Case details

Court: prd
Docket #: 3:13-cr-00271
Case Name: USA v. Diaz-Feliz
PACER case #: 102625
Date filed: 2013-05-16
Assigned to: Judge Jose A. Fuste

Parties

Represented Party Attorney & Contact Info
Francisco Diaz-Feliz
Defendant (1)
 
Eric A. Vos
Federal Public Defender's Office
Patio Gallery Building
241 Franklin D. Roosevelt Ave.
Hato Rey, PR 00918-2441
(787) 281-4922
Fax: 787-281-4899
Email: eric_vos@fd.org
TERMINATED: 05/23/2013
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Federal Public Defender

John Connors
Federal Public Defenders
District of Puerto Rico
Federal Public Defender
Patio Gallery Building
241 Franklin D. Roosevelt Ave.
Hato Rey, PR 00918-2441
787-281-4922
Fax: 787-2814899
Email: John_Connors@fd.org
TERMINATED: 05/23/2013
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Federal Public Defender

Jose G. Gonzalez-Hernandez
Jose G. Gonzalez Hernandez Law Office
PO Box 190498
San Juan, PR 00919-0498
787-765-9713
Fax: 787-771-9197
Email: jg_gonzalezlaw@hotmail.com
TERMINATED: 06/17/2013
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jorge L. Armenteros-Chervoni
Cond. Galeria PMB 202
201 Arterial Hostos
San Juan, PR 00918
787-751-7634
Fax: 787-764-1086
Email: armenteroslaw@gmail.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-05-14 1 0 COMPLAINT as to Francisco Diaz-Feliz (1). (Attachments: # 1 Affidavit) (ov) [3:13-mj-00514-MEL] (Entered: 05/15/2013) 2016-05-19 10:05:41 69948d59d173976244ed9fe1a6c24dc5f8100fec
1 1 Affidavit
2013-05-14 2 0 *RESTRICTED* ARREST Warrant Issued by US Magistrate Judge Marcos E. Lopez in case as to Francisco Diaz-Feliz. (ov) [3:13-mj-00514-MEL] (Entered: 05/15/2013)
2013-05-14 3 0 *RESTRICTED* CJA 23 Financial Affidavit by Francisco Diaz-Feliz (ft) [3:13-mj-00514-MEL] (Entered: 05/15/2013)
2013-05-14 4 0 Minute Entry for proceedings held before US Magistrate Judge Marcos E. Lopez: Initial Appearance as to Francisco Diaz-Feliz held on 5/14/2013. Present PO Emanuel Bravo. Defendant was provided with copy of the Complaint and advised as to his rights. After reviewing the CJA-23 form filled by defendant, the Court deemed it appropriate to appoint counsel. Defendant will be represented by the FPD's Office. Preliminary Examination/Detention Hearing set for 5/17/2013 02:00 PM in Courtroom 10 before US Magistrate Judge Marcos E. Lopez. (ft) [3:13-mj-00514-MEL] (Entered: 05/15/2013)
2013-05-14 5 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Francisco Diaz-Feliz. Signed by US Magistrate Judge Marcos E. Lopez on 5/14/13.(ft) [3:13-mj-00514-MEL] (Entered: 05/15/2013)
2013-05-14 6 0 ORDER scheduling detention hearing as to Francisco Diaz-Feliz. Defendant is TEMPORARILY DETAINED pending hearing. Signed by US Magistrate Judge Marcos E. Lopez on 5/14/13.(ft) [3:13-mj-00514-MEL] (Entered: 05/15/2013)
2013-05-14 7 0 ***SELECTED PARTIES***NOTICE to MDC as to Francisco Diaz-Feliz re: defendant's medical condition and/or treatment. Signed by Clerk on 5/14/13. (E-mail to MDC) (ft) [3:13-mj-00514-MEL] (Entered: 05/15/2013)
2013-05-16 8 0 INDICTMENT as to Francisco Diaz-Feliz (1) count(s) 1, 2. (su) (Entered: 05/17/2013)
2013-05-16 9 0 Minute Entry for proceedings held before US Magistrate Judge Marcos E. Lopez:Return of Indictment by Grand Jury as to Francisco Diaz-Feliz held on 5/16/2013. Defendant is U/C. Arraignment/Detention set for 5/17/2013 02:00 PM in Courtroom 10 before US Magistrate Judge Marcos E. Lopez. (Court Reporter FTR.)Hearing set for 04:30.Hearing held at 04:30.Hearing ended at 04:36. (su) (Entered: 05/17/2013)
2013-05-20 10 0 NOTICE OF ATTORNEY APPEARANCE: John Connors appearing for Francisco Diaz-Feliz (Connors, John) (Entered: 05/20/2013)
2013-05-22 11 0 NOTICE OF ATTORNEY APPEARANCE: Jose G. Gonzalez-Hernandez appearing for Francisco Diaz-Feliz (Gonzalez-Hernandez, Jose) (Entered: 05/22/2013)
