USA v. Humberto Herrera
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: HUMBERTO HERRERA
Case Number: 17-13440
Filed: July 28, 2017
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2020 Writ of Certiorari filed as to Appellant Humberto Herrera is DENIED. SC# 19-8002. [Entered: 04/22/2020 12:22 PM]
March 12, 2020 Notice of Writ of Certiorari filed as to Appellant Humberto Herrera. SC# 19-8002. [Entered: 03/18/2020 10:54 AM]
February 10, 2020 Returned Mail was received for Attorney Ricardo Bascuas for Appellant Humberto Herrera. Address has been verified and updated, and mail has been re-sent. IN RE: Letter issuing mandate [Entered: 02/11/2020 09:48 AM]
January 29, 2020 Mandate issued as to Appellant Humberto Herrera. [Entered: 01/29/2020 09:43 AM]
December 31, 2019 Judgment entered as to Appellant Humberto Herrera. [Entered: 12/31/2019 09:27 AM]
December 31, 2019 Opinion issued by court as to Appellant Humberto Herrera. Decision: Affirmed. Opinion type: Non-Published. Opinion method: Per Curiam. The opinion is also available through the Court's Opinions page at this link # http://www.ca11.uscourts.gov/opinions . [Entered: 12/31/2019 09:26 AM]
September 19, 2019 RETURNED UNFILED: Letter from Appellant filed by Humberto Herrera is returned unfiled because you are represented by Counsel, see 11th Cir. R. 25-1. [Entered: 09/24/2019 03:09 PM]
May 22, 2019 ***MOTION MOOT***TIME SENSITIVE MOTION to vacate clerk's order filed by Humberto Herrera. Opposition to Motion is Unknown. [8779769-1] [17-13440]--[Edited 05/23/2019 by CB] (ECF: Ricardo Bascuas) [Entered: 05/22/2019 11:01 AM]
May 22, 2019 Notice of deficient Appellant appendix filed by Attorney Ricardo Bascuas for Appellant Humberto Herrera. Deficiencies: Missing PSI. [Entered: 05/22/2019 10:20 AM]
May 22, 2019 Upon review of Appellant counsel's "Motion to Vacate Notice of Deficient Appendix," dated 5/22/19, notice of deficient appendix is hereby RESCINDED. No further action is required. [Entered: 05/22/2019 04:16 PM]
May 17, 2019 Received reply paper copies of EBrief filed by Appellant Humberto Herrera. [Entered: 05/22/2019 10:18 AM]
May 16, 2019 Reply Brief filed by Appellant Humberto Herrera. [17-13440] (ECF: Ricardo Bascuas) [Entered: 05/16/2019 10:16 AM]
April 30, 2019 Opinion or Order ORDER: Motion for extension to file reply brief filed by Appellant Humberto Herrera is GRANTED. [ # 8757124-2 ] Reply brief due on 06/03/2019. KCN [Entered: 04/30/2019 08:35 AM]
April 26, 2019 MOTION for extension of time to file reply brief to 06/03/2019 filed by Humberto Herrera. Motion is Unopposed. [8757124-1] [17-13440] (ECF: Ricardo Bascuas) [Entered: 04/26/2019 12:21 PM]
April 15, 2019 Received paper copies of EAppendix filed by Appellee USA. 1 VOLUMES - 2 COPIES [Entered: 04/15/2019 02:04 PM]
April 15, 2019 Received paper copies of EBrief filed by Appellee USA. [Entered: 04/15/2019 02:04 PM]
April 12, 2019 Appellee's Brief filed by Appellee USA. [17-13440] (ECF: Phillip DiRosa) [Entered: 04/12/2019 07:35 AM]
April 12, 2019 AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Phillip Drew DiRosa for Appellee USA. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [17-13440] (ECF: Phillip DiRosa) [Entered: 04/12/2019 07:36 AM]
April 12, 2019 Supplemental Appendix [1 VOLUMES] filed by Appellee USA. [17-13440] (ECF: Phillip DiRosa) [Entered: 04/12/2019 09:31 AM]
April 9, 2019 Received paper copies of EAppendix filed by Appellant Humberto Herrera. 1 VOLUMES - 2 COPIES [Entered: 04/10/2019 02:13 PM]
April 8, 2019 Appendix filed [1 VOLUMES] by Appellant Humberto Herrera. [17-13440] (ECF: Ricardo Bascuas) [Entered: 04/08/2019 02:19 PM]
April 2, 2019 Received paper copies of EBrief filed by Appellant Humberto Herrera. [Entered: 04/02/2019 11:32 AM]
April 2, 2019 APPEARANCE of Counsel Form filed by Phillip DiRosa for USA [17-13440] (ECF: Phillip DiRosa) [Entered: 04/02/2019 11:09 AM]
April 1, 2019 Appellant's brief filed by Humberto Herrera. [17-13440] (ECF: Ricardo Bascuas) [Entered: 04/01/2019 06:07 PM]
January 11, 2019 Opinion or Order ORDER: Motion for extension to file appellant brief filed by Appellant Humberto Herrera is GRANTED. [ # 8662323-2 ] Appellants brief due on 04/01/2019. JP [Entered: 01/11/2019 08:22 AM]
