Case details

Court: prd
Docket #: 3:97-cr-00025
Case Name: USA v. Sjogreen-Forbes, et al
PACER case #: 37419
Date filed: 1997-02-12
Date terminated: 2002-07-01
Date of last filing: 2008-07-21

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1998-06-11 96 0 none SUPERSEDING INDICTMENT as to Leonardo Ernesto Sjogreen-Forbes (1) count(s) 1ss, 2ss, 3ss, 4ss, Jose Carpio-Castillo (2) count(s) 1ss, 2ss, 3ss, 4ss, Cristino Garcia-Diaz (3) count(s) 1s, 2s, 3s, 4s, 5s, Francisco Almonte-Acosta (4) count(s) 1s, 2s, 3s, 4s, 5s, Eurid Ferrera-Ramirez (5) count(s) 1s, 2s, 3s, 4s , Teofilo Perdomo-Perez (6) count(s) 1, 2, 3, 4, Juan Carlos Lopez-Vazquez (7) count(s) 1, 2, 3, 4 (mr)
1998-06-11 97 0 none Minute entry as to All Defendants : Return of superseding indictment by the GJ. Warrants of arrest to be issued for defts #6, 7. ( Magistrate Judge Aida M. Delgado-Colon ) (mr)
1998-06-17 99 0 Motion to Seal Document MOTION by USA as to Teofilo Perdomo-Perez to Seal Document(s) (mr)
1998-06-17 100 0 Document Sealed SEALED DOCUMENT as to Teofilo Perdomo-Perez (mr)
1998-06-17 101 0 Document Sealed SEALED DOCUMENT as to Teofilo Perdomo-Perez (mr)
1998-06-17 102 0 none Minute entry as to Teofilo Perdomo-Perez : Initial appearance held. Govt req that deft be detained w/o bail. Deft remains committed. ( Mag Judge Jesus A. Castellanos ) (mr)
1998-06-17 103 0 Order of Detention ORDER OF TEMPORARY DETENTION as to Teofilo Perdomo-Perez ( Signed by Mag Judge Jesus A. Castellanos ) (mr)
1998-06-18 104 0 CJA 20 - Appointment CJA 20 as to Teofilo Perdomo-Perez : Appointment of Attorney Edgardo L. Rivera-Rivera Voucher # 0403379 (Clerk) (mr)
1998-06-19 110 0 none Minute entry as to Teofilo Perdomo-Perez : Deft arraigned. PONG entered as to cts. l,2,3 and 4 of the second superseding indictment. Detention hrg held. After hrg pts., Mag ordered deft detained w/o bail. Deft remains U/C. ( Mag Judge Jesus A. Castellanos ) (il)
1998-06-19 111 0 Order of Detention ORDER OF DETENTION pending trial as to Teofilo Perdomo-Perez ( Signed by Mag Judge Jesus A. Castellanos ) (il)
1998-06-18 113 0 none Minute entry as to Leonardo Ernesto Sjogreen-Forbes, Jose Carpio-Castillo, Cristino Garcia-Diaz, Francisco Almonte-Acosta, Eurid Ferrera-Ramirez, Teofilo Perdomo-Perez :, reset Jury Trial for 9:00 9/21/98 for Leonardo Ernesto Sjogreen-Forbes, for Jose Carpio-Castillo, for Cristino Garcia-Diaz, for Francisco Almonte-Acosta, for Eurid Ferrera-Ramirez, for Teofilo Perdomo-Perez before Judge Juan M. Perez-Gimenez ( Judge Juan M. Perez-Gimenez ) (il)
1998-06-25 114 0 none MINUTES of Setting as to Leonardo Ernesto Sjogreen-Forbes, Jose Carpio-Castillo, Cristino Garcia-Diaz, Francisco Almonte-Acosta, Eurid Ferrera-Ramirez, Teofilo Perdomo-Perez : set Status Conference for 9:00 7/10/98 for Leonardo Ernesto Sjogreen-Forbes, for Jose Carpio-Castillo, for Cristino Garcia-Diaz, for Francisco Almonte-Acosta, for Eurid Ferrera-Ramirez, for Teofilo Perdomo-Perez before Judge Juan M. Perez-Gimenez (mr)
1998-07-10 120 0 none Minute entry as to Leonardo Ernesto Sjogreen-Forbes, Jose Carpio-Castillo, Cristino Garcia-Diaz, Francisco Almonte-Acosta, Eurid Ferrera-Ramirez, Teofilo Perdomo-Perez : Status conference called. Govt informed that complete discovery has been provided and req a cut-off date for plea negotiations. Defts req that Jencks be provided. Both requests are taken under advisement. ( Judge Juan M. Perez-Gimenez ) (mr)
