| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1997-07-30 |
1 |
0 |
Motion to Seal Document |
MOTION by USA as to Sealed Deft 1, Sealed Deft 2, Sealed Deft 3, Sealed Deft 4 to Seal Document(s) (il) |
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| 1997-07-30 |
2 |
0 |
Indictment |
INDICTMENT as to Sealed Deft 1 (1) count(s) 1, 2, Sealed Deft 2 (2) count(s) 1, 2, Sealed Deft 3 (3) count(s) 1, 2, Sealed Deft 4 (4) count(s) 1, 2 (U.S. Attorney Jorge E. Vega-Pacheco) (il) |
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| 1997-07-30 |
3 |
0 |
none |
Minute entry as to Sealed Deft 1, Sealed Deft 2, Sealed Deft 3, Sealed Deft 4 : Indictment filed. Defts have not appeared before the Mag. Warrants of arrests to be issued. ( Magistrate Judge Aida M. Delgado-Colon ) (il) |
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| 1997-08-15 |
5 |
0 |
none |
Minute entry as to Juan M. Saniel-Calzada: INITIAL APPEARANCE held. Deft arrested on 8/15/97. set Detention Hearing for 12:00 8/20/97 for Juan M. Saniel-Calzada , and set Arraignment for 12:00 8/21/97 for Juan M. Saniel-Calzada . Deft will be rep by CJA cnsl. Case unsealed as per gvmt's request. ( Magistrate Judge Justo Arenas ) (su) |
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| 1997-08-15 |
7 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION as to Juan M. Saniel-Calzada ( Signed by Magistrate Judge Justo Arenas ) (su) Modified on 04/02/1998 |
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| 1997-08-18 |
8 |
0 |
CJA 20 - Appointment |
CJA 20 as to Juan M. Saniel-Calzada : Appointment of Attorney Frank D. Inserni-Milam Voucher # 0994687 ( Signed by Magistrate Judge Justo Arenas ) (su) |
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| 1997-08-20 |
11 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Juan M. Saniel-Calzada by Attorney Charles E. Figueroa-Alvarez (su) |
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| 1997-08-20 |
13 |
0 |
none |
Minute entry as to Juan M. Saniel-Calzada : Deft arraigned. PONG entered as to both cnts. Deft remains committed. Atty Inserni req to w/d as crt apptd cnsl since deft retained service of atty. Figueroa. Crt granted the req. ( Magistrate Judge Justo Arenas ) (su) |
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| 1997-08-20 |
14 |
0 |
none |
Minute entry as to Juan M. Saniel-Calzada : Detention hearing held. Bond set to $50,000 cash or secured by real estate ,with the following conditions: Undergo drug treatment, curfew of 24 hrs house arrest, wear an EMD, seek emplyment, ( Magistrate Judge Justo Arenas ) (su) |
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| 1997-09-08 |
16 |
0 |
Order |
ORDER Setting Conditions of Release as to Juan M. Saniel-Calzada Bond reset to $50,000 secured for Juan M. Saniel-Calzada. Curfew of 24 hrs house arrest ( Signed by Magistrate Judge Justo Arenas ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (su) |
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| 1997-09-08 |
17 |
0 |
none |
Agreement to Forfeit Property by Juan M. Saniel-Calzada (originals in vault) (su) |
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| 1997-09-08 |
18 |
0 |
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APPEARANCE BOND entered by Juan M. Saniel-Calzada in Amount $ 50,000 ($1,025.00 in cash & $48,975.00 secured by real estate property (Originals in Vault) (su) |
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| 1997-09-09 |
19 |
0 |
Order |
ORDER as to Manuel Rodriguez-Santana, Juan M. Saniel-Calzada, set Status Conference for 5:00 9/15/97 for Manuel Rodriguez-Santana, for Juan M. Saniel-Calzada before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) |
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| 1997-09-16 |
21 |
0 |
Order |
ORDER as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada: S/C held on 9/15/97. set Further Status Conference for 5:00 9/24/97 before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) |
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| 1997-09-29 |
29 |
0 |
Order |
ORDER as to all defts set Further Status Conference for 5:00 11/20/97 for all defts before Judge Jose A. Fuste , etc as stated herein ( Signed by Judge Jose A. Fuste ) (su) |
