| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1998-11-23 |
1 |
0 |
Complaint |
COMPLAINT as to Carlos Cabrera-Polo, Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion [ 3:98-m -316 ] (ro) |
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|
| 1998-11-23 |
2 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo, Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion : Initial appearance held. Defts. advised of rights and charges. ( Magistrate Judge Aida M. Delgado-Colon ) [ 3:98-m -316 ] (ro) |
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|
| 1998-11-23 |
3 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION as to Carlos Cabrera-Polo, Omar Alvarado-Rodriguez ( Signed by Magistrate Judge Aida M. Delgado-Colon ) [ 3:98-m -316 ] (ro) |
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|
| 1998-11-23 |
4 |
0 |
Order |
ORDER Setting Conditions of Release as to Rosa Soto-Encarnacion Bond set to $20,000 secured for Rosa Soto-Encarnacion. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT [ 3:98-m -316 ] (ro) |
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|
| 1998-11-24 |
5 |
0 |
Order |
ORDER as to Omar Alvarado-Rodriguez, Appointing Federal Public Defender (Clerk) [ 3:98-m -316 ] (ro) |
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|
| 1998-11-24 |
6 |
0 |
CJA 20 - Appointment |
CJA 20 as to Rosa Soto-Encarnacion : Appointment of Attorney Rachel Brill Voucher # 1087726 (Clerk) [ 3:98-m -316 ] (ro) |
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|
| 1998-11-24 |
7 |
0 |
CJA 20 - Appointment |
CJA 20 as to Carlos Cabrera-Polo : Appointment of Attorney Jorge Diaz-Reveron Voucher # 1087727 (Clerk) [ 3:98-m -316 ] (ro) |
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|
| 1998-11-25 |
8 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Carlos Cabrera-Polo by Attorney Edgar R. Vega-Pabon [ 3:98-m -316 ] (ro) |
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|
| 1998-11-30 |
9 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo, Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion : Preliminary hrg. held. Mag. finds probable cause & refers case to the grand jury. Detention hrg. held. Deft. Cabrera is detained without bail pending trial. Defendant Soto is granted an additional 15 days to post property as bail. As to Deft. Alvarado bail is set at $50,000 secured. Deft. shall wear an electronic monitor device, curfew from 7 PM to 7 AM, with a third party custodian and all other standard conditions. ( Magistrate Judge Aida M. Delgado-Colon ) [ 3:98-m -316 ] (ro) |
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|
| 1998-11-30 |
10 |
0 |
none |
Informative Motion by US Pretrial Services as to Rosa Soto-Encarnacion re: approving third party custodian [ 3:98-m -316 ] (ro) |
|
|
| 1998-11-30 |
11 |
0 |
Order of Detention |
ORDER OF DETENTION PENDING TRIAL as to Carlos Cabrera-Polo ( Signed by Magistrate Judge Aida M. Delgado-Colon ) [ 3:98-m -316 ] (ro) |
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|
| 1998-12-02 |
12 |
0 |
none |
Informative Motion by US Pretrial Services as to Omar Alvarado-Rodriguez re: approving third party custodian [ 3:98-m -316 ] (ro) |
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|
| 1998-12-02 |
13 |
0 |
Indictment |
INDICTMENT as to Carlos Cabrera-Polo (1) count(s) 1-2, Omar Alvarado-Rodriguez (2) count(s) 1-2, Rosa Soto-Encarnacion (3) count(s) 1-2 (U.S. Attorney Miguel A. Pereira) (su) |
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|
| 1998-12-02 |
14 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo, Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion : GJ return. set Arraignment for 9:00 12/9/98 before Mag Judge Jesus A. Castellanos Court Reporter: ECM ( Mag Judge Jesus A. Castellanos ) (su) |
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|
| 1998-12-09 |
15 |
0 |
none |
Minute entry as to Rosa Soto-Encarnacion : reset Arraignment for 10:00 12/11/98 for Rosa Soto-Encarnacion before Mag Judge Jesus A. Castellanos ( Mag Judge Jesus A. Castellanos ) (su) |
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|
| 1998-12-09 |
16 |
0 |
none |
Minute entry as to Omar Alvarado-Rodriguez : Deft arraigned. PONG entered as to cnts 1 & 2. Deft remains committed. Court Reporter: ECM. ( Mag Judge Jesus A. Castellanos ) (su) |
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|
| 1998-12-09 |
17 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo : Deft arraigned. PONG entered as to cnts 1 & 2. Deft remains committed. Court Reporter: ECM. ( Mag Judge Jesus A. Castellanos ) (su) |
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|
| 1998-12-11 |
18 |
0 |
none |
Minute entry as to Rosa Soto-Encarnacion : Deft arraigned. PONG entered as to cnts 1 & 2. Bond cont. Court Reporter: ECM. ( Mag Judge Jesus A. Castellanos ) (su) |
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|
| 1998-12-11 |
19 |
0 |
|
APPEARANCE BOND entered by Omar Alvarado-Rodriguez in Amount $ 50,000 secured by real estate (Originals in Vault) (su) |
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|
| 1998-12-11 |
20 |
0 |
none |
Agreement to Forfeit Property located at Villas de Loiza, Loiza, PR by Omar Alvarado-Rodriguez (originals in vault) (su) |
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|
| 1998-12-11 |
21 |
0 |
none |
Agreement to Forfeit Property located at Cibuco Ward, Corozal, PR by Omar Alvarado-Rodriguez (originals in vault) (su) |
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|
| 1998-12-11 |
22 |
0 |
Order |
ORDER Setting Conditions of Release as to Omar Alvarado-Rodriguez Bond set to $50,000 secured by real estate for Omar Alvarado-Rodriguez. Deft is placed in the custody of Jose Orison Alvarado-Otero as 3rd-pty custodian. Curfew from 7:00pm to 7:00am. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (su) |
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|
| 1998-12-17 |
23 |
0 |
none |
MINUTES of Setting as to Carlos Cabrera-Polo, Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion : set Status Conference for 3:00 1/7/99 before Judge Salvador E. Casellas , set Pretrial Conference for 4:30 1/27/99 before Judge Salvador E. Casellas , and set Jury Trial for 9:00 2/8/99 before Judge Salvador E. Casellas Judge Salvador E. Casellas (su) |
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|
| 1999-01-07 |
24 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo, Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion : S/C held. set Suppression Hearing for 2:00 2/12/99 before Judge Salvador E. Casellas , and PTC is vacated. Court Reporter: N/A ( Judge Salvador E. Casellas ) (su) |
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| 1999-01-19 |
25 |
0 |
none |
Informative Motion by Rosa Soto-Encarnacion re: change of address of deft (su) |
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|
| 1999-01-20 |
26 |
0 |
Transcript |
TRANSCRIPT of Preliminary and Detention hearing filed in case as to Carlos Cabrera-Polo, Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion for dates of 11/30/98 held before Mag. Judge Aida Delgado, by James Rohan Reporters. (su) |
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|
| 1999-01-22 |
27 |
0 |
Motion for Extension of Time to File Document |
MOTION by Omar Alvarado-Rodriguez to Extend Time for 10 days to file dispositive motions (su) |
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|
| 1999-01-25 |
28 |
0 |
Motion for Miscellaneous Relief |
MOTION by Rosa Soto-Encarnacion concerning bond (su) |
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|
| 1999-01-29 |
29 |
0 |
Motion for Discovery |
MOTION by USA as to all defts for Reciprocal Discovery and provision of jencks material (su) |
|
|
| 1999-02-01 |
30 |
0 |
Motion to Suppress |
MOTION by Rosa Soto-Encarnacion to Suppress evidence (su) |
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|
| 1999-02-01 |
31 |
0 |
Motion to Suppress |
MOTION by Omar Alvarado-Rodriguez to Suppress Evidence (su) |
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|
| 1999-02-08 |
32 |
0 |
none |
MINUTES of Setting as to Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion : Motion Hearing set for 9:00 2/23/99 for [31-1] motion to Suppress Evidence, set for 9:00 2/23/99 and [30-1] motion to Suppress evidence Judge Salvador E. Casellas (su) |
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|
| 1999-02-19 |
33 |
0 |
Response to Motion |
RESPONSE by USA as to Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion re [31-1] motion to Suppress Evidence, [30-1] motion to Suppress evidence (su) |
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|
| 1999-02-22 |
34 |
0 |
Motion to Suppress |
MOTION by Carlos Cabrera-Polo to Suppress (su) |
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|
| 1999-02-22 |
35 |
0 |
none |
Informative Motion by USA as to all defts re: that Cnsl Wendy Short will be out of PR from 3/3/99 to 3/8/99 and from 3/22/99 to 3/29/99 (su) |
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|
| 1999-02-23 |
36 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo, Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion : Suppression Hearing held. Parties heard. Reply to Response to Motion set to 3/8/99 for Carlos Cabrera-Polo, for [34-1] motion to Suppress. Gvmt granted 10 days to file sur-reply. Court Reporter: Nancy Maleske. Gvmt's exhibits 1 & 2, admitted. Deft's exhibit A, admitted. ( Judge Salvador E. Casellas ) (su) Modified on 09/22/1999 |
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|
| 1999-03-05 |
37 |
0 |
none |
Informative Motion by Omar Alvarado-Rodriguez re: change of address of deft (su) |
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|
| 1999-03-08 |
38 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Carlos Cabrera-Polo to Extend Time for 3 days to resp to deft's mot to suppress (su) |
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|
| 1999-03-12 |
39 |
0 |
Response to Motion |
RESPONSE by USA as to Carlos Cabrera-Polo, Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion re [34-1] motion to Suppress, [31-1] motion to Suppress Evidence, [30-1] motion to Suppress evidence (su) |
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|
| 1999-04-01 |
40 |
0 |
Motion to Modify Conditions of Release |
MOTION by Omar Alvarado-Rodriguez to Modify Conditions of Release allowing deft to stay out until 8:00pm from Monday to Thursday and until 10:00pm on Friday and Saturday and remaining the same for Sunday (su) |
|
|
| 1999-04-06 |
41 |
0 |
Transcript |
