| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1997-08-14 |
1 |
0 |
none |
INFORMATION as to Jose R. Carreras-Acevedo (1) count(s) 1 (U.S. Attorney Edna Rosario-Munoz) (mr) |
|
|
| 1997-08-21 |
2 |
0 |
Motion to Continue |
MOTION by USA as to Jose R. Carreras-Acevedo to Continue Initial appearance and hold the summons in abeyance (np) |
|
|
| 1997-08-25 |
3 |
0 |
Order |
ORDER as to Jose R. Carreras-Acevedo granting [2-1] motion to Continue Initial appearance and hold the summons in abeyance as to Jose R. Carreras-Acevedo (1) ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (su) |
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|
| 1997-09-11 |
4 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to Jose R. Carreras-Acevedo on 8/21/97 (mr) |
|
|
| 1997-09-19 |
5 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Jose R. Carreras-Acevedo to request summons be issued (mr) |
|
|
| 1997-11-13 |
6 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Jose R. Carreras-Acevedo by Attorney Maria Bobonis-Zequeira (mr) |
|
|
| 1997-11-13 |
7 |
0 |
none |
Minute entry as to Jose R. Carreras-Acevedo : Initial appearance held. Govt's request is that deft be placed on O.R. Deft left on his own recognizance. ( Magistrate Judge Aida M. Delgado-Colon ) (mr) |
|
|
| 1997-11-13 |
8 |
0 |
Order |
ORDER Setting Conditions of Release as to Jose R. Carreras-Acevedo Own Recognizance for Jose R. Carreras-Acevedo. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (mr) |
|
|
| 1997-11-13 |
9 |
0 |
none |
Minute entry as to Jose R. Carreras-Acevedo : Arraignment held. PONG entered as to only count. Deft continues on O.R. ( Magistrate Judge Aida M. Delgado-Colon ) (mr) |
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|
| 1997-11-21 |
10 |
0 |
Order |
ORDER as to Jose R. Carreras-Acevedo, Referring Case to Magistrate Judge Justo Arenas for appropriate action ( Signed by Judge Juan M. Perez-Gimenez ) (mr) |
|
|
| 1997-11-21 |
11 |
0 |
Notice (Other) |
NOTICE that all discovery has been provided to deft by USA as to Jose R. Carreras-Acevedo (mr) |
|
|
| 1997-11-21 |
12 |
0 |
Motion for Discovery |
MOTION by USA as to Jose R. Carreras-Acevedo for Reciprocal Discovery (mr) |
|
|
| 1997-11-25 |
13 |
0 |
none |
MINUTES of Setting as to Jose R. Carreras-Acevedo : set Pretrial Conference for 9:30 12/2/97 for Jose R. Carreras-Acevedo before Magistrate Judge Justo Arenas (mr) |
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|
| 1997-11-26 |
14 |
0 |
Motion to Continue |
MOTION by Jose R. Carreras-Acevedo to Continue the pretrial conference set for 12/2/97 (mr) |
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|
| 1997-12-01 |
15 |
0 |
Motion for Extension of Time to File Document |
MOTION by Jose R. Carreras-Acevedo to Extend Time for a period of 25 days to file any motions (mr) |
|
|
| 1997-12-02 |
16 |
0 |
none |
Minute entry as to Jose R. Carreras-Acevedo : (re: [14-1] motion to Continue the pretrial conference set for 12/2/97) Pretrial Conference is reset for 10:00 12/5/97 for Jose R. Carreras-Acevedo before Magistrate Judge Justo Arenas (Clerk) (mr) |
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|
| 1997-12-09 |
17 |
0 |
Motion to Seal Document |
MOTION by USA as to Jose R. Carreras-Acevedo to Seal Document(s) (np) |
|
|
