USA v. Barrera Almaguer, et al.
| Florida Southern District Court | |
| Case #: | 9:22-cr-80118 |
| Case Filed: | Jul 28, 2022 |
| Last checked: Saturday Aug 27, 2022 4:01 AM EDT |
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Defendant
Yunior Barrera Almaguer (1)
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Represented By
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Defendant
Jorge S. Alvarez (2)
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Represented By
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Defendant
Jose Raul Amaro (4)
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Represented By
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Defendant
Dariel Garcia Carmona (3)
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Defendant
Yandre Garcia Hernandez (6)
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Represented By
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Defendant
Leiner Pena Infante (5)
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Represented By
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Defendant
Eduardo Ramos Leyva (7)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 08/27/2022 4:03 AM EDT |
| Thursday, July 28, 2022 | ||
| SYSTEM ENTRY - Docket Entry 4 restricted/sealed until further notice. (tmn) | ||
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MOTION to seal by USA as to Yunior Barrera Almaguer, Jorge S. Alvarez, Dariel Garcia Carmona, Jose Raul Amaro, Leiner Pena Infante, Yandre Garcia Hernandez, Eduardo Ramos Leyva. Responses due by 8/11/2022 (tmn) (Main Document 1 replaced on 7/28/2022) (tmn).
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ORDER granting1 Motion to seal as to Yunior Barrera Almaguer (1), Jorge S. Alvarez (2), Dariel Garcia Carmona (3), Jose Raul Amaro (4), Leiner Pena Infante (5), Yandre Garcia Hernandez (6), Eduardo Ramos Leyva (7). Signed by Magistrate Judge Bruce E. Reinhart on 7/28/2022. See attached document for full details. (tmn)
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INDICTMENT as to Yunior Barrera Almaguer (1) count(s) 1-4, 5-26, Jorge S. Alvarez (2) count(s) 5, 10-11, 13, Dariel Garcia Carmona (3) count(s) 5, 14, Jose Raul Amaro (4) count(s) 5-6, 9, Leiner Pena Infante (5) count(s) 1-2, 5, 19-20, 23-24, Yandre Garcia Hernandez (6) count(s) 1, 3, 5, 11-12, Eduardo Ramos Leyva (7) count(s) 1, 4, 5, 12-13; FORFEITURE ALLEGATIONS. (tmn) (tmn).
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Att: 1
(7/28/2022) Restricted Unredacted Indictment
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