| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1997-05-23 |
1 |
0 |
Complaint |
COMPLAINT as to Nelson Cartagena [ 3:97-m -199 ] (te) |
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|
| 1997-05-23 |
2 |
0 |
none |
Minute entry as to Nelson Cartagena : Initial appearance held. Gvt. req. det. w/o bail. Deft. is committed. ( Magistrate Judge Aida M. Delgado-Colon ) [ 3:97-m -199 ] (te) |
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|
| 1997-05-23 |
3 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION as to Nelson Cartagena ( Signed by Magistrate Judge Aida M. Delgado-Colon ) [ 3:97-m -199 ] (te) |
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|
| 1997-05-27 |
4 |
0 |
CJA 20 - Appointment |
CJA 20 as to Nelson Cartagena : Appointment of Attorney Jose R. Aguayo Voucher # 0817318 (Clerk) [ 3:97-m -199 ] (te) |
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|
| 1997-05-28 |
5 |
0 |
none |
Minute entry as to Nelson Cartagena : Detention hearing held. Gvt's proffer heard and a request for detention made. Proffer by defense counsel heard and a req. for bail made. After hearing the parties, the matter of bail was left under abeyance. ( Magistrate Judge Aida M. Delgado-Colon ) [ 3:97-m -199 ] (te) |
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|
| 1997-05-28 |
6 |
0 |
Indictment |
INDICTMENT as to Jose Ramos-Cartagena (1) count(s) 1-2, 3, 4, 5, Nelson Cartagena (2) count(s) 1-2, 3, 4, 5, 8-9, Josue G. Reyes-Hernandez (3) count(s) 1-2, 3, 4, 5, John Alexis Mojica-Baez (4) count(s) 1-2, 3, 4, 5, Raphael A. Baez-Gonzalez (5) count(s) 6, Roberto Leon-Ramirez (6) count(s) 7 (Preliminary Examination cancelled.) (U.S. Attorney Jorge E. Vega-Pacheco) (il) |
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|
| 1997-05-28 |
7 |
0 |
none |
Minute entry as to Nelson Cartagena, Raphael A. Baez-Gonzalez, Roberto Leon-Ramirez : Indictment filed. Arraignment date is set. Defts remain U/C. set Arraignment for 1:00 6/2/97 for Nelson Cartagena, for Raphael A. Baez-Gonzalez, for Roberto Leon-Ramirez ( Magistrate Judge Aida M. Delgado-Colon ) (il) |
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|
| 1997-06-02 |
16 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Nelson Cartagena by Attorney Jose F. Blanco-Torres (il) |
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| 1997-06-02 |
18 |
0 |
none |
Minute entry as to Nelson Cartagena : Deft arraigned. PONG entered as to cts. l-5, 8 and 9. Deft remains U/C. The deft will reimburse money spent under CJA. ( Magistrate Judge Aida M. Delgado-Colon ) (il) |
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|
| 1997-06-04 |
29 |
0 |
Motion to Seal Document |
MOTION by USA as to all defts to Seal Document(s) (su) Modified on 06/05/1997 |
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|
| 1997-06-04 |
30 |
0 |
Document Sealed |
SEALED DOCUMENT as to all defts (su) |
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|
| 1997-06-10 |
32 |
0 |
Order |
SEALED ORDER as to all defts granting [30-1] document(s) ( Signed by Judge Jose A. Fuste ) (su) |
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|
| 1997-06-11 |
33 |
0 |
none |
SUPERSEDING INDICTMENT as to Jessica Vega-Coreano (7) count(s) 8 , Jose Ramos-Cartagena (1) count(s) 1s-2s, 3s, 4s, 5s, Nelson Cartagena (2) count(s) 1s-2s, 3s, 4s, 5s, 9s, 10s, Josue G. Reyes-Hernandez (3) count(s) 1s-2s, 3s, 4s, 5s, John Alexis Mojica-Baez (4) count(s) 1s-2s, 3s, 4s, 5s, Raphael A. Baez-Gonzalez (5) count(s) 6s, Rodolfo E. Landa-Rivera (6) count(s) 7s (su) |
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|
| 1997-06-11 |
34 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Raphael A. Baez-Gonzalez, Rodolfo E. Landa-Rivera, Jessica Vega-Coreano : GJ return. set Arraignment for 9:00 6/19/97 to be held before Mag Aida Delgado . Defts are under custody. ( Mag Judge Jesus A. Castellanos ) (su) Modified on 06/16/1997 |
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|
| 1997-06-17 |
35 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Jose R. Aguayo for defendant Nelson Cartagena , Amount: $ 220.11 Voucher # 0817318 ( Signed by Judge Jose A. Fuste ) (su) |
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|
| 1997-06-19 |
41 |
0 |
none |
Minute entry as to Nelson Cartagena : Deft arraigned. PONG entered as to cnts 1-5,9 & 10. Deft remains committed. ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1997-06-25 |
49 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial as to Nelson Cartagena ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1997-06-26 |
51 |
0 |
Order |
ORDER as to all defts set Status Conference for 5:00 7/3/97 before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) |
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|
| 1997-07-07 |
55 |
0 |
Order |
ORDER as to all defts; S/C held. Atty Maria Sandovla to Show Cause in writing as to why a monetary Sanction should not be imposed for failure to appear. Atty Blanco inf crt that his client Nelson Cartagena(2) has retained Juan Acevedo-Cruz and Mr. Blanco will w/d upon confirming this event. set Status Conference for 5:00 7/29/97 before Judge Jose A. Fuste set Notice of Compliance deadline to 7/14/97 [54-1] motion for Discovery, etc as stated herein ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1997-07-22 |
58 |
0 |
Motion for Extension of Time to File Document |
EMERGENCY MOTION by USA as to all defts to Extend Time until 7/28/97 to file designation of evidence (su) |
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|
| 1997-07-23 |
59 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Nelson Cartagena by Attorney Juan R. Acevedo-Cruz (su) |
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|
| 1997-07-30 |
69 |
0 |
none |
MOTION SUBMITTING designation of evidence by USA (su) |
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|
| 1997-07-30 |
70 |
0 |
Order |
ORDER as to Jose Ramos-Cartagena, et al: SC called. set Motion Filing deadline to 8/22/97 for defts to file any mot to supp stmts and/or evidence. The govt is gtd until 9/3/97 to file any response to the mots to supp. , set Status Conference for 5:00 9/10/97 before Judge Jose A. Fuste (Signed by Judge Jose A. Fuste ) (np) |
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|
| 1997-08-11 |
72 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to all defts to Extend Time for 10 days to provide the remaining discovery, including color photographs to defense cnsl (su) |
|
|
| 1997-08-25 |
82 |
0 |
Motion for Miscellaneous Relief |
MOTION by Nelson Cartagena for relief form prejudicial misjoinder of cnts 8 & 9 with cnts 1 to 7 and from prejudical misjoinder of defts (su) |
