| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1998-03-03 |
25 |
0 |
Motion to Seal Document |
MOTION by USA as to Mario Alejo-Luzon, Elias De la Cruz-De la Cru, Heriberto LNU 97CR290, Felix LNU 97CR 290, Danilo Abreu-Natera, Joel Rijo, Rafael Santana-Rodriguez, Danilo LNU 97CR290, Eddy Mata, Jesus Bienvenido-Abreu to Seal indictment (re) |
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| 1998-03-04 |
26 |
0 |
none |
SUPERSEDING INDICTMENT as to Heriberto LNU 97CR290 (3) count(s) 1, LNU 97CR 290 (4) count(s) 1, Danilo Abreu-Natera (5) count(s) 1, Joel Rijo (6) count(s) 1, Rafael Santana-Rodriguez (7) count(s) 1, Danilo LNU 97CR290 (8) count(s) 1, Eddy Mata (9) count(s) 1, Jesus Bienvenido-Abreu (10) count(s) 1, 2 , Mario Alejo-Luzon (1) count(s) 1s, 2s, Elias De la Cruz-De la Cruz (2) count(s) 1s, 2s (re) |
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| 1998-03-05 |
30 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Felix LNU 97CR 290 on 3/5/98 (re) |
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| 1998-03-05 |
33 |
0 |
Motion to detain without bail |
MOTION by USA as to Mario Alejo-Luzon, Elias De la Cruz-De la Cru, Heriberto LNU 97CR290, Felix LNU 97CR 290, Danilo Abreu-Natera, Joel Rijo, Rafael Santana-Rodriguez, Danilo LNU 97CR290, Eddy Mata, Jesus Bienvenido-Abreu to detain without bail . Response due 3/18/98 (re) |
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| 1998-03-05 |
36 |
0 |
none |
Minute entry as to Felix Pena, Eddy Mata, Jesus Bienvenido-Abreu: INITIAL appearance held. setting Detention Hearing for 2:00 3/9/98 for Felix Pena, for Eddy Mata, for Jesus Bienvenido-Abreu , setting Arraignment for 2:00 3/9/98 for Felix Pena, for Eddy Mata, for Jesus Bienvenido-Abreu Defts. are committed. ( Mag Judge Jesus A. Castellanos ) (re) |
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| 1998-03-05 |
37 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION pending hrg. pursuant to Bail Reform Act as to Felix Pena, Eddy Mata, Jesus Bienvenido-Abreu ( Signed by Mag Judge Jesus A. Castellanos ) (re) |
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| 1998-03-05 |
39 |
0 |
CJA 20 - Appointment |
CJA 20 as to Felix Pena : Appointment of Attorney Thomas R. Lincoln-San-Juan Voucher # 0403801 (Clerk) (re) |
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| 1998-03-09 |
52 |
0 |
none |
Minute entry as to Felix Pena: Arraignment and detention hrg. PONG entered as to count 1. The matter of bail is held under advisement. Deft remains committed. ( Mag Judge Jesus A. Castellanos ) (re) Modified on 03/18/1998 |
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| 1998-03-11 |
61 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial as to Felix Pena ( Signed by Mag Judge Jesus A. Castellanos ) (re) |
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| 1998-03-11 |
66 |
0 |
Order |
ADDITIONAL FINDINGS FOR DETENTION W/O BAIL as to Heriberto Pena-Herman, Felix Pena, Joel Rijo, Rafael Santana-Rodriguez, Eddy Mata, Jesus Bienvenido-Abreu terminating [35-1] order as to Heriberto Pena-Herman (3), Joel Rijo (6), Rafael Santana-Rodriguez (7) ( Signed by Mag Judge Jesus A. Castellanos ) (re) |
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| 1998-03-18 |
80 |
0 |
Motion to Appoint Counsel |
MOTION by USA as to all defendants: for Appointment of Lead Counsel for certain discovery matters (np) |
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| 1998-04-13 |
96 |
0 |
none |
Informative Motion by USA as to all defts. notifying that AUSA Warren Vazquez will now govt's lead counsel in this case. (re) |
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| 1998-04-13 |
98 |
0 |
none |
