| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1997-10-29 |
19 |
0 |
Order |
ORDER as to Sealed defendant 1, Sealed defendant 2, setting Jury Trial for 9:30 11/10/97 for Sealed defendant 1, for Sealed defendant 2 before Chief Judge Carmen C. Cerezo , etc. as stated herein. ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1997-10-29 |
20 |
0 |
Order |
ORDER for filing Voir Dire and Jury Instructions as to Sealed defendant 1, Sealed defendant 2, etc. ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1997-10-29 |
21 |
0 |
none |
SUPERSEDING INDICTMENT as to Felix J. Rodriguez-Inocencio (1) count(s) 1s, 2s, 3s, 4s, 5s-6s, Luis Antonio Velez-Martinez (2) count(s) 1s, 2s, 3s, 4s, 5s-6s (re) |
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|
| 1997-10-29 |
22 |
0 |
none |
Minute entry as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez: Return of Superseding indictment by the Grand Jury. setting Arraignment for 9:00 11/5/97 for Felix J. Rodriguez-Inocencio, for Luis Antonio Velez-Martinez Deft. #1 to remian uder custody and warrant for arrest to be issued as to deft. 2. The case is unsealed by req. of the govt. ( Mag Judge Jesus A. Castellanos ) (re) Modified on 11/06/1997 |
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|
| 1997-10-31 |
23 |
0 |
Notice (Other) |
NOTICE of death penalty eligible case pursuant Local Rule 428 of the Local Rules for the District of Puerto Rico by USA as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez (re) |
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|
| 1997-11-04 |
24 |
0 |
Motion to Dismiss |
MOTION by USA as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez to Dismiss the original indictmen in ligh of superseding indictment (re) |
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|
| 1997-11-07 |
29 |
0 |
none |
Minute entry as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez: granting [26-1] motion to Continue JT set for 11/10/97 as to Felix J. Rodriguez-Inocencio (1), JT set for 11/10/97 is vacated until further notice ( Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1997-11-10 |
30 |
0 |
none |
Minute entry as to Luis Antonio Velez-Martinez: Initial appearance held. setting Detention Hearing for 3:00 11/13/97 for Luis Antonio Velez-Martinez , setting Arraignment for 3:00 11/13/97 Luis Antonio Velez-Martinez Deft. is committed. ( Magistrate Judge Aida M. Delgado-Colon ) (re) |
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|
| 1997-11-10 |
31 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION pending hrg. pursuant to Bail Reform Act as to Luis Antonio Velez-Martinez ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) |
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|
| 1997-11-10 |
32 |
0 |
Notice (Other) |
NOTICE to MDC-Guaynabo Re: Deft's Medical conditions and/or treatment as to Luis Antonio Velez-Martinez by Clerk of Ct. (re) |
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|
| 1997-11-12 |
33 |
0 |
CJA 20 - Appointment |
CJA 20 as to Luis Antonio Velez-Martinez : Appointment of Attorney Ricardo L. Rodriguez-Padilla Voucher # 0990486 (Clerk) (re) |
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|
| 1997-11-13 |
34 |
0 |
Motion to detain without bail |
MOTION by USA as to Luis Antonio Velez-Martinez to detain without bail (re) |
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|
| 1997-11-13 |
35 |
0 |
none |
Minute entry as to Luis Antonio Velez-Martinez: Arraignment hrg. held. PONG entered as to all counts. Detention hrg. called. The Ct. orders deft detained without bail pending trial. ( Magistrate Judge Aida M. Delgado-Colon ) (re) |
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|
| 1997-11-17 |
36 |
0 |
Order of Detention |
ORDER OF DETENTION PENDING TRIAL as to Luis Antonio Velez-Martinez ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) |
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|
| 1997-12-01 |
37 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Luis Antonio Velez-Martinez on 11/9/97 (re) |
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| 1997-12-01 |
38 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Luis Antonio Velez-Martinez on 11/9/27 (re) |
