| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-03-15 |
29 |
0 |
none |
SUPERSEDING INDICTMENT as to Edgardo Padilla-Martinez (1) count(s) 1s, 2s, 3s, Julio Victor Pacheco-Perez (2) count(s) 1s, 2s, 3s, Julio Padilla-Batista (3) count(s) 1s, 2s, 3s, Isaac Jorge-Santiago (4) count(s) 1s, 2s, 3s, Andy Rivera (5) count(s) 1s, Norberto Garcia-Torres (6) count(s) 1s, 4s, Lyzandra Rodriguez-Oliveras (7) count(s) 1s, 2s, 3s , Sealed Defendant 8 (8) count(s) 2, 3, Jaime E. Velez-Madera (9) count(s) 2, 3, Efigenio Arroyo-Ruiz (10) count(s) 2, 3, Jose Morales-Caraballo (11) count(s) 2, 3, Jose Delgado-Baez (12) count(s) 2, 3, Jose Galarza-Gonzalez (13) count(s) 2, 3, Sealed Defendant 14 (14) count(s) 2, 3, Raymond Vargas-Davila (15) count(s) 1, 2, 3, Jose C. Galarza-Gonzalez (16) count(s) 1, 2, 3, Liza M. Cordero-Gonzalez (17) count(s) 1, 2, 3, Sealed Defendant 18 (18) count(s) 1, 2, 3, Monica Hernandez-Cidron (19) count(s) 1, 2, 3, Magda O. Vazquez-Medina (20) count(s) 1, 2, 3, Oscar Mercado-Acensio (21) count(s) 1, 2, 3, Sealed Defendant 22 (22) count(s) 1, 2, 3, Sealed defendant 23 (23) count(s) 1, 2, 3, Esther Martinez-Paneto (24) count(s) 1, 2, 3, Iraida Martinez-Paneto (25) count(s) 1, 2, 3, Juan Alberto Ramos-Rivera (26) count(s) 1, Ivonne Baez-Martin (np) |
|
|
| 2000-03-15 |
30 |
0 |
Motion Hearing |
Minute entry as to all defendants: RETURN OF SSI by the GJ called. WA as to defts 8-46. WA not to be issud as to defts 3,5,6,7. Defts to remain same bond posted in original indictment. Defts 1,2,4 are comm. set Arraignment on Superseding for 10:00 3/23/00 bef US Mag. Arenas ( Magistrate Judge Justo Arenas ) (np) |
|
|
| 2000-03-16 |
39 |
0 |
none |
Minute entry as to Miguel Roura-Ortiz, Jose Morales-Caraballo, Edgardo Torres-Aviles, Victor Torres-Vega, Francis Quinonez-Lugo, Jose A. Rodriguez-Quiros, Angel Mendez-Baez, Magda O. Vazquez-Medina, Iraida Martinez-Paneto : INITIAL APPEARANCE called. Defts comm. Defts will be represented by CJA. ( Magistrate Judge Justo Arenas ) (np) |
|
|
| 2000-03-16 |
40 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION to permit revocation of conditional release, deportation or exclusion as to Miguel Roura-Ortiz, Jose Morales-Caraballo, Edgardo Torres-Aviles ( Signed by Magistrate Judge Justo Arenas ) (np) |
|
|
| 2000-03-17 |
61 |
0 |
CJA 20 - Appointment |
CJA 20 as to Miguel Roura-Ortiz : Appointment of Attorney John Ward-Llambias (Clerk) (np) |
|
|
| 2000-03-21 |
76 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Sonia I. Torres-Pabon (re) |
|
|
| 2000-03-23 |
120 |
0 |
none |
Minute entry as to Miguel Roura-Ortiz: Arraignment and bail hrg. held. PONG entered as to counts 1-3. Mag. Arenas ordered that the deft remain committed pending trial. Defense counsel stated that deft. needs medical attention and referred the case to AUSM-Colon, etc. Court Reporter: ERM ( Magistrate Judge Justo Arenas ) (re) |
|
|
| 2000-03-23 |
121 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial as to Miguel Roura-Ortiz ( Signed by Magistrate Judge Justo Arenas ) (re) |
|
|
| 2000-03-31 |
190 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Miguel Roura-Ortiz on 3/16/00 (re) |
|
|
| 2000-04-19 |
237 |
0 |
Motion to Appoint Counsel |
