| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1997-06-25 |
1 |
0 |
Motion to Seal Case |
MOTION by USA as to Sealed defendant 1, Sealed defendant 2, Sealed defendant 3, Sealed defendant 4, Sealed defendant 5, Sealed defendant 6, Sealed defendant 7, Sealed defendant 8, Sealed defendant 9, Sealed defendant 10, Sealed defendant 11, Sealed defendant 12 to Seal Case (np) |
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| 1997-06-25 |
2 |
0 |
Indictment |
INDICTMENT as to Sealed defendant 1 (1) count(s) 1, Sealed defendant 2 (2) count(s) 1, Sealed defendant 3 (3) count(s) 1, Sealed defendant 4 (4) count(s) 1, Sealed defendant 5 (5) count(s) 1, Sealed defendant 6 (6) count(s) 1, Sealed defendant 7 (7) count(s) 1, Sealed defendant 8 (8) count(s) 1, Sealed defendant 9 (9) count(s) 1, Sealed defendant 10 (10) count(s) 1, Sealed defendant 11 (11) count(s) 1, Sealed defendant 12 (12) count(s) 1 (U.S. Attorney Jose A. Quiles) (np) Modified on 06/30/1997 |
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| 1997-06-25 |
3 |
0 |
none |
Minute entry as to Sealed all defendants: RETURN OF INDICTMENT by the GJ. WA to be issued. The indictment is to remain SEALED until all defts are arrested. ( Mag Judge Jesus A. Castellanos ) (np) |
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| 1997-07-30 |
9 |
0 |
none |
Minute entry as to Angel Nieves-Cobian : INITIAL APPEARANCE called. set Detention and Arraignment for 9:00 8/4/97 Deft comm. ( Magistrate Judge Aida M. Delgado-Colon ) (np) |
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|
| 1997-07-30 |
11 |
0 |
Motion to detain without bail |
MOTION by USA as to Angel Nieves-Cobian to detain without bail pending detentio hrg (np) |
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|
| 1997-07-30 |
23 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION pending hrg as to Angel Nieves-Cobian ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (np) |
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|
| 1997-07-30 |
27 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Angel Nieves-Cobian (np) |
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| 1997-07-30 |
30 |
0 |
none |
Minute entry as to Jose Vazquez-Perez, Angel Nieves-Cobian : the financial affidavits will be hld in abeyance since defts will retain cnsl ( signed by Magistrate Judge Aida M. Delgado-Colon ) (np) |
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| 1997-08-04 |
46 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Angel Nieves-Cobian by Attorney Jorge L. Arroyo-Alejandro (np) |
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|
| 1997-08-04 |
51 |
0 |
none |
Minute entry as to Angel Nieves-Cobian : ARRAIGNMENT called. PONG entd as to only ct. Deft comm. ( Magistrate Judge Aida M. Delgado-Colon ) (np) |
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|
| 1997-08-04 |
57 |
0 |
none |
Minute entry as to Angel Nieves-Cobian : DETENTION hrg called. Bail set at $140,000: $70,000 cash/sec by real estate and $70,000 w/signature of solvent surety. ( Magistrate Judge Aida M. Delgado-Colon ) (np) |
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| 1997-08-04 |
65 |
0 |
none |
Agreement to Forfeit Property by Angel Nieves-Cobian (originals in vault) (np) |
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| 1997-08-04 |
66 |
0 |
|
SURETY BOND entered by Angel Nieves-Cobian in the Amount of $140,000: $70,000 real estate and $70,000 w/signature (Originals in Vault) (np) |
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|
| 1997-08-04 |
67 |
0 |
Order |
ORDER Setting Conditions of Release as to Angel Nieves-Cobian ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (np) |
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| 1997-08-08 |
89 |
0 |
none |
Informative Motion by USA as to all defendants: re: copy of unsealed indictment (np) |
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| 1997-08-15 |
118 |
0 |
Motion under Rule 12 |
MOTION by Angel Nieves-Cobian under Rule 12(d)(2) . Response due 8/28/97 (np) |
