # 1 Criminal Cover Sheet) (cgar, ). (Entered: 01/06/2011)
01/05/2011Minute Entry as to Provident Capital Indemnity, LTD., Minor Vargas Calvo and Jorge Luis Castillo: Before Magistrate Judge Dennis W. Dohanl. Amy Darmstedter, ACCU-BETA, Brian R. Hood. Sealed Indictment, a true bill, returned before a Magistrate Judge at Richmond. Government's motion for the issuance of sealed arrest warrants for all defendants heard and so-ordered. (lhin, ) (cgar, ). (Entered: 01/06/2011)
01/06/2011Sealed Arrest Warrant Issued by Magistrate Judge Dennis W. Dohnal in case as to Provident Capital Indemnity, LTD., Minor Vargas Calvo, Jorge Luis Castillo; hand-delivered to USMS. (lhin, ) (cgar, ). (Entered: 01/06/2011)
01/10/2011Ex Parte Motion and Brief in Support Thereof by USA for Restraining Order. (cgar). Document made available to the public pursuant to the Court's 9 Order. (walk, ). (Entered: 01/10/2011)
01/10/2011RESTRAINING ORDER re: 6 Ex Parte Motion and Brief in Support Thereof by USA for Restraining Order. Signed by District Judge Robert E. Payne on 01/07/2011. (cgar). Document made available to the public pursuant to the Court's 9 Order. (walk, ). (Entered: 01/10/2011)
01/19/2011 MOTION to Unseal Case by USA as to Provident Capital Indemnity, LTD., Minor Vargas Calvo and Jorge Luis Castillo. (cgar) (Entered: 01/19/2011)
01/19/2011ORDER granting 8 Motion to Unseal Case as to Provident Capital Indemnity, LTD. (1), Minor Vargas Calvo (2) and Jorge Luis Castillo (3). Signed by Magistrate Judge Dennis W. Dohnal on 1/19/11. (cgar) (Entered: 01/19/2011)
01/19/2011  Arrest of Jorge Luis Castillo U.S.D.C. - New Jersey. (cgar) (Entered: 02/03/2011)
01/28/201110 ARREST Warrant Returned Executed on 1/19/11 in case as to Minor Vargas Calvo. (cgar) (Entered: 01/28/2011)
01/28/201111 ARREST Warrant Returned Executed on 1/27/11 as to Provident Capital Indemnity, LTD. (cgar) (Entered: 01/28/2011)
02/03/201112 Rule 5(c)(3) Documents Received as to Jorge Luis Castillo. (cgar) (Entered: 02/03/2011)
02/03/2011  Set Hearings as to Minor Vargas Calvo, Jorge Luis Castillo: Arraignment set for 2/9/2011 at 09:30 AM before Magistrate Judge M. Hannah Lauck. (lcha, ) (Entered: 02/03/2011)
02/07/201113 CJA 20 as to Jorge Luis Castillo :Appointment of Attorney Patrick Risdon Hanes for Jorge Luis Castillo (lcha, ) (Entered: 02/07/2011)
02/08/201114 CJA 20 as to Minor Vargas Calvo :Appointment of Attorney Craig Weston Sampson for Minor Vargas Calvo (lcha, ) (Entered: 02/08/2011)
02/08/201115 CJA 20 as to Minor Vargas Calvo :Appointment of Attorney Jeffrey Lee Everhart for Minor Vargas Calvo (lcha, ) (Entered: 02/08/2011)
02/09/201116 Minute Entry for proceedings held before Magistrate Judge M. Hannah Lauck: United States appeared through: Jessica Brumberg, AUSA, Michael Dry, AUSA, Defts. appeared through: Jeffrey Everhart, Esquire, Patrick Hanes, Esquire. Initial Appearance as to Minor Vargas Calvo, Jorge Luis Castillo held on 2/9/2011, Arraignment as to Minor Vargas Calvo (2) Count 1,2-4,5-7 and Jorge Luis Castillo (3) Count 1,2-4,5-7 held on 2/9/2011 Matter came on for arraignment. Defts. WFA. Defts. entered pleas of not guilty to Cts. 1-7 of Indictment and requested trial by jury. Jury trial set for April 12, 2011 at 9:30 AM Defts. remanded to custody. (Tape #FTR.) (lcha, ) (Entered: 02/09/2011)
02/09/2011  Set Hearings as to Minor Vargas Calvo, Jorge Luis Castillo: Jury Trial set for 4/12/2011 at 09:30 AM before District Judge Robert E. Payne. (lcha, ) (Entered: 02/09/2011)
02/09/201117 ARREST Warrant Returned Executed on 1/20/11 as to Jorge Luis Castillo. (cgar) (Entered: 02/09/2011)
02/14/201118 First MOTION to Continue Trial, First MOTION for Extension of Deadline for Pretrial Motions, First MOTION Declare Case Complex by Minor Vargas Calvo. (Everhart, Jeffrey) (Entered: 02/14/2011)
02/14/201119 First MOTION to Continue by Jorge Luis Castillo. (Hanes, Patrick) (Entered: 02/14/2011)