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|
| 1997-12-05 |
39 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez requesting inspection of PTS reports . Response due 12/18/97 (re) |
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|
| 1997-12-23 |
40 |
0 |
none |
Minute entry as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez :, setting Jury Trial for 9:30 2/23/98 for Felix J. Rodriguez-Inocencio, for Luis Antonio Velez-Martinez before Chief Judge Carmen C. Cerezo . The pts. shall conclude plea negotiations by 2/6/98 and all mots. for COP must be filed by 2/13/98. setting Motion Filing deadline to 2/13/98 for Felix J. Rodriguez-Inocencio, for Luis Antonio Velez-Martinez ( Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-02-06 |
41 |
0 |
Motion to Continue |
MOTION by USA as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez to Continue JT set for 2/23/98 , and for setting a Status Conf. (re) Modified on 02/17/1998 |
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|
| 1998-02-17 |
43 |
0 |
Order |
ORDER as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez granting [41-1] motion to Continue JT set for 2/23/98 as to Felix J. Rodriguez-Inocencio (1), Luis Antonio Velez-Martinez (2), terminating [41-2] motion for setting a Status Conf. as to Felix J. Rodriguez-Inocencio (1), Luis Antonio Velez-Martinez (2). The trial scheduled for 2/23/98 is vacated. The Ct. will appoint learned counsel under Local Rule of Procedure 428(3). The terms provided by Local Rule 428(11)(B)(1)-(3) are reinstated an will start running again once learned counsel is appointed by the Ct. ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-03-09 |
44 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez requesting clarification as to Ct's order (dkt. #43) of 2/16/98 . Response due 3/24/98 (re) |
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|
| 1998-03-17 |
45 |
0 |
Order |
ORDER as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez appointing counsel John R. (Jack) Martin to represent deft. Rodriguez San Inocencio and counsel Edward S. Stafman to represent deft Luis Antonio Velez Martinez, etc. ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-03-30 |
46 |
0 |
Motion for Miscellaneous Relief |
EX-PARTE MOTION by Luis Antonio Velez-Martinez requesting authorization to obtain expert and other assistance . Response due 4/13/98 (re) |
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|
| 1998-03-31 |
47 |
0 |
Notice (Other) |
CONSENT to appointment as counsel for Luis Antonio Velez-Martinez by atty. Edward S. Stafman. (re) Modified on 04/20/1998 |
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|
| 1998-04-01 |
48 |
0 |
Order |
ORDER as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez terminating [44-1] motion requesting clarification as to Ct's order (dkt. #43) of 2/16/98 as to Felix J. Rodriguez-Inocencio (1), Luis Antonio Velez-Martinez (2). The Ct. once again repeat: The terms provided by Local Rule of Procedure 428(11)(B)(1)-(3) have been reinstated and started to run again on 3/16/98, when the two defts. in the case were appointed counsel learned in the law applicable to death penalty cases. ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-04-23 |
52 |
0 |
Order |
ORDER OF APPOINTMENT OF LEARNED COUNSEL, Edward Stafman as to Luis Antonio Velez-Martinez ( Signed by Chief Judge Carmen C. Cerezo ) (re) Modified on 04/27/1998 |
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|
| 1998-04-23 |
54 |
0 |
CJA 30 - Appointment |
CJA 30 as to Luis Antonio Velez-Martinez : Appointment of Attorney Edward S. Stafman. Voucher # D-26593 ( Signed by Chief Judge Carmen C. Cerezo ) (re) Modified on 04/27/1998 |
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|
| 1998-04-23 |
56 |
0 |
none |
TRAVEL A UTHORIZATION FORM for Atty. Edward S. Stafman as to Luis Antonio Velez-Martinez (re) Modified on 04/27/1998 |
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|
| 1998-05-11 |
58 |
0 |
none |
Minute entry as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez :, resetting Jury Trial for 9:30 5/21/98 for Felix J. Rodriguez-Inocencio, for Luis Antonio Velez-Martinez before Chief Judge Carmen C. Cerezo ( Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-05-14 |
