| 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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| 1997-08-01 |
39 |
0 |
Motion to detain without bail |
MOTION by Pablo A. Sierra-Cruz to detain without bail (np) |
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| 1997-08-01 |
40 |
0 |
none |
Minute entry as to Pablo A. Sierra-Cruz : INITIAL APPEARANCE called. Deft comm. Deft represented by retained cnsl. Bond set at $150,000; $100,000 sec by properties of grandparents, and $50,000 w/signature of parents. set Arraignment for 10:00 8/11/97 ( Magistrate Judge Aida M. Delgado-Colon ) (np) |
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| 1997-08-01 |
41 |
0 |
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UNSECURED BOND entered by Pablo A. Sierra-Cruz in Amount $ 150,000 unsec w/signature of parents (Originals in Vault) (np) |
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| 1997-08-01 |
42 |
0 |
Order |
ORDER Setting Conditions of Release as to Pablo A. Sierra-Cruz terminating [37-1] motion requesting deft's release on bail as to Roberto Soto-Fernandez (7) ( 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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| 1997-08-10 |
95 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Pablo A. Sierra-Cruz by Attorney Jose R. Aguayo (np) |
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| 1997-08-11 |
96 |
0 |
none |
Minute entry as to Pablo A. Sierra-Cruz : ARRAIGNMENT called. PONG entd as to only ct. Deft bond cont. ( Magistrate Judge Aida M. Delgado-Colon ) (np) |
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| 1997-08-14 |
110 |
0 |
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SURETY BOND entered by Pablo A. Sierra-Cruz in the Amount of $ 150,000: $100,000 sec by real estate and $50,000 w/signature of parents. (Originals in Vault) (np) |
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| 1997-08-14 |
111 |
0 |
none |
AGREEMENTS to Forfeit Property by Pablo A. Sierra-Cruz ( Residential house located at Urb. Altamira and at Urb. Monte Brisa, Fajardo, PR ) (originals in vault) (np) |
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| 1997-08-18 |
135 |
0 |
Motion for Discovery and Inspection |
MOTION by Pablo A. Sierra-Cruz for discovery and inspection . Response due 9/2/97 (np) |
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| 1997-08-18 |
136 |
0 |
Motion to Retain Rough Notes |
MOTION by Pablo A. Sierra-Cruz for Government Agency to retain rough notes . Response due 9/2/97 (np) |
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| 1997-08-18 |
137 |
0 |
Motion for Disclosure |
MOTION by Pablo A. Sierra-Cruz for Disclosure of exculpatory evidence . Response due 9/2/97 (np) |
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| 1997-08-18 |
138 |
0 |
Motion under Rule 12 |
MOTION by Pablo A. Sierra-Cruz under Rule 12(d)(2) . Response due 9/2/97 (np) |
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| 1997-08-18 |
139 |
0 |
Motion for Miscellaneous Relief |
MOTION by Pablo A. Sierra-Cruz for notice by the govt of the intention to use evid arguably subject to suppression and citations of authority . Response due 9/2/97 (np) |
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| 1997-08-18 |
140 |
0 |
Motion for Miscellaneous Relief |
MOTION by Pablo A. Sierra-Cruz requesting the right to file addtl motions . Response due 9/2/97 (np) |
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| 1997-08-18 |
141 |
0 |
Motion for Miscellaneous Relief |
MOTION by Pablo A. Sierra-Cruz for witness list . Response due 9/2/97 (np) |
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| 1997-08-18 |
142 |
0 |
Motion for Rule 404(b) Disclosure |
MOTION by Pablo A. Sierra-Cruz for 404(b) disclosure . Response due 9/2/97 (np) |
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| 1997-08-18 |
143 |
0 |
Motion to Produce |
MOTION by Pablo A. Sierra-Cruz to Produce Jencks material act and brief in supp . Response due 9/2/97 (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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| 1997-09-22 |
172 |
0 |
Motion for Release of Brady Material |
MOTION by Pablo A. Sierra-Cruz for specific Kyles and Brady Material . Response due 10/6/97 (np) |
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| 1997-09-22 |
173 |
0 |
Motion for Miscellaneous Relief |
MOTION by Pablo A. Sierra-Cruz to interview witness (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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| 1997-12-02 |
224 |
0 |
Response in Opposition |
RESPONSE by USA as to Pablo A. Sierra-Cruz in opposition to [173-1] motion to interview witness, [172-1] motion for specific Kyles and Brady Material (np) |
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| 1998-01-16 |
237 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Pablo A. Sierra-Cruz on 7/31/97 (np) |
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| 1998-01-20 |
239 |
0 |
Motion to Seal Document |
MOTION by Pablo A. Sierra-Cruz to Seal Document(s) (np) |
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| 1998-01-20 |
240 |
0 |
Document Sealed |