Minute entry as to Mario Alejo-Luzon, Elias De la Cruz-De la Cru, Heriberto Pena-Herman, Felix Pena, Danilo Abreu-Natera, Joel Rijo, Rafael Santana-Rodriguez, Tirso Mata-Sanchez, Eddy Mata, Jesus Bienvenido-Abreu : [80-1] motion for Appointment of Lead Counsel for certain discovery matters referred to Mag Judge Jesus A. Castellanos as to Mario Alejo-Luzon (1), Elias De la Cruz-De la Cru (2), Heriberto Pena-Herman (3), Felix Pena (4), Danilo Abreu-Natera (5), Joel Rijo (6), Rafael Santana-Rodriguez (7), Tirso Mata-Sanchez (8), Eddy Mata (9), Jesus Bienvenido-Abreu (10), [85-1] motion detailing general and specific req. for favorable evidence and impeachment evidence referred to Mag Judge Jesus A. Castellanos as to Danilo Abreu-Natera (5) [92-1] motion for discovery and inspection referred to Mag Judge Jesus A. Castellanos as to Heriberto Pena-Herman (3), [91-1] motion to designate evidence pursuant to FRCP 12(d)(2) referred to Mag Judge Jesus A. Castellanos as to Heriberto Pena-Herman (3), [90-1] motion for discovery and inspection referred to Mag Judge Jesus A. Castellanos as to Danilo Abreu-Natera (5), [89-1] motion for production of memoranda relating to interviews w/witnesses and for Government Agency to retain rough notes referred to Mag Judge Jesus A. Castellanos as to Danilo Abreu-Natera (5), [88-1] motion for an order requiring the prosecution to give notice of its intention to use other crimes, wrongs or acts evidence referred to Mag Judge Jesus A. Castellanos as to Danilo Abreu-Natera (5), [87-1] motion for Disclosure of evidence referred to Mag Judge Jesus A. Castellanos as to Danilo Abreu-Natera (5), [86-1] motion for Disclosure of impleaching information referred to Mag Judge Jesus A. Castellanos as to Danilo Abreu-Natera (5), [85-1] motion detailing general and specific req. for favorable evidence and impeachment evidence referred to Mag Judge Jesus A. Castellanos as to Danilo Abreu-Natera (5) [95-1] motion information referred to Mag Judge Jesus A. Castellanos as to Joel Rijo (6) ( Chief Judge Carmen C. Cerezo ) (re) |
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| 1998-04-20 |
99 |
0 |
Order |
ORDER as to Mario Alejo-Luzon, Elias De la Cruz-De la Cru, Heriberto Pena-Herman, Felix Pena, Danilo Abreu-Natera, Joel Rijo, Rafael Santana-Rodriguez, Tirso Mata-Sanchez, Eddy Mata, Jesus Bienvenido-Abreu granting [72-1] motion for notice by the govt. of the intention to use evidence arguably subject to suppression and citations of authority under Rule 12(d) as to Joel Rijo (6)granting [73-1] motion for Government Agency to retain rough notes as to Joel Rijo (6)granting [74-1] motion req. notice of govt's intention to use Rule 404(b) and/or evidence at trial as to Joel Rijo (6)terminating [75-1] motion for Disclosure of evidence which may lead to the impeachment of any govt. witness as to Joel Rijo (6)terminating [76-1] motion for early production of Jencks Act Material as to Joel Rijo (6)terminating [77-1] motion for Brady Material as to Joel Rijo (6) granting [82-1] notice appear/appearance terminating [85-1] motion detailing general and specific req. for favorable evidence and impeachment evidence as to Danilo Abreu-Natera (5)denying [85-1] motion detailing general and specific req. for favorable evidence and impeachment evidence granting [89-1] motion for production of memoranda relating to interviews w/witnesses and for Government Agency to retain rough notes as to Danilo Abreu-Natera (5) denying [92-1] motion for discovery and inspection as to Heriberto Pena-Herman (3) ( Signed by Mag Judge Jesus A. Castellanos ) (re) |
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| 1998-05-05 |
106 |
0 |
Order |
