USA v. Herrera

3:24-cr-01504 | California Southern District Court

Interested in this case?

Request a Demo Track this case, and find millions of cases like it, let us show you how.
Division San Diego
Judge Judge Cathy Ann Bencivengo
Filed July 16, 2024
Terminated Nov. 4, 2024
Case Flags CLOSED and FIN
Last Updated: 4 months, 3 weeks ago Show Interactive Timeline
Filing Date # Docket Text
11/5/2024
  • Motion for Judgment
Judgment Returned Executed as to Julio Cesar Herrera on 11/4/2024, re 34 Judgment. (anh) (Entered: 11/05/2024)
11/4/2024
  • Order
ORDER for Restitution as to Julio Cesar Herrera. Signed by Judge Cathy Ann Bencivengo on 11/4/2024. (anh) (Entered: 11/05/2024)
11/4/2024ABSTRACT OF ORDER Releasing Julio Cesar Herrera. (anh) (Entered: 11/04/2024)
11/4/2024
  • Motion for Judgment
JUDGMENT as to Julio Cesar Herrera (1), Count(s) 1, Custody of BOP for Time Served (139 days), per count to run concurrent. Supervised release for three (3) years, per count to run concurrent. Standard conditions reviewed with defendant, no objections. $100.00 special assessment per count for a total of $300.00 - waived. No fine. Restitution in the amount of $38,391.00 ordered.; Count(s) 2, Custody of BOP for Time Served (139 days), per count to run concurrent. Supervised release for three (3) years, per count to run concurrent. Standard conditions reviewed with defendant, no objections. $100.00 special assessment per count for a total of $300.00 - waived. No fine. Restitution in the amount of $38,391.00 ordered.; Count(s) 3, Custody of BOP for Time Served (139 days), per count to run concurrent. Supervised release for three (3) years, per count to run concurrent. Standard conditions reviewed with defendant, no objections. $100.00 special assessment per count for a total of $300.00 - waived. No fine. Restitution in the amount of $38,391.00 ordered.. Signed by Judge Cathy Ann Bencivengo (anh) (Entered: 11/04/2024)
11/1/202433Minute Entry for proceedings held before Judge Cathy Ann Bencivengo: Sentence With PSR Hearing held on 11/1/2024 for Julio Cesar Herrera (1). Count(s) 1, 2, 3: Custody of BOP for Time Served (139 days), per count to run concurrent. Supervised release for three (3) years, per count to run concurrent. Standard conditions reviewed with defendant, no objections. $100.00 special assessment per count for a total of $300.00 - waived. No fine. Restitution in the amount of $38,391.00 ordered. Appeal waived. Abstract of Order issued to US Marshal Service.(Interpreter Ariela Edelson Torenberg). (Court Reporter/ECR Chari Bowery). (Plaintiff Attorney Jeffrey Hill, AUSA). (Defendant Attorney Brittany Sherron, FD). (PO: J. Valencia). (no document attached) (lmh) (Entered: 11/01/2024)
11/1/2024
  • Order
ORDER on Motion Shortening Time as to Julio Cesar Herrera (1). Signed by Judge Cathy Ann Bencivengo on 10/29/2024.(anh) (Entered: 11/01/2024)
10/29/2024
  • Motion
MOTION to Shorten Time by Julio Cesar Herrera. (Sherron, Brittany) (anh). (Entered: 10/29/2024)
10/28/2024SENTENCING MEMORANDUM by Julio Cesar Herrera (Attachments: # 1 Exhibit A)(Sherron, Brittany) (anh). (Entered: 10/28/2024)
10/24/2024SENTENCING SUMMARY CHART by USA as to Julio Cesar Herrera (Hill, Jeffrey) (maq). (Entered: 10/24/2024)
10/10/2024 PRE-SENTENCE REPORT as to Julio Cesar Herrera. Report prepared by: Paige Van Campen. (Document applicable to USA, Julio Cesar Herrera.) (Castillo-Ramos, M.) (Entered: 10/10/2024)
10/8/202427NOTICE OF CHANGE OF HEARING as to Defendant Julio Cesar Herrera. Upon further request of defense to advance the proceedings due to unavailability on current date set and with no opposition from government counsel, the Sentence With PSR set for 11/8/2024 is VACATED AND ADVANCED to 11/1/2024 09:30 AM in Courtroom 15A before Judge Cathy Ann Bencivengo. (no document attached) (lmh) (Entered: 10/08/2024)
