| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1997-04-08 |
1 |
0 |
Complaint |
COMPLAINT as to Luis Sims-Obando, Jesus Puentes, Delony Ernesto Thomas-Price, Ramon Llanos-Encarnacion, Pablo Cortes-Pacheco [ 3:97-m -115 ] (br) |
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| 1997-04-08 |
3 |
0 |
none |
Minute entry as to Ramon Llanos-Encarnacion, Pablo Cortes-Pacheco : Initial Appearance held. Defts. committed. ( Magistrate Judge Justo Arenas ) [ 3:97-m -115 ] (br) |
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| 1997-04-08 |
4 |
0 |
Motion to detain without bail |
MOTION by USA as to Luis Sims-Obando, Jesus Puentes, Delony Ernesto Thomas-Price, Ramon Llanos-Encarnacion, Pablo Cortes-Pacheco to detain without bail pending hearing [ 3:97-m -115 ] (br) |
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| 1997-04-08 |
6 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION pending hearing as to Ramon Llanos-Encarnacion, Pablo Cortes-Pacheco ( Signed by Magistrate Judge Justo Arenas ) [ 3:97-m -115 ] (br) |
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| 1997-04-08 |
7 |
0 |
none |
Minute entry as to Luis Sims-Obando, Jesus Puentes, Delony Ernesto Thomas-Price, Ramon Llanos-Encarnacion, Pablo Cortes-Pacheco : granting [4-1] motion to detain without bail pending hearing as to Luis Sims-Obando (1), Jesus Puentes (2), Delony Ernesto Thomas-Price (3), Ramon Llanos-Encarnacion (4), Pablo Cortes-Pacheco (5) ( Magistrate Judge Justo Arenas ) [ 3:97-m -115 ] (br) |
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|
| 1997-04-09 |
9 |
0 |
Indictment |
INDICTMENT as to Liovaldo Felipe Perdomo-Sjogreen (1) count(s) 1, Luis Sims-Obando (2) count(s) 1, Jesus Puentes (3) count(s) 1, Delony Ernesto Thomas-Price (4) count(s) 1, Ramon Llanos-Encarnacion (5) count(s) 1, Pablo Cortes-Pacheco (6) count(s) 1, John Doe 97CR67-7 (7) count(s) 1 (Preliminary Examination cancelled.) (U.S. Attorney Desiree Laborde-San-Fiorenzo) (kd) |
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| 1997-04-09 |
10 |
0 |
none |
Minute entry as to all dfts: Return of Indictment by the GJ. set Arraignment for 10:00 4/16/97 for all dfts ( Magistrate Judge Justo Arenas ) (kd) |
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| 1997-04-10 |
11 |
0 |
CJA 20 - Appointment |
CJA 20 as to Pablo Cortes-Pacheco : Appointment of Attorney Esther Castro-Schmidt Voucher # 0817415 (Clerk) (kd) |
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| 1997-04-10 |
18 |
0 |
none |
Minute entry as to Pablo Cortes-Pacheco : Arraignment held. Dft arraigned. PONG as to count 1. Dft remains committed. DETENTION HEARING not held. Gvt's proffer heard and a request for detention made. Mag. Arenas instructed defense counsel to speak w/her client and advise him that he has to give full cooperation to PTS so the Magistrate may consider granting bail or not. ( Magistrate Judge Justo Arenas ) (kd) |
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| 1997-04-25 |
30 |
0 |
none |
Minute entry as to Pablo Cortes-Pacheco :, set Further Bail Hearing for 10:00 4/29/97 for Pablo Cortes-Pacheco (Clerk ) (kd) |
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| 1997-04-29 |
31 |
0 |
none |
Minute entry as to Pablo Cortes-Pacheco : Continuation of Bail Hrg held. Defense counsel requested that bail be set. Gvt stated there were too many inconsistencies as to where dft lives. After hearing the parties, the Magistrate instructed Ms. Castro to get dft's income tax returns for him to evaluate. Matter under advisement. ( Magistrate Judge Justo Arenas ) (kd) |