02/18/201120 RESPONSE to Motion by USA as to Minor Vargas Calvo re 18 First MOTION to Continue TrialFirst MOTION for Extension of Deadline for Pretrial MotionsFirst MOTION Declare Case Complex (Brumberg, Jessica) (Entered: 02/18/2011)
02/18/201121 RESPONSE to Motion by USA as to Jorge Luis Castillo re 19 First MOTION to Continue (Brumberg, Jessica) (Entered: 02/18/2011)
03/02/201122  MOTION to Dismiss Warrant and Issue Summons (and Memorandum in Support) by USA as to Provident Capital Indemnity, LTD.. (Attachments: # 1 Proposed Order)(Brumberg, Jessica) (Entered: 03/02/2011)
03/07/201123 ORDER GRANTING Government's 22 Motion to Dismiss Warrant and Issue Summons as to Provident Capital Indemnity, LTD.; A summons SHALL BE ISSUED for the defendant Provident Capital Indemnity, Ltd. to appear for an initial appearance and arraignment on April 4, 2011 at 2:00 p.m. Signed by District Judge Robert E. Payne on 3/4/2011. (lhin, ) (Entered: 03/07/2011)
03/07/201124 ORDER GRANTING defendant Calvo's 18 Motion to Delcare Case Complex, Motion for Continuance of Trial and Extension of Deadline for Pretrial Motions; and GRANTING defendant Castillo's 19 Motion to Declare Case Complex and for Continuance of Trial and Extension of deadline for Pretrial Motions. It is further Ordered that an in-court status conference is scheduled for April 4, 2011 at 2:00 P.M.; the United States shall make available the defendants for this proceeding. Not later than March 28, 2011, the United States and Defendants' counsel shall consult and produce to chambers a brief. (see order for details). Signed by District Judge Robert E. Payne on 3/4/2011. (lhin, ) (Entered: 03/07/2011)
03/07/201125 Summons Issued in case as to Provident Capital Indemnity, LTD. (To be picked up by counsel or agent for the United States). (lhin, ) (Entered: 03/08/2011)
03/09/201126 First MOTION to Seal by Jorge Luis Castillo. (Hanes, Patrick) (Additional attachment added on 03/09/2011: # 1 Proposed Order). (walk, ). (Entered: 03/09/2011)
03/09/201127 Memorandum in Support by Jorge Luis Castillo re 26 First MOTION to Seal (Hanes, Patrick) (Entered: 03/09/2011)
03/22/201129 Agreed Discovery Order as to Provident Capital Indemnity, LTD., Minor Vargas Calvo and Jorge Luis Castillo. Signed by District Judge Robert E. Payne on 3/22/2011. (cgar) (Entered: 03/22/2011)
03/23/2011  Set/Reset Hearings as to Provident Capital Indemnity, LTD., Minor Vargas Calvo, Jorge Luis Castillo: Status Conference set for 4/4/2011 at 02:00 PM before District Judge Robert E. Payne. (sneal, ) (Entered: 03/23/2011)
03/28/201130 Memorandum by USA as to Provident Capital Indemnity, LTD., Minor Vargas Calvo, Jorge Luis Castillo to Provide a Discovery Status Report (Brumberg, Jessica) (Entered: 03/28/2011)
03/31/201131 ORDER granting 26 Motion to Seal as to Jorge Luis Castillo (3). Signed by District Judge Robert E. Payne on 3/31/2011. (cgar) (Entered: 03/31/2011)
04/04/201132 Minute Entry for proceedings held before District Judge Robert E. Payne: Michael S. Dry, AUSA, Jessica Brumberg, AUSA. Albert B. Stieglitz, Jr., Esq. Deft., Calvo, with counsel, Jeffrey L. Everhart, Esq. Deft., Castillo, with counsel, Patrick R. Hanes, Esq. Counsel for the United States and the defendants made statements to the Court. The Court set a jury trial for these defendants to be held at 9:30 a.m. beginning on February 13, 2012. Defts' remanded to custody. Status Conference as to Provident Capital Indemnity, LTD., Minor Vargas Calvo, Jorge Luis Castillo held on 4/4/2011 (Court Reporter Peppy Peterson, OCR.) (sneal, ) (Entered: 04/04/2011)
04/04/201133 SEALED ORDER as to Jorge Luis Castillo. Signed by District Judge Robert E. Payne on 4/4/2011. (cgar) (Entered: 04/04/2011)
04/05/2011  Set/Reset Hearings as to Minor Vargas Calvo, Jorge Luis Castillo: Jury Trial set for 2/13/2012 at 09:30 AM in Richmond Courtroom 7400 before District Judge Robert E. Payne. (sneal, ) (Entered: 04/05/2011)