TRANSCRIPT of suppression hearing filed in case as to Carlos Cabrera-Polo, Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion for dates of 2/23/99 held before Judge Casellas, by Crt Rpt Nancy Maleske (su) |
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|
| 1999-04-15 |
42 |
0 |
Motion for Warrant |
MOTION by USA as to Omar Alvarado-Rodriguez to revoke release pending trial and for issuance of arrest warrant (su) |
|
|
| 1999-04-16 |
43 |
0 |
Notice (Other) |
NOTICE of correction to clarity previous statements made by the gvmt and by Special Agent Negron by USA as to all defts (su) |
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|
| 1999-04-16 |
44 |
0 |
Order |
ORDER as to Omar Alvarado-Rodriguez granting [40-1] motion to Modify Conditions of Release allowing deft to stay out until 8:00pm from Monday to Thursday and until 10:00pm on Friday and Saturday and remaining the same for Sunday as to Omar Alvarado-Rodriguez (2) ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (su) |
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|
| 1999-04-20 |
45 |
0 |
Order |
ORDER as to Omar Alvarado-Rodriguez Motion Hearing set for 2:00 4/22/99 for Omar Alvarado-Rodriguez for [42-1] motion to revoke release pending trial and for issuance of arrest warrant ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (su) |
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|
| 1999-04-21 |
46 |
0 |
none |
MINUTES of Setting as to all defts : set Status Conference for 11:00 5/14/99 before Judge Salvador E. Casellas Judge Salvador E. Casellas (su) |
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|
| 1999-04-22 |
47 |
0 |
none |
Minute entry as to Omar Alvarado-Rodriguez : Hearing on [42-1] motion to revoke release pending trial and for issuance of arrest warrant held. Parties heard. Deft was warned not to engage or associate with drug traffickers. If deft fails to comply with release conds, the court will revoke his bail.Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
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|
| 1999-04-23 |
48 |
0 |
Order |
ORDER as to Omar Alvarado-Rodriguez granting [37-1] motion information. PTS will take notice. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (su) |
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|
| 1999-04-28 |
49 |
0 |
Motion under Rule 12 |
MOTION by Carlos Cabrera-Polo under Rule 12 (su) |
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|
| 1999-04-28 |
50 |
0 |
Motion for Rule 404(b) Disclosure |
MOTION by Carlos Cabrera-Polo for 404(b) disclosure (su) |
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|
| 1999-04-28 |
51 |
0 |
Motion for Miscellaneous Relief |
MOTION by Carlos Cabrera-Polo to request to re-opening of the suppression hearing (su) |
|
|
| 1999-05-13 |
52 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Carlos Cabrera-Polo for setting of Foster Hearing (su) |
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|
| 1999-05-14 |
53 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo, Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion : S/C held. Parties heard. Few deadlines were imposed. Court Reporter: N/A ( Judge Salvador E. Casellas ) (su) |
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|
| 1999-05-14 |
54 |
0 |
none |
MOTION SUBMITTING Designation of evidence by USA as to all defts (su) |
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| 1999-05-24 |
55 |
0 |
Motion for Extension of Time to File Document |
MOTION by Carlos Cabrera-Polo to Extend Time for 5 working days to resp to gvmt's notice of correction and to inquiry as to the alleged conflict of interest in the event of the consolidation of case CR 99-121(HL) (su) |
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| 1999-06-11 |
56 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo : Case called for Foster Hearing which is not held. Cnsl for gvmt states that CR 99-121(HL) will be consolidated w/CR 98-259(SEC). Foster hearing wil be cont and the same shall be held before Judge Casellas, when the gvmt files the Superseding Indictment in CR 98-259(SEC), the gvmt will filed a mot to dismiss in CR 99-121(HL). Court Reporter: Barbara Dachman ( Chief Judge Hector M. Laffitte ) (su) |
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|
| 1999-06-16 |
57 |
0 |
none |
SUPERSEDING INDICTMENT as to Myriam Narvaez-Gutierrez (4) count(s) 3, 4, William Bolivar-Rendon (5) count(s) 3, 4, Lilliana Franco-Gomez (6) count(s) 3, 4, Pablo Mondragon (7) count(s) 4 , and Carlos Cabrera-Polo (1) count(s) 1s-2s, 4s, Omar Alvarado-Rodriguez (2) count(s) 1s-2s, 4s, Rosa Soto-Encarnacion (3) count(s) 1s-2s, 4s (su) |
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|
| 1999-06-16 |
58 |
0 |
Motion Hearing |
Minute entry as to Myriam Narvaez-Gutierrez, William Bolivar-Rendon, Lilliana Franco-Gomez, Pablo Mondragon : GJ return. for issuance of Arrest warrant Court Reporter: ECM ( Magistrate Judge Justo Arenas ) (su) |
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|
| 1999-06-23 |
59 |
0 |
none |
Minute entry as to Rosa Soto-Encarnacion : Superseding Arraignment held. PONG entered as to cnts 1,2 & 4. OB cont. Court Reporter: ECM ( Magistrate Judge Justo Arenas ) (su) |
|
|
| 1999-06-23 |
60 |
0 |
none |
Minute entry as to Omar Alvarado-Rodriguez : Superseding Arraignment held. PONG entered as to cnts 1,2 & 4. OB cont. Court Reporter: ECM ( Magistrate Judge Justo Arenas ) (su) |
|
|
| 1999-06-23 |
61 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo : Superseding Arraignment held. PONG entered as to cnts 1,2 & 4. Deft remains committed. Court Reporter: ECM ( Magistrate Judge Justo Arenas ) (su) |
|
|
| 1999-06-24 |
62 |
0 |
none |
Minute entry as to Myriam Narvaez-Gutierrez, William Bolivar-Rendon, Lilliana Franco-Gomez : INITIAL APPEARANCE held. Defts arrested on 6/24/99. Deft are committed. Deft 4 will be rep by retain cnsl. Deft 5 will be rep by FPD. Deft 6 will be rep by CJA Cnsl Julio Morales-Sanchez. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-06-24 |
63 |
0 |
Order of Detention |
ORDER OF TEMPORAY DETENTION pending hearing as to Myriam Narvaez-Gutierrez, William Bolivar-Rendon, Lilliana Franco-Gomez ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-06-24 |
64 |
0 |
Order |
ORDER as to William Bolivar-Rendon Appointing Federal Public Defender , and **Added for William Bolivar-Rendon attorney Joseph C. Laws (Clerk) (su) |
|
|
| 1999-06-24 |
65 |
0 |
CJA 20 - Appointment |
CJA 20 as to Lilliana Franco-Gomez : Appointment of Attorney Julio Morales-Sanchez Voucher # 0950204 ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-06-25 |
66 |
0 |
none |
Informative Motion by USPTS as to Omar Alvarado-Rodriguez re: bail violations (su) |
|
|
| 1999-06-28 |
67 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Myriam Narvaez-Gutierrez by Attorney Edgar R. Vega-Pabon (su) |
|
|
| 1999-06-28 |
68 |
0 |
none |
Minute entry as to Myriam Narvaez-Gutierrez : Deft arraigned. PONG entered as to cnts 3 & 4. Deft remains committed. DETENTION hearing held. Parties heard. Court ordered deft detained w/o bail pending trial. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-06-28 |
69 |
0 |
none |
Minute entry as to Lilliana Franco-Gomez : Deft arraigned. PONG entered as to cnts 3 & 4. Deft remains committed. DETENTION hearing held. Parties heard. Court ordered deft detained w/o bail pending trial. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-06-28 |
70 |
0 |
none |
Minute entry as to William Bolivar-Rendon : Deft arraigned. PONG entered as to cnts 3 & 4. Deft remains committed. DETENTION hearing held. Parties heard. Court ordered deft detained w/o bail pending trial. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-06-28 |
71 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo, Myriam Narvaez-Gutierrez : Foster Hearing held. Parties heard. Admonishment is accepted. Court finds no probable conflict of interest a this time. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-06-28 |
72 |
0 |
none |
Minute entry as to Omar Alvarado-Rodriguez, William Bolivar-Rendon : Foster Hearing held. Parties heard. Admonishment is accepted. Court finds no probable conflict of interest a this time. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-06-28 |
73 |
0 |
none |
ACKNOWLEDGEMENT of Joint Representation by Carlos Cabrera-Polo (su) |
|
|
| 1999-06-28 |
74 |
0 |
none |
ACKNOWLEDGEMENT of Joint Representation by Omar Alvarado-Rodriguez (su) |
|
|
| 1999-06-28 |
75 |
0 |
none |
ACKNOWLEDGEMENT of Joint Representation by Myriam Narvaez-Gutierrez (su) |
|
|
| 1999-06-28 |
76 |
0 |
none |
ACKNOWLEDGEMENT of Joint Representation by William Bolivar-Rendon (su) |
|
|
| 1999-06-30 |
77 |
0 |
Response in Opposition |
RESPONSE by Carlos Cabrera-Polo in opposition to [43-1] notice (su) |
|
|
| 1999-07-01 |
78 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial as to Lilliana Franco-Gomez ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-07-01 |
79 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial as to William Bolivar-Rendon ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-07-01 |
80 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial as to Myriam Narvaez-Gutierrez ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-07-07 |
81 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Carlos Cabrera-Polo to Extend Time until 7/12/99 to notice of correction. (su) |
|
|
| 1999-07-07 |
82 |
0 |
Motion for Miscellaneous Relief |
SECOND MOTION by USA as to Omar Alvarado-Rodriguez to revoke release pending trial (su) |
|
|
| 1999-07-09 |
83 |
0 |
Motion to Suppress |
MOTION by Myriam Narvaez-Gutierrez to Suppress (su) |
|
|
| 1999-07-14 |
84 |
0 |
none |
MINUTES of Setting as to Carlos Cabrera-Polo, Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion, Myriam Narvaez-Gutierrez, William Bolivar-Rendon, Lilliana Franco-Gomez : set Status Conference for 4:00 7/29/99 for Carlos Cabrera-Polo, for Omar Alvarado-Rodriguez, for Rosa Soto-Encarnacion, for Myriam Narvaez-Gutierrez, for William Bolivar-Rendon, for Lilliana Franco-Gomez before Judge Salvador E. Casellas Judge Salvador E. Casellas (su) |
|
|
| 1999-07-23 |
85 |
0 |
Order |
ORDER as to Omar Alvarado-Rodriguez granting [82-1] motion to revoke release pending trial as to Omar Alvarado-Rodriguez (2) for issuance of Arrest warrant ( Signed by Judge Salvador E. Casellas ) (su) |
|
|
| 1999-07-23 |
86 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Myriam Narvaez-Gutierrez to Extend Time until 7/28/99 to resp to mot to suppress (su) |
|
|
| 1999-07-28 |
87 |
0 |
Motion in Limine |
MOTION by USA as to Myriam Narvaez-Gutierrez in Limine to preclude the deft's atty from providing factual testimony during pre-trial proceedings and trial (su) |