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|
| 1997-08-15 |
120 |
0 |
Motion for Disclosure |
MOTION by Angel Nieves-Cobian for Disclosure of govt's intent to rely on collateral acts . Response due 8/28/97 (np) |
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| 1997-08-20 |
144 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to all defendants: requesting that all discov mots fld by defts be held in abeyance until the govt has provided them w/informal discov (np) |
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| 1997-08-22 |
156 |
0 |
none |
Informative Motion by Angel Nieves-Cobian re: cnsl Arroyo will be out of PR from 10/6/97 to 10/21/97. (np) |
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| 1997-09-29 |
175 |
0 |
Order |
ORDER as to all defendants: [144-1] motion requesting that all discov mots fld by defts be in abeyance until the govt has provided them w/informal discov Noted. as to Sealed defendant 1 (1), Sealed defendant 2 (2), Jose Vazquez-Perez (3), Angel (4), Luis H. Lopez (5), Juan Arriaga-Gonzalez (6), Roberto Soto-Fernandez (7), Raymond R. Santana-Garcia (8), Pablo A. Sierra-Cruz (9), Emilio R. Trilla (10), Dalvi Velez-Ardin (11), Francisco Rodriguez (12) [160-1] motion cnsl L. Backiel req that all pleadings be sent to cnsl Noted. as to Raymond R. Santana-Garcia (8) [170-1] motion for Kyles and Brady Material Noted. as to Jose Vazquez-Perez (3) ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (np) |
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| 1997-10-01 |
176 |
0 |
Response in Opposition |
OMNIBUS RESPONSE by USA as to all defendants in opposition to the multiple motions filed by defts in this case. (np) |
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| 1997-11-06 |
201 |
0 |
Notice (Other) |
NOTICE of discovery package by USA as to all defendants. (np) |
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| 1997-11-07 |
203 |
0 |
Motion for Discovery |
MOTION by USA as to all defendants. for reciprocal Discovery (np) |
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|
| 1997-11-17 |
209 |
0 |
Order |
ORDER as to all defendants: granting [173-1] motion to interview witness as to Pablo A. Sierra-Cruz (9)granting [200-1] motion for Marlene Aponte to Withdraw as Attorney (Terminated as to Roberto Soto-Fernandez (7) [201-1] notice Noted. granting [203-1] motion for reciprocal Discovery as to Miguel A. Guance-Aquino (2), Jose Vazquez-Perez (3), Angel Nieves-Cobian (4), Luis H. Lopez (5), Juan Arriaga-Gonzalez (6), Roberto Soto-Fernandez (7), Raymond R. Santana-Garcia (8), Pablo A. Sierra-Cruz (9), Emilio R. Trilla (10), Dalvi Velez-Ardin (11), Francisco Rodriguez (12) [204-1] motion for Discovery Noted. as to Miguel A. Guance-Aquino (2)granting [206-1] motion to Extend Time until 11/25/97 to respond to defts' mots as to Jose Vazquez-Perez (3), R. Santana-Garcia (8)granting [207-1] motion to Seal Document(s) as to Jose Vazquez-Perez (3) ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (np) |
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|
| 1998-01-16 |
236 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Emilio R. Trilla, Jose Vazquez-Perez, Dalvi Velez-Ardin, Roberto Soto-Fernandez, Luis H. Lopez, Angel Nieves-Cobian, Juan Arriaga-Gonzalez, Francisco Rodriguez on 7/30/97 (np) |
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|
| 1998-03-23 |
265 |
0 |
Scheduling Order |
SCHEDULING ORDER as to Miguel A. Guance-Aquino, Jose Vazquez-Perez, Angel Nieves-Cobian, Luis H. Lopez, Juan Arriaga-Gonzalez, Roberto Soto-Fernandez, Raymond R. Santana-Garcia, Pablo A. Sierra-Cruz, Emilio R. Trilla, Dalvi Velez-Ardin, Francisco Rodriguez setting Jury Trial for 9:30 5/6/98; Pretrial Conference for 4:00 4/29/98; dispositive motion filing deadline on 4/28/98; Discovery cutoff 4/13/98 ( Signed by Judge Daniel R. Dominguez ) (np) |
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|
| 1998-03-30 |
266 |
0 |
none |
