| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1998-08-26 |
1 |
0 |
Complaint |
COMPLAINT as to Cesar Hernandez-Hernandez, Quitin Garay-Rivera [ 3:98-m -222 ] (br) |
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| 1998-08-26 |
2 |
0 |
none |
Minute entry as to Cesar Hernandez-Hernandez, Quitin Garay-Rivera :Initial appearance held. Defts. committed. ( Magistrate Judge Justo Arenas ) [ 3:98-m -222 ] (br) |
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| 1998-08-26 |
3 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION pending hearing as to Cesar Hernandez-Hernandez, Quitin Garay-Rivera ( Signed by Magistrate Judge Justo Arenas ) [ 3:98-m -222 ] (br) |
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| 1998-08-28 |
4 |
0 |
Motion to detain without bail |
MOTION by USA as to Cesar Hernandez-Hernandez, Quitin Garay-Rivera to detain without bail pending hearing . Response due 9/10/98 [ 3:98-m -222 ] (br) |
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| 1998-08-28 |
5 |
0 |
none |
Minute entry as to Cesar Hernandez-Hernandez :,Detention Hearing not held. Defense counsel was not present and was starting a trial. reset Detention Hearing for 1:00 9/14/98 for Cesar Hernandez-Hernandez ( Magistrate Judge Justo Arenas ) [ 3:98-m -222 ] (br) |
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| 1998-09-02 |
8 |
0 |
Indictment |
INDICTMENT as to Cesar Hernandez-Hernandez (1) count(s) 1, 2, Quitin Garay-Rivera (2) count(s) 1, 2 (Preliminary Examination cancelled.) (U.S. Attorney Joseph V. Hoffer) (mr) |
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| 1998-09-02 |
9 |
0 |
none |
Minute entry as to Cesar Hernandez-Hernandez, Quitin Garay-Rivera : Return of indictment by the GJ. Defts are under custody. set Arraignment for 9:00 9/9/98 for Cesar Hernandez-Hernandez, for Quitin Garay-Rivera ( Mag Judge Jesus A. Castellanos ) (mr) |
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| 1998-09-03 |
10 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Cesar Hernandez-Hernandez by Attorney Teodoro Mendez-Lebron (mr) |
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| 1998-09-09 |
11 |
0 |
none |
Minute entry as to Cesar Hernandez-Hernandez : Arraignment held. PONG entered as to cts. 1, 2. Deft remains committed. ( Mag Judge Jesus A. Castellanos ) (mr) |
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| 1998-09-14 |
13 |
0 |
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APPEARANCE BOND entered by Cesar Hernandez-Hernandez in Amount $ 50,000 (Originals in Vault) (mr) |
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| 1998-09-14 |
14 |
0 |
none |
Agreement to Forfeit Property by Cesar Hernandez-Hernandez located as Campo Alegre Ward, Juncos PR (originals in vault) (mr) |
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| 1998-09-14 |
15 |
0 |
Order |
ORDER Setting Conditions of Release as to Cesar Hernandez-Hernandez Bond set to $50,000 secured for Cesar Hernandez-Hernandez. ( Signed by Magistrate Judge Justo Arenas ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (mr) |
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| 1998-09-09 |
17 |
0 |
none |
Minute entry as to Cesar Hernandez-Hernandez : Arraignment held. PONG entered as to cts. 1, 2. Deft remains committed ( Mag Judge Jesus A. Castellanos ) (mr) |
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| 1998-09-14 |
18 |
0 |
none |
Minute entry as to Cesar Hernandez-Hernandez : Detention hrg held. The parties have reached a stipulation and the same was approved as follows: Bond set to $50,000 cash or secured for Cesar Hernandez-Hernandez. PTS supervision, electronic monitoring to be paid by deft, curfew from 7:00pm - 7:00am. Urinalysis and deft should remain under the care of his psychiatrist and/or as recommended by PTSO ( Magistrate Judge Justo Arenas ) (mr) |
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| 1998-10-20 |
20 |
0 |
none |
MINUTES of Setting as to Cesar Hernandez-Hernandez, Quitin Garay-Rivera : set Status Conference for 9:45 10/23/98 for Cesar Hernandez-Hernandez, for Quitin Garay-Rivera before Judge Juan M. Perez-Gimenez (mr) |
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| 1998-10-23 |
21 |
0 |
none |
Minute entry as to Cesar Hernandez-Hernandez, Quitin Garay-Rivera : Status conference called. Full discovery has been provided. Counsel for deft Hernandez stated that there is an audibility problem with the tapes. They are granted 20 days to resolve this matter. ( Judge Juan M. Perez-Gimenez ) (mr) |
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| 1998-10-23 |
22 |
0 |
none |
Informative Motion by US Pretrial Services as to Cesar Hernandez-Hernandez re: temporary disconnection of electronic monitoring equipment due to power outtage. (mr) |
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| 1998-11-17 |
25 |
0 |
Motion for Discovery |
MOTION by USA as to Cesar Hernandez-Hernandez, Quitin Garay-Rivera for Reciprocal Discovery (mr) |
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| 1998-12-15 |
27 |
0 |
Motion under Rule 12 |
OMNIBUS MOTION by Cesar Hernandez-Hernandez under Rule 12 (mr) |
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| 1998-12-17 |
28 |
0 |
Motion for Miscellaneous Relief |
MOTION by Cesar Hernandez-Hernandez to request that the prayer in the informative motion filed on 12/10/98 be disregarded as deft is not requesting an order to interview the confidential informant (mr) Modified on 01/04/1999 |
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| 1999-02-23 |
29 |
0 |
Response to Motion |
OMNIBUS RESPONSE by USA as to Cesar Hernandez-Hernandez, Quitin Garay-Rivera re [27-1] motion under Rule 12 (mr) |
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| 1999-03-11 |
30 |
0 |
none |
