| 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 |
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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| 1998-03-09 |
48 |
0 |
none |
Minute entry as to Danilo Abreu-Natera: INITIAL APPEARANCE held. setting Bail Hearing for 10:00 3/18/98 for Danilo Abreu-Natera , setting Arraignment for 10:00 3/18/98 for Danilo Abreu-Natera Deft is committed. ( Magistrate Judge Justo Arenas ) (re) Modified on 03/18/1998 |
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| 1998-03-09 |
49 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION to permit revocation of conditional release, deportation or exclusion as to Danilo Abreu-Natera ( Signed by Magistrate Judge Justo Arenas ) (re) Modified on 03/18/1998 |
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| 1998-03-10 |
57 |
0 |
Order |
ORDER as to Danilo Abreu-Natera, resetting Arraignment for 10:00 3/23/98 for Danilo Abreu-Natera , resetting Detention Hearing for 10:00 3/23/98 for Danilo Abreu-Natera (Clerk) (re) Modified on 03/18/1998 |
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| 1998-03-13 |
70 |
0 |
Order |
ORDER as to Danilo Abreu-Natera, resetting Arraignment for 10:00 3/24/98 for Danilo Abreu-Natera , resetting Bail Hearing for 10:00 3/24/98 for Danilo Abreu-Natera (Clerk) (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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| 1998-03-24 |
82 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Danilo Abreu-Natera by Attorney Marlene Aponte-Cabrera (re) |
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| 1998-03-24 |
83 |
0 |
none |
Minute entry as to Danilo Abreu-Natera: Arraignment and bail hrg. held. PONG entered as to count 1. Mag. Arenas ordered that the deft remain committed pending trial. ( Magistrate Judge Justo Arenas ) (re) |
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| 1998-03-24 |
84 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial as to Danilo Abreu-Natera ( Signed by Magistrate Judge Justo Arenas ) (re) |
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| 1998-03-25 |
85 |
0 |
Motion for Miscellaneous Relief |
MOTION by Danilo Abreu-Natera detailing general and specific req. for favorable evidence and impeachment evidence . Response due 4/7/98 (re) |
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|
| 1998-03-25 |
86 |
0 |
Motion for Disclosure |
MOTION with Memorandum in Support by Danilo Abreu-Natera for Disclosure of impleaching information . Response due 4/7/98 (re) |
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| 1998-03-25 |
87 |
0 |
Motion for Disclosure |
MOTION by Danilo Abreu-Natera for Disclosure of evidence . Response due 4/7/98 (re) |
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| 1998-03-25 |
88 |
0 |
Motion for Miscellaneous Relief |
MOTION by Danilo Abreu-Natera for an order requiring the prosecution to give notice of its intention to use other crimes, wrongs or acts evidence . Response due 4/7/98 (re) |
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| 1998-03-25 |
89 |
0 |
Motion to Retain Rough Notes |
MOTION by Danilo Abreu-Natera for production of memoranda relating to interviews w/witnesses and for Government Agency to retain rough notes . Response due 4/7/98 (re) |
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| 1998-03-25 |
90 |
0 |
Motion for Discovery and Inspection |
MOTION by Danilo Abreu-Natera for discovery and inspection . Response due 4/7/98 (re) |
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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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| 1998-05-29 |
109 |
0 |
Warrant Returned Executed |
WARRANT Returned Executed as to Danilo Abreu-Natera on 3/9/98 (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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| 1998-08-11 |
139 |
0 |
Motion to Withdraw as Attorney |
MOTION by Danilo Abreu-Natera for Marlene Aponte Cabrera to Withdraw as Attorney (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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| 1998-09-01 |
141 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Danilo Abreu-Natera by Attorney Jose R. Franco-Rivera (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 |
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 |
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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| 1998-11-12 |
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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| 1998-12-09 |
177 |
0 |
Motion to Withdraw as Attorney |