Minute entry as to Miguel A. Guance-Aquino, et al: SC called. The govt is gtd until 4/29/98 to file addtl mots for reciprocal discov. Counsel Arroyo, Brill and Aguayo are instructed to file a mot advising the Court as to their current obligations in order to set this case for trial. Denying [260-1] motion for Reconsideration of [164-1] opinion and order as to Jose Vazquez-Perez set Status Conference for 4:00 4/29/98 Counsel Backiel will be filing w/n 5 days a mot detailing the items which the govt has not fully complied with. The indictment is UNSEALED terminated PTC deadlines ( Judge Daniel R. Dominguez ) (np) |
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|
| 1998-04-13 |
271 |
0 |
none |
Informative Motion by Angel Nieves-Cobian re: travel arrangements outside of jurisdiction. (np) |
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|
| 1998-04-15 |
273 |
0 |
Notice (Other) |
NOTICE of discovery provided to cnsl by USA as to all defendants (np) |
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|
| 1998-04-29 |
280 |
0 |
none |
Minute entry as to Miguel A. Guance-Aquino, et al: FURTHER SC called. Mr. Folch is to show cause why he should not be disciplined for his failure to appear at the last two status conf. Dkt #279 granted until 5/8/98 to file dispositive mots. The STA is 5/31/98. The govt is to granted 10 days to respond to dkt #277. set Status Conference for 5:30 5/14/98 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
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|
| 1998-06-08 |
288 |
0 |
none |
Minute entry as to Miguel A. Guance-Aquino, Angel Nieves-Cobian, Luis H. Lopez, Roberto Soto-Fernandez, Raymond R. Santana-Garcia, Pablo A. Sierra-Cruz, Emilio R. Trilla, Dalvi Velez-Ardin, Francisco Rodriguez : FURTHER SC called on 5/14/98. The mot to dism fld by deft R. Santana, dkt #277, is u/adv. All discovery has been provided. The govt info will be filing a notice of alibi from deft D. Velez. The govt is gtd 10 days to notify plea agreements. set Status Conference for 5:00 6/8/98 before Judge Daniel R. ( Judge Daniel R. Dominguez ) (np) Modified on 06/10/1998 |
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|
| 1998-06-08 |
289 |
0 |
none |
Minute entry as to Miguel A. Guance-Aquino, Angel Nieves-Cobian, Luis H. Lopez, Roberto Soto-Fernandez, Raymond R. Santana-Garcia, Pablo A. Sierra-Cruz, Emilio R. Trilla, Dalvi Velez-Ardin, Francisco Rodriguez : FURTHER SC called. Deft Dalvi Perez will supp his notice of alibi. The govt is engaged in plea negotiations w/deft Fco. Rodriguez. There are eight potential defts who will go to trial as of this date. Probably this case will be tried in the months of Sep/Oct 1998. Motion Hearing set for 9:00 7/7/98 for Miguel A. Guance-Aquino for [282-1] motion to Suppress , set Status Conference for 4:00 7/8/98 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
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|
| 1998-07-08 |
297 |
0 |
none |
Minute entry as to Miguel A. Guance-Aquino, Angel Nieves-Cobian, Luis H. Lopez, Roberto Soto-Fernandez, Raymond R. Santana-Garcia, Pablo A. Sierra-Cruz, Dalvi Velez-Ardin, Francisco Rodriguez : FURTHER SC called. Eight defts remain in the case. Defts Vazquez, Arraiga and Trilla have plead guilty; deft Guzman is a fugitive. set Status Conference for 4:30 8/3/98 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
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|
| 1998-08-24 |
310 |
0 |
none |
Minute entry as to Miguel A. Guance-Aquino, Angel Nieves-Cobian, Luis H. Lopez, Roberto Soto-Fernandez, Raymond R. Santana-Garcia, Pablo A. Sierra-Cruz, Dalvi Velez-Ardin, Francisco Rodriguez : FURTHER SC called. Deft F. Rodriguez reached an agreement w/the govt: this plea will be bef US MAG. ARENAS. Deft. M. Guance fld a mot to supp as to identity. The govt will file response tomorrow. There is a strong possibility to reach an agreement with deft D. Velez. There has been open plea negotiations with defts L. Lopez, P. Sierra, and A. Nievesl. set Jury Trial for 9:00 9/22/98 before Judge Daniel R. Dominguez , set Status Conference for 4:30 9/2/98 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