1998-08-04 125 0 none OPINION AND ORDER as to Leonardo Ernesto Sjogreen-Forbes, Jose Carpio-Castillo, Cristino Garcia-Diaz, Francisco Almonte-Acosta, Eurid Ferrera-Ramirez, Teofilo Perdomo-Perez, Juan Carlos Lopez-Vazquez denying [119-1] motion to Suppress based upon the principles of collateral estoppel as to Leonardo E. Sjogreen-Forbes ( Signed by Judge Juan M. Perez-Gimenez ) (mr)
1998-08-07 126 0 Warrant Returned Executed ARREST WARRANT Returned Executed as to Teofilo Perdomo-Perez on 6/17/98 (mr)
1998-08-18 127 0 none AMENDED OPINION AND ORDER as to Leonardo Ernesto Sjogreen-Forbes, Jose Carpio-Castillo, Cristino Garcia-Diaz, Francisco Almonte-Acosta, Eurid Ferrera-Ramirez, Teofilo Perdomo-Perez, Juan Carlos Lopez-Vazquezi, denying the motion to suppress in relation to Leonardo Sjogreen and Jose Carpio, etc., as stated herein ( Signed by Judge Juan M. Perez-Gimenez ) (mr)
1998-09-09 133 0 Motion to Dismiss MOTION by Teofilo Perdomo-Perez to Dismiss for lack of probable cause . Response due 9/22/98 (mr)
1998-09-17 142 0 Motion to Continue MOTION by USA as to Leonardo Ernesto Sjogreen-Forbes, Jose Carpio-Castillo, Cristino Garcia-Diaz, Francisco Almonte-Acosta, Eurid Ferrera-Ramirez, Teofilo Perdomo-Perez, Juan Carlos Lopez-Vazquez to Continue the trial set for 9/21/98 (mr)
1998-10-05 157 0 Motion for Extension of Time to File Document MOTION by USA as to Teofilo Perdomo-Perez to Extend Time for a period of 2 weeks to respond to deft's motion to dismiss the indictment (mr)
1998-10-16 158 0 none SUPERSEDING INDICTMENT as to Teofilo Perdomo-Perez (6) count(s) 1s, 2s, 3s, 4s, Juan Carlos Lopez-Vazquez (7) count(s) 1s, 2s, 3s, 4s, Jose Antonio Ogando-Puentes (8) count(s) 1, 2, 3, 4, Franklin Perez-Valdel (9) count(s) 1, 2, 3, 4, Manuel L. Gomez-Gonzalez (10) count(s) 1, 2, 3, 4 (mr)
1998-10-16 159 0 none Minute entry as to Defendants #6-10: Return of indictment by GJ. Defts #6, 8 are under custody. set Arraignment for 10:00 10/23/98 for Teofilo Perdomo-Perez, for Jose Antonio Ogando-Puentes ( Magistrate Judge Justo Arenas ) (mr)
1998-10-23 161 0 none Minute entry as to Teofilo Perdomo-Perez : Arraignment held. PONG entered as to all cts. Deft remains committed. ( Magistrate Judge Aida M. Delgado-Colon ) (mr)
1998-11-05 171 0 none Minute entry as to Jose Carpio-Castillo, Cristino Garcia-Diaz, Francisco Almonte-Acosta, Eurid Ferrera-Ramirez, Teofilo Perdomo-Perez, Juan Carlos Lopez-Vazquez, Jose Antonio Ogando-Puentes, Franklin Perez-Valdel : set Status Conference for 9:00 11/13/98 (Clerk) (mr)
1998-11-13 173 0 none Minute entry as to Cristino Garcia-Diaz, Teofilo Perdomo-Perez, Juan Carlos Lopez-Vazquez, Franklin Perez-Valdel, Manuel L. Gomez-Gonzalez : Case called for status conference. A writ has been issued for deft Gomez-Gonzalez to be brought to this district. All discovery has been provided to the parties. The Court granted atty Rivera's req to interview the cooperating individual, if they accept to be interviewed. Atty Castillo was granted 10 days to file any dispositive motion after the discovery has been provided to him. set another Status Conference for 8:45 12/11/98 for Cristino Garcia-Diaz, for Teofilo Perdomo-Perez, for Juan Carlos Lopez-Vazquez, for Franklin Perez-Valdel, for Manuel L. Gomez-Gonzalez before Judge Juan M. Perez-Gimenez ( Judge Juan M. Perez-Gimenez ) (mr)