|
|
| 1999-07-28 |
88 |
0 |
Response in Opposition |
RESPONSE by USA as to Myriam Narvaez-Gutierrez in opposition to [83-1] motion to Suppress (su) |
|
|
| 1999-07-28 |
89 |
0 |
none |
Minute entry as to Omar Alvarado-Rodriguez : Deft appeared voluntarily to court upon being notified of an arrest warrant issued by the order of Judge Casellas. Parties heard. Court gives an additional opportunity Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-07-29 |
90 |
0 |
none |
Minute entry as to codefts 1-6 : S/C held. set Dispositive Motion Filing deadline to 8/20/99 , etc as stated herein. Court Reporter: N/A ( Judge Salvador E. Casellas ) (su) |
|
|
| 1999-08-04 |
91 |
0 |
Motion for Joinder |
MOTION by William Bolivar-Rendon to join deft Miriam Narvaez' mot to suppress (su) |
|
|
| 1999-08-20 |
92 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to codefts 1-6 to Extend Time until 8/27/99 to file gvmt's designation of evidence (su) |
|
|
| 1999-08-24 |
93 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Miguel Pereira (su) |
|
|
| 1999-08-27 |
94 |
0 |
none |
MOTION SUBMITTING Second Designation of Evidence by USA as to codefts 1-6 (su) |
|
|
| 1999-08-30 |
95 |
0 |
Motion for Change of Plea |
MOTION by Omar Alvarado-Rodriguez for change of plea (su) |
|
|
| 1999-08-31 |
96 |
0 |
none |
MINUTES of Setting as to Omar Alvarado-Rodriguez : set Change of Plea Hearing for 10:30 9/1/99 for Omar Alvarado-Rodriguez Judge Salvador E. Casellas (su) |
|
|
| 1999-09-01 |
97 |
0 |
Plea Agreement |
Plea and Cooperation Agreement with government's version of the facts attached as to Omar Alvarado-Rodriguez (su) |
|
|
| 1999-09-01 |
98 |
0 |
none |
Minute entry as to Omar Alvarado-Rodriguez :COP held. POG entered as to cnt 4. Bond cont. set Sentencing for 10:30 2/18/00 for Omar Alvarado-Rodriguez Court Reporter: Kathy Fegers ( Judge Salvador E. Casellas ) (su) |
|
|
| 1999-09-08 |
99 |
0 |
none |
SUPERSEDING INDICTMENT as to Carlos Cabrera-Polo (1) count(s) 1ss-2ss, 4ss, Rosa Soto-Encarnacion (3) count(s) 1ss-2ss, 4ss, Myriam Narvaez-Gutierrez (4) count(s) 3s, 4s, William Bolivar-Rendon (5) count(s) 3s, 4s, Lilliana Franco-Gomez (6) count(s) 3s, 4s, Pablo Mondragon (7) count(s) 4s , Gregorio Curtin-Perdomo (8) count(s) 1-2, 4 (su) |
|
|
| 1999-09-08 |
100 |
0 |
Motion Hearing |
Minute entry as to Pablo Mondragon, Gregorio Curtin-Perdomo : GJ return. Second Superseding Indictment filed. W/A issued as to codefts 7 & 8. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-09-10 |
101 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Omar Alvarado-Rodriguez by Attorney Maria T. Arsuaga (su) |
|
|
| 1999-09-10 |
102 |
0 |
Motion to detain without bail |
MOTION by USA as to Gregorio Curtin-Perdomo to detain without bail (su) |
|
|
| 1999-09-10 |
103 |
0 |
Motion Hearing |
Minute entry as to Gregorio Curtin-Perdomo : INITIAL APPEARANCE held. Deft arrested on 9/9/99. Deft is committed. Bond set to $120,000 cash or secured for Gregorio Curtin-Perdomo. Deft will weara EMD, curfew from 8:00pm to 6:00am and 3rd-pty custodian. deft will be rep by CJA Cnsl. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-09-10 |
104 |
0 |
Order of Detention |
ORDER OF TEMPORATY DETENTION pending hearing as to Gregorio Curtin-Perdomo ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-09-10 |
105 |
0 |
none |
Minute entry as to Gregorio Curtin-Perdomo : Information from PTS was received and court STAY the BAIL imposed to deft. set Detention Hearing for 2:30 9/14/99 for Gregorio Curtin-Perdomo before Magistrate Judge Aida M. Delgado-Colon Court Reporter: N/A ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-09-13 |
106 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for William Bolivar-Rendon by Attorney Yasmin A. Irizarry (su) |
|
|
| 1999-09-13 |
107 |
0 |
none |
MINUTES of Setting as to Rosa Soto-Encarnacion : Upon cnsl for deft's req set Change of Plea Hearing for 9:00 9/16/99 for Rosa Soto-Encarnacion Judge Salvador E. Casellas (su) |
|
|
| 1999-09-14 |
108 |
0 |
none |
Minute entry as to Gregorio Curtin-Perdomo : Deft arraigned. PONG entered as to cnts 1,2, & 4 of Second Superseding Indictment. Deft remains committed. Reset Detention Hearing for 10:00 9/20/99 for Gregorio Curtin-Perdomo before Magistrate Judge Aida M. Delgado-Colon . Mag holds her decision as to bail in abeyance. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-09-16 |
109 |
0 |
Plea Agreement |
Plea and Cooperation Agreement with government's version of the facts attached as to Rosa Soto-Encarnacion (su) Modified on 09/23/1999 |
|
|
| 1999-09-16 |
110 |
0 |
none |
Minute entry as to Rosa Soto-Encarnacion : COP held. POG entered as to cnt 4 of Second Superseding Indictment. Bond cont. set Sentencing for 11:00 2/18/00 for Rosa Soto-Encarnacion Court Reporter: Kathy Fegers ( Judge Salvador E. Casellas ) (su) |
|
|
| 1999-09-16 |
111 |
0 |
none |
Minute entry as to Rosa Soto-Encarnacion : Arr set for today was not held before Mag Delgado, since deft plead guilty today before Judge Casellas. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-09-16 |
112 |
0 |
none |
Minute entry as to Lilliana Franco-Gomez : Deft arraigned. PONG entered as to cnts 3 & 4 of Second Superseding Indictment. Deft remains committed. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-09-16 |
113 |
0 |
none |
Minute entry as to William Bolivar-Rendon : Deft arraigned. PONG entered as to cnts 3 & 4 of Second Superseding Indictment. Deft remains committed. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-09-16 |
114 |
0 |
none |
Minute entry as to Myriam Narvaez-Gutierrez : Deft arraigned. PONG entered as to cnts 3 & 4 of Second Superseding Indictment. Deft remains committed. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-09-16 |
115 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo : Deft arraigned. PONG entered as to cnts 1,2 & 4 of Second Superseding Indictment. Deft remains committed. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-09-16 |
116 |
0 |
Motion to Withdraw as Attorney |
MOTION by Carlos Cabrera-Polo for Jorge Diaz Reveron to Withdraw as Attorney (su) |
|
|
| 1999-09-20 |
117 |
0 |
Motion for Discovery |
MOTION by USA as to Carlos Cabrera-Polo, Myriam Narvaez-Gutierrez, William Bolivar-Rendon, Lilliana Franco-Gomez, Gregorio Curtin-Perdomo for Reciprocal Discovery (su) |
|
|
| 1999-09-21 |
118 |
0 |
CJA 20 - Appointment |
CJA 20 as to Gregorio Curtin-Perdomo : Appointment of Attorney Javier A. Morales-Ramos ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-09-24 |
119 |
0 |
none |
Minute entry as to Gregorio Curtin-Perdomo: Detention hrg held on 9/20/99. Bond remains at $120,000 cash or secured by real estate. Court Reporter: ECM. ( Magistrate Judge Aida M. Delgado-Colon ) (ov) |
|
|
| 1999-09-24 |
120 |
0 |
Motion for Miscellaneous Relief |
MOTION by Gregorio Curtin-Perdomo requesting release pending bail hearing and submitting real estate appraisal, w/attachs. (ov) Modified on 09/24/1999 |
|
|
| 1999-09-28 |
121 |
0 |
Response in Opposition |
RESPONSE by USA as to Gregorio Curtin-Perdomo in opposition to [120-1] motion requesting release pending bail hearing (ov) |
|
|
| 1999-09-30 |
122 |
0 |
none |
MINUTES of Setting as to dfts 1,4,5,6,8 : setting Status Conference for 11:00 10/8/99 for dfts 1,4,5,6,8, before Judge Salvador E. Casellas (Clerk) (ov) |
|
|
| 1999-10-01 |
123 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Wendy Short (ov) |
|
|
| 1999-10-06 |
124 |
0 |
Motion for Leave to File |
MOTION by Gregorio Curtin-Perdomo for Leave to File reply to govt's response to mot submitting real estate appraisal and req for bail w/n family means (np) |
|
|
| 1999-10-08 |
125 |
0 |
none |
Minute entry as to Defts #1, 4, 5, 6, 8 : Status conference held. Giglio materials for defts Rosa Soto and Omar Alvarado will be provided before 10/28/99. Motion Hearing set for 9:00 10/28/99 for Carlos Cabrera-Polo, for Myriam Narvaez-Gutierrez, for William Bolivar-Rendon, for Lilliana Franco-Gomez, for Gregorio Curtin-Perdomo for [83-1] motion to Suppress ( Judge Salvador E. Casellas ) (mr) |
|
|
| 1999-10-18 |
126 |
0 |
Motion for Miscellaneous Relief |
MOTION by Gregorio Curtin-Perdomo requesting transcript of suppression hrg held on 2/23/99 and opinion and order dated 7/12/99 Dkt #84. (ov) |
|
|
| 1999-10-19 |
127 |
0 |
Order |
ORDER as to Carlos Cabrera-Polo granting [116-1] motion for Jorge Diaz Reveron to Withdraw as Attorney (Terminated attorney Jorge L. Diaz-Reveron for Carlos Cabrera-Polo as to Carlos Cabrera-Polo (1), granting [124-1] motion for Leave to File reply to govt's response to mot submitting real estate appraisal and req for bail w/n family means as to Gregorio Curtin-Perdomo (8) ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 1999-10-22 |
128 |
0 |
Response in Opposition |
SUPPLEMENTAL RESPONSE by USA as to Myriam Narvaez-Gutierrez in opposition to [83-1] motion to Suppress (ov) |
|
|
| 1999-10-28 |
129 |
0 |
none |
Minute entry as to dfts 4,5,6 : Suppression hrg held, setting Motion Filing deadline to 11/10/99 for above dfts to file memo in support of their standing issue ,etc as stated herein. Govt's exhs 1-6, admitted. Court Reporter: K.Fegers ( Judge Salvador E. Casellas ) (ov) Modified on 11/01/1999 |
|
|
| 1999-11-02 |
130 |
0 |
Transcript |
TRANSCRIPT of Suppression hrg before Judge Salvador E. Casellas filed in case as to Myriam Narvaez-Gutierrez, William Bolivar-Rendon, Lilliana Franco-Gomez for dates of 10/28/99 (ov) |
|
|
| 1999-11-04 |
131 |
0 |
Motion for Bill of Particulars |
MOTION by Gregorio Curtin-Perdomo for Bill of Particulars (su) |
|
|
| 1999-11-04 |
132 |
0 |
Motion for Miscellaneous Relief |
MOTION by Gregorio Curtin-Perdomo reserving right to present special defenses (su) |
|
|
| 1999-11-08 |
133 |
0 |
Order |
ORDER as to Gregorio Curtin-Perdomo granting [120-1] motion requesting release pending bail hearing as to Gregorio Curtin-Perdomo (8). Bail is modified as follows: $92,000 will be posted cash or secured by real estate. The remaining $28,000 will be secured by the signature of a solvent suretor. Dft will submit to urinalysis and report to USPT whenever requested, will surrender both passports (US and Colombia); will wear an EMD and be subject to a curfew: 7:30 PM-7:00 AM, and shall remain employed while on pre-trial release. USPT will identify a suitable 3rd pty custodian. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (ov) |
|
|
| 1999-11-12 |
134 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial as to Carlos Cabrera-Polo etc as stated herein. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (ov) |