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| 1998-09-02 |
318 |
0 |
none |
Minute entry as to Miguel A. Guance-Aquino, et al: FURTHER SC called. Dkt #282 fld by deft Guance still pending. If defts do not file their notices of plea by 9/14/98, the Court will not grant 3 points for acceptance of responsibility. set Jury Trial for 9:00 9/22/98 before Judge Daniel R. Dominguez , set Pretrial Conference for 1:00 9/21/98 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
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| 1998-09-17 |
333 |
0 |
Motion for Change of Plea |
MOTION by Angel Nieves-Cobian for change of plea (np) |
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| 1998-09-29 |
341 |
0 |
none |
Minute entry as to Angel Nieves-Cobian :, set Change of Plea Hearing for 9:30 10/8/98 for Angel Nieves-Cobian ( Magistrate Judge Justo Arenas ) (np) |
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| 1998-10-07 |
363 |
0 |
none |
Informative Motion by Angel Nieves-Cobian re: atty's travel out of the jurisdiction from 11/3 - 11/16/98 (mr) |
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|
| 1998-10-08 |
364 |
0 |
none |
Copy of Receipt # 96166 as to Angel Nieves-Cobian in the amount of $ 50.00 re: SMA (mr) |
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|
| 1998-10-08 |
365 |
0 |
Order on Motion for Miscellaneous Relief |
REPORT AND RECOMMENDATIONS of Magistrate Judge Justo Arenas as to Angel Nieves-Cobian Re: [333-1] motion for change of plea ; Motion no longer referred (np) |
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|
| 1998-10-08 |
366 |
0 |
none |
PETITION to Enter PLEA OF GUILTY by Angel Nieves-Cobian (np) |
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|
| 1998-10-08 |
367 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Angel Nieves-Cobian (np) |
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|
| 1998-10-08 |
368 |
0 |
Waiver of Trial by Jury |
WAIVER of Right to Trial by Jury by Angel Nieves-Cobian (np) |
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| 1998-10-08 |
369 |
0 |
none |
Minute entry as to Angel Nieves-Cobian : COP hrg called. US Mag will issue R&R. Deft bond cont. PSR req. set Sentencing for 9:00 2/22/99 for Angel Nieves-Cobian ( Magistrate Judge Justo Arenas ) (np) Modified on 11/18/1998 |
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|
| 1998-10-14 |
379 |
0 |
none |
Minute entry as to all defendants: the PTC set for 9/21/98 was not held due to Hurricane Georges. terminated PTC deadlines ( Judge Daniel R. Dominguez ) (np) |
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|
| 1998-11-19 |
400 |
0 |
Order |
ORDER as to Angel Nieves-Cobian granting [365-1] report and recommendations re: Rule 11 proceedings. ( Signed by Judge Daniel R. Dominguez ) (np) |
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| 1999-02-17 |
436 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Angel Nieves-Cobian (re) |
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| 1999-02-17 |
440 |
0 |
Motion to Continue |
MOTION by Angel Nieves-Cobian to Continue sent date (np) |
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| 1999-02-24 |
448 |
0 |
Order |
ORDER as to Angel Nieves-Cobian granting [440-1] motion to Continue sent date as to Angel Nieves-Cobian (4), reset Sentencing for 4:30 3/9/99 for Angel Nieves-Cobian ( Signed by Judge Daniel R. Dominguez ) (il) |
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|
| 1999-03-24 |
462 |
0 |
none |
Order as to Angel Nieves-Cobian returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (su) |
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|
| 1999-03-09 |
464 |
0 |
none |
Minute entry as to Angel Nieves-Cobian : SENTENCE called & imposed. Deft gtd vol surrender ( Judge Daniel R. Dominguez ) (np) |
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|
| 1999-03-12 |
467 |
0 |
none |
Informative Motion by USA as to Angel Nieves-Cobian re: the changes and deletions in the PSI have been effected. (np) |