9/9/202426NOTICE OF CHANGE OF HEARING as to Defendant Julio Cesar Herrera. Upon the request of government counsel due to unavailability on current date set and with no opposition from defense, the Sentence With PSR set for 11/15/2024 is VACATED AND ADVANCED to 11/8/2024 09:00 AM in Courtroom 15A before Judge Cathy Ann Bencivengo. (no document attached) (lmh) (Entered: 09/09/2024)
9/6/2024
  • Order
ORDER ACCEPTING GUILTY PLEA as to count(s) 1-3 of the Information, as to Julio Cesar Herrera, adopting 24 Findings and Recommendation,. Signed by Judge Cathy Ann Bencivengo on 9/6/2024. (anh) (Entered: 09/06/2024)
8/30/2024
  • Order
FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Tendered Plea of Guilty as to Julio Cesar Herrera: Recommending that the district judge accept the defendant's plea of guilty. Signed by Magistrate Judge Jill L. Burkhardt on 8/20/2024. (anh) (Entered: 09/03/2024)
8/20/202423Minute Entry for proceedings held before Magistrate Judge Jill L. Burkhardt: Change of Plea Hearing as to Julio Cesar Herrera held on 8/20/2024. Plea Tendered by Julio Cesar Herrera Guilty on counts 1-3 of Information. Findings, Plea Agreement, Consent filed. Excludable(s) started as to Julio Cesar Herrera: XK 8/20/2024-11/15/2024. PSR Ordered. All pending motions withdrawn; Pending hearing dates vacated. Any objections to Findings due within 14 days. Sentence With PSR set for 11/15/2024 09:00 AM before Judge Cathy Ann Bencivengo. (CD# 8/20/2024 JLB 24: 9:34-10:17). (Plaintiff Attorney Jeffrey Hill, AUSA). (Defendant Attorney Brittany Sherron, FD). (als) (Entered: 08/21/2024)
8/20/2024PLEA AGREEMENT as to Julio Cesar Herrera (Attachments: # 1 Forfeiture Addendum)(anh) (Entered: 08/21/2024)
8/20/2024CONSENT TO RULE 11 PLEA before Magistrate Judge Jill L. Burkhardt by Julio Cesar Herrera. (anh) Modified to correct file date on 8/21/2024 (anh). (Entered: 08/21/2024)
8/13/202420Minute Entry for proceedings held before Magistrate Judge Jill L. Burkhardt: Status Hearing re Change of Plea Hearing as to Julio Cesar Herrera held on 8/13/2024. Change of Plea not taken at this time. Change of Plea Hearing continued to 8/20/2024 09:30 AM before Magistrate Judge Jill L. Burkhardt. (Interpreter Cynthia Herber). (CD# 8/13/2024 JLB 24: 9:35-9:57;10:28-10:30). (Plaintiff Attorney Jeffrey Hill, AUSA). (Defendant Attorney Brittany Sherron, FD). (no document attached) (als) (Entered: 08/13/2024)
7/31/2024NOTICE of Lodgment of Plea Agreement by USA (Attachments: # 1 Restitution Addendum)(Hill, Jeffrey) (anh). (Entered: 07/31/2024)
7/31/2024NOTICE of Lodgment by USA Consent to Rule 11 Plea (Hill, Jeffrey) (anh). (Entered: 07/31/2024)
7/31/202417NOTICE OF CHANGE OF HEARING as to Defendant Julio Cesar Herrera. Change of Plea Hearing set for 8/6/2024 is reset to 8/13/2024 09:30 AM before Magistrate Judge Jill L. Burkhardt. (als) (Entered: 07/31/2024)
7/30/202416NOTICE OF HEARING as to Defendant Julio Cesar Herrera. Change of Plea Hearing set for 8/6/2024 09:30 AM before Magistrate Judge Jill L. Burkhardt. (no document attached) (als) (Entered: 07/30/2024)
7/16/202415Minute Entry for proceedings held before Magistrate Judge Valerie E. Torres: Arraignment on Information as to Julio Cesar Herrera (1) Count 1,2,3 held on 7/16/2024. Not Guilty plea entered. Defendant waived Indictment in open court. Motion Hearing/Trial Setting set for 8/30/2024 10:00 AM before Judge Cathy Ann Bencivengo. (Interpreter Rodolfo Martinez). (CD# 7/16/2024 VET 24 1:44-1:52). (Plaintiff Attorney Jeffrey D. Hill, AUSA). (Defendant Attorney Nina Papachristou, FD S/A). (bas1) (Entered: 07/18/2024)
7/16/2024INFORMATION as to Julio Cesar Herrera (1) count(s) 1, 2, 3. (bas1) (Entered: 07/18/2024)
