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No. 360 ORDER as to Luis Carlos De Leon-Perez granting 351 Sealed Event ( PSI Completion due by 2/20/2023, ...

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 360 (S.D.Tex. Sep. 14, 2022)
Case 4:17-cr-00514 Document 360 Filed on 09/14/22 in TXSD Page 1 of 1 United States District Court Southern District of Texas
Having considered the agreed motion for continuance filed by the government (Dkt.
Accordingly, the Court ORDERS that sentencing in this matter be continued until March 27, 2022 at 10:00 a.m.
The associated deadlines are also continued: the preparation of the initial Presentence Report is due on February 20, 2023, objections are due on March 6, 2023, and the final Presentence Report is due on March 20, 2023.
Kenneth M. Hoyt United States District Judge
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No. 359 ORDER as to Cesar David Rincon-Godoy granting 350 Sealed Event ( PSI Completion due by 2/20/2023, ...

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 359 (S.D.Tex. Sep. 14, 2022)
Case 4:17-cr-00514 Document 359 Filed on 09/14/22 in TXSD Page 1 of 1 United States District Court Southern District of Texas
Having considered the agreed motion for continuance filed by the government (Dkt.
Accordingly, the Court ORDERS that sentencing in this matter be continued until March 27, 2022 at 10:00 a.m.
The associated deadlines are also continued: the preparation of the initial Presentence Report is due on February 20, 2023, objections are due on March 6, 2023, and the final Presentence Report is due on March 20, 2023.
Kenneth M. Hoyt United States District Judge
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No. 358 Order of USCA (copy) as to Paulo Jorge Da Costa Casqueiro Murta re: 339 Notice of Appeal - ...

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 358 (S.D.Tex. Sep. 14, 2022)
Case 4:17-cr-00514 Document 358 Filed on 09/14/22 in TXSD Page 1 of 2
Case 4:17-cr-00514 Document 358 Filed on 09/14/22 in TXSD Page 2 of 2
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No. 33 ORDER as to Tulio Anibal Farias-Perez granting 32 Sealed Motion for Contiinuance

Document USA v. Farias-Perez, 4:20-cr-00089, No. 33 (S.D.Tex. Sep. 12, 2022)
Case 4:20-cr-00089 Document 33 Filed on 09/12/22 in TXSD Page 1 of 1 United States District Court Southern District of Texas
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No. 356 ORDER granting 353 Motion to Return Passport of Elsa Murta as to Paulo Jorge Da Costa Casqueiro ...

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 356 (S.D.Tex. Sep. 1, 2022)
Case 4:17-cr-00514 Document 356 Filed on 09/01/22 in TXSD Page 1 of 1 United States District Court Southern District of Texas
The Pretrial Services office is ordered to return Elsa Murta’s Portuguese passport to her, upon her request, on September 2, 2022.
When Elsa Murta returns to the United States after that date, she must surrender her Portuguese passport again to the Pretrial Services office by the next business day following her travel.
SIGNED on September 1, 2022, at Houston, Texas.
Kenneth M. Hoyt United States District Judge
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No. 355 ORDER granting 353 Motion to Return Passport as to Paulo Jorge Da Costa Casqueiro Murta (8)

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 355 (S.D.Tex. Sep. 1, 2022)
Case 4:17-cr-00514 Document 355 Filed on 09/01/22 in TXSD Page 1 of 1 United States District Court Southern District of Texas
The Pretrial Services office is ordered to return Elsa Murta’s Portuguese passport to her, upon her request, on September 2, 2022.
When Elsa Murta returns to the United States after that date, she must surrender her Portuguese passport again to the Pretrial Services office by the next business day following her travel.
SIGNED on September 1, 2022, at Houston, Texas.
Kenneth M. Hoyt United States District Judge
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No. 354 Order of USCA (copy) as to Daisy Teresa Rafoi Bleuler, Paulo Jorge Da Costa Casqueiro Murta ...

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 354 (S.D.Tex. Aug. 31, 2022)
Case 4:17-cr-00514 Document 354 Filed on 08/31/22 in TXSD Page 2 of 105
Case 4:17-cr-00514 Document 354 Filed on 08/31/22 in TXSD Page 3 of 105
Case 4:17-cr-00514 Document 354 Filed on 08/31/22 in TXSD Page 4 of 105
Case 4:17-cr-00514 Document 354 Filed on 08/31/22 in TXSD Page 5 of 105
Case 4:17-cr-00514 Document 354 Filed on 08/31/22 in TXSD Page 6 of 105
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No. 352 Order of USCA (copy) as to Daisy Teresa Rafoi Bleuler, Paulo Jorge Da Costa Casqueiro Murta ...

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 352 (S.D.Tex. Aug. 26, 2022)
Case 4:17-cr-00514 Document 352 Filed on 08/26/22 in TXSD Page 1 of 3
Case 4:17-cr-00514 Document 352 Filed on 08/26/22 in TXSD Page 2 of 3
Case 4:17-cr-00514 Document 352 Filed on 08/26/22 in TXSD Page 3 of 3
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No. 61 Unopposed MOTION for Order of Forfeiture and Money Judgment by USA as to Tulio Anibal Farias-Perez, ...

