Case details

Court: prd
Docket #: 3:97-cr-00008
Case Name: USA v. Pagan
PACER case #: 37357
Date filed: 1997-01-15
Date terminated: 1999-10-04
Date of last filing: 2005-07-08

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1996-12-17 1 0 Complaint COMPLAINT as to Elena M. Pagan, Gyssel Castillo-Quinonez, Roberto Calderon-Irizarry [ 3:96-m -498 ] (te)
1996-12-18 2 0 none Minute entry as to Elena M. Pagan, Gyssel Castillo-Quinonez, Roberto Calderon-Irizarry, Francisco Armando Pagn-San Miguel :Initial Appearance held. Defts. committed. ( Mag Judge Jesus A. Castellanos ) [ 3:96-m -498 ] (br)
1996-12-18 3 0 Order of Detention ORDER OF TEMPORARY DETENTION pending hearing as to Elena M. Pagan, Gyssel Castillo-Quinonez, Roberto Calderon-Irizarry, Francisco Armando Pagn-San Miguel ( Signed by Mag Judge Jesus A. Castellanos ) [ 3:96-m -498 ] (br)
1996-12-19 4 0 none Minute entry as to Elena M. Pagan, Gyssel Castillo-Quinonez, Roberto Calderon-Irizarry, Francisco Armando Pagn-San Miguel :Defts were brought again before the Mag. after having been interviewed by PTSO. The Govn't filed an amended complaint & copy was provided to each deft. ( Mag Judge Jesus A. Castellanos ) [ 3:96-m -498 ] (br)
1996-12-19 5 0 Complaint AMENDED COMPLAINT as to Elena M. Pagan, Gyssel Castillo-Quinonez, Roberto Calderon-Irizarry, Francisco Armando Pagn-San Miguel [ 3:96-m -498 ] (br)
1996-12-19 6 0 Order ORDER as to Gyssel Castillo-Quinonez, Appointing Federal Public Defender (Clerk) [ 3:96-m -498 ] (br)
1996-12-20 7 0 none Minute entry as to Elena M. Pagan, Gyssel Castillo-Quinonez, Roberto Calderon-Irizarry, Francisco Armando Pagn-San Miguel :, Preliminary & Detention Hearings not held. Reset Preliminary Examination for 9:00 12/23/96 for Elena M. Pagan, for Gyssel Castillo-Quinonez, for Roberto Calderon-Irizarry, for Francisco Armando Pagn-San Miguel , Reset Detention Hearing for 9:00 12/23/96 for Elena M. Pagan, for Gyssel Castillo-Quinonez, for Roberto Calderon-Irizarry, for Francisco Armando Pagn-San Miguel ( Mag Judge Jesus A. Castellanos ) [ 3:96-m -498 ] (br)
1996-12-23 11 0 none Minute entry as to Elena M. Pagan, Gyssel Castillo-Quinonez, Roberto Calderon-Irizarry, Francisco Armando Pagn-San Miguel : Preliminary and detention hearings held. Probable cause found and defts are held to ans. a GJ of this District. As to the matter of detention, the Magistrate took the case UNDER ADVISEMENT. As to Francisco Armando Pagan bail is set at $50,000.00 cash or surety, and that a possible third party custodian be appointed and interviewed by PTS. An oral report to be given to the Court, before filing their written motion. ( Mag Judge Jesus A. Castellanos ) [ 3:96-m -498 ] (te) Modified on 01/02/1997
1996-12-26 15 0 Order of Detention ORDER OF DETENTION without bail as to Elena M. Pagan, Gyssel Castillo-Quinonez, Roberto Calderon-Irizarry ( Signed by Judge Jesus A. Castellanos ) [ 3:96-m -498 ] (te)
1996-12-26 16 0 none Informative Motion by US Pretrial Services re: Approving Third party custodian [ 3:96-m -498 ] (te)
1997-01-15 19 0 Indictment INDICTMENT as to Elena M. Pagan (1) count(s) 1, 2, Gyssel Castillo-Quinonez (2) count(s) 1, 2, Roberto Calderon-Irizarry (3) count(s) 1, 2, Francisco Armando Pagn-San Miguel (4) count(s) 1, 2 (U.S. Attorney Edwin O. Vazquez-Berrios) (mr)
1997-01-15 20 0 none Minute entry as to Elena M. Pagan-San Miguel, Gyssel Castillo-Quinonez, Roberto Calderon-Irizarry, Francisco A. Pagan-San Miguel : Return of indictment by GJ. Defts #1-3 are under custody. Deft #4 to remain under same conditions of release of Magistrate case. set Arraignment for 10:00 1/22/97 for Elena M. Pagan-San Miguel, for Gyssel Castillo-Quinonez, Roberto Calderon-Irizarry, for Francisco A. Pagan-San Miguel ( Magistrate Judge Justo Arenas ) (mr)
1997-01-22 24 0 none Minute entry as to Gyssel Castillo-Quinonez : Arraignment held. PONG entered as to cts. 1, 2. Deft remains committed. ( Magistrate Judge Justo Arenas ) (mr)
1997-01-22 26 0 Notice of Attorney Appearance - Defendant NOTICE of Appearance for Gyssel Castillo-Quinonez by Attorney Luis R. Rivera-Rodriguez (mr)