|
|
| 1997-09-05 |
85 |
0 |
none |
MOTION SUBMITTING Exhibit 1 of mot dkt #82 by Nelson Cartagena (su) |
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|
| 1997-09-11 |
86 |
0 |
Response to Motion |
RESPONSE by USA as to Nelson Cartagena re [82-1] motion for relief form prejudicial misjoinder of cnts 8 & 9 with cnts 1 to 7 and from prejudical misjoinder of defts (su) |
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|
| 1997-09-15 |
87 |
0 |
Order |
ORDER as to all defts; S/C held. Motion Hearing set for 1:30 9/18/97 for Raphael A. Baez-Gonzalez for [66-1] motion to Suppress statements , Response to Motion reset to 9/12/97 for USA for [82-1] motion for relief form prejudicial misjoinder of cnts 8 & 9 with cnts 1 to 7 and from prejudical misjoinder of defts , Motion Hearing set for 4:00 9/18/97 for Nelson Cartagena, for [82-1] motion for relief form prejudicial misjoinder of cnts 8 & 9 with cnts 1 to 7 and from prejudical misjoinder of defts , and set Status Conference for 5:00 10/14/97 for all defts before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) Modified on 09/15/1997 |
|
|
| 1997-09-19 |
89 |
0 |
Motion in Limine |
MOTION by USA as to all defts in Limine to admit evidence of other crimes (su) |
|
|
| 1997-10-03 |
94 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Nelson Cartagena to Extend Time until 10/10/97 to resp to mot in limine to admit hearsay statement under FRE 804(b)(4) (su) |
|
|
| 1997-10-16 |
97 |
0 |
Order |
ORDER as to all defts. S/C held. Gvmt granted until 10/28/97 for last ext to file promised memo on the issue of FREvP 804(b)(4). See dkt #94. Parties granted until 10/28/97 to file additional PT Motions, etc as stated herein set Further Status Conference for 12:00 11/19/97 for before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1997-10-27 |
100 |
0 |
Motion for Reconsideration |
MOTION by Nelson Cartagena for Reconsideration of [49-1] Detention Order (su) |
|
|
| 1997-10-28 |
102 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Nelson Cartagena to Extend Time for 14 days to file motion to admit hearsay statements pursuant to FRE 803(24) (su) |
|
|
| 1997-10-28 |
103 |
0 |
Order |
ORDER as to Nelson Cartagena granting [102-1] motion to Extend Time for 14 days to file motion to admit hearsay statements pursuant to FRE 803(24) as to Nelson Cartagena (2), set Notice of Compliance deadline to 11/12/97 for Nelson Cartagena ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1997-11-12 |
107 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Nelson Cartagena to admit hearsay statements (su) |
|
|
| 1997-11-19 |
110 |
0 |
Order |
ORDER as to Nelson Cartagena, Josue G. Reyes-Hernandez, Jessica Vega-Coreano granting [109-1] motion for setting De Novo Bail hrg as to Jessica Vega-Coreano (7), set Bail Hearing for 3:00 12/12/97 for Nelson Cartagena, for Josue G. Reyes-Hernandez, for Jessica Vega-Coreano ( Signed by Judge Jose A. Fuste ) (il) |
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|
| 1997-11-19 |
111 |
0 |
none |
OPINION AND ORDER as to Nelson Cartagena the Court denies defts mot for severance of the bank robbery and narcotics offense, and for severance from joint trial with codefts, etc., as stated herein. ( Signed by Judge Jose A. Fuste ) (il) |
|
|
| 1997-11-25 |
112 |
0 |
Motion to Seal Document |
MOTION by USA as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Raphael A. Baez-Gonzalez, Rodolfo E. Landa-Rivera, Jessica Vega-Coreano to Seal Document(s) (ni) |
|
|
| 1997-11-25 |
113 |
0 |
Document Sealed |
SEALED DOCUMENT as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Raphael A. Baez-Gonzalez, Rodolfo E. Landa-Rivera, Jessica Vega-Coreano, by USA. (ni) |
|
|
| 1997-12-03 |
114 |
0 |
Motion to Seal Document |
MOTION by USA as to all defts to Seal Document(s) (su) |
|
|
| 1997-12-03 |
115 |
0 |
Document Sealed |
SEALED DOCUMENT as to all defts (su) |
|
|
| 1997-12-03 |
117 |
0 |
Motion to Seal Document |
MOTION by USA as to all defts to Seal Document(s) (su) |
|
|
| 1997-12-03 |
118 |
0 |
Document Sealed |
SEALED DOCUMENT as to all defts (su) |
|
|
| 1997-12-09 |
119 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Nelson Cartagena, Josue G. Reyes-Hernandez, Jessica Vega-Coreano to request adjournment of bond hearing. (su) |
|
|
| 1997-12-09 |
120 |
0 |
Motion to Seal Document |
MOTION by USA as to all defts to Seal Document(s) (su) |
|
|
| 1997-12-09 |
121 |
0 |
Document Sealed |
SEALED DOCUMENT as to all defts (su) |
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|
| 1997-12-11 |
123 |
0 |
Order |
ORDER as to all codefts 2,3,7 adjournment of bond hearing. Motion Hearing set for 9:30 12/24/97 [98-1] motion to set Bond in the amt of $40,000 ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1997-12-18 |
126 |
0 |
Order |
ORDER as to Nelson Cartagena, Josue G. Reyes-Hernandez, Jessica Vega-Coreano, Motion Hearing set for 1:30 1/7/98 for [98-1] motion to set Bond in the amt of $40,000 ( Signed by Judge Jose A. Fuste ) (su) |
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|
| 1997-12-24 |
127 |
0 |
none |
Informative Motion by Nelson Cartagena re: change of address of cnsl Juan R. Acevedo (su) |
|
|
| 1998-01-07 |
129 |
0 |
none |
Minute entry as to Nelson Cartagena, Josue G. Reyes-Hernandez, Jessica Vega-Coreano : Case called for de Novo Bail Hearing. Parties heard. Matter taken under advisement ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-01-08 |
130 |
0 |
Order |
ORDER as to all defts; S/C held on 1/7/98. Gvmt inf that it expects to obtain a superseding indictment. set Status Conference for 4:30 1/16/98 before Judge Jose A. Fuste , etc as stated herein ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1998-01-08 |
131 |
0 |
Order |
ORDER as to Nelson Cartagena; regarding gvmt's [107-1] motion to admit hearsay statements, this court directs the attention of all concerned to our recent opinion involving the same rule of evidence in USA v Andres Colon (CR 95-29). If the necessary foundation is established, the statements may be admissible. ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1998-01-08 |
133 |
0 |
Order |
ORDER as to Nelson Cartagena denying [100-1] motion for Reconsideration of [49-1] Detention Order ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1998-01-08 |
135 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to all defts to seal indictment (su) |
|
|
| 1998-01-08 |
136 |
0 |
none |