MOTION by USA as to all dfts for Appointment of Lead Counsel as to dfts 1-6, 7-12, 13-18, 19-24, 25-30, 31-36, 37-42, and 43-46 , and to request case management order to coordinate discovery . Response due 5/2/00 (admin) Modified on 05/09/2000 |
|
|
| 2000-08-01 |
290 |
0 |
Order |
ORDER as to all defendants to inform if they wish to proceed to trial w/o awaiting the resolution of the issue of the US Atty Gil by the Supreme Court set Motion Filing deadline to 8/18/00 ( Signed by Judge Carmen C. Cerezo ) (np) |
|
|
| 2001-05-21 |
432 |
0 |
none |
MINUTES of Setting as to all defendants: set Discovery Hearing for 10:45 5/29/01 for all defendants before Magistrate Judge Justo Arenas (Clerk) (ja) |
|
|
| 2001-06-01 |
442 |
0 |
Order |
DISCOVERY CONFERENCE REPORT held on 5/29/01 as to all defendansts: All defts req 404(b) material. Defts Oscar Mercado, Victor Torres will enter pog. Defts Julio V. Pacheco, Isaac Jorge, Jaime E. Velez, Jose Delgado, Jose E. Galarza, Jose C. Galarza, Lisa M.Cordero, and Zaida Galarza are on plea negotiations. Deft Isaac Jorge will file a mot to supp w/n 30 to 40 days. Defts Raymond Vargas his plea offer was not acceptable, deft Israel Ruiz is unlikely to go to trial. ( Signed by Magistrate Judge Justo Arenas ) (np) |
|
|
| 2001-07-16 |
458 |
0 |
none |
Minute entry as to defts. 1-30, 32-43 and 45-46: This case is referred to Mag. Judge Aida M. Delgado Colon for a status conf. ( Judge Carmen C. Cerezo ) (re) |
|
|
| 2001-07-16 |
460 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to defts 1-30, 32-43 and 45-46 for setting JT (re) |
|
|
| 2001-08-03 |
475 |
0 |
none |
Minute entry as to all parties : set Status Conference for 9:30 8/10/01 for al parties before Magistrate Judge Justo Arenas ( Magistrate Judge Justo Arenas ) (ov) Modified on 10/08/2001 |
|
|
| 2001-08-10 |
480 |
0 |
none |
Minute entry as to defts. 1-4, 7, 9-13, 16-18, 20, 22-26, 28-30, 32, 34, 38, 40, 43, 44, and 46: Status conf. held. The Mag. stated that the govt. has to file additional designa;tion of evidence based on the additional evidentiary package submitted. setting Status Conference for 2:30 8/16/01 for defts. 5, 6, 8, 14, 15, 19, 21, 27, 37, 42 and 45 whose attys. were not present on 8/10/01 before Magistrate Judge Justo Arenas ( Magistrate Judge Justo Arenas ) (re) |
|
|
| 2001-11-06 |
524 |
0 |
Order |
ORDER as to defs. 1-30, 32-46 [460-1] motion for setting JT as to defts. 1-30, 32-46, noted but denied at this time given the pendency of the dismissal mots. which are being referred tot he Mag. Judge for a R & R, etc. Signed by Judge Carmen C. Cerezo ) (re) |
|
|
| 2001-12-14 |
554 |
0 |
Order |
ORDER as to defts. 1-9, 11-22, 24-30, 32, 34, 37-40, 42, 43, 45 and 46 setting Status Conference for 9:30 12/20/01 for defts. 1-9, 11-22, 24-30, 32, 34, 37-40, 42, 43 45-46 before Magistrate Judge Justo Arenas ( Signed by Magistrate Judge Justo Arenas ) (re) |
|
|
| 2001-12-27 |
566 |
0 |
none |
Minute entry as to defts. 1-9, 11-22, 24-30, 32, 34, 37-40, 42, 43, 45 and 46: S/C held. setting further Status Conference for 10:00 1/10/02 for defts. 1-9, 11-22, 24-30, 32, 34, 37-40, 42, 43, 45 and 46 before Magistrate Judge Justo Arenas ( Magistrate Judge Justo Arenas ) (re) |