59 |
0 |
none |
TRAVEL AUTHORIZATION FORM BY: SEALED Vou # SEALED (re) |
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|
| 1998-05-14 |
60 |
0 |
CJA 31 - Appointment |
CJA 31 as to Luis Antonio Velez-Martinez : Appointment of Expert Voucher # D-22459 ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-05-14 |
61 |
0 |
none |
Minute entry as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez: The order setting case for 5/21/98 was entered by inadvertence. Said trial date is vacated. ( Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-05-26 |
64 |
0 |
Motion for Discovery |
MOTION with Memorandum in Support by Luis Antonio Velez-Martinez for Discovery , and for Disclosure of guilt and penalty phase materials . Response due 6/8/98 (re) |
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|
| 1998-05-26 |
65 |
0 |
Motion for Extension of Time to File Document |
MOTION by Luis Antonio Velez-Martinez to Extend Time pursuant to Local Rule 428.11(b)(1) to file the mitigation memorandum within the aggregate term provided by Local Rule 428.11(c) (re) |
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|
| 1998-05-26 |
66 |
0 |
Motion to Seal |
MOTION by Luis Antonio Velez-Martinez SEALED MOTION (re) |
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|
| 1998-06-17 |
72 |
0 |
Order |
ORDER as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez, setting Status Conference for 4:00 6/29/98 for Felix J. Rodriguez-Inocencio, for Luis Antonio Velez-Martinez before Chief Judge Carmen C. Cerezo ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-06-25 |
73 |
0 |
Order |
ORDER as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez granting [62-1] motion to Extend Time pursuant to local Rule 428.11(b)(1) to file the mitigation memorandum within the agregate term provided by local Rule 428.11(c) as to Felix J. Rodriguez-Inocencio (1) [63-1] motion to Suppress referred to Magistrate Judge Aida M. Delgado-Colon as to Felix J. Rodriguez-Inocencio (1), [71-1] opposition response referred to Magistrate Judge Aida M. Delgado-Colon as to Felix J. Rodriguez-Inocencio (1), for R & R Response to Motion reset to 7/14/98 for Felix J. Rodriguez-Inocencio, for Luis Antonio Velez-Martinez for [64-1] motion for Discovery granting [65-1] motion to Extend Time pursuant to Local Rule 428.11(b)(1) to file the mitigation memorandum within the aggregate term provided by Local Rule 428.11(c) as to Luis Antonio Velez-Martinez (2) (Signed by Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-07-01 |
74 |
0 |
none |
Minute entry as to all defts.: Status conf. held. Deft. Velez was provided discovery last week which will require filing of a mot. to suppress, etc. Def. Rodriguez will file a mot by 7/1/98 fon an investigator. setting Motion Filing deadline to 7/1/98 for Felix J. Rodriguez-Inocencio , and additional ext. until 8/31/98 was granted to file the mitigation memorandum. setting Notice of Compliance deadline 8/31/98 for Felix J. Rodriguez-Inocencio . A number of discovery documents received are in Spanish. Defts. shall share one translator and documents translated. ( Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-07-07 |
75 |
0 |
CJA 31 - Authorization to Pay |
SEALED CJA 31 Authorization to pay expert ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-07-09 |
77 |
0 |
Response to Motion |
RESPONSE by USA as to Luis Antonio Velez-Martinez re [15-1] motion requesting for specific Kyles and Brady Material, [16-1] motion for discovery and inspection pursuant to the FRCP and the US Constitution (re) |
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|
| 1998-07-14 |
78 |
0 |
CJA 31 - Authorization to Pay |
SEALED CJA 31 Authorization to pay expert certified to AO on 7/8/98. ( Signed by Chief Judge Carmen C. Cerezo ) (re) Modified on 07/15/1998 |
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|
| 1998-07-30 |
82 |
0 |
none |
Minute entry as to Luis Antonio Velez-Martinez : [64-1] motion for Discovery referred to Magistrate Judge Aida M. Delgado-Colon as to Luis Antonio Velez-Martinez (2), [64-2] motion for Disclosure of guilt and penalty phase materials referred to Magistrate Judge Aida M. Delgado-Colon as to Luis Antonio Velez-Martinez (2) [67-1] notice referred to Magistrate Judge Aida M. Delgado-Colon for disposition. ( Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-08-05 |