04/05/201134 ORDER jury trial is scheduled for 9:30 A.M. on February 13, 2012 as to Provident Capital Indemnity, LTD., Minor Vargas Calvo and Jorge Luis Castillo. Signed by District Judge Robert E. Payne on 4/5/2011. (cgar) (Entered: 04/05/2011)
04/08/201142 Letter from Minor Vargas Calvo dated April 5, 2011. (cgar) (Entered: 05/16/2011)
04/11/201136 NOTICE OF ATTORNEY APPEARANCE Albert Blackwell Stieglitz, Jr appearing for USA. (Stieglitz, Albert) (Entered: 04/11/2011)
04/11/201137 Sealed Document by Jorge Luis Castillo. (cgar) (Entered: 04/12/2011)
08/29/201145 Letter scanned into the record as directed by REP chambers. (walk, ) (Entered: 08/29/2011)
09/29/201148 ORDER as to Provident Capital Indemnity, LTD., Minor Vargas Calvo, and Jorge Luis that this action is REASSIGNED to the Honorable John A. Gibney, Jr. It is so ORDERED. Signed by District Judge Robert E. Payne on 09/29/2011. Copy sent to JAG chambers. (walk, ) (Entered: 09/29/2011)
10/04/201149 SUPERSEDING INDICTMENT as to Provident Capital Indemnity, LTD. (1) Counts 1s, 2s-4s & 5s-7s, Minor Vargas Calvo (2) Counts 1s, 2s-4s, 5s-7s & 8s-10s, and Jorge Luis Castillo (3) Counts 1s, 2s-4s & 5s-7s. (walk, ) (Entered: 10/05/2011)
10/04/2011  Set Hearing as to Provident Capital Indemnity, LTD., Minor Vargas Calvo, and Jorge Luis Castillo: Arraignment on the Superseding Indictment set for 10/17/2011 at 3:30 p.m. in Richmond Courtroom 6000 before District Judge John A. Gibney Jr.. (walk, ) (Entered: 10/05/2011)
10/05/201151 Summons Issued as to Provident Capital Indemnity, LTD.; hand-delivered to USMS for process of service. (walk, ) (Entered: 10/05/2011)
10/05/2011  Reset Hearing as to Provident Capital Indemnity, LTD., Minor Vargas Calvo, Jorge Luis Castillo: Jury Trial reset for 2/13/2012 at 09:30 AM in Richmond Courtroom 6000 before District Judge John A. Gibney Jr. (JUDGE CHANGE) (wtuc) (Entered: 10/05/2011)
10/13/201152 Summons Returned Executed. Defendant Provident Capital Indemnity, LTD served by email on 10/11/2011. (walk, ) (Entered: 10/13/2011)
10/17/201153 Minute Entry for proceedings held before District Judge John A. Gibney, Jr.: Arraignment as to Provident Capital Indemnity, LTD. (1) Counts 1s,2s-4s,5s-7s and Minor Vargas Calvo (2) Counts 1s,2s-4s,5s-7s,8s-10s and Jorge Luis Castillo (3) Counts 1s,2s-4s,5s-7s held on 10/17/2011; Dfts plead not guilty; Jury Trial set for February 13, 2012 at 9:30 a.m.; Dfts remanded to custody (Court Reporter G. Halasz, OCR.) (wtuc) (Entered: 10/18/2011)
10/26/2011  Set Hearing as to Jorge Luis Castillo: Plea Agreement Hearing set for 11/21/2011 at 10:30 AM in Richmond Courtroom 6000 before District Judge John A. Gibney Jr. (wtuc) (Entered: 10/26/2011)
11/21/201154 Minute Entry for proceedings held before District Judge John A. Gibney, Jr:Plea Agreement Hearing as to Jorge Luis Castillo held on 11/21/2011. Dft rearraigned on Ct. 1 of the Sup. Ind. Plea Agreement filed. Statement of Facts filed and used as summary. Dft entered plea of guilty as to Ct. 1 of the Sup Ind. Court accepted plea. JUDGMENT: dft guilty as charged in Ct. 1 of the Sup. Ind. Presentence Report ordered. Sentencing Guideline Order entered. Sentencing scheduled 5/22/12 at 9:30 a.m. Dft remanded to custody. (Court Reporter Gil Halasz, OCR.) (khan, ) (Entered: 11/21/2011)
11/21/201155 PLEA AGREEMENT as to Jorge Luis Castillo (khan, ) (Entered: 11/21/2011)
11/21/201156 Statement of Facts as to Jorge Luis Castillo (khan, ) (Entered: 11/21/2011)
11/21/201157 Order for sentencing guidelines as to Jorge Luis Castillo.. Signed by District Judge John A. Gibney, Jr on 11/21/11. (khan, ) (Entered: 11/21/2011)
11/21/2011  Set/Reset Hearings as to Jorge Luis Castillo: Plea Agreement Hearing set for 5/22/2012 at 09:30 AM in Richmond Courtroom 6000 before District Judge John A. Gibney Jr.. (khan, ) (Entered: 11/21/2011)
12/02/201158 First MOTION to Continue by Minor Vargas Calvo. (Everhart, Jeffrey) (Main Document 58 replaced on 12/6/2011) (cmcc, ). Modified on 12/6/2011 at counsel request to remove "under seal" on document. (Entered: 12/02/2011)