|
|
| 2002-01-10 |
571 |
0 |
none |
Minute entry as to defts #1-30,32,34,37-39,42-46. FURTHER SC called. Defts that will file a cop mot are: #3,14,17,19,23,24,25,42,43,46. Defts on plea negotiations are: #2,4,7,9,22,39,45. Defts that will go to trial are: #13,15,28,30,34. Deft dismissed #32. Deft that will be sentenced #44. By next week all cnsl are to file a mot for cop or inform if will go to trial. set Status Conference for 9:00 1/17/02 before Magistrate Judge Justo Arenas ( Magistrate Judge Justo Arenas ) (np) |
|
|
| 2002-01-17 |
581 |
0 |
none |
Minute entry as to defts #1,2,4,7,9,11,15,16,20-22,28-30, 37,38,43,45: FURTHER SC called. Defts #4,9,15,16,28,30 will go to trial. Defts #2,7,11,21,24,29,39,43,45 will file a mot for cop. Defts #1,12,20,22,26 are on plea negotiations. Cnsl Ward Llambias failed to appear at today's conf. The previous minute as to deft #43 is amended to reflect that he has not pleaded guilty as it was stated. Deft will file his mot for cop now. ( Magistrate Judge Justo Arenas ) (np) |
|
|
| 2002-02-26 |
614 |
0 |
none |
Minute entry as to Edgardo Padilla-Martinez, Julio Padilla-Batista, Isaac Jorge-Santiago, Andy Rivera, Jaime E. Velez-Madera, Jose Morales-Caraballo, Jose Delgado-Baez, Jose Galarza-Gonzalez, Jose M. Rodriguez-Quiros, Raymond Vargas-Davila, Jose C. Galarza-Gonzalez, Magda O. Vazquez-Medina, Ernesto Mercado-Acensio, Jose Luis Piereti-Caraballo, Juan Alberto Ramos-Rivera, Ebiverto Echevarria, Francis Quinonez-Lugo, Jose A. Rodriguez-Quiros, Rafael Hernandez-Silva, Angel Mendez-Baez, Miguel Roura-Ortiz, Hector Caraballo-Pacheco, Julio Perez-Caraballo : set Jury Trial for 8:30 3/18/02 before Judge Brock Hornby (Clerk) (np) |
|
|
| 2002-02-28 |
615 |
0 |
Order |
ORDER as to Edgardo Padilla-Martinez, Isaac Jorge-Santiago, Andy Rivera, Jaime E. Velez-Madera, Jose Morales-Caraballo, Jose Delgado-Baez, Jose Galarza-Gonzalez, Jose M. Rodriguez-Quiros, Raymond Vargas-Davila, Jose C. Galarza-Gonzalez, Magda O. Vazquez-Medina, Ernesto Mercado-Acensio, Jose Luis Piereti-Caraballo, Juan Alberto Ramos-Rivera, Ebiverto Echevarria, Francis Quinonez-Lugo, Jose A. Rodriguez-Quiros, Rafael Hernandez-Silva, Angel Mendez-Baez, Miguel Roura-Ortiz, Hector Caraballo-Pacheco, Julio Perez-Caraballo set Status Conference for 2:15 3/5/02 before Judge Brock Hornby (Clerk) (np) |
|
|
| 2002-03-05 |
625 |
0 |
none |
Minute entry as to defts. 1, 4, 5, 9, 11-16, 20-22, 26, 28, 29, 30, 34, 37, 38, 43 and 46: Status conf held. S/C and JT to be scheduled before Visiting Judge D. Brock Hornby. As to deft. Rafael Hernandez Silva, oral mot. by Atty. Rivera-Cordero to w/d as counsel is granted. Deft's new atty. is Carlos Garcia, etc. as stated herein. Court. Reporter: Pauline Terry () (re) |
|
|
| 2002-03-19 |
725 |
0 |
none |
Minute entry as to defts. 5, 9, 20, 28,32, 34 and 38: S/C held. Re: deft. Samuel Rivera, deceased, the govt. will file a mot. to dismiss the indictment. As to deft. Magda Vazquez a mot. to suppress will be filed. setting Motion Filing deadline to 3/26/02 for Samuel Rivera-Rivera, for Magada O. Vazquez Medina . setting mot. for Change of Plea filing Deadline for 3/28/02 for Andy Rivera, for Jaime E. Velez-Madera, for Ebiverto Echevarria, for Rafael Hernandez-Silva, for Miguel Roura-Ortiz Court Reporter: Pauline Terry ( before Visiting Judge D. Brock Hornby ) (re) |
