| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-03-24 |
1 |
0 |
Motion to Seal Document |
MOTION by USA as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3 to Seal Document(s) (ct) |
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| 2000-03-24 |
2 |
0 |
Indictment |
INDICTMENT as to Angel M. Morales-Gonzalez (1) count(s) 1, 2, 3, Jose A. Ramos-Rivera (2) count(s) 1, 2, Earth Movers (3) count(s) 1, 2 (U.S. Attorney Edna C. Rosario-Munoz) (ct) Modified on 03/28/2000 |
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| 2000-03-24 |
3 |
0 |
none |
Minute entry as to Angel M. Morales-Gonzalez, Jose A. Ramos-Rivera, Earth Movers : Return of Indictment by GJ. Dfts have not appeared before Mag. ( Magistrate Judge Aida M. Delgado-Colon ) (ct) |
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| 2000-03-27 |
5 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Angel M. Morales-Gonzalez, Earth Movers by Attorney Teodoro Mendez-Lebron (ct) |
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| 2000-03-27 |
6 |
0 |
none |
Minute entry as to Angel M. Morales-Gonzalez : Initial Appearance held. Dft brought before Mag. Gvt req bond be set. Bond set at $20,000 cash or secured by real estate. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (ct) |
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| 2000-03-27 |
9 |
0 |
Order |
ORDER Setting Conditions of Release as to Angel M. Morales-Gonzalez Bond set to 20,000 cash or secured by real estate for Angel M. Morales-Gonzalez. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (ct) Modified on 7/21/04 to correct filing date. (ni) |
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| 2000-03-28 |
11 |
0 |
none |
Minute entry dated 3/27/00 as to Angel M. Morales-Gonzalez, Jose A. Ramos-Rivera, Earth Movers : Upon req. of the Gvt. the case is unsealed. (Clerk) (ct) Modified on 03/28/2000 |
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| 2000-03-30 |
12 |
0 |
none |
Minute entry as to Angel M. Morales-Gonzalez : Arraignment held. PONG entered as to all 3 counts. Dft remains committed. The Ct is provided w/the corporate resolution of Earth Movers (attached to this minutes). Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (ct) |
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| 2000-03-31 |
14 |
0 |
none |
MINUTES of Setting as to All Defendants : setting Status Conference for 9:00 4/7/00 for Angel M. Morales-Gonzalez, for Jose A. Ramos-Rivera, for Earth Movers before Judge Juan M. Perez-Gimenez (ct) |
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| 2000-04-05 |
17 |
0 |
none |
Informative Motion by Angel M. Morales-Gonzalez re: atty will not be present at the 4/7/00 S/C. (ct) |
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| 2000-04-06 |
18 |
0 |
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APPEARANCE BOND entered by Angel M. Morales-Gonzalez in Amount $ 20,000 in cash or secured by real estate (Originals in Vault) (ct) |
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| 2000-04-06 |
19 |
0 |
none |
Agreement to Forfeit Property at Rio Piedras by Angel M. Morales-Gonzalez (owner: Angel M. Morales-Gonzalez) (originals in vault) (ct) |
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| 2000-04-07 |
20 |
0 |
none |
Minute entry as to Angel M. Morales-Gonzalez, Jose A. Ramos-Rivera, Earth Movers : S/C held. Discovery discussed. Dfts are granted 30 days to advise the Ct if this case may be set for trial. Set Motion Filing deadline to 5/7/00 for Angel M. Morales-Gonzalez, for Jose A. Ramos-Rivera, for Earth Movers Court Reporter: Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ct) |
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| 2000-04-18 |
25 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Angel M. Morales-Gonzalez on 3/27/00 (ct) |
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| 2000-05-22 |
28 |
0 |
Motion under Rule 12 |
MOTION by USA as to Angel M. Morales-Gonzalez, Jose A. Ramos-Rivera, Earth Movers for designation of evidence under Rule 12 (ct) |
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| 2000-05-26 |
29 |
0 |
Order |
ORDER as to Angel M. Morales-Gonzalez, Jose A. Ramos-Rivera, Earth Movers [28-1] motion for designation of evidence under Rule 12 Noted. as to Angel M. Morales-Gonzalez (1), Jose A. Ramos-Rivera (2), Earth Movers (3) ( Signed by Judge Juan M. Perez-Gimenez ) (ct) |
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| 2000-06-07 |
31 |
0 |
Motion for Miscellaneous Relief |
MOTION by Angel M. Morales-Gonzalez to request order directing the gvt to provide defense cnsl w/copies of certain docs. (ct) |
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| 2000-06-07 |
32 |
0 |