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| 1997-05-02 |
32 |
0 |
Order of Detention |
ORDER OF DETENTION PENDING TRIAL as to Pablo Cortes-Pacheco ( Signed by Magistrate Judge Justo Arenas ) (kd) |
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| 1997-05-09 |
33 |
0 |
Order |
CASE MANAGEMENT ORDER as to all dfts: in order to expedite the trial, avoid multiplicity of time, efforts, and expenses in this multi-dft case, it is essential, to properly and orderly manage this and to follow the procedures as stated herein. ( Signed by Judge Salvador E. Casellas ) (kd) |
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| 1997-05-09 |
34 |
0 |
none |
MINUTES of Setting as to Liovaldo Felipe Perdomo-Sjogreen, Luis Sims-Obando, Delony Ernesto Thomas-Price, Ramon Encarnacion-Llanos, Pablo Cortes-Pacheco :, set Status Conference for 4:00 5/15/97 for dfts 1,2,4,5,6 before Judge Salvador E. Casellas , set Pretrial Conference for 4:30 6/11/97 for dfts 1,2,4,5,6 before Judge Salvador E. Casellas , set Jury Trial for 9:00 6/16/97 for dfts 1,2,4,5,6 before Judge Salvador E. Casellas (Clerk) (kd) |
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| 1997-05-09 |
35 |
0 |
Motion for Reconsideration |
MOTION by Pablo Cortes-Pacheco for Reconsideration of [32-1] order (kd) |
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| 1997-05-15 |
37 |
0 |
none |
Minute entry as to Liovaldo Felipe Perdomo-Sjogreen, Luis Sims-Obando, Delony Ernesto Thomas-Price, Ramon Encarnacion-Llanos, Pablo Cortes-Pacheco : Status Conference held. ( Judge Salvador E. Casellas ) (kd) |
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| 1997-05-15 |
38 |
0 |
none |
Minute entry as to Liovaldo Felipe Perdomo-Sjogreen, Luis Sims-Obando, Delony Ernesto Thomas-Price, Ramon Encarnacion-Llanos, Pablo Cortes-Pacheco : Status Conference held. Second discovery package to be provided by 5/25/97. Counsel were given until 6/4/97 to file dispositive motions. Deadline for plea negotiations is 6/11/97. (Clerk) (kd) |
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| 1997-05-23 |
39 |
0 |
Response in Opposition |
RESPONSE by USA as to Pablo Cortes-Pacheco in opposition to [35-1] motion for Reconsideration of [32-1] order (kd) |
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| 1997-05-27 |
40 |
0 |
Motion to Produce |
MOTION by USA as to Pablo Cortes-Pacheco for dft to Produce his income tax returns (kd) |
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| 1997-05-29 |
41 |
0 |
Motion to Continue |
MOTION by Pablo Cortes-Pacheco to Continue JT set for 6/16/97 (kd) |
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| 1997-05-30 |
42 |
0 |
Notice (Other) |
NOTICE of compliance w/Court Order by USA as to Liovaldo Felipe Perdomo-Sjogreen, Luis Sims-Obando, Delony Ernesto Thomas-Price, Ramon Encarnacion-Llanos, Pablo Cortes-Pacheco (kd) |
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| 1997-06-02 |
44 |
0 |
none |
Informative Motion by USA as to Liovaldo Felipe Perdomo-Sjogreen, Luis Sims-Obando, Delony Ernesto Thomas-Price, Ramon Encarnacion-Llanos, Pablo Cortes-Pacheco re: additional discovery ordered ordered on 5/15/97. (kd) |
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| 1997-06-03 |
45 |
0 |
Order |