2013-05-22 12 0 MOTION to Withdraw as Attorney by John J. Connors. by Francisco Diaz-Feliz. Suggestions in opposition/response due by 6/7/2013 (Connors, John) (Entered: 05/22/2013)
2013-05-23 13 0 ORDER granting 12 Motion to Withdraw as Attorney. John Connors and Hector E. Guzman-Silva withdrawn from case. as to Francisco Diaz-Feliz (1).Signed by Judge Jose A Fuste on 5/23/13. (su) (Entered: 05/23/2013)
2013-05-17 14 0 Minute Entry for proceedings held before US Magistrate Judge Marcos E. Lopez: Arraignment/Detention as to Francisco Diaz-Feliz (1) Count 1,2 held on 5/17/2013. Present AUSA Justin Martin, AFPD Coral Rodriguez and PO Nancy Mendez. Defendant waived the reading of the Indictment and entered a plea of not guilty as to all counts. The Government has 7 days to produce discovery and the defense has 14 days thereafter to file motions. Case is referred to Judge Fuste for trial setting. As to detention, defense counsel requested the Court to follow the recommendation of the pretrial report. The government had no objection that defendant be released. The Court imposed bail in the amount of $5,000.00 of which $2,500.00 will be unsecured and $2,500.00 cash or secured to be posted by 5/31/13, defendant will be under home incarceration without EMD until the secured portion of bail is posted, employment, plus all other standard conditions of release. (Court Reporter FTR.)Hearing set for 02:00.Hearing held at 03:41.Hearing ended at 03:45.Interpreter Felix Toledo. (ft) (Entered: 05/28/2013)
2013-05-17 15 0 ORDER Setting Conditions of Release as to Francisco Diaz-Feliz (1) $5,000 ($2,500 unsecured and $2,500 cash or secured to be posted by 5/31/13). Signed by US Magistrate Judge Marcos E. Lopez on 5/17/13.(ft) (Entered: 05/28/2013)
2013-05-24 16 0 *RESTRICTED* APPEARANCE Bond Entered as to Francisco Diaz-Feliz in the amount of $5,000 ($2,500 cash or secured and $2,500 unsecured), Receipt # PRX100019757. (ft) (Entered: 05/28/2013)
2013-05-28 17 0 ORDER as to Francisco Diaz-Feliz: Status Conference set for 6/13/2013 09:30 AM in Courtroom 7 before Judge Jose A Fuste. Signed by Judge Jose A Fuste on 05/28/2013.(dv) (Entered: 05/28/2013)
2013-06-07 18 0 ORDER as to Francisco Diaz-Feliz: Status Conference previously set for 6/13/2013 is RESET for 6/14/2013 09:30 AM in Courtroom 7 before Judge Jose A Fuste. Signed by Judge Jose A Fuste on 06/07/2013.(dv) (Entered: 06/07/2013)
2013-06-10 19 0 NOTICE of Appearance filed by Jorge L. Armenteros-Chervoni on behalf of Francisco Diaz-Feliz. (Armenteros-Chervoni, Jorge) Modified on 6/11/2013 event (su). (Entered: 06/10/2013)
2013-06-10 20 0 MOTION for Rule 404(b) Disclosure by Francisco Diaz-Feliz. Suggestions in opposition/response due by 6/27/2013 (Armenteros-Chervoni, Jorge) (Entered: 06/10/2013)
2013-06-10 21 0 MOTION for Discovery General by Francisco Diaz-Feliz. Suggestions in opposition/response due by 6/27/2013 (Armenteros-Chervoni, Jorge) (Entered: 06/10/2013)
2013-06-13 22 0 ORDER as to Francisco Diaz-Feliz: Status Conference previously set for 6/14/2013 9:30 AM is RESET for 6/14/2013 02:00 PM in Courtroom 7 before Judge Jose A Fuste. Signed by Judge Jose A Fuste on 06/13/2013.(dv) (Entered: 06/13/2013)
2013-06-13 23 0 MOTION to Withdraw as Attorney by Francisco Diaz-Feliz. Suggestions in opposition/response due by 7/1/2013 (Gonzalez-Hernandez, Jose) (Entered: 06/13/2013)
2013-06-14 24 0 ORDER granting 23 Motion to Withdraw as Attorney by Jose Guillermo Gonzalez, as to Francisco Diaz-Feliz (1). Signed by Judge Jose A Fuste on 6/14/2013. (mrj) (Entered: 06/14/2013)