83 |
0 |
Order |
SEALED ORDER of appointment of investigator as to Luis Antonio Velez-Martinez ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-08-05 |
84 |
0 |
Order |
SEALED ORDER to the warden of the MDC Guaynabo as to Luis Antonio Velez-Martinez ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-08-05 |
85 |
0 |
CJA 31 - Appointment |
CJA 31 as to Luis Antonio Velez-Martinez : Appointment of Expert Voucher # D-22464 ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-08-05 |
86 |
0 |
CJA 31 - Appointment |
CJA 31 as to Luis Antonio Velez-Martinez : Appointment of Expert Voucher # D-22463 ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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| 1998-08-05 |
91 |
0 |
none |
TRAVEL AUTHORIZATION FORM BY: SEALED Vou # SEALED (re) |
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| 1998-08-18 |
94 |
0 |
Motion to Seal Document |
MOTION by Luis Antonio Velez-Martinez to Seal Document(s) w/sealed envelope attached. (re) |
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| 1998-08-18 |
95 |
0 |
Motion to Seal |
MOTION by Luis Antonio Velez-Martinez SEALED MOTION (re) |
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|
| 1998-08-21 |
97 |
0 |
Order |
ORDER as to Luis Antonio Velez-Martinez mooting [64-1] motion for Discovery as to Luis Antonio Velez-Martinez (2), mooting [64-2] motion for Disclosure of guilt and penalty phase materials as to Luis Antonio Velez-Martinez (2) [77-1] motion response, Noted as to Luis Antonio Velez-Martinez (2). It is concluded that defts' req. have been satisfied. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) |
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|
| 1998-08-24 |
98 |
0 |
none |
SEALED Minute entry dated 8/20/98 as to Luis Antonio Velez-Martinez: setting Notice of Compliance deadline to 9/10/98 for Luis Antonio Velez-Martinez ( Chief Judge Carmen C. Cerezo ) (re) Modified on 09/03/1998 |
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|
| 1998-08-24 |
99 |
0 |
Order |
SEALED ORDER as to Luis Antonio Velez-Martinez granting [95-1] motion SEALED MOTION as to Luis Antonio Velez-Martinez (2) ( Signed by Chief Judge Carmen C. Cerezo ) (re) Modified on 09/03/1998 |
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|
| 1998-08-27 |
109 |
0 |
Order |
ORDER as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez, Motion Hearing set for 1:00 10/14/98 for Felix J. Rodriguez-Inocencio, for Luis Antonio Velez-Martinez for [63-1] motion to Suppress ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-08-28 |
110 |
0 |
CJA 31 - Authorization to Pay |
CJA 31 Authorization to pay expert SEALED Amount: $ SEALED Voucher # D-26953 ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-09-03 |
112 |
0 |
none |
TRAVEL AUTHORIZATION FORM BY: SEALED Vou # D-26961 (re) |
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|
| 1998-09-16 |
114 |
0 |
Notice (Other) |
NOTICE of Atty General's authorization not to seek death penalty in this case by USA as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez (re) |
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|
| 1998-10-05 |
115 |
0 |
Order |
ORDER as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez, Motion Hearing reset for 1:00 10/13/98 for Felix J. Rodriguez-Inocencio, for Luis Antonio Velez-Martinez for [63-1] motion to Suppress ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) |
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|
| 1998-10-07 |
116 |
0 |
Order |
ORDER as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez: The Ct., pursuant to Local Rule 428(9), rules that defts. shall continue hereinafter to be represented only by local counsel. The learned counsel, etc. shall submit their vouchers to the Ct. as well as any req. for payment of expenses incurred for investigative, experts or other services previously authorized. ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1998-12-03 |
125 |
0 |
CJA 30 - Authorization to Pay |