ORDER as to Mario Alejo-Luzon, Elias De la Cruz-De la Cru, Heriberto Pena-Herman, Felix Pena, Danilo Abreu-Natera, Joel Rijo, Rafael Santana-Rodriguez, Tirso Mata-Sanchez, Eddy Mata, Jesus Bienvenido-Abreu granting [80-1] motion for Appointment of Lead Counsel for certain discovery matters as to Mario Alejo-Luzon (1), Elias De la Cruz-De la Cru (2), Heriberto Pena-Herman (3), Felix Pena (4), Danilo Abreu-Natera (5), Joel Rijo (6), Rafael Santana-Rodriguez (7), Tirso Mata-Sanchez (8), Eddy Mata (9), Jesus Bienvenido-Abreu (10). FPD J. Laws is appointed lead counsel, etc. A period of 30 days is granted to file the omnibus discovery mot by lead counsel. setting Motion Filing deadline to 6/8/98 for Mario Alejo-Luzon, for Elias De la Cruz-De la Cru, for Heriberto Pena-Herman, for Felix Pena, for Danilo Abreu-Natera, for Joel Rijo, for Rafael Santana-Rodriguez, for Tirso Mata-Sanchez, for Eddy Mata, for Jesus Bienvenido-Abreu mooting [86-1] motion for Disclosure of impleaching information as to Danilo Abreu-Natera (5), mooting [87-1] motion for Disclosure of evidence as to Danilo Abreu-Natera (5), mooting [90-1] motion for and inspection as to Danilo Abreu-Natera (5), mooting [102-1] motion for discovery and inspection as to Tirso Mata-Sanchez (8), mooting [103-1] motion for specific Kyles and Brady Material information as to Tirso Mata-Sanchez (8) [96-1] motion information Noted. as to Mario Alejo-Luzon (1), Elias De la Cruz-De la Cru (2), Heriberto Pena-Herman (3), Felix Pena (4), Danilo Abreu-Natera (5), Joel Rijo Rafael Santana-Rodriguez (7), Tirso Mata-Sanchez (8), Eddy Mata (9), Jesus Bienvenido-Abreu (10) ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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| 1998-05-14 |
107 |
0 |
none |
Minute entry as to all defts.: As of notice of this order, the pts. and their attys. are advised that their lead counsel will be Manuel san Juan in substitution of the FPD. ( Chief Judge Carmen C. Cerezo ) (re) |
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| 1998-06-02 |
111 |
0 |
none |
Minute entry as to all defts.: As of notice of this order, the pts. and their attys. are advised that their lead counsel will be Marlene Aponte-Cabrera. ( Chief Judge Carmen C. Cerezo ) (re) |
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| 1998-07-22 |
135 |
0 |
Motion to Appoint Counsel |
MOTION by Felix Pena for Appointment of new Counsel (re) |
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| 1998-07-28 |
137 |
0 |
none |
Minute entry as to Felix Pena: The Clerk shall send copy of dkt. #135 to atty. Lincoln who will meet w/his client within 5 days. Thereaftere, state his position in relation to this pro se mot. 10 days thereafter. Response to Motion reset to 8/18/98 for Felix Pena for [135-1] motion for of new Counsel ( Chief Judge Carmen C. Cerezo ) (re) |
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| 1998-08-18 |
140 |
0 |
none |
Minute entry as to all defts.: Since the Ct has authorized lead counsel M. Aponte to wthdrawn as an atty in this case, the ct. designates atty. Graham Castillo-Pagan as lead counsel from this moment onward, etc.( Chief Judge Carmen C. Cerezo ) (re) |
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| 1998-09-09 |
143 |
0 |
none |
Informative Motion by USA as to all defts. notifying compliance w/Ct. Order of 8/2/98. (re) |
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|
| 1998-10-08 |
144 |
0 |
none |
Minute entry as to all defts : set Jury Trial for 9:30 11/2/98 before Chief Judge Carmen C. Cerezo , set Change of Plea Deadline for 10/28/98 , etc as stated herein. ( Chief Judge Carmen C. Cerezo ) (su) |
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| 1998-10-26 |
151 |
0 |
none |
Informative Motion by Felix Pena re: in compliance w/ct's order, dkt. #137. (re) |
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| 1998-10-26 |
152 |
0 |
Motion to Continue |
MOTION by Felix Pena to Continue JT set for 11/2/98 (re) |
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| 1998-10-26 |
153 |
0 |
Motion to Continue |
MOTION with Memorandum in Support by Heriberto Pena-Herman, Felix Pena, Danilo Abreu-Natera, Tirso Mata-Sanchez, Eddy Mata, Jesus Bienvenido-Abreu to Continue JT set for 11/2/98 , and to request order regarding discovery and req. for remedies under 18 USC sec. 3006A . Response due 11/9/98 (re) |