January 7, 2019 MOTION for extension of time to file appellant's brief to 03/31/2019 filed by Humberto Herrera. Opposition to Motion is Unknown. [8662323-1] [17-13440] (ECF: Ricardo Bascuas) [Entered: 01/07/2019 04:26 PM]
November 28, 2018 CJA appointment issued by this court to Attorney Ricardo Bascuas for Appellant Humberto Herrera. [Entered: 11/28/2018 12:34 PM]
November 27, 2018 Opinion or Order ORDER: Appellant's motion for appointment of counsel having been granted by order dated November 27, 2018, the Court hereby appoints the following attorney as counsel for the appellant: Federal Public Defender. RSR [Entered: 11/27/2018 10:56 AM]
November 27, 2018 Opinion or Order ORDER: This order supersedes the Order appointing counsel issued earlier today. The Court hereby appoints the following attorney as counsel for the appellant: Ricardo J. Bascuas. RSR [Entered: 11/27/2018 01:19 PM]
November 27, 2018 Removed from case: Attorney Michael Caruso for Appellant Humberto Herrera in 17-13440. [Entered: 11/27/2018 01:20 PM]
November 15, 2018 Opinion or Order ORDER: Humberto Herrera's motion for discharge of counsel and appointment of substitute counsel is GRANTED. The motion to withdraw as counsel filed by Herrera's appointed counsel, Ivy R. Ginsberg, is, likewise, GRANTED. Counsel shall be appointed by separate order. [ # 8595291-2 ] [ # 8321402-2 ] JEC [Entered: 11/15/2018 02:22 PM]
October 18, 2018 MOTION to withdraw as counsel filed by Attorney Ivy R. Ginsberg for Appellant Humberto Herrera. Motion is Unopposed [8595291-1] [17-13440] (ECF: Ivy Ginsberg) [Entered: 10/18/2018 12:58 PM]
June 18, 2018 Reply to response filed by Appellant Humberto Herrera. [Entered: 06/20/2018 03:33 PM]
June 11, 2018 Ex Parte Follow-Up Response to Motion to Relieve Court-Appointed Counsel filed by Attorney Ivy Ginsberg in 17-13440 [ # 8321402-2 ]. [Entered: 06/13/2018 11:24 AM]
March 19, 2018 Public Communication: Letter from Pro Se Appellant requesting status of appeal. [Entered: 03/21/2018 12:45 PM]
December 15, 2017 EX EXPARTE RESPONSE filed UNDER SEAL by Attorney Ivy Ginsberg to Motion to discharge counsel filed by Appellant Humberto Herrera in 17-13440 [ # 8321402-2 ]. [Entered: 12/19/2017 03:41 PM]
December 11, 2017 MOTION to discharge counsel filed by Appellant Humberto Herrera. Opposition to Motion is Unknown [8321402-1] [Entered: 12/11/2017 02:42 PM]
December 4, 2017 Opinion or Order ORDER: Motion for extension to file appellant brief filed by Appellant Humberto Herrera is GRANTED. [ # 8311049-2 ] Appellants brief due on 01/03/2018. WHP [Entered: 12/04/2017 09:58 AM]
November 30, 2017 Notice of deficient Motion for extension filed by Ivy R. Ginsberg for Humberto Herrera. Document does not contain a Certificate of Compliance, see FRAP 32(g)(1). Counsel must file a corrected motion using the Amend, Correct or Supplement Motion event within 3 days. [Entered: 11/30/2017 02:48 PM]
November 29, 2017 TIME SENSITIVE MOTION for extension of time to file appellants brief to 01/03/2018 at 05:00 pm filed by Humberto Herrera. Motion is Unopposed. [8311049-1] (ECF: Ivy Ginsberg) [Entered: 11/29/2017 03:57 PM]
November 27, 2017 Public Communication: Letter from Appellant Humberto Herrera. [Entered: 11/27/2017 03:24 PM]
November 2, 2017 Briefing Notice issued to Appellant Humberto Herrera. The appellant's brief is due on or before 12/04/2017. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 11/02/2017 10:21 AM]
October 25, 2017 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Patricia Sanders, Filer: Humberto Herrera, Dt. all Trans. Filed: 10/25/2017, Proceeding Type and Date: Pre-Trial Proceedings 08/16/2016 , Pre-Trial Proceedings 10/04/2016 , Pre-Trial Proceedings 07/19/2016 , Pre-Trial Proceedings 03/29/2017 , Pre-Trial Proceedings 04/12/2017 , Plea Hearing 04/17/2017 , Sentencing 07/14/2017 , Pre-Trial Proceedings 09/13/2016 , Pre-Trial Proceedings 09/29/2016. [Entered: 11/02/2017 08:32 AM]
September 29, 2017 Opinion or Order ORDER: Motion for extension to file transcripts filed by Patricia Sanders is GRANTED by clerk. [ # 8256981-2 ] Transcript is due on or before 10/27/2017. Transcript Order: Court Reporter: Patricia Sanders, Ct. Rptr. Fee Waiver: granted, Discount Invoked: n, Dt. Trans. to be Filed: 09/25/2017. [Entered: 09/29/2017 03:45 PM]