CJA 30 Authorization to pay Edward S. Staffman for defendant Luis Antonio Velez-Martinez , Interim Payment Amount: $ 7,394.69 Voucher # D-26953( Signed by Chief Carmen C. Cerezo ) (re) |
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|
| 1999-02-05 |
135 |
0 |
CJA 31 - Authorization to Pay |
CJA 31 Authorization to pay expert SEALED Amount: $ 8,148.78 Voucher # D22459 certified to AO on 2/2/99. ( Signed by Chief Judge Carmen C. Cerezo ) (il) |
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|
| 1999-03-16 |
138 |
0 |
Order |
ORDER as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez, setting Jury Trial for 9:30 4/9/99 for Felix J. Rodriguez-Inocencio, for Luis Antonio Velez-Martinez before Judge Carmen C. Cerezo , setting Mots. for Change of Plea Deadline for 4/5/99 for Felix J. Rodriguez-Inocencio, for Luis Antonio Velez-Martinez ( Signed by Judge Carmen C. Cerezo ) (re) |
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|
| 1999-03-26 |
139 |
0 |
Motion to Seal Document |
MOTION by USA as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez to Seal Document(s) (re) |
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|
| 1999-03-26 |
140 |
0 |
Document Sealed |
SEALED DOCUMENT as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez (re) |
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|
| 1999-03-30 |
144 |
0 |
Motion to Continue |
MOTION by Luis Antonio Velez-Martinez to Continue JT set for 4/9/99 due to medical reasons (re) Modified on 03/31/1999 |
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|
| 1999-03-31 |
145 |
0 |
Order |
ORDER as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez granting [140-1] document(s) as to Felix J. Rodriguez-Inocencio (1), Luis Antonio Velez-Martinez (2) ( Signed by Judge Juan M. Perez-Gimenez ) (re) |
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|
| 1999-04-08 |
150 |
0 |
Motion to Seal Document |
MOTION by USA as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez to Seal Document(s) (re) Modified on 04/12/1999 |
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|
| 1999-04-08 |
151 |
0 |
Document Sealed |
SEALED DOCUMENT as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez by USA. (re) Modified on 04/12/1999 |
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|
| 1999-04-08 |
152 |
0 |
none |
SUPERSEDING INDICTMENT as to Johanna Rivera-Arnau (3) count(s) 1, 3 , Felix J. Rodriguez-Inocencio (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss-6ss, Luis Antonio Velez-Martinez (2) count(s) 1ss, 2ss, 3ss, 4ss, 5ss-6ss (re) |
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|
| 1999-04-08 |
153 |
0 |
none |
Minute entry as to all defts. : Return of superseding indictment by the Grand Jury. setting Arraignment on Superseding for 9:00 4/14/99 for all defts. . Warrant of Arrest to issue as to deft. #3. Def. 1 and 2 to remain under custody. ( Mag Judge Jesus A. Castellanos ) (re) Modified on 04/21/1999 |
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|
| 1999-04-14 |
160 |
0 |
none |
Minute entry as to Luis Antonio Velez-Martinez: Arraignment hrg. held. PONG entered as to counts 1 thru 6. Deft. remains committed. ( Mag Judge Jesus A. Castellanos ) (re) |
|
|
| 1999-05-04 |
168 |
0 |
none |
SUPERSEDING INDICTMENT as to Felix J. Rodriguez-Inocencio (1) count(s) 1sss, 2sss, 3sss, 4sss, 5sss, 6sss, Luis Antonio Velez-Martinez (2) count(s) 1sss, 2sss, 3sss, 4sss, 5sss, 6sss, Johanna Rivera-Arnau (3) count(s) 7s , Nelida De-Jesus-Arnau (4) count(s) 1, 3 (re) |
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|
| 1999-05-04 |
169 |
0 |
none |
Minute entry as to Felix J. Rodriguez-Inocencio, Luis Antonio Velez-Martinez, Johanna Rivera-Arnau, Nelida De-Jesus-Arnau :, setting Arraignment on Superseding for 10:00 5/12/99 for Felix J. Rodriguez-Inocencio, for Luis Antonio Velez-Martinez, for Johanna Rivera-Arnau . Deft. #3 to remain under the same bond posted on original indictment. Defts. 1 and 2 are under custody. ( Magistrate Judge Justo Arenas ) (re) |
|
|
| 1999-05-05 |
171 |
0 |
Order |
ORDER as to Luis Antonio Velez-Martinez, Johanna Rivera-Arnau, resetting Arraignment for 10:00 5/13/99 for Luis Antonio Velez-Martinez, for Johanna Rivera-Arnau before Magistrate Judge Justo Arenas (Clerk) (re) |