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| 1997-09-30 |
30 |
0 |
Motion for Miscellaneous Relief |
MOTION by US Pretrial Services as to Juan M. Saniel-Calzada to request to order deft to comply with his electronic monitoring services obligation (su) |
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| 1997-10-06 |
35 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Frank D. Inserni-Milam for defendant Juan M. Saniel-Calzada on 9/23/97 in the Amount: $ 140.00 Voucher # 0994687 ( Signed by Judge Jose A. Fuste ) (su) |
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| 1997-11-20 |
40 |
0 |
Order |
ORDER as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada, Victor Manuel Nieves-Fragoso, set Status Conference for 12:00 11/21/97 for Israel Rodriguez, for Manuel Rodriguez-Santana, for Juan M. Saniel-Calzada, for Victor Manuel Nieves-Fragoso before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (il) |
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| 1997-11-24 |
41 |
0 |
Order |
ORDER as to all defts. S/C held on 11/21/97. set Jury Trial for 9:30 2/18/98 before Judge Jose A. Fuste , etc as stated herein ( Signed by Judge Jose A. Fuste ) (su) |
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| 1998-01-29 |
49 |
0 |
none |
Informative Motion by US Pretrial Services as to Juan M. Saniel-Calzada re: outstanding electronic monitoring services obligation and req court action (su) |
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| 1998-02-05 |
55 |
0 |
Motion to Continue |
MOTION by USA as to all defts to Continue JT set for 2/18/98 (su) |
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| 1998-02-09 |
57 |
0 |
none |
Informative Motion by USA as to all defts re: reg possible BRUTON issue and req for empaneling of two juries (su) |
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| 1998-02-17 |
59 |
0 |
Motion for Discovery |
MOTION by USA as to all defts for Reciprocal Discovery (su) |
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| 1998-02-23 |
60 |
0 |
Order |
ORDER as to all defts, JT is reset and pursuant to STA, I certify that this delay is in the best interest of justice inamuch as Ms. Sandoval cannot effectivelly deal with two cases at the same time ( Signed by Judge Jose A. Fuste ) (su) |
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| 1998-02-23 |
61 |
0 |
Order |
ORDER as to all defts reset Jury Trial for 9:30 5/4/98 before Judge Jose A. Fuste or as soon thereafter as cnsl can be heard. ( Signed by Judge Jose A. Fuste ) (su) |
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| 1998-05-04 |
70 |
0 |
none |
Informative Motion by USA as to all defts re: concerning stipulation and other matters (su) |
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| 1998-05-06 |
71 |
0 |
Order |
ORDER as to all defts reset Jury Trial for 9:30 5/11/98 before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) |
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| 1998-05-07 |
72 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada with respect to the presentation of tetimony of forensic chemist, and req for an advance ruling as to admissibility of statements (su) |
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| 1998-05-07 |
73 |
0 |
Order |
ORDER as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada [72-1] motion with respect to the presentation of tetimony of forensic chemist, and req for an advance ruling as to admissibility of statements. A stipulation as to Dr. Reinhardt's testimony should be considered. If the court has to wait until 5/18 to receive Dr. Reinhardt's testimony, that will entail a delay in the next criminal case set for trial, CR 97-110. These days of congested calendars and overworked judges, prosecutors, and defense cnsl require a modicum of cooperation that I am sure will be offered by Ms. Sandoval. to Israel Rodriguez (1), Manuel Rodriguez-Santana (2), Juan M. Saniel-Calzada (3) ( Signed by Judge Jose A. Fuste ) (su) |
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| 1998-05-11 |
77 |
0 |
Jury Instructions |
Proposed Jury instructions as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada (su) |
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| 1998-05-11 |