| 1997-12-09 |
18 |
0 |
Document Sealed |
SEALED DOCUMENT as to Jose R. Carreras-Acevedo (np) |
|
|
| 1997-12-23 |
19 |
0 |
Order |
SEALED EX-PARTE ORDER as to Jose R. Carreras-Acevedo ( Signed by Judge Juan M. Perez-Gimenez ) (mr) |
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|
| 1997-12-29 |
20 |
0 |
Order |
PRETRIAL CONFERENCE REPORT as to Jose R. Carreras-Acevedo, Parties will exchange all documentary evidence to attempt to narrow the issues. set Pretrial Conference for 9:00 1/27/98 for Jose R. Carreras-Acevedo before Magistrate Judge Justo Arenas . Trial will immediately follow, if deft elects to proceed before me ( Signed by Judge Justo Arenas ) (mr) |
|
|
| 1998-01-15 |
21 |
0 |
none |
Informative Motion by USA as to Jose R. Carreras-Acevedo re: a third package of discovery has been provided to counsel for deft. (mr) |
|
|
| 1998-01-22 |
22 |
0 |
none |
MOTION SUBMITTING substitution of information and req for arraignment date by USA (mr) |
|
|
| 1998-01-22 |
23 |
0 |
none |
SUPERSEDING INFORMATION as to Jose R. Carreras-Acevedo (1) count(s) 1s (mr) |
|
|
| 1998-01-27 |
24 |
0 |
Order |
PRETRIAL CONFERENCE REPORT as to Jose R. Carreras-Acevedo: set Jury Trial for 9:30 3/30/98 before Magistrate Judge Justo Arenas , set Sentencing for 9:30 4/1/98 . The US will designate its evidence and the parties will soon finish their discovery. Motions in limine may be filed at any time. The arraignment will be held before trial. ( Signed by Magistrate Judge Justo Arenas ) (mr) |
|
|
| 1998-02-04 |
25 |
0 |
none |
Informative Motion by USA as to Jose R. Carreras-Acevedo re: 2 discovery packages have been provided to the defense and a 3rd is being photocopied for delivery (with attachments) (mr) |
|
|
| 1998-02-17 |
26 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Jose R. Carreras-Acevedo to request that the trial date be advanced (mr) |
|
|
| 1998-02-17 |
27 |
0 |
Motion in Limine |
MOTION by USA as to Jose R. Carreras-Acevedo in Limine (mr) |
|
|
| 1998-02-25 |
28 |
0 |
Response in Opposition |
RESPONSE by Jose R. Carreras-Acevedo in opposition to [26-1] motion to request that the trial date be advanced (mr) |
|
|
| 1998-03-19 |
29 |
0 |
none |
Minute entry as to Jose R. Carreras-Acevedo : The trial scheduled for 3/30/98 is cancelled. A new trial dete will be scheduled. terminated deadline for JT ( Magistrate Judge Justo Arenas ) (mr) |
|
|
| 1998-04-17 |
30 |
0 |
Motion for Miscellaneous Relief |
MOTION by Jose R. Carreras-Acevedo to request subpoenas (mr) |
|
|
| 1998-05-05 |
31 |
0 |
none |
Informative Motion by Jose R. Carreras-Acevedo re: Atty Melvin Rosario Rodriguez will be assisting Atty Maria Bobonis with the subpoenas as well as other matters during her mother's illness. (mr) |
|
|
| 1998-05-05 |
32 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Jose R. Carreras-Acevedo by Attorney Melvin Rosario-Rodriguez (mr) |
|
|
| 1998-05-05 |
33 |
0 |
Motion for Bill of Particulars |
MOTION by Jose R. Carreras-Acevedo for Bill of Particulars (with affidavit attached) (mr) |
|
|
| 1998-05-15 |
34 |
0 |
Motion for Miscellaneous Relief |
MOTION by Jose R. Carreras-Acevedo for setting of arraignment date, if possible for 6/2/98 , and to Continue JT set for 6/2/98 until a later date (kd) |
|
|
| 1998-05-22 |
35 |
0 |
Motion to Quash |