|
|
| 1999-05-13 |
179 |
0 |
none |
Minute entry as to Luis Antonio Velez-Martinez: Arraignment hrg. held. PONG entered as to counts 1 thru 6. Deft. remains committed. ( Magistrate Judge Justo Arenas ) (re) |
|
|
| 1999-06-16 |
184 |
0 |
CJA 30 - Appointment |
CJA 30 as to Luis Antonio Velez-Martinez : Appointment of Attorney Ricardo Rodriguez-Padilla, Voucher # D-26965 re: claim for services or expenses owed to atty. Rodriguez-Padilla on death penalty proceedings. ( Signed by Judge Carmen C. Cerezo ) (su) Modified on 06/22/1999 |
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|
| 1999-07-07 |
185 |
0 |
none |
Minute entry as to Luis Antonio Velez-Martinez, Johanna Rivera-Arnau, Nelida De-Jesus-Arnau :, setting Jury Trial for 2:00 8/9/99 for Luis Antonio Velez-Martinez, for Johanna Rivera-Arnau, for Nelida De-Jesus-Arnau before Judge Carmen C. Cerezo ( Judge Carmen C. Cerezo ) (re) |
|
|
| 1999-07-15 |
186 |
0 |
Motion to Continue |
MOTION by Luis Antonio Velez-Martinez to Continue JT set for 8/9/99 (re) |
|
|
| 1999-08-05 |
187 |
0 |
Motion for Change of Plea |
MOTION by Luis Antonio Velez-Martinez for change of plea (re) |
|
|
| 1999-08-06 |
189 |
0 |
none |
Minute entry as to Luis Antonio Velez-Martinez, Johanna Rivera-Arnau, Nelida De-Jesus-Arnau : granting [186-1] motion to Continue JT set for 8/9/99 as to Luis Antonio Velez-Martinez (2), setting mot for Change of Plea Deadline for 8/13/99 for Luis Antonio Velez-Martinez, for Johanna Rivera-Arnau, for Nelida De-Jesus-Arnau , resetting Jury Trial for 2:00 8/23/99 for Luis Antonio Velez-Martinez, for Johanna Rivera-Arnau, for Nelida De-Jesus-Arnau before Judge Carmen C. Cerezo . The defts. have presented sufficient information to justify this brief continuance and the Ct. finds that the interest of the pts. in reaching plea agreements after due communication between them, outweight their interest and that of society in a speedy trial. ( Judge Carmen C. Cerezo ) (re) |
|
|
| 1999-08-20 |
191 |
0 |
none |
Minute entry as to Luis Antonio Velez-Martinez :, setting Change of Plea Hearing for 4:45 8/26/99 for Luis Antonio Velez-Martinez . Trial set for 8/23/99 is vacated. ( Judge Carmen C. Cerezo ) (re) Modified on 08/23/1999 |
|
|
| 1999-08-24 |
192 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Jose A. Ruiz-Santiago (il) |
|
|
| 1999-08-25 |
193 |
0 |
Motion to Continue |
MOTION by Luis Antonio Velez-Martinez to Continue COP set for 8/26/99 (re) |
|
|
| 1999-08-26 |
194 |
0 |
none |
Minute entry as to Luis Antonio Velez-Martinez : granting [193-1] motion to Continue COP set for 8/26/99 as to Luis Antonio Velez-Martinez (2), resetting Change of Plea Hearing for 5:00 8/31/99 for Luis Antonio Velez-Martinez ( Judge Carmen C. Cerezo ) (re) |
|
|
| 1999-08-31 |
196 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Luis Antonio Velez-Martinez (re) |
|
|
| 1999-08-31 |
197 |
0 |
none |
Minute entry as to Luis Antonio Velez-Martinez: COP hrg. held. PONG withdrawn. POG entered as to counts 3 and 5. Deft. remain under custody. setting Sentencing for 4:15 2/18/00 for Luis Antonio Court Reporter: Zulma Ruiz ( Judge Carmen C. Cerezo ) (re) |
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|
| 1999-12-17 |
214 |
0 |
Document Sealed |
SEALED MEMORANDUM as to Luis Antonio Velez-Martinez by USPO. (re) |
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|
| 1999-12-17 |
215 |
0 |
Order |
SEALED ORDER as to Luis Antonio Velez-Martinez granting [214-1] document(s) ( Signed by Judge Carmen C. Cerezo ) (re) |
|
|
| 2000-02-11 |
219 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Luis Antonio Velez-Martinez (re) |
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|
| 2000-02-18 |
224 |
0 |
none |
Minute entry as to Luis Antonio Velez-Martinez: Case called for sentence but not held. Upon req. by defense counsel, although objections to the PSI report were not filed before the hrg, the Ct. grants defense counsel until 2/29/00 to file same. setting Notice of Compliance deadline to 2/29/00 for Luis Antonio Velez-Martinez , resetting Sentencing for 4:15 3/3/00 for Luis Antonio Velez-Martinez Court Reporter: Zulma Ruiz ( Judge Carmen C. Cerezo ) (re) |
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|