ORDER as to Pablo Cortes-Pacheco granting [40-1] motion for dft to Produce his income tax returns as to Pablo Cortes-Pacheco (6), set Motion Filing deadline to 6/25/97 for Pablo Cortes-Pacheco to submit to the Court a copy of his income tax returns filed during the last 5 years ( Signed by Judge Salvador E. Casellas ) (kd) |
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| 1997-06-03 |
46 |
0 |
Order |
ORDER as to Pablo Cortes-Pacheco denying [35-1] motion for Reconsideration of [32-1] order as to Pablo Cortes-Pacheco (6) ( Signed by Judge Salvador E. Casellas ) (kd) |
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| 1997-06-06 |
47 |
0 |
none |
Informative Motion by Pablo Cortes-Pacheco re: counsel's absence from PR from 6/9/97 until 6/17/97. (kd) |
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| 1997-06-11 |
50 |
0 |
none |
Minute entry as to dfts 1, 2, 4 thru 6 : Further Status Conference held. AUSA informed status of discovery and that there is a possibility of another tape recording existing which it is presently tracing. Dfts' counsel as well as counsel for the gvt informed the Court they need additional time to prepare for trial. The Court made a finding that the ends of justice are served by granting such continuance and that it outweighs the best interests of the public and the dft in a speedy trial. reset Jury Trial for 9:00 6/30/97 for dfts 1, 2, 4 thru 6 before Judge Salvador E. Casellas Gvt is given until 6/16/97 to provide designation of evidence, etc. Parties are given until 6/24/97 to conclude plea negotiations and inform accordingly. ( Judge Salvador E. Casellas ) (kd) |
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| 1997-06-16 |
53 |
0 |
Notice (Other) |
NOTICE of compliance w/Case Management Order by USA as to all dfts. (kd) |
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| 1997-06-16 |
54 |
0 |
none |
Informative Motion by USA as to all dfts re: discovery matters (kd) |
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| 1997-06-18 |
56 |
0 |
none |
MINUTES of Setting as to Luis Sims-Obando, Delony Ernesto Thomas-Price, Ramon Encarnacion-Llanos, Pablo Cortes-Pacheco : By Order of the Court, a Further PTC is hereby set for 6/26/97 at 4:30 pm. (Clerk) (kd) |
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|
| 1997-06-23 |
57 |
0 |
Motion for Reconsideration |
MOTION by Pablo Cortes-Pacheco for Reconsideration of [32-1] order , and to request order to set bail as to the appearing co-dft (kd) |
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| 1997-06-23 |
58 |
0 |
Motion to Continue |
MOTION by Pablo Cortes-Pacheco to Continue JT set for 6/30/97 (kd) |
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| 1997-06-25 |
61 |
0 |
Motion under Rule 12 |
MOTION by USA all dfts for amended designation of evidence under Rule 12 (kd) |
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| 1997-06-25 |
62 |
0 |
Response to Motion |
RESPONSE by USA as to Pablo Cortes-Pacheco re [58-1] motion to Continue JT set for 6/30/97 (kd) |
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| 1997-06-25 |
63 |
0 |
Response to Motion |
REPLY by Pablo Cortes-Pacheco to response to [58-1] motion to Continue JT set for 6/30/97 (kd) |
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| 1997-06-25 |
65 |
0 |
none |
Minute entry as to dfts 2, and 4 thru 6 : PTC held. Denying [55-1] motion under Rule 16 as to Ramon Encarnacion-Llanos (5), reset Jury Trial for 9:00 7/30/97 for dfts 2, and 4 thru 6 before Judge Salvador E. Casellas , set Pretrial Conference for 4:30 7/9/97 for dfts 2, and 4 thru 6 before Judge Salvador E. Casellas ( Judge Salvador E. Casellas ) (kd) |