1998-12-09 175 0 Motion to Produce MOTION by Teofilo Perdomo-Perez for early production of Jencks Act Material (mr)
1998-12-09 176 0 Motion to Produce MOTION by Teofilo Perdomo-Perez for production of any exculpatory evidence (mr)
1998-12-09 177 0 Motion to Retain Rough Notes MOTION by Teofilo Perdomo-Perez for Government Agency to retain rough notes (mr)
1998-12-09 178 0 Motion under Rule 16 MOTION by Teofilo Perdomo-Perez under Rule 16 (mr)
1998-12-09 179 0 Motion under Rule 12 MOTION by Teofilo Perdomo-Perez under Rule 12 (mr)
1998-12-09 180 0 Motion for Miscellaneous Relief EX-PARTE MOTION by Teofilo Perdomo-Perez for authorization to obtain investigator under 18:3006A (mr)
1998-12-11 181 0 none Minute entry as to Defendants #6-10 : Further status conference called. AUSA Rodriguez and attys Edgardo Rivera and Raymond Rivera will start a trial in Cr. 97-076 on 12/28. The parties agree that it would be in their best interest if all defts are brought to trial at the same time. set Status Conference for 8:45 1/15/99 before Judge Juan M. Perez-Gimenez . Deft #9 is to be brought before the US Mag. forthwith for an initial apperance. The Govt has no objs to the discovery motions filed by deft #6. Motion #180, an ex-parte motion for authorization to obtain an investigator, is joined by deft #8, and is taken under advisement. ( Judge Juan M. Perez-Gimenez ) (mr)
1999-01-15 187 0 none Minute entry as to Defts #6-10 : Further status conference called. As to deft #9, Atty Frattallone informed that he is deft's court appointed counsel in 98-013(HL). Deft hasn't made an official appearance in this case. AUSA Pereira to provide information to the Court regarding the fact that Atty Frattallone was not involved in the investigation of this case when he was an AUSA. The govt doesn't know the whereabouts of deft #10. set Status Conference for 8:45 1/29/99 for Teofilo Perdomo-Perez, for Juan Carlos Lopez-Vazquez, for Jose Antonio Ogando-Puentes, for Franklin Perez-Valdel, for Manuel L. Gomez-Gonzalez before Judge Juan M. Perez-Gimenez . By then defts #9, 10 must have been arraigned by the magistrate. A new date for the govt's evidence to be available has to be coordinated ( Judge Juan M. Perez-Gimenez ) (mr) Modified on 02/08/1999
1999-01-29 197 0 none Minute entry as to Teofilo Perdomo-Perez, Juan Carlos Lopez-Vazquez, Jose Antonio Ogando-Puentes, Franklin Perez-Valdez, Manuel L. Gomez-Gonzalez : Further status conference called. Counsel Rivera for deft Ogando (#8) is not present. Deft Perez (#9) was arraigned this week. Joseph Frattallone is appointed to represent him in this case. Deft Perdomo (#6) filed several motions that are pending. The Govt hasn't responded to these motions. Deft's ex-parte motion for an investigator is granted. The Govt has produced all the discovery. Defts are granted 20 days after they receive the evidence to file motions. If no motions are filed, the case will be set for trial, probably in March. ( Judge Juan M. Perez-Gimenez ) (mr)