1997-01-24 28 0 Motion for Miscellaneous Relief MOTION by Gyssel Castillo-Quinonez to request De Novo bail hrg (mr)
1997-01-24 29 0 Motion for Miscellaneous Relief MOTION by Gyssel Castillo-Quinonez to request permission to obtain access to deft's Pretrial Services report (mr)
1997-01-24 31 0 Warrant Returned Executed ARREST WARRANT Returned Executed as to Gyssel Castillo-Quinonez on 12/18/96 (mr)
1997-01-27 34 0 none MINUTES of Setting as to Elena M. Pagan-San Miguel, Gyssel Castillo-Quinonez, Roberto Calderon-Irizarry, Francisco A. Pagan-San Miguel : set Status Conference for 9:00 2/7/97 for Elena M. Pagan-San Miguel, for Gyssel Castillo-Quinonez, for Roberto Calderon-Irizarry, for Francisco A. Pagan-San Miguel before Judge Juan M. Perez-Gimenez (mr)
1997-02-07 36 0 none Minute entry as to All Defts : Status conference called. Discovery discussed. set Second Status Conference for 9:30 3/7/97 for Elena M. Pagan-San Miguel, for Gyssel for Roberto Calderon-Irizarry, for Francisco A. Pagan-San Miguel before Judge Juan M. Perez-Gimenez ( Judge Juan M. Perez-Gimenez ) (mr)
1997-02-13 38 0 none Informative Motion by USA as to Elena M. Pagan-San Miguel, Gyssel Castillo-Quinonez, Roberto Calderon-Irizarry, Francisco A. Pagan-San Miguel re: copy of the discovery letter provided to counsel for defts (with attachments) (mr)
1997-03-03 40 0 none Minute entry as to Gyssel Castillo-Quinonez : Upon instructions of Judge Perez Gimenez, [28-1] motion to request De Novo bail hrg is referred to Mag Judge Jesus A. Castellanos (Clerk) (mr)
1997-03-06 42 0 Order ORDER as to Gyssel Castillo-Quinonez denying [28-1] motion to request De Novo bail hrg as to Gyssel Castillo-Quinonez (2) ( Signed by Mag Judge Jesus A. Castellanos ) (ni)
1997-03-07 43 0 none Minute entry as to All Defendants: 2nd status conference held. Govt informed of discovery already provided. Defense attys req time to listen to the tapes. Counsel Sandoval, for deft Francisco Pagan, req that the motion for severance be held in abeyance at this time. She will req a Carbone hrg, to be held as close to the trial as possible. She req 30 days to file additional Rule 12 motions. The Court grants the Govt 25 days to answer omnibus discovery motions. set Status Conference for 9:00 5/9/97 for Elena M. Pagan-San Miguel, for Gyssel for Roberto Calderon-Irizarry, for Francisco A. Pagan-San Miguel before Judge Juan M. Perez-Gimenez By that time, the Govt will have had an opportunity to decide which tapes they will use. ( Judge Juan M. Perez-Gimenez ) (mr)
1997-04-30 45 0 none SUPERSEDING INDICTMENT as to Elena M. Pagan-San Miguel (1) count(s) 1s, 2s, Gyssel Castillo-Quinonez (2) count(s) 1s, 2s, Roberto Calderon-Irizarry (3) count(s) 1s, 2s, Francisco A. Pagan-San Miguel (4) count(s) 1s, 2s, Carmelo Lorenzo-Ramirez (5) count(s) 1, 2, David Nieto-Rodriguez (6) count(s) 1, 2 (mr)
1997-04-30 46 0 none Minute entry as to All Defendants: Return of superseding indictment by GJ. set Arraignment for 10:00 5/7/97 for Elena M. Pagan-San Miguel, for Gyssel Castillo-Quinonez, for Roberto Calderon-Irizarry, for Francisco A. Pagan-San Miguel, for Carmelo Lorenzo-Ramirez, for David Nieto-Rodriguez Defts are under custody. ( Magistrate Judge Justo Arenas ) (mr)
1997-05-07 53 0 none Minute entry as to Gyssel Castillo-Quinonez : Arraignment held. PONG entered as to cts. 1, 2. Deft remains committed. ( Magistrate Judge Justo Arenas ) (mr)
1997-05-09 57 0 none Minute entry as to Elena M. Pagan-San Miguel, Gyssel Castillo-Quinonez, Roberto Calderon-Irizarry, Francisco A. Pagan-San Miguel : Third status conference called. The Court is informed that a superseding indictment was brought adding 2 new defts. Discovery discussed. Defts Elena Pagan, Gyssel Castillo and Roberto Calderon are engaged in plea negotiations. Deft Francisco Pagan will go to trial. set Fourth Status Conference for 9:15 5/30/97 for Elena M. Pagan-San Miguel, for Gyssel for Roberto Calderon-Irizarry, for Francisco A. Pagan-San Miguel before Judge Juan M. Perez-Gimenez ( Judge Juan M. Perez-Gimenez ) (mr)