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|
| 1997-06-27 |
67 |
0 |
none |
MINUTES of Setting as to Luis Sims-Obando, Delony Ernesto Thomas-Price, Ramon Encarnacion-Llanos, Pablo Cortes-Pacheco : PTC set for 7/9/97 at 4:30 pm to be held before Honorable Salvador E. Casellas. JT reset for 7/30/97 at 9:00 am to be held before Honorable Salvador E. Casellas. (Clerk) (kd) |
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| 1997-06-27 |
68 |
0 |
none |
Informative Motion by Pablo Cortes-Pacheco re: counsel's absence from PR from 6/27/97 until 7/6/97. (kd) |
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|
| 1997-06-30 |
69 |
0 |
Notice (Other) |
NOTICE of disclosure of Giglio material and response to dft Encarnacion-Llano's motion opposing the use of 404(b) evidence at trial by USA as to all dfts (kd) |
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| 1997-06-30 |
70 |
0 |
Motion to Seal Document |
MOTION by USA as to all dfts to Seal Document(s) (kd) |
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|
| 1997-06-30 |
71 |
0 |
Document Sealed |
SEALED DOCUMENT as to all dfts (kd) |
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| 1997-07-08 |
73 |
0 |
none |
Informative Motion by USA as to all dfts re: counsel's annual leave from 7/11/97 until 7/25/97. (kd) Modified on 07/09/1997 |
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| 1997-07-09 |
74 |
0 |
none |
Minute entry as to dfts 2, 4, 5 and 6: PTC held. Court conducted in camera inspection of the sealed documents submitted by AUSA and detemined that there was no exculpatory or impeachment evidence that should be disclosed by the gvt. AUSA informed the Court of the filing of a superseding indictment in the near future. ( Judge Salvador E. Casellas ) (kd) |
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| 1997-07-16 |
75 |
0 |
none |
SUPERSEDING INDICTMENT as to Luis Sims-Obando (2) count(s) 1s, Jesus Puentes (3) count(s) 1s, Delony Ernesto Thomas-Price (4) count(s) 1s, Ramon Encarnacion-Llanos (5) count(s) 1s, 2s, 3s, 4s, 5s, Pablo Cortes-Pacheco (6) count(s) 1s, 3s, 5s (kd) |
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| 1997-07-16 |
76 |
0 |
none |
Minute entry as to Luis Sims-Obando, Jesus Puentes, Delony Ernesto Thomas-Price, Ramon Encarnacion-Llanos, Pablo Cortes-Pacheco : Return of Superseding Indictment by the Grand Jury. set Arraignment on Superseding for 9:00 7/23/97 for Luis Sims-Obando, for Jesus Puentes, for Delony Ernesto Thomas-Price, for Ramon Encarnacion-Llanos, for Pablo Cortes-Pacheco Dfts 2,4,5,6 U/C. Dft 3 is fugitive. ( Mag Judge Jesus A. Castellanos ) (kd) |
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| 1997-07-23 |
80 |
0 |
none |
Minute entry as to Pablo Cortes-Pacheco : Arraignment on Superseding Indictment held. Dft arraigned. PONG as to counts 1, 3, and 5. Dft remains committed. ( Mag Judge Jesus A. Castellanos ) (kd) |
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| 1997-08-03 |
82 |
0 |
Motion to Continue |
MOTION by USA as to Liovaldo Felipe Perdomo-Sjogreen, Luis Sims-Obando, Delony Ernesto Thomas-Price, Ramon Encarnacion-Llanos, Pablo Cortes-Pacheco to Continue Status Conference set for 8/6/97 (kd) |
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| 1997-08-15 |
83 |
0 |
Motion to Dismiss |
MOTION by USA as to Luis Sims-Obando, Jesus Puentes, Delony Ernesto Thomas-Price, Ramon Encarnacion-Llanos, Pablo Cortes-Pacheco, John Doe 97CR67-7 to Dismiss original indictment by reason of a superseding indictment (kd) |