SUPERSEDING INDICTMENT as to Antonio Vazquez-Pagan (8) count(s) 1, 2, Jose A. Cruz-Alvarado (9) count(s) 1 , Jose Ramos-Cartagena (1) count(s) 1ss, 3ss-4ss, 5ss, 6ss, 7ss, Nelson Cartagena (2) count(s) 1ss, 3ss-4ss, 5ss, 6ss, 7ss, 11ss, 12ss, Josue G. Reyes-Hernandez (3) count(s) 1ss, 3ss-4ss, 5ss, 6ss, 7ss, John Alexis Mojica-Baez (4) count(s) 1ss, 3ss-4ss, 5ss, 6ss, 7ss, Raphael A. Baez-Gonzalez (5) count(s) 1ss, 8ss, Rodolfo E. Landa-Rivera (6) count(s) 1ss, 9ss, Jessica Vega-Coreano (7) count(s) 1s, 10s (su) |
|
|
| 1998-01-08 |
137 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Raphael A. Baez-Gonzalez, Rodolfo E. Landa-Rivera, Jessica Vega-Coreano : GJ return. set Arraignment for 10:00 1/14/98 . Defts 1,2,3,4,6,7 are under custody. Deft 5 W/A to be issued. ( Magistrate Judge Justo Arenas ) (su) |
|
|
| 1998-01-14 |
149 |
0 |
none |
Minute entry as to Nelson Cartagena : Deft arraigned. PONG entered as to cnts 1,3-7,11,12. Deft remains committed. ( Mag Judge Jesus A. Castellanos ) (su) |
|
|
| 1998-01-14 |
151 |
0 |
Motion to Unseal Case |
MOTION by USA as to all defts to unseal case (su) |
|
|
| 1998-01-21 |
158 |
0 |
Order |
STATUS CONFERENCE MEMORANDUM and ORDER as to all defts except dft #8 set Jury Trial for 9:30 5/18/98 before Judge Jose A. Fuste , etc as stated herein ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1998-01-23 |
159 |
0 |
none |
SUPPLEMENTAL MEMORANDUM by USA as to Nelson Cartagena in support of [107-1] motion to admit hearsay statements (su) |
|
|
| 1998-01-29 |
162 |
0 |
Motion for Extension of Time to File Document |
MOTION by Nelson Cartagena to Extend Time until 2/6/98 to file an answer to gvmt's supplemental memorandum (su) |
|
|
| 1998-05-01 |
197 |
0 |
none |
MOTION SUBMITTING Amended Designation of Evidence by USA (su) |
|
|
| 1998-05-13 |
204 |
0 |
none |
MOTION SUBMITTING Supplemental Designatin of Evidence by USA (su) |
|
|
| 1998-05-13 |
206 |
0 |
Document Sealed |
SEALED DOCUMENT as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Raphael A. Baez-Gonzalez, Rodolfo E. Landa-Rivera, Jessica Vega-Coreano, Antonio Vazquez-Pagan, Jose A. Cruz-Alvarado (su) |
|
|
| 1998-05-14 |
208 |
0 |
none |
Minute entry as to all defts : Conference held. Court reviews with cnsl new dates in order to try the case w/o any success since cnsl have conflicts with their calendars. In view of the above, case will start as scheduled w/o defts Rafael A. Baez-Gonzalez and Jessica Vega Correano. These defts are severed. set Evidentiary Hearing for 9:30 5/19/98 for all defts except defts 5 & 7 before Judge Jose A. Fuste , and set Jury Trial for 9:30 5/20/98 for all defts except defts 5 & 7 before Judge Jose A. Fuste ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-05-15 |
209 |
0 |
Order |
SEALED ORDER as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera granting [209A-1] document(s) ( Signed by Magistrate Judge Justo Arenas ) (su) |
|
|
| 1998-05-18 |
212 |
0 |
Motion for Disclosure |
MOTION by Nelson Cartagena for Disclosure of of all GJ Minutes (su) |
|
|
| 1998-05-19 |
213 |
0 |
Response to Motion |
RESPONSE by USA as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Raphael A. Baez-Gonzalez, Rodolfo E. Landa-Rivera, Jessica Vega-Coreano, Antonio Vazquez-Pagan, Jose A. Cruz-Alvarado re [207-1] motion to join codeft Vazquez-Pagan's motion to dismiss superseding indictment, [205-1] motion to Dismiss the second superseding indictment (su) |
|
|
| 1998-05-19 |
215 |
0 |
none |
Minute entry as to all defts: Evidentiary Hearing held. Atty Roman calls to the stand Thomas Melendez Sanchez, and through his testimony, evidence is presented on behalf o f defts. After hearing testimony of this witness, Crt finds that this persons has committed perjury and order his immediate incarceration. Hearing is resumed. S/A Carlos Cintron is called by Ms. Davis to testify on behalf of the gvmt. Closing arguments by Fernando Carlo, Juan Acevedo, Richard Dansoh, David Roman, and Joseph Laws are stated on the record. Defense cnsl move for dismissal of 2nd Superseding Indictment. Gvmt will inform by tomorrow morning whether it will proceed with the Second Superseding Indictment or the First Superseding Indictment. Trial will start tomorrow at 9:30am as set. Gvmt's exhibits: 1-9 were admitted into evidence. ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-05-20 |
217 |
0 |
Order |
ORDER as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera: USM will be in charge of providing necessary transportation to the jurors throghout the day, as needed., keeping them together until they retire to their respective homes at the end of each trial day, etc as stated herein. ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1998-05-20 |
218 |
0 |
Motion to Dismiss |
MOTION by USA as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Raphael A. Baez-Gonzalez, Rodolfo E. Landa-Rivera, Jessica Vega-Coreano to Dismiss SECOND SUPERSEDING INDICTMENT (su) |
|
|
| 1998-05-20 |
219 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera : 1st day of JT. Jury was impaneled and sworn. Jury are instructed on the law by the court. set Jury Trial for 9:30 5/21/98 before Judge Jose A. Fuste ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-05-20 |
220 |
0 |
Jury List |
Jury list as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera (su) |
|
|
| 1998-05-22 |
222 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera : 3rd day of JT. Further evidence on behalf of gvmt is heard though the testimony of Roberto Gacia, Emilio Sanchez, Jorge Marquez, Homero Semi and Heriberto Rosa Perez. cont Jury Trial for 9:30 5/26/98 before Judge Jose A. Fuste . Gvmt's exhibits: 15-19,21-40 were admitted into evidence. ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-05-22 |
223 |
0 |
Jury Notes |
Jury notes filed as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera (su) |
|
|
| 1998-05-22 |
224 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera : 3rd day of JT. Further evidence on behalf of the gvmt is presented through the testimony of Roberto Garcia, Emilio Sanchez, Jorge Martinez, Homero Semi and Heriberto Rosa Perez. cont Jury Trial for 9:30 5/26/98 before Judge Jose A. Fuste . Gvmt's exhibits: 15-19,21-40 were admitted into evidence ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-05-27 |
225 |
0 |
Transcript |
TRANSCRIPT of JT (Morning Session) filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 5/19/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) |
|
|
| 1998-05-28 |
226 |
0 |
Motion to Seal Document |
MOTION by Nelson Cartagena to Seal Document(s) (su) |
|
|
| 1998-05-28 |
227 |
0 |
Document Sealed |
SEALED DOCUMENT as to Nelson Cartagena (su) |
|
|
| 1998-05-28 |