|
|
| 2002-04-15 |
751 |
0 |
Memorandum of the Clerk |
MEMORANDUM of the Clerk reassigning the case to Judge Perez Gimenez (ni) Modified on 04/23/2002 |
|
|
| 2002-04-24 |
758 |
0 |
none |
MINUTES of Setting as to Edgardo Padilla-Martinez, Isaac Jorge-Santiago, Andy Rivera, Jaime E. Velez-Madera, Alfredo Cortes-Borrero, Ebiverto Echevarria, Samuel Rivera-Rivera, Rafael Hernandez-Silva, Miguel Roura-Ortiz : set Status Conference for 9:00 5/3/02 for Edgardo Padilla-Martinez, for Isaac Jorge-Santiago, for Andy Rivera, for Jaime E. Velez-Madera, for Alfredo Cortes-Borrero, for Ebiverto Echevarria, for Samuel Rivera-Rivera, for Rafael Hernandez-Silva, for Miguel Roura-Ortiz before Judge Juan M. Perez-Gimenez Judge Juan M. Perez-Gimenez (ja) |
|
|
| 2002-05-09 |
784 |
0 |
none |
Minute entry as to Edgardo Padilla-Martinez, Isaac Jorge-Santiago, Andy Rivera, Jaime E. Velez-Madera, Alfredo Cortes-Borrero, Ebiverto Echevarria, Rafael Hernandez-Silva, Miguel Roura-Ortiz : Status Conf held on 5/3/02 Defts 1 & 38 are engaged in plea negotiations; Atty Y.Irizarry is relieved from further represenation of deft Isaac Jorge-Santiago reset Sentencing for 9:45 5/10/02 for Alfredo Cortes-Borrero, before Judge Juan M. Perez-Gimenez , set Change of Plea Hearing for 9:30 5/10/02 for Edgardo Padilla-Martinez, for Rafael Hernandez-Silva before Judge Juan M. Perez-Gimenez , set Jury Trial for 6/10/02 for Edgardo Padilla-Martinez, for Isaac Jorge-Santiago, for Andy Rivera, for Jaime E. Velez-Madera, for Alfredo Cortes-Borrero, for Ebiverto Echevarria, for Rafael Hernandez-Silva, for Miguel Roura-Ortiz before Judge Juan M. Perez-Gimenez Any pleas that are worked out will be heard on May 13 or 14, 2002 Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ja) |
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|
| 2002-06-05 |
830 |
0 |
Motion to Seal Document |
MOTION by USA to Seal Document(s) (ni) |
|
|
| 2002-06-05 |
831 |
0 |
Document Sealed |
SEALED DOCUMENT, by USA. (ni) |
|
|
| 2002-06-10 |
857 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Miguel Roura-Ortiz (ct) |
|
|
| 2002-06-10 |
858 |
0 |
none |
Minute entry as to Miguel Roura-Ortiz : COP held. POG entered as to count 1. Dft is UC. Court Reporter: Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ct) |
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|
| 2002-09-25 |
1004 |
0 |
none |
Memorandum by US Probation Officer as to Miguel Roura-Ortiz req. record of deft from Superior Court, Ponce Part. (ni) |
|
|
| 2002-09-25 |
1005 |
0 |
Order |
ORDER as to Miguel Roura-Ortiz granting [1004-1] memorandum from USPO req. records from Superior Court, Ponce Part. Signed by Judge Juan M. Perez-Gimenez ) (ni) |
|
|
| 2002-10-21 |
1025 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Miguel Roura-Ortiz (su) |
|
|
| 2002-10-24 |
1036 |
0 |
none |
Minute entry as to Miguel Roura-Ortiz : SENTENCE held and imposed. Any remaining cnts are ordered dismissed. Court Reporter: Joyce del Valle ( Judge Juan M. Perez-Gimenez ) (ft) Modified on 10/29/2002 |
|
|
| 2002-10-24 |
1037 |
0 |
Judgment |