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| 1997-08-13 |
85 |
0 |
none |
Minute entry as to Liovaldo Felipe Perdomo-Sjogreen, Ramon Encarnacion-Llanos, Pablo Cortes-Pacheco : Status Conference held. Statements heard as to status of case. Gvt stated that it had complied w/all discovery and is ready for trial. Court instructed gvt to provide atty Castro the requested transcripts, Jencks material and report of investigation 3 working days before trial. JT remains set for 9/22/97. ( Judge Salvador E. Casellas ) (kd) |
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| 1997-08-26 |
92 |
0 |
Order |
ORDER as to dfts 2 through 7, granting [83-1] motion to Dismiss original indictment by reason of a superseding indictment as to dfts 2 through 7. This dismissal does not apply to Liovaldo Felipe Perdomo-Sjogreen, who pled guilty to the indictment. The superseding indictment is hereby substituted for the original indictment.( Signed by Judge Salvador E. Casellas ) (kd) |
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| 1997-08-27 |
93 |
0 |
Motion to Seal Document |
MOTION by USA as to Luis Sims-Obando, Jesus Puentes, Delony Ernesto Thomas-Price, Ramon Encarnacion-Llanos, Pablo Cortes-Pacheco to Seal Document(s) (kd) |
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| 1997-08-27 |
94 |
0 |
Document Sealed |
SEALED DOCUMENT as to Luis Sims-Obando, Jesus Puentes, Delony Ernesto Thomas-Price, Ramon Encarnacion-Llanos, Pablo Cortes-Pacheco (kd) |
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| 1997-08-28 |
96 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Pablo Cortes-Pacheco by Attorney Guillermo Batlle-Olivo (kd) |
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| 1997-09-09 |
97 |
0 |
none |
MINUTES of Setting as to Ramon Encarnacion-Llanos, Pablo Cortes-Pacheco :, set Pretrial Conference for 5:00 9/15/97 for Ramon Encarnacion-Llanos, for Pablo Cortes-Pacheco before Judge Salvador E. Casellas (Clerk) (kd) |
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| 1997-09-11 |
101 |
0 |
none |
MINUTES of Setting as to Pablo Cortes-Pacheco :, set Change of Plea Hearing for 3:00 9/17/97 for Pablo Cortes-Pacheco (Clerk) (kd) |
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| 1997-09-17 |
102 |
0 |
Motion to Withdraw as Attorney |
MOTION by Pablo Cortes-Pacheco for Esther Castro Schmidt to Withdraw as Attorney (kd) |
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| 1997-09-17 |
106 |
0 |
Motion to Continue |
MOTION by Pablo Cortes-Pacheco to Continue COP Hrg set for 9/17/97 (kd) |
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| 1997-09-18 |
107 |
0 |
Motion to Continue |
MOTION by Pablo Cortes-Pacheco to Continue COP Hrg set for 9/17/97 (kd) Modified on 09/19/1997 |
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| 1997-09-19 |
108 |
0 |
none |
MINUTES of Setting as to Pablo Cortes-Pacheco :, reset Change of Plea Hearing for 9:30 9/24/97 for Pablo Cortes-Pacheco (Clerk) (kd) |
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| 1997-09-24 |
109 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Pablo Cortes-Pacheco (kd) |
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| 1997-09-24 |
110 |
0 |
none |
Minute entry as to Pablo Cortes-Pacheco : Case called for COP Hrg. PONG is w/drawn and POG is entered as to counts one, three, and five of the indictment. set Sentencing for 10:00 2/13/98 for Pablo Cortes-Pacheco Dft U/C. ( Judge Salvador E. Casellas ) (kd) |