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|
| 1999-03-24 |
470 |
0 |
Judgment |
JUDGMENT Angel Nieves-Cobian (4) count 1. Imprisonment for 78 months. SRT of 4 yrs. Fine of $8,000 to be paid during confinement period. SMA of $50.. ( Signed by Judge Daniel R. Dominguez ) terminated party Angel Nieves-Cobian (np) |
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| 1999-04-15 |
478 |
0 |
Motion for Miscellaneous Relief |
MOTION by US Pretrial Services as to Angel Nieves-Cobian notifying bail violation and req admonishment (np) |
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|
| 1999-05-28 |
486 |
0 |
Motion to Travel |
MOTION by Angel Nieves-Cobian to Travel bef vol surrender (np) |
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|
| 1999-06-09 |
488 |
0 |
Response in Opposition |
RESPONSE by USA as to Angel Nieves-Cobian in opposition to [486-1] motion to Travel bef vol surrender (np) |
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|
| 1999-06-10 |
489 |
0 |
Response in Opposition |
RESPONSE by US Pretrial Services as to Angel Nieves-Cobian in opposition to [486-1] motion to Travel bef vol surrender (np) |
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|
| 1999-08-18 |
500 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Angel Nieves-Cobian ; on 8/9/99 (su) |
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|
| 1999-08-24 |
503 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Aixa Maldonado-Quinones (np) |
|
|
| 1999-10-29 |
516 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Angel Nieves-Cobian ; on 8/9/99 (np) |
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|
| 2000-12-12 |
524 |
0 |
none |
Copy of Receipt # 113538 as to Angel Nieves-Cobian in the amount of $ 65 re: BOP (np) |
|
|
| 2001-01-31 |
525 |
0 |
none |
Copy of Receipt # 114334 as to Angel Nieves-Cobian in the amount of $ 65 re: CVF (np) |
|
|
| 2001-03-06 |
526 |
0 |
none |
Copy of Receipt # 115505 as to Angel Nieves-Cobian in the amount of $ 65 re: fine (np) |
|
|
| 2001-04-18 |
527 |
0 |
none |
Copy of Receipt # 116656 as to Angel Nieves-Cobian in the amount of $ 65.00 re: Fine (su) |
|
|
| 2001-05-26 |
528 |
0 |
none |
Copy of Receipt # 117675 as to Angel Nieves-Cobian in the amount of $ 65 re: fine (np) |
|
|
| 2001-06-18 |
529 |
0 |
none |
Copy of Receipt # 118245 as to Angel Nieves-Cobian in the amount of $ 65.00 re: Fine (ja) |
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|
| 2001-07-26 |
531 |
0 |
none |
Copy of Receipt # 119320 as to Angel Nieves-Cobian in the amount of $ 65 re: fine (np) |
|
|
| 2001-08-29 |
534 |
0 |
none |
Copy of Receipt # 120141 as to Angel Nieves-Cobian in the amount of $ 65 re: fine (np) |
|
|
| 2001-10-18 |
537 |
0 |
none |
Copy of Receipt # 121544 as to Angel Nieves-Cobian in the amount of $ 65 re: fine (np) |
|
|
| 2001-12-17 |
538 |
0 |
none |
Copy of Receipt # 122826 as to Angel Nieves-Cobian in the amount of $ 35.00 re: Fine (ja) |
|
|
| 2002-01-21 |
539 |
0 |
none |
Copy of Receipt # 123595 as to Angel Nieves-Cobian in the amount of $ 35 re: fine (np) |
|
|
| 2002-02-15 |
541 |
0 |
none |
Copy of Receipt # 124442 as to Angel Nieves-Cobian in the amount of $ 35 re: fine (np) |
|
|
| 2002-03-14 |
544 |
0 |
none |
Copy of Receipt # 125074 as to Angel Nieves-Cobian in the amount of $ 35 re: fine (np) |
|
|
| 2002-04-24 |
554 |
0 |
none |
Copy of Receipt # 126179 as to Angel Nieves-Cobian in the amount of $ 35 re: fine (np) |
|
|
| 2002-05-24 |
561 |
0 |
none |
Copy of Receipt # 127247 as to Angel Nieves-Cobian in the amount of $ 35.00 re: fine (ja) |
|
|
| 2002-06-13 |
562 |
0 |
none |
Copy of Receipt # 127723 as to Angel Nieves-Cobian in the amount of $ 35 re: fine (np) |
|
|
| 2002-07-15 |
565 |
0 |
Motion for Miscellaneous Relief |
MOTION by Angel Nieves-Cobian, pro-se requesting an order to enroll in the BOP 500 hour residential drug abuse program (np) |
|
|
| 2002-08-19 |
566 |
0 |
none |
Copy of Receipt # 129099 as to Angel Nieves-Cobian in the amount of $ 35.00 re: Fine (sr) |