Motion for Discovery and Inspection |
OMNIBUS MOTION by Angel M. Morales-Gonzalez for discovery and inspection (ct) |
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| 2000-06-23 |
38 |
0 |
Order |
ORDER as to Angel M. Morales-Gonzalez re: [31-1] motion to request order directing the gvt to provide defense cnsl w/copies of certain docs. as to Angel M. and [32-1] motion for discovery and inspection. The gvt shall respond w/in 20 days. ( Signed by Judge Juan M. Perez-Gimenez ) (ct) |
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| 2000-06-27 |
40 |
0 |
Notice (Other) |
NOTICE of intent to use summary witness by USA as to Angel M. Morales-Gonzalez, Jose A. Ramos-Rivera, Earth Movers (ni) |
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| 2000-07-11 |
43 |
0 |
none |
MINUTES of Setting as to all defts set Status Conference for 9:00 7/14/00 for Angel M. Morales-Gonzalez, for Jose A. Ramos-Rivera, for Earth Movers before Judge Juan M. Perez-Gimenez (Clerk) (ni) |
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| 2000-07-14 |
44 |
0 |
none |
Minute entry as to all defts.: Status conf. held. A Javen Foster hrg. has not been held. This matter is to be referred to a mag. as soon as posible. setting Discovery Motion Filing deadline to 8/14/00 for all defts. , etc. Court Reporter: Boabdil Vazquetelles ( Judge Juan M. Perez-Gimenez ) (re) |
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| 2000-07-26 |
45 |
0 |
Order |
ORDER as to Angel M. Morales-Gonzalez, Jose A. Ramos-Rivera, Earth Movers re: [44-1] Minute Entry. Set Foster Hearing before Mag Judge Jesus A. Castellanos for 1:30 7/26/00 for Angel M. Morales-Gonzalez, for Jose A. Ramos-Rivera, for Earth Movers ( Signed by Mag Judge Jesus A. Castellanos ) (ct) |
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| 2000-07-28 |
46 |
0 |
Order |
ORDER as to Angel M. Morales-Gonzalez, Jose A. Ramos-Rivera, Earth Movers resetting Foster Hearing before Mag Judge Jesus A. Castellanos for 10:30 8/3/00 for Angel M. Morales-Gonzalez, for Jose A. Ramos-Rivera, for Earth Movers ( Signed by Mag Judge Jesus A. Castellanos ) (ct) |
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| 2000-08-01 |
47 |
0 |
Order |
ORDER as to Angel M. Morales-Gonzalez, Jose A. Ramos-Rivera, Earth Movers reset Foster Hearing before Mag Judge Jesus A. Castellanos for 10:30 8/3/00 for Angel M. Morales-Gonzalez, for Jose A. Ramos-Rivera, for Earth Movers ( Signed by Mag Judge Jesus A. Castellanos ) (ni) |
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| 2000-08-02 |
49 |
0 |
Response in Opposition |
RESPONSE by USA as to Angel M. Morales-Gonzalez in opposition to [32-1] motion for discovery and inspection (ni) |
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| 2000-08-02 |
50 |
0 |
Response in Opposition |
RESPONSE by USA as to Angel M. Morales-Gonzalez, Jose A. Ramos-Rivera in opposition to [32-1] motion for discovery and inspection, [33-1] motion for Additional Discovery (ni) |
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| 2000-08-03 |
51 |
0 |
none |
Minute entry as to Angel M. Morales-Gonzalez, Jose A. Ramos-Rivera, Earth Movers : Foster hearing not held. Parties agreed that the corporation will retain the services of a different counsel. Court grants until 8/10/00 for new atty to file appearance. set Motion Filing deadline to 8/10/00 for Angel M. Morales-Gonzalez, for Jose A. Ramos-Rivera, for Earth Movers Court Reporter: ECM ( Mag Judge Jesus A. Castellanos ) (ni) |
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| 2000-08-08 |
52 |
0 |
Motion to Withdraw as Attorney |
MOTION by Angel M. Morales-Gonzalez, Earth Movers for Teodoro Mendez to Withdraw as Attorney for Earth Movers (ni) |
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| 2000-08-17 |
56 |
0 |
none |
MINUTES of Setting as to Angel M. Morales-Gonzalez, Jose A. Ramos-Rivera, Earth Movers : set Status Conference for 9:00 9/1/00 before Judge Juan M. Perez-Gimenez (np) |
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| 2000-09-01 |
59 |
0 |
none |
Minute entry as to all defts : Third S/C called. Defts Morales and Earth Movers were granted 30 days to file motions to dismiss. Mag. wants to hold Javen Foster hearing as to defts Morales and Earth Movers. Govt has provided full discovery. Govt to respond to motion for Giglio and Brady by 9/8/00. Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ni) |
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| 2000-09-08 |
60 |
0 |
none |
Informative Motion by USA as to Angel M. Morales-Gonzalez, Jose A. Ramos-Rivera, Earth Movers re: Giglio material (ni) |
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| 2000-09-11 |
61 |
0 |
none |