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| 1997-11-06 |
116 |
0 |
none |
Informative Motion by USA as to Pablo Cortes-Pacheco re: compliance w/Title 18:3553(f)(5) (kd) |
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| 1997-11-12 |
117 |
0 |
Order |
ORDER as to all dfts mooting [112-1] motion for downward departure as to Liovaldo Felipe Perdomo-Sjogreen (1), [61-1] motion for amended designation of evidence under Rule 12 Noted. as to all dfts, mooting [58-1] motion to Continue JT set for 6/30/97 as to Pablo Cortes-Pacheco (6), mooting [57-1] motion for Reconsideration of [32-1] order as to Pablo Cortes-Pacheco (6), mooting [57-2] motion to request order to set bail as to the appearing co-dft as to Pablo Cortes-Pacheco (6), mooting [56-1] motion to Correct statement made in opposition to motion for reconsideration of Detention Order as to Pablo Cortes-Pacheco (6) ( Signed by Judge Salvador E. Casellas ) (kd) |
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| 1997-12-08 |
120 |
0 |
none |
MINUTES of Setting as to Pablo Cortes-Pacheco :, reset Sentencing for 9:30 2/12/98 for Pablo Cortes-Pacheco (Clerk) (kd) |
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| 1997-12-16 |
122 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Esther Castro-Schmidt for defendant Pablo Cortes-Pacheco , Amount: $ $2,610.00 Voucher # 0817415 ( Signed by Judge Salvador E. Casellas ) (kd) |
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| 1997-12-18 |
123 |
0 |
Motion to Seal Document |
MOTION by USA as to Pablo Cortes-Pacheco to Seal Document(s) (mr) |
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| 1997-12-18 |
124 |
0 |
Document Sealed |
SEALED DOCUMENT as to Pablo Cortes-Pacheco (mr) |
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| 1998-02-05 |
132 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Pablo Cortes-Pacheco (mr) Modified on 02/05/1998 |
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| 1998-02-12 |
138 |
0 |
none |
Minute entry as to Pablo Cortes-Pacheco : Case called for sentence as to counts one, three, and five of the superseding indictment and the same is imposed. ( Judge Salvador E. Casellas ) (kd) |
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| 1998-02-12 |
139 |
0 |
Judgment |
JUDGMENT Pablo Cortes-Pacheco (6) count(s) 1s, 3s , 5s . Imprisonment for a term of 57 months, said term to be served concurrently w/each other. SRT of 5 years as to each count to be served concurrently. SMA of $100.00 as to each count, for counts one, three, and five. ( Signed by Judge Salvador E. Casellas ) party Pablo Cortes-Pacheco (kd) |
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| 1998-02-24 |
142 |
0 |
none |
Order as to Luis Sims-Obando, Pablo Cortes-Pacheco returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (kd) |
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|
| 1998-02-26 |
143 |
0 |
none |
Informative Motion by Pablo Cortes-Pacheco re: atty's change of address (kd) Modified on 03/02/1998 |
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|
| 1998-02-26 |
144 |
0 |
Motion to Withdraw as Attorney |
MOTION by Pablo Cortes-Pacheco for Guillermo Batlle Olivo to Withdraw as Attorney (kd) |
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| 1998-03-06 |
146 |
0 |
none |
Informative Motion by Pablo Cortes-Pacheco re: misinformation on the part of dft's atty and dft's desire to appeal. (kd) |