MOTION by Diego H. Collazo-Lizardi as to Jose R. Carreras-Acevedo to Quash subpoena w/attach. Response due 6/4/98 (re) |
|
|
| 1998-05-27 |
36 |
0 |
Motion to Quash |
URGENT MOTION by USA as to Jose R. Carreras-Acevedo to Quash subpoenas (kd) |
|
|
| 1998-06-02 |
37 |
0 |
none |
Minute entry as to Jose R. Carreras-Acevedo : ARRAIGNMENT called. PONG entd as to ct 1. Deft bond cont. set Bench Trial for 9:30 7/8/98 before Magistrate Judge Justo Arenas ( Magistrate Judge Justo Arenas ) (np) |
|
|
| 1998-06-08 |
38 |
0 |
Motion for Bill of Particulars |
MOTION by Jose R. Carreras-Acevedo for Bill of Particulars (mr) |
|
|
| 1998-06-19 |
39 |
0 |
Notice (Other) |
NOTICE of designation of evid by USA as to Jose R. Carreras-Acevedo (np) |
|
|
| 1998-06-19 |
40 |
0 |
Response in Opposition |
RESPONSE by USA as to Jose R. Carreras-Acevedo in opposition to [38-1] motion for Bill of Particulars (np) |
|
|
| 1998-06-25 |
41 |
0 |
Motion for Discovery |
MOTION by USA as to Jose R. Carreras-Acevedo for reciprocal Discovery , and for Production of stmts of witnesses for defts (mr) |
|
|
| 1998-06-26 |
42 |
0 |
Motion for Miscellaneous Relief |
MOTION by Jose R. Carreras-Acevedo to request order for the Govt to produce specific documents if they intend to utilize them at trial (mr) |
|
|
| 1998-06-26 |
43 |
0 |
Motion for Miscellaneous Relief |
MOTION by Jose R. Carreras-Acevedo to request order for subpoenas to be issued (mr) |
|
|
| 1998-06-26 |
44 |
0 |
Motion for Leave to File |
MOTION by Jose R. Carreras-Acevedo for Leave to File reply to the opposition to deft's req for bill of particulars (mr) |
|
|
| 1998-07-06 |
45 |
0 |
Notice (Other) |
NOTICE of intent to use expert witness at trial by USA as to Jose R. Carreras-Acevedo (mr) |
|
|
| 1998-07-06 |
46 |
0 |
none |
Informative Motion by Jose R. Carreras-Acevedo re: documents sent to the govt (mr) |
|
|
| 1998-07-08 |
47 |
0 |
none |
Minute entry as to Jose R. Carreras-Acevedo : Case called for non-jury trial, which is not held. Mag. explains to deft his right to consent to proceed before him, and deft states he will. Defense counsel moves for dismissal. Arguments heard. The Mag. granted the parties 10 days to file simultaneous memorandums explaning Section 228. terminated deadline for non-jury trial ( Magistrate Judge Justo Arenas ) (mr) |
|
|
| 1998-07-06 |
48 |
0 |
none |
Informative Motion by USA as to Jose R. Carreras-Acevedo re: designation of evidence (mr) |
|
|
| 1998-07-17 |
49 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Jose R. Carreras-Acevedo to Extend Time for filing the memo of law (with attachments) (mr) |
|
|
| 1998-07-20 |
50 |
0 |
Motion to Dismiss |
MOTION by Jose R. Carreras-Acevedo to Dismiss . Response due 8/3/98 (mr) |
|
|
| 1998-07-23 |
51 |
0 |
none |
Informative Motion by Jose R. Carreras-Acevedo filing the motion to dismiss. (mr) |
|
|
| 1998-07-23 |
52 |
0 |
Motion to Dismiss |
SUPPLEMENTARY MOTION by Jose R. Carreras-Acevedo to Dismiss (mr) |
|
|
| 1998-07-28 |
53 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Jose R. Carreras-Acevedo informing compliance with order and for setting of a trial date (mr) |
|
|
| 1998-08-05 |
54 |
0 |
Motion to Strike |
MOTION by Jose R. Carreras-Acevedo to Strike [53-1] motion informing compliance with Court order and for setting of a trial date by USA (mr) |
