| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1997-03-12 |
1 |
0 |
Indictment |
INDICTMENT as to Sealed Deft #1 (1) count(s) 1, 2-3 (U.S. Attorney Jorge E. Vega-Pacheco) (il) |
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| 1997-03-12 |
2 |
0 |
none |
Minute entry as to Sealed Deft #1 : Indictment filed. Deft has not appeared before Mag. A warrant of arrest to be issued. ( Magistrate Judge Justo Arenas ) (il) |
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| 1997-09-19 |
3 |
0 |
none |
Minute entry as to Sealed Deft #1 : Initial appearance held. Arraignment and detention hrg set. Deft remains U/C. set Arraignment for 10:00 9/24/97 for Sealed Deft #1 , and set Detention Hearing for 10:00 9/24/97 for Sealed Deft #1 ( Magistrate Judge Justo Arenas ) (il) |
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| 1997-09-19 |
4 |
0 |
Motion to detain without bail |
MOTION by USA as to Sealed Deft #1 to detain without bail (il) |
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| 1997-09-19 |
5 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION pending hrg as to Sealed Deft #1 ( Signed by Magistrate Judge Justo Arenas ) (il) |
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| 1997-09-22 |
6 |
0 |
none |
Minute entry as to Sealed Deft #1 : granting [4-1] motion to detain without bail pending detention hrg. ( Magistrate Judge Justo Arenas ) (il) |
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| 1997-09-24 |
7 |
0 |
none |
Minute entry as to Diana Reyes-Baez : Deft arraigned. PONG entered as to cnts 1-3. Deft remains committed. DETENTION hearing held. Parties heard. Deft will remain committed. ( Magistrate Judge Justo Arenas ) (su) |
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| 1997-09-24 |
8 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Diana Reyes-Baez by Attorney Rene Arrillaga-Belendez (su) |
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| 1997-09-24 |
9 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Diana Reyes-Baez by Attorney Luis Jimenez-Melendez (su) |
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| 1997-09-24 |
10 |
0 |
Order of Detention |
ORDER OF DETENTION as to Diana Reyes-Baez ( Signed by Magistrate Judge Justo Arenas ) (su) |
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| 1997-10-06 |
11 |
0 |
Scheduling Order |
SCHEDULING ORDER as to Diana Reyes-Baez setting Jury Trial for 9:00 11/25/97 for Diana Reyes-Baez ; Pretrial Conference for 9:00 10/21/97 for Diana Reyes-Baez ; Motion Filing deadline on 10/27/97 for Diana Reyes-Baez ; Discovery cutoff 10/20/97 for Diana Reyes-Baez ; ( Signed by Judge Hector M. Laffitte ) (il) |
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| 1997-10-10 |
12 |
0 |
Motion to Withdraw as Attorney |
MOTION by Diana Reyes-Baez for Rene Arrillaga Belendez and Luis Jimenez Melendez to Withdraw as Attorney (re) |
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| 1997-10-21 |
13 |
0 |
none |
Minute entry as to Diana Reyes-Baez : PTC set for today is continued. The Court appoints FPD to represent deft. ( Judge Hector M. Laffitte ) (il) |
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| 1997-11-05 |
14 |
0 |
none |
Minute entry as to Diana Reyes-Baez : Case called for S/C. Discovery has been completed. The Court grants deft until 11/13/97 to file mot for COP. set Motion Filing deadline to 11/13/97 for Diana Reyes-Baez ( Judge Hector M. Laffitte ) (il) |
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| 1997-11-14 |
15 |
0 |
Motion for Extension of Time to File Document |
MOTION by Diana Reyes-Baez to Extend Time until 11/21/97 to file mot for COP (il) |
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| 1997-11-21 |
16 |
0 |
Motion for Change of Plea |
MOTION by Diana Reyes-Baez for change of plea (re) |
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| 1997-11-25 |
17 |
0 |
none |
Minute entry as to Diana Reyes-Baez: Case called for COP but not held. resetting Change of Plea Hearing for 10:30 12/2/97 for Diana Reyes-Baez ( Judge Hector M. Laffitte ) (re) |
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| 1997-12-02 |
18 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Diana Reyes-Baez (il) |
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| 1997-12-02 |
19 |
0 |
none |
Minute entry as to Diana Reyes-Baez : Case called for COP. POG entered as to ct. 2. PSR is ordered. Sentencing date is set. set Sentencing for 9:00 3/26/98 for Diana Reyes-Baez ( Judge Hector M. Laffitte ) (il) |
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| 1997-12-09 |
20 |
0 |
none |
PETITION to Enter PLEA OF GUILTY by Diana Reyes-Baez (il) |
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| 1997-12-30 |
21 |
0 |
Motion to Seal Document |
MOTION by Diana Reyes-Baez to Seal Document(s) (su) |
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| 1997-12-30 |
22 |
0 |
Document Sealed |
SEALED DOCUMENT as to Diana Reyes-Baez (su) |
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| 1998-01-05 |
23 |
0 |
Motion to Modify Conditions of Release |
EMERGENCY MOTION by Diana Reyes-Baez requesting deft be taken to funeral (re) |
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| 1998-01-20 |
24 |
0 |
Motion to Seal Document |