228 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera : 6th day of JT. Further testimony of Sara Lema is heard. Additional testimonies by Wilfredo Molina and that of Angel Negron are received as well. Durign Negron's examination, 3501 examination is conducted out of the presence of the jury, to determine voluntariness. After hearing his testimony, the crt finds that Mr. Ramos Cartagena made an spontaneous statement. The court will instruct the jury accordingly. Jurors come to court and a limited instruction is given to the jury. cont Jury Trial for 9:30 5/29/98 before Judge Jose A. Fuste . Gvmt's exhibits: 122-130 were admitted into evidence. ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-05-28 |
229 |
0 |
Transcript |
TRANSCRIPT of JT (Afternoon Session) filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 5/19/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) |
|
|
| 1998-05-29 |
230 |
0 |
Motion to Seal Document |
MOTION by USA as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera to Seal Document(s) (su) |
|
|
| 1998-05-29 |
231 |
0 |
Document Sealed |
SEALED DOCUMENT as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera (su) |
|
|
| 1998-05-29 |
232 |
0 |
Order |
ORDER as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera granting [231-1] document(s) ( Signed by Mag Judge Jesus A. Castellanos ) (su) |
|
|
| 1998-05-29 |
233 |
0 |
Motion to Seal Document |
MOTION by USA as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera to Seal Document(s) (su) |
|
|
| 1998-05-29 |
234 |
0 |
Document Sealed |
SEALED DOCUMENT as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera (su) |
|
|
| 1998-05-29 |
235 |
0 |
Order |
SEALED ORDER as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera granting [234-1] document(s) ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1998-05-29 |
238 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera : 7th day of JT. Further evidence on behalf of gvmt is heard through the testimony of Angel Negron, Luz Celia Acevedo Fantauzzi, Gabriel Pabon, Lillian Torres de Ruiz, Susan Montoya, Hector Garcia Fontaner and Harry Rodriguez. cont Jury Trial for 9:30 6/1/98 before Judge Jose A. Fuste . Gvmt's exhibits: 132,134,135,138-141,143-148,152-154 were admitted into evidence. ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-05-29 |
239 |
0 |
Jury Notes |
Jury notes filed as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera (su) |
|
|
| 1998-05-29 |
240 |
0 |
Jury Notes |
Jury notes filed as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera (su) |
|
|
| 1998-05-29 |
241 |
0 |
Transcript |
TRANSCRIPT of JT (Excerpt of Opening Statement)) filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 5/22/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) |
|
|
| 1998-06-01 |
242 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera : 8th day of JT. Further evidence on behalf of the gvmt through the testimony of Carlos Cintron, Juan Otero, Francisco Torres and Raymond Torres. Out of presence of the jury crt denied [0-0] oral motion for Declaration of Mistrial Cont Sentencing for 9:30 6/2/98 . Gvmt's exhibits: 155-195 were admitted into evidence ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-06-01 |
243 |
0 |
Jury Notes |
Jury notes filed as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera (su) |
|
|
| 1998-06-01 |
244 |
0 |
Document Sealed |
SEALED DOCUMENT as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera (su) |
|
|
| 1998-06-02 |
245 |
0 |
Order |
SEALED ORDER as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera ( Signed by Magistrate Judge Justo Arenas ) (su) |
|
|
| 1998-06-03 |
246 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera : 10th day of JT. Further testimony of S/A Raymond Lopez is received as well as the testimony of Jessica Diaz-Navarro. Before cross-exam of Jessica Diaz, proffer is received, out of the presence of jury, to determine whether the staement made cy Jessica Vega-Coreano is admissible or not; which the Court finds, admissible., cont Jury Trial for 9:30 6/4/98 before Judge Jose A. Fuste ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-06-04 |
249 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera : 11th day of JT. Further testimony of Jessica Diaz-Navarro was received. Denying [0-0] oral motion for Declaration of Mistrial. Gvmt called to the stand Jose Castro, Osvaldo Chavez, Juan Aponte, Roman F. Quinones, and Robert Falero, and their testimonies were received as well. cont Jury Trial for 9:30 6/5/98 before Judge Jose A. Fuste . Gvmt's exhibits: 201,202,205-208 were admitted into evidence. ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-06-05 |
250 |
0 |
Transcript |
EXCERPT TRANSCRIPT of JT (Morning Session) filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 5/21/98, held before Judge Fuste, by Crt Rpt Donna Dratwa (su) |
|
|
| 1998-06-05 |
251 |
0 |
Transcript |
TRANSCRIPT of JT (Morning Session) filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 5/22/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) |
|
|
| 1998-06-05 |
252 |
0 |
Transcript |
TRANSCRIPT of JT (Recross examination of Jessica Diaz-Navarro) filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 6/4/98, held before Judge Fuste, by Crt Rpt Kathlenn A. Fegers, RPR (su) |
|
|
| 1998-06-05 |
253 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera : 12th day of JT. Further evidence on behalf of the gvmt is presented throught the testimony of Jose Torres-diaz, Ivan Rivera, Carlos Berrios Mendez, and Luis Nevarez-Marrero. cont Jury Trial for 9:30 6/8/98 before Judge Jose A. Fuste . Gvmt's exhibits: 209-216 were admitted into evidence. ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-06-08 |
254 |
0 |
Jury Notes |
Jury notes filed as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera (su) |
|
|
| 1998-06-08 |
255 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera : 13th day of JT. Further Trial set for today could not be held due to atty Juan Acevedo's sickness. cont Jury Trial for 9:30 6/9/98 before Judge Jose A. Fuste ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-06-08 |
256 |
0 |
Transcript |
TRANSCRIPT of JT (Morning Session) filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 6/5/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) |
|
|
| 1998-06-08 |
257 |
0 |
Transcript |
TRANSCRIPT of JT (Except of Afternoon Session) filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 6/5/98 held before Juedge Fuste, by Crt Rpt Donna Dratwa (su) |
|
|
| 1998-06-09 |
258 |
0 |
Transcript |
TRANSCRIPT of JT (Morning Session) filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 6/1/98 held befoe Judge Fuste, by Crt Rpt Donna Dratwa (su) |