78 |
0 |
Jury List |
Jury list as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada (su) |
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| 1998-05-11 |
79 |
0 |
none |
Minute entry as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada : 1st day of JT. Jury was impaneled and sworn. Opening statements by gvmt and defense cnsl Ramon Garcia, Charles Figueroa and Maria Sandoval are heard. Evidence on behalf of gvmt in presented through the testimony of Francisco Vega Estrada. cont Jury Trial for 9:30 5/12/98 before Judge Jose A. Fuste . Gvmt's exhibits: 1-6 were admitted into evidence. ( Judge Jose A. Fuste ) (su) |
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| 1998-05-12 |
80 |
0 |
Motion for Rule 404(b) Disclosure |
BRIEF by USA as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada on the issue of the applicability of rule 404(b)to subsequent bad acts (su) |
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| 1998-05-12 |
81 |
0 |
Jury Notes |
Jury notes filed as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada (su) |
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| 1998-05-12 |
82 |
0 |
none |
Minute entry as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada : 2nd day of JT. Additional evidence on behalf of gvmt goes on with the testimony of Francisco Vega-Estrada. cont Jury Trial for 9:30 5/13/98 before Judge Jose A. Fuste ( Judge Jose A. Fuste ) (su) |
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| 1998-05-13 |
84 |
0 |
Transcript |
TRANSCRIPT of JT (Morning Session) filed in case as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada for dates of 5/12/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) |
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| 1998-05-13 |
85 |
0 |
none |
Minute entry as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada : 3rd day of JT. Further testimony of Francisco Vega-Estrada is received. Additional evidence on behalf of gvmt is presented through the testimony of SA Pedro Vicens, SA Hector Marte. Ms. Lucille Smith and Hector Rosa. cont Jury Trial for 9:30 5/14/98 before Judge Jose A. Fuste . Gvmt's exhibits: 16-20 & 22, were admitted into evidence. Deft's exhibit (Israel Rodriguez: 1 was admitted into evidence. ( Judge Jose A. Fuste ) (su) |
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| 1998-05-14 |
86 |
0 |
Transcript |
TRANSCRIPT of JT filed in case as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada for dates of 5/11/98 held before Judfe Fuste, by Crt Rpt Donna Dratwa (su) |
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| 1998-05-14 |
87 |
0 |
Transcript |
TRANSCRIPT of JT (Morning Session) filed in case as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada for dates of 5/13/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) |
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| 1998-05-14 |
88 |
0 |
none |
Minute entry as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada : 4th day of JT. Further evidence on behalf of Gvmt is presented through the testimony of SA Richard Escalera. Gvmt rest. Out of present of jury. Crt denies [0-0] oral motion under Rule 29 as to Israel Rodriguez (1), Rodriguez-Santana (2), Juan M. Saniel-Calzada (3). Testimony of codeft Manuel Rodriguez on his behalf is heard. Attys Sandoval & Figueroa rest on behalf of their clients. cont Jury Trial for 9:30 5/15/98 before Judge Jose A. Fuste . Gvmt's exhibits: 21-24 were admitted into evidence. Joint exhibit: "I" was admitted into evidence. ( Judge Jose A. Fuste ) (su) |
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| 1998-05-15 |
89 |
0 |
none |
Minute entry as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada : 5th day of JT. Closing arguments by gvmt and attys are heard. Jurors are instructed on the law by the Court. Jurors retire to deliberate at 3:00pm. Thereafter, a note is received where they inform the Court that they have a verdict. Jurors come to court with a verdict finding defts guilty as charged in both cnts. Jurors are polled and all answered in the affirmative. Jurors are excused. PSR is ordered. set Sentencing for 1:30 9/10/98 for Israel Rodriguez, for Manuel Rodriguez-Santana, for Juan M. Saniel-Calzada . Gvmt's req for immediate incarceration of defts Israel Rodriguez and Juan Saniel Calzada is granted by the Court. ( Judge Jose A. Fuste ) (su) |
