| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1998-12-07 |
54 |
0 |
none |
SUPERSEDING INDICTMENT as to Jorge Paris-Lopez (1) count(s) 1s, 2s, 3s, Hector L. Andrades (2) count(s) 1s, 2s, Gustavo Garzon (3) count(s) 1s, 2s , Sealed Defendant 4 (4) count(s) 1, 2, 3, Sealed Defendant 5 (5) count(s) 1, 3, Sealed Defendant 6 (6) count(s) 3, 4, Sealed Defendant 7 (7) count(s) 1, 2, 3, Sealed Defendant 8 (8) count(s) 1, 2, 3, Sealed Defendant 9 (9) count(s) 1, 3, Sealed Defendant 10 (10) count(s) 1, 3, Sealed Defendant 11 (11) count(s) 1, 2, Sealed Defendant 12 (12) count(s) 1, 2, 3, Sealed Defendant 13 (13) count(s) 1, 2, 3, Sealed Defendant 14 (14) count(s) 1, 3, Sealed Defendant 15 (15) count(s) 1, 3, Sealed Defendant 16 (16) count(s) 3, Sealed Defendant 17 (17) count(s) 1, 2, Sealed Defendant 18 (18) count(s) 1, 3, Sealed Defendant 19 (19) count(s) 3, Sealed Defendant 20 (20) count(s) 3, Sealed Defendant 21 (21) count(s) 3, Sealed Defendant 22 (22) count(s) 3, Sealed Defendant 23 (23) count(s) 3, Sealed Defendant 24 (24) count(s) 3, Sealed Defendant 25 (25) count(s) 1, 2, Sealed Defendant 26 (26) count(s) 1, 2, Sealed Defendant 27 (27) count(s) 1, 2, Sealed Defendant 28 (28) count(s) 3, Sealed Defendant 29 (29) count(s) 3, Sealed Defendant 30 (30) count(s)3, (il) Modified on 01/27/1999 |
2010-03-20 06:05:40 |
18511e07b00a8f6ea716b07b7353b5334f1c23d3 |
| 1998-12-07 |
55 |
0 |
none |
Minute entry as to all defts: Superseding indictment filed. Arraignment date is set for defts 1-3. Arraignment date will be set for defts 4-30 upon arrest. Mag. grants [53-1] motion to Seal Document(s). Defts 1 and 3 U/C. Deft 2 continues on bond. Warrant of arrest to be issued for defts 4-30. set Arraignment for 10:00 12/16/98 for Jorge Paris-Lopez, for Hector L. Andrades and for Gustavo Garzon. ( Magistrate Judge Justo Arenas ) (il) |
|
|
| 1998-12-08 |
56 |
0 |
Motion to Seal Document |
MOTION by USA as to all defts to Seal Document(s) (il) |
|
|
| 1998-12-08 |
57 |
0 |
Document Sealed |
SEALED DOCUMENT as to all defts (il) |
|
|
| 1998-12-08 |
58 |
0 |
Order |
SEALED ORDER as to all defts ( Signed by Judge Juan M. Perez-Gimenez for Judge Laffitte ) (il) |
|
|
| 1998-12-09 |
64 |
0 |
none |
Minute entry as to Ramon Rodriguez : Initial appearance held. Arraignment date is set. Bond is set at $10,000. cash or secured. Deft will be represented by CJA counsel. Deft remains U/C. set Arraignment for 10:00 12/16/98 for Ramon Rodriguez ( Magistrate Judge Justo Arenas ) (il) |
|
|
| 1998-12-10 |
78 |
0 |
CJA 20 - Appointment |
CJA 20 as to Ramon Rodriguez : Appointment of Attorney Irma R. Valdejulli-Perez Voucher # 1087761 (Clerk) (il) |
|
|
| 1998-12-14 |
102 |
0 |
Motion to Unseal Document |
MOTION by USA as to all defts to unseal superseding indictment (il) |
|
|
| 1998-12-15 |
114 |
0 |
none |
Minute entry as to all defts : granting [102-1] motion to unseal superseding indictment ( Magistrate Judge Justo Arenas ) (il) |
|
|
| 1998-12-16 |
136 |
0 |
none |
Minute entry as to Ramon Rodriguez : Deft arraigned. PONG entered as to cts. 1 and 3. Deft remains U/C. ( Magistrate Judge Justo Arenas ) (il) |