|
|
| 1998-06-10 |
260 |
0 |
Transcript |
TRANSCRIPT of JT (Afternoon Session) filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 6/3/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) |
|
|
| 1998-06-11 |
262 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera :16th day of JT. Further evidence on behalf of Nelson Cartagena is received. Rafael Pesquera is recalled to the stand and futher testimony is heard. In addition, testimony of Rafaela Gonzalez Merced, Hector Manuel Mendez,Clarissa Bonila, and Leonel Reyes is received as well. At this time, rebuttal witness Raymond Lopez is called by the Gvmt. Deft Nelson Cartagena rests. Opening statement, by Atty Ricardo Izurieta on behalf of deft John Alexis Mojina-Baez is heard by the jury. Evidence on behalf of this deft is presented through the testimony of Milady Pomales Adames, Rosa Gonzalez and Luis Gonzalez. cont Jury Trial for 9:30 6/12/98 before Judge Jose A. Fuste . Deft's exhibits (Nelson Cartagena): 33 and 34 were admitted. ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-06-11 |
263 |
0 |
Transcript |
TRANSCRIPT of Cross of Lopez filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 6/11/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) |
|
|
| 1998-06-11 |
264 |
0 |
Transcript |
TRANSCRIPT of Direct Examination of Diaz filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 6/3/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) |
|
|
| 1998-06-11 |
265 |
0 |
Transcript |
TRANSCRIPT of Cross examination of Lopez by Izurieta and Carlo filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 6/3/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) |
|
|
| 1998-06-11 |
266 |
0 |
Transcript |
TRANSCRIPT of examination of Pesquera filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 6/10/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) |
|
|
| 1998-06-12 |
267 |
0 |
Transcript |
TRANSCRIPT of examination of Pesquera filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 6/11/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) |
|
|
| 1998-06-12 |
268 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera : 17th day of JT. Further evidence of behalf of John Alexis Mojica is received through the testimony of Luis Gonzalez, Rosa Gonzalez (recalled). Deft John Alexis Mojica rests. On behalf of Jose Ramos Cartagena, Atty Richard O. Dansoh calls Jessica Diaz. David Roman on behalf of deft Josue G. Reyes-Hernandez , presents evidence through the testimony of Maria Hernandez Toyens. Atty Richar Dansoh calls Magarita Serrano-Serrano, and Sonia Rivera Cartagena. Atty David Roman calls William Hernandez to the stand and his testimony is heard as well. Josue Ramos-Cartagena rests. Atty Fernando Carlo on behalf of Rodolfo E. Landa-Rivera, also rests. , cont Jury Trial for 9:30 6/15/98 before Judge Jose A. Fuste ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-06-12 |
269 |
0 |
Jury Notes |
Jury notes filed as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera (su) |
|
|
| 1998-06-12 |
270 |
0 |
none |
DECLARATION of Alma G. Lopez, Atty Advisor of Metropolitan Detention Center as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera (su) |
|
|
| 1998-06-15 |
271 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera : 18th day of JT. Further evidence on behalf of Jose Ramos is received through the testimony of Richard Anderson. Deft Jose Ramos as well as Josue G. Reyes, rest. Gvmt brings Juan Otero, as rebuttal witness. cont Jury Trial for 9:30 6/17/98 before Judge Jose A. Fuste . Gvmt's exhibits: 230,231,232,233,234 & 235 were admitted into evidence. ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-06-15 |
272 |
0 |
Jury Notes |
Jury notes filed as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera (su) |
|
|
| 1998-06-16 |
273 |
0 |
Jury Instructions |
Proposed Jury instructions as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera by USA (su) |
|
|
| 1998-06-16 |
275 |
0 |
Jury Instructions |
Proposed Jury instructions as to Nelson Cartagena (su) |
|
|
| 1998-06-16 |
277 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera : 19th day of JT. Denying [0-0] oral motion under Rule 29 as to Jose Ramos-Cartagena (1), Nelson Cartagena (2), Josue G. Reyes-Hernandez (3), John Alexis Mojica-Baez (4), Rodolfo E. Landa-Rivera (6), cont Jury Trial for 9:30 6/17/98 before Judge Jose A. Fuste . Deft's exhibit: (Josue Reyes): 1 was admitted into evidence. ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-06-17 |
278 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera : 20th day of JT. Closing arguments by the gvmt, defense cnsl: Dansoh, Izurietta, Carlo and Roman are heard. cont Jury Trial for 9:30 6/18/98 before Judge Jose A. Fuste ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-06-17 |
279 |
0 |
Order |
MEMORANDUM ORDER as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera in re: Petroziello Ruling, etc as stated herein ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1998-06-17 |
280 |
0 |
Transcript |
TRANSCRIPT of testimony of Sonia Rivera filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 6/12/98, held before Judge Fuste, by Crt Rpt Donna Dratwa (su) |
|
|
| 1998-06-17 |
281 |
0 |
Transcript |
TRANSCRIPT of Jsessica Diaz' testimony in response to Mr. Dansoh filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 6/12/98, held before Judge Fuste, by Crt Rpt Donna Dratwa (su) |
|
|
| 1998-06-18 |
283 |
0 |
Jury Instructions |
Jury instructions(JAF) as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera (su) |
|
|
| 1998-06-18 |
284 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera : 20th day of JT. Closing argument by cnsl Acevedo is heard. Gvmt's rebuttal is conducte by AUSA, Faerber. Jurors are instructed on the law by the Court. Parties, at the bench, place on the record their objections. Thereafter, jury retires to deliberate. Later, note is received from the jury informing the Court that they are tired adn would like to cont tomorrow. cont Jury Trial for 9:30 6/19/98 before Judge Jose A. Fuste ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-06-18 |
285 |
0 |
Jury Notes |
Jury notes filed as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera (su) |
|
|
| 1998-06-19 |
286 |
0 |
none |
