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U.S. v. UMALI

No. 1:15cr301.

UNITED STATES OF AMERICA, v. ROSCOE ORTEGA UMALI, Defendant.

United States District Court, E.D. Virginia, Alexandria Division.

November 23, 2015.

Attorney(s) appearing for the Case

Roscoe Ortega Umali, Defendant, represented by Jonathan Ashley Simms , The Simms Firm PLC.

Isaac Joshua Perez, Defendant, represented by Nina J. Ginsberg , DiMuroGinsberg PC.

Jefferson Maniscan, Defendant, represented by Alan H. Yamamoto , Law Office of Alan Yamamoto & Pleasant Sanford Brodnax, III , Law Office of Pleasant Brodnax, III.

Raymund Oquendo Dacanay, Defendant, represented by Juan Ever Milanes , Law Offices of Juan E. Milanes PLLC.

Jen Seko, Defendant, represented by John Louis Machado , Law Office of John Machado.

USA, Plaintiff, represented by James Philip Gillis , United States Attorney's Office & Samantha Bateman , US Attorney's Office.

MEMORANDUM OPINION

This matter is before the Court on the Government's Motion for Revocation of Release Order and the Defendant's Motion for Release on Conditions. For the reasons set forth below, the Government's Motion is granted, the Defendant's Motion is denied, and the Defendant...

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