|
|
| 1998-12-18 |
157 |
0 |
none |
Copy of Receipt # 97924 in the amount of $ 133,000.00 re: bond surety (mr) |
|
|
| 1998-12-22 |
161 |
0 |
none |
Informative Motion by USA as to all defts re: that all defts have been notified of the existence of Title III interceptions. (su) |
|
|
| 1998-12-22 |
162 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to all defts to request Case Management Order (su) |
|
|
| 1998-12-28 |
166 |
0 |
Motion for Miscellaneous Relief |
STIPULATION by Bishop Diesel Parts and USA as to all defts for temporary release of restrained property (Bishop Truck Parts) (su) |
|
|
| 1998-12-29 |
169 |
0 |
none |
Minute entry as to Jorge Paris-Lopez, Ramon Ramirez-Benitez, Ramon Rodriguez, Onell Miranda-Fernandez : GJ return. Superseding Indictment filed. set Arraignment for 10:00 1/8/99 ( Magistrate Judge Justo Arenas ) (su) |
|
|
| 1998-12-29 |
170 |
0 |
none |
SECOND SUPERSEDING INDICTMENT as to Marcelo Ceballos (31) count(s) 1, 3 , Jorge Paris-Lopez (1) count(s) 1ss, 2ss, 3ss, 4ss, Hector L. Andrades (2) count(s) 1ss, 2ss, 4ss, Gustavo Garzon (3) count(s) 1ss, 2ss, 4ss, 5ss, Jesus Ivan Saenz-Blanco (4) count(s) 1s, 2s, 3s, Edna Jimenez-Velazquez (5) count(s) 1s, 3s, Roberto Ferrario-Pozzi (6) count(s) 3s, 8s, Rafael Hidalgo-Garcia (7) count(s) 1s, 2s, 3s, Edwin Cotto-Santiago (8) count(s) 1s, 2s, 3s, Cecilio Ceballos (9) count(s) 1s, 3s, Luis Amarante (10) count(s) 1s, 3s, Pedro Martinez-Grela (11) count(s) 1s, 2s, 3s, Ramon Ramirez-Benitez (12) count(s) 1s, 2s, 3s, Sara N. Rosa (13) count(s) 1s, 2s, Ramon Rodriguez (14) count(s) 1s, 3s, Jhon Sanchez-Guzman (15) count(s) 1s, 3s, Deivid Rojas (16) count(s) 3s, Francisco Vazquez (17) count(s) 1s, 2s, Jackeline Arache (18) count(s) 1s, 3s, Roberto Rodriguez-Sanchez (19) count(s) 3s, Giuseppe Pinchera-Torrice (20) count(s) 3s, Mahendra Hayes (21) count(s) 3s, Luis R. Rivera-Valentin (22) count(s) 3s, Onell Miranda-Fernandez (23) count(s) 3s, Radames Pena-Pena (24) count(s) 3s, Alberto D. Sanchez-Alvarez (25) count(s) 1s, 2s, 6s, 7s, Carlos M. Sanchez-Alvarez (26) count(s) 1s, 2s, 6s, 7s, Gilberto Cowo (27) count(s) 1s, 2s, Adriana Rojas (28) count(s) 3s, Mercedes R. De-Los-Santos (29) count(s) 3s, Multipix Inc. (30) count(s) 3s (su) |
2010-03-20 06:05:38 |
73e64ec0b4d90e5bd3b0f877bc03575e170897d1 |
| 1998-12-30 |
171 |
0 |
none |
MOTION SUBMITTING BOND in the amt of $447,045.24 in compliance with stipulation by Canada Packers (su) |
|
|
| 1998-12-31 |
173 |
0 |
Motion to Dismiss |
MOTION by USA as to all defts to Dismiss Original Indictment (su) |
|
|
| 1999-01-08 |
198 |
0 |
none |
Minute entry as to Ramon Rodriguez : Deft arraigned. PONG entered as to cnts 1 & 3. Deft remains committed. ( Magistrate Judge Justo Arenas ) (su) |
|
|
| 1999-01-08 |
200 |
0 |
Motion for Miscellaneous Relief |
STIPULATION by S.B. Used Truck Part and USA as to all defts for temporary release of restrained property (su) |
|
|
| 1999-01-08 |
202 |
0 |
Order |
CASE MANAGEMENT ORDER as to all defts set Status Conference for 4:30 1/20/99 before Judge Hector M. Laffitte , etc as stated herein. ( Signed by Judge Hector M. Laffitte ) (su) |
