| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1997-09-24 |
33 |
0 |
none |
SUPERSEDING INDICTMENT as to James Pabon (1) count(s) 1s, 2s-3s, Luis M. Pagan (2) count(s) 1s, 2s-3s, Luis G. Matos (3) count(s) 1s, 2s-3s , Antonio Oliver-Barbosa (4) count(s) 1, 2-3 , Victor Guzman-Velez (5) count(s) 4 (il) |
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| 1997-09-24 |
34 |
0 |
none |
Minute entry as to Victor Guzman-Velez : Superseding indictment filed. Warrant of arrest need not be issued. ( Magistrate Judge Justo Arenas ) (il) |
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| 1997-09-25 |
35 |
0 |
none |
Minute entry as to Victor Guzman-Velez : Grand Jury minute is amended to reflect that deft has not be arrested. Warrant of arrest to be issued today. ( Magistrate Judge Justo Arenas ) (il) |
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| 1997-10-02 |
42 |
0 |
none |
Minute entry as to Victor Guzman-Velez : Initial appearance held. Arraignment date is set. Bond is set at $5,000. unsecured w/signature of solvent suretor. Deft will be represented by Court Appointed Counsel. set Arraignment for 10:00 10/9/97 for Victor Guzman-Velez ( Magistrate Judge Aida M. Delgado-Colon ) (il) |
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| 1997-10-02 |
43 |
0 |
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Appearance BOND entered by Victor Guzman-Velez in Amount $ 5,000. unsecured Receipt # (Originals in Vault) (il) |
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| 1997-10-02 |
44 |
0 |
Order |
ORDER Setting Conditions of Release as to Victor Guzman-Velez Bond set to $5,000. for Victor Guzman-Velez. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (il) |
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| 1997-10-03 |
45 |
0 |
CJA 20 - Appointment |
CJA 20 as to Victor Guzman-Velez : Appointment of Attorney Ricardo L. Rodriguez-Padilla Voucher # 0990416 (Clerk) (il) |
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| 1997-10-09 |
46 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Victor Guzman-Velez by Attorney Teodoro Mendez-Lebron (su) |
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| 1997-10-09 |
48 |
0 |
none |
Minute entry as to Victor Guzman-Velez : Deft arraigned. PONG entered as to cnt 5 only. Bond cont. ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
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| 1997-10-20 |
50 |
0 |
Order |
ORDER as to James Pabon, Luis M. Pagan, Luis G. Matos, Antonio Oliver-Barbosa, Victor Guzman-Velez, set Pretrial Conference for 3:45 11/13/97 for James Pabon, for Luis M. Pagan, for Luis G. Matos, for Antonio Oliver-Barbosa, for Victor Guzman-Velez before Judge Hector M. Laffitte ( Signed by Judge Hector M. Laffitte ) (il) |
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| 1997-10-29 |
53 |
0 |
Motion under Rule 12 |
MOTION by Victor Guzman-Velez under Rule 12 (il) |
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| 1997-11-20 |
56 |
0 |
Order |
ORDER as to James Pabon, Luis M. Pagan, Luis G. Matos, Antonio Oliver-Barbosa, Victor Guzman-Velez PTC held. Discovery matters discussed. ( Signed by Mag Judge Jesus A. Castellanos ) (il) |
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| 1998-01-16 |
59 |
0 |
Order |
ORDER as to James Pabon, Luis M. Pagan, Luis G. Matos, Antonio Oliver-Barbosa, Victor Guzman-Velez granting [58-1] motion to Continue JT set for 1/13/98 as to James Pabon (1), granting [57-1] motion to Continue JT set for 1/13/98 as to Luis G. Matos (3). Consequently the ends of justice served by continuing this case outweigh the best interest of the public and the deft in a speedy trial. Counsel Arroyo shall notify the Court when his ongoing trial is over and of his availability for trial, etc., as stated herein. ( Signed by Judge Hector M. Laffitte ) (il) |
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| 1998-01-27 |
60 |
0 |
Order |
ORDER as to James Pabon, Luis M. Pagan, Luis G. Matos, Antonio Oliver-Barbosa, Victor Guzman-Velez transferring this case to Judge Cerezo in exchange for Cr. 97-271. ( Signed by Judge Hector M. Laffitte ) (il) |
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| 1998-02-05 |
61 |
0 |
none |
Minute entry as to James Pabon, Luis M. Pagan, Luis G. Matos, Antonio Oliver-Barbosa, Victor Guzman-Velez :, setting Jury Trial for 9:30 3/31/98 for James Pabon, for Luis M. Pagan, for Luis G. Matos, for Antonio Oliver-Barbosa, for Victor Guzman-Velez before Chief Judge Carmen C. Cerezo , etc. ( Chief Judge Carmen C. Cerezo ) (re) |
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| 1998-02-05 |
62 |
0 |
Order |
ORDER as to James Pabon, Luis M. Pagan, Luis G. Matos, Antonio Oliver-Barbosa, Victor Guzman-Velez for filing Voir Dire and Jury Instructions, etc. ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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| 1998-03-20 |
64 |
0 |
Motion to Continue |
URGENT MOTION by USA as to James Pabon, Luis M. Pagan, Luis G. Matos, Antonio Oliver-Barbosa, Victor Guzman-Velez to Continue JT set for 3/31/98 (re) |
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| 1998-03-31 |
66 |
0 |
none |
Minute entry as to James Pabon, Luis M. Pagan, Luis G. Matos, Antonio Oliver-Barbosa, Victor Guzman-Velez : granting [64-1] motion to Continue JT set for 3/31/98 as to James Pabon (1), Luis M. Pagan (2), Luis G. Matos (3), Antonio Oliver-Barbosa (4), Victor Guzman-Velez (5). The JT set for 3/31/98 is vacated until further notice. ( Chief Judge Carmen C. Cerezo ) (re) |
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| 1998-05-05 |
67 |
0 |
none |
MOTION SUBMITTING designation of evidence by USA as to all defts. w/attach. (re) |
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| 1998-05-18 |
69 |
0 |
Motion to Dismiss |
MOTION by USA as to Victor Guzman-Velez to Dismiss of superseding indictment against deft. Guzman-Velez (re) |
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| 1998-06-19 |
72 |
0 |
Judgment |
JUDGMENT Victor Guzman-Velez (5) count(s) 4. Dismissal of count 4 on govt's mot. ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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| 1998-08-07 |
73 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Victor Guzman-Velez on 10/2/97 (re) |
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| 1998-11-05 |
81 |
0 |
none |
CHECK # 1879303 in the amount of $ 5,254.74 payable to James Pabon issued. (re) |
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