12/02/201159 RESPONSE to Motion by USA as to Provident Capital Indemnity, LTD., Minor Vargas Calvo, Jorge Luis Castillo re 58 MOTION to Continue. (Brumberg, Jessica). Modified docket entry on 12/05/2011. (walk, ). (Entered: 12/02/2011)
12/05/201160 ORDER as to Minor Vargas Calvo GRANTING Defendant's 58 Motion to Continue Trial Proceedings. Trial on this matter shall begin on 03/12/2012, at 9:00 a.m. The Court further orders that counsel shall file all proposed jury instructions and voir dire questions no later than seven days before the first day of trial. It is so ORDERED. Signed by District Judge John A. Gibney, Jr. on 12/5/2011. (walk, ) (Entered: 12/05/2011)
12/05/2011  Reset Hearing as to Provident Capital Indemnity, LTD., Minor Vargas Calvo: Jury Trial CONTINUED to 3/12/2012 at 09:00 AM in Richmond Courtroom 6000 before District Judge John A. Gibney Jr. (wtuc) (Entered: 12/05/2011)
12/06/201161 ORDER as to Provident Capital Indemnity, LTD. and Minor Vargas Calvo CONTINUING the trial until 04/23/2012, at 9:30 a.m.. Counsel is directed to file all proposed jury instructions and voir dire questions no later than seven days before the first day of trial. It is so ORDERED. Signed by District Judge John A. Gibney, Jr. on 12/06/2011. (walk, ) (Entered: 12/06/2011)
12/06/2011  Reset Hearing as to Provident Capital Indemnity, LTD., Minor Vargas Calvo: Jury Trial CONTINUED to 4/23/2012 at 09:30 AM in Richmond Courtroom 6000 before District Judge John A. Gibney Jr. (wtuc) (Entered: 12/06/2011)
12/09/2011  Set as to Provident Capital Indemnity, LTD., Minor Vargas Calvo: Conference Call set for 12/12/2011 at 02:00 PM before District Judge John A. Gibney Jr. (wtuc) (Entered: 12/09/2011)
01/06/201262 STIPULATION by USA and Minor Vargas Calvo (Stipulation #1) (Brumberg, Jessica) (Entered: 01/06/2012)
02/09/201263  MOTION in Limine to Enforce Terms of Defendant Vargas Calvo's Proffer Agreement by USA as to Minor Vargas Calvo. (Brumberg, Jessica) (Entered: 02/09/2012)
02/09/201264 NOTICE Filing of Motion to Seal the Government's Memorandum in Support of its Motion in Limine to Enforce Terms of Defendant Vargas Calvo's Proffer Agreement by Minor Vargas Calvo (Brumberg, Jessica) (Entered: 02/09/2012)
02/09/201265  MOTION to Seal the Government's Memorandum in Support of its Motion in Limine to Enforce Terms of Defendant Vargas Calvo's Proffer Agreement by USA as to Minor Vargas Calvo. (Attachments: # 1 Proposed Order)(Brumberg, Jessica) (Entered: 02/09/2012)
02/09/201266 Memorandum in Support by USA as to Minor Vargas Calvo re 65 MOTION to Seal the Government's Memorandum in Support of its Motion in Limine to Enforce Terms of Defendant Vargas Calvo's Proffer Agreement (non-confidential) (Brumberg, Jessica) (Entered: 02/09/2012)
02/10/201267 ORDER GRANTING 65 Motion by USA as to Minor Vargas Calvo to Seal the Memorandum in Support of its 63 Motion in Limine to Enforce Terms of Defendant Vargas Calvo's Proffer Agreement. The document shall remain under seal until the United States files a motion to unseal and that motion is granted. It is so ORDERED. Signed by District Judge John A. Gibney, Jr. on 02/10/2012. (walk, ) (Entered: 02/10/2012)
02/10/201268 Sealed Memorandum by USA as to Minor Vargas Calvo in Support of 63 MOTION in Limine to Enforce Terms of Defendant's Proffer Agreement. (Attachments: # 1 Exhibit #1 and # 2 Exhibit #2). (walk, ) (Entered: 02/10/2012)
02/14/201269 Consent MOTION to Continue Sentencing by USA as to Jorge Luis Castillo. (Brumberg, Jessica) (Entered: 02/14/2012)
02/15/201270 ORDER as to Jorge Luis Castillo GRANTING 69 Consent Motion to Continue Sentencing. The sentencing shall be scheduled for 09/05/2012 at 10:00 a.m.. It is so ORDERED. Signed by District Judge John A. Gibney, Jr. on 02/15/2012. (walk, ) (Entered: 02/15/2012)
02/15/201271 ORDER as to Provident Capital Indemnity, LTD. that the Defendant shall appear for an initial appearance and arraignment on 03/19/2012 at 9:30 a.m.. Signed by District Judge John A. Gibney, Jr. on 02/15/2012. (walk, ) (Entered: 02/15/2012)