|
|
| 1998-08-05 |
55 |
0 |
Motion for Leave to File |
MOTION by Jose R. Carreras-Acevedo for Leave to File a reply to the govt's motion of 7/28/98 (mr) |
|
|
| 1998-08-11 |
56 |
0 |
none |
OPINION AND ORDER as to Jose R. Carreras-Acevedo denying [52-1] motion to Dismiss, denying [50-1] motion to Dismiss as to Jose R. Carreras-Acevedo (1) ( Signed by Magistrate Judge Justo Arenas ) (mr) |
|
|
| 1998-08-20 |
57 |
0 |
none |
MINUTES of Setting as to Jose R. Carreras-Acevedo : set Pretrial Conference for 10:30 8/28/98 for Jose R. Carreras-Acevedo before Magistrate Judge Justo Arenas ( Magistrate Judge Justo Arenas ) (mr) |
|
|
| 1998-08-27 |
58 |
0 |
none |
MOTION SUBMITTING transcript of proceedings held before the 92nd Judicial District of Hidalgo County, under Rule 201 of the Fed. Rules of Evidence by USA (with attachments) (mr) |
|
|
| 1998-09-01 |
59 |
0 |
none |
Minute entry as to Jose R. Carreras-Acevedo : set Pretrial Conference for 10:30 9/17/98 for Jose R. Carreras-Acevedo before Magistrate Judge Justo Arenas (mr) |
|
|
| 1998-09-18 |
60 |
0 |
Order |
PRETRIAL CONFERENCE REPORT as to Jose R. Carreras-Acevedo, set Jury Trial for 9:30 11/2/98 for Jose R. Carreras-Acevedo before Magistrate Judge Justo Arenas . Counsel will meet on 10/1/98 at 1:00pm to premark exhs. ( Signed by Magistrate Judge Justo Arenas ) (mr) |
|
|
| 1998-10-01 |
61 |
0 |
Motion to Seal Document |
MOTION by USA as to Jose R. Carreras-Acevedo to Seal Document(s) (mr) Modified on 10/05/1998 |
|
|
| 1998-10-01 |
62 |
0 |
Document Sealed |
SEALED DOCUMENT as to Jose R. Carreras-Acevedo (mr) Modified on 10/05/1998 |
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|
| 1998-10-05 |
63 |
0 |
Order |
SEALED ORDER as to Jose R. Carreras-Acevedo ( Signed by Magistrate Judge Justo Arenas ) (mr) |
|
|
| 1998-10-20 |
64 |
0 |
none |
AMENDED motion under FRCrP 12(d) for designation of evidence by USA as to Jose R. Carreras-Acevedo (mr) |
|
|
| 1998-10-21 |
65 |
0 |
Motion to Strike |
MOTION by Jose R. Carreras-Acevedo to Strike [64-1] amended designation of evidence by USA (mr) |
|
|
| 1998-10-22 |
66 |
0 |
none |
MOTION SUBMITTING second superseding information by USA and req for an arraignment date (mr) |
|
|
| 1998-10-22 |
67 |
0 |
none |
SUPERSEDING INFORMATION as to Jose R. Carreras-Acevedo (1) count(s) 1ss (mr) |
|
|
| 1998-10-22 |
68 |
0 |
none |
Motion by USA as to Jose R. Carreras-Acevedo to supplement designation of evidence (mr) |
|
|
| 1998-10-26 |
69 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Jose R. Carreras-Acevedo to request authorization for subpoena prior to trial date (mr) |
|
|
| 1998-10-26 |
70 |
0 |
Response to Motion |
RESPONSE by USA as to Jose R. Carreras-Acevedo re [65-1] motion to Strike [64-1] amended designation of evidence by USA (with attachments) (mr) |
|
|
| 1998-10-29 |
71 |
0 |
Order |
PRETRIAL CONFERENCE REPORT as to Jose R. Carreras-Acevedo [64-1] informative motion, Noted. Denying [65-1] motion to Strike [64-1] amended designation of evidence, granting [68-1] informative motion, denying [69-1] motion to request authorization for subpoena prior to trial date, set Arraignment for 9:30 11/2/98 for Jose R. Carreras-Acevedo , set Jury Trial for 9:30 for Jose R. Carreras-Acevedo before Magistrate Judge Arenas ( Signed by Magistrate Judge Justo Arenas ) (mr) |
