United States of America v. Hector Manuel Perilla Umbarila
Plaintiff: United States of America
Defendant: Hector Manuel Perilla Umbarila, Hector Perilla and Steven Bernal
Case Number: 5:2019cv02383
Filed: December 11, 2019
Court: US District Court for the Central District of California
Presiding Judge: Cormac J Carney
Referring Judge: Kenly Kiya Kato
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 3184
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2020 Opinion or Order Filing 25 ORDER APPROVING STIPULATION RE EXTRADITION HEARING, BRIEFING SCHEDULE AND STATUS CONFERENCE by Magistrate Judge Kenly Kiya Kato: re Stipulation for Order #24 ., The deadlines and hearings originally scheduled have been rescheduled. The Extradition Hearing SHALL BE SCHEDULED for May 7, 2020, at 10:00 a.m.; Relator HECTOR MANUEL PERILLA UMBARILA SHALL FILE his opposition to the government's Request for Extradition on or before March 17, 2020; The government SHALL FILE its Reply Memorandum on or before April 23, 2020. (dts)
February 6, 2020 Filing 24 Second STIPULATION for Order Re Extradition Hearing, Briefing Schedule and Status Conference filed by Defendant Hector Manuel Perilla Umbarila. (Attachments: #1 Proposed Order)(Viramontes, Angela)
February 4, 2020 Opinion or Order Filing 23 SEALED ORDER SEALING by Magistrate Judge Kenly Kiya Kato: granting #18 EX PARTE APPLICATION for Order to File Document Under Seal. (hr)
January 7, 2020 Opinion or Order Filing 22 ORDER APPROVING STIPULATION RE EXTRADITION HEARING, BRIEFING SCHEDULE, AND STATUS CONFERENCE by Magistrate Judge Kenly Kiya Kato: re Stipulation for Order #21 1. The Extradition Hearing SHALL BE SCHEDULED for April 2, 2020, at 10:00 a.m.; 2. Relator HECTOR MANUEL PERILLA UMBARILA SHALL FILE his opposition to the governments Request for Extradition on or before Feb. 13, 2020; 3. The government SHALL FILE its Reply Memorandum on or beforeMarch 17, 2020. (dts)
January 7, 2020 Filing 21 STIPULATION for Order Re Extradition Hearing, Briefing Schedule and Status Conference filed by Defendant Hector Manuel Perilla Umbarila. (Attachments: #1 Proposed Order)(Viramontes, Angela)
December 15, 2019 Filing 20 UNITED STATES EXTRADITION MEMORANDUM filed by Plaintiff United States of America re: Miscellaneous Document #19 (Lulejian, John)
December 15, 2019 Filing 19 Request for Extradition; Redacted Exhibits (Attachments: #1 Exhibit A, #2 Exhibit B (1 of 2), #3 Exhibit B (2 of 2), #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Lulejian, John)
December 11, 2019 Filing 18 SEALED GOVERNMENT'S EX PARTE APPLICATION for Order Allowing Filing Its Request for Extradition Under Seal Without Copies or Service of Exhibits (Original Formal Extradition Documents); Declaration of John J. Lulejian filed by Plaintiff United States of America. (Attachments: #1 Proposed Order) (et)
December 11, 2019 Filing 17 NOTICE OF REFERENCE to a U.S. Magistrate Judge. The within action has been assigned to the calendar of the Honorable District Judge Cormac J. Carney and referred to U.S. Magistrate Judge Kenly Kiya Kato for decision pursuant to 18 U.S.C. 3184 and General Order 05-07. (et)
December 11, 2019 Filing 16 NOTICE of Appearance of Counsel filed by attorney John J Lulejian on behalf of Plaintiff United States of America. (et)
December 11, 2019 Filing 15 NOTICE TO CONSOLIDATE filed by Plaintiff United States of America. (et)
December 11, 2019 Filing 14 SEALED REQUEST FOR EXTRADITION; EXHIBIITS of Defendant Hector Manuel Perilla Umbarila to Republic of Colombia, assigned to Judge Cormac J. Carney. Case referred to Magistrate Judge Kenly Kiya Kato., filed by Plaintiff United States of America. (Attachments: #1 Part 1 to Request for Extradition, #2 Part 2 to Request for Extradition) (et)
December 11, 2019 CRIMINAL MAGISTRATE CASE No. 2:19-mj-04240 is consolidated with Civil Case No. 5:19-cv-02383-CJC (KK). To review prior docket entries refer to original Criminal Magistrate Case docket. (et)

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Defendant: Hector Manuel Perilla Umbarila
Represented By: Angela C C Viramontes
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Defendant: Hector Perilla
Represented By: Angela C C Viramontes
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Defendant: Steven Bernal
Represented By: Angela C C Viramontes
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Plaintiff: United States of America
Represented By: John J Lulejian
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