7/15/202413NOTICE OF CHANGE OF HEARING *TIME AND JUDGE* as to Defendant Julio Cesar Herrera. Arraignment set for 7/16/2024 01:30 PM before Magistrate Judge Valerie E. Torres. Preliminary Hearing set for 7/16/2024 01:30 PM before Magistrate Judge Valerie E. Torres. (als) [3:24-mj-02323-JLB] (Entered: 07/15/2024)
7/5/2024NOTICE of Lodgment of Information by USA (Hill, Jeffrey) (axi). [3:24-mj-02323-JLB] (Entered: 07/05/2024)
6/28/2024
  • Order
ORDER OF DETENTION as to Julio Cesar Herrera (axc1) (jms). [3:24-mj-02323-JLB] (Entered: 06/28/2024)
6/26/2024BAIL REVIEW PACKET as to Julio Cesar Herrera. Report prepared by: M. Flores. (Document applicable to USA, Julio Cesar Herrera.) (Gomez, B.) [3:24-mj-02323-JLB] (Entered: 06/26/2024)
6/20/20249Minute Entry for proceedings held before Magistrate Judge Jill L. Burkhardt: Detention Hearing as to Julio Cesar Herrera held on 6/20/2024. 6 Motion to Detain as to Julio Cesar Herrera (1); USA oral motion for detention - Moot. Defendant stipulates to detention and is ordered detained without prejudice. Government to prepare the order. Preliminary Hearing not held as to Julio Cesar Herrera. Defense oral motion to continue hearing - Granted. Preliminary Hearing continued to 7/16/2024 09:00 AM before Magistrate Judge Jill L. Burkhardt. Defense oral motion to proceed without submission of Financial Affidavit - Granted. No objection from Government. Court confirms appointment of counsel; PROV Flag cleared. (Interpreter Alejandro Rodriguez). (CD# 6/20/2024 JLB 24: 10:06-10:09;10:22-10:26). (Plaintiff Attorney Jeffrey Hill, AUSA). (Defendant Attorney Brittany Sherron, FD). (no document attached) (als) [3:24-mj-02323-JLB] (Entered: 06/21/2024)
6/20/2024NOTICE OF ATTORNEY APPEARANCE Jeffrey D. Hill appearing for USA. (Hill, Jeffrey)Attorney Jeffrey D. Hill added to party USA(pty:pla) (axi). [3:24-mj-02323-JLB] (Entered: 06/20/2024)
6/20/2024NOTICE OF ATTORNEY APPEARANCE: Brittany L. Sherron appearing for Julio Cesar Herrera (Sherron, Brittany)Attorney Brittany L. Sherron added to party Julio Cesar Herrera(pty:dft) (stn). [3:24-mj-02323-JLB] (Entered: 06/20/2024)
6/17/20246
  • Motion
Oral MOTION to Detain (Flight) by USA as to Julio Cesar Herrera. (no document attached) (aje) [3:24-mj-02323-JLB] (Entered: 06/18/2024)
6/17/20245***Spanish Interpreter needed as to Julio Cesar Herrera (no document attached) (aje) [3:24-mj-02323-JLB] (Entered: 06/18/2024)
6/17/20244Minute Entry for proceedings held before Magistrate Judge Jill L. Burkhardt: Initial Appearance as to Julio Cesar Herrera held on 6/17/2024. Appointed Federal Defenders provisionally for Julio Cesar Herrera. Fianncial Affidvavit due by 6/27/24. Detention Hearing Continued as to Julio Cesar Herrera. Government oral motion to detain(Flight). ( Detention Hearing - RF continued to 6/20/2024 10:00 AM before Magistrate Judge Jill L. Burkhardt.) Rule 5 advisement provided. ( Preliminary Hearing set for 6/27/24 at 9:00am before Magistrate Judge Jill L. Burkhardt. Arraignment set for 7/16/24 at 9:00am before Magistrate Judge Jill L. Burkhardt.) (Interpreter Matias Pizarro). (CD# 6/17/2024 JLB 24-1:3:29-4:26). (Plaintiff Attorney Parker Gardner-Erickson AUSA). (Defendant Attorney Arshi Baig, Jamie Schmid FD-S/A). (aje) [3:24-mj-02323-JLB] (Entered: 06/18/2024)
6/17/2024BAIL REVIEW PACKET as to Julio Cesar Herrera. Report prepared by: Marcia Flores. (Document applicable to USA, Julio Cesar Herrera.) (Flores, M.) [3:24-mj-02323-JLB] (Entered: 06/17/2024)
6/17/20242 Set/Reset Duty Hearings as to Julio Cesar Herrera: Initial Appearance set for 6/17/2024 before Magistrate Judge Jill L. Burkhardt. (no document attached) (mef) [3:24-mj-02323-JLB] (Entered: 06/17/2024)
6/17/2024
  • Complaint
COMPLAINT as to Julio Cesar Herrera. (Attachments: # 1 Info Sheet)(fjp) (Main Document 1 replaced on 6/17/2024) (fjp). [3:24-mj-02323-JLB] (Entered: 06/17/2024)
6/16/2024Arrest of Julio Cesar Herrera (no document attached) (fjp) [3:24-mj-02323-JLB] (Entered: 06/17/2024)