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| 1998-03-24 |
147 |
0 |
Order |
ORDER as to Pablo Cortes-Pacheco granting [144-1] motion for Guillermo Batlle Olivo to Withdraw as Attorney (Terminated attorney Guillermo Batlle-Olivo for Pablo Cortes-Pacheco as to Pablo Cortes-Pacheco (6) This order shall be referred to Magistrate Aida Delgado so that she may appoint new counsel for dft Pablo Cortes Pacheco for his appeal. ( Signed by Judge Salvador E. Casellas ) (kd) |
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|
| 1998-04-27 |
155 |
0 |
Motion to Seal Document |
MOTION by USA as to Pablo Cortes-Pacheco to Seal Document(s) (kd) |
|
|
| 1998-04-27 |
156 |
0 |
Document Sealed |
SEALED DOCUMENT as to Pablo Cortes-Pacheco (kd) |
|
|
| 1998-05-21 |
159 |
0 |
none |
Copy of Receipt # 93276 as to Pablo Cortes-Pacheco in the amount of $ 300.00 re: SMA (kd) |
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|
| 1998-06-01 |
160 |
0 |
Order |
ORDER as to Pablo Cortes-Pacheco appointing the Federal Public Defender to represent dft in this case. (Clerk) (kd) |
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|
| 1998-06-01 |
161 |
0 |
Order |
ORDER as to Pablo Cortes-Pacheco mooting [143-1] motion information as to Pablo Cortes-Pacheco (6) [146-1] motion information Noted. as to Pablo Cortes-Pacheco (6), set General Calendar Call for 2:30 6/10/98 for Pablo Cortes-Pacheco to present evidence in support of his allegations and wishes to pursue his claim before Magistrate Judge Aida M. Delgado-Colon ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (kd) |
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|
| 1998-06-05 |
163 |
0 |
Motion for Miscellaneous Relief |
MOTION by Pablo Cortes-Pacheco to request order for court reporter to produce the transcripts of the change of plea and sentencing hrgs w/copy of transcript order form (kd) |
|
|
| 1998-06-05 |
164 |
0 |
Motion to Seal Document |
MOTION by Pablo Cortes-Pacheco to Seal Document(s) (kd) |
|
|
| 1998-06-05 |
165 |
0 |
Document Sealed |
SEALED DOCUMENT as to Pablo Cortes-Pacheco (kd) |
|
|
| 1998-06-10 |
166 |
0 |
none |
Minute entry as to Pablo Cortes-Pacheco : Hearing in re allegations made in pro-se motion held. setting Motion Filing deadline to 7/10/98 for Pablo Cortes-Pacheco to file complaints against attorneys Perez and Battle MDC is instructed to provide defense counsel copies of entrance/visiting logs. ( Magistrate Judge Aida M. Delgado-Colon ) (ov) |
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|
| 1998-06-18 |
167 |
0 |
Document Sealed |
SEALED REPORT AND ORDER as to Pablo Cortes-Pacheco (ov) |
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|
| 1998-06-29 |
169 |
0 |
Transcript |
TRANSCRIPT of COP filed in case as to Pablo Cortes-Pacheco for dates of 9/24/97 (ov) |
|
|
| 1998-06-29 |
170 |
0 |
Transcript |
TRANSCRIPT of sentence filed in case as to Pablo Cortes-Pacheco for dates of 2/12/98 (ov) |
|
|
| 1998-07-28 |
172 |
0 |
Motion to Vacate (2255) |
MOTION by Pablo Cortes-Pacheco to Vacate Sentence under 28 U.S.C. 2255 imposed in Criminal # 97-0067 (SEC) ( Civil Action # 98-1863 (SEC)) w/attchs. (ct) |
|
|
| 1998-08-21 |
173 |
0 |
USCA Judgment |
JUDGMENT OF USCA (certified copy),issued as Informal Mandate , as to Pablo Cortes-Pacheco Re: [144-1] appeal dismissing appeal as to Pablo Cortes-Pacheco (6) count(s) 1s, 3s, 5s (ov) |
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|
| 1998-12-08 |