|
|
| 1999-01-11 |
203 |
0 |
Motion for Miscellaneous Relief |
STIPULATION by Fortuity Int'l and USA as to all defts for temporary release of restrained property (su) |
|
|
| 1999-01-19 |
228 |
0 |
Motion for Miscellaneous Relief |
STIPULATION by C.A. Truck Parts and USA as to all defts for temporary release of restrained property (su) Modified on 02/02/1999 |
|
|
| 1999-01-19 |
231 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Jesus Ivan Saenz-Blanco, Edna Jimenez-Velazquez, Rafael Hidalgo-Garcia, Cecilio Ceballos, Luis Amarante, Pedro Martinez-Grela, Ramon Ramirez-Benitez, Sara N. Rosa, Ramon Rodriguez, Deivid Rojas, Francisco Vazquez, Jackeline Arache, Roberto Rodriguez-Sanchez, Giuseppe Pinchera-Torrice, Mahendra Hayes, Luis R. Rivera-Valentin, Onell Miranda-Fernandez, Radames Pena-Pena, Alberto D. Sanchez-Alvarez, Carlos M. Sanchez-Alvarez, Adriana Rojas, Mercedes R. De-Los-Santos, Multipix Inc. on 12/9/98 (su) |
|
|
| 1999-01-20 |
232 |
0 |
none |
Minute entry as to all defts: S/C held. Pts are heard as to discovery. The Court will issue a Second Case Management order. ( Judge Hector M. Laffitte ) (il) |
|
|
| 1999-01-22 |
243 |
0 |
Motion for Discovery |
MOTION by USA as to all defts for reciprocal Discovery (il) |
|
|
| 1999-01-25 |
251 |
0 |
Scheduling Order |
SECOND CASE MANAGEMENT ORDER as to all defts: In order to facilitate examination and review of videotape recordings the Court designates Atty Maria Arzuaga to represent defts 1-9, Atty Rachel Brill and Bruce McGiverin to represent defts 10-24 and Atty Ignacio Fernandez to represent defts 25-31. Another S/C is set. setting Status Conference 4:15 3/30/99 ( Signed by Judge Hector M. Laffitte ) (il) |
|
|
| 1999-03-08 |
286 |
0 |
none |
MOTION SUBMITTING surety by Game Latin Inc., USA w/attachs. (il) |
|
|
| 1999-03-30 |
330 |
0 |
none |
Minute entry as to all defts : S/C held. Attys R. Gonzalez, B. Rodriguez Masso, F. Acevedo Padilaa, Jose Suarez, Graham Castillo and Raymond Rivera are OSC by 4/15/99 why they should not be sanctioned in the amt of $200. for failing to appear at S/C. Defts are granted until 4/23/99 to file mots for COP and mots to suppress except deft #28 which is granted until 4/30/99 to file the same. Another S/C is set. to show Cause Response due on 4/15/99 , set Motion Filing deadline to 4/23/99 , and set Status Conference for 11:30 4/30/99 before Chief Judge Hector M. Laffitte ( Chief Judge Hector M. Laffitte ) (il) |
|
|
| 1999-03-31 |
332 |
0 |
Order |
THIRD CASE MANAGEMENT ORDER as to all defts except #30 S/C held. Deadlines set. A further S/C is set. set COP and dispositive Motion Filing deadline to 4/23/99 except for deft 28 who is granted until 4/30/99 , set Status Conference for 11:30 4/30/99 before Chief Judge Hector M. Laffitte ( Signed by Chief Judge Hector M. Laffitte ) (il) |
|
|
| 1999-04-09 |
337 |
0 |
none |
Informative Motion by USA as to defts 1-30 re: discovery matters (il) |
|
|
| 1999-04-23 |
353 |
0 |
Motion for Change of Plea |
MOTION by Ramon Rodriguez for change of plea (mr) |
|
|
