| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-01-07 |
1 |
0 |
Motion to Seal Document |
MOTION by USA as to All Dfts to Seal Document(s) (mr) |
|
|
| 2000-01-07 |
2 |
0 |
Indictment |
INDICTMENT as to Ubaldo Rivera-Colon (1) count(s) 1, 2, 3, Dale Chester Browne (2) count(s) 1, Oscar E. Trinidad-Rodriguez (3) count(s) 2, Ruben Estrada-Rodriguez (4) count(s) 2, Basilio Rivera-Rodriguez (5) count(s) 2, Alexis Alicea-Kipp (6) count(s) 2, Elena Corchado-Peralta (7) count(s) 2, 4 (U.S. Attorney Robert A. Knief) (mr) Modified on 3/22/2006 (aotx, ). (cm). |
2010-03-14 20:57:08 |
84d250dd6532c500fd08342407ec8f53eb8f4baa |
| 2000-01-07 |
3 |
0 |
none |
Minute entry as to All Defendants : Return of indictment by the GJ. Warrants of arrest to be issued. Court Reporter: ECM ( Mag Judge Jesus A. Castellanos ) (mr) |
|
|
| 2000-01-07 |
4 |
0 |
Motion for Miscellaneous Relief |
EX-PARTE MOTION with Memorandum in Support by USA as to All Defendants to request entry of a restraining order and seizure warrant (mr) Modified on 01/18/2000 |
|
|
| 2000-01-07 |
5 |
0 |
Motion for Writ |
EX-PARTE MOTION by USA as to All Defendants for Writ of entry (mr) |
|
|
| 2000-01-07 |
6 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to All Defendants for cautionary notice as to Apt. #301 at Caparra Classic Cond., Rural Lot #4-B at Urb. Villas de Monte Verde, and Apt. #14-A at Granada Cond. (mr) Modified on 01/18/2000 |
|
|
| 2000-01-07 |
7 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to All Defendants for cautionary notice as to Rural Lot B located in Aguas Buenas , or for Lis Pendens (mr) Modified on 01/18/2000 |
|
|
| 2000-01-07 |
8 |
0 |
none |
MOTION SUBMITTING sealed pleadings by USA as to All Defendants (mr) |
|
|
| 2000-01-10 |
9 |
0 |
Order |
ORDER as to All Defendants granting [7-1] motion for cautionary notice as to Rural B located in Aguas Buenas and granting [7-2] motion for Lis Pendens ( Signed by Judge Juan M. Perez-Gimenez ) (mr) |
|
|
| 2000-01-10 |
10 |
0 |
Order |
ORDER as to All Defendants granting [6-1] motion for cautionary notice as to Apt. at Caparra Classic Cond., Rural Lot #4-B at Urb. Villas de Monte Verde, and Apt. #14-A at Granada Cond. ( Signed by Judge Juan M. Perez-Gimenez ) (mr) |
|
|
| 2000-01-10 |
11 |
0 |
Order |
ORDER as to All Defendants granting [4-1] motion to request entry of a restraining order and seizure warrant ( Signed by Judge Juan M. Perez-Gimenez ) (mr) |
|
|
| 2000-01-10 |
12 |
0 |
Motion for Warrant |
MOTION by USA as to All Defendants for issuance of Search warrant (with affidavit in support attached) (mr) |
|
|
| 2000-01-10 |
13 |
0 |
Motion for Warrant |
MOTION by USA as to All Defendants for issuance of Search warrant (with afidavit in support attached) (mr) |
|
|
| 2000-01-10 |
14 |
0 |
Motion for Warrant |
MOTION by USA as to All Defendants for issuance of Search warrant (with affidavit in support attached) (mr) |
|
|
| 2000-01-11 |
19 |
0 |
Motion Hearing |
Minute entry as to Ruben Estrada-Rodriguez, Alexis Alicea-Kipp : Initial appearance held. Bond set to $30,000 cash or secured for Ruben Estrada-Rodriguez; Bond set to $30,000 cash or secured for Alexis Alicea-Kipp. U/A and all the standard conditions. ( Mag Judge Jesus A. Castellanos ) (mr) |
|
|
| 2000-01-11 |