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| 1998-10-27 |
157 |
0 |
none |
Minute entry as to Felix Pena : [151-1] motion information in compliance w/ct's order, Noted. as to Felix Pena (4) ( Chief Judge Carmen C. Cerezo ) (re) |
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| 1998-10-27 |
158 |
0 |
none |
Minute entry as to Heriberto Pena-Herman, Felix Pena, Danilo Abreu-Natera, Tirso Mata-Sanchez, Eddy Mata, Jesus Bienvenido-Abreu : granting [152-1] motion to Continue JT set for 11/2/98 as to Felix Pena (4)granting [153-1] motion to Continue JT set for 11/2/98 as to Heriberto Pena-Herman (3), Felix Pena (4), Danilo Abreu-Natera (5), Tirso Mata-Sanchez (8), Eddy Mata (9), Jesus Bienvenido-Abreu (10), terminating [153-2] motion to request order regarding discovery and req. for remedies under 18 USC sec. 3006A as to Heriberto Pena-Herman (3), Felix Pena (4), Danilo Abreu-Natera (5), Tirso Mata-Sanchez (8), Eddy Mata (9), Jesus Bienvenido-Abreu (10). The trial scheduled for 11/2/98 is vacated. Insted, a status conf. will be held on the same date at 3:00 P.M. setting Status Conference for 3:00 11/2/98 for Heriberto Pena-Herman, for Felix Pena, for Danilo Abreu-Natera, for Tirso Mata-Sanchez, for Eddy Mata, for Jesus Bienvenido-Abreu before Chief Judge Carmen C. Cerezo ( Chief Judge Carmen C. Cerezo ) (re) Modified on 11/08/1998 |
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| 1998-10-29 |
159 |
0 |
none |
Minute entry as to Mario Alejo-Luzon, Felix Pena, Joel Rijo : setting Change of Plea Hearing for 1:30 11/2/98 for Mario Alejo-Luzon, for Felix Pena, for Joel Rijo , etc. ( Chief Judge Carmen C. Cerezo ) (re) |
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| 1998-10-30 |
160 |
0 |
Motion for Change of Plea |
MOTION by Felix Pena for change of plea (re) |
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| 1998-11-02 |
170 |
0 |
none |
Minute entry as to Felix Pena: Case called for COP but not held. Counsel for deft. states that deft. does not want to plead guilty today, wants to go to trial, and wants his atty. to withdraw, etc. The Ct. will designate a new atty for deft. ( Chief Judge Carmen C. Cerezo ) (re) Modified on 12/29/1998 |
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| 1998-11-12 |
172 |
0 |
none |
Minute entry as to all defts.: A status conf. held on 11/2/98, etc. Defts. shall file a mot. requesting an interview w/the participating informant and previous testimony in local case. setting Motion Filing deadline to 12/7/98 for Mario Alejo-Luzon, for Elias De la Cruz-De la Cru, for Heriberto Pena-Herman, for Felix Pena, for Danilo Abreu-Natera, for Joel Rijo, for Rafael Santana-Rodriguez, for Tirso Mata-Sanchez, for Eddy Mata, for Jesus Bienvenido-Abreu ( Chief Judge Carmen C. Cerezo ) (re) Modified on 12/29/1998 |
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| 1998-11-13 |
173 |
0 |
CJA 20 - Appointment |
CJA 20 as to Felix Pena : Appointment of Attorney Juan R. Acevedo-Cruz Voucher # 1087722 (clerk) (re) Modified on 12/29/1998 |
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| 1998-12-07 |
175 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Felix Pena by Attorney Juan R. Acevedo (re) Modified on 12/29/1998 |
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| 1998-12-16 |
180 |
0 |
none |
Informative Motion by Felix Pena notifying that deft's atty. will be out of the jurisdiction from 12/23/98 until 1/18/99.(re) Modified on 12/29/1998 |
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| 1999-02-16 |
190 |
0 |
Notice (Other) |
NOTICE of further designation of evidence [FRCP 12(d)(2)] in compliance w/ct. order by USA as to all defts. (re) |
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| 1999-03-31 |
220 |
0 |
Transcript |
TRANSCRIPT filed in case as to Heriberto Pena-Herman, Felix Pena, Eddy Mata of Carbone Hrg. held on 3/17/99 before Mag. Judge Jesus A. Castellanos. (re) |