| 1999-05-05 |
375 |
0 |
Order |
ORDER as to Ramon Rodriguez granting [353-1] motion for change of plea as to Ramon Rodriguez (14), set Change of Plea Hearing for 9:00 5/12/99 for Ramon Rodriguez ( Signed by Mag Judge Jesus A. Castellanos ) (il) |
|
|
| 1999-05-12 |
399 |
0 |
none |
Minute entry as to Ramon Rodriguez :, reset Change of Plea Hearing for 2:30 5/17/99 for Ramon Rodriguez ( Mag Judge Jesus A. Castellanos ) (il) |
|
|
| 1999-05-14 |
405 |
0 |
Settlement Agreement |
SETTLEMENT AGREEMENT by Brookfield Automotiv, USA for temporary release of restrained property (il) |
|
|
| 1999-05-14 |
407 |
0 |
none |
Informative Motion by USA as to all defts 1-30 re: compliance w/Court order dtd 4/10/99 (il) |
|
|
| 1999-05-17 |
409 |
0 |
none |
Minute entry as to Gustavo Garzon, Ramon Rodriguez : Case called for COP which is not held. Atty for deft Garzon informs that they are still working in the plea agreement and it has not been finalized. As to deft Rodriguez, Atty Valdejulli informs that deft wishes to withdraw his mot for COP and he will be retaining a new counsel. Both defts are referred to Judge for future settings. ( Mag Judge Jesus A. Castellanos ) (il) |
|
|
| 1999-05-18 |
415 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to defts 1-30 to Extend Time until 6/3/99 to file mots regarding designation of evidence (il) |
|
|
| 1999-05-25 |
427 |
0 |
Settlement Agreement |
SETTLEMENT AGREEMENT for release of restrained property by Bank Hapoalim, Ltd. and USA (il) |
|
|
| 1999-06-02 |
430 |
0 |
Stipulation |
STIPULATION for release of restrained property by P.S. International, USA . (il) |
|
|
| 1999-06-02 |
431 |
0 |
Motion for Rule 404(b) Disclosure |
MOTION by USA as to defts 1-5,7-29 and 31 for 404(b) disclosure (il) |
|
|
| 1999-07-20 |
482 |
0 |
none |
Informative Motion by Hernando Marquez-Aristizabal re: atty appearance (il) |
|
|
| 1999-07-28 |
488 |
0 |
none |
MOTION SUBMITTING fee for admission pro hac vice by Hernando Marquez-Aristizabal (recept #102738) (mr) |
|
|
| 1999-08-03 |
492 |
0 |
none |
Copy of Receipt # 102821 and 102833 in the amount of $ 300. re: PHV fees for Attys Felix Lopez and Marcos Jimenez representing Hernando Marquez. (il) |
|
|
| 1999-08-10 |
495 |
0 |
none |
MOTION SUBMITTING stipulation for release of restrained property by Galeria el Museo, Luis Fernando Pradilla, USA (il) Modified on 08/12/1999 |
|
|
| 1999-08-27 |
510 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Desiree Laborde (il) |
|
|
| 1999-10-05 |
544 |
0 |
none |
Minute entry as to defts 1,5,8,9,12,13,14,20,21,23,25,26,27,31 : set Status Conference for 5:00 10/6/99 before Chief Judge Hector M. Laffitte ( Chief Judge Hector M. Laffitte ) (il) |
|
|
| 1999-10-06 |
548 |
0 |
Proposed Jury Instructions |
Proposed Jury Instructions by Ramon Rodriguez (il) |
|
|
| 1999-10-06 |
549 |
0 |
Voir Dire Questions |
Voir Dire Questions by Ramon Rodriguez (il) |
|
|
| 1999-10-06 |
550 |
0 |
none |