21 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Robert Knief (mr) |
|
|
| 2000-01-11 |
22 |
0 |
Motion to Unseal Case |
MOTION by USA as to All Defendants to unseal indictment (mr) |
|
|
| 2000-01-11 |
24 |
0 |
none |
Minute entry as to All Defendants : granting [22-1] motion to unseal indictment ( Magistrate Judge Justo Arenas ) (mr) |
|
|
| 2000-01-11 |
33 |
0 |
Motion for Warrant |
MOTION by USA as to All Defendants for issuance of Search warrant (with affidavit in support attached) (mr) |
|
|
| 2000-01-13 |
34 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned in case as to All Defendants re: storage space located in the parking area of Caparra Classic Cond. associated with Apt. #301 (mr) |
|
|
| 2000-01-13 |
35 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned in case as to All Defendants re: 1999 Champagne Nissan Pathfinder (mr) |
|
|
| 2000-01-13 |
36 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned in case as to All Defendants re: Caparra Classic Cond., Apt. #301 (mr) |
|
|
| 2000-01-13 |
37 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned in case as to All Defendants re: 1997 Gray Mercedes-Benz (mr) |
|
|
| 2000-01-13 |
38 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Ruben Estrada-Rodriguez by Attorney Laura Maldonado-Rodriguez (mr) |
|
|
| 2000-01-14 |
42 |
0 |
none |
Agreement to Forfeit Property by Ruben Estrada-Rodriguez located at Country Club, Carolina (originals in vault) (mr) |
|
|
| 2000-01-14 |
43 |
0 |
|
APPEARANCE BOND entered by Ruben Estrada-Rodriguez in Amount $30,000.00 by real estate (Originals in Vault) (mr) |
|
|
| 2000-01-14 |
45 |
0 |
Order |
ORDER Setting Conditions of Release as to Ruben Estrada-Rodriguez Bond set to $30,000 cash or secured for Ruben Estrada-Rodriguez. ( Signed by Magistrate Judge Justo Arenas ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (mr) |
|
|
| 2000-01-14 |
46 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned in case as to All Defendants as to Paseo Panoramico B4, Villas de Monte Verde (mr) |
|
|
| 2000-01-14 |
47 |
0 |
none |
US Marshal Return of writs, restraining order and cautionary notices as to All Defendants executed on 1/11/00 (mr) |
|
|
| 2000-01-14 |
48 |
0 |
none |
US Marshal Return of writs, restraining order and cautionary notices as to All Defendants executed on 1/12/00 (mr) |
|
|
| 2000-01-14 |
49 |
0 |
none |
US Marshal Return of cautionary notice and restraining order as to All Defendants executed on 1/13/00 (mr) |
|
|
| 2000-01-19 |
60 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned in case as to All Defendants re: 1999 White Range Rover (mr) |
|
|
| 2000-01-19 |
61 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned in case as to All Defendants re: 1998 Blue Ford Expedition (mr) |
|
|
| 2000-01-19 |
62 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned in case as to All Defendants re: 1996 White Mercedes-Benz 500 Series (mr) |
|
|
| 2000-01-19 |
63 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned in case as to All Defendants re: Cond. Granada 14A (mr) |
|
|
| 2000-01-19 |
64 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned in case as to All Defendants re: Valles del Lago, Calle Guajataca E1 (mr) |
|
|
| 2000-01-19 |
67 |
0 |
none |