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| 1999-07-27 |
242 |
0 |
Order |
ORDER as to Heriberto Pena-Herman, Felix Pena, Danilo Abreu-Natera, Rafael Santana-Rodriguez, Tirso Mata-Sanchez, Eddy Mata, Jesus Bienvenido-Abreu, setting Jury Trial for 2:00 8/16/99 for Heriberto Pena-Herman, for Felix Pena, for Danilo Abreu-Natera, for Rafael Santana-Rodriguez, for Tirso Mata-Sanchez, for Eddy Mata, for Jesus Bienvenido-Abreu before Judge Carmen C. Cerezo ( Signed by Judge Carmen C. Cerezo ) (re) |
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| 1999-07-28 |
243 |
0 |
none |
Informative Motion by Felix Pena re: notifying that deft's atty. will be outside from P. R. from 8/4/99 until 8/16/99. (re) |
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| 1999-07-30 |
244 |
0 |
Motion to Continue |
MOTION by Felix Pena to Continue JT set for 8/16/99 , or to Sever . Response due 8/12/99 (re) |
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| 1999-08-06 |
250 |
0 |
Order |
ORDER as to defts. 2, 3, 4, 7, 8, 9, 10: granting [244-1] motion to Continue JT set for 8/16/99 as to Felix Pena (4), terminating [244-2] motion to Sever as to Felix Pena (4)granting [246-1] motion to Continue JT set for 8/16/99 as to Tirso Mata-Sanchez (8). The Ct. grants the continuance of the 8/16/99 trial date since the cr. case filed earlier takes precedence over this one. Atty Inserni shall inform the Ct. as soon as the trial in Cr. 97-26 concludes, etc. ( Signed by Judge Carmen C. Cerezo ) (re) |
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| 1999-08-24 |
258 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Warren Vazquez (su) |
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| 1999-11-30 |
290 |
0 |
none |
Minute entry as to Heriberto Pena-Herman, Felix Pena, Danilo Abreu-Natera, Rafael Santana-Rodriguez, Tirso Mata-Sanchez, Eddy Mata, Jesus Bienvenido-Abreu: re-setting Jury Trial for 9:30 12/17/99 for Heriberto Pena-Herman, for Felix Pena, Danilo Abreu-Natera, for Rafael Santana-Rodriguez, for Mata-Sanchez, for Eddy Mata, for Jesus Bienvenido-Abreu before Judge Carmen C. Cerezo ( Judge Carmen C. Cerezo ) (re) |
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| 1999-12-07 |
296 |
0 |
Motion to Continue |
MOTION by USA as to Heriberto Pena-Herman, Felix Pena, Danilo Abreu-Natera, Rafael Santana-Rodriguez, Tirso Mata-Sanchez, Eddy Mata, Jesus Bienvenido-Abreu to Continue JT set for 12/17/99 (re) |
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| 1999-12-09 |
297 |
0 |
Response to Motion |
RESPONSE by Felix Pena to [296-1] motion to Continue JT set for 12/17/99 (re) |
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| 1999-12-13 |
304 |
0 |
Order |
ORDER as to all defendants: granting [302-1] motion requesting to maintain the current trial date of 12/17/99 and any remedy pursuant to law as to Eddy Mata (9); denying [296-1] motion to Continue JT set for 12/17/99 as to Heriberto Pena-Herman (3), Felix Pena (4), Danilo Abreu-Natera (5), Rafael Santana-Rodriguez (7), Tirso Mata-Sanchez (8), Eddy Mata (9), Jesus Bienvenido-Abreu (10) ( Signed by Judge Carmen C. Cerezo ) (np) |
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| 1999-12-14 |
305 |
0 |
none |
Informative Motion by USA as to Heriberto Pena-Herman, Felix Pena, Tirso Mata-Sanchez, Eddy Mata regarding designation of evidence pursuant to Rule 12(d)(2) FRCrP (with attachments) (mr) |
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| 1999-12-15 |
307 |
0 |
none |
Minute entry as to All Defendants (except #1) : set Status Conference for 3:00 12/16/99 for Elias De la Cruz-De la Cru, for Heriberto Pena-Herman, for Felix Pena, for Danilo Abreu-Natera, for Joel Rijo, for Rafael Santana-Rodriguez, for Tirso Mata-Sanchez, for Eddy Mata, for Jesus Bienvenido-Abreu before Judge Carmen C. Cerezo (mr) |
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| 1999-12-15 |