JUDGMENT Miguel Roura-Ortiz (38) count(s) 1. Impr for a term of 30 months; SRT of 4 years; SMA of $100. Cnts 2-3 are dismissed. ( Signed by Judge Juan M. Perez-Gimenez ) terminated party Miguel Roura-Ortiz (ft) |
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|
| 2002-04-20 |
1065 |
0 |
none |
Order as to Miguel Roura-Ortiz returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (ni) |
|
|
| 2002-12-23 |
1086 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay John Ward-Llambias for defendant Miguel Roura-Ortiz , Amount: $ 3,866.25 Voucher # 021121000003 ( Signed by Judge Juan M. Perez-Gimenez ) (re) |
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|
| 2003-02-11 |
1103 |
0 |
none |
Copy of Receipt # 134026 as to Miguel Roura-Ortiz in the amount of $ 10.00 re: SMA (ni) |
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|
| 2003-02-11 |
1104 |
0 |
none |
Copy of Receipt # 134027 as to Miguel Roura-Ortiz in the amount of $ 10.00 re: SMA (ni) |
|
|
| 2003-03-28 |
1114 |
0 |
none |
Copy of Receipt # 135172 as to Miguel Roura-Ortiz in the amount of $ 10.00 re: SMA (ni) |
|
|
| 2004-07-23 |
1238 |
0 |
Motion for Warrant |
MOTION for Arrest Warrant and Tolling of Supervision by US Probation Officer as to Miguel Roura-Ortiz. (U.S. Probation Officer, Tellado) |
|
|
| 2004-07-28 |
1240 |
0 |
Order |
ORDER as to Miguel Roura-Ortiz re [1238] MOTION for arrest Warrant filed by US Probation Officer, Show Cause Hearing set for 8/13/2004 09:00 AM before Judge Juan M Perez-Gimenez . Signed by Judge Juan M Perez-Gimenez on 7/27/04. (cm, ) |
|
|
| 2004-07-30 |
1241 |
0 |
Warrant Issued |
Arrest Warrant Issued by Juan M Perez-Gimenez as to Miguel Roura-Ortiz. (su, ) |
|
|
| 2004-07-30 |
1242 |
0 |
Writ of Habeas Corpus ad Prosequendum Issued |
Writ of Habeas Corpus ad Prosequendum Issued as to Miguel Roura-Ortiz for 8/13/04 (su, ) |
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|
| 2004-08-12 |
1244 |
0 |
Motion to Continue |
MOTION to Continue by US Probation Officer as to Miguel Roura-Ortiz. Suggestions in opposition/response due by 8/25/2004 (U.S. Probation Officer, Tellado) |
|
|
| 2004-08-20 |
1245 |
0 |
Order |
BY ORDER OF THE COURT as to Miguel Roura-Ortiz GRANTING [1244] MOTION to Continue filed by US Probation Officer Hearing re Revocation of Supervised Release is reset for 11/5/2004 at 09:15 AM before Judge Juan M Perez-Gimenez.. Signed by Clerk on 8/20/04. (ja, ) |
|
|
| 2004-09-01 |
1246 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Francisco Valcarcel appearing for Miguel Roura-Ortiz (Valcarcel, Francisco) |
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|
| 2004-08-26 |
1247 |
0 |
Initial Appearance - Revocation Proceedings |
Minute Entry for proceedings held before Magistrate Judge Aida M. Delgado-Colon :Initial Appearance re Revocation of SRT as to Miguel Roura-Ortiz held on 8/26/2004 (Court Reporter None.) (sr, ) |
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|
| 2004-08-26 |
1248 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION PENDING TRIAL as to Miguel Roura-Ortiz . Signed by Magistrate Judge Aida M. Delgado-Colon on 8/26/04. (sr, ) |
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|
| 2004-08-26 |
1249 |
0 |