MOTION by USA as to Diana Reyes-Baez to Seal Document(s) (il) Modified on 01/21/1998 |
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| 1998-01-20 |
25 |
0 |
Response to Motion |
RESPONSE by USA as to Diana Reyes-Baez re [23-1] motion requesting deft be taken to funeral (il) |
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| 1998-01-26 |
26 |
0 |
Motion for Miscellaneous Relief |
MOTION by Diana Reyes-Baez for setting of S/C (il) |
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| 1998-01-26 |
27 |
0 |
Response to Motion |
RESPONSE by USA as to Diana Reyes-Baez re [26-1] motion for setting of S/C (il) |
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| 1998-02-09 |
28 |
0 |
none |
Minute entry as to Diana Reyes-Baez : Case called for S/C. Court unseals dkt#25. Report from USPTS is ordered. ( Judge Hector M. Laffitte ) (il) |
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| 1998-02-19 |
29 |
0 |
Motion for Miscellaneous Relief |
MOTION by Diana Reyes-Baez to request order to receive bail under power of authority (il) |
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| 1998-02-20 |
30 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Diana Reyes-Baez to request order for conditional bail pending sentence (il) |
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| 1998-02-23 |
31 |
0 |
none |
Informative Motion by US Pretrial Services as to Diana Reyes-Baez re: approval of third party custodian. (il) |
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| 1998-02-24 |
32 |
0 |
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Appearance BOND entered by Diana Reyes-Baez in Amount $ 15,000. secured by real estate (Originals in Vault) (il) |
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| 1998-02-24 |
33 |
0 |
none |
Agreement to Forfeit Property by Diana Reyes-Baez located at Flamboyan St. Candelaria Ward, Toa Baja. (originals in vault) (il) |
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| 1998-02-24 |
34 |
0 |
Order |
ORDER Setting Conditions of Release as to Diana Reyes-Baez Bond set to $15,000. secured by real estate for Diana Reyes-Baez. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (il) |
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| 1998-02-25 |
35 |
0 |
Motion to Continue |
MOTION by Diana Reyes-Baez to Continue sentencing set for 3/26/98 (il) |
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| 1998-03-05 |
36 |
0 |
Response to Motion |
RESPONSE by USA as to Diana Reyes-Baez re [35-1] motion to Continue sentencing set for 3/26/98 (il) |
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| 1998-03-19 |
37 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Diana Reyes-Baez (il) |
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| 1998-04-07 |
38 |
0 |
none |
Minute entry as to Diana Reyes-Baez : Case called for sentence as to ct. 2. Sentence imposed. The Court grants the dismissal of the remaining cts. ( Judge Hector M. Laffitte ) (il) |
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| 1998-04-17 |
39 |
0 |
Judgment |
JUDGMENT Diana Reyes-Baez (1) count(s) 2. Impris for 46 months as to ct. 2. SRT of 4 years with terms and conditions stated herein. The Court grants voluntary surrender and orders deft to report to MDC at Guaynabo on 7/1/98. SMA $100. ( Signed by Judge Hector M. Laffitte ) party Diana Reyes-Baez (il) |
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| 1998-04-27 |
40 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Diana Reyes-Baez (1) count(s) 2 Appeal record due on 5/7/98 for Diana Reyes-Baez from [39-1] judgment order Transcript Order Form furnished to appellant. (il) |
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| 1998-06-25 |
41 |
0 |
none |
Order as to Diana Reyes-Baez returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (il) |
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| 1998-07-01 |
42 |
0 |
USCA Judgment |
JUDGMENT OF USCA (certified copy),issued as Informal Mandate , as to Diana Reyes-Baez Re: [40-1] appeal Dismissing the appeal purs to FRAP 42 (il) |
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| 1998-11-25 |
43 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Diana Reyes-Baez ; on 8/4/98 (il) |
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| 1999-10-06 |
44 |
0 |
Motion for Miscellaneous Relief |
MOTION by Diana Reyes-Baez to request Court order credit for time on bond and in custody (il) |
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| 2000-02-15 |
45 |
0 |
Motion for Miscellaneous Relief |
MOTION by Diana Reyes-Baez to request order for credit for time on bond as well as time in custody (il) |
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| 2000-03-06 |
46 |
0 |
Order |
ORDER as to Diana Reyes-Baez The gov't is ordered to respond to defts mot by 3/16/00. Response to Motion reset to 3/16/00 for Diana Reyes-Baez for [45-1] motion to request order for credit for time on bond as well as time in custody ( Signed by Chief Judge Hector M. Laffitte ) (il) |
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|
| 2000-03-09 |
47 |
0 |
Motion to Withdraw Document |
MOTION by Diana Reyes-Baez to Withdraw [45-1] motion to request order for credit for time on bond as well as time in custody by Diana Reyes-Baez (il) |
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