308 |
0 |
Proposed Jury Instructions |
Proposed Jury Instructions by USA as to Heriberto Pena-Herman, Felix Pena, Rafael Santana-Rodriguez, Tirso Mata-Sanchez, Eddy Mata, Jesus Bienvenido-Abreu (re) |
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| 1999-12-16 |
312 |
0 |
none |
Minute entry as to Heriberto Pena-Herman, Felix Pena, Danilo Abreu-Natera, Joel Rijo, Tirso Mata-Sanchez, Eddy Mata: Status conf. held. Defense atty. Acevedo and Anglada asked for an opportunity to file a mot. for continuance and to be relieved as attys. for their respective defts, etc. The Ct. allowed attys. Acevedo and Anglada until 12/17/99 to file their respective mots. for continuance. resetting Jury Trial for 9:30 12/21/99 for Heriberto Pena-Herman, for Felix Pena, for Danilo Abreu-Natera, for Joel Rijo, for Tirso Mata-Sanchez, for Eddy Mata before Judge Carmen C. Cerezo , setting Motion Filing deadline to 12/17/99 for Heriberto Pena-Herman, for Felix Pena, for Danilo Abreu-Natera, for Joel Rijo, for Tirso Mata-Sanchez, for Eddy Mata ( Judge Carmen C. Cerezo ) (re) |
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| 1999-12-17 |
321 |
0 |
Motion to Continue |
MOTION by Felix Pena to Continue JT set for 12/21/99 , for Juan R. Acevedo to Withdraw as Attorney (re) |
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| 1999-12-21 |
324 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Heriberto Pena-Herman, Felix Pena, Tirso Mata-Sanchez requesting correction on names in the indictment . Response due 1/3/00 (re) |
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| 1999-12-30 |
330 |
0 |
none |
Minute entry as to Felix Pena : granting [321-1] motion to Continue JT set for 12/21/99 as to Felix Pena (4), granting [321-2] motion for Juan R. Acevedo to Withdraw as Attorney New counsel shall be appointed immediately. setting Status Conference for 4:00 1/26/00 for Felix Pena before Judge Carmen C. Cerezo , terminated deadlines of JT ( Judge Carmen C. Cerezo ) (ni) |
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| 2000-01-04 |
332 |
0 |
CJA 20 - Appointment |
CJA 20 as to Felix Pena : Appointment of Attorney Michael S. Corona. (Clerk) (re) |
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| 2000-01-26 |
339 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Felix Pena by Attorney Michael S. Corona (su) |
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| 2000-01-26 |
340 |
0 |
none |
Minute entry as to Heriberto Pena-Herman, Felix Pena, Tirso Mata-Sanchez, Eddy Mata : S/C held. [336-1] motion to Continue Status Conference set for 1/26/00 Noted. as to Heriberto Pena-Herman (3). set Change of Plea Deadline for 2/2/00 for Heriberto Pena-Herman, for Felix Pena, for Tirso Mata-Sanchez, for Eddy Mata ( Judge Carmen C. Cerezo ) (su) |
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|
| 2000-01-27 |
341 |
0 |
Motion for Change of Plea |
MOTION by Felix Pena for change of plea (su) |
|
|
| 2000-01-31 |
344 |
0 |
none |
Minute entry as to Heriberto Pena-Herman, Felix Pena, Tirso Mata-Sanchez, Eddy Mata : granting [343-1] motion for change of plea as to Tirso Mata-Sanchez (8), granting [342-1] motion for change of plea as to Heriberto Pena-Herman (3), granting [341-1] motion for change of plea as to Felix Pena (4), granting [338-1] motion for change of plea as to Eddy Mata (9) set Change of Plea Hearing for 4:15 2/8/00 for Heriberto Pena-Herman, for Felix Pena, for Tirso Mata-Sanchez, for Eddy Mata ( Judge Carmen C. Cerezo ) (su) |
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|
| 2000-02-07 |
349 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Felix Pena (ov) |
|
|
| 2000-02-08 |
350 |
0 |
none |
Minute entry as to Heriberto Pena-Herman, Felix Pena, Tirso Mata-Sanchez, Eddy Mata : The Court grants [346-1] motion to Continue COP set for 2/8/00 as to Eddy Mata (9) reset Change of Plea Hearing for 4:15 2/14/00 for Heriberto Pena-Herman, for Felix Pena, for Tirso Mata-Sanchez, for Eddy Mata Court Reporter: N/A ( Judge Carmen C. Cerezo ) (il) |