Minute entry as to Angel M. Morales-Gonzalez, Earth Movers : set Foster Hearing before Mag Judge Jesus A. Castellanos for 9:00 9/14/00 for Angel M. Morales-Gonzalez, for Earth Movers Court Reporter: ECM ( Mag Judge Jesus A. Castellanos ) (ni) |
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| 2000-09-14 |
62 |
0 |
none |
Minute entry as to Angel M. Morales-Gonzalez, Earth Movers Foster hearing held. Defts were admonished of the possible conflict of interest that may arise if both defts were rep. by the same atty. Both defts stated that they wished to be rep. by attys Elfrick Mendez and Teodoro Mendez. Acknowledgment of joint rep. form were signed and approved by Mag. Court Reporter: ECM ( Mag Judge Jesus A. Castellanos ) (ni) |
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| 2000-09-14 |
63 |
0 |
none |
ACKNOWLEDGEMENT of Joint Representation by Angel M. Morales-Gonzalez (ni) |
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| 2000-10-04 |
66 |
0 |
Motion for Joinder |
MOTION by Angel M. Morales-Gonzalez to Join Earth Mover's mot for bill of particulars . Response due 10/17/00 (ni) |
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| 2000-10-20 |
68 |
0 |
Response in Opposition |
RESPONSE by USA as to Angel M. Morales-Gonzalez, Earth Movers in opposition to [65-1] motion for Bill of Particulars (ni) |
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| 2000-11-06 |
70 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Angel M. Morales-Gonzalez, Jose A. Ramos-Rivera, Earth Movers to Extend Time until 11/16/00 to file motions to quash subpoena (ni) |
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| 2000-11-13 |
72 |
0 |
Motion to Quash |
MOTION by USA as to Angel M. Morales-Gonzalez, Jose A. Ramos-Rivera, Earth Movers to Quash subpoena on Jose A. Bravo . Response due 11/27/00 (ni) |
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| 2000-12-18 |
76 |
0 |
Order |
ORDER mooting [65-1] motion for Bill of Particulars as to Earth Movers (3) [66-1] motion to Join Earth Mover's mot for bill of particulars Noted. as to Angel M. Morales-Gonzalez (1) [67-1] motion for Joinder of co-defts' mot. for bill of particular Noted. as to Jose A. Ramos-Rivera (2)mooting [70-1] motion to Extend Time until 11/16/00 to file motions to quash subpoena as to Angel M. Morales-Gonzalez (1), Jose A. Ramos-Rivera (2), Earth Movers (3)mooting [74-1] motion to Extend Time for 10 days to reply to mot to quash subpoena as to Jose A. Ramos-Rivera (2) ( Signed by Judge Juan M. Perez-Gimenez ) (ni) |
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| 2001-01-12 |
79 |
0 |
Motion for Joinder |
MOTION by Angel M. Morales-Gonzalez to Join mot to dismiss . Response due 1/25/01 (ni) |
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| 2001-01-22 |
80 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Angel M. Morales-Gonzalez, Earth Movers to Extend Time until 2/12/01 to file reply to mot to dismiss (ni) |
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| 2001-02-23 |
82 |
0 |
none |
MINUTES of Setting as to Angel M. Morales-Gonzalez, Jose A. Ramos-Rivera, Earth Movers : set Status Conference for 9:00 3/2/01 for Angel M. Morales-Gonzalez, for Jose A. Ramos-Rivera, for Earth Movers before Judge Juan M. Perez-Gimenez (Clerk) (ni) |
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| 2001-03-02 |
84 |
0 |
none |
Minute entry as to all defts Fourth S/C called. Reply to Response to Motion reset to 4/2/01 for [78-1] motion to Dismiss indictment , set Jury Trial for 9:00 5/14/01 before Judge Juan M. Perez-Gimenez Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ni) |
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| 2001-04-02 |
86 |
0 |
Motion for Joinder |
MOTION by Angel M. Morales-Gonzalez to Join dkt #85 (ni) |
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| 2001-05-07 |
89 |
0 |
Motion for Change of Plea |
MOTION by Angel M. Morales-Gonzalez for change of plea (ni) |
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| 2001-05-14 |
92 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Angel M. Morales-Gonzalez (ni) |
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| 2001-05-14 |
93 |
0 |
none |
Minute entry as to Angel M. Morales-Gonzalez : Case called for COP. POG entd as to Ct. 1. Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ni) |
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| 2001-05-16 |
97 |
0 |
none |
Copy of Receipt # 117523 as to Angel M. Morales-Gonzalez in the amount of $ 100 re: SMA (ni) |
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| 2001-10-03 |
102 |
0 |
Motion to Continue |
MOTION by USPO as to Angel M. Morales-Gonzalez, Earth Movers to Continue sentencing date (ni) |