Minute entry as to Ruben Estrada-Rodriguez : Arraignment held. PONG entered as to ct. 2. Deft remains on bond. Court Reporter: ECM ( Magistrate Judge Justo Arenas ) (mr) |
|
|
| 2000-01-20 |
70 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned in case as to All Defendants re: Jose Celso Barbosa Housing Dev. Apt. 95, Bldg. 10 (mr) |
|
|
| 2000-01-20 |
71 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned in case as to All Defendants re: Jose Celso Barbosa Housing Dev., Apt. 183, Bldg. 16 (mr) |
|
|
| 2000-02-04 |
96 |
0 |
Motion for Discovery and Inspection |
OMNIBUS MOTION by Ruben Estrada-Rodriguez for discovery and inspection (ct) |
|
|
| 2000-02-08 |
99 |
0 |
none |
MINUTES of Setting as to All Defendants : setting Status Conference for 9:00 2/18/00 for Ubaldo Rivera-Colon, for Dale Chester Browne, for Oscar E. Trinidad-Rodriguez, for Ruben Estrada-Rodriguez, for Basilio Rivera-Rodriguez, for Alexis Alicea-Kipp, for Elena Corchado-Peralta before Judge Juan M. Perez-Gimenez (Clerk) (ct) |
|
|
| 2000-02-18 |
110 |
0 |
none |
Minute entry as to All Defendants : SC called. Discovery discussed. Dfts are granted 30 days to analyze discovery. Set Status Conference for 9:30 3/31/00 for Ubaldo Rivera-Colon, for Dale Chester Browne, for Oscar E. Trinidad-Rodriguez, for Ruben Estrada-Rodriguez, for Basilio Rivera-Rodriguez, for Alexis Alicea-Kipp, for Elena Corchado-Peralta before Judge Juan M. Perez-Gimenez Court Reporter: Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ct) |
|
|
| 2000-02-24 |
112 |
0 |
Response in Opposition |
RESPONSE by USA as to all dfts in opposition to [109-1] motion to Produce Jencks Act Material, [101-1] motion for Disclosure of all Gvt's agrrements, [108-1] motion for Government Agency to retain rough notes, [107-1] motion for 404(b) disclosure, [107-2] motion for Hearing on is admissibility, [0-0] attorney terminate, [106-1] notice appear/appearance, [105-1] motion under Rule 12, [104-1] motion for the Gvt to specify whether it will rely on dft's statment, [103-1] motion for exculpatory material and/or material suuficient to create reasonable doubt, [102-1] motion for discovery and inspection, [100-1] motion under Rule 16, [96-1] motion for discovery and inspection (ov) |
|
|
| 2000-03-02 |
115 |
0 |
none |
Informative Motion by Ruben Estrada-Rodriguez re: atty will be out of PR from 5/9/00-5/21/00. (ct) |
|
|
| 2000-03-14 |
134 |
0 |
Order |
ORDER as to Ruben Estrada-Rodriguez Response to Motion reset to 4/15/00 for Ruben Estrada-Rodriguez for [96-1] motion for discovery and inspection ( Signed by Judge Juan M. Perez-Gimenez ) (ct) |
|
|
| 2000-03-14 |
138 |
0 |
Order |
ORDER as to All Defendants [112-1] opposition response Noted. ( Signed by Judge Juan M. Perez-Gimenez ) (ct) |
|
|
| 2000-03-14 |
139 |
0 |
Order |
ORDER as to Ruben Estrada-Rodriguez [115-1] motion information Noted. ( Signed by Judge Juan M. Perez-Gimenez ) (ct) |
|
|
| 2000-03-15 |
140 |
0 |
Motion for Discovery |
MOTION by Ruben Estrada-Rodriguez for further Discovery (ct) |
|
|
| 2000-03-20 |
144 |
0 |
Response in Opposition |
RESPONSE by USA as to Ruben Estrada-Rodriguez in opposition to [140-1] motion for further Discovery (ct) |
|
|
| 2000-03-31 |
147 |
0 |
none |