|
|
| 1998-11-02 |
72 |
0 |
none |
Minute entry as to Jose R. Carreras-Acevedo : Arraignment held. PONG entered as to ct. 1. Deft continues on bond. set Bench Trial for 9:30 12/9/98 for Jose R. Carreras-Acevedo Magistrate Judge Justo Arenas . Waiver is accepted by the Court. The original of the waiver will form part of the record (and is attached to the minutes). ( Magistrate Judge Justo Arenas ) (mr) Modified on 11/09/1998 |
|
|
| 1998-11-09 |
73 |
0 |
Motion to Travel |
MOTION by Jose R. Carreras-Acevedo for permission to Travel to the U.S. mainland from 11/13 - 11/15/98 (mr) |
|
|
| 1998-11-09 |
74 |
0 |
none |
Minute entry as to Jose R. Carreras-Acevedo : granting [73-1] motion for permission to Travel to the U.S. mainland from 11/13 - 11/15/98 as to Jose R. Carreras-Acevedo (1) ( Magistrate Judge Justo Arenas ) (mr) |
|
|
| 1998-11-19 |
75 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Jose R. Carreras-Acevedo to request revocation of bail (with attachments) (mr) |
|
|
| 1998-11-23 |
76 |
0 |
Response in Opposition |
RESPONSE by Jose R. Carreras-Acevedo in opposition to [75-1] motion to request revocation of bail (with attachments) (mr) |
|
|
| 1998-12-03 |
77 |
0 |
Motion in Limine |
MOTION by USA as to Jose R. Carreras-Acevedo in Limine (mr) |
|
|
| 1998-12-04 |
78 |
0 |
Response in Opposition |
RESPONSE by USA as to Jose R. Carreras-Acevedo in opposition to [76-1] response in opposition to motion to revoke bail (mr) |
|
|
| 1998-12-07 |
79 |
0 |
Motion to Dismiss |
MOTION by Jose R. Carreras-Acevedo to Dismiss information under 18:3161 and 3162 . Response due 12/21/98 (mr) |
|
|
| 1998-12-08 |
80 |
0 |
Response in Opposition |
RESPONSE by Jose R. Carreras-Acevedo in opposition to [77-1] motion in Limine (mr) |
|
|
| 1998-12-09 |
81 |
0 |
none |
Minute entry as to Jose R. Carreras-Acevedo : Case called for non-jury trial. Motion in limine filed by the govt was denied. Deft's motion to dismiss was denied. Motion req stay pending appeal was denied. Opening stmts heard. Testimonies on behalf of the govt heard. Further non-jury trial will resume tomorrow, 12/10/98 at 9:30am. Govt's exhs. 22, 25-27, 58-60, 2-7, admitted( Magistrate Judge Justo Arenas ) (mr) |
|
|
| 1998-12-10 |
82 |
0 |
none |
Minute entry as to Jose R. Carreras-Acevedo : Case called for further non-jury trial. Govt rests. Rule 29 motion was argued and denied by Mag. Arenas. Further non-jury trial will continue on 12/11/98 at 9:30am. Exhs. 53 and 57 admitted. ( Magistrate Judge Justo Arenas ) (mr) |
|
|
| 1998-12-11 |
83 |
0 |
none |
Minute entry as to Jose R. Carreras-Acevedo : Case called for further non jury trial and hrg on motion to revoke bail. Testimony of deft heard on his own behalf. Deft rests. Govt presented rebuttal witnesses. Closing arguments by both parties heard. Mag. Arenas found deft guilty as charged in the Information. PSR was ordered. set Sentencing for 2/10/99 for Jose R. Carreras-Acevedo . As to the matter of bail, arguments were heard. Mag. Arenas denied the motion for revocation, but amended deft's conditions of release. Bond reset to $2,000,000.00 unsecured for Jose Carreras-Acevedo. Govt's exhs. 1-4 and deft's exh. A admitted ( Magistrate Judge Justo Arenas ) (mr) |