MINUTES of Setting as to Cesar Hernandez-Hernandez, Quitin Garay-Rivera : set Status Conference for 9:15 3/19/99 for Cesar Hernandez-Hernandez, for Quitin Garay-Rivera before Judge Juan M. Perez-Gimenez (mr) |
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| 1999-03-19 |
31 |
0 |
none |
Minute entry as to Cesar Hernandez-Hernandez, Quitin Garay-Rivera : Second status conference called. Discovery has been completed. This morning, in principle, an agreement was reached with deft Cesar Hernandez. After a bench conference, the Govt agrees to produce some documents for an in camera inspection. ( Judge Juan M. Perez-Gimenez ) (mr) |
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| 1999-03-29 |
32 |
0 |
Motion for Miscellaneous Relief |
MOTION by Cesar Hernandez-Hernandez for Mental Competency Hearing (mr) |
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| 1999-05-10 |
35 |
0 |
Order |
ORDER as to Cesar Hernandez-Hernandez for a psychiatric examination and evaluation. Deft is to be psychiatrically evaluated by Dr. Cynthia Casanova to determine if deft is competent to stand trial. ( Signed by Judge Juan M. Perez-Gimenez ) (mr) |
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| 1999-06-25 |
36 |
0 |
none |
MOTION SUBMITTING mental report on deft by USA as to Cesar Hernandez-Hernandez (with sealed envelope attached) (mr) |
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| 1999-07-07 |
37 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Cesar Hernandez-Hernandez (mr) |
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| 1999-07-07 |
38 |
0 |
none |
Minute entry as to Cesar Hernandez-Hernandez : Case called for COP. PONG w/drawn and POG entered as to ct. 1. Deft remains on bond. set Sentencing for 9:15 10/22/99 for Cesar Hernandez-Hernandez ( Judge Juan M. Perez-Gimenez ) (mr) |
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| 1999-08-24 |
41 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Warren Vazquez (mr) Modified on 08/30/1999 |
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| 1999-10-13 |
42 |
0 |
none |
Informative Motion by USA as to Cesar Hernandez-Hernandez re: deft's compliance with USC 18:3553(f) and USSG Section 5C1.2 (mr) |
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| 1999-10-19 |
43 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Cesar Hernandez-Hernandez (mr) |
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| 1999-10-22 |
44 |
0 |
Order |
ORDER as to Cesar Hernandez-Hernandez [42-1] informative motion, Noted. ( Signed by Judge Juan M. Perez-Gimenez ) (mr) |
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| 1999-10-22 |
45 |
0 |
none |
Minute entry as to Cesar Hernandez-Hernandez : reset Sentencing for 9:00 11/18/99 for Cesar Hernandez-Hernandez ( Judge Juan M. Perez-Gimenez ) (mr) |
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| 1999-11-10 |
46 |
0 |
Motion to Continue |
MOTION by Cesar Hernandez-Hernandez to Continue the sentencing hrg set for 11/18/99 (mr) |
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| 1999-11-15 |
47 |
0 |
none |
MINUTES of Setting as to Cesar Hernandez-Hernandez : reset Sentencing for 1:30 11/23/99 for Cesar Hernandez-Hernandez (mr) |
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| 1999-11-22 |
48 |
0 |
Motion to Continue |
MOTION by Cesar Hernandez-Hernandez to Continue sent (np) |
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| 1999-11-22 |
49 |
0 |
none |
Minute entry as to Cesar Hernandez-Hernandez : granting [48-1] motion to Continue sent reset Sentencing for 1:30 11/30/99 ( Judge Juan M. Perez-Gimenez ) (np) |
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| 1999-11-30 |
50 |
0 |
none |
Copy of Receipt # 105510 as to Cesar Hernandez-Hernandez in the amount of $ 100.00 re: SMA (mr) |
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| 1999-11-30 |
51 |
0 |
none |
Minute entry as to Cesar Hernandez-Hernandez : Case called for sentence and same is imposed. Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (mr) |
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| 1999-11-30 |
52 |
0 |
Judgment |
JUDGMENT Cesar Hernandez-Hernandez (1) count(s) 1. Imprisonment for a term of 46 months, SRT for 4 yrs., SMA of $100.00 ( Signed by Judge Juan M. Perez-Gimenez ) terminated party Cesar Hernandez-Hernandez (mr) |
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| 2000-02-29 |
53 |
0 |
none |
Order as to Cesar Hernandez-Hernandez returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (ct) |
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| 2000-08-11 |
54 |
0 |
Motion to Reduce Sentence |
MOTION by Cesar Hernandez-Hernandez pro se in the Spanish language to Reduce Sentence w/attach. Response due 8/24/00(ni) Modified on 08/14/2000 |
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| 2000-09-27 |
55 |
0 |
Motion for Miscellaneous Relief |
MOTION by Cesar Hernandez-Hernandez to request order for recommendation to admit deft to residential drug program offered by BOP . Response due 10/10/00 (ni) |
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| 2000-12-18 |
56 |
0 |
Order |
ORDER as to Cesar Hernandez-Hernandez denying [54-1] motion to Reduce Sentence which is recognized as a req. to reconsider deft's sentence. (Signed by Judge Juan M. Perez-Gimenez ) (ni) |
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| 2001-02-28 |
57 |
0 |
Order |
ORDER as to Cesar Hernandez-Hernandez that the [55-1] petition for a recommendation to be placed in a Residential Drug Treatment Program be decided by a qualified BOP staff member or the institution drug abuse coordinator upon examination of the eligibility criteria, etc. ( Signed by Judge Juan M. Perez-Gimenez ) (ni) |
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