Minute entry as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera : 21st day of JT. Jurors continue deliberating. Thereafter, first note is received where they are req the transcript of Jessica Diaz, Rey Lopez, and Mr.s Otilia Merced. Note is discussed w/cnsl and taken care of by the Court. Second note, this time more specific as intructed by the Court, they want the part where Jessica Diaz talks about "the clothing they were wearing at the time they arrive at Hochi's house", and the part concerning Mrs. Otilia Merced. The Court, on a piece of patper (Note 3) let them know that he asked the Court Rpt, to find those portions. Jurors come to court, and portions are read to them. Jurors go back for futher deliberations. Note 4, jurors inform the Court that they have reached a verdict. Jurors come to court with a verdict of guilty as to each deft on their respective cnts. Jurors are polloed and all answered in the affirmative. Nothing further before the jury, they are excused. Atty Dansoh moves the Court for 30 days in order to file post-trial motions. Same is granted. set Sentencing for 9:30 9/29/98 . As per order of the Court, ALL THE EVIDENCE WAS RETURNED TO EACH PARTY. ( Judge Jose A. Fuste ) (su) Modified on 06/15/2000 |
|
|
| 1998-06-19 |
287 |
0 |
Jury Notes |
Jury note (su) |
|
|
| 1998-06-19 |
288 |
0 |
Jury Notes |
Jury notes filed (su) |
|
|
| 1998-06-19 |
289 |
0 |
Jury Notes |
Jury notes filed (su) |
|
|
| 1998-06-19 |
290 |
0 |
Jury Notes |
Jury notes filed (su) |
|
|
| 1998-06-19 |
291 |
0 |
Jury Notes |
Jury notes filed (su) |
|
|
| 1998-06-19 |
293 |
0 |
Jury Verdict |
JURY VERDICT of Guilty: Nelson Cartagena (2) count(s) 1s-2s, 3s, 4s, 5s (su) |
|
|
| 1998-09-30 |
306 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Nelson Cartagena (su) |
|
|
| 1998-10-05 |
310 |
0 |
Order |
ORDER as to Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera, set Sentencing for 2:00 10/28/98 ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1998-10-07 |
312 |
0 |
Motion to Continue |
MOTION by USA as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera to Continue sentencing hearing , and to reopen investigation for PSR (su) |
|
|
| 1998-10-28 |
317 |
0 |
Objection to Presentence Investigation Report |
OBJECTION by Nelson Cartagena to Presentence Investigation Report (su) |
|
|
| 1998-10-28 |
318 |
0 |
Motion to Withdraw as Attorney |
MOTION by Nelson Cartagena for Juan Acevedo to Withdraw as Attorney , and for Appointment of Counsel (su) |
|
|
| 1998-10-28 |
320 |
0 |
none |
Minute entry as to Nelson Cartagena :, reset Sentencing for 3:00 11/4/98 for Nelson Cartagena ( Judge Jose A. Fuste ) (su) |
|
|
| 1998-11-04 |
329 |
0 |
Objection to Presentence Investigation Report |
OBJECTION by Nelson Cartagena to Presentence Investigation Report (su) |
|
|
| 1998-11-05 |
333 |
0 |
Motion to Proceed in Forma Pauperis |
MOTION by Nelson Cartagena to Proceed in Forma Pauperis for appeals purposes (su) |
|
|
| 1998-11-10 |
338 |
0 |
Judgment |
JUDGMENT Nelson Cartagena (2) count(s) 1s-2s, 3s , 4s , 5s . Impr for of 188 months as to cnts 1-3 and 120 months as to cnt 4 to be served concurrently w/ea other; Impr for a term of 120 months as to cnt 5 to be served consecutively with cnts 1-4. SRT of 5 yrs as to cnts 1-3 and 3 yrs as to cnts 4 & 5. SMA of $500.00 ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1998-11-11 |
340 |
0 |
none |
SENTENCING FINDINGS as to Nelson Cartagena ( signed by Judge Jose A. Fuste ) (su) |
|
|
| 1998-11-12 |
343 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Nelson Cartagena (2) count(s) 1s-2s, 3s, 4s, 5s FILING FEE $ 105.00 RECEIPT # 97286 Appeal record due on 11/23/98 for Nelson Cartagena from [338-1] judgment order Transcript Order Form furnished to appellant. (ov) |
|
|
| 1998-12-02 |
353 |
0 |
CJA 20 - Appointment |
CJA 20 as to Nelson Cartagena : Appointment of Attorney Roberto Roldan-Burgos (for appeal sentence) Voucher # 1087736 ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-01-13 |
359 |
0 |
Order |
ORDER as to Nelson Cartagena, set Status Conference for 1:30 2/22/99 for Nelson Cartagena before Judge Jose A. Fuste on pending drug charges and **Added for Nelson Cartagena attorney Jose F. Blanco-Torres ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-01-18 |
360 |
0 |
none |
Order as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (su) |
|
|
| 1999-03-24 |
382 |
0 |
Order |
ORDER as to Nelson Cartagena, reset Status Conference for 12:15 4/7/99 for Nelson Cartagena before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-04-08 |
384 |
0 |
Order |
ORDER as to Nelson Cartagena, S/C held. A discovery package will be delivered to Mr. Blanco, who will immediately contact atty Juan Acevedo to obtain the file and the previously-disclosed discovery set Further Status Conference for 12:00 5/5/99 for Nelson Cartagena before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-04-13 |
385 |
0 |
Transcript |
TRANSCRIPT of JT (Morning Session) filed in case as to defts 1-6 for date of 5/20/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
386 |
0 |
Transcript |
TRANSCRIPT of JT (Afternoon Session) filed in case as to codefts 1-6 for date of 5/20/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
387 |
0 |
Transcript |
TRANSCRIPT of JT (Morning Session) filed in case as to codefts 1-6 for date of 5/21/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
388 |
0 |
Transcript |
TRANSCRIPT of JT (Afternoon Session) filed in case as to codefts 1-6 for date of 5/21/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
389 |
0 |
Transcript |
TRANSCRIPT of JT (Morning Session) filed in case as to codeft 1-6 for date of 5/22/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
390 |
0 |
Transcript |
TRANSCRIPT of JT (Afternoon Session) filed in case as to codefts 1-6 for date of 5/22/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
391 |
0 |
Transcript |
TRANSCRIPT of JT (Morning Session) filed in case as to codefts 1-6 for date of 5/26/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
392 |
0 |
Transcript |
TRANSCRIPT of JT (Afternoon Session) filed in case as to codefts 1-6 for date of 5/26/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
393 |
0 |
Transcript |
TRANSCRIPT of JT (Morning Session) filed in case as to codefts 1-6 for date of 5/27/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
394 |
0 |
Transcript |
TRANSCRIPT of JT (Afternoon Session) filed in case as to codefts 1-6 for date of 5/27/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
395 |
0 |
Transcript |
TRANSCRIPT of JT (Morning Session) filed in case as to codefts 1-6 for date of 5/28/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
396 |
0 |
Transcript |
TRANSCRIPT of JT (Afternoon Session) filed in case as to codefts 1-6 for date of 5/28/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
397 |
0 |
Transcript |