|
|
| 1999-11-18 |
135 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Myriam Narvaez-Gutierrez to Extend Time until 11/24/99 to respond to the suppression hrg (ov) |
|
|
| 1999-11-18 |
136 |
0 |
none |
Informative Motion by USA as all dfts re: that atty will be out of PR from 12/27/99 thru 12/31/99. (ov) |
|
|
| 1999-11-22 |
137 |
0 |
Notice (Other) |
MOTION notifying outcome of 3rd-pty custodian investigations by PTS as to Gregorio Curtin-Perdomo (su) |
|
|
| 1999-11-23 |
138 |
0 |
none |
Agreement to Forfeit Property located at Tapia St, San Juan, PR by Gregorio Curtin-Perdomo (originals in vault) (su) |
|
|
| 1999-11-23 |
139 |
0 |
|
APPEARANCE BOND entered by Gregorio Curtin-Perdomo in Amount $ 120,000 ($91,000 secured by real estate and $28,000 unsecured w/signature of solvent surety) and $1,000 cash (Receipt #105427) (Originals in Vault) (su) Modified on 11/23/1999 |
|
|
| 1999-11-23 |
140 |
0 |
Order |
ORDER Setting Conditions of Release as to Gregorio Curtin-Perdomo Bond set to $ 120,000 ($91,000 secured by real estate and $28,000 unsecured w/signature of solvent surety) and $1,000 cash (Receipt #105427). 3rd-pty custodian Ritha E. Pabon-Velandia. Curfew from 7:30pm to 7:00am. ( Signed by Magistrate Judge M. Delgado-Colon ) (Original in Vault) S/C: AUSA, USM, USPO, DFT (su) Modified on 11/23/1999 |
|
|
| 1999-11-24 |
141 |
0 |
Order |
ORDER as to Myriam Narvaez-Gutierrez granting [135-1] motion to Extend Time until 11/24/99 to respond to the suppression hrg, [136-1] informative motion, Noted. set Brief on suppression deadline to 11/24/99 for Myriam Narvaez-Gutierrez ( Signed by Judge Salvador E. Casellas ) (mr) |
|
|
| 1999-11-29 |
142 |
0 |
Response in Opposition |
RESPONSE by USA as to Gregorio Curtin-Perdomo in opposition to [131-1] motion for Bill of Particulars (ov) |
|
|
| 1999-12-01 |
143 |
0 |
Motion for Miscellaneous Relief |
MOTION by Omar Alvarado-Rodriguez to request order to modify conditions of release re: the removal of electronic bracelet or that curfew be extended to 11:00 p.m. Monday thru Friday (ov) Modified on 12/03/1999 |
|
|
| 1999-12-03 |
144 |
0 |
Response in Opposition |
SECOND RESPONSE by USA as to Myriam Narvaez-Gutierrez, William Bolivar-Rendon, Lilliana Franco-Gomez in opposition to [83-1] motion to Suppress (ov) |
|
|
| 1999-12-06 |
145 |
0 |
Order |
ORDER as to Gregorio Curtin-Perdomo denying [131-1] motion for Bill of Particulars as to Gregorio Curtin-Perdomo (8) ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 1999-12-03 |
146 |
0 |
none |
MEMORANDUM by Myriam Narvaez-Gutierrez in support of [83-1] motion to Suppress (ov) |
|
|
| 1999-12-13 |
147 |
0 |
Motion for Miscellaneous Relief |
MOTION by Myriam Narvaez-Gutierrez to request order to substitute corrected memo of facts and law w/memo of facts and law in support of motion to suppress attached (ov) Modified on 12/14/1999 |
|
|
| 2000-01-04 |
148 |
0 |
Motion to Seal Document |
MOTION by USA as to Carlos Cabrera-Polo, Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion, Myriam Narvaez-Gutierrez, William Bolivar-Rendon, Lilliana Franco-Gomez, Pablo Mondragon, Gregorio Curtin-Perdomo to Seal Document(s) (ov) |
|
|
| 2000-01-04 |
149 |
0 |
Document Sealed |
SEALED DOCUMENT as to Carlos Cabrera-Polo, Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion, Myriam Narvaez-Gutierrez, William Bolivar-Rendon, Lilliana Franco-Gomez, Pablo Mondragon, Gregorio Curtin-Perdomo (ov) |
|
|
| 2000-01-10 |
150 |
0 |
none |
Informative Motion by Rosa Soto-Encarnacion re: deft's change of address (mr) |
|
|
| 2000-01-11 |
151 |
0 |
none |
OPINION AND ORDER as to Myriam Narvaez-Gutierrez, William Bolivar-Rendon, Lilliana Franco-Gomez denying [83-1] motion to Suppress, etc., as stated herein ( Signed by Judge Salvador E. Casellas ) (mr) |
|
|
| 2000-01-20 |
152 |
0 |
none |
Minute entry as to dfts 1,4,5,6,8 : Status conf held setting Change of Plea Deadline for 2/4/00 for above dfts , setting Jury Trial for 9:00 2/22/00 for above dfts before Judge Salvador E. Casellas ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-01-24 |
153 |
0 |
Motion for Miscellaneous Relief |
MOTION by US Pretrial Services Officer as to Omar Alvarado-Rodriguez to request order for modification of curfew (ov) Modified on 01/25/2000 |
|
|
| 2000-01-27 |
154 |
0 |
Motion to Continue |
MOTION by USA as to Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion to Continue sentencing hrg set for 2/18/00 (ov) |
|
|
| 2000-01-31 |
155 |
0 |
Order |
ORDER as to Omar Alvarado-Rodriguez granting [143-1] motion to request order to modify conditions of release; granting [153-1] motion to request order for modification of curfew. The modification of dft's curfew to be set at 11:00 dr the week. The dft shall cont to wear the electronic bracelet. ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-02-03 |
156 |
0 |
Order |
ORDER as to Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion granting [154-1] motion to Continue sentencing hrg set for 2/18/00 as to Omar Alvarado-Rodriguez (2), Rosa Soto-Encarnacion (3) resetting Sentencing for 9:30 for Omar Alvarado-Rodriguez, , resetting Sentencing for 10:00 3/24/00 for for Rosa Soto-Encarnacion ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-02-04 |
157 |
0 |
Motion for Extension of Time to File Document |
MOTION by William Bolivar-Rendon to Extend Time for one week to file COP (ov) |
|
|
| 2000-02-07 |
158 |
0 |
Motion under Rule 12 |
MOTION by William Bolivar-Rendon under Rule 12 . Response due 2/22/00 (ov) |
|
|
| 2000-02-11 |
159 |
0 |
Motion to Seal Document |
MOTION by Gregorio Curtin-Perdomo to Seal Document(s) (il) |
|
|
| 2000-02-11 |
160 |
0 |
Document Sealed |
SEALED DOCUMENT as to Gregorio Curtin-Perdomo (il) |
|
|
| 2000-02-11 |
161 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Rosa Soto-Encarnacion (ni) |
|
|
| 2000-02-11 |
162 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Omar Alvarado-Rodriguez (re) |
|
|
| 2000-02-14 |
163 |
0 |
Motion for Change of Plea |
MOTION by William Bolivar-Rendon for change of plea (il) |
|
|
| 2000-02-15 |
164 |
0 |
none |
COPY OF MINUTES of Setting as to Carlos Cabrera-Polo : resetting Sentencing for 9:30 7/7/00 in Cr. 99-282(SEC). (Clerk) (ov) Modified on 06/19/2000 |
|
|
| 2000-02-15 |
165 |
0 |
Motion in Limine |
MOTION by USA as to Carlos Cabrera-Polo, Gregorio Curtin-Perdomo in Limine . Response due 2/28/00 (ov) |
|
|
| 2000-02-15 |
166 |
0 |
Motion under Rule 12 |
MOTION by USA as to all dfts under Rule 12 . Response due 2/28/00 (ov) |
|
|
| 2000-02-15 |
167 |
0 |
Voir Dire Questions |
Proposed Voir Dire Questions by USA as to all dfts (ov) |
|
|
| 2000-02-15 |
168 |
0 |
Motion to Dismiss |
MOTION by Carlos Cabrera-Polo to Dismiss . Response due 2/28/00 (ov) |
|
|
| 2000-02-15 |
169 |
0 |
Motion to Dismiss |
MOTION by Myriam Narvaez-Gutierrez to Dismiss . Response due 2/28/00 (ov) |
|
|
| 2000-02-15 |
170 |
0 |
Jury Instructions |
Proposed Jury instructions by the Govt as to all dfts (ov) |
|
|
| 2000-02-17 |
171 |
0 |
Motion to Dismiss |
MOTION by Gregorio Curtin-Perdomo to Dismiss indictment . Response due 3/1/00 (ov) |
|
|
| 2000-02-18 |
172 |
0 |
Motion for Miscellaneous Relief |
MOTION by Carlos Cabrera-Polo to Sever (ov) |
|
|
| 2000-02-22 |
173 |
0 |
Order |
ORDER as to Carlos Cabrera-Polo, Myriam Narvaez-Gutierrez denying [168-1] motion to Dismiss as to Carlos Cabrera-Polo (1), denying [169-1] motion to Dismiss as to Myriam Narvaez-Gutierrez (4), etc as stated herein. ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-02-23 |
174 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo, Myriam Narvaez-Gutierrez, Gregorio Curtin-Perdomo : Status conf held, setting Notice of Compliance deadline to 3/8/00 for atty Vega to file a motion setting forth his reasons for filing belated motion and why should not be sanctioned or, if resp is admitted, addressing the quantum of sanctions ,The Ct ordered Mr. Vega to resign the legal rep of both clients because there is a conflict of interest, setting Motion Filing deadline to 3/15/00 for Carlos Cabrera-Polo, for Myriam Narvaez-Gutierrez to retain new cnsl and advise accordingly , setting Pretrial Conference for 4:30 3/13/00 for Carlos Cabrera-Polo, for Myriam Narvaez-Gutierrez, for Gregorio Curtin-Perdomo before Judge Salvador E. Casellas ; denying [172-1] motion to Sever as to Carlos Cabrera-Polo (1). The Ct found that it is in the best int. of justice and the dfts to cont. the trial and that this cont. outweighs the dfts' and the public's int. in an earlier trial in order to afford new cnsl time to adequately prepare for trial. JT set for 2/22/00 is set aside, etc as stated herein. ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-02-23 |
175 |
0 |
none |
PETITION to Enter PLEA OF GUILTY by William Bolivar-Rendon (ov) |
|
|
| 2000-02-23 |
176 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to William Bolivar-Rendon (ov) |
|
|
| 2000-02-23 |
177 |
0 |
none |
Minute entry as to William Bolivar-Rendon : COP held, setting Sentencing for 11:00 7/7/00 for William Bolivar-Rendon . Dft U/C. PONG w/drawn and GP entered as to cnts 4 of 2nd SI. Court Reporter: K.Fegers. ( Judge Salvador E. Casellas ) (ov) Modified on 02/25/2000 |
|
|
| 2000-02-23 |
178 |
0 |
none |
Minute entry as to William Bolivar-Rendon : granting [163-1] motion for change of plea as to William Bolivar-Rendon (5) setting Change of Plea Hearing for 10:00 2/23/00 for William Bolivar-Rendon (Clerk) (ov) |
|
|
| 2000-02-24 |
179 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Gregorio Curtin-Perdomo to Extend Time until 3/6/00 to respond to dft's first motion to unseal (ov) |
|
|
| 2000-02-28 |
180 |
0 |
Order |
ORDER as to Gregorio Curtin-Perdomo denying [171-1] motion to Dismiss indictment as to Gregorio Curtin-Perdomo (8), etc as stated herein. ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 1999-02-28 |
181 |
0 |
none |
MINUTES of Setting as to Rosa Soto-Encarnacion : resetting Sentencing for 10:00 3/23/00 for Rosa Soto-Encarnacion before Judge Salvador E. Casellas (Clerk) (ov) |
|
|
| 2000-02-28 |
182 |
0 |
none |
MINUTES of Setting as to Omar Alvarado-Rodriguez : resetting Sentencing for 9:30 3/23/00 for Omar Alvarado-Rodriguez (Clerk) (ov) |
|
|
| 2000-03-02 |
183 |
0 |
Motion to Withdraw as Attorney |
MOTION by Carlos Cabrera-Polo for Edgar R. Vega-Pabon to Withdraw as Attorney (ov) |
|
|
| 2000-03-03 |
184 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Carlos Cabrera-Polo by Attorney Jorge L. Diaz Reveron (ov) |
|
|
| 2000-03-06 |
185 |
0 |
Response in Opposition |