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| 1998-05-15 |
91 |
0 |
Jury Notes |
Jury notes filed as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada (su) |
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| 1998-05-15 |
94 |
0 |
Jury Verdict |
JURY VERDICT of Guilty: Juan M. Saniel-Calzada (3) count(s) 1, 2 (su) |
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| 1998-05-22 |
97 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada to request the return of trial exhibits (su) |
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| 1998-06-09 |
105 |
0 |
Motion for New Trial |
MOTION by Juan M. Saniel-Calzada for New Trial (su) |
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| 1998-08-19 |
116 |
0 |
Motion to Continue |
MOTION by US Probation Officer as to Juan M. Saniel-Calzada to Continue sentencing date (su) |
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| 1998-08-28 |
118 |
0 |
Order |
ORDER as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada granting [114-1] motion to Continue sentencing date as to Manuel Rodriguez-Santana (2)granting [115-1] motion to Continue sentencing date as to Israel Rodriguez (1)granting [116-1] motion to Continue sentencing date as to Juan M. Saniel-Calzada (3), reset Sentencing for 2:00 11/6/98 for Israel Rodriguez, for Manuel Rodriguez-Santana, for Juan M. Saniel-Calzada ( Signed by Judge Jose A. Fuste ) (su) |
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| 1998-10-08 |
121 |
0 |
Motion to Continue |
MOTION by US Probation Officer as to Juan M. Saniel-Calzada to Continue Sentencing Hearing (su) |
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| 1998-11-12 |
131 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Juan M. Saniel-Calzada (su) |
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| 1998-11-20 |
134 |
0 |
none |
Minute entry as to Juan M. Saniel-Calzada : SENTENCE called & imposed. The Court relieved cnsl C. Figueroa from further representing deft. Counsel Manuel San Juan was appted to represent deft on appeal. ( Judge Jose A. Fuste ) (np) Modified on 12/14/1998 |
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| 1998-11-25 |
137 |
0 |
Motion for Miscellaneous Relief |
MOTION by Juan M. Saniel-Calzada to request transcript of gvmts witnesses testimony at the trial (su) |
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| 1998-11-25 |
140 |
0 |
none |
SENTENCING FINDINGS as to Juan M. Saniel-Calzada ( signed by Judge Jose A. Fuste ) (su) |
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| 1998-11-25 |
141 |
0 |
Judgment |
JUDGMENT Juan M. Saniel-Calzada (3) count(s) 1, 2 . Impr for a term 120 months as to each cnt to be served concurrently w/ea other. SRT of 5 yrs. SMA of $100.00 ( Signed by Judge Jose A. Fuste ) party Juan M. Saniel-Calzada (su) |
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| 1998-11-25 |
142 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Juan M. Saniel-Calzada (3) count(s) 1, 2 FILING FEE $ 105.00 RECEIPT # 97494 Appeal record due on 12/7/98 for Juan M. Saniel-Calzada from [141-1] judgment order Transcript Order Form furnished to appellant. (su) |
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| 1999-01-18 |
150 |
0 |
none |
Order as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (su) |
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| 1999-03-05 |
153 |
0 |
Transcript |
TRANSCRIPT of JT filed in case as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada for date of 5/11/98 held before Judge Fuste, by Crt Rpt Donna Dratwas(su) Modified on 03/19/1999 |
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| 1999-03-05 |
154 |
0 |
Transcript |
TRANSCRIPT of JT filed in case as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada for date of 5/12/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 03/19/1999 |
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| 1999-03-05 |
155 |
0 |
Transcript |
TRANSCRIPT of JT filed in case as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada for date of 5/13/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 03/19/1999 |