Minute entry as to defts 1,5,8,9,12,13,14,20,21,23,25,26,27 and 31: S/C held. JT set for 10/15/99 is continued. The Court sets 10/15/99 for defts to file mot for COP. The Court grants gov't until 10/29/99 to provide transcripts of recorded conversations to those deft who have not plead, etc., as stated herein. set Change of Plea Deadline for 10/15/99 ( Chief Judge Hector M. Laffitte ) (il) Modified on 10/07/1999 |
|
|
| 1999-10-07 |
552 |
0 |
Order |
ORDER as to defts 1,5,8,9,12,13,14,20,21,23,25,26,27 and 31: JT originally scheduled for 10/15/99 is hereby continued. Counsel Odasz and Castro Lang both represent clients in Cr. 97-271 which is currently being hrd and will not end until 10/99. Other defts informed at the S/C, that they need more time to prepare and explore the possibilities of entering COP. The Court finds that the ends of justice served by continuing the trial date for this case outweigh the best interest of the public and defts in a speed trial. ( Signed by Chief Judge Hector M. Laffitte ) (il) |
|
|
| 1999-10-15 |
564 |
0 |
none |
Informative Motion by Ramon Rodriguez re: atty vacation schedule (il) |
|
|
| 1999-10-27 |
578 |
0 |
Order |
ORDER as to defts 1,8,9,12,13,14,21,23,25,27 and 31 set Jury Trial for 9:00 11/8/99 before visiting Judge Jack Weinstein ( Signed by Chief Judge Hector M. Laffitte ) (il) |
|
|
| 1999-10-27 |
584 |
0 |
Order |
ORDER as to Ramon Rodriguez granting [564-1] motion information as to Ramon Rodriguez (14). However, this case is set for trial on 11/8/99 before a visiting Judge. Counsel Valdejulli shall bring this matter again before the visiting Judge, etc., as stated herein. ( Signed by Chief Judge Hector M. Laffitte ) (il) |
|
|
| 1999-11-08 |
624 |
0 |
Motion for Change of Plea |
MOTION by Ramon Rodriguez for change of plea (il) |
|
|
| 1999-11-08 |
625 |
0 |
|
Appearance BOND entered by Ramon Rodriguez in Amount $ 10,000. unsecured (Originals in Vault) (il) |
|
|
| 1999-11-08 |
626 |
0 |
Order |
ORDER Setting Conditions of Release as to Ramon Rodriguez Bond set to $10,000. unsecured for Ramon Rodriguez. ( Signed by Magistrate Judge Justo Arenas ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (il) |
|
|
| 1999-11-08 |
638 |
0 |
none |
Minute entry as to defts 1,5,8,9,12,13,14,25,27 and 31: Case called for JT. Defts informed the Court that they wished to plea guilty to various cts. in the superseding indictment. Jury is discharged. Court Reporter: B. Dachman (Judge Jack B. Weinstein) (il) |
|
|
| 1999-11-08 |
654 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Ramon Rodriguez (il) |
|
|
| 1999-11-08 |
655 |
0 |
none |
Minute entry as to Ramon Rodriguez : Case called for COP as to ct. 1. POG entered. Sentencing date is set. Deft is to be released on $10,000. bond secured by his sisters. Conditions stated by USPTS dept. set Sentencing for 11:30 2/29/00 for Ramon Rodriguez before Judge Laffitte Court Reporter: B. Dachman ( Judge Jack B. Weinstein) (il) |
|
|
| 1999-11-23 |
671 |
0 |
none |
Informative Motion by Brookfield Automotiv re: atty appearance (il) |
|
|
| 2000-01-27 |
739 |
0 |
Motion for Return of Property/PreTrial |
MOTION by Ramon Rodriguez for Return of Property - Pretrial (driver's license) (il) |
|
|
| 2000-02-02 |
743 |
0 |
none |