1999-03-18 214 0 none MINUTES of Setting as to Teofilo Perdomo-Perez, Juan Carlos Lopez-Vazquez, Jose Antonio Ogando-Puentes, Franklin Perez-Valdez, Manuel L. Gomez-Gonzalez : set Status Conference for 9:00 3/26/99 for Teofilo Perdomo-Perez, for Juan Carlos Lopez-Vazquez, for Jose Antonio Ogando-Puentes, for Franklin Perez-Valdez, for Manuel L. Gomez-Gonzalez before Judge Juan M. Perez-Gimenez (mr)
1999-03-19 216 0 Motion to Compel MOTION by Teofilo Perdomo-Perez to Compel designation of evidence , and to Extend Time to file motion after compliance with the requested designation (mr)
1999-03-26 224 0 none Minute entry as to Teofilo Perdomo-Perez, Juan Carlos Lopez-Vazquez, Jose Antonio Ogando-Puentes, Franklin Perez-Valdez, Manuel L. Gomez-Gonzalez : Further status conference called. All discovery, which is substantial, has been provided. Atty Castillo, for deft Juan Lopez, will file a motion to dismiss shortly. Deft Franklin Perez is discussing a possible plea. set Jury Trial for 9:00 6/14/99 before Judge Juan M. Perez-Gimenez . Reset Change of Plea Deadline for 5/14/99 . ( Judge Juan M. Perez-Gimenez ) (mr) Modified on 07/02/1999
1999-04-09 225 0 none Informative Motion by USA as to Teofilo Perdomo-Perez, Juan Carlos Lopez-Vazquez, Jose Antonio Ogando-Puentes, Franklin Perez-Valdez, Manuel L. Gomez-Gonzalez re: amended designation of evidence (mr)
1999-05-14 231 0 Motion for Extension of Time to File Document MOTION by Teofilo Perdomo-Perez to Extend Time for 10 days to conclude plea agreement negotations (il)
1999-06-09 237 0 Motion to Withdraw as Attorney MOTION by Teofilo Perdomo-Perez for Edgardo Rivera to Withdraw as Attorney (mr)
1999-06-15 238 0 Motion to Withdraw as Attorney MOTION by Teofilo Perdomo-Perez for Luis Rivera to be Withdrawn as Attorney , and for Appointment of New Counsel (with attachments) (mr)
1999-06-18 239 0 Motion to Appoint Counsel MOTION by Teofilo Perdomo-Perez informing his discontent with Atty Edgardo Rivera's representation and for Appointment of New Counsel (mr)
1999-07-08 242 0 CJA 20 - Appointment CJA 20 as to Teofilo Perdomo-Perez : Appointment of Attorney Francisco M. Dolz-Sanchez Voucher # 0950245 (Clerk) (mr)
1999-07-08 243 0 Order ORDER as to Teofilo Perdomo-Perez, Juan Carlos Lopez-Vazquez, Jose Antonio Ogando-Puentes, Franklin Perez-Valdez, Manuel L. Gomez-Gonzalez, set Change of Plea Deadline for 7/23/99 . Subsequent to this date, a deft with intention to plead guilty will not be eligible to receive a 3 level reduction for acceptance of responsibility. After this date, the Govt will not be obliged to offer a plea agreement to any deft that wishes to enter a guilty plea. ( Signed by Judge Juan M. Perez-Gimenez ) (mr)
1999-07-19 247 0 Motion to Withdraw as Attorney MOTION by Teofilo Perdomo-Perez for Francisco Dolz to Withdraw as Attorney (mr)
1999-07-22 250 0 Order ORDER as to Teofilo Perdomo-Perez granting [247-1] motion for Francisco Dolz to Withdraw as Attorney (Terminated attorney Francisco M. Dolz-Sanchez for Teofilo Perdomo-Perez as to Teofilo Perdomo-Perez (6). The Clerk shall appoint CJA counsel. ( Signed by Chief Judge Hector M. Laffitte ) (il)