Minute entry as to All Defendants : Second S/C held. There are no outstanding discovery req. The gvt is ready for trial. Re: dfts #1 and #7 motions to release assets in order to pay attys' fees (dkts #137 and #146). The gvt states that these monies are the proceeds of money laundering. Fidel Alonso and Barbara de Corral (the couple who filed the option to purchase the apartment in Miami) req. a hrg., because the gvt filed to forfeit the apt. The gvt has no objections to let the sale go through. The Ct instructs the parties to prepare the deed of sale, put the money in an escrow acct. and then file the motion to litigate the escrow acct. As to the loan: Attys. J. Acevedo and Brill represent the persons paying the loan. They advised their clients to put the monies used to pay the loan in an escrow acct. All dfts are granted 30 days to file dispositive motions. Set Status Conference for 9:15 5/5/00 for Ubaldo Rivera-Colon, for Dale Chester Browne, for Oscar E. Trinidad-Rodriguez, for Ruben Estrada-Rodriguez, for Basilio Rivera-Rodriguez, for Alexis Alicea-Kipp, for Elena Corchado-Peralta before Judge Juan M. Perez-Gimenez Court Reporter: Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ct) Modified on 04/06/2000 |
|
|
| 2000-04-26 |
152 |
0 |
none |
SUPERSEDING INDICTMENT as to Ubaldo Rivera-Colon (1) count(s) 1s, 2s, 3s, 5s, Dale Chester Browne (2) count(s) 1s, 6s, 7s-8s, 9s, Oscar E. Trinidad-Rodriguez (3) count(s) 2s, Ruben Estrada-Rodriguez (4) count(s) 2s, Basilio Rivera-Rodriguez (5) count(s) 2s, Alexis Alicea-Kipp (6) count(s) 2s, Elena Corchado-Peralta (7) count(s) 2s, 4s , Pedro Cruz-Robles (8) count(s) 2, Ubaldo Rivera-Archilla (9) count(s) 5, Ana De-Jesus-Maldonado (10) count(s) 9 (ct) (cm). |
2010-03-14 20:57:03 |
24b438fb0173a7d9bdd7fe4f10a1241cb357839d |
| 2000-04-26 |
153 |
0 |
none |
Minute entry as to All Defendants : Return of supersiding indictment by GJ. Dfts 1,4-7 will remain in the same conditions of release. Dft 2 to remain U/C. Warrant s for arrest to be issued for dfts 8-10. Set Arraignment for 3:00 5/3/00 for Ubaldo Rivera-Colon, for Dale Chester Browne, for Oscar E. Trinidad-Rodriguez, for Ruben Estrada-Rodriguez, for Basilio Rivera-Rodriguez, for Alexis Alicea-Kipp, for Elena Corchado-Peralta, for Pedro Cruz-Robles, for Ubaldo Rivera-Archilla, for Ana De-Jesus-Maldonado before Magistrate Judge Justo Arenas ( Magistrate Judge Justo Arenas ) (ct) |
|
|
| 2000-04-28 |
162 |
0 |
none |
MINUTES of Setting as to All Defendants : resetting Status Conference for 9:45 5/4/00 for Ubaldo Rivera-Colon, for Dale Chester Browne, for Oscar E. Trinidad-Rodriguez, for Ruben Estrada-Rodriguez, for Basilio Rivera-Rodriguez, for Alexis Alicea-Kipp, for Elena Corchado-Peralta, for Pedro Cruz-Robles, for Ubaldo Rivera-Archilla, for Ana De-Jesus-Maldonado before Judge Juan M. Perez-Gimenez (ct) |
|
|
| 2000-04-28 |
164 |
0 |
none |
RESPONSE by Citibank in opposition to [149-1] motion to Dismiss Citibank's claim by USA (ct) |
|
|
| 2000-05-03 |
179 |
0 |
none |
Minute entry as to Ruben Estrada-Rodriguez : Deft arraigned. PONG entered as to ct. 2. Deft continues on bond. Court Reporter: ECM ( Magistrate Judge Justo Arenas ) (il) |
|
|
| 2000-05-11 |
189 |
0 |
none |