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|
| 2000-02-14 |
359 |
0 |
none |
Minute entry as to Felix Pena: COP hrg. called but not held. The Ct. cannot accept this deft's POG. On verbal req. by atty. Corono the Ct. entertained deft's COP hrg. which was stopped because of his denial twice in his participation of the offense, etc. There was a req. that Ct. again consider deft's mot. for COP and same is denied. Defense counsel instructed to confer w/dft. meet w/him, etc., then ask that hism ot for COP be reinstated. Court Reporter: Zulma Ruiz ( Judge Carmen C. Cerezo ) (re) |
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|
| 2000-02-18 |
360 |
0 |
Motion for Change of Plea |
RENEWED MOTION by Felix Pena for change of plea (re) |
|
|
| 2000-02-25 |
362 |
0 |
none |
Minute entry as to Heriberto Pena-Herman, Felix Pena, Danilo Abreu-Natera : granting [324-1] motion requesting correction on names in the indictment as to Heriberto Pena-Herman (3), Felix Pena (4), Tirso Mata-Sanchez (8) setting Change of Plea Hearing for 4:15 3/7/00 for Heriberto Pena-Herman, for Felix Pena, for Danilo Abreu-Natera ( Judge Carmen C. Cerezo ) (re) |
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|
| 2000-03-07 |
364 |
0 |
none |
Minute entry as to Felix Pena: COP hrg. held. PONG withdrawn. POG entered as to count 1. setting Sentencing for 4:15 7/11/00 for Felix Pena . Deft. remain under custody. Court Reporter: Zulma Ruiz ( Judge Carmen C. Cerezo ) (re) |
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|
| 2000-07-06 |
411 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Felix Pena (re) |
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|
| 2000-07-07 |
413 |
0 |
none |
Informative Motion by USA as to Felix Pena re: compliance w/Title 18, USC sec. 3553(f) and US Sentencing Guidelines sec. 5C1.2 (re) |
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|
| 2000-07-11 |
414 |
0 |
none |
Minute entry as to Felix Pena: Sentence called and imposed as to count 1. Any remaining counts as to deft. are ordered dismissid. Deft. is under custody. Court Reporter: Zulma Ruiz ( Judge Carmen C. Cerezo ) (re) |
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|
| 2000-07-12 |
416 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Thomas R. Lincoln-San-Juan for defendant Felix Pena , Amount: $ 3,670.85 Voucher # 000710000080 ( Signed by Judge Carmen C. Cerezo ) (re) |
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|
| 2000-07-18 |
418 |
0 |
none |
MOTION SUBMITTING CJA voucher by Atty. Machael S. Corona as to Felix Pena (re) |
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|
| 2000-07-24 |
419 |
0 |
Judgment |
JUDGMENT Felix Pena (4) count(s) 1. IMPR for a term of 30 mos. SRT of 4 yrs. SMA of $100.00. ( Signed by Judge Carmen C. Cerezo ) terminated party Felix Pena (re) Modified on 07/25/2000 |
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|
| 2000-08-16 |
424 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Juan R. Acevedo-Cruz for defendant Felix Pena , Amount: $ 3,579.05 Voucher # 000808000100 ( Signed by Judge Carmen C. Cerezo ) (re) |
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|
| 2000-09-21 |
430 |
0 |
none |
Order as to Felix Pena returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (re) |
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|
| 2000-11-28 |
451 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Michael Corona-Munoz for defendant Felix Pena , Amount: $ 2,146.70 Voucher # 001128000085 ( Signed by Judge Carmen C. Cerezo ) (re) |
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|
| 2002-04-15 |
470 |
0 |
Memorandum of the Clerk |
MEMORANDUM of the Clerk reassigning the case to Judge Salvador E. Casellas (ov) |
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|