September 26, 2017 Motion for extension of time to file a transcript to 10/27/2017 at 05:00 pm filed by Court Reporter Patricia Sanders. [8256981-1] [Entered: 09/28/2017 02:20 PM]
September 20, 2017 Court Reporter acknowledgment not filed. Letter issued to Court Reporter Unknown Reporter and Patricia Sanders as to Appellant Humberto Herrera. Transcript is due to be filed in District Court 30 days from 08/24/2017. [Entered: 09/20/2017 02:46 PM]
August 17, 2017 Certificate of Interested Persons and Corporate Disclosure Statement filed by Ivy R. Ginsberg for Humberto Herrera. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). (ECF: Ivy Ginsberg) [Entered: 08/17/2017 02:03 PM]
August 17, 2017 USDC order allowing counsel of record to withdraw and appointing new counsel as to Appellant Humberto Herrera was filed on 08/09/2017. Docket Entry 92. Added Attorney Attorney(s) Ivy R. Ginsberg for party(s) Appellant Humberto Herrera, in case 17-13440.Counsel terminated: Attorney Martin Alan Feigenbaum for Appellant Humberto Herrera in 17-13440. [Entered: 08/17/2017 02:16 PM]
August 17, 2017 CJA appointment issued by this court to Attorney Ivy R. Ginsberg for Appellant Humberto Herrera. [Entered: 08/17/2017 02:17 PM]
August 15, 2017 Added Attorney(s) Andrea G. Hoffman for party(s) Appellee USA, in case 17-13440. [Entered: 08/15/2017 09:56 AM]
August 15, 2017 E-filed Appearance of Counsel processed for Attorney Andrea G. Hoffman for Appellee USA in 17-13440. [Entered: 08/15/2017 09:56 AM]
August 14, 2017 APPEARANCE of Counsel Form filed by Andrea Hoffman for USA (ECF: Andrea Hoffman) [Entered: 08/14/2017 04:49 PM]
August 14, 2017 Certificate of Interested Persons and Corporate Disclosure Statement filed by Andrea G. Hoffman for USA. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). (ECF: Andrea Hoffman) [Entered: 08/14/2017 05:21 PM]
August 14, 2017 Certificate of Interested Persons and Corporate Disclosure Statement filed by Andrea G. Hoffman for USA. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). (ECF: Andrea Hoffman) [Entered: 08/14/2017 05:24 PM]
August 8, 2017 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Humberto Herrera, Court Reporter: Patricia Sanders, Proceeding Type and Date: Pre-Trial Proceedings 07/19/2016 , Pre-Trial Proceedings 08/16/2016 , Pre-Trial Proceedings 09/13/2016 , Pre-Trial Proceedings 09/29/2016 , Pre-Trial Proceedings 10/04/2016 , Pre-Trial Proceedings 03/29/2017 , Pre-Trial Proceedings 04/12/2017 , Plea Hearing 04/17/2017 , Sentencing 07/14/2017. [Entered: 08/17/2017 02:25 PM]
August 4, 2017 E-filed Appearance of Counsel processed for Attorney Emily M. Smachetti for Appellee USA in 17-13440. [Entered: 08/04/2017 10:13 AM]
August 4, 2017 USDC order allowing counsel of record to withdraw and appointing new counsel as to Appellant Humberto Herrera was filed on 08/01/2017. Docket Entry 89. Added Attorney Martin Alan Feigenbaum for party Appellant Humberto Herrera, in case 17-13440. Counsel terminated: Attorney Manuel Gonzalez Jr. for Appellant Humberto Herrera in 17-13440. [Entered: 08/04/2017 10:18 AM]
August 4, 2017 CJA appointment issued by this court to Attorney Martin Alan Feigenbaum for Appellant Humberto Herrera. [Entered: 08/04/2017 10:19 AM]
August 3, 2017 APPEARANCE of Counsel Form filed by Emily M. Smachetti for USA. (ECF: Emily Smachetti) [Entered: 08/03/2017 02:57 PM]
August 1, 2017 CJA appointment issued by this court to Attorney Manuel Gonzalez, Jr. for Appellant Humberto Herrera. [Entered: 08/01/2017 10:47 AM]
July 28, 2017 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Humberto Herrera on 07/27/2017. Fee Status: IFP Granted. USDC motion pending: Motion to withdraw attorney DE #82 filed on 07/22/2017. [Entered: 08/01/2017 10:42 AM]
July 20, 2017 MOTION for appointment of counsel filed by Appellant Humberto Herrera. Opposition to Motion is Unknown [8209272-1] [Entered: 08/07/2017 12:49 PM]

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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Phillip Drew DiRosa
Represented By: Andrea G. Hoffman
Represented By: Emily M. Smachetti
Represented By: U.S. Attorney Service - Southern District of Florida
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Defendant / appellant: HUMBERTO HERRERA
Represented By: Ricardo Bascuas
Represented By: Humberto Herrera
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