2013-06-14 25 0 Minute for proceedings held before Judge Jose A Fuste: Status Conference as to Francisco Diaz-Feliz held on 6/14/2013. Present: AUSA Justin Martin, Atty. Jorge L. Armenteros. 19 Notice of Appearance by Attorney Armenteros is granted. This case is about the importation of heroin from Dominican Republic. The Court granted 20 Motion for Rule 404(b) Disclosure and 21 Motion for Discovery, subject to the terms of Rule 16 and USA v. Panzardi-Alvarez, 646 F.Supp. 1158 (DPR 1986). Defense counsel requested additional time to prepare a motion for recusal. Discovery will be provided this week. Further Status Conference set for 7/18/2013 09:30 AM in Courtroom 7 before Judge Jose A Fuste. (Court Reporter Amy Walker.)Hearing set for 02:00.Hearing held at 03:10.Hearing ended at 03:25. (dv) (Entered: 06/18/2013)
2013-07-11 26 0 MOTION to Continue of status conference in order to get all information necessary to make an adequate motion requesting recusal of judge by Francisco Diaz-Feliz. Suggestions in opposition/response due by 7/29/2013 (Armenteros-Chervoni, Jorge) (Entered: 07/11/2013)
2013-07-12 27 0 Second MOTION to Continue of status conference in order to get all information necessary to make an adequate motion requesting recusal of judge by Francisco Diaz-Feliz. Suggestions in opposition/response due by 7/29/2013 (Armenteros-Chervoni, Jorge) (Entered: 07/12/2013)
2013-07-15 28 0 ORDER granting 27 Motion to Continue as to Francisco Diaz-Feliz (1); granting 26 Motion to Continue as to Francisco Diaz-Feliz (1). I will grant 10 calendar days from today, but you must also include the frank conversation we had during the last conference in this case where this matter was discussed. Status Conference RESET for 7/29/2013 01:30 PM in Courtroom 7 before Judge Jose A Fuste. Signed by Judge Jose A Fuste on 07/15/2013. (dv) (Entered: 07/15/2013)
2013-07-17 29 0 MOTION Requesting Order to unsealing of proceedings by Francisco Diaz-Feliz. Suggestions in opposition/response due by 8/2/2013 (Armenteros-Chervoni, Jorge) (Entered: 07/17/2013)
2013-07-19 30 0 TRANSCRIPT REQUEST by Francisco Diaz-Feliz for proceedings held on 06-14-2013 before Judge Jos A. Fuste. (Armenteros-Chervoni, Jorge) (Entered: 07/19/2013)
2013-07-23 31 0 ORDER denying without prejudice 29 Motion Requesting Order as to Francisco Diaz-Feliz (1). There is a need to identify specifically what you wish because not all sealed entries pertain to you. Please contact Courtroom Deputy Clerk Diana Villavicencio for more information. Signed by Judge Jose A Fuste on 07/23/2013. (dv) (Entered: 07/23/2013)
2013-07-29 32 0 MOTION to Continue Status Conference by Francisco Diaz-Feliz. Suggestions in opposition/response due by 8/15/2013 (Armenteros-Chervoni, Jorge) Modified on 7/30/2013 as to title (er). (Entered: 07/29/2013)
2013-07-29 33 0 Minute Entry for proceedings held before Judge Jose A Fuste:Status Conference as to Francisco Diaz-Feliz held on 7/29/2013. Present: AUSA Justin Martin, Atty. Jorge Armenteros. Defense counsel has not been able to prepare and file the motion for recusal. There's a possibility of reaching a plea disposition. Jury Trial set for 8/14/2013 09:00 AM in Courtroom 7 before Judge Jose A Fuste. (Court Reporter Amy Walker.)Hearing set for 01:30.Hearing held at 03:09.Hearing ended at 03:14. (dv) (Entered: 07/29/2013)
2013-08-09 34 0 MOTION for change of plea by Francisco Diaz-Feliz. Suggestions in opposition/response due by 8/26/2013 (Armenteros-Chervoni, Jorge) (Entered: 08/09/2013)
2013-08-12 35 0 ORDER granting 34 Motion for Change of Plea as to Francisco Diaz-Feliz (1). Change of Plea Hearing set for 8/14/2013 09:30 AM in Courtroom 7 before Judge Jose A Fuste.Signed by Judge Jose A Fuste on 08/12/2013. (dv) (Entered: 08/12/2013)
2013-08-13 36 0 MOTION to Continue COP hearing by Francisco Diaz-Feliz. Suggestions in opposition/response due by 8/29/2013 (Armenteros-Chervoni, Jorge) (Entered: 08/13/2013)
2013-08-14 37 0 INFORMATIVE Motion by Francisco Diaz-Feliz. Suggestions in opposition/response due by 8/30/2013 (Armenteros-Chervoni, Jorge) (Entered: 08/14/2013)