| 2000-02-25 |
228 |
0 |
Motion to Continue |
MOTION by Luis Antonio Velez-Martinez to Continue sentencing hrg. set for 3/3/00 (re) |
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|
| 2000-03-01 |
229 |
0 |
none |
Minute entry as to Luis Antonio Velez-Martinez : granting [228-1] motion to Continue sentencing hrg. set for 3/3/00 as to Luis Antonio Velez-Martinez (2) resetting Sentencing for 4:15 3/24/00 for Luis Antonio Velez-Martinez ( Judge Carmen C. Cerezo ) (re) |
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|
| 2000-03-16 |
232 |
0 |
none |
STATUS CONFERENCE REPORT signed by Magistrate Judge Aida M. Delgado-Colon as to deft. Johanna Rivera-Arnau: Deft. was referred to an Pretrial Diversion Program, etc. Deft. is complying w/ all conditions imposed upon her. The govt. will move the Ct. to dismiss count 7 of the indictment, etc. (re) |
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|
| 2000-03-20 |
233 |
0 |
Motion to Continue |
MOTION by Luis Antonio Velez-Martinez to Continue sentencing set for 3/24/00 (il) |
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|
| 2000-03-20 |
234 |
0 |
none |
Minute entry as to Luis Antonio Velez-Martinez : granting [233-1] motion to Continue sentencing set for 3/24/00 as to Luis Antonio Velez-Martinez (2) resetting Sentencing for 4:00 4/12/00 for Luis Antonio Velez-Martinez ( Judge Carmen C. Cerezo ) (re) |
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|
| 2000-04-07 |
235 |
0 |
Objection to Presentence Investigation Report |
OBJECTION by Luis Antonio Velez-Martinez to Presentence Investigation Report (re) |
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|
| 2000-04-13 |
237 |
0 |
Transcript |
TRANSCRIPT filed in case as to Luis Antonio Velez-Martinez of COP hrg. held on 8/31/99 before Hon. Judge Carmen Consuelo Cerezo. (re) Modified on 05/30/2000 |
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|
| 2000-04-19 |
240 |
0 |
none |
Informative Motion by Luis Antonio Velez-Martinez re: deft's atty. vacation schedule (re) |
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|
| 2000-05-30 |
245 |
0 |
Order |
ORDER as to Luis Antonio Velez-Martinez re: deft's objection to PSI report: Deft's objection to the four-level enhancement for organizer is SUSTAINED, etc. as stated herein. resetting Sentencing for 4:15 6/14/00 for Luis Antonio Velez-Martinez ( Signed by Judge Carmen C. Cerezo ) (re) |
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|
| 2000-06-09 |
249 |
0 |
Motion to Withdraw Plea of Guilty |
Letter MOTION by Luis Antonio Velez-Martinez pro se to Withdraw Plea of Guilty (re) |
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|
| 2000-06-14 |
250 |
0 |
none |
Minute entry as to Luis Antonio Velez-Martinez: Sentence called and imposed as to counts 3sss and 5sss. Any remaining counts are ordered dismissed. The Ct. grants defense counsel's req. for copy of sentencing transcript. Deft. is under custody. Court Reporter: Zulma Ruiz ( Judge Carmen C. Cerezo ) (re) |
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|
| 2000-06-30 |
252 |
0 |
Judgment |
JUDGMENT Luis Antonio Velez-Martinez (2) count(s) 3sss, 5sss . IMPR for a term of 300 mos. as to count three and 360 mos. as to count five. Said terms are to be served concurrently w/each other. SRT: If ever released from confinement, the deft shall be placed on supervised release for a term of 5 yrs. as to each count. Said terms are to be served concurrently w/each other. SMA of $200.00. ( Signed by Judge Carmen C. Cerezo ) terminated party Luis Antonio Velez-Martinez (re) |
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|
| 2000-09-21 |
262 |
0 |
none |
Order as to Luis Antonio Velez-Martinez returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (re) |
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|
| 2001-01-19 |
265 |
0 |
Transcript |
TRANSCRIPT filed in case as to Luis Antonio Velez-Martinez for sentencing hrg for dates of 6/14/00. CR Z. Ruiz (ft) |
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|
| 2002-10-16 |
279 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Luis Antonio Velez-Martinez on 11/10/97 (re) |
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