Order Appointing Public Defender |
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Miguel Roura-Ortiz Joseph C. Laws for Miguel Roura-Ortiz appointed. . Signed by Clerk on 8/26/04. (sr, ) |
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|
| 2004-09-01 |
1250 |
0 |
Show Cause Hearing |
Minute Entry for proceedings held before Magistrate Judge Aida M. Delgado-Colon :Show Cause Hearing as to Miguel Roura-Ortiz held on 9/1/2004 (Court Reporter FTR.) (sr, ) |
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|
| 2004-09-17 |
1251 |
0 |
Report and Recommendation |
REPORT AND RECOMMENDATION as to Miguel Roura-Ortiz re [1238] MOTION for arrest Warrant, recommending supervised release term be revoked. Objections to R&R due by 10/6/2004. Signed by Magistrate-Judge Aida M. Delgado-Colon on 9/13/04. (ivet, ) |
|
|
| 2004-09-28 |
1254 |
0 |
Motion for Discovery |
MOTION for Discovery Pursuant to Rule 32.1(b)(2)(B) by Miguel Roura-Ortiz. Suggestions in opposition/response due by 10/12/2004 (Valcarcel, Francisco) |
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|
| 2004-10-28 |
1262 |
0 |
Order on Motion for Discovery |
ORDER granting [1254] Motion for Discovery as to Miguel Roura-Ortiz (38). Signed by Judge Juan M Perez-Gimenez on 10/28/04. (mt, ) |
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|
| 2004-10-29 |
1263 |
0 |
Minute |
Minute of Re-setting as to Miguel Roura-Ortiz: Final Hearing re Revocation of Supervised Release is set for 11/5/2004 @ 09:15 AM before Judge Juan M Perez-Gimenez. (Clerk) (ja, ) |
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|
| 2004-11-03 |
1264 |
0 |
Motion to Continue |
MOTION to Continue Revocation Hearing Date by Miguel Roura-Ortiz. Suggestions in opposition/response due by 11/16/2004 (Valcarcel, Francisco) |
2010-03-20 00:30:56 |
e30a2e921f4673a530ae242786d468364550bbbe |
| 2004-11-03 |
1265 |
0 |
Supplemental Motion |
Supplemental Motion re: [1238] MOTION for arrest Warrant filed by US Probation Officer by US Probation Officer as to Miguel Roura-Ortiz. Suggestions in opposition/response due by 11/16/2004 (U.S. Probation Officer, Tellado) |
2010-03-20 00:30:39 |
3e0490ac00457d4325601a783e43e88a0c2f382f |
| 2004-11-04 |
1266 |
0 |
Informative Motion |
INFORMATIVE motion RE: Defense Counsel Ready to Proceed With Revocation Hearing Notwithstanding Previously Filed Motion for Continuance of the Same by Miguel Roura-Ortiz. (Valcarcel, Francisco) |
2010-03-20 00:30:46 |
38a1cd6a30deac92c187ef0604ed8787de144886 |
| 2004-11-05 |
1267 |
0 |
Minute |
Minute Entry for settings before Judge Juan M Perez-Gimenez :Minute as to Miguel Roura-Ortiz, Set/Reset Hearings as to Miguel Roura-Ortiz : By order of the Court the Revocation hearing is reset. Hearing re Revocation of Supervised Release set for 11/8/2004 01:30 PM in PG's Courtroom before Judge Juan M Perez-Gimenez. (Court Reporter None.) (sr, ) |
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|
| 2004-11-08 |
1269 |
0 |
Supervised Release - Final Revocation Hrg |
Minute Entry for proceedings held before Judge Juan M Perez-Gimenez :Final Hearing re Revocation of Supervised Release as to Miguel Roura-Ortiz held on 11/8/2004. The Court finds that the deft violated his conditions of release and the SRT is hereby revoked. (Court Reporter Joyce Del Valle.) (sr, ) |