2013-08-14 38 0 ORDER noted 37 INFORMATIVE Motion filed by Francisco Diaz-Feliz, granting 36 MOTION to Continue COP hearing filed by Francisco Diaz-Feliz. Change of Plea Hearing RESET for 8/16/2013 09:00 AM in Courtroom 7 before Judge Jose A Fuste. Signed by Judge Jose A Fuste on 08/14/2013.(dv) (Entered: 08/14/2013)
2013-08-16 39 0 Minute Entry for proceedings held before Judge Jose A Fuste: Change of Plea Hearing as to Francisco Diaz-Feliz held on 8/16/2013. Present: AUSA Justin Martin, Atty. Jorge Armenteros. Defendant is OB and present in court. Plea entered by Francisco Diaz-Feliz (1) Guilty Count 1. Sentencing Hearing set for 11/14/2013 09:30 AM in Courtroom 7 before Judge Jose A Fuste. PSI Report ordered. E-mail sent to USPO. Defendant shall remain under the same conditions of release. (Court Reporter Amy Walker.)Hearing set for 09:00.Hearing held at 09:40.Hearing ended at 09:57.Interpreter Enith Valdes. (dv) (Entered: 08/19/2013)
2013-08-16 40 0 PLEA AGREEMENT as to Francisco Diaz-Feliz. (dv) (Entered: 08/19/2013)
2013-08-16 41 0 ***SELECTED PARTIES*** PLEA SUPPLEMENT as to Francisco Diaz-Feliz. (dv) (Entered: 08/19/2013)
2013-09-12 42 0 Transcript of Status Conference as to Francisco Diaz-Feliz held on June 14, 2013, before Honorable United States District Court Judge Jose A. Fuste. Court Reporter/Transcriber Amy Walker, Telephone number 787-772-3470, prcsr123@gmail.com. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/7/2013. Redacted Transcript Deadline set for 10/18/2013. Release of Transcript Restriction set for 12/16/2013. (aw) (Entered: 09/12/2013)
2013-10-11 43 0 ***SELECTED PARTIES*** NOTICE of Disclosure of PSR Pursuant to Local Rule 132, the U.S. Probation Officer makes disclosure of the presentence report for the defendant of record. According to said rule, any inaccuracies or discrepancies should be reported to the Probation Officer within 14 days from disclosure of the document. Since the presentence report is a Court Document, its contents must not be recorded or otherwise disseminated to third parties in any manner, by USA, US Probation Office, Francisco Diaz-Feliz (U.S. Probation Officer, Susan Demel) (Entered: 10/11/2013)
2013-11-07 44 0 ***SELECTED PARTIES*** NOTICE of Filing of Addendum to the PSR. The addendum to the presentence investigation report has been filed in compliance with Rule 32 of the Federal Rules of Criminal Procedure by USA, US Probation Office, Francisco Diaz-Feliz (U.S. Probation Office Staff, Jessie Villanueva) (Entered: 11/07/2013)
2013-11-08 45 0 INFORMATIVE Motion regarding regarding disappearnce of Mr. Francisco Diaz-Feliz by Francisco Diaz-Feliz. Suggestions in opposition/response due by 11/25/2013 (Armenteros-Chervoni, Jorge) (Entered: 11/08/2013)
2013-11-08 46 0 MOTION to Revoke Bail by USA as to Francisco Diaz-Feliz. Suggestions in opposition/response due by 11/25/2013 (Martin, Justin) (Entered: 11/08/2013)
2013-11-12 47 0 ORDER noted 45 Informative Motion as to Francisco Diaz-Feliz (1); granting 46 Motion to Revoke as to Francisco Diaz-Feliz (1). Bail revoked. Arrest warrant to issue forthwith as an arrest priority. Signed by Judge Jose A. Fuste on 11/12/2013. (mrj) (Entered: 11/12/2013)
2013-11-12 48 0 *RESTRICTED* Arrest Warrant Issued by Judge Jose A. Fuste in case as to Francisco Diaz-Feliz. (dv) (Entered: 11/12/2013)
2013-11-13 49 0 INFORMATIVE Motion Notifying Violations of Supervision Conditions by Francisco Diaz-Feliz. Suggestions in opposition/response due by 12/2/2013 (U.S. Probation Task Force, Marifely Conde-Lugo) (Entered: 11/13/2013)
2014-09-04 50 0 ORDER noted 49 Informative Motion Notifying Violations of Supervision Conditions as to Francisco Diaz-Feliz (1). Signed by Judge Jose A. Fuste on 09/04/2014. (dv) (Entered: 09/04/2014)
2015-01-28 51 0 NOTICE OF ATTORNEY APPEARANCE: Olga B. Castellon-Miranda appearing for USA. (Castellon-Miranda, Olga) (Entered: 01/28/2015)