|
|
| 1998-12-11 |
84 |
0 |
|
APPEARANCE BOND entered by Jose R. Carreras-Acevedo in Amount $ 2,000,000.00 (Originals in Vault) (mr) |
|
|
| 1998-12-11 |
85 |
0 |
Order |
ORDER Setting Conditions of Release as to Jose R. Carreras-Acevedo Bond reset to $2,000,000.00 unsecured for Jose R. Carreras-Acevedo. ( Signed by Magistrate Judge Justo Arenas ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (mr) |
|
|
| 1998-12-11 |
86 |
0 |
Motion for Miscellaneous Relief |
MOTION by Diego H. Collazo-Lizardi as to Jose R. Carreras-Acevedo to withdraw from the case and to stop receiving notifications from the Court (mr) |
|
|
| 1998-12-18 |
87 |
0 |
Motion for Reconsideration |
Notice of Appeal by Jose R. Carreras-Acevedo for Reconsideration of endorsed order denying motion to dismiss (admin) |
|
|
| 1998-12-21 |
88 |
0 |
Motion for Reconsideration |
NOTICE OF APPEAL by Jose R. Carreras-Acevedo for Reconsideration of judgment entered on 12/11/98 (admin) |
|
|
| 1999-01-22 |
89 |
0 |
Motion to Continue |
MOTION by US Probation Officer as to Jose R. Carreras-Acevedo to Continue the sentencing hrg until 4/14/99 (mr) |
|
|
| 1999-04-16 |
90 |
0 |
Motion to Continue |
MOTION by Jose R. Carreras-Acevedo to Continue the sentencing hrg for at least 30 days (with attachments) (mr) |
|
|
| 1999-04-19 |
91 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Jose R. Carreras-Acevedo (mr) |
|
|
| 1999-04-26 |
92 |
0 |
none |
Informative Motion by Jose R. Carreras-Acevedo re: atty's change of address (mr) |
|
|
| 1999-04-30 |
93 |
0 |
Motion to Travel |
MOTION by Jose R. Carreras-Acevedo for permission to Travel to Austin, TX from 5/13 - 5/15, to attend a medical seminar (mr) |
|
|
| 1999-05-10 |
94 |
0 |
Response in Opposition |
RESPONSE by USA as to Jose R. Carreras-Acevedo in opposition to [90-1] objection to PSR (mr) |
|
|
| 1999-05-19 |
95 |
0 |
none |
Minute entry as to Jose R. Carreras-Acevedo : reset Sentencing for 10:00 5/24/99 for Jose R. Carreras-Acevedo ( Magistrate Judge Justo Arenas ) (mr) |
|
|
| 1999-05-19 |
96 |
0 |
none |
Informative Motion by Jose R. Carreras-Acevedo re: witnesses which will be used at the sentencing (mr) |
|
|
| 1999-05-20 |
97 |
0 |
Response in Opposition |
RESPONSE by USA as to Jose R. Carreras-Acevedo in opposition to [96-1] motion informing defense witnesses for sentencing (mr) |
|
|
| 1999-05-24 |
98 |
0 |
none |
Minute entry as to Jose R. Carreras-Acevedo : Case called for sentence and same is imposed. ( Magistrate Judge Justo Arenas ) (mr) Modified on 05/28/1999 |
|
|
| 1999-05-25 |
99 |
0 |
Judgment |
JUDGMENT Jose R. Carreras-Acevedo (1) count(s) 1ss. Imprisonment for a term of 6 months, SRT for 1 yr. a $5,000.00 fine and SMA of $10.00 ( Signed by Magistrate Judge Justo Arenas ) terminated party Jose R. Carreras-Acevedo (mr) Modified on 05/28/1999 |
|
|
| 1999-05-26 |
100 |
0 |
Motion to Travel |
MOTION by Jose R. Carreras-Acevedo to Travel to Monterey Mexico from 5/28 - 5/31/99 to participate in a pediatric orthopedic clinic and informing his new address (mr) Modified on 05/28/1999 |
|
|
| 1999-05-27 |
101 |
0 |
none |
Order as to Jose R. Carreras-Acevedo returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (mr) |
|
|
| 1999-05-28 |
102 |
0 |
none |