RESPONSE by USA as to Gregorio Curtin-Perdomo in opposition to [160-1] document(s) (ov) |
|
|
| 2000-03-13 |
186 |
0 |
Motion to Withdraw as Attorney |
MOTION by Myriam Narvaez-Gutierrez for Edgar R. Vega Pabon to Withdraw as Attorney (ov) |
|
|
| 2000-03-13 |
187 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo, Myriam Narvaez-Gutierrez, Gregorio Curtin-Perdomo : PTC held, setting Motion Filing deadline to 3/27/00 for for Myriam Narvaez-Gutierrez to file , setting Change of Plea Deadline for 4/13/00 for Carlos Cabrera-Polo . The Ct made a finding that a further delay in trial is justified since dft Narvaez is w/out cnsl and she has req additional time to retain legal rep. This cont. is granted in the best int. of justice and it outweighs the dft's int in an earlier trial, setting a Further Status Conference for 4:30 4/13/00 for above dfts before Judge Salvador E. Casellas ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-03-14 |
188 |
0 |
Motion to Continue |
MOTION by USA as to Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion to Continue sentencing hrg set for 3/23/00 (ov) |
|
|
| 2000-03-20 |
189 |
0 |
none |
Minute entry as to Omar Alvarado-Rodriguez : granting [188-1] motion to Continue sentencing hrg set for 3/23/00 resetting Sentencing for 9:30 6/23/00 for Omar Alvarado-Rodriguez ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-03-20 |
190 |
0 |
none |
MINUTES of Setting as to Rosa Soto-Encarnacion : resetting Sentencing for 9:30 6/23/00 for Rosa Soto-Encarnacion (Clerk) (ov) |
|
|
| 2000-03-23 |
191 |
0 |
Order |
SEALED ORDER as to Gregorio Curtin-Perdomo ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-03-23 |
192 |
0 |
Order |
ORDER as to Gregorio Curtin-Perdomo: Enclosed order to be notified to the parties and remain under seal unless otherwise directed by the Ct. ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-03-23 |
193 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Lilliana Franco-Gomez (ov) |
|
|
| 2000-03-23 |
194 |
0 |
none |
Minute entry as to Lilliana Franco-Gomez : Case called for Waiver of Indictment, filing of info, plea and sentence and same imposed in Cr. 00-65(SEC). Upon Govt's req, cnts 3 & 4 in Cr 98-259 are dismissed. Court Reporter: K.Fegers ( Judge Salvador E. Casellas ) (ov) Modified on 05/24/2000 |
|
|
| 2000-03-29 |
195 |
0 |
Judgment |
JUDGMENT OF DISCHARGE Lilliana Franco-Gomez (6) count(s) 3s, 3 , 4s , 4 DISMISSED ( Signed by Judge Salvador E. Casellas ) terminated party Lilliana Franco-Gomez (ov) |
|
|
| 2000-03-31 |
196 |
0 |
Motion for Miscellaneous Relief |
MOTION by USPS as to Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion requesting order authorizing the participation in mental health treatment (ov) |
|
|
| 2000-04-11 |
197 |
0 |
Motion to Seal Document |
MOTION by USA as to Gregorio Curtin-Perdomo to Seal Document(s) (ov) |
|
|
| 2000-04-11 |
198 |
0 |
Document Sealed |
SEALED DOCUMENT as to Gregorio Curtin-Perdomo (ov) |
|
|
| 2000-04-13 |
199 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Myriam Narvaez-Gutierrez by Attorney Miriam R. Ramos-Grateroles (ov) |
|
|
| 2000-04-13 |
200 |
0 |
none |
Minute entry as to dfts 1,4,8 : resetting dispositive motions and/or Change of Plea Deadline for 4/28/00 for Carlos Cabrera-Polo, , resetting dispositive motions and/or Change of Plea Deadline for 5/5/00 for Myriam Narvaez-Gutierrez, , setting a Further Status Conference for 4:30 5/24/00 for Carlos Cabrera-Polo, for Myriam Narvaez-Gutierrez, for Gregorio Curtin-Perdomo before Judge Salvador E. Casellas ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-04-24 |
201 |
0 |
Motion for Extension of Time to File Document |
MOTION by Carlos Cabrera-Polo to Extend Time for 5 days to file mot to suppress . Response due 5/8/00 (il) |
|
|
| 2000-04-28 |
202 |
0 |
Motion to Seal Document |
MOTION by USA as to Gregorio Curtin-Perdomo to Seal Document(s) (ov) |
|
|
| 2000-04-28 |
203 |
0 |
Document Sealed |
SEALED DOCUMENT as to Gregorio Curtin-Perdomo (ov) |
|
|
| 2000-05-08 |
204 |
0 |
Motion for Reconsideration |
MOTION by Myriam Narvaez-Gutierrez for Reconsideration of [151-1] order , and for setting of evidentiary hrg w/attachs in support thereof. Response due 5/22/00 (il) |
|
|
| 2000-05-08 |
205 |
0 |
Motion to Suppress |
MOTION by Carlos Cabrera-Polo to Suppress seized evidence . Response due 5/22/00 (il) |
|
|
| 2000-05-08 |
206 |
0 |
none |
MOTION SUBMITTING exhibit in support of mot for reconsideration (dkt# 204)by Myriam Narvaez-Gutierrez w/attachs. (il) |
|
|
| 2000-05-15 |
207 |
0 |
Order |
ORDER as to Carlos Cabrera-Polo the Court found that sanctions are not warranted for the reasons set forth in atty Vega Pabon's mot, however he is admonished. ( Signed by Judge Salvador E. Casellas ) (np) |
|
|
| 2000-05-16 |
208 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Carlos Cabrera-Polo, Myriam Narvaez-Gutierrez to Extend Time until 5/24/00 to respond to defts mot for reconsideration . Response due 5/30/00 (il) |
|
|
| 2000-05-23 |
209 |
0 |
Order |
ORDER as to Carlos Cabrera-Polo, Myriam Narvaez-Gutierrez granting [208-1] motion to Extend Time until 5/24/00 to respond to defts mot for reconsideration as to Carlos Cabrera-Polo (1), Myriam Narvaez-Gutierrez (4) Response to Motion reset to 5/24/00 for Carlos Cabrera-Polo, for Myriam Narvaez-Gutierrez for [204-1] motion for Reconsideration of [151-1] order ( Signed by Judge Salvador E. Casellas ) (re) |
|
|
| 2000-05-24 |
210 |
0 |
Response to Motion |
RESPONSE by USA as to Myriam Narvaez-Gutierrez re [204-1] motion for Reconsideration of [151-1] order, [204-2] motion for setting of evidentiary hrg (il) |
|
|
| 2000-05-24 |
211 |
0 |
Response to Motion |
RESPONSE by USA as to Carlos Cabrera-Polo re [205-1] motion to Suppress seized evidence (il) |
|
|
| 2000-05-24 |
212 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo, Myriam Narvaez-Gutierrez, Gregorio Curtin-Perdomo: Further status conf. held, etc. setting Pretrial Conference for 5:00 6/22/00 for Carlos Cabrera-Polo, for Myriam Narvaez-Gutierrez, for Gregorio Curtin-Perdomo before Judge Salvador E. Casellas , setting mot for Change of Plea Deadline for 6/22/00 for Carlos Cabrera-Polo, for Myriam Narvaez-Gutierrez, for Gregorio Curtin-Perdomo ( Judge Salvador E. Casellas ) (re) |
|
|
| 2000-06-16 |
213 |
0 |
Motion to Continue |
MOTION by USA as to Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion to Continue sentencing hrg (ov) |
|
|
| 2000-06-16 |
214 |
0 |
Objection to Presentence Investigation Report |
OBJECTION by USA to Presentence Investigation Report as to William Bolivar-Rendon (ov) |
|
|
| 2000-06-19 |
215 |
0 |
Order |
ORDER as to Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion granting [196-1] motion requesting order authorizing the participation in mental health treatment ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-06-19 |
216 |
0 |
none |
OPINION AND ORDER as to Myriam Narvaez-Gutierrez denying [204-1] motion for Reconsideration of [151-1] order as to Myriam Narvaez-Gutierrez (4), denying [204-2] motion for setting of evidentiary hrg, etc as stated herein ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-06-19 |
217 |
0 |
Order |
ORDER as to Carlos Cabrera-Polo denying [205-1] motion to Suppress seized evidence as to Carlos Cabrera-Polo (1) ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-06-19 |
218 |
0 |
Notice (Other) |
NOTICE of correction to the Objs to PSI report, w/attachs, by USA as to William Bolivar-Rendon (ov) |
|
|
| 2000-06-21 |
219 |
0 |
none |
Minute entry as to Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion : granting [213-1] motion to Continue sentencing hrg as to Omar Alvarado-Rodriguez (2), Rosa Soto-Encarnacion (3) resetting Sentencing for 11:30 9/8/00 ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-06-22 |
220 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo, Myriam Narvaez-Gutierrez, Gregorio Curtin-Perdomo : PTC held, resetting Change of Plea Deadline for 7/17/00 , resetting Jury Trial for 9:00 9/11/00 before Judge Salvador E. Casellas . The Ct made a finding that it is in the best interest of justice to cont. the trial to give cnsl adequate time to prepare. ( Judge Salvador E. Casellas ) (ov) Modified on 06/27/2000 |
|
|
| 2000-06-30 |
221 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to William Bolivar-Rendon (ov) |
|
|
| 2000-07-07 |
222 |
0 |
none |
Minute entry as to William Bolivar-Rendon : Sentence held and imposed as to cnt 4s. Ms. Short informs that the dft has complied w/the safety valve provisiojns. Dft's req for a downward departure under 5K2.0 is argued and denied. Any remaining cnts as to this dft are ordered dismissed. Court Reporter: D.Breaz ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-07-10 |
223 |
0 |
Judgment |
JUDGMENT William Bolivar-Rendon (5) count(s) 4s. Imprisonment for 30 months. SRT of 5 yrs w/terms and conditions as stated herein. SMA of $100.00. ( Signed by Judge Salvador E. Casellas ) terminated party William Bolivar-Rendon (ov) |
|
|
| 2000-07-10 |
224 |
0 |
none |
Order as to William Bolivar-Rendon returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (ov) |
|
|
| 2000-07-12 |
225 |
0 |
Motion for Miscellaneous Relief |
MOTION by USPO as to Gregorio Curtin-Perdomo informing bail violation and requesting authorization to refer the dft to outpatient drug treatment (ov) |
|
|
| 2000-07-19 |
226 |
0 |
Motion for Extension of Time to File Document |
MOTION by Carlos Cabrera-Polo to Extend Time to discuss the plea offer w/the client and inform the Ct his decision (no time specified) (ov) |
|
|
| 2000-07-20 |
227 |
0 |
Response to Motion |
RESPONSE by USA as to Carlos Cabrera-Polo re [226-1] motion to Extend Time to discuss the plea offer w/the client and inform the Ct his decision (no time specified), having no opposition (ov) |
|
|
| 2000-07-31 |
228 |
0 |
Order |
ORDER as to Gregorio Curtin-Perdomo granting [225-1] motion requesting authorization to refer the dft to outpatient drug treatment as to Gregorio Curtin-Perdomo (8) ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-09-05 |
229 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Carlos Cabrera-Polo to request it be allowed to present the testimony of S/A Mari Cinturon . Response due 9/18/00 (ov) |
|
|
| 2000-09-05 |
230 |
0 |
Motion to Continue |
MOTION by USA as to Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion to Continue sentence set for 9/8/00 (ov) |
|
|
| 2000-09-07 |
231 |
0 |
none |
MINUTES of Setting as to Rosa Soto-Encarnacion : reset Sentencing for 10:00 10/19/00 for Rosa Soto-Encarnacion Judge Salvador E. Casellas (il) |