MOTION by Danilo Abreu-Natera for Jose R. Franco to Withdraw as Attorney (re) Modified on 12/29/1998 |
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| 1999-01-26 |
182 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Danilo Abreu-Natera by Attorney Teodoro Mendez-Lebron (mr) |
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| 1999-01-26 |
185 |
0 |
Motion for Joinder |
MOTION by Danilo Abreu-Natera for Joinder with codeft's motions: motion informing status of discovery and req Carbone hrg, etc., motion req order to compel discovery and the motion for disclosure of info regarding the informant/cooperating witness (mr) |
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| 1999-02-12 |
188 |
0 |
none |
Informative Motion by Danilo Abreu-Natera re: notifying that deft. was deported to the Dominican Republic on 2/3/99. (re) |
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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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| 1999-02-18 |
196 |
0 |
Order |
ORDER as to Danilo Abreu-Natera, Joel Rijo, Rafael Santana-Rodriguez, Jesus Bienvenido-Abreu. The letter motions filed by defts Rijo and Santana are ordered filed. Attys Montes and Hernandez are to meet with the clients and inform the Court w/in 5 days after the meeting on the concerns and circumstances alleged in the letters. Also granting [177-1] motion for Jose R. Franco to Withdraw as Attorney (Terminated attorney Jose R. Franco-Rivera for Danilo Abreu-Natera), [185-1] motion for Joinder with codeft's motions: motion informing status of discovery and req Carbone hrg, etc., motion req order to compel discovery and the motion for disclosure of info regarding the informant/cooperating witness, Noted, as to Danilo Abreu-Natera (5), [189-1] motion to Adopt Motion of Other Defendant, mot. req. order to compel discovery and mot. req. an order addressed to the govt. for disclosure, etc. filed by co-defts. Tirso Matta, Eddy Sanchez and Heriberto Pena, Noted, as to Jesus Bienvenido-Abreu (10) ( Signed by Chief Judge Carmen C. Cerezo ) (mr) Modified on 03/04/1999 |
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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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| 1999-08-04 |
247 |
0 |
Motion to Dismiss |
MOTION by Danilo Abreu-Natera to Dismiss the case against deft. on sixth amendment grounds . Response due 8/17/99 (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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| 1999-09-03 |
264 |
0 |
none |
Minute entry as to Danilo Abreu-Natera: The govt. shall reply, within 5 days, to dkt. #247, etc. Response to Motion reset to 9/16/99 for Danilo Abreu-Natera for [247-1] motion to Dismiss the case against deft. on sixth amendment grounds ( Judge Carmen C. Cerezo ) (re) |
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| 1999-09-08 |
266 |
0 |
Response in Opposition |
RESPONSE by USA as to Danilo Abreu-Natera in opposition to [247-1] motion to Dismiss the case against deft. on sixth amendment grounds (re) |
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| 1999-09-13 |
267 |
0 |
none |
Minute entry as to Danilo Abreu-Natera : [247-1] motion to Dismiss the case against deft. on sixth amendment grounds referred to Mag Judge Jesus A. Castellanos as to Danilo Abreu-Natera (5) [266-1] opposition response referred to Mag Judge Jesus A. Castellanos as to Danilo Abreu-Natera (5) for R & R. ( Judge Carmen C. Cerezo ) (re) |
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| 1999-09-29 |
269 |
0 |
Order |
ORDER as to Danilo Abreu-Natera re: dkt. #247 and 266: The govt. is granted 10 days to inform what efforts are being made to obtain the deft's presence for trial and further indicate if in fact the deft's presence in this jurisdiction is feasible, etc. setting Motion Filing deadline to 10/19/99 for Danilo Abreu-Natera ( Signed by Mag Judge Jesus A. Castellanos ) (re) |
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| 1999-10-14 |
272 |
0 |
Motion for Issuance of Warrant in rem |
MOTION by USA as to Danilo Abreu-Natera for Issuance of arrest Warrant (il) |
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| 1999-10-14 |
273 |
0 |
none |
Informative Motion by USA as to Danilo Abreu-Natera re: compliance w/Court order dtd 9/28/99 (il) |
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| 1999-10-26 |
275 |
0 |
Order on Motion for Miscellaneous Relief |