177 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Pablo Cortes-Pacheco ; on 4/20/98 (ov) |
|
|
| 1998-12-23 |
178 |
0 |
Motion to Withdraw Document |
MOTION with Memorandum in Support by Pablo Cortes-Pacheco has been transferred to MC case 98-124, as per sealed order of 5/21/99. (ov) |
|
|
| 1999-01-27 |
179 |
0 |
Order |
SEALED ORDER as to Pablo Cortes-Pacheco ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (ov) |
|
|
| 1999-02-02 |
180 |
0 |
Judgment |
Judgment dismissing the petition under 28:2255 filed in civil case # 98-1863 as to Pablo Cortes-Pacheco (np) |
|
|
| 1999-05-21 |
189 |
0 |
Order |
SEALED ORDER as to Pablo Cortes-Pacheco transferring DE #178 to MC Case #98-124. ( Signed by Judge Salvador E. Casellas ) (ov) Modified on 05/28/1999 |
|
|
| 1999-09-13 |
190 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Pablo Cortes-Pacheco by Attorney Yasmin A. Irizarry (re) |
|
|
| 2000-06-19 |
195 |
0 |
none |
Copy of Receipt # 109458 as to Pablo Cortes-Pacheco in the amount of $ 50.00 re: Fine (ov) |
|
|
| 2001-02-05 |
199 |
0 |
none |
TRANSMITTAL letter to the Southern District of Miami forwarding certified copy of Order of Transfer docket sheet with case record attached. (ov) |
|
|
| 2001-04-03 |
201 |
0 |
Motion for Miscellaneous Relief |
Pro-se Letter MOTION, in the Spanish Language, by Pablo Cortes-Pacheco to request order re: conditions of pre-release custody (ov) |
|
|
| 2001-04-20 |
203 |
0 |
Order |
ORDER as to Pablo Cortes-Pacheco re dkt 201, set Notice of Compliance deadline to 5/9/01 for dft's atty, AFPD, Yazmin Irizarry to inform the Ct the status of dft's allegations ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2001-04-27 |
204 |
0 |
none |
Informative Motion by Pablo Cortes-Pacheco re: in compliance w/ct order dtd 4/18/01 re: dft's allegations filed on 4/3/01, w/attachs. (ov) |
|
|
| 2001-05-08 |
205 |
0 |
Order |
ORDER as to Pablo Cortes-Pacheco denying [204-1] motion information re: in compliance w/order as to Pablo Cortes-Pacheco (6) ( Signed by Judge Salvador E. Casellas ) (re) |
|
|
| 2001-06-12 |
206 |
0 |
none |
Copy of Receipt # 118198 as to Pablo Cortes-Pacheco in the amount of $ 100.00 re: Fine (ov) |
|
|
| 2001-10-24 |
215 |
0 |
none |
Copy of Receipt # 121717 as to Pablo Cortes-Pacheco in the amount of $ 50.00 re: Fine (ov) |
|
|
| 2002-01-24 |
216 |
0 |
none |
Copy of Receipt # 123715 as to Pablo Cortes-Pacheco in the amount of $ 92.54 re: Fine (ov) |
|
|
| 2007-07-27 |
225 |
0 |
Notice of Satisfaction of SMA by USA |
NOTICE of Satisfaction of SMA by USA and Fine as to Pablo Cortes-Pacheco (Vargas-Vera, Rebecca) |
2010-03-20 03:41:22 |
fb894d39a92d69c00fc300de3bfca66c01ffe7f1 |
| 2008-03-06 |
248 |
0 |
Order on Motion for Hearing |
ORDER granting [247] Motion for Hearing as to Ramon Encarnacion-Llanos (5) Final Hearing re Revocation of Supervised Release set for 3/14/2008 10:00 AM in SEC's Courtroom before Judge Salvador E Casellas.(. Signed by Judge Salvador E Casellas on 3/6/2008.) (MAR) |
|
|
| 2008-03-07 |
249 |
0 |
Terminate Hearings |
Terminate Hearings, ORDER as to Luis Sims-Obando, Jesus Puentes, Delony Ernesto Thomas-Price, Pablo Cortes-Pacheco, Liovaldo Felipe Perdomo-Sjogreen, John Doe 97CR67-7. Due to a clerical mistake, all Defendants were ordered to appear for the Final Revocation Hearing for Ramon Encarnacion-Llanos' supervised release. However, only Ramon Encarnacion-Llanos must appear. (. Signed by Judge Salvador E Casellas on 3/7/2008.)(MAR) |
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