1997-05-30 61 0 none Minute entry as to All Defendants: 4th Status conference called. There is some pdg discovery to be provided. The Govt is granted 30 days to obtain scientific evidence re: pipe bomb. Deft Roberto Calderon is set for a COP on 6/6/97 at 2:30pm. If an agreement is reached with deft Elena Pagan, it may be taken on 6/6/97 also. Deft Francisco Pagan will go to trial. Parties granted until 6/30/97 to complete negotiations. Once all discovery is completed a trial date will be selected. ( Judge Juan M. Perez-Gimenez ) (mr)
1997-06-02 62 0 Order ORDER as to Elena M. Pagan-San Miguel, Gyssel Castillo-Quinonez, Roberto Calderon-Irizarry, Francisco A. Pagan-San Miguel, Carmelo Lorenzo-Ramirez, David Nieto-Rodriguez for the US to file with the Court the report of the laboratory of the FBI related to a "pipe bomb" allegedly used by defts on or before 6/30/97 ( Signed by Judge Juan M. Perez-Gimenez ) (mr)
1997-06-11 64 0 Motion for Change of Plea MOTION by Gyssel Castillo-Quinonez for change of plea (mr)
1997-06-25 69 0 none MINUTES of Setting as to Gyssel Castillo-Quinonez : set Change of Plea Hearing for 9:00 6/30/97 for Gyssel Castillo-Quinonez (mr)
1997-06-30 70 0 none Minute entry as to Gyssel Castillo-Quinonez : Case called for COP. PONG w/drawn and POG entered as to ct. 1. Court req a PSR. Deft req to be released on bail and the Govt opposed. Matter stands submitted. set Sentencing for 9:00 10/24/97 for Gyssel Castillo-Quinonez ( Judge Juan M. Perez-Gimenez ) (mr)
1997-06-30 71 0 Plea Agreement Plea Agreement with government's version of the facts attached as to Gyssel Castillo-Quinonez (mr)
1997-07-09 72 0 Order ORDER Setting Conditions of Release as to Gyssel Castillo-Quinonez Bond set to $20,000 secured for Gyssel Castillo-Quinonez. Curfew from 8:00pm - 6:00am with electronic monitoring device, etc., a stated herein ( Signed by Judge Juan M. Perez-Gimenez ) S/C: AUSA, USM, PTS, USPO, DFT (mr)
1997-08-12 77 0 none Agreement to Forfeit Property by Gyssel Castillo-Quinonez located in Mayaguez, PR (originals in vault) (mr)
1997-08-12 78 0 APPEARANCE BOND entered by Gyssel Castillo-Quinonez in Amount $ 20,000.00 secured by real estate (Originals in Vault) (mr)
1997-08-12 79 0 Order ORDER Setting Conditions of Release as to Gyssel Castillo-Quinonez Bond set to $20,000 secured by real estate for Gyssel Castillo-Quinonez. Electronic monitoring and curfew from 8:00pm - 6:00am. ( Signed by Magistrate Judge Justo Arenas ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (mr)
1997-08-25 81 0 Motion for Miscellaneous Relief MOTION by Gyssel Castillo-Quinonez to request exception from payment of electronic bracelet and permission to be operated by the USM (su)
1997-10-21 99 0 Presentence Investigation Report PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Gyssel Castillo-Quinonez (mr) Modified on 10/30/1997
1997-10-24 100 0 none Minute entry as to Gyssel Castillo-Quinonez : Case called for sentence and same is imposed. Deft advised of right to appeal. ( Judge Juan M. Perez-Gimenez ) (mr)
1997-10-24 101 0 Judgment JUDGMENT Gyssel Castillo-Quinonez (2) count(s) 1s. Imprisonment for a term of 7 months. Deft is to be given credit for the time spent incarcerated in connection with this case. SRT for 3 years and SMA of $100.00 ( Signed by Judge Juan M. Perez-Gimenez ) party Gyssel Castillo-Quinonez (mr)
1998-04-15 130 0 none Order as to Gyssel Castillo-Quinonez returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (mr)
1998-04-24 134 0 none MOTION SUBMITTING dft Carmelo Lorenzo-Ramirez's medical summary by USA (kd)
1998-05-04 144 0 none MOTION SUBMITTING deft's certification of medication as to deft Carmelo Lorenzo Ramirez by USA (with attachments) (mr) Modified on 05/05/1998
1998-11-06 165 0 none MOTION SUBMITTING resume of forensic chemist Steven Burmeister by USA as to Carmelo Lorenzo Ramirez (with attachments) (mr)
1999-08-24 190 0 Notice of Attorney Appearance - USA NOTICE of Appearance for USA by Attorney Antonio R. Bazan-Gonzalez (mr)
1999-08-31 191 0 none Copy of Receipt # 103377 as to Gyssel Castillo-Quinonez in the amount of $ 100.00 re: SMA (mr)