REPORT AND RECOMMENDATIONS of Mag Judge Jesus A. Castellanos as to Danilo Abreu-Natera Re: [272-1] motion for Issuance of arrest Warrant. Pltf. should be granted 90 days to have deft. available for trial. The req. of dismissal of the charges is also to be denied w/o prej, etc. Motion no longer referred Objections to R and R due by 11/5/99 (re) Modified on 11/02/1999 |
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| 1999-10-26 |
276 |
0 |
none |
Minute entry as to Danilo Abreu-Natera : denying w/o prej. [247-1] motion to Dismiss the case against deft. on sixth amendment grounds as to Danilo Abreu-Natera (5), etc.; granting [272-1] for Issuance of arrest Warrant as to Danilo Abreu-Natera. Clerk to issue warrant. ( Judge Carmen C. Cerezo ) (re) |
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| 1999-11-02 |
281 |
0 |
Order |
ORDER as to Danilo Abreu-Natera: Deft was erroneously deported to DR. The gov't shall inform the Court within 10 days of this order, when it expects to complete the extradition process and have deft returned to this jurisdiction to stand trial. set Notice of Compliance deadline to 11/15/99 for Danilo Abreu-Natera ( Signed by Judge Carmen C. Cerezo ) (il) |
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| 1999-11-04 |
284 |
0 |
none |
Informative Motion by USA as to Danilo Abreu-Natera re: in compliance w/ct's order (dkt. #281) (re) |
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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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|
| 1999-12-03 |
291 |
0 |
Order |
ORDER as to Danilo Abreu-Natera [284-1] motion in compliance w/ct's order (dkt. #281), Noted as to Danilo Abreu-Natera (5). The Ct. orders the severance of deft. from the trial of his co-defts. The govt. shall inform the ct as soon as deft is returned to this District in order to schedule his trial. setting Notice of Compliance deadline to 12/23/99 for Danilo Abreu-Natera ( Signed by 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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|
| 1999-12-13 |
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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|
| 1999-12-15 |
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) |
|
|
| 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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|
| 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) |
|
|
| 2000-03-14 |
369 |
0 |
none |
Minute entry as to Danilo Abreu-Natera: The govt. shall report to the Ct. on the status of deft's. return ot the jurisdiction within the temr of 10 days. setting Motion Filing deadline to 4/4/00 for Danilo Abreu-Natera ( Judge Carmen C. Cerezo ) (re) |
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|
| 2000-03-24 |
370 |
0 |
none |
Informative Motion by USA as to Danilo Abreu-Natera re: in compliance w/order (re) |
|
|
| 2000-04-05 |
372 |
0 |
none |
Minute entry as to Danilo Abreu-Natera: This case is referred to US Mag. Judge for status conf. in 5/2000 regarding deft Abreu-Natera who is to be returned to this jurisdiction from the Dominican Republic for trial. ( Judge Carmen C. Cerezo ) (re) |
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|
| 2000-04-17 |
382 |
0 |
Order |
ORDER as to Danilo Abreu-Natera setting Some Disposition Hearing for 9:30 4/19/00 for Danilo Abreu-Natera ( Signed by Mag Judge Jesus A. Castellanos ) (re) |
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| 2000-04-19 |
386 |
0 |
Motion Hearing |
Minute entry as to Danilo Abreu-Natera: Some disposition hrg. held on 4/19/00. The govt. is actively pursuing deft's extradition. An ext. of 6 mos. is granted to the govt. Another some disposition hrg. is set for 10/4/00. setting Some Disposition Hearing for 9:30 10/4/00 for Danilo Abreu-Natera Court Reporter: ERM ( Mag Judge Jesus A. Castellanos ) (re) |
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|
| 2000-10-13 |
437 |
0 |
Motion Hearing |
Minute entry as to Danilo Abreu-Natera : Some disposition hrg. held. An ext. of 6 mos. is granted to the govt. for deft's arrest. setting Some Disposition Hearing for 9:30 4/3/01 for Danilo Abreu-Natera ( Magistrate Judge Jesus A. Castellanos ) (re) |
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|
| 2001-03-23 |
458 |
0 |
Motion Hearing |
Minute entry as to Danilo Abreu-Natera : reseting Some Disposition Hearing for 9:30 4/10/01 for Danilo Abreu-Natera ( Magistrate Judge Jesus A. Castellanos ) (re) |
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|
| 2001-04-18 |
459 |
0 |
Motion Hearing |
Minute entry as to Danilo Abreu-Natera : Some disp hrg held on 4/10/01. Dft pndg extradition, set Some Disposition Hearing for 9:30 8/14/01 for Danilo Abreu-Natera ( Magistrate Judge Jesus A. Castellanos ) (ov) |