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| 1999-03-05 |
156 |
0 |
Transcript |
TRANSCRIPT of JT filed in case as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada for date of 5/14/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 03/19/1999 |
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| 1999-03-05 |
157 |
0 |
Transcript |
TRANSCRIPT of JT filed in case as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada for date of 5/15/98 held before Judge Fuste, by Crt Rpt Donna Dratwa(su) Modified on 03/19/1999 |
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| 1999-03-15 |
159 |
0 |
Motion for Miscellaneous Relief |
MOTION in the Spanish Language by Victor Saniel-Calzada as to Juan M. Saniel-Calzada for Disbursement of Funds (su) |
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| 1999-04-09 |
161 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Juan M. Saniel-Calzada ; on 3/26/99 (su) |
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| 1999-11-23 |
164 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Juan M. Saniel-Calzada on 8/15/97 (su) |
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| 1999-11-30 |
165 |
0 |
Motion for Medical Exam |
MOTION by Juan M. Saniel-Calzada, pro se for Medical Treatment (su) |
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| 1999-12-14 |
166 |
0 |
Order |
ORDER as to Juan M. Saniel-Calzada, pro se RE: [165-1] motion for Medical Treatment. The Warden at FCI-Miami should take note of this matter and officially inform the court as to the status of Saniel.( Signed by Judge Jose A. Fuste ) (su) |
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| 1999-12-27 |
167 |
0 |
none |
MOTION SUBMITTING Medical Status of deft by BOP as to Juan M. Saniel-Calzada (su) |
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| 2000-03-20 |
168 |
0 |
Order |
ORDER as to Juan M. Saniel-Calzada [167-1] miscellaneous Noted. ( Signed by Judge Jose A. Fuste ) (su) |
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| 2000-07-07 |
169 |
0 |
none |
Printed OPINION from USCCA dated 6/16/00 re: [149-1] appeal by Israel Rodriguez, [148-1] appeal by Manuel Rodriguez-Santana, [146-1] appeal by Israel Rodriguez, [143-1] appeal by Manuel Rodriguez-Santana, [142-1] appeal by Juan M. Saniel-Calzada as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada (ct) |
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| 2000-08-02 |
170 |
0 |
USCA Judgment |
JUDGMENT OF USCA (certified copy),issued as Informal Mandate , as to Juan M. Saniel-Calzada Re: [142-1] appeal affirming judgment/order Juan M. Saniel-Calzada (3) count(s) 1, 2 (ct) |
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| 2000-12-14 |
176 |
0 |
Motion to Vacate (2255) |
MOTION by Juan M. Saniel-Calzada to Vacate Sentence under 28 U.S.C. 2255 imposed in Criminal # 97-161 (Civ. 00-2569) . Response due 12/27/00 (il) |
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| 2001-02-14 |
177 |
0 |
Judgment |
Judgment dismissing the petition under 28:2255 filed in civil case # 00-2569 as to Juan M. Saniel-Calzada (ct) |
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| 2002-01-28 |
185 |
0 |
Motion for Reconsideration |
MOTION by Juan M. Saniel-Calzada, pro se for Reconsideration of [141-1] judgment (ct) |
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| 2002-03-26 |
186 |
0 |
Order |
ORDER as to Juan M. Saniel-Calzada denying [185-1] motion for Reconsideration of [141-1] judgment. Ct lacks jurisdiction. ( Signed by Judge Jose A. Fuste ) (ct) |
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|
| 2007-05-22 |
196 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by USA as to Israel Rodriguez, Manuel Rodriguez-Santana, Juan M. Saniel-Calzada, Victor Manuel Nieves-Fragoso. (Torres-Pabon, Sonia) |
2010-03-14 01:27:04 |
bb5a8b9c7cc448085238824f301419996ec431ba |
| 2007-05-24 |
197 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [196] Motion to Withdraw as Attorney by USA as to Israel Rodriguez (1), Manuel Rodriguez-Santana (2), Juan M. Saniel-Calzada (3), Victor Manuel Nieves-Fragoso (4) . Signed by Judge Jose A Fuste on 5/24/07. (mrj, ) |
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