02/15/2012  Set Hearing as to Jorge Luis Castillo: Sentencing CONTINUED to 9/5/2012 at 10:00 AM in Richmond Courtroom 6000 before District Judge John A. Gibney Jr. (wtuc) (Entered: 02/15/2012)
02/15/2012  Set as to Provident Capital Indemnity, LTD.: Arraignment set for 3/19/2012 at 09:30 AM in Richmond Courtroom 6000 before District Judge John A. Gibney Jr. (wtuc) (Entered: 02/15/2012)
02/15/2012  Conference Call as to Provident Capital Indemnity, LTD. held on 2/15/2012 (wtuc) (Entered: 03/02/2012)
02/27/201272 Reply to Motion by Minor Vargas Calvo re 63 MOTION in Limine to Enforce Terms of Defendant Vargas Calvo's Proffer Agreement (Everhart, Jeffrey) (Entered: 02/27/2012)
03/06/201273 STIPULATION by USA and Minor Vargas Calvo (Stipulation #2) (Brumberg, Jessica) (Entered: 03/06/2012)
03/12/201274 ORDER as to Minor Vargas Calvo GRANTING Government's 63 Motion in Limine to Enforce the Terms of Defendant Vargas Calvo's Proffer Agreement. It is so ORDERED. Signed by District Judge John A. Gibney, Jr. on 03/12/2012. (walk, ) (Entered: 03/12/2012)
03/16/201276 NOTICE OF ATTORNEY APPEARANCE: John Britton Russell, Jr appearing for Provident Capital Indemnity, LTD. (Russell, John) Modified on 3/19/2012 to edit applicable parties. (cmcc, ). (Entered: 03/16/2012)
03/16/2012  Reset Hearing as to Provident Capital Indemnity, LTD.: Arraignment reset for 3/19/2012 at 10:00 AM in Richmond Courtroom 6000 before District Judge John A. Gibney Jr. (TIME CHANGE ONLY) (wtuc) (Entered: 03/16/2012)
03/16/201277 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by. Provident Capital Indemnity, LTD. (Russell, John) (Entered: 03/16/2012)
03/19/201278 Minute Entry for proceedings held before District Judge John A. Gibney, Jr.: Arraignment as to Provident Capital Indemnity, LTD. (1) Counts 1s,2s-4s,5s-7s held on 3/19/2012; Dft plead not guilty; Matter continued to jury trial previously set for April 23, 2012 at 9:30 a.m. (Court Reporter G. Halasz, OCR.) (wtuc) (Entered: 03/19/2012)
04/13/2012  Set Hearing as to Provident Capital Indemnity, LTD.: Plea Agreement Hearing set for 4/18/2012 at 01:30 PM in Richmond Courtroom 6000 before District Judge John A. Gibney, Jr. (wtuc) (Entered: 04/13/2012)
04/13/201287  MOTION in Limine To Permit Victim-Witnesses to Attend the Entirety of the Trial by Minor Vargas Calvo. (Attachments: # 1 Proposed Order)(Brumberg, Jessica) (Entered: 04/13/2012)
04/13/201288 ORDER Granting 87 Motion in Limine to Permit Victim-Witnesses to Attend the Entirety of Trial; Court shall confer with Government counsel regarding its decision prior to start of trial on Monday, April 23, 2012 (See Order for details); Signed by District Judge John A. Gibney, Jr on 4/13/12. (lsal) (Entered: 04/13/2012)
04/16/201291  Proposed Jury Instructions by Minor Vargas Calvo (Everhart, Jeffrey) (Entered: 04/16/2012)
04/16/201292  Proposed Jury Instructions by USA as to Minor Vargas Calvo (Brumberg, Jessica) (Entered: 04/16/2012)
04/18/201293 Minute Entry for proceedings held before District Judge John A. Gibney, Jr.: (Court Reporter G. Halasz, OCR.) Plea Agreement Hearing as to Provident Capital Indemnity, LTD. held on 4/18/2012; Plea entered by Provident Capital Indemnity, LTD. (1) Guilty Count 1s; Sentencing set for September 5, 2012 at 10:30 a.m. (wtuc) (Entered: 04/18/2012)
04/18/201296 PLEA AGREEMENT as to Provident Capital Indemnity, LTD. (original submitted in court with exception of pg 12 signed by R. Roper which was rcvd by clerk on 4/19/12 with permission of court) (wtuc) (Entered: 04/20/2012)
04/18/201297 Statement of Facts as to Provident Capital Indemnity, LTD. (original submitted in court with the exception of pg 13 signed by R. Roper which was rcvd by the clerk on 4/19/12 with permission of the court) (wtuc) (Entered: 04/20/2012)