2010-03-20 00:30:37 |
55226e2a8d69bbb664665a42b3e58f96517dc038 |
| 2004-11-08 |
1270 |
0 |
Judgment |
JUDGMENT ON REVOCATION as to Miguel Roura-Ortiz (38), Count(s) 1, Impr for a term of 30 months; SRT of 4 years; SMA of $100. JUDGMENT ON REVOCATION: THE SRT TERM IMPOSED ON 10/24/02 IS HEREBY REVOKED. IMPRISONMENT TERM OF EIGHTEEN (18) MONTHS AND SRT OF ONE (1) YEAR.; Count(s) 2, 3, Dismissed on government motion . Signed by Judge Juan M Perez-Gimenez on 11/8/04. (sr, ) |
2010-03-20 00:30:52 |
332af721ac1f50bd624c7a452bf71f5731871091 |
| 2004-11-16 |
1272 |
0 |
Order Returning PSI to USPO |
Order Returning PSI to USPO as to Miguel Roura-Ortiz . Signed by Clerk on 11/16/04. (ni, ) |
2010-03-20 00:30:48 |
f9619323b1b1e72e8d8f4c5841c973fbf7bf4b24 |
| 2004-12-03 |
1274 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 8/26/04 as to Miguel Roura-Ortiz. (ni, ) |
2010-03-20 00:30:58 |
a80a2b974c5ced8fa50ccfe0acb3e1d50d4bdf0d |
| 2007-01-17 |
1364 |
0 |
Motion to Show Cause re Revocation of Supervised Release |
MOTION to Show Cause re Revocation of Supervised Release for Miguel Roura-Ortiz (38) on counts Count 1 by US Probation Officer as to Miguel Roura-Ortiz. (Attachments: # (1) Text of Proposed Order)(U.S. Probation Officer, Gonzalez) |
2010-03-20 00:30:44 |
551a20370189278477df63e2c105b0c82a778248 |
|
1364 |
1 |
Text of Proposed Order |
|
2010-03-20 00:30:51 |
1f08957f379574c3a81e064ceed3bb4434098e01 |
| 2007-01-23 |
1365 |
0 |
Order to Show Cause |
ORDER TO SHOW CAUSE as to Miguel Roura-Ortiz: Show Cause Hearing is set for 2/21/2007 at 9:30 AM in PG's Courtroom before Judge Juan M. Perez-Gimenez. Signed by Judge Juan M. Perez-Gimenez on 1/22/2007. (jm, ) |
2010-03-20 00:30:53 |
7176f759258ac063754fcc88583999e24c2ba782 |
| 2007-01-30 |
1366 |
0 |
Warrant Issued |
*RESTRICTED* Arrest Warrant Issued by Judge Juan M. Perez-Gimenez in case as to Miguel Roura-Ortiz. (jm, ) |
|
|
| 2007-02-06 |
1367 |
0 |
Motion to Withdraw as Attorney |
First MOTION to Withdraw as Attorney by USA as to Lyzandra Rodriguez-Oliveras, Julio Victor Pacheco-Perez, Andy Rivera, Norberto Garcia-Torres, Julio Padilla-Batista, Isaac Jorge-Santiago, Edgardo Padilla-Martinez, Teobaldo Cancel-Ruiz, Jaime E. Velez-Madera, Epigenio Arroyo-Ruiz, Jose Morales-Caraballo, Jose Delgado-Baez, Jose Galarza-Gonzalez, Jose M. Rodriguez-Quiros, Raymond Vargas-Davila, Jose C. Galarza-Gonzalez, Liza M. Cordero-Gonzalez, Zaida Galarza-Cidron, Monica Hernandez-Cidron, Magda O. Vazquez-Medina, Ernesto Mercado-Acensio, Jose Luis Piereti-Caraballo, Alfredo Cortes-Borrero, Esther Martinez-Paneto, Iraida Martinez-Paneto, Juan Alberto Ramos-Rivera, Ivonne Baez-Martinez, Ebiverto Echevarria, Francis Quinonez-Lugo, Jose A. Rodriguez-Quiros, Victor Torres-Vega, Samuel Rivera-Rivera, Wilfredo Mattei-Perez, Rafael Hernandez-Silva, Jorge Rodriguez-Valentin, Xavier Madera-Orengo, Angel Mendez-Baez, Miguel Roura-Ortiz, Israel Ruiz-Sanchez, Querelyn Lucena-Aviles, Axel Cancel-Ruiz, Edgardo Torres-Aviles, Hector Caraballo-Pacheco, Roberto Luis Mattei-Perez, Jose Ramon Pacheco-Flores, Julio Perez-Caraballo. (Torres-Pabon, Sonia) |
2010-03-20 00:30:49 |