Informative Motion by Luis Fernando Pradilla re: atty appearance (il) |
|
|
| 2000-02-07 |
746 |
0 |
Response to Motion |
RESPONSE by USA as to Ramon Rodriguez re [739-1] motion for Return of Property - Pretrial (driver's license) (il) |
|
|
| 2000-02-28 |
765 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Ramon Rodriguez (il) |
|
|
| 2000-03-08 |
799 |
0 |
none |
Minute entry as to Ramon Rodriguez : Case called for sentence on 2/29/00. Sentence imposed.(Judge J. Weinstein) (il) |
|
|
| 2000-03-08 |
800 |
0 |
Judgment |
JUDGMENT Ramon Rodriguez (14) count(s) 1s. Time served. SRT 5 years with terms and conditions stated herein. SMA $100. (Judge J. Weinstein) terminated party Ramon Rodriguez (il) |
|
|
| 2000-04-19 |
846 |
0 |
Transcript |
TRANSCRIPT filed in case as to Ramon Rodriguez for sentencing hrg proceedings held before Judge Jack B. Weinstein on 2/29/00, by CR B. Dachman (il) |
|
|
| 2000-05-11 |
865 |
0 |
none |
MOTION SUBMITTING list of accounts subject to restraining order by Bishop Diesel Parts, Ocean Bank, Memory Systems Corp. (il) |
|
|
| 2000-05-11 |
866 |
0 |
Notice (Other) |
NOTICE of atty appearance by Atty Michael F. McAuliffe as to Intermark Industries (il) |
|
|
| 2000-06-05 |
890 |
0 |
Order |
ORDER as to all defts granting [871-1] report and recommendations and orders that 75% of the assets seized from the claimants be released until the final seizure under ancillary proceedings are held. ( Signed by Chief Judge Hector M. Laffitte ) (su) |
|
|
| 2000-06-07 |
891 |
0 |
Motion for Reconsideration |
MOTION by Canada Packers as to all defts for Reconsideration of [890-1] order . Response due 6/20/00 (il) |
|
|
| 2000-07-12 |
936 |
0 |
none |
Copy of Receipt # 109874 as to Ramon Rodriguez in the amount of $ 20 re: SMA (np) |
|
|
| 2000-10-11 |
988 |
0 |
none |
Copy of Receipt # 112003 as to Ramon Rodriguez in the amount of $ 80. re: SMA (il) |
|
|
| 2000-10-17 |
991 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Irma R. Valldejuli-Perez for defendant Ramon Rodriguez , Amount: $ 6,449.75 Voucher # 001017000097 ( Signed by Chief Judge Hector M. Laffitte ) (il) |
|
|
| 2001-01-04 |
1024 |
0 |
Response in Opposition |
RESPONSE by Competition LTDA in opposition to [1013-1] motion information (ft) |
|
|
| 2001-02-28 |
1041 |
0 |
none |
Informative Motion by USPO as to Ramon Rodriguez re: substance abuse treatment (il) |
|
|
| 2001-07-09 |
1071 |
0 |
Motion for Miscellaneous Relief |
MOTION by Corfipacifico, S.A. as to all dfts to release restrained funds (ct) |
|
|
| 2001-08-13 |
1077 |
0 |
none |
Informative Motion by Corfipacifico, S.A. re: no objection to govt's Motion for Ext. of Time - Dkt. No. 1076. (ja) |
|
|
| 2002-01-09 |
1110 |
0 |
Response to Motion |
RESPONSE by USA re [1006-1] motion for Disbursement of Funds (ja) |
|
|
| 2002-05-23 |
1142 |
0 |
none |
Informative Motion by Luis F. Monroy re: Monroy's health condition (w/attchs.) (ct) |
|
|
| 2002-10-10 |
1184 |
0 |
Motion for Miscellaneous Relief |
MOTION by US Probation as to Ramon Rodriguez requesting order authorizing to continue w/ treatment plan in this case (ja) |
|
|
| 2002-11-27 |