04/18/201298 PLEA AGREEMENT ADDENDUM as to Provident Capital Indemnity, LTD. (unsigned addendum presented in court; signed copy rcvd by clerk on 4/19/12 with permission of the court) (wtuc) (Entered: 04/20/2012)
04/18/201299 Order for sentencing guidelines as to Provident Capital Indemnity, LTD.. Signed by District Judge John A. Gibney, Jr. on 4/18/12. (wtuc) (Entered: 04/20/2012)
04/18/2012  Set Hearing as to Provident Capital Indemnity, LTD.: Sentencing set for 9/5/2012 at 10:30 AM in Richmond Courtroom 6000 before District Judge John A. Gibney Jr. (wtuc) (Entered: 04/20/2012)
04/19/201294  WITNESS LIST by USA as to Minor Vargas Calvo (Brumberg, Jessica) (Entered: 04/19/2012)
04/19/201295  EXHIBIT LIST by USA as to Minor Vargas Calvo (Brumberg, Jessica) (Entered: 04/19/2012)
04/22/2012100  Amended EXHIBIT LIST by USA as to Minor Vargas Calvo (Brumberg, Jessica) (Entered: 04/22/2012)
04/23/2012101 Minute Entry for proceedings held before District Judge John A. Gibney, Jr.: (Court Reporter G. Halasz, OCR.) Jury Trial (and Voir Dire) as to Minor Vargas Calvo held on 4/23/2012; matter continued to April 24, 2012 at 9:00 a.m. for day two of jury trial; dft remanded to custody (wtuc) (Entered: 04/23/2012)
04/23/2012  Set Hearing as to Minor Vargas Calvo: Jury Trial set for 4/24/2012 at 09:00 AM in Richmond Courtroom 6000 before District Judge John A. Gibney Jr. (wtuc) (Entered: 04/23/2012)
04/24/2012102 Minute Entry for proceedings held before District Judge John A. Gibney, Jr.: (Court Reporter G. Halasz, OCR.) Jury Trial (Day 2) as to Minor Vargas Calvo held on 4/24/2012; matter continued to April 25, 2012 at 9:00 a.m. for day 3 of trial; dft remanded to custody (wtuc) (Entered: 04/24/2012)
04/24/2012  Set Hearing as to Minor Vargas Calvo: Jury Trial (Day 3) set for 4/25/2012 at 09:00 AM in Richmond Courtroom 6000 before District Judge John A. Gibney Jr. (wtuc) (Entered: 04/24/2012)
04/25/2012103 Minute Entry for proceedings held before District Judge John A. Gibney, Jr.: (Court Reporter G. Halasz, OCR.)Jury Trial as to Minor Vargas Calvo held on 4/25/2012; matter continued to April 26, 2012 at 9:00 a.m. for day 4 of jury trial; dft remanded to custody (wtuc) (Entered: 04/25/2012)
04/25/2012  Set Hearing as to Minor Vargas Calvo: Jury Trial (Day 4) set for 4/26/2012 at 09:00 AM in Richmond Courtroom 6000 before District Judge John A. Gibney Jr. (wtuc) (Entered: 04/25/2012)
04/26/2012104 Minute Entry for proceedings held before District Judge John A. Gibney, Jr.: (Court Reporter G. Halasz, OCR.) Jury Trial as to Minor Vargas Calvo held on 4/26/2012; matter continued to April 27, 2012 at 9:30 a.m.; Dft remanded to custody (wtuc) (Entered: 04/26/2012)
04/26/2012  Set Hearing as to Minor Vargas Calvo: Jury Trial (Day 5) set for 4/27/2012 at 09:30 AM in Richmond Courtroom 6000 before District Judge John A. Gibney, Jr. (wtuc) (Entered: 04/26/2012)
04/27/2012105 Minute Entry for proceedings held before District Judge John A. Gibney, Jr.: (Court Reporter G. Halasz, OCR.) Jury Trial as to Minor Vargas Calvo held on 4/27/2012; matter continued to April 30, 2012 at 9:00 a.m. for day six of trial; Dft remanded to custody (wtuc) (Entered: 04/27/2012)
04/27/2012  Set Hearing as to Minor Vargas Calvo: Jury Trial (Day 6) set for 4/30/2012 at 09:00 AM in Richmond Courtroom 6000 before District Judge John A. Gibney Jr. (wtuc) (Entered: 04/27/2012)
04/30/2012106 Minute Entry for proceedings held before District Judge John A. Gibney, Jr.: (Court Reporter G. Halasz, OCR.) Jury Trial as to Minor Vargas Calvo held on 4/30/2012; Defendant found guilty of Counts One through Ten of the Superseding Indictment; Sentencing set for October 23, 2012 at 9:00 a.m.; Dft remanded to custody (wtuc) (Entered: 04/30/2012)
04/30/2012107 JURY VERDICT as to Minor Vargas Calvo (2) Guilty on Counts 1s,2s-4s,5s-7s,8s-10s. (wtuc) (Entered: 04/30/2012)
04/30/2012108 Order for sentencing guidelines as to Minor Vargas Calvo. Signed by District Judge John A. Gibney, Jr. on 4/30/12. (wtuc) (Entered: 05/01/2012)