|
|
| 2002-08-19 |
567 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Angel Nieves-Cobian to Extend Time until 8/30/02 to file oppos to mot to amend sent (np) |
|
|
| 2002-09-04 |
568 |
0 |
none |
Copy of Receipt # 129605 as to Angel Nieves-Cobian in the amount of $ 35 re: fine (np) |
|
|
| 2002-09-18 |
569 |
0 |
Response in Opposition |
RESPONSE by USA as to Angel Nieves-Cobian in opposition to [565-1] motion requesting an order to enroll in the BOP 500 hour residential drug abuse program (np) |
|
|
| 2002-10-07 |
571 |
0 |
none |
Copy of Receipt # 130429 as to Angel Nieves-Cobian in the amount of $ 35 re: fine (np) |
|
|
| 2002-11-05 |
573 |
0 |
Order |
ORDER as to Angel Nieves-Cobian denying [565-1] motion requesting an order to enroll in the BOP 500 hour residential drug abuse program. The court lacks jurisdiction to entertain an amendment to a jdmg after seven days of the jgmt being entd, etc. ( Signed by Judge Daniel R. Dominguez ) (np) |
|
|
| 2002-11-14 |
575 |
0 |
none |
Copy of Receipt # 131904 as to Angel Nieves-Cobian in the amount of $ 35 re: fine (np) |
|
|
| 2002-12-20 |
580 |
0 |
none |
Copy of Receipt # 132585 as to Angel Nieves-Cobian in the amount of $ 35 re: fine (np) |
|
|
| 2002-12-26 |
581 |
0 |
Motion to Amend/Correct |
MOTION by USA as to Angel Nieves-Cobian to Amend [470-1] judgment order (np) |
|
|
| 2003-02-07 |
582 |
0 |
Order |
ORDER as to Angel Nieves-Cobian granting [581-1] motion to Amend [470-1] judgment order. The Clerk of the Court shall issue an amended jdmg ( Signed by Judge Daniel R. Dominguez ) (np) |
|
|
| 2003-02-14 |
583 |
0 |
Amended Judgment |
AMENDED JUDGMENT: Angel Nieves-Cobian (4) count(s) 1. Imprisonment for 78 months. SRT of 4 yrs. Fine of $8,000 to be paid during confinement period. SMA of $50.00. IMPR for 78 months. SRT of 4 years. Fine of $8,000 to be paid during confinement period. SMA of $50.00. ( Signed by Judge Daniel R. Dominguez ) (ni) |
|
|
| 2003-03-06 |
584 |
0 |
none |
Copy of Receipt # 133932 as to Angel Nieves-Cobian in the amount of $ 35 re: fine (np) |
|
|
| 2003-05-22 |
587 |
0 |
none |
Copy of Receipt # 136671 as to Angel Nieves-Cobian in the amount of $ 25 re: fine (np) |
|
|
| 2003-06-30 |
588 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Marcos E. Lopez (np) |
|
|
| 2004-11-16 |
596 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE G. Andrew Massucco, USA appearing for USA. (Massucco, G.) |
2010-03-14 21:01:07 |
14eda0e2b740c315fb83300ae0712ebadf68db9c |
| 2005-01-28 |
599 |
0 |
Notice of Satisfaction of SMA by USA |
NOTICE of Satisfaction of SMA by USA and of Fine as to Angel Nieves-Cobian (Attachments: # (1) Proposed entry)(Vargas-Vera, Rebecca) |
2010-03-14 21:01:05 |
a6e859a8d058f0deb513727f800c2d2da4b7d910 |
|
599 |
1 |
Proposed entry |
|
2010-03-14 21:01:06 |
645f66627bddb8f75f962c8fc95d67089a41e948 |
| 2005-02-04 |
600 |
0 |
Order |
ORDER as to Angel Nieves-Cobian re [599] Notice of Satisfaction of SMA by USA is hereby noted. Signed by Clerk on 2/4/05. (np, ) |
|
|
| 2006-11-15 |
607 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by Marcos Lopez. by USA as to Wilfredo Guzman-Andujar, Miguel A. Guance-Aquino, Jose Vazquez-Perez, Angel Nieves-Cobian, Luis H. Lopez, Juan Arriaga-Gonzalez, Roberto Soto-Fernandez, Raymond R. Santana-Garcia, Pablo A. Sierra-Cruz, Emilio R. Trilla, Dalvi Velez-Ardin, Francisco Rodriguez. (Lopez, Marcos) |
2010-03-14 21:01:01 |
8d5b246497815f4ec1bc65c2c78b9e96e638cb1a |
| 2006-11-16 |
608 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [607] Motion to Withdraw as Attorney as to Wilfredo Guzman-Andujar (1), Miguel A. Guance-Aquino (2), Jose Vazquez-Perez (3), Angel Nieves-Cobian (4), Luis H. Lopez (5), Juan Arriaga-Gonzalez (6), Roberto Soto-Fernandez (7), Raymond R. Santana-Garcia (8), Pablo A. Sierra-Cruz (9), Emilio R. Trilla (10), Dalvi Velez-Ardin (11), Francisco Rodriguez (12).AUSA Marcos Lopez is withdrawn from the case. Signed by Judge Daniel R Dominguez on 11-16-06. (nild, ) |
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