USA v. Duque
| South Dakota District Court | |
| Case #: | 5:19-cr-50108 |
| Case Filed: | Aug 14, 2019 |
| Last checked: Friday Aug 16, 2019 2:25 AM CDT |
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Defendant
Hugo Ruperto Duque (1)
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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: 08/16/2019 4:01 AM CDT |
| Tuesday, August 06, 2019 | ||
| Arrest of Hugo Ruperto Duque. (CLR) [5:19-mj-00092-JLV] | ||
| Wednesday, August 07, 2019 | ||
| Set Hearings as to Hugo Ruperto Duque: Initial Appearance set for 8/7/2019 at 02:20 PM in Rapid City Courtroom 2 - Room 236* before US Magistrate Judge Daneta Wollmann. (SC) [5:19-mj-00092-JLV] | ||
| Set Hearings as to Hugo Ruperto Duque: Preliminary Hearing set for 8/14/2019 at 10:00 AM in Rapid City Courtroom 2 - Room 236* before US Magistrate Judge Daneta Wollmann. (SC) Modified on 8/7/2019 (SC). [5:19-mj-00092-JLV] | ||
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COMPLAINT as to Hugo Ruperto Duque.
NOTICE REGARDING COOPERATOR INFORMATION: All plea agreements and sentencing memoranda contain a sealed supplement which includes either a statement there was cooperation or a statement there was no cooperation. It is not possible to determine from examination of docket entries whether a defendant did or did not cooperate with the government. (CLR) [5:19-mj-00092-JLV]
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Att: 1
Affidavit in Support
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Order to Seal Case as to Hugo Ruperto Duque. This case should be unsealed on 8/13/2019 UNLESS otherwise ordered by the Court. Signed by US Magistrate Judge Daneta Wollmann on 8/7/2019. Mailed/Emailed to AUSA on 8/7/2019. (CLR) [5:19-mj-00092-JLV]
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Minute Entry for proceedings held before US Magistrate Judge Daneta Wollmann: Initial Appearance as to Hugo Ruperto Duque held on 8/7/2019, Arraignment as to Hugo Ruperto Duque (1) Count Complaint held on 8/7/2019 Plea Entered: Not Guilty. (Court Reporter: FTR) (SC) [5:19-mj-00092-JLV]
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CJA 23 Financial Affidavit signed by Hugo Ruperto Duque. (SC) [5:19-mj-00092-JLV]
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| 5 | 5 TEXT ORDER Appointing Federal Public Defender as to Hugo Ruperto Duque (1). Signed by US Magistrate Judge Daneta Wollmann on 8/7/2019. (SC) [5:19-mj-00092-JLV] | |
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TEMPORARY ORDER OF DETENTION as to Hugo Ruperto Duque, SCHEDULING ORDER as to Hugo Ruperto Duque.( Detention Hearing set for 8/9/2019 at 10:20 AM in Rapid City Courtroom 2 - Room 236* before US Magistrate Judge Daneta Wollmann.) Signed by US Magistrate Judge Daneta Wollmann on 8/7/2019. (SC) [5:19-mj-00092-JLV]
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SCHEDULING AND CASE MANAGEMENT ORDER as to Hugo Ruperto Duque. Suppression Voluntariness Motion due by 9/3/2019. Motions due by 9/20/2019. Plea Agreement due by 9/27/2019. Pretrial Conference set for 10/7/2019 at 09:00 AM in Rapid City Courtroom 1 - Room 301* before Chief Judge Jeffrey L. Viken. Jury Trial set for 10/15/2019 at 09:00 AM in Rapid City Courtroom 1 - Room 301* before Chief Judge Jeffrey L. Viken. Signed by Chief Judge Jeffrey L. Viken on 8/7/19. (SB) [5:19-mj-00092-JLV]
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| Thursday, August 08, 2019 | ||
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Final BAIL Report as to Hugo Ruperto Duque. USPO shall manually deliver a copy of this document to the attorneys for the appropriate parties. (Peacock, Aaron) [5:19-mj-00092-JLV]
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Stipulation for Entry of Standing Discovery Order as to Hugo Ruperto Duque. (DLC) [5:19-mj-00092-JLV]
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| Friday, August 09, 2019 | ||
| 10 | 10 TEXT ORDER REGARDING DISCOVERY. Upon the foregoing Stipulation9 and for good cause shown, it is hereby ORDERED that any discovery materials, including but not limited to statements and summaries of interviews of witnesses furnished by the prosecution to the defense, shall not be used by the Defendant or the attorney for the Defendant for any purpose other than in direct relationship to this case. Without permission of the Court, defense counsel shall not photocopy the materials or provide them to any third party, except to make copies for use of the defense counsel in this case, an investigator, or expert witness. No further dissemination of discovery material shall be made, and under no circumstances shall such material be available to any employee of any attorney who was previously convicted of a felony but not restored to his or her civil rights. Any and all copies of discovery materials shall be returned to defense counsel at the completion of the case so that they can be destroyed by defense counsel. Defense counsel shall otherwise keep the items furnished in the possession of defense counsel, and the materials shall not be given to the Defendant or anyone else without the permission of the Court. Defense counsel may allow the Defendant to read the discovery materials, but only in the presence of defense counsel, the defense investigator, or a defense expert. It is further ORDERED that all discovery materials not previously destroyed shall be returned to attorneys for the United States of America immediately upon final disposition of the case. This text order entered as to Hugo Ruperto Duque (1). Signed by US Magistrate Judge Daneta Wollmann on 8/9/2019. (SC) [5:19-mj-00092-JLV] | |
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Minute Entry for proceedings held before US Magistrate Judge Daneta Wollmann: Detention Hearing as to Hugo Ruperto Duque held on 8/9/2019. (Court Reporter: FTR) (SC) [5:19-mj-00092-JLV]
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ORDER Setting Conditions of Release as to Hugo Ruperto Duque Signed by US Magistrate Judge Daneta Wollmann on 8/9/2019. (SC) Modified: Emailed to RC USMS, FPD, AUSA on 8/9/2019 (JLS). [5:19-mj-00092-JLV]
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| Tuesday, August 13, 2019 | ||
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NOTICE OF ATTORNEY APPEARANCE: Thomas E. Harmon, V appearing for Hugo Ruperto Duque. (CLR) [5:19-mj-00092-JLV]
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REQUEST for Notice Pursuant to Fed. R. Evid. 404(b) by Hugo Ruperto Duque. (CLR) [5:19-mj-00092-JLV]
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REQUEST for Notice Pursuant to Fed. R. Evid. 609(b) by Hugo Ruperto Duque. (CLR) [5:19-mj-00092-JLV]
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| Wednesday, August 14, 2019 | ||
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INDICTMENT (personal identifiers redacted) as to Hugo Ruperto Duque (1) count(s) 1.
NOTICE REGARDING COOPERATOR INFORMATION: All plea agreements and sentencing memoranda contain a sealed supplement which includes either a statement there was cooperation or a statement there was no cooperation. It is not possible to determine from examination of docket entries whether a defendant did or did not cooperate with the government. (KLE)
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Att: 1
Sealed Charging Document
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