04/30/2012  Set Hearing as to Minor Vargas Calvo: Sentencing set for 10/23/2012 at 09:00 AM in Richmond Courtroom 6000 before District Judge John A. Gibney Jr. (wtuc) (Entered: 05/01/2012)
04/30/2012109 ORDER providing lunch to jurors. Signed by District Judge John A. Gibney, Jr. on 4/30/12. (wtuc) (Entered: 05/04/2012)
07/03/2012110 MOTION to Continue Sentencing by Jorge Luis Castillo. (Hanes, Patrick). Modified docket entry on 07/05/2012. (walk, ). (Entered: 07/03/2012)
07/09/2012111 SO ORDERED as to Jorge Luis Castillo re: Defendant's 110 Motion to Continue Sentencing until on or after 11/26/2012. Signed by District Judge John A. Gibney, Jr. on 07/09/2012. Copy sent to USPO. (walk, ) (Entered: 07/09/2012)
07/09/2012  Reset Hearing as to Jorge Luis Castillo: Sentencing RESCHEDULED for 11/30/2012 at 09:30 AM in Richmond Courtroom 6000 before District Judge John A. Gibney Jr. (wtuc) (Entered: 07/09/2012)
08/03/2012  Reset Hearing as to Minor Vargas Calvo: Sentencing set for 10/23/2012 at 09:30 AM in Richmond Courtroom 6000 before District Judge John A. Gibney Jr. (TIME CHANGE ONLY) (wtuc) (Entered: 08/03/2012)
09/05/2012116 Minute Entry for proceedings held before District Judge John A. Gibney, Jr.: Sentencing held on 9/5/2012 for Provident Capital Indemnity, LTD. (1); Count 1s: 1 YEAR PROBATION; $400 SA/; Counts 1, 2-4, 2s-4s, 5-7 & 5s-7s: DISMISSED ON MOTION OF THE GOVERNMENT (Court Reporter G. Halasz, OCR.)(wtuc) (Entered: 09/06/2012)
09/05/2012117 Consent ORDER DIRECTING FORFEITURE OF PROPERTY as to Provident Capital Indemnity, LTD. Signed by District Judge John A. Gibney, Jr. on 9/5/12. (wtuc) (Entered: 09/06/2012)
09/06/2012118 JUDGMENT as to Provident Capital Indemnity, LTD. (1); Count 1s: 1 YEAR PROBATION; $400 S/A; Counts 1, 2-4, 2s-4s, 5-7 & 5s-7s: DISMISSED ON MOTION OF THE GOVERNMENT. Signed by District Judge John A. Gibney, Jr. on 9/6/12. (wtuc) (Entered: 09/07/2012)
09/06/2012119 Sealed Statement of Reasons as to Provident Capital Indemnity, LTD. Signed by District Judge John A. Gibney, Jr. on 9/6/12. (wtuc) (Entered: 09/07/2012)
09/18/2012120  PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to Minor Vargas Calvo. Objections to PSI due 10/01/2012. (holmes, heather) (Entered: 09/18/2012)
09/24/2012121  MOTION of the Government Pursuant to Title 18, United States Code, Section 3663A(c)(3) and Memorandum in Support by USA as to Minor Vargas Calvo, Jorge Luis Castillo. (Brumberg, Jessica) (Entered: 09/24/2012)
09/26/2012122 RESPONSE in Support by Jorge Luis Castillo re 121 MOTION of the Government Pursuant to Title 18, United States Code, Section 3663A(c)(3) and Memorandum in Support (Hanes, Patrick) (Entered: 09/26/2012)
09/26/2012123 Reply to Motion by Minor Vargas Calvo re 121 MOTION of the Government Pursuant to Title 18, United States Code, Section 3663A(c)(3) and Memorandum in Support in re Restitution (Everhart, Jeffrey) (Entered: 09/26/2012)
10/09/2012124  PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) as to Minor Vargas Calvo. (coleman, cecile) (Entered: 10/09/2012)
10/09/2012126 SENTENCING MEMORANDUM by USA as to Minor Vargas Calvo (Brumberg, Jessica) (Entered: 10/09/2012)
10/15/2012127 Position on Sentencing by Minor Vargas Calvo (Everhart, Jeffrey) (Entered: 10/15/2012)
10/18/2012128 Reply by USA as to Minor Vargas Calvo re 127 Position on Sentencing (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Brumberg, Jessica) (Entered: 10/18/2012)