Minute entry as to All Defendants : Third S/C held on 5/4/00. Atty Rebollo informed that he has been retained to represent dft Dale Brown (#2). Atty Carmona is allowed to w/d as Brown's cnsl. Atty Carmona informed that he has been rtnd. to represent Ana De Jesus (#10). Atty Carmona is instructed to inform his client that he was Brown's cnsl. This matter is referred to a Mag. for a Javen Foster Hrg. Discovery discussed. Set Status Conference for 9:00 7/6/00 for Rivera-Colon, for Dale Chester Browne, Oscar E. Trinidad-Rodriguez, for Ruben Estrada-Rodriguez, for Basilio Rivera-Rodriguez, for Alexis Alicea-Kipp, for Elena Corchado-Peralta, for Pedro Cruz-Robles, for Ubaldo Rivera-Archilla, for Ana De-Jesus-Maldonado before Judge Juan M. Perez-Gimenez Court Reporter: Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ct) Modified on 05/11/2000 |
|
|
| 2000-05-19 |
198 |
0 |
Motion for Rule 404(b) Disclosure |
MOTION by USA as All Defendants for 404(b) disclosure (ct) |
|
|
| 2000-07-06 |
231 |
0 |
none |
Minute entry as to all defts : Fourth S/C called. The Javen Foster hrg as to defts #1 and #9 ref. to Mag. has not been held. It is referred again. Counsel Rebollo is granted leave to w/d as counsel for deft # 2, Dale Chester. Deft is grtd 30 days to notify of new atty or req. court to appt. one. set Motion Filing deadline to 8/7/00 Defts grtd 45 days to review documents and file motions. set Fifth Status Conference for 9:00 9/1/00 before Judge Juan M. Perez-Gimenez Court Reporter: Vazquetelles ( Judge Juan M. Perez-Gimenez (ni) |
|
|
| 2000-09-01 |
253 |
0 |
none |
Minute entry as to all defts : Fifth S/C called. Counsel Carmona for deft #10 excused himself from appearing today. Counsel Ramon Garcia shall file a motion by 9/8/00 informing the status of his w/d from the case. Govt informed that discovery has been completed and is ready for trial. Deft Cruz is granted 10 days to supplement mot. for severance. Deft Trinidad informed he is going to trial. set Jury Trial for 9:00 11/6/00 before Judge Juan M. Perez-Gimenez ETL= 1 month. By 10/7/00 the defts that have reached a plea agreement are to inform so. Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ni) |
|
|
| 2000-09-11 |
254 |
0 |
Motion to Seal Document |
MOTION by USA as to all defts to Seal Document(s) (ni) |
|
|
| 2000-09-11 |
255 |
0 |
Document Sealed |
SEALED DOCUMENT as to all defts. (ni) |
|
|
| 2000-10-05 |
261 |
0 |
Motion under Rule 12 |
MOTION by Ruben Estrada-Rodriguez under Rule 12 . Response due 10/18/00 (ni) |
|
|
| 2000-10-20 |
269 |
0 |
none |
MINUTES of Setting as to all defts set Status Conference for 10:00 10/27/00 before Judge Juan M. Perez-Gimenez (Clerk) (ni) |
|
|
| 2000-10-23 |
270 |
0 |
none |
MOTION SUBMITTING initial designation of evidence by USA (ni) |
|
|
| 2000-10-27 |
273 |
0 |
none |
Minute entry as to all defts : Sixth S/C called. denying [266-1] motion for Luis Rafael Rivera to Withdraw as Attorney as to Ubaldo Rivera-Colon (1). Court denied request for attys Luis Rivera Rodriguez and Julio Morales to w/d as counsel. set Jury Selection for 9:00 11/6/00 before Judge Juan M. Perez-Gimenez , set Jury Trial for 9:00 11/9/00 before Judge Juan M. Perez-Gimenez ETL=3 weeks to 1 month, etc. Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ni) |
|
|
| 2000-10-31 |
275 |
0 |
none |
MINUTES of Setting as to all defts reset Jury Selection for 1:30 11/13/00 before Judge Juan M. Perez-Gimenez , reset Jury Trial for 1:30 11/13/00 before Judge Juan M. Perez-Gimenez (Clerk) (ni) |