1999-07-27 253 0 Motion for Disclosure MOTION by USA as to Teofilo Perdomo-Perez, Juan Carlos Lopez-Vazquez, Jose Antonio Ogando-Puentes, Franklin Perez-Valdez, Manuel L. Gomez-Gonzalez for Disclosure of pre-trial svcs reports (mr)
1999-07-29 255 0 none MINUTES of Setting as to Defendants #6-10 : reset Jury Trial for 9:00 8/16/99 for Teofilo Perdomo-Perez, for Juan Carlos Lopez-Vazquez, for Jose Antonio Ogando-Puentes, for Perez-Valdez, for Manuel L. Gomez-Gonzalez before Judge Juan M. Perez-Gimenez (mr)
1999-08-12 259 0 Motion to Dismiss MOTION by Teofilo Perdomo-Perez to Dismiss the indictment , or to Strike the entire testimony of Nydia Lopez (with attachments) (mr)
1999-08-12 260 0 Motion to Continue MOTION by Teofilo Perdomo-Perez to Continue the trial set for 8/16/99 (mr)
1999-08-12 261 0 none MINUTES of Setting as to Teofilo Perdomo-Perez, Juan Carlos Lopez-Vazquez, Jose Antonio Ogando-Puentes, Franklin Perez-Valdez, Manuel L. Gomez-Gonzalez : The JT set for 8/16/99 is continued sine die. terminated deadline for JT ( Judge Juan M. Perez-Gimenez ) (mr)
1999-08-20 262 0 Order ORDER as to Teofilo Perdomo-Perez, Juan Carlos Lopez-Vazquez, Jose Antonio Ogando-Puentes, Franklin Perez-Valdez, Manuel L. Gomez-Gonzalez, resetting the Jury Trial for 10/20/99 at 9:00am before Judge Juan M. Perez-Gimenez . The time between the continuance of the trial previously set for 8/2/99 and reset to 8/16/99, until 10/20/99 is excluded. ( Signed by Judge Juan M. Perez-Gimenez ) (mr)
1999-08-24 263 0 Notice of Attorney Appearance - USA NOTICE of Appearance for USA by Attorney Jacabed Rodriguez-Coss (mr)
1999-08-30 264 0 Motion for Extension of Time to File Document MOTION by USA as to Teofilo Perdomo-Perez to Extend Time for a period of 10 days to respond to deft's motion to dismiss (mr)
1999-10-25 274 0 Motion to Suppress MOTION by Teofilo Perdomo-Perez to Suppress at trial any reference to deft's foreign nationality (mr)
1999-10-25 275 0 Motion to Dismiss SECOND MOTION by Teofilo Perdomo-Perez to Dismiss the indictment , or to Strike the entire testimony of U.S. Customs Agent Rafael Diaz (with attachments) (mr)
1999-10-25 276 0 Plea Agreement Plea Agreement with government's version of the facts attached as to Teofilo Perdomo-Perez (mr)
1999-10-25 277 0 none Minute entry as to Teofilo Perdomo-Perez : Case called for COP. PONG w/drawn and POG entered as to ct. 1. set Sentencing for 9:15 2/25/00 for Teofilo Perdomo-Perez . Deft remains under custody. Court B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (mr)
1999-10-25 286 0 none Minute entry as to Defts #6-10 : This case was scheduled for jury trial today. All defts entered guilty pleas. ( Judge Juan M. Perez-Gimenez ) (mr)
1999-11-24 290 0 CJA 20 - Authorization to Pay CJA 20 Authorization to pay Edgardo L. Rivera-Rivera for defendant Teofilo Perdomo-Perez , Amount: $ 5,150.00 Voucher # 991122000019 ( Signed by Judge Juan M. Perez-Gimenez ) (mr)
2000-02-18 327 0 Presentence Investigation Report PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Teofilo Perdomo-Perez (ct)
2000-02-25 330 0 none Minute entry as to Teofilo Perdomo-Perez : SENTENCE called & imposed. Remaining cnts dismissed. Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (np)