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| 2001-10-05 |
103 |
0 |
none |
Minute entry as to Angel M. Morales-Gonzalez, Earth Movers :Case called for sentence but not held. PSR has not been completed. granting [102-1] motion to Continue sentencing date as to Angel M. Morales-Gonzalez (1), Earth Movers (3) reset Sentencing for 1:30 11/1/01 for Angel M. Morales-Gonzalez, for Earth Movers Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ni) |
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| 2001-10-29 |
106 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Angel M. Morales-Gonzalez (ni) |
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| 2001-11-01 |
108 |
0 |
none |
Minute entry as to Angel M. Morales-Gonzalez : Case called for Sentence and same is imposed. Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ni) |
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| 2001-11-01 |
109 |
0 |
Judgment |
JUDGMENT Angel M. Morales-Gonzalez (1) count(s) 1. IMPR for 5 months. SRT of 3 years with home detention for 5 months wearing an EMD. SMA of $100.00. ( Signed by Judge Juan M. Perez-Gimenez ) terminated party Angel M. Morales-Gonzalez (ni) |
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| 2001-12-04 |
114 |
0 |
none |
Order as to Angel M. Morales-Gonzalez returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (ni) |
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| 2002-02-22 |
118 |
0 |
Motion for Miscellaneous Relief |
MOTION by Angel M. Morales-Gonzalez to request order for BOP to designate the Hogar Crea in Trujillo Alto as the institution for deft to serve impr term . Response due 3/7/02 (ni) |
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| 2002-02-27 |
119 |
0 |
Order |
ORDER as to Angel M. Morales-Gonzalez Response to Motion reset to 3/4/02 for Angel M. Morales-Gonzalez for [118-1] motion to request order for BOP to designate the Hogar Crea in Trujillo Alto as the institution for deft to serve impr term ( Signed by Magistrate Judge Gustavo A. Gelpi ) (ni) |
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| 2002-03-07 |
120 |
0 |
Motion for Miscellaneous Relief |
JOINT MOTION by USA by Angel M. Morales-Gonzalez requesting resentencing (ni) |
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| 2002-03-08 |
121 |
0 |
none |
Minute entry as to Angel M. Morales-Gonzalez : Case called for re-sentence and same is imposed. Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ni) |
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| 2002-03-22 |
123 |
0 |
Amended Judgment |
AMENDED JUDGMENT: Angel M. Morales-Gonzalez (1) count(s) 1. IMPR for 5 months. SRT of 3 years with home detention for 5 months wearing an EMD. SMA of $100.00. PROBATION for 3 years. Deft is placed in home detention and shall comply with the conditions of the Home Confinement Program for a period of 6 months. SMA of $100.00. ( Signed by Judge Juan M. Perez-Gimenez ) (ni) Modified on 03/25/2002 |
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| 2002-08-27 |
124 |
0 |
Motion for Return of Property/PostTrial |
MOTION by US PTSO as to Angel M. Morales-Gonzalez for Return of Property - Post Trial (Passport) (ni) |
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| 2002-09-06 |
125 |
0 |
Motion for Miscellaneous Relief |
MOTION by US Probation as to Angel M. Morales-Gonzalez requesting order modifying conditions of probation (ja) |
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| 2002-09-16 |
126 |
0 |
Order |
ORDER as to Angel M. Morales-Gonzalez granting [125-1] motion requesting order modifying conditions of probation as to Angel M. Morales-Gonzalez (1) ( Signed by Judge Juan M. Perez-Gimenez ) (ct) |
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| 2003-08-12 |
127 |
0 |
Motion for Early Termination of Probation/SRT |
MOTION by Angel M. Morales-Gonzalez for Early Termination of Probation (ni) |
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| 2003-10-15 |
128 |
0 |
Response in Opposition |
RESPONSE by USPO as to Angel M. Morales-Gonzalez in opposition to [127-1] motion for Early Termination of Probation (re) |
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| 2004-07-19 |
129 |
0 |
Motion for Early Termination of Probation/SRT |
MOTION for Early Termination of Probation/SRT for Angel M. Morales-Gonzalez (1) Count 1,2,3 by Angel M. Morales-Gonzalez. (U.S. Probation Officer, Marchand) |
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| 2004-10-05 |
130 |
0 |
Order on Motion for Early Termination of Probation |
ORDER granting [129] Motion for Early Termination of Probation as to Angel M. Morales-Gonzalez (1). Signed by Judge Juan M Perez-Gimenez on 10/04/04.(mt, ) |
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