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|
| 2001-08-17 |
462 |
0 |
Order |
ORDER as to Danilo Abreu-Natera resetting Some Disposition Hearing for 9:30 8/23/01 for Danilo Abreu-Natera ( Signed by Magistrate Judge Jesus A. Castellanos ) (re) |
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|
| 2001-08-23 |
463 |
0 |
Motion Hearing |
Minute entry as to Danilo Abreu-Natera : Some disposition hrg. held. The govt. req. additional time to continue w/the extradition proceedings. setting another Some Disposition Hearing for 9:30 11/21/01 for Danilo Abreu-Natera ( Magistrate Judge Jesus A. Castellanos ) (re) |
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| 2001-11-20 |
464 |
0 |
none |
Minute entry as to Danilo Abreu-Natera : The referral of this case to the Mag. Judge is vacated. The some dispositon hrg. set for 11/21/01 will instead be held before the Ct. on that same date but at 4:45 PM. ( Judge Carmen C. Cerezo ) (re) |
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| 2001-11-26 |
465 |
0 |
none |
Minute entry as to Danilo Abreu-Natera : Status conf. held. The US was ordered to req. a status report from the Office of Int. Affairs of the DOJ and to file the same w/in 30 days, etc. setting Motion Filing deadline to 12/21/01 for Danilo Abreu-Natera ( Judge Carmen C. Cerezo ) (re) Modified on 02/13/2002 |
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|
| 2001-12-21 |
466 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Danilo Abreu-Natera to Extend Time until 1/23/02 to file informative mot. in compliance w/order (re) Modified on 02/13/2002 |
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|
| 2002-01-28 |
467 |
0 |
none |
Informative Motion by USA as to Danilo Abreu-Natera re: in compliance w/order (ov) Modified on 02/13/2002 |
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|
| 2002-02-25 |
468 |
0 |
none |
Minute entry as to Danilo Abreu-Natera : [467-1] motion information Noted. as to Danilo Abreu-Natera (5) The govt is granted until 8/26/02 to extradite deft Danilo Abreu. set Notice of Compliance deadline to 8/26/02 for Danilo Abreu-Natera ( Judge Carmen C. Cerezo ) (ja) |
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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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|
| 2002-04-23 |
471 |
0 |
Order |
ORDER as to Danilo Abreu-Natera: Adopting Judge Cerezo's previous order and granting the gvt until 8/26/02 to extradite dft from the Dominican Republic. Set Notice of Compliance deadline to 8/26/02 for Danilo Abreu-Natera ( Signed by Judge Salvador E. Casellas ) (ct) |
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|
| 2002-05-03 |
472 |
0 |
none |
Informative Motion by USA as to Danilo Abreu-Natera re: atty's absence from jurisdiction. (ov) |
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|
| 2002-06-13 |
473 |
0 |
Judgment |
JUDGMENT Danilo Abreu-Natera (5) count(s) 1. DISMISSED ( Any mot filed in this case, after the entry of this order, shall not be deemed a new filing. Instead, the filing will be effective nunc pro tunc to the date of this order. Jgmt of dismissal w/out prejudice is entered accordingly. Signed by Judge Salvador E. Casellas ) terminated party Danilo Abreu-Natera (ov) Modified on 06/13/2002 |
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|
| 2002-10-17 |
475 |
0 |
none |
Minute entry as to Danilo Abreu-Natera : IA held. Dft will be rep by CJA cnsl. Dft U/C. Court Reporter: FTR ( Magistrate Judge Gustavo A. Gelpi ) (ov) |
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|
| 2002-10-17 |
476 |
0 |
Order of Detention |
ORDER OF TEMP DETENTION to permit revocation of cond release, deportation or exclusion as to Danilo Abreu-Natera ( Signed by Magistrate Judge Gustavo A. Gelpi ) (ov) |
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|
| 2002-10-29 |
477 |
0 |
none |
Minute entry as to Danilo Abreu-Natera : Arraignment and Bail hrgs held. PONG ent as to cnt 1. Dft ordered detained pndg trial. Dft U/C. Court Reporter: FTR ( Magistrate Judge Gustavo A. Gelpi ) (ov) |
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|
| 2002-10-29 |
478 |
0 |
Order of Detention |
ORDER OF DETENTION pndg trial as to Danilo Abreu-Natera ( Signed by Magistrate Judge Gustavo A. Gelpi ) (ov) |
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|
| 2002-11-05 |
479 |
0 |
Motion under Rule 16 |
MOTION by Danilo Abreu-Natera for discovery under Rule 16 of the FRCP . Response due 11/18/02 (ov) |
|
|
| 2002-11-05 |
480 |
0 |
Motion for Rule 404(b) Disclosure |
MOTION by Danilo Abreu-Natera for 404(b) disclosure . Response due 11/18/02 (ov) |