|
|
| 2000-10-30 |
279 |
0 |
none |
MOTION SUBMITTING Second designation of evidence w/attachment by USA (su) |
|
|
| 2000-11-13 |
291 |
0 |
Motion to Dismiss |
MOTION by USA as to Ruben Estrada-Rodriguez to Dismiss (ni) |
|
|
| 2000-11-13 |
297 |
0 |
Judgment |
JUDGMENT of Discharge as to Ruben Estrada-Rodriguez (4). Count(s) 2s, 2 Dismissed ( Signed by Judge Juan M. Perez-Gimenez ) terminated party Ruben Estrada-Rodriguez (ni) |
|
|
| 2000-11-15 |
303 |
0 |
Motion for Return of Property/PostTrial |
MOTION by Ruben Estrada-Rodriguez for Return of Property - Passport (ni) |
|
|
| 2001-08-21 |
434 |
0 |
Memorandum of the Clerk |
MEMORANDUM of the Clerk assigning the case to Mag. Arenas for consideration of dkts #415 and 425 purs. to oral order of Judge Perez-Gimenez. (ni) |
|
|
| 2002-05-28 |
484 |
0 |
Settlement Agreement |
STIPULATED EXPEDITED SETTLEMENT AGREEMENT by USA, Banco Popular de PR as to Dale Chester Browne, w/attach. (ni) |
|
|
| 2002-10-07 |
507 |
0 |
Warrant Returned Executed |
Arrest WARRANT Returned Executed as to Ruben Estrada-Rodriguez on 1/11/00 (ja) |
|
|
| 2002-10-25 |
515 |
0 |
Motion to Dismiss |
MOTION by Celi Corchado as to all defts to Dismiss the forfeiture . Response due 11/7/02 (ni) |
|
|
| 2003-02-18 |
533 |
0 |
Motion for Miscellaneous Relief |
SECOND MOTION by Lourdes Colon for Summary Disposition . Response due 3/3/03 (ni) |
|
|
| 2003-09-15 |
561 |
0 |
Motion to Dismiss |
MOTION by Celi Corchado as to all defts for Dismissal of the Forfeiture (cm) |
|
|
| 2005-12-14 |
610 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by Irene C. Feldman. by USA as to Dale Chester Browne, Oscar E. Trinidad-Rodriguez, Ruben Estrada-Rodriguez, Basilio Rivera-Rodriguez, Alexis Alicea-Kipp, Elena Corchado-Peralta, Pedro Cruz-Robles, Ubaldo Rivera-Archilla, Ana De-Jesus-Maldonado. (Feldman, Irene) |
2010-03-14 20:57:05 |
eec46914d781da6bc41e8caf6afecec0e7306099 |
| 2007-07-30 |
628 |
0 |
Motion to Set Aside Forfeiture |
MOTION to Set Aside Forfeiture by USA as to Ubaldo Rivera-Colon, Dale Chester Browne, Oscar E. Trinidad-Rodriguez, Ruben Estrada-Rodriguez, Basilio Rivera-Rodriguez, Alexis Alicea-Kipp, Elena Corchado-Peralta, Pedro Cruz-Robles, Ubaldo Rivera-Archilla, Ana De-Jesus-Maldonado. (Attachments: # (1) Attachment 1 Stipulation for Compromise Settlement and Dismissal# (2) Proposed Text Order to Set Aside Final Order of Forfeiture)(Gonzalez, Maritza) |
2010-03-14 20:57:13 |
b1c90ccfe80a124975130506accb6a274f371fc7 |
|
628 |
1 |
Attachment 1 Stipulation for Compromise Settlement and Dismissal |
|
2010-03-14 20:57:06 |
0579b711e5e478e762960c0773a597a7cd3e57bd |
|
628 |
2 |
Proposed Text Order to Set Aside Final Order of Forfeiture |
|
2010-03-14 20:57:01 |
353eb24d7a74bb81b7d25268366f2f1aad984ce0 |
| 2007-08-08 |
629 |
0 |
Order on Motion to Set Aside Forfeiture |
ORDER granting [628] Motion to Set Aside Forfeiture as to Ubaldo Rivera-Colon (1), Dale Chester Browne (2), Oscar E. Trinidad-Rodriguez (3), Ruben Estrada-Rodriguez (4), Basilio Rivera-Rodriguez (5), Alexis Alicea-Kipp (6), Elena Corchado-Peralta (7), Pedro Cruz-Robles (8), Ubaldo Rivera-Archilla (9), Ana De-Jesus-Maldonado (10) . Signed by Judge Juan M Perez-Gimenez on 8/7/07. (np, ) |
2010-03-14 20:57:00 |
549dbfcf5f5c18abbd43599a9fd4a3cce861efcb |