|
|
| 2000-09-07 |
232 |
0 |
Motion under Rule 12 |
FOURTH MOTION by USA as all dfts under Rule 12 for designation of evidence . Response due 9/20/00 (ov) |
|
|
| 2000-09-11 |
233 |
0 |
Motion for Change of Plea |
MOTION by Myriam Narvaez-Gutierrez for change of plea (ov) |
|
|
| 2000-09-13 |
234 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo, Myriam Narvaez-Gutierrez, Gregorio Curtin-Perdomo : PTC held on 9/8/00. Status of the case discussed, set Change of Plea Deadline for 9/22/00 for Carlos Cabrera-Polo, for Myriam Narvaez-Gutierrez, for Gregorio Curtin-Perdomo . The Ct made a finding that it is in the best int of justice to cont JT set for 9/11/00. The Ct further found that this cont outweighs dfts' and the public's int in an earlier trial, Jury Trial for 9:00 10/23/00 for Carlos Cabrera-Polo, for Myriam Narvaez-Gutierrez, for Gregorio Curtin-Perdomo before Judge Salvador E. Casellas ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-09-27 |
235 |
0 |
none |
Minute entry as to Myriam Narvaez-Gutierrez : granting [233-1] motion for change of plea as to Myriam Narvaez-Gutierrez (4) set Change of Plea Hearing for 11:30 10/6/00 for Myriam Narvaez-Gutierrez ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-09-28 |
236 |
0 |
Motion to Continue |
MOTION by USA as to Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion to Continue sentencing hrg set for 10/20/00 (ov) |
|
|
| 2000-10-03 |
237 |
0 |
none |
Minute entry as to Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion : granting [236-1] motion to Continue sentencing hrg set for 10/20/00 as to Omar Alvarado-Rodriguez (2), Rosa Soto-Encarnacion (3) reset Sentencing for 10:00 and 10:30 12/8/00 for Omar Alvarado-Rodriguez, for Rosa Soto-Encarnacion, respectively ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-10-06 |
238 |
0 |
none |
Minute entry as to Myriam Narvaez-Gutierrez : reset Sentencing for 10:30 10/20/00 for Myriam Narvaez-Gutierrez Court Reporter: N/A ( Judge Salvador E. Casellas ) (il) |
|
|
| 2000-10-18 |
239 |
0 |
Motion to Continue |
MOTION by Gregorio Curtin-Perdomo to Continue trial hrg (ov) |
|
|
| 2000-10-19 |
240 |
0 |
Motion for Change of Plea |
MOTION by Carlos Cabrera-Polo for change of plea (ov) Modified on 10/23/2000 |
|
|
| 2000-10-20 |
241 |
0 |
Motion to Seal Document |
MOTION by USA as to Gregorio Curtin-Perdomo to Seal Document(s) (re) |
|
|
| 2000-10-20 |
242 |
0 |
Document Sealed |
SEALED DOCUMENT as to Gregorio Curtin-Perdomo by USA (re) |
|
|
| 2000-10-20 |
243 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Myriam Narvaez-Gutierrez (ov) |
|
|
| 2000-10-20 |
244 |
0 |
none |
Minute entry as to Myriam Narvaez-Gutierrez : COP held. PONG w/drawn and GP entered as to cnt 4, set Sentencing for 9:30 3/23/01 for Myriam Narvaez-Gutierrez . Dft remains U/C. Court Reporter: D.Breaz ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-10-20 |
245 |
0 |
Motion to Seal Document |
MOTION by Gregorio Curtin-Perdomo to Seal Document(s) (ov) |
|
|
| 2000-10-20 |
246 |
0 |
Document Sealed |
SEALED DOCUMENT as to Gregorio Curtin-Perdomo (ov) |
|
|
| 2000-10-23 |
247 |
0 |
Motion to Seal Document |
MOTION by Gregorio Curtin-Perdomo to Seal Document(s) (ov) |
|
|
| 2000-10-23 |
248 |
0 |
Document Sealed |
SEALED DOCUMENT as to Gregorio Curtin-Perdomo (ov) |
|
|
| 2000-10-23 |
249 |
0 |
Motion for Order to Show Cause |
MOTION by Gregorio Curtin-Perdomo Showing Cause as to partial compliance w/FRCrP 12/3 and req for jury instructions as to dft's theories of defense (ov) |
|
|
| 2000-10-23 |
250 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Gregorio Curtin-Perdomo (ov) |
|
|
| 2000-10-23 |
251 |
0 |
none |
Minute entry as to Gregorio Curtin-Perdomo: COP hrg held. PONG w/drawn and GP entered as to cnt 4 of the 2nd SI, set Sentencing for 10:30 3/23/01 for Gregorio Curtin-Perdomo . Dft on bond. Court Reporter: D.Breaz ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-10-23 |
252 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Carlos Cabrera-Polo (ov) |
|
|
| 2000-10-23 |
253 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo : COP hrg held. PONG w/drawn and GP entered as to cnt 4 of the 2nd SI, set Sentencing for 10:00 3/23/01 for Carlos Cabrera-Polo . Dft U/C. Court Reporter: D.Breaz ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-10-25 |
254 |
0 |
Motion to Withdraw as Attorney |
MOTION by Myriam Narvaez-Gutierrez for Miriam Ramos Grateroles to Withdraw as Attorney (ov) |
|
|
| 2000-11-14 |
255 |
0 |
Motion to Travel |
MOTION by Rosa Soto-Encarnacion to req permission to travel . Response due 11/27/00 (ov) |
|
|
| 2000-11-17 |
256 |
0 |
Order |
ORDER as to Rosa Soto-Encarnacion granting [255-1] motion to req permission to travel as to Rosa Soto-Encarnacion (3). Dft will rpt to USPT immediately upon return to the jurisdiction on 11/20/00. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (ov) |
|
|
| 2000-11-22 |
257 |
0 |
Order |
ORDER as to Myriam Narvaez-Gutierrez granting [254-1] motion for Miriam Ramos Grateroles to Withdraw as Attorney (Terminated attorney Miriam R. Ramos-Grateroles for Myriam Narvaez-Gutierrez as to Myriam Narvaez-Gutierrez (4) ( Signed by Judge Salvador E. Casellas ) (re) |
|
|
| 2000-12-05 |
258 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Omar Alvarado-Rodriguez, Rosa Soto-Encarnacion to request order for downward departure as per sec 5K1.1 of the USSG and Title 18 USC,sec. 3553(e) (ov) |
|
|
| 2000-12-06 |
259 |
0 |
Order |
ORDER as to Myriam Narvaez-Gutierrez for the USM to make dft available on 12/8/00 at 10:00 to allow her interview and qualifications under the CJA. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (ov) |
|
|
| 2000-12-07 |
260 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Rosa Soto-Encarnacion to request order for downward departure pursuant to sec. 5K1.1 of the USSG and Title 18, sec 3553(e) . Response due 12/20/00 (ov) |
|
|
| 2000-12-08 |
261 |
0 |
none |
Minute entry as to Rosa Soto-Encarnacion : Sentence held an dimposed as to cnt 4 of the second SI. Any remaining cnts as to this dft are ordered dismissed. Court Reporter: D.Breaz ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-12-08 |
262 |
0 |
Judgment |
JUDGMENT Rosa Soto-Encarnacion (3) count(s) 4ss. Probation for 3 yrs. SMA of $100.00 ( Signed by Judge Salvador E. Casellas ) terminated party Rosa Soto-Encarnacion (ov) |
|
|
| 2000-12-08 |
263 |
0 |
none |
Minute entry as to Omar Alvarado-Rodriguez : Sentence held and imposed as to cnt 4 of the SI. Court Reporter: D.Breaz ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-12-08 |
264 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Myriam Narvaez-Gutierrez (ov) |
|
|
| 2000-12-08 |
265 |
0 |
Judgment |
JUDGMENT Omar Alvarado-Rodriguez (2) count(s) 4s. Imprisonment for 24 months. The Ct recommends to the BOP that dft be allowed to participate in the Shock Incarceration Program. SRT of 5 yrs, under the terms and conditions as herein stated. SMA of $100.00. ( Signed by Judge Salvador E. Casellas ) terminated party Omar Alvarado-Rodriguez (ov) |
|
|
| 2000-12-11 |
266 |
0 |
CJA 20 - Appointment |
CJA 20 as to Myriam Narvaez-Gutierrez : Appointment of Attorney Alberto E. Folch-Diez (Clerk) (ov) |
|
|
| 2000-12-13 |
267 |
0 |
Motion to Amend/Correct |
MOTION by USA as to Omar Alvarado-Rodriguez to Amend [265-1] judgment order . Response due 12/26/00 (ov) |
|
|
| 2000-12-13 |
268 |
0 |
none |
Order as to Omar Alvarado-Rodriguez returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (ov) |
|
|
| 2000-12-13 |
269 |
0 |
none |
Order as to Omar Alvarado-Rodriguez returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (ov) |
|
|
| 2000-12-20 |
270 |
0 |
Order |
ORDER as to Omar Alvarado-Rodriguez granting [267-1] motion to Amend [265-1] judgment order as to Omar Alvarado-Rodriguez (2). The Clerk of the Ct shall proceed to issue an amended jgm. ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2001-01-04 |
271 |
0 |
Amended Judgment |
AMENDED JUDGMENT: Omar Alvarado-Rodriguez (2) count(s) 4s. Imprisonment for 24 months. The Ct recommends to the BOP that dft be allowed to participate in the Shock Incarceration Program. SRT of 5 yrs. SMA of $100.00. ( Signed by Judge Salvador E. Casellas ) (ct) |
|
|
| 2001-01-18 |
272 |
0 |
none |
Minute entry as to Myriam Narvaez-Gutierrez : By order of Mag Judge Aida M. Delgado-Colon, the Clerk of the Ct is instructed to appt cnsl under CJA. ( Magistrate Judge Aida M. Delgado-Colon ) (ov) |
|
|
| 2001-01-29 |
273 |
0 |
Motion for Reconsideration |
Letter MOTION, pro-se, in the Spanish Language by William Bolivar-Rendon for Reconsideration of [223-1] judgment order (ov) |
|
|
| 2001-01-29 |
274 |
0 |
Order |
ORDER as to William Bolivar-Rendon denying [273-1] motion for Reconsideration of [223-1] judgment order as to William Bolivar-Rendon (5) ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2001-01-31 |
275 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Rachel Brill for defendant Rosa Soto-Encarnacion , Amount: $ 1,727.50 Voucher # 010123000064 ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2001-03-07 |
276 |
0 |
none |
Informative Motion by Carlos Cabrera-Polo re: PSR (ft) |
|
|
| 2001-03-14 |
277 |
0 |
Motion to Continue |
MOTION by USPO as to Myriam Narvaez-Gutierrez to Continue sentencing set for 3/23/01 (ft) |
|
|
| 2001-03-15 |
278 |
0 |
Motion to Seal Document |
MOTION by Omar Alvarado-Rodriguez to Seal Document(s) (ov) Modified on 03/19/2001 |
|
|
| 2001-03-15 |
279 |
0 |
Document Sealed |
SEALED DOCUMENT as to Omar Alvarado-Rodriguez (ov) |
|
|
| 2001-03-16 |
280 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Carlos Cabrera-Polo (ov) Modified on 03/19/2001 |
|
|
| 2001-03-16 |
281 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Gregorio Curtin-Perdomo (ov) Modified on 03/19/2001 |
|
|
| 2001-03-20 |
282 |
0 |
Motion to Continue |
URGENT MOTION by Carlos Cabrera-Polo to Continue sentencing hrg set for 3/23/01 (ov) |
|
|
| 2001-03-21 |
283 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo : granting [282-1] motion to Continue sentencing hrg set for 3/23/01 as to Carlos Cabrera-Polo (1) reset Sentencing for 9:30 5/25/01 for Carlos Cabrera-Polo ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2001-03-21 |
284 |
0 |
none |
Minute entry as to Myriam Narvaez-Gutierrez : granting [277-1] motion to Continue sentencing set for 3/23/01 as to Myriam Narvaez-Gutierrez (4) reset Sentencing for 10:00 5/25/01 for Myriam Narvaez-Gutierrez ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2001-03-22 |
285 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by USA as to Gregorio Curtin-Perdomo (ov) |