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|
| 2002-11-27 |
481 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Danilo Abreu-Natera on 10/17/02 (ov) |
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|
| 2002-12-02 |
482 |
0 |
Motion under Rule 16 |
MOTION by Danilo Abreu-Natera for specific discovery under Rule 16 . Response due 12/16/02 (ov) |
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|
| 2002-12-18 |
483 |
0 |
Order |
ORDER as to Danilo Abreu-Natera granting [482-1] motion for specific discovery under Rule 16 as to Danilo Abreu-Natera (5) ( Signed by Magistrate Judge Justo Arenas ) (ov) |
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|
| 2002-12-24 |
484 |
0 |
none |
MINUTES of Setting as to Danilo Abreu-Natera : set Status Conference for 5:00 12/26/02 for Danilo Abreu-Natera before Judge Salvador E. Casellas (Clerk) (ov) |
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|
| 2002-12-26 |
485 |
0 |
none |
Minute entry as to Danilo Abreu-Natera : Stat conf held. Mr. Mendez explained that he has been retained cnsl for the dft since the beginning of the case. Mr. Millan was assigned as cnsl when dft was arrested and brought to P.R., but that Mr. Mendez continues to be his cnsl. Therefore, cnsl Millan is excused from participating any further in the case. Mr. Mendez informed that he has been conducting plea negs w/AUSA Warren Vazquez and that such negs has been fruitful, set Change of Plea Deadline for 1/3/03 for Danilo Abreu-Natera , set tentatively a Change of Plea Hearing for 11:30 1/3/03 for Danilo Abreu-Natera before Judge Salvador E. Casellas ( Judge Salvador E. Casellas ) (ov) |
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|
| 2002-12-27 |
486 |
0 |
Motion for Change of Plea |
MOTION by Danilo Abreu-Natera for change of plea (ov) |
|
|
| 2003-01-03 |
487 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Danilo Abreu-Natera (ov) |
|
|
| 2003-01-03 |
488 |
0 |
none |
Minute entry as to Danilo Abreu-Natera : COP hrg held. PONG w/drawn and GP ent as to cnt 1, set Sentencing for 10:30 5/9/03 for Danilo Abreu-Natera before Judge Salvador E. Casellas . Dft U/C. Court Reporter: D.Breaz ( Judge Salvador E. Casellas ) (ov) |
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|
| 2003-05-02 |
489 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Danilo Abreu-Natera (cm) |
|
|
| 2003-05-05 |
490 |
0 |
none |
MINUTES of Setting as to Danilo Abreu-Natera : reset Sentencing for 3:00 5/9/03 for Danilo Abreu-Natera before Judge Salvador E. Casellas (CLERK) (cm) |
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|
| 2003-05-09 |
491 |
0 |
none |
Minute entry as to Danilo Abreu-Natera : Case called for sentence and imposed. SMA $100.00. Deft is u/c. Court Reporter: Diane Breaz ( Judge Salvador E. Casellas ) (cm) |
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|
| 2003-05-12 |
492 |
0 |
Judgment |
JUDGMENT Danilo Abreu-Natera (5) count(s) 1. Imprisonment for a term of 24 months. This deft shall be credited for the time served at the Metropolitan Detention Center from 3/19/98 to 12/10/98, and then from 3/19/98 to 12/10/98 and then he shall be credited against this sentence from 7/16/02 (when he was detained again) until the present time. SRT 3 years. SMA $100.00. ( Signed by Judge E. Casellas ) terminated party Danilo Abreu-Natera (cm) |
|
|
| 2003-05-12 |
493 |
0 |
none |
Order as to Danilo Abreu-Natera returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (cm) |
|
|
| 2003-07-11 |
494 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Robert Millan for defendant Elias De la Cruz-De la Cru , Amount: $ 1,031.50 Voucher # 030711000044 ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2003-08-12 |
495 |
0 |
Motion for Miscellaneous Relief |
MOTION by Danilo Abreu-Natera to request order to the BOP to immediately release dft . Response due 8/25/03 (ov) |
|
|
| 2003-08-21 |
496 |
0 |
Response in Opposition |
RESPONSE by USA as to Danilo Abreu-Natera in opposition to [495-1] motion to request order to the BOP to immediately release dft (ov) |
|
|
| 2003-08-29 |
497 |
0 |
Motion for Miscellaneous Relief |
Letter MOTION by Danilo Abreu-Natera to request order for release (ov) |
|
|
| 2003-09-12 |
498 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Danilo Abreu-Natera ; on 8/7/03 (ov) |
|
|
| 2003-11-25 |
499 |
0 |
Order |
ORDER as to Danilo Abreu-Natera denying w/o prej [495-1] motion to request order to the BOP to immediately release dft as to Danilo Abreu-Natera (5) ( Signed by Judge Salvador E. Casellas ) (ft) |
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