Minute entry as to Jose R. Carreras-Acevedo : granting [100-1] motion to Travel to Monterey Mexico from 5/28 - 5/31/99 to participate in a pediatric orthopedic clinic as to Jose R. Carreras-Acevedo (1) ( Magistrate Judge Justo Arenas ) (mr) |
|
|
| 1999-05-28 |
103 |
0 |
Motion for Miscellaneous Relief |
SECOND MOTION by USA as to Jose R. Carreras-Acevedo to request revocation of bail (with attachments) (mr) |
|
|
| 1999-06-02 |
104 |
0 |
Motion for Reconsideration |
NOTICE of Appeal by Jose R. Carreras-Acevedo for Reconsideration of [99-1] judgment (mr) |
|
|
| 1999-06-11 |
105 |
0 |
Response in Opposition |
RESPONSE by Jose R. Carreras-Acevedo in opposition to [103-1] motion to request revocation of bail (il) |
|
|
| 1999-06-14 |
106 |
0 |
Response in Opposition |
RESPONSE by Jose R. Carreras-Acevedo in opposition to [103-1] motion to request revocation of bail (il) |
|
|
| 1999-06-18 |
107 |
0 |
none |
Copy of Receipt # 101888 as to Jose R. Carreras-Acevedo in the amount of $ 10.00 re: SMA (mr) |
|
|
| 1999-06-23 |
108 |
0 |
Transcript |
TRANSCRIPT filed in case as to Jose R. Carreras-Acevedo for sentence held on 5/24/99 (mr) |
|
|
| 1999-06-25 |
109 |
0 |
Motion for Miscellaneous Relief |
MOTION by Jose R. Carreras-Acevedo for setting of a status conference in connection with the appeal from the Mag. Judge's judgment and sentence (mr) |
|
|
| 1999-07-07 |
110 |
0 |
Response in Opposition |
RESPONSE by USA as to Jose R. Carreras-Acevedo in opposition to [109-1] motion for setting of a status conference in connection with the appeal from the Mag. Judge's judgment and sentence (mr) |
|
|
| 1999-07-16 |
111 |
0 |
Motion to Withdraw as Attorney |
MOTION by Jose R. Carreras-Acevedo for Melvin Rosario to Withdraw as Attorney (il) |
|
|
| 1999-07-21 |
112 |
0 |
Transcript |
TRANSCRIPT filed in case as to Jose R. Carreras-Acevedo for NJT proceedings before Mag. Arenas on 12/9/98, by CR T. Dorsett (il) |
|
|
| 1999-07-21 |
113 |
0 |
Transcript |
TRANSCRIPT filed in case as to Jose R. Carreras-Acevedo for NJT proceedings held before Mag. Arenas on 12/10/98, by CR T. Dorsett. (il) |
|
|
| 1999-07-21 |
114 |
0 |
Transcript |
TRANSCRIPT filed in case as to Jose R. Carreras-Acevedo for NJT proceedings held before Mag. Arenas on 12/11/98, by CR T. Dorsett. (il) |
|
|
| 1999-08-05 |
115 |
0 |
Motion to Travel |
MOTION by Jose R. Carreras-Acevedo for permission to Travel to San Antonio, TX from 8/19 - 8/24/99 (mr) |
|
|
| 1999-09-13 |
116 |
0 |
Motion to Travel |
MOTION by Jose R. Carreras-Acevedo for permission to Travel to St. Louis from 9/30 - 10/2/99 and to Santa Fe from 11/3 - 11/7/99 to attend medical seminars (mr) |
|
|
| 1999-09-13 |
117 |
0 |
Motion for Miscellaneous Relief |
MOTION by Jose R. Carreras-Acevedo to request the setting of the suggested briefing schedule: appellant's brief to be filed by 10/22/99, appellee's brief by 11/30/99, reply brief by 12/15/99 and oral argument to be set by the Court once briefing is complete (mr) |
|
|
| 1999-09-16 |
118 |
0 |
Order |
ORDER as to Jose R. Carreras-Acevedo granting [116-1] motion for permission to Travel to St. Louis from 9/30 - 10/2/99 and to Santa Fe from 11/3 - 11/7/99 to attend medical seminars and approving [117-1] motion to request the setting of the suggested briefing schedule: appellant's brief to be filed by 10/22/99, appellee's brief by 11/30/99, reply brief by 12/15/99 and oral argument to be set by the Court once briefing is complete as to Jose R. Carreras-Acevedo (1) ( Signed by Judge Juan M. Perez-Gimenez ) (mr) |
