| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1997-12-09 |
1 |
0 |
none |
INFORMATION as to Jose Luis Lugo-Padilla (1) count(s) 1-2, Angel Luis Cancel-Lopez (2) count(s) 1-2, Edwin Ayala-Santiago (3) count(s) 1-2 (U.S. Attorney ) (su) |
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| 1998-01-07 |
2 |
0 |
none |
Minute entry as to Jose Luis Lugo-Padilla, Angel Luis Cancel-Lopez, Edwin Ayala-Santiago : INITIAL APPEARANCE held. Defts appeard through summons on 1/5/98. set Arraignment for 10:00 1/14/98 . Gvmt'req that deft be left OR. Req granted. Deft #1 will be rep by FPD and Defts #2 & #3 will be rep by Crt Appted Cnsl. ( Magistrate Judge Justo Arenas ) (su) |
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| 1998-01-07 |
5 |
0 |
Order |
ORDER Setting Conditions of Release as to Jose Luis Lugo-Padilla ( Signed by Magistrate Judge Justo Arenas ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (su) |
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| 1998-01-07 |
6 |
0 |
Order |
ORDER as to Jose Luis Lugo-Padilla, Appointing Federal Public Defender , and **Added for Jose Luis Lugo-Padilla attorney Joseph C. Laws ( Signed by Magistrate Judge Justo Arenas ) (su) |
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| 1998-01-14 |
11 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to Jose Luis Lugo-Padilla on 12/29/97 (su) |
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| 1998-01-14 |
14 |
0 |
none |
Minute entry as to Jose Luis Lugo-Padilla : Deft arraigned. PONG entered as to cnts 1 & 2. OR Cont. ( Mag Judge Jesus A. Castellanos ) (su) |
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| 1998-01-15 |
15 |
0 |
Motion for Discovery |
MOTION by USA as to Jose Luis Lugo-Padilla, Angel Luis Cancel-Lopez, Edwin Ayala-Santiago for Reciprocal Discovery (su) |
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| 1998-02-13 |
16 |
0 |
none |
Informative Motion by USA as to all defts re: that gvmt has provided defts with 1st & 2nd discovery package. (su) |
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| 1998-03-04 |
17 |
0 |
Order |
ORDER as to all defts set Status Conference for 3:00 3/10/98 before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) |
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| 1998-03-11 |
18 |
0 |
Order |
ORDER as to Jose Luis Lugo-Padilla, Angel Luis Cancel-Lopez, Edwin Ayala-Santiago S/C held. A tentative COP hrg is set for 4/3/98. set Change of Plea Hearing for 1:30 4/3/98 for Jose Luis Lugo-Padilla, for Angel Luis Cancel-Lopez, for Edwin Ayala-Santiago ( Signed by Judge Jose A. Fuste ) (il) |
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| 1998-04-03 |
19 |
0 |
Order |
ORDER as to Jose Luis Lugo-Padilla, Angel Luis Cancel-Lopez, Edwin Ayala-Santiago, reset Change of Plea Hearing for 12:15 4/17/98 for Jose Luis Lugo-Padilla, for Angel Luis Cancel-Lopez, for Edwin Ayala-Santiago ( Signed by Judge Jose A. Fuste ) (il) |
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| 1998-04-17 |
21 |
0 |
none |
PETITION to Enter PLEA OF GUILTY by Jose Luis Lugo-Padilla (su) |
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| 1998-04-17 |
22 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Jose Luis Lugo-Padilla (su) |
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| 1998-04-17 |
23 |
0 |
none |
Minute entry as to Jose Luis Lugo-Padilla : COP held. POG entered as to both cnts. Defense cnsl moves for waiver of PSR and immediate imposition of sentence. Gvmt does not oppose. SENTENCE held. ( Judge Jose A. Fuste ) (su) |
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| 1998-05-05 |
29 |
0 |
Judgment |
JUDGMENT Jose Luis Lugo-Padilla (1) count(s) 1-2. Prob for a term of 1 yr. SMA of $35.00 ( Signed by Judge Jose A. Fuste ) party Jose Luis Lugo-Padilla (su) |
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| 1998-06-09 |
33 |
0 |
none |
Copy of Receipt # 93639 as to Jose Luis Lugo-Padilla in the amount of $ 35.00 re: SMA (su) |
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| 1999-04-12 |
35 |
0 |
none |
Informative Motion by USA as to Jose Luis Lugo-Padilla re: death of deft. (su) |
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