Document USA v. Farias-Perez, 4:20-cr-00089, No. 61 (S.D.Tex. Jan. 15, 2024)
The United States moves for the entry of a personal money judgement against Defendant Tulio Anibal Farias Perez in the amount of $1,500,000.
Defendant Tulio Anibal Farias Perez pleaded guilty to Count One of the Information for conspiring to violate the Foreign Corrupt Practices Act (“FCPA”), Title 15, United States Code, Sections 78dd-2(a) & 3(a), in violation of Title 18, United States Code, Section 371.
Case 4:20-cr-00089 Document 61 Filed on 01/15/24 in TXSD Page 2 of 4 that one or more of the conditions set forth in Title 21, United States Code, Section 853(p) exists.
Fraud Section, Criminal Division United States Department of Justice 1400 New York Avenue, N.W.
I certify that defense counsel was contacted about this motion and stated that the Defendant agrees to the amount of the money judgment and is unopposed to the relief sought.
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No. 54 ORDER as to Juan Carlos Castillo Rincon granting 53 Sealed Event ( Final PSI due by 10/5/2022, ...

Document USA v. Rincon, 4:18-cr-00200, No. 54 (S.D.Tex. Aug. 2, 2022)
§§§ § §§ § Order Resetting Sentencing The United States filed an Agreed Motion for Continuance (DE 53).
The Court finds that the ends of justice are served by granting this continuance.
The presentence investigation report will be available to the defendants by September 7, 2022.
The probation officer must submit to the Judge the final presentence report with an addendum addressing contested issues by October 5, 2022.
Gray H. Miller Senior United States District Judge
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No. 348 Order of USCA (copy) as to Paulo Jorge Da Costa Casqueiro Murta re: 339 Notice of Appeal - ...

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 348 (S.D.Tex. Aug. 1, 2022)
Case 4:17-cr-00514 Document 348 Filed on 08/01/22 in TXSD Page 1 of 3
Case 4:17-cr-00514 Document 348 Filed on 08/01/22 in TXSD Page 2 of 3
Case 4:17-cr-00514 Document 348 Filed on 08/01/22 in TXSD Page 3 of 3
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No. 347 ORDER granting 346 Motion to Modify Conditions of Release as to Paulo Jorge Da Costa Casqueiro ...

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 347 (S.D.Tex. Jul. 29, 2022)
Case 4:17-cr-00514 Document 347 Filed on 07/29/22 in TXSD Page 1 of 1 United States District Court Southern District of Texas
Defendant Paulo Murta’s motion to modify bond conditions is GRANTED.
Moreover, the Pretrial Services office is ordered to remove the GPS electronic-monitoring device from Mr. Murta upon his request, because he is no longer subject to that condition of release.
SIGNED on July 29, 2022, at Houston, Texas.
Kenneth M. Hoyt United States District Judge
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No. 340 ORDER FOLLOWING TELEPHONE CONFERENCE as to Paulo Jorge Da Costa Casqueiro Murta

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 340 (S.D.Tex. Jul. 21, 2022)
Case 4:17-cr-00514 Document 340 Filed on 07/21/22 in TXSD Page 1 of 1 United States District Court Southern District of Texas
Appearances: John Park Pearson Marihug Cedeno Sonali D Patel Jeremy R Sanders Drew Bradylyons Samy K Khalil Joshua Bradley Lake (Court Reporter: H. Alcaraz) The following rulings were made:
Pursuant to phone conference, the Court received oral arguments concerning the government’s motion to stay the Court’s dismissal order pertaining to the several counts asserted by the government against the defendant, Paulo Murta.
SIGNED on July 21, 2022, at Houston, Texas.
Kenneth M. Hoyt United States District Judge
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No. 162 ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Jose M Gonzalez-Testino

Document USA v. Gonzalez-Testino, 4:19-cr-00341, No. 162 (S.D.Tex. Jul. 18, 2022)
Case 4:19-cr-00341 Document 162 Filed on 07/18/22 in TXSD Page 1 of 1 United States District Court Southern District of Texas
Having considered the Agreed Motion for Continuance filed by the government, the Court concludes that the Motion should be GRANTED.
Accordingly, the Court ORDERS that sentencing in this matter be continued until _________________________________.
The associated deadlines are also October 12, 2022 at 11:00 a.m. Sept. 7, 2022 continued: the preparation of the initial Presentence Report is due on _____________, Sept. 21, 2022 objections are due on ___________, and the final Presentence Report is due on October 5, 2022 ______________.
July 18, Signed in Houston, Texas on _______________________________, 2022.
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No. 332 THE COURT'S OMNIBUS MEMORANDUM ADDRESSING DEFENDANT'S MOTION TO DISMISS as to Paulo Jorge Da ...

Document USA v. De Leon-Perez et al., 4:17-cr-00514, No. 332 (S.D.Tex. Jul. 11, 2022)
None of the SSI’s allegations establish that Rincon, Shiera, or any other “domestic concern” (i.e., United States-based entity) had a “right to control” the defendant’s actions.
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