|
|
| 2001-03-23 |
286 |
0 |
none |
Minute entry as to Gregorio Curtin-Perdomo : Sentence held and imposed as to cnt 4 of the 2SI. Court Reporter: D.Breaz ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2001-03-23 |
287 |
0 |
Judgment |
JUDGMENT Gregorio Curtin-Perdomo (8) count(s) 4. Imprisonment for 63 months. The Ct recommends to the BOP that dft be designated to an institution in the East Coast of the US, that drug treatment program be afforded to the dft while incarcerated, and that if he qualifies, be allowed to participate in the Shock Incarceration Program. SRT of 4 yrs under the terms and conditions as herein stated. SMA of $100.00. ( Signed by Judge Salvador E. Casellas ) terminated party Gregorio Curtin-Perdomo (ov) |
|
|
| 2001-04-18 |
288 |
0 |
none |
Informative Motion by USPO as to Gregorio Curtin-Perdomo re: that changes ordered in the PSI report have been effected. (ov) Modified on 04/19/2001 |
|
|
| 2001-04-18 |
289 |
0 |
none |
Order as to Gregorio Curtin-Perdomo returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (ov) |
|
|
| 2001-04-23 |
290 |
0 |
none |
Copy of Receipt # 116832 as to Omar Alvarado-Rodriguez in the amount of $ 100.00 re: SMA (ov) |
|
|
| 2001-05-14 |
291 |
0 |
CJA 20 - Appointment |
CJA 20 as to Carlos Cabrera-Polo : Appointment of Attorney Bruce J. McGiverin (Clerk) (ov) |
|
|
| 2001-05-18 |
292 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Myriam Narvaez-Gutierrez (il) |
|
|
| 2001-05-23 |
293 |
0 |
Motion for Miscellaneous Relief |
Letter MOTION, in the Spanish Language by William Bolivar-Rendon to request order for clemency (ov) |
|
|
| 2001-05-23 |
294 |
0 |
Order |
ORDER as to William Bolivar-Rendon Response to Motion reset to 6/6/01 for USPO and AUSA for [293-1] motion to request order for clemency ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2001-05-24 |
295 |
0 |
Motion to Withdraw as Attorney |
MOTION by Carlos Cabrera-Polo for Jorge L. Diaz Reveron to Withdraw as Attorney (ov) |
|
|
| 2001-05-25 |
296 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo : In light of cnsl Diaz' Urgent Mot to req w/drawal of legal rep (#295) the ct continues today's sen and referes the matter to Mag Judge Delgado for apptment of cnsl as to Carlos Cabrera Polo. As soon as new cnsl is apptd the ct will sched. a new sen hrg. Court Reporter: S.Zimpel ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2001-05-25 |
297 |
0 |
none |
Government's Sentencint Memorandum by USA as to Myriam Narvaez-Gutierrez (ov) |
|
|
| 2001-05-25 |
298 |
0 |
none |
Minute entry as to Myriam Narvaez-Gutierrez : Sentence held and imposed as to cnt 4SI. Court Reporter: S. Zimpel ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2001-05-25 |
299 |
0 |
Judgment |
JUDGMENT Myriam Narvaez-Gutierrez (4) count(s) 4s. Imprisonment for 57 months. SRT of 5 yrs under the terms and conditions as herein stated. SMA of $100.00. ( Signed by Judge Salvador E. Casellas ) terminated party Myriam Narvaez-Gutierrez (ov) |
|
|
| 2001-05-30 |
300 |
0 |
Order |
ORDER as to Carlos Cabrera-Polo: Cnsl to be appointed under the CJA. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (ov) |
|
|
| 2001-05-30 |
301 |
0 |
CJA 20 - Appointment |
CJA 20 as to Carlos Cabrera-Polo : Appointment of Attorney Juanita Trevino-Monserrate (Clerk) (ov) |
|
|
| 2001-06-04 |
302 |
0 |
none |
Informative Motion by USA as to Myriam Narvaez-Gutierrez re: that changes and deletions ordered have been effected. (ov) |
|
|
| 2001-06-14 |
303 |
0 |
Response in Opposition |
RESPONSE by USA as to William Bolivar-Rendon in opposition to [293-1] motion to request order for clemency (ov) |
|
|
| 2001-06-14 |
304 |
0 |
none |
Informative Motion by USA as to William Bolivar-Rendon re: in compliance w/ct order of 5/21/01. (ov) |
|
|
| 2001-06-18 |
305 |
0 |
none |
Copy of Receipt # 118225 as to William Bolivar-Rendon in the amount of $ 100.00 re: SMA (ov) |
|
|
| 2001-06-29 |
306 |
0 |
Motion for Miscellaneous Relief |
MOTION by Gregorio Curtin-Perdomo to request order for temporary mod of bail conds (ov) |
|
|
| 2001-07-03 |
307 |
0 |
Response in Opposition |
RESPONSE by USA as to Gregorio Curtin-Perdomo in opposition to [306-1] motion to request order for temporary mod of bail conds (ov) |
|
|
| 2001-07-10 |
308 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Alberto E. Folch-Diez for defendant Myriam Narvaez-Gutierrez , Amount: $ 482.75 Voucher # 010703000149 ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2001-07-11 |
309 |
0 |
none |
Order as to Myriam Narvaez-Gutierrez returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (ov) |
|
|
| 2001-07-26 |
310 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Carlos Cabrera-Polo for setting sentencing hrg (ov) |
|
|
| 2001-08-01 |
311 |
0 |
none |
Minute entry as to Carlos Cabrera-Polo : granting [310-1] motion for setting sentencing hrg as to Carlos Cabrera-Polo (1) set Sentencing for 11:00 10/26/01 for Carlos Cabrera-Polo ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2001-08-28 |
312 |
0 |
Motion for Miscellaneous Relief |
MOTION by Carlos Cabrera-Polo to request order for downward departure . Response due 9/10/01 (ov) Modified on 08/29/2001 |
|
|
| 2001-09-12 |
313 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Myriam Narvaez-Gutierrez ; on 8/28/01 (ov) |
|
|
| 2001-10-10 |
314 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Bruce J. McGiverin for defendant Carlos Cabrera-Polo , Amount: $ 715.60 Voucher # 011010000003 ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2001-10-11 |
315 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Myriam Narvaez-Gutierrez ; on 08/28/01 (ov) |
|
|
| 2001-10-19 |
316 |
0 |
Motion to Dismiss |
MOTION by USA as to Pablo Mondragon to Dismiss indictment (ov) |
|
|
| 2001-10-23 |
317 |
0 |
none |
MEMORANDUM of law by Carlos Cabrera-Polo in support of sentencing hrg (ov) |
|
|
| 2001-10-30 |
318 |
0 |
Judgment |
JUDGMENT Pablo Mondragon (7) count(s) 4s, 4 . DISMISSED ( Signed by Judge Salvador E. Casellas ) terminated party Pablo Mondragon (ov) |
|
|
| 2001-11-07 |
319 |
0 |
none |
Minute entry dtd 10/26/01 as to Carlos Cabrera-Polo : Sentence held and imposed as to cnt 4ss. Remaining cnts are dismissed. Court Reporter: D.Breaz ( Judge Salvador E. Casellas ) (ov) Modified on 11/07/2001 |
|
|
| 2001-11-07 |
320 |
0 |
Judgment |
JUDGMENT Carlos Cabrera-Polo (1) count(s) 4ss. Imprisonment for 78 months to be served concurrently w/sen imposed in Cr 99-282(SEC). SRT of 5 yrs, under the terms and conds as herein stated. SMA of $100.00. ( Signed by Judge Salvador E. Casellas ) terminated party Carlos Cabrera-Polo (ov) |
|
|
| 2001-11-13 |
321 |
0 |
none |
Order as to Carlos Cabrera-Polo returning PSI to USPO (Clerk) (ov) |
|
|
| 2001-11-27 |
322 |
0 |
none |
Informative Motion by USA as to Carlos Cabrera-Polo re: that the corrections ordered by the Ct in the PSI rpt have been effected. (ov) |
|
|
| 2002-12-05 |
323 |
0 |
Order |
JGMT as to Carlos Humberto Cabrera-Polo granting [336-1] motion to Vacate Sentence under 28 U.S.C. 2255 imposed in Criminal # 98-259 as to Carlos Humberto Cabrera-Polo (1) ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2001-12-20 |
324 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Javier A. Morales-Ramos for defendant Gregorio Curtin-Perdomo , Amount: $ 4,035.55 Voucher # 011220000003 ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2002-02-25 |
325 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Gregorio Curtin-Perdomo ; on 2/1/02 (ov) |
|
|
| 2002-03-28 |
326 |
0 |
none |
Copy of Receipt # 125390 as to Rosa Soto-Encarnacion in the amount of $ 25.00 re: SMA (ov) |
|
|
| 2002-04-05 |
327 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Carlos Cabrera-Polo ; on 3/13/02 (ja) |
|
|
| 2002-04-24 |
328 |
0 |
none |
Copy of Receipt # 126177 as to Myriam Narvaez-Gutierrez in the amount of $ 25.00 re: SMA (ov) |
|
|
| 2002-06-26 |
329 |
0 |
Motion for Miscellaneous Relief |
Letter MOTION, in the Spanish Language, by Gregorio Curtin-Perdomo for Disbursement of bond (ov) |
|
|
| 2002-07-01 |
330 |
0 |
Order |
ORDER as to Gregorio Curtin-Perdomo granting [329-1] motion for Disbursement of bond as to Gregorio Curtin-Perdomo (8) ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2002-08-19 |
331 |
0 |
none |
Copy of Receipt # 128985 as to Carlos Cabrera-Polo in the amount of $ 25.00 re: SMA (ov) |
|
|
| 2002-08-19 |
332 |
0 |
none |
Copy of Receipt # 129006 as to Gregorio Curtin-Perdomo in the amount of $ 25.00 re: SMA (ov) |
|
|
| 2002-09-04 |
333 |
0 |
none |
Copy of Receipt # 129604 as to Myriam Narvaez-Gutierrez in the amount of $ 25.00 re: SMA (ov) |
|
|
| 2002-09-06 |
334 |
0 |
none |
CHECK # 2548779 in the amount of $ 1,107.92 payable to Ritha E. Pabon issued (ov) |
|
|
| 2002-09-19 |
335 |
0 |
none |
Copy of Receipt # 130088 as to Rosa Soto-Encarnacion in the amount of $75.00 re: SMA (ov) |
|
|
| 2002-10-18 |
336 |
0 |
Motion to Vacate (2255) |
MOTION by Carlos Cabrera-Polo to Vacate Sentence under 28 U.S.C. 2255 imposed in Criminal # 98-259 ( Civil Action # 02-2565(SEC)) (su) |
|
|
| 2003-02-24 |
337 |
0 |
none |
Copy of Receipt # 133785 as to Carlos Cabrera-Polo in the amount of $ 25.00 re: SMA (ja) |
|
|
| 2003-02-24 |
338 |
0 |
none |
Copy of Receipt # 133814 as to Gregorio Curtin-Perdomo in the amount of $ 25.00 re: SMA (ja) |
|
|
| 2003-03-03 |
339 |
0 |
Order |
COPY OF ORDER as to Carlos Cabrera-Polo filed in civil action 98-259 (SEC) ordering tha the jdmt. against deft. in Cr. 98-259 (SEC) be amended to show that the date in shich the offense was concluded was 11/20/98. ( Signed by Judge Salvador E. Casellas ) (re) |
|
|
| 2003-04-16 |
340 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Gregorio Curtin-Perdomo on 9/9/99 (cm) |
|
|
| 2003-04-22 |
341 |
0 |
none |
Copy of Receipt # 135753 as to Carlos Cabrera-Polo in the amount of $ 8.00 re: SMA (cm) |
|
|
| 2003-04-30 |
342 |
0 |
Judgment |
Amended Judgment Imprisonment for 78 months to be served concurrently with sentence imposed in Cr. 99-282 (SEC). SRT 5 years; SMA $100.00. ( Signed by Judge Salvador E. Casellas ) terminated party Carlos Cabrera-Polo (cm) |
|
|
| 2003-05-05 |
343 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to William Bolivar-Rendon on 6/18/99 at MDC Guaynabo, PR, through USMS (cm) |
|
|
| 2003-05-05 |
344 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Myriam Narvaez-Gutierrez on 6/18/99 at USMS Offices, PR through USMS. (cm) |
|
|
| 2003-05-22 |
345 |
0 |
none |
Copy of Receipt # 136319 as to Gregorio Curtin-Perdomo in the amount of $ 25.00 re: SMA (cm) |
|
|
