Case details

Court: paed
Docket #: 5:16-cr-00476
Case Name: USA v. PENA-ORTIZ
PACER case #: 524200
Date filed: 2016-11-17
Assigned to: HONORABLE EDWARD G. SMITH

Parties

Represented Party Attorney & Contact Info
RUBEN DARIO PENA-ORTIZ
Defendant (1)
also known asWILLIE DIAZ ROSA also known asLORENZO ECHAVARIA
CATHERINE C. HENRY
FEDERAL COMMUNITY DEFENDER OFFICE -EDPA 601 WALNUT ST STE 540W THE CURTIS CENTER PHILADELPHIA, PA 19106 215-928-1100 Email: catherine_henry@fd.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

FELICIA SARNER
DEFENDER ASSOCIATION OF PHILADELPHIA SUITE 540 W, THE CURTIS CENTER 601 WALNUT STREET PHILADELPHIA, PA 19106 215-928-1100 Fax: 215-928-1112 Email: felicia_sarner@fd.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-11-17 1 0 INDICTMENT as to RUBEN DARIO PENA-ORTIZ (1) count(s) 1. (Attachments: # 1 Designation Form) (rt) (Entered: 11/18/2016)
2016-11-17 2 0 MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO RUBEN DARIO PENA-ORTIZ. Signed by MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS on 11/17/2016.11/18/2016 Entered and Copies E-Mailed. (rt) (Entered: 11/18/2016)
2016-11-21 3 0 Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER: IA/AC/ARR/PTD as to RUBEN DARIO PENA-ORTIZ (1) Count 1 held on 11/21/2016. The deft stipulated to pretrial detention. Plea entered by RUBEN DARIO PENA-ORTIZ: Not Guilty on all counts. Counsel have 14 days to file pretrial motions. Signed by United States Magistrate Judge Thomas J. Rueter. Court Reporter: ESR.(tomg, ) (Entered: 11/22/2016)
2016-11-21 4 0 CJA 23 Financial Affidavit by RUBEN DARIO PENA-ORTIZ (tomg, ) (Entered: 11/22/2016)
2016-11-22 5 0 NOTICE OF ATTORNEY APPEARANCE FELICIA SARNER appearing for RUBEN DARIO PENA-ORTIZ and Certificate of Service (SARNER, FELICIA) (Entered: 11/22/2016)
2016-12-08 6 0 NOTICE OF HEARING as to RUBEN DARIO PENA-ORTIZ Change of Plea Hearing set for 12/19/2016 at 10:30 AM in Philadelphia before HONORABLE EDWARD G. SMITH. (jk, ) (Entered: 12/08/2016)
2016-12-14 7 0 ARREST Warrant Returned Executed on 11/21/2016 in case as to RUBEN DARIO PENA-ORTIZ. (tomg, ) (Entered: 12/14/2016)
2016-12-15 8 0 NOTICE STRIKING HEARING as to RUBEN DARIO PENA-ORTIZ Change of Plea Hearing set for 12/19/2016 at 10:30 AM before HONORABLE EDWARD G. SMITH has been STRICKEN. (jk, ) (Entered: 12/15/2016)
2016-12-21 9 0 NOTICE OF TRIAL as to RUBEN DARIO PENA-ORTIZ JURY TRIAL SET FOR 1/3/2017 at 9:30 AM BEFORE HONORABLE EDWARD G. SMITH. (jk, ) (Entered: 12/21/2016)
2016-12-22 10 0 MOTION to Continue Defendant's Motion for Continuance of Trial Date and Certificate of Service by RUBEN DARIO PENA-ORTIZ. (Attachments: # 1 Exhibit)(SARNER, FELICIA) (Entered: 12/22/2016)
2016-12-30 11 0 NOTICE STRIKING TRIAL as to RUBEN DARIO PENA-ORTIZ JURY TRIAL SET FOR 1/3/2017 at 9:30 AM BEFORE HONORABLE EDWARD G. SMITH has been STRICKEN. (jk, ) (Entered: 12/30/2016)
2016-12-30 12 0 NOTICE OF HEARING as to RUBEN DARIO PENA-ORTIZ Change of Plea Hearing set for 2/28/2017 at 2:00 PM in Easton before HONORABLE EDWARD G. SMITH. (jk, ) (Entered: 12/30/2016)
2016-12-30 13 0 ORDER AS TO RUBEN DARIO PENA-ORTIZ (1) THAT THE 10 MOTION TO CONTINUE IS DENIED AS MOOT. Signed by HONORABLE EDWARD G. SMITH on 12/30/16.12/30/16 ENTERED AND COPIES E-MAILED.(mas, ) Modified on 1/3/2017 (ke, ). (Entered: 12/30/2016)
2017-02-28 14 0 NOTICE OF HEARING as to RUBEN DARIO PENA-ORTIZ Sentencing set for 6/5/2017 at 11:30 AM in Philadelphia before HONORABLE EDWARD G. SMITH. (jk, ) (Entered: 02/28/2017)
2017-02-28 15 0 Minute Entryfor proceedings held before HONORABLE EDWARD G. SMITH. Change of Plea Hearing as to RUBEN DARIO PENA-ORTIZ held on 2/28/17., Plea entered as to RUBEN DARIO PENA-ORTIZ (1) Guilty Count 1. Defendant sworn. Interpreter Stephen Johnson sworn. Courts Rule 11 colloquy and appeal rights. Government summarized the factual matter. Court finds Defendant capable of entering an informed plea, and that the plea is knowing and voluntary and supported by the facts. Court accepts the plea.Presentence report ordered. Defendant remanded to the custody of the USMS. Sentencing date to be determined. Court Reporter ESR. (mas, ) (Entered: 02/28/2017)
2017-03-01 16 0 Plea Document as to RUBEN DARIO PENA-ORTIZ by USA. CERTIFICATE OF SERVICE. (DRISCOLL, KATHERINE) Modified on 3/2/2017 (ap, ). (Entered: 03/01/2017)
2017-05-18 17 0 SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by USA as to RUBEN DARIO PENA-ORTIZ (DRISCOLL, KATHERINE) (Entered: 05/18/2017)
2017-05-19 18 0 AMENDED SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by USA as to RUBEN DARIO PENA-ORTIZ (DRISCOLL, KATHERINE) (Entered: 05/19/2017)
2017-05-25 19 0 SENTENCING MEMORANDUM with a Certificate of Service by RUBEN DARIO PENA-ORTIZ (SARNER, FELICIA) (Entered: 05/25/2017) 2017-06-16 10:47:14 a0709c513b197cd13b7e3a8490cce0e7511c3a57
2017-06-01 20 0 NOTICE OF HEARING as to RUBEN DARIO PENA-ORTIZ Sentencing set for 6/16/2017 at 1:00 PM in EASTON before HONORABLE EDWARD G. SMITH. (jk, ) (Entered: 06/01/2017)