|
|
| 1999-10-22 |
119 |
0 |
Motion for Miscellaneous Relief |
MOTION by Jose R. Carreras-Acevedo to request that the brief schedule be modified as follows: brief for appellant on 11/1/99, brief for appellee on 12/10/99 and reply brief on 12/27/99 (mr) |
|
|
| 1999-10-29 |
120 |
0 |
Order |
ORDER as to Jose R. Carreras-Acevedo granting [119-1] motion to request that the brief schedule be modified as follows: brief for appellant on 11/1/99, brief for appellee on 12/10/99 and reply brief on 12/27/99 as to Jose R. Carreras-Acevedo (1) ( Signed by Judge Juan M. Perez-Gimenez ) (mr) |
|
|
| 1999-11-02 |
121 |
0 |
Defendant Brief |
BRIEF by Jose R. Carreras-Acevedo in Appeal of Magistrate Decision (mr) |
|
|
| 1999-12-07 |
122 |
0 |
Government Brief |
BRIEF by USA in Appeal of Magistrate Decision as to Jose R. Carreras-Acevedo (mr) |
|
|
| 1999-12-22 |
123 |
0 |
Defendant Brief |
REPLY BRIEF by Jose R. Carreras-Acevedo re: Appeal of Magistrate Decision (mr) |
|
|
| 2000-02-18 |
124 |
0 |
Motion to Travel |
MOTION by Jose R. Carreras-Acevedo to Travel (ct) |
|
|
| 2000-02-29 |
125 |
0 |
Order |
ORDER as to Jose R. Carreras-Acevedo granting [124-1] motion to Travel as to Jose R. Carreras-Acevedo (1) ( Signed by Judge Juan M. Perez-Gimenez ) (ct) |
|
|
| 2000-02-29 |
126 |
0 |
Response in Opposition |
RESPONSE by USA as to Jose R. Carreras-Acevedo in opposition to [124-1] motion to Travel (ct) |
|
|
| 2000-03-09 |
127 |
0 |
Response in Opposition |
RESPONSE w/attchs. by Jose R. Carreras-Acevedo in opposition to [126-1] motion for Revocation of Bail (ct) |
|
|
| 2000-03-16 |
128 |
0 |
Order |
ORDER as to Jose R. Carreras-Acevedo [126-1] motion for Revocation of Bail referred to Magistrate Judge Justo Arenas ( Signed by Judge Juan M. Perez-Gimenez ) (ct) |
|
|
| 2000-03-16 |
129 |
0 |
none |
OPINION AND ORDER as to Jose R. Carreras-Acevedo denying [104-1] motion for Reconsideration of [99-1] judgment ( Signed by Judge Juan M. Perez-Gimenez ) (ct) |
|
|
| 2000-03-20 |
130 |
0 |
Order |
ORDER as to Jose R. Carreras-Acevedo: The conviction been affirmed, the bail is revoked. Dft is to surrender for service of his sentence to the USM in his district. ( Signed by Magistrate Judge Justo Arenas ) (ct) |
|
|
| 2000-03-20 |
131 |
0 |
Motion to Amend/Correct |
MOTION by Jose R. Carreras-Acevedo to Amend [99-1] judgment order to incorporate a recommendation to BOP (ct) |
|
|
| 2000-03-23 |
132 |
0 |
Order |
ORDER as to Jose R. Carreras-Acevedo denying [131-1] motion to Amend [99-1] judgment order to incorporate a recommendation to BOP and vacating the [130-1] order directing dft to report to the nearest USM. Dft will report for service of his sentence at the institution designated by the BOP when notified. ( Signed by Magistrate Judge Justo Arenas ) (ct) |
|
|
| 2000-05-22 |
133 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Jose R. Carreras-Acevedo ; on 4/14/00 (ct) |
|
|
| 2004-04-07 |
134 |
0 |
Notice (Other) |
NOTICE of Satisfaction of SMA and Fine by USA (Attachments: # (1))(Vargas-Vera, Rebecca) |
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|