SEALED DOCUMENT as to Pablo A. Sierra-Cruz (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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| 1998-04-14 |
272 |
0 |
none |
Informative Motion by Pablo A. Sierra-Cruz re: status of cnsl Aguayo's calendar. (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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| 1998-09-09 |
319 |
0 |
Motion for Change of Plea |
MOTION by Pablo A. Sierra-Cruz for change of plea (np) |
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| 1998-09-17 |
327 |
0 |
none |
MINUTES of Setting as to Pablo A. Sierra-Cruz :, set Change of Plea Hearing for 3:45 9/23/98 for Pablo A. Sierra-Cruz Magistrate Judge Justo Arenas (np) |
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| 1998-09-29 |
335 |
0 |
none |
Copy of Receipt # 95905 as to Pablo A. Sierra-Cruz in the amount of $ 100.00 re: SMA (re) |
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| 1998-09-29 |
338 |
0 |
none |
Minute entry as to Pablo A. Sierra-Cruz :, reset Change of Plea Hearing for 1:30 10/6/98 for Pablo A. Sierra-Cruz ( Magistrate Judge Justo Arenas ) (np) |
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| 1998-10-06 |
354 |
0 |
none |
PETITION to Enter PLEA OF GUILTY by Pablo A. Sierra-Cruz (atty) |
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| 1998-10-06 |
355 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Pablo A. Sierra-Cruz (atty) |
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| 1998-10-06 |
356 |
0 |
Waiver of Trial by Jury |
WAIVER of Right to Trial by Jury by Pablo A. Sierra-Cruz (atty) |
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| 1998-10-06 |
357 |
0 |
none |
Minute entry as to Pablo A. Sierra-Cruz : COP hrg called. US Mag will issue R&R. PSR req. set Sentencing for 9:00 2/19/99 for Pablo A. Sierra-Cruz ( Magistrate Judge Justo Arenas ) (atty) Modified on 11/18/1998 |
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| 1998-10-06 |
360 |
0 |
Order on Motion for Miscellaneous Relief |
REPORT AND RECOMMENDATIONS of Magistrate Judge Justo Arenas as to Pablo A. Sierra-Cruz Re: R. 11 (plea of guilty) (atty) |
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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 |
402 |
0 |
Order |
ORDER as to Pablo A. Sierra-Cruz granting [360-1] report and recommendations re: Rule 11 proceedings. ( Signed by Judge Daniel R. Dominguez ) (np) |
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| 1999-02-03 |
421 |
0 |
Motion to Seal Document |
MOTION by USA as to Pablo A. Sierra-Cruz to Seal Document(s) (np) |
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| 1999-02-03 |
422 |
0 |
Document Sealed |
SEALED DOCUMENT as to Pablo A. Sierra-Cruz (np) |
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| 1999-02-12 |
434 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Pablo A. Sierra-Cruz (np) |
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| 1999-02-25 |
449 |
0 |
Motion to Amend/Correct |
MOTION by Pablo A. Sierra-Cruz to Amend [434-1] Presentence Investigation report (il) |
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| 1999-02-23 |
451 |
0 |
none |
Minute entry as to Pablo A. Sierra-Cruz : SENTENCE called & imposed. Vol surrender gtd. ( Judge Daniel R. Dominguez ) (np) |
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| 1999-02-26 |
455 |
0 |
Judgment |
JUDGMENT Pablo A. Sierra-Cruz (9) count 1. Impr for 30 mos. SRT of 3 yrs. SMA of $50 ( Signed by Judge Daniel R. Dominguez ) party Pablo A. Sierra-Cruz (np) |
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| 1999-04-28 |
480 |
0 |
none |
Order as to Jose Vazquez-Perez, Juan Arriaga-Gonzalez, Roberto Soto-Fernandez, Pablo A. Sierra-Cruz returning PSIs to USPO with acknowlegment of receipt from USPO. (Clerk) (np) |
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| 1999-08-10 |
495 |
0 |
Motion for Return of Property/PostTrial |
MOTION by Pablo A. Sierra-Cruz for Return of bail docts (np) |
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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) |
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| 1999-09-08 |
506 |
0 |
Order |
ORDER as to Pablo A. Sierra-Cruz granting [495-1] motion for Return of bail docts as to Pablo A. Sierra-Cruz (9) ( Signed by Judge Daniel R. Dominguez ) (il) |
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| 2003-04-08 |
586 |
0 |
Motion for Early Termination of Probation/SRT |
MOTION by USPO as to Pablo A. Sierra-Cruz for Early Termination of Probation Pablo A. Sierra-Cruz (9) count(s) 1 (np) |
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| 2003-06-30 |
588 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Marcos E. Lopez (np) |
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| 2004-11-16 |
596 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE G. Andrew Massucco, USA appearing for USA. (Massucco, G.) |
2010-03-20 01:14:19 |
bde5d6c506a2e6d351368a3a281837f0b16af746 |
| 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) |
2010-03-20 01:14:18 |
1d102e71c834584b7d39b85e92c730fae6203b5b |
| 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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