TRANSCRIPT of JT (Morning Session) filed in case as to codefts 1-6 for date of 5/29/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
398 |
0 |
Transcript |
TRANSCRIPT of JT (Afternoon Session)filed in case as to codefts 1-6 for date of 5/29/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
399 |
0 |
Transcript |
TRANSCRIPT of JT filed in case as to codefts 1-6 for date of 6/1/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-03 |
400 |
0 |
Transcript |
TRANSCRIPT of JT filed in case as to codefts 1-6 for date of 6/2/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
401 |
0 |
Transcript |
TRANSCRIPT of JT (Diaz Direct Examination) filed in case as to codefts 1-6 for date of 6/3/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
402 |
0 |
Transcript |
TRANSCRIPT of JT (Afternoon Session) filed in case as to codefts 1-6 for date of 6/3/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
403 |
0 |
Transcript |
TRANSCRIPT of JT as to codefts 1-6 for date of 6/5/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
404 |
0 |
Transcript |
TRANSCRIPT of JT filed in case as to codefts 1-6 for date of 6/9/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
405 |
0 |
Transcript |
TRANSCRIPT of JT (Morning Session) filed in case as to codefts 1-6 for date of 6/10/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
406 |
0 |
Transcript |
TRANSCRIPT of JT (Afternoon Session)filed in case as to codefts 1-6 for date of 6/10/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
407 |
0 |
Transcript |
TRANSCRIPT of JT (Morning Session) filed in case as to codefts 1-6 for date of 6/11/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
408 |
0 |
Transcript |
TRANSCRIPT of JT (Afternoon Session) filed in case as to codefts 1-6 for date of 6/11/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
409 |
0 |
Transcript |
TRANSCRIPT of JT filed in case as to codefts 1-6 for date of 6/12/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
410 |
0 |
Transcript |
TRANSCRIPT of JT filed in case as to codefts 1-6 for date of 6/15/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
411 |
0 |
Transcript |
TRANSCRIPT of JT filed in case as to codefts 1-6 for date of 6/16/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
412 |
0 |
Transcript |
TRANSCRIPT of JT filed in case as to codefts 1-6 for date of 6/17/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-13 |
413 |
0 |
Transcript |
TRANSCRIPT of JT filed in case as to codefts 1-6 for date of 6/18/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/21/1999 |
|
|
| 1999-04-15 |
414 |
0 |
Transcript |
TRANSCRIPT of JT filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for date of 6/4/98 held before Judge Fuste, by Crt Rpt Kathleen A. Fegers (su) Modified on 04/27/1999 |
|
|
| 1999-04-15 |
415 |
0 |
Transcript |
TRANSCRIPT of JT filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for date of 6/19/98 held before Judge Fuste, by Crt Rpt Donna Dratwa (su) Modified on 04/27/1999 |
|
|
| 1999-05-07 |
417 |
0 |
Order |
ORDER as to Nelson Cartagena, reset Status Conference for 12:00 5/28/99 for Nelson Cartagena before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (mr) |
|
|
| 1999-05-12 |
418 |
0 |
Transcript |
TRANSCRIPT filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for JT proceedings held before Judge Fuste on 5/21/98-morning session, by CR Donna Dratwa (il) |
|
|
| 1999-05-20 |
419 |
0 |
Motion to Withdraw as Attorney |
MOTION by Nelson Cartagena for Jose Blanco to Withdraw as Attorney (su) |
|
|
| 1999-05-26 |
420 |
0 |
Motion to Continue |
MOTION by Nelson Cartagena to Continue Status Conf (su) |
|
|
| 1999-05-26 |
422 |
0 |
Transcript |
TRANSCRIPT of JT filed in case as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera for dates of 6/18/98 held before Judge Fuste, by CRt Rpt Donna Dratwa (su) |
|
|
| 1999-06-03 |
423 |
0 |
Order |
ORDER as to Nelson Cartagena: S/C held. The pending narcotics charges against codeft will be the object of a bench trial upon a stipulatin of facts submitted by the parties. Upon receiving the stip, the crt will hold a hearing to ensure that deft is waiving his right to a JT intelligently. set Notice of Compliance deadline to 6/15/99 for Nelson Cartagena ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-07-08 |
427 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Nelson Cartagena ; on 6/30/99 (su) |
|
|
| 1999-07-12 |
429 |
0 |
Motion for Extension of Time to File Document |
MOTION by Nelson Cartagena to Extend Time until 7/19/99 to file memo of law reg STA or the corresponding stip for a bench trial. (su) |
|
|
| 1999-07-14 |
430 |
0 |
Response to Motion |
RESPONSE by USA as to Nelson Cartagena re [429-1] motion to Extend Time until 7/19/99 to file memo of law reg STA or the corresponding stip for a bench trial. (su) |
|
|
| 1999-07-20 |
431 |
0 |
Motion to Dismiss |
MOTION by Nelson Cartagena to Dismiss for Speedy Trial Violation (su) |
|
|
| 1999-07-28 |
433 |
0 |
none |
Informative Motion by Nelson Cartagena re: cnsl J. Acevedo will be out of PR from 8/4/99 to 8/16/99. (np) |
|
|
| 1999-08-02 |
434 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Nelson Cartagena to Extend Time for 10 days to resp to mot to dismiss or to move to dismiss (su) |
|
|
| 1999-08-13 |
435 |
0 |
none |
Informative Motion by USA as to Nelson Cartagena re: clarifying dkt #434 (su) |
|
|
| 1999-08-17 |
436 |
0 |
Motion to Dismiss |
MOTION by USA as to Nelson Cartagena inf that court issued an order on 8/10/99 dismissing cnts 8 & 9 against deft; however, the counts that should be dismissed cnts 9 & 10 of the 1st superseding indictment (su) |
|
|
| 1999-09-08 |
437 |
0 |
Order |
ORDER as to Nelson Cartagena [435-1] motion information Noted. as to Nelson Cartagena (2) granting [436-1] motion dismissed cnts 9 & 10 of the 1st superseding indictment as to Nelson Cartagena (2) ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-09-09 |
438 |
0 |
Judgment |
JUDGMENT OF DISCHARGE Nelson Cartagena (2) count(s) 9s, 10s . Dismissed (Clerk) terminated party Nelson Cartagena (su) |
|
|
| 2000-07-10 |
450 |
0 |
Transcript |
TRANSCRIPT filed in case as to Nelson Cartagena for dates of 11/4/98 (sentencing) (ct) |
|
|
| 2000-09-18 |
452 |
0 |
none |
Printed OPINION from USCCA dated 8/30/00 re: [350-1] appeal by Jose Ramos-Cartagena, [343-1] appeal by Nelson Cartagena, [335-1] appeal by Rodolfo E. Landa-Rivera, [334-1] appeal by Josue G. Reyes-Hernandez, [327-1] appeal by John Alexis Mojica-Baez as to Jose Ramos-Cartagena, Nelson Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Rodolfo E. Landa-Rivera (ct) |
|
|
| 2000-09-25 |
455 |
0 |
USCA Judgment |