dfabd9bd26e2de2a779b3e236f7444351962d252 |
| 2007-02-20 |
1371 |
0 |
Initial Appearance - Revocation Proceedings |
Minute Entry for proceedings held before Magistrate Judge Camille L. Velez-Rive :Initial Appearance re Revocation of Supervised Release as to Miguel Roura-Ortiz held on 2/20/2007. Defendant was advised as to why he was brought before the MJ and advised as to his rights. The FPD's Office is assigned to represent defendant. Show Cause Hearing set for 2/21/2007 at 09:30 AM in PG's Courtroom before Judge Juan M Perez-Gimenez. (yr, ) |
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| 2007-02-20 |
1372 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION as to Miguel Roura-Ortiz . Signed by Magistrate Judge Camille L. Velez-Rive on 2/20/07. (yr, ) |
2010-03-20 00:30:45 |
0d169ad378072b41d92848cc05040d98c8515819 |
| 2007-02-20 |
1373 |
0 |
Order Appointing Public Defender |
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Miguel Roura-Ortiz Joseph C. Laws for appointed. Signed by Clerk on 2/20/07. (yr, ) |
2010-03-20 00:30:40 |
1c72ccb42942285c5c3753a0d3351febffbb5d67 |
| 2007-02-21 |
1374 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [1367] Motion to Withdraw as Attorney as to defendants. Signed by Judge Juan M Perez-Gimenez on 2/21/07. (mt, ) Modified on 2/28/2007 as to docket text. (ni, ). |
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| 2007-02-21 |
1375 |
0 |
Supervised Release - Final Revocation Hrg |
Minute Entry for proceedings held before Judge Juan M Perez-Gimenez :Final Hearing re Revocation of Supervised Release as to Miguel Roura-Ortiz held on 2/21/2007. AUSA-Timothy Henwood and AFPD-Francisco Valcarcel were present. The defendant waives final revocation hearing. The Court, after having heard both parties, finds that defendant violated the conditions of SRT as cited in the US Probation Officer's motion filed on 1/17/07. Hence, the SRT imposed on 11/8/04 is hereby REVOKED. Sentence is imposed: Imprisonment for a term of six (6) months. No other term of supervision is imposed. (Court Reporter Joyce Del VAlle.) (ja, ) |
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| 2007-03-05 |
1377 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 2/16/07 in case as to Miguel Roura-Ortiz. (jms, ) |
2010-03-20 00:30:43 |
0d3352d89a1f2ef16ff4c246d99990d916121077 |
| 2007-02-28 |
1378 |
0 |
Judgment on Revocation |
JUDGMENT ON REVOCATION as to Miguel Roura-Ortiz: The supervision term imposed on November 8, 2004 is hereby revoked. Imprisonment for a term of six (6) months. No other term of supervision is imposed.; Count(s) 2, 3, Dismissed on government motion . Signed by Judge Juan M Perez-Gimenez on 2/28/07. (ja, ) Modified on 3/9/2007 to add deft's name(cm, ). |
2010-03-20 00:30:41 |
bcf52fe1652a744164777ca6849fe198288801f6 |
| 2007-03-28 |
1380 |
0 |
Order Returning PSI to USPO |
Order Returning PSI to USPO as to Miguel Roura-Ortiz . Signed by Clerk on 03-09-07. (ftr, ) |
2010-03-20 00:30:59 |
df9cdc9c28ee7561339e31c23700a7df59759490 |
| 2008-01-19 |
1386 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Scott H. Anderson appearing for USA. (Anderson, Scott) |
2010-03-20 00:30:55 |
b6ab4dbba6cebd1ed24b4e7b7d0e92145bd57f9a |