2000-02-25 333 0 Judgment JUDGMENT Teofilo Perdomo-Perez (6) count(s) 1s. Impr for 121 months. SRT of 15 yrs. SMA of $100. Count(s) 1,2s,2,3s,3,4s,4. Dismissed as per govt's req. ( Signed by Judge Juan M. Perez-Gimenez ) terminated party Teofilo Perdomo-Perez (np) Modified on 02/28/2000
2000-02-29 337 0 none Order as to Teofilo Perdomo-Perez returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (ct)
2000-08-03 363 0 Motion for Miscellaneous Relief MOTION by Teofilo Perdomo-Perez to request copies of COP and sentencing hearing transcripts (ni) Modified on 10/23/2000
2000-08-16 364 0 CJA 20 - Authorization to Pay CJA 20 Authorization to pay Francisco M. Dolz-Sanchez for defendant Teofilo Perdomo-Perez , Amount: $ 6,165.00 Voucher # 000808000085 ( Signed by Judge Juan M. Perez-Gimenez ) (ni)
2000-10-11 369 0 Motion for Miscellaneous Relief MOTION by Teofilo Perdomo-Perez to request order for copies of transcripts free of charge for COP and sentencing . Response due 10/24/00 (il)
2000-10-23 371 0 Order ORDER as to Teofilo Perdomo-Perez granting [363-1] motion to request copies of COP and sentencing hearing transcripts. ( Signed by Judge Juan M. Perez-Gimenez ) (ni)
2001-02-23 376 0 Motion for Extension of Time to File Document MOTION by Teofilo Perdomo-Perez pro se to Extend Time to file 28:2255 (ni)
2001-03-14 377 0 Notice of Attorney Appearance - USA NOTICE of Appearance for USA by Attorney Patricia M. Sulzbach (ni)
2001-11-07 389 0 Judgment Returned Executed Judgment Returned Executed as to Teofilo Perdomo-Perez ; on 10/16/01 (ni)
2002-04-24 404 0 none Copy of Receipt # 126199 as to Teofilo Perdomo-Perez in the amount of $ 25 re: sma (np)
2002-10-07 416 0 none Copy of Receipt # 130433 as to Teofilo Perdomo-Perez in the amount of $ 25. re: SMA (ft)
2002-11-14 417 0 none Copy of Receipt # 131910 as to Teofilo Perdomo-Perez in the amount of $ 25.00 re: SMA (ni)
2004-05-07 434 0 Notice of Attorney Appearance - USA NOTICE OF ATTORNEY APPEARANCE Carlos J. Martinez, USA appearing for USA. (Martinez, Carlos)
2005-05-19 437 0 Notice of Attorney Appearance - USA NOTICE OF ATTORNEY APPEARANCE Aramis G. Rios, Aramis G. Rios appearing for USA. (Rios, Aramis) 2010-03-20 01:43:10 834d428403d192652fbf94f8ffb47bc5bc2acb15
2007-05-22 445 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney by USA as to Leonardo Ernesto Sjogreen-Forbes, Jose Carpio-Castillo, Cristino Garcia-Diaz, Francisco Almonte-Acosta, Eurid Ferrera-Ramirez, Teofilo Perdomo-Perez, Juan Carlos Lopez-Vazquez, Jose Antonio Ogando-Puentes, Franklin Perez-Valdez, Manuel L. Gomez-Gonzalez. (Torres-Pabon, Sonia) 2010-03-20 01:43:09 0e6ef415478c6e8b4bdb8bd7edd32ea728f8b01a
2007-06-13 446 0 Order on Motion to Withdraw as Attorney ORDER granting [445] Motion to Withdraw as Attorney. as to Leonardo Ernesto Sjogreen-Forbes (1), Jose Carpio-Castillo (2), Cristino Garcia-Diaz (3), Francisco Almonte-Acosta (4), Eurid Ferrera-Ramirez (5), Teofilo Perdomo-Perez (6), Juan Carlos Lopez-Vazquez (7), Jose Antonio Ogando-Puentes (8), Franklin Perez-Valdez (9), Manuel L. Gomez-Gonzalez (10) . Signed by Judge Juan M Perez-Gimenez on 6/12/07. (ja, )