JUDGMENT OF USCA (certified copy),issued as Informal Mandate , as to Nelson Cartagena Re: [343-1] appeal affirming judgment/order Nelson Cartagena (2) count(s) 1s-2s, 3s, 4s, 5s (il) |
|
|
| 2000-10-11 |
457 |
0 |
Motion to Appoint Counsel |
MOTION by Nelson Cartagena for Appointment of Counsel under CJA (ct) |
|
|
| 2000-10-24 |
460 |
0 |
none |
Copy of Receipt # 112441 as to Nelson Cartagena in the amount of $ 25.00 re: fine (ct) |
|
|
| 2000-11-15 |
462 |
0 |
Order |
ORDER as to Nelson Cartagena granting [457-1] motion for Appointment of Atty Roberto Roldan Burgos under CJA as to Nelson Cartagena (2) ( Signed by Judge Jose A. Fuste ) (ct) |
|
|
| 2001-04-18 |
483 |
0 |
none |
Copy of Receipt # 116588 as to Nelson Cartagena in the amount of $ 112.00 re: CVF (ct) |
|
|
| 2001-05-21 |
484 |
0 |
none |
Copy of Receipt # 117655 as to Nelson Cartagena in the amount of $ 113.00 re: SMA (ct) |
|
|
| 2001-08-15 |
486 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Roberto Roldan-Burgos for defendant Nelson Cartagena , Amount: $ 6,503.25 Voucher # 010808000132 FINAL ( Signed by Judge Jose A. Fuste ) (ct) |
|
|
| 2001-08-30 |
487 |
0 |
Motion to Vacate (2255) |
MOTION by Nelson Cartagena to Vacate Sentence under 28 U.S.C. 2255 imposed in Criminal # 97-110 ( Civil Action # 01-2165) (ct) |
|
|
| 2003-01-13 |
508 |
0 |
none |
COPY OF TRANSMITTAL letter to the Southern District of Florida forwarding certified copy of Order of Transfer of Jurisdiction, docket sheet, copy of indictment and copy of judgment as to Jessica Vega-Coreano. (ct) |
|
|
| 2004-01-16 |
514 |
0 |
Docket Annotation |
JUDGMENT dismissing the 28:2255 petition in 01-2615 JAF as to Nelson Cartagena (ct, ) |
|
|
| 2004-11-05 |
519 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Jose A. Ruiz-Santiago, USA appearing for USA. (Ruiz-Santiago, Jose) |
2010-03-20 04:06:07 |
6993a56e81a2b298353c89b9f3d2bc3acf61c045 |
| 2005-01-10 |
529 |
0 |
Motion to Appoint Counsel |
MOTION to Appoint Counsel, MOTION for Hearing by Nelson Cartagena. Suggestions in opposition/response due by 1/24/2005 (Attachments: # (1) Dft's mailing address)(ct, ) |
2010-03-20 04:06:08 |
258dc68b8323ee204760011e7120131d74741104 |
|
529 |
1 |
Dft's mailing address |
|
2010-03-20 04:06:14 |
b064b937944855e4d0241eccda6b59c9d05199fc |
| 2005-02-02 |
531 |
0 |
Order on Motion to Appoint Counsel |
ORDER holding in abeyance [529] Motion to Appoint Counsel and for Hearing as to Nelson Cartagena (2). Government to respond within fifteen (15) days. Signed by Judge Jose A Fuste on 2/2/05. (mrj, ) |
|
|
| 2005-02-02 |
533 |
0 |
Response to Motion |
RESPONSE to Motion filed by USA as to Nelson Cartagena re [529] MOTION to Appoint Counsel MOTION for Hearing filed by Nelson Cartagena, (Ruiz-Santiago, Jose) |
2010-03-20 04:06:04 |
3498c9fb6bb1397259200c854bd92cdc22f2c4c9 |
| 2005-02-08 |
534 |
0 |
Order on Motion to Appoint Counsel |
ORDER denying [529] Motion to Appoint Counsel and for Hearing as to Nelson Cartagena (2). Signed by Judge Jose A Fuste on 2/8/05. (mrj, ) |
|
|
| 2005-02-08 |
535 |
0 |
Endorsed Order |
ENDORSED ORDER NOTING [533] Response to Motion filed by USA . Signed by Judge Jose A Fuste on 2/8/05. (mrj, ) |
|
|
| 2005-12-08 |
536 |
0 |
Motion for Return of Property/PostTrial |
MOTION for Return of Property Pursuant to R. 41(e) by Nelson Cartagena, pro se. (ft, ) |
2010-03-20 04:06:09 |
402c9199b1851e7a71b5e2b70215df4a7ae2d88f |
| 2005-12-12 |
537 |
0 |
Order on Motion for Return of Property/PostTrial |
ORDER denying [536] Motion for Return of Property/PostTrial as to Nelson Cartagena (2). The Court has no jurisdiction in the context of this record to order the return of any property . Signed by Judge Jose A Fuste on 12/12/05. (mrj, ) |
|
|
| 2006-01-03 |
538 |
0 |
Motion for Reconsideration |
MOTION for Reconsideration re [537] Order on Motion for Return of Property/PostTrial by Nelson Cartagena Pro Se. (ni, ) |
2010-03-20 04:06:05 |
95c4c8415cd8dd25ff5287e4a470f7cc14732f45 |
| 2006-01-11 |
539 |
0 |
Order |
ORDER as to Nelson Cartagena re [538] MOTION for Reconsideration filed by Nelson Cartagena pro se. Government to respond within twenty (20) days . Signed by Judge Jose A Fuste on 1/11/06. (mrj, ) (S/C: Nelson Cartagena on 1/12/2006 (ft, ). |
|
|
| 2006-02-01 |
540 |
0 |
Response in Support |
RESPONSE in Support filed by USA as to Nelson Cartagena re [538] MOTION for Reconsideration re [537] Order on Motion for Return of Property/PostTrial filed by Nelson Cartagena, (Ruiz-Santiago, Jose) |
2010-03-20 04:06:13 |
69a6e6695cc58c22652e1a45b480775b7e78d37c |
| 2006-02-01 |
541 |
0 |
Order on Motion for Reconsideration |
ORDER granting [538] Motion for Reconsideration as to Nelson Cartagena (2). Defendant to designate in writing the name and address of a representative authorized to receive the money belonging to defendant. Signed by Judge Jose A Fuste on 2/1/06. (mrj, ) S/C: to N. Cartagena on 2/2/2006 (ft, ). |
|
|
| 2006-02-13 |
542 |
0 |
Motion for Miscellaneous Relief |
MOTION designating representative to receive money belonging to the petitioner by Nelson Cartagena Pro Se. (Attachments: # (1))(ft, ) |
2010-03-20 04:06:15 |
5774d7a60f36d9f2b29f19dd424882a562732459 |
|
542 |
1 |
*Restricted* |
|
2010-03-20 04:06:12 |
944416c1b6b73e8e49a9c1fda290c34505f6d4e1 |
| 2006-02-15 |
543 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER granting [542] Motion to return money as to Nelson Cartagena-Merced (2). The moneys will be returned to Mr. Cartagena-Merced for deposit in his Bureau of Prisons account with the institution. Signed by Judge Jose A Fuste on 2/15/06. (mrj, ) (S/C: to N. Cartagena-Merced on 2/16/2006). (ft, ). |
|
|
| 2006-04-03 |
544 |
0 |
Notice (Other) |
NOTICE of Return of Property by USA (Ruiz-Santiago, Jose) |
2010-03-20 04:06:16 |
2ffc8ea477bc4c961c49f508f8c64dde48005180 |
| 2006-04-05 |
545 |
0 |
Endorsed Order |
ENDORSED ORDER as to Nelson Cartagena noting [544] Notice filed by USA. Signed by Judge Jose A Fuste on 4/5/06. (mrj, ) |
|
|
| 2006-10-27 |
546 |
0 |
Affidavit |
SEALED AFFIDAVIT by Nelson Cartagena, pro se. (ft, ) |
|
|
| 2007-05-22 |
548 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by USA as to Nelson Cartagena, Raphael A. Baez-Gonzalez, Rodolfo E. Landa-Rivera, Jose Ramos-Cartagena, Josue G. Reyes-Hernandez, John Alexis Mojica-Baez, Jessica Vega-Coreano, Jose A. Cruz-Alvarado, Antonio Vazquez-Pagan. (Torres-Pabon, Sonia) |
2010-03-20 04:06:11 |
cc6482693b59b85f65a8edc96a479e62b05e2186 |
| 2007-05-24 |
549 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [548] Motion to Withdraw as Attorney by USA as to all Defendants. Signed by Judge Jose A Fuste on 5/24/07. (mrj, ) |
|
|