1190 |
0 |
Add and Terminate Attorneys |
NOTICE of Attorney Appearance for Ysrael Diaz-Camacho by Robert Odasz (ft) |
|
|
| 2002-11-27 |
1191 |
0 |
Motion for Miscellaneous Relief |
MOTION by Ysrael Diaz-Camacho requesting order to dissolve the restraining order and restore the amount of $33,250.53 (ft) |
|
|
| 2002-12-20 |
1198 |
0 |
none |
TRANSMITTAL letter to the Eastern District of Wisconsin forwarding certified copy of Order of Transfer Probation/Supervised Release docket sheet with case record attached. (ja) |
|
|
| 2003-08-04 |
1230 |
0 |
none |
Informative Motion by USPO as to Ramon Rodriguez re: notifying supervised release violations. (ft) |
|
|
| 2003-08-06 |
1231 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Ramon Rodriguez to request revocation of SRT (cm) |
|
|
| 2003-08-29 |
1239 |
0 |
Motion to Modify Conditions of Release |
MOTION by US Probation Officer as to Ramon Rodriguez in compliance w/ Court Order dated 8/20/03 and to Modify Conditions of Release (ja) |
|
|
| 2003-09-12 |
1240 |
0 |
Motion to Modify Conditions of Release |
MOTION by US Probation Office as to Ramon Rodriguez to Modify Conditions of Release (ja) |
|
|
| 2004-04-06 |
1251 |
0 |
Motion to Show Cause re Revocation of Supervised Release |
MOTION to Show Cause re Revocation of Supervised Release for Ramon Rodriguez (14) on counts Count 1s by U.S. Probation as to Ramon Rodriguez. (U.S. Probation Officer, Figueroa, Miriam) |
|
|
| 2004-05-10 |
1253 |
0 |
Order |
FILED IN ERROR: ORDER as to Ramon Rodriguez. It is ordered that releasee Ramon Rodriguez appear before this Court on May 26, 2004 at 9:15 a.m. for a hearing to show cause why his supervised release term should not be revoked. Signed by Judge Hector M Laffitte on 05/10/04. (yo, ) Modified on 5/11/2004 (ja, ). |
|
|
| 2004-05-10 |
1254 |
0 |
Order |
AMENDED ORDER as to Ramon Rodriguez. Releasee is ordered to appear on May 26, 2004 at 9:15am for a hearing to show cause. Signed by Judge Hector M Laffitte on 05/10/04. (yo, ) Modified on 5/11/2004 (ja, ). |
|
|
| 2004-05-11 |
1255 |
0 |
Order |
SECOND AMENDED ORDER as to Ramon Rodriguez scheduling OSC Hearing for 5/26/04 at 9:15 and ordering the issuance of a Warrant of Arrest. Signed by Judge Hector M Laffitte on 05/11/04. (yo, ) Modified on 5/12/2004 (ja, ). |
|
|
| 2004-05-12 |
1256 |
0 |
Warrant Issued |
Arrest Warrant Issued by Hector M Laffitte as to Ramon Rodriguez. (mn, ) |
|
|
| 2004-05-27 |
1258 |
0 |
Minute |
Minute Entry for proceedings held before Judge Hector M Laffitte :Order to Show Cause not held as defendant has not been arrested. The Court was informed by the Probation Officer that defendant has left jurisdiction and it appears that defendant might be in the U.S.A. Hearing is hereby continued until defendant is apprehended. (Court Reporter Patricia Garshak.) (mn, ) |
|
|
| 2004-06-07 |
1259 |
0 |
Initial Appearance - Revocation Proceedings |
Minute Entry for proceedings held before Magistrate Judge Gustavo A. Gelpi :Initial Appearance re Revocation of Supervised Release as to Ramon Rodriguez held on 6/7/2004 (Court Reporter none.) (cr, ) |