| 2003-05-28 |
346 |
0 |
Motion for Miscellaneous Relief |
MOTION by Carlos Cabrera-Polo to request order to modify sentence pursuant to post-sentencing amendment to USSG 2D1.1(b)(6)(Amendment 640) Response due 6/10/03 (cm) |
|
|
| 2003-06-05 |
347 |
0 |
Order |
ORDER as to Carlos Cabrera-Polo. Govt is ordered to respond to Deft's motion Response to Motion reset to 6/18/03 for [346-1] motion to request order to modify sentence pursuant to post-sentencing amendment to USSG 2D1.1(b)(6)(Amendment 640), Noted. ( Signed by Judge Salvador E. Casellas ) (cm) |
|
|
| 2003-06-18 |
348 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Carlos Cabrera-Polo to Extend Time until 7/10/03 to respond to deft's motion to modify sentence (cm) |
|
|
| 2003-06-26 |
349 |
0 |
Order |
ORDER as to Carlos Cabrera-Polo granting [348-1] motion to Extend Time until 7/10/03 to respond to deft's motion to modify sentence as to Carlos Cabrera-Polo (1) Response to Motion reset to 7/10/03 for Carlos Cabrera-Polo for [346-1] motion to request order to modify sentence pursuant to post-sentencing amendment to USSG 2D1.1(b)(6)(Amendment 640) ( Signed by Judge Salvador E. Casellas ) (cm) |
|
|
| 2003-07-09 |
350 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Carlos Cabrera-Polo to Extend Time until 7/30/03 to reply to dft's mot to modify sen pursuant to post-sen amd to USCG 2D1.1(b)(6) (Amd 640) (ov) |
|
|
| 2003-07-15 |
351 |
0 |
Order |
ORDER as to Carlos Cabrera-Polo granting [350-1] motion to Extend Time until 7/30/03 to reply to dft's mot to modify sen pursuant to post-sen amd to USCG 2D1.1(b)(6) (Amd 640) as to Carlos Cabrera-Polo (1) Response to Motion reset to 7/30/03 for Carlos Cabrera-Polo for [346-1] motion to request order to modify sentence pursuant to post-sentencing amendment to USSG 2D1.1(b)(6)(Amendment 640) ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2003-07-22 |
352 |
0 |
none |
Copy of Receipt # 137946 as to Carlos Cabrera-Polo in the amount of $ 9.00 re: SMA (ov) |
|
|
| 2003-07-22 |
353 |
0 |
none |
Copy of Receipt # 137948 for SMA as to Carlos Cabrera-Polo in the amount of $ 8.00 re: (ov) |
|
|
| 2003-07-29 |
354 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Carlos Cabrera-Polo to Extend Time of 3 days to reply to dft's mot to modify sen pursuant to post-sen amd to USSG 2D1.1(b)(6)(Amd 640) (ov) |
|
|
| 2003-08-04 |
355 |
0 |
Order |
ORDER as to Carlos Humberto Cabrera-Polo granting [354-1] motion to Extend Time of 3 days to reply to dft's mot to modify sen pursuant to post-sen amd to USSG 2D1.1(b)(6)(Amd 640) as to Carlos Humberto Cabrera-Polo (1) Response to Motion reset to 8/4/03 for Carlos Humberto Cabrera-Polo for [346-1] motion to request order to modify sentence pursuant to post-sentencing amendment to USSG 2D1.1(b)(6)(Amendment 640) ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2003-08-04 |
356 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Carlos Humberto Cabrera-Polo to Extend Time until 8/14/03 to reply to mot to mod sen (ov) |
|
|
| 2003-08-06 |
357 |
0 |
Order |
ORDER as to Carlos Humberto Cabrera-Polo granting [356-1] motion to Extend Time until 8/14/03 to reply to mot to mod sen as to Carlos Humberto Cabrera-Polo (1) Response to Motion reset to 8/14/03 for Carlos Humberto Cabrera-Polo for [346-1] motion to request order to modify sentence pursuant to post-sentencing amendment to USSG 2D1.1(b)(6)(Amendment 640) ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2003-08-07 |
358 |
0 |
Transcript |
TRANSCRIPT of COP hrg before Judge S. E. Casellas filed in case as to Carlos Humberto Cabrera-Polo for dates of 10/23/00 Court Reporter: D.Breaz (ov) |
|
|
| 2003-08-07 |
359 |
0 |
Transcript |
TRANSCRIPT of Sen hrg before Judge S. E. Casellas filed in case as to Carlos Humberto Cabrera-Polo for dates of 10/26/01 Court Reporter: D.Breaz (ov) |
|
|
| 2003-08-14 |
360 |
0 |
Response in Opposition |
RESPONSE by USA as to Carlos Humberto Cabrera-Polo in opposition to [346-1] motion to request order to modify sentence pursuant to post-sentencing amendment to USSG 2D1.1(b)(6)(Amendment 640) (ov) |
|
|
| 2003-08-21 |
361 |
0 |
Order |
ORDER as to Carlos Humberto Cabrera-Polo denying [346-1] motion to request order to modify sentence pursuant to post-sentencing amendment to USSG 2D1.1(b)(6)(Amendment 640) as to Carlos Humberto Cabrera-Polo (1) ( Signed by Judge Salvador E. Casellas ) (ov) |
|
|
| 2003-09-05 |
362 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Carlos Humberto Cabrera-Polo (1) count(s) 4ss Appeal record due on 9/15/03 for Carlos Humberto Cabrera-Polo from [361-1] order Transcript Order Form furnished to appellant. (xi) |
|
|
| 2003-10-03 |
363 |
0 |
Appeal Record Sent to USCA |
Certified and transmitted record on appeal to U.S. Court of Appeals as to Carlos Humberto Cabrera-Polo : [362-1] appeal dkts 1-362, 26,41,358,359, 280 (ov) |
|
|
| 2003-11-03 |
364 |
0 |
Warrant Returned Unexecuted |
ARREST WARRANT Returned Unexecuted as to Pablo Mondragon (ov) |
|
|
| 2003-11-06 |
365 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Lilliana Franco-Gomez on 6/18/99 (ov) |
|
|
| 2004-01-22 |
366 |
0 |
Motion for Miscellaneous Relief |
LETTER MOTION req sentencing transcripts by Carlos Humberto Cabrera-Polo. (ov, ) |
|
|
| 2004-01-29 |
367 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER noted [366] Motion The mot is referred to the Clerk of the Ct for appropriate action as to Carlos Humberto Cabrera-Polo (1). Signed by Judge Salvador E Casellas on 1/28/04. (ov, ) |
|
|
| 2004-02-17 |
368 |
0 |
Motion for Miscellaneous Relief |
LETTER MOTION req refund of $8.00 overpaid by dft filed by the McRae Correctional Facility on behalf of dft Carlos Humberto Cabrera-Polo. (ov, ) |
|
|
| 2004-02-25 |
369 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER granting [368] Letter Motion to refund overpayment as to Carlos Humberto Cabrera-Polo (1). The Clerk of the Court is instructed to forward the $8.00 overpayed by Defendant to him. Signed by Judge Salvador E Casellas on 02/25/04. |
|
|
| 2004-05-27 |
370 |
0 |
Motion Requesting Order |
LETTER MOTION Requesting clarification of sentence by Carlos Humberto Cabrera-Polo. (Attachments: # (1) Exhibit Sentencing Hearing Transcript# (2) Exhibit Copy of Judgment in Cr 98-259(SEC), #(3) Exhibit Copy of Judgment in Cr. 99-282(SEC),# (4) Exhibit Inmate Data Report)(ov, ) |
|
|
| 2004-06-22 |
371 |
0 |
Order on Motion Requesting Order |
ORDER denying [370] Motion Requesting Order as to Carlos Humberto Cabrera-Polo (1). Signed by Judge Salvador E Casellas on 6/22/2004. (mb, ) |
|
|
| 2004-10-13 |
374 |
0 |
Motion for Return of Property/PostTrial |
MOTION for Return of US currency, Colombian identification card, etc. by Carlos Humberto Cabrera-Polo, pro-se. (np, ) |
|
|
| 2004-11-15 |
375 |
0 |
Order |
ORDER as to Carlos Humberto Cabrera-Polo re [374] MOTION for Return of Property/PostTrial filed by Carlos Humberto Cabrera-Polo. The Government is hereby ordered to respond to Defendant's motion by 11/23/2004. Signed by Judge Salvador E Casellas on 11/15/2004. (mb, ) |
|
|
| 2004-11-15 |
376 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Warren Vazquez, USA appearing for USA. (Vazquez, Warren) |
|
|
| 2004-11-15 |
377 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by Judith Vargas. by USA as to Rosa Soto-Encarnacion, Omar Alvarado-Rodriguez, Carlos Humberto Cabrera-Polo, Myriam Narvaez-Gutierrez, William Bolivar-Rendon, Lilliana Franco-Gomez, Pablo Mondragon, Gregorio Curtin-Perdomo. (Vargas, Judith) |
|
|
| 2004-11-16 |
378 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [377] Motion to Withdraw as Attorney as to Carlos Humberto Cabrera-Polo (1), Omar Alvarado-Rodriguez (2), Rosa Soto-Encarnacion (3), Myriam Narvaez-Gutierrez (4), William Bolivar-Rendon (5), Lilliana Franco-Gomez (6), Pablo Mondragon (7), Gregorio Curtin-Perdomo (8). AUSA Judith Vargas terminated. Signed by Judge Salvador E Casellas on 11/16/2004. (mb, ) |
|
|
| 2004-11-23 |
379 |
0 |
Response in Opposition |
RESPONSE in Opposition by USA as to Carlos Humberto Cabrera-Polo re [374] MOTION for Return of Property/PostTrial filed by Carlos Humberto Cabrera-Polo (Attachments: # (1) Exhibit Supporting Documents)(Vazquez, Warren) |
|
|
| 2004-12-03 |
380 |
0 |
Order on Motion for Return of Property/PostTrial |
ORDER finding as moot [374] Motion for Return of Property/PostTrial as to Carlos Humberto Cabrera-Polo (1). See Docket # 379. Signed by Judge Salvador E Casellas on 98-259. (mb, ) |
|
|
| 2004-12-08 |
381 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by Judith Vargas. by USA as to Rosa Soto-Encarnacion, Omar Alvarado-Rodriguez, Carlos Humberto Cabrera-Polo, Myriam Narvaez-Gutierrez, William Bolivar-Rendon, Lilliana Franco-Gomez, Pablo Mondragon, Gregorio Curtin-Perdomo. (Laborde-Sanfiorenzo, Desiree) |
|
|
| 2005-01-11 |
382 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [381] Motion to Withdraw as Attorney as to Carlos Humberto Cabrera-Polo (1), Omar Alvarado-Rodriguez (2), Rosa Soto-Encarnacion (3), Myriam Narvaez-Gutierrez (4), William Bolivar-Rendon (5), Lilliana Franco-Gomez (6), Pablo Mondragon (7), Gregorio Curtin-Perdomo (8). AUSA Judith Vargas terminated. Signed by Judge Salvador E Casellas on 1/11/05. (mb, ) |
|
|
| 2005-02-02 |
383 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by Sonia I. Torres. by USA as to Rosa Soto-Encarnacion, Omar Alvarado-Rodriguez, Carlos Humberto Cabrera-Polo, Myriam Narvaez-Gutierrez, William Bolivar-Rendon, Lilliana Franco-Gomez, Pablo Mondragon, Gregorio Curtin-Perdomo. (Torres-Pabon, Sonia) |
|
|
| 2005-02-02 |
384 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [383] Motion to Withdraw as Attorney. as to Carlos Humberto Cabrera-Polo (1), Omar Alvarado-Rodriguez (2), Rosa Soto-Encarnacion (3), Myriam Narvaez-Gutierrez (4), William Bolivar-Rendon (5), Lilliana Franco-Gomez (6), Pablo Mondragon (7), Gregorio Curtin-Perdomo (8). AUSA David Rivera terminated. Signed by Judge Salvador E Casellas on 2/2/05. (mb, ) |
|
|
| 2005-12-12 |
385 |
0 |
Motion Requesting Order |
MOTION Requesting Status of [374] MOTION for Return of Property/PostTrial by Carlos Humberto Cabrera-Polo, pro se. (su, ) |
|
|
| 2006-02-28 |
386 |
0 |
Motion Requesting Order |
MOTION Requesting Status of Case by Carlos Humberto Cabrera-Polo, pro se. (su, ) |
|
|
| 2006-02-28 |
387 |
0 |
Order on Motion Requesting Order |
ORDER - NOTED & MOOT [385] Motion Requesting Order and NOTED & MOOT [386] Motion Requesting Order as to Carlos Humberto Cabrera-Polo(1). See [379] Government's response to defendant's Motion for Return of Property.. Signed by Judge