10/23/2012129 Minute Entry for proceedings held before District Judge John A. Gibney, Jr.: Sentencing held on 10/23/2012 for Minor Vargas Calvo (2); Defendant sentenced to 720 months which consists of the following: Count 1s: 240 MONTHS IMPRISONMENT CONCURRENT WITH COUNT TWO; 1 YEAR SUPERVISED RELEASE CONCURRENT WITH OTHER COUNTS; $100 S/A; Count 2s: 240 MONTHS IMPRISONMENT CONCURRENT WITH COUNT ONE; 1 YEAR SUPERVISED RELEASE CONCURRENT WITH OTHER COUNTS; $100 S/A; Counts 3s-4s: 240 MONTHS IMPRISONMENT ON EACH COUNT TO BE CONCURRENT WITH EACH OTHER AND CONSECUTIVE TO COUNTS 1,2,5-7; 1 YEAR SUPERVISED RELEASE CONCURRENT WITH OTHER COUNTS; $100 S/A; Counts 5s-7s: 240 MONTHS IMPRISONMENT ON EACH COUNT TO BE CONCURRENT WITH EACH OTHER AND CONSECUTIVE TO COUNTS 1-4; 1 YEAR SUPERVISED RELEASE CONCURRENT WITH THE OTHER COUNTS; $100 S/A; Counts 8s-10s: 120 MONTHS IMPRISONMENT ON EACH COUNT TO BE CONCURRENT WITH EACH OTHER AND THE REMAINING COUNTS; 1 YEAR SUPERVISED RELEASE CONCURRENT WITH THE OTHER COUNTS; $100 S/A; Counts 1, 2-4, 5-7: DISMISSED ON MOTION OF THE GOVERNMENT; Dft remanded to custody (Court Reporter G. Halasz, OCR.)(wtuc) (Entered: 10/23/2012)
10/23/2012130 Consent ORDER DIRECTING FORFEITURE OF PROPERTY as to Minor Vargas Calvo. Signed by District Judge John A. Gibney, Jr. on 10/23/12. (wtuc) (Entered: 10/23/2012)
10/23/2012131 ORDER granting 121 Motion as to Minor Vargas Calvo (2) and Jorge Luis Castillo (3). Signed by District Judge John A. Gibney, Jr. on 10/23/12. (wtuc) (Entered: 11/30/2012)
10/26/2012132  PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to Jorge Luis Castillo. Objections to PSI due November 9, 2012. (coleman, cecile) (Entered: 10/26/2012)
10/30/2012133 JUDGMENT as to Minor Vargas Calvo (2); Count 1s: 240 MONTHS IMPRISONMENT CONCURRENT WITH COUNT TWO; 1 YEAR SUPERVISED RELEASE CONCURRENT WITH OTHER COUNTS; $100 S/A; Count 2s: 240 MONTHS IMPRISONMENT CONCURRENT WITH COUNT ONE; 1 YEAR SUPERVISED RELEASE CONCURRENT WITH OTHER COUNTS; $100 S/A; Counts 3s-4s: 240 MONTHS IMPRISONMENT ON EACH COUNT TO BE CONCURRENT WITH EACH OTHER AND CONSECUTIVE TO COUNTS 1,2,5-7; 1 YEAR SUPERVISED RELEASE CONCURRENT WITH OTHER COUNTS; $100 S/A; Counts 5s-7s: 240 MONTHS IMPRISONMENT ON EACH COUNT TO BE CONCURRENT WITH EACH OTHER AND CONSECUTIVE TO COUNTS 1-4; 1 YEAR SUPERVISED RELEASE; $100 S/A; Counts 8s-10s: 120 MONTHS IMPRISONMENT ON EACH COUNT TO BE CONCURRENT WITH EACH OTHER AND THE REMAINING COUNTS; 1 YEAR SUPERVISED RELEASE; $100 S/A; Counts 1, 2-4, 5-7: DISMISSED ON MOTION OF THE GOVERNMENT. Signed by District Judge John A. Gibney, Jr. on 10/30/12. (wtuc) (Entered: 10/30/2012)
10/30/2012134 Sealed Statement of Reasons as to Minor Vargas Calvo. Signed by District Judge John A. Gibney, Jr. on 10/30/12. (wtuc) (Entered: 10/30/2012)
10/30/2012135 CORRECTED JUDGMENT as to Minor Vargas Calvo (2) (Changed first line of judgment to reflect that dft found guilty after plea of not guilty). Signed by District Judge John A. Gibney, Jr. on 10/30/12. (wtuc) (Entered: 10/30/2012)
11/15/2012136  PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) as to Jorge Luis Castillo. (holmes, heather) (Entered: 11/15/2012)
11/16/2012138 Position on Sentencing by USA as to Jorge Luis Castillo (Brumberg, Jessica) (Entered: 11/16/2012)
11/16/2012139 Position on Sentencing by Jorge Luis Castillo (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Hanes, Patrick) (Entered: 11/16/2012)
11/30/2012141 Minute Entry for proceedings held before District Judge John A. Gibney, Jr.: Sentencing held on 11/30/2012 for Jorge Luis Castillo (3); Count 1s: 54 MONTHS IMPRISONMENT; 3 YEARS SUPERVISED RELEASE; $100 S/A; Counts 1, 2-4, 2s-4s, 5-7, 5s-7s: DISMISSED ON MOTION OF THE GOVERNMENT; Dft remanded to custody (Court Reporter G. Halasz, OCR.)(wtuc) (Entered: 11/30/2012)
11/30/2012142 Consent ORDER DIRECTING FORFEITURE OF PROPERTY as to Jorge Luis Castillo. Signed by District Judge John A. Gibney, Jr. on 11/30/12. (wtuc) (Entered: 11/30/2012)
12/03/2012143 JUDGMENT as to Jorge Luis Castillo (3); Count 1s: 54 MONTHS IMPRISONMENT; 3 YEARS SUPERVISED RELEASE; $100 S/A; Counts 1, 2-4, 2s-4s, 5-7, 5s-7s: DISMISSED ON MOTION OF THE GOVERNMENT. Signed by District Judge John A. Gibney, Jr. on 12/3/12. (wtuc) (Entered: 12/03/2012)
12/03/2012144 Sealed Statement of Reasons as to Jorge Luis Castillo. Signed by District Judge John A. Gibney, Jr. on 12/3/12. (wtuc) (Entered: 12/03/2012)



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