|
|
| 2004-06-07 |
1260 |
0 |
Order Appointing Public Defender |
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Ramon Rodriguez Joseph C. Laws for Ramon Rodriguez appointed. . Signed by clerk on 6/7/04. (cr, ) |
|
|
| 2004-06-08 |
1261 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Maria T. Arsuaga appearing for Ramon Rodriguez (Arsuaga, Maria) |
|
|
| 2004-06-10 |
1262 |
0 |
Preliminary Revocation Hearing |
Minute Entry for proceedings held before Magistrate Judge Gustavo A. Gelpi :Preliminary Revocation Hearing as to Ramon Rodriguez held on 6/10/2004 (Court Reporter FTR.) (cr, ) |
|
|
| 2004-06-30 |
1265 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 6/7/04 as to Ramon Rodriguez. (cm, ) |
|
|
| 2004-07-30 |
1266 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Warren Vazquez, USA appearing for USA. (Vazquez, Warren) |
|
|
| 2004-10-07 |
1267 |
0 |
Report and Recommendation |
REPORT AND RECOMMENDATION as to Ramon Rodriguez Re: Preliminary Hearing on Revocation of Supervised Release. Case was referred to Judge Laffitte for a Final Revocation Hearing. Objections to R&R due by 10/22/2004. Signed by Magistrate-Judge Gustavo A. Gelpi on 10-07-04. (sm, ) |
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|
| 2004-12-22 |
1268 |
0 |
Order on Report and Recommendation |
ORDER adopting Report and Recommendation re [1267] Report and Recommendation as to Ramon Rodriguez (14). A REVOCATION HEARING IS SET ON DECEMBER 29, 2004 AT 10:00 A.M. Signed by Judge Hector M Laffitte on 12/22/04. (yo, ) |
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|
| 2004-12-22 |
1269 |
0 |
Order |
**FILED IN ERROR, DUPLICATE**ORDER Approving R & R as to Ramon Rodriguez re [1267] REPORT AND RECOMMENDATION as to Ramon Rodriguez. Revocation hearing is hereby set for December 29, 2004 at 10:00 A.M . Signed by Judge Hector M Laffitte on 12/22/2004. (mn, ) Modified on 12/23/2004 (cm, ). |
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|
| 2004-12-29 |
1270 |
0 |
Supervised Release - Final Revocation Hrg |
Minute Entry for proceedings held before Judge Hector M Laffitte :Final Hearing re Revocation of Supervised Release as to Ramon Rodriguez held on 12/29/2004. SRT revoke. IMPR- Time Served. SRT is hereby terminated as of 12/31/04 at 12:00 a.m. (Court Reporter Patricia Garshaw.) (gsr, ) |
2010-03-20 06:05:44 |
4e2d7461df6bc68a3b0ba9bd9c6446f8a3378690 |
| 2004-12-30 |
1271 |
0 |
Judgment |
JUDGMENT on Revocation of Supervised Release as to Ramon Rodriguez (14), IMPR- Time served. SRT to be terminated as of 12/31/04 at 12:00 a.m. Signed by Judge Hector M Laffitte on 12/29/04. (gsr, ) |
2010-03-20 06:05:36 |
ec31e6c650a014e0e25252910a7212d332500c93 |
| 2005-01-25 |
1272 |
0 |
Order Returning PSI to USPO |
Order Returning PSI to USPO as to Ramon Rodriguez . Signed by Clerk on 1/25/2005. (cm, ) |
2010-03-20 06:05:41 |
117f963bd6de61f5dd80ecca72cf879c4dd23836 |
| 2008-07-21 |
1305 |
0 |
Warrant Returned Executed |
ARREST Warrant Returned Executed on 6/7/2004 in case as to Ramon Rodriguez. (br) |
2010-03-20 06:05:43 |
0dc67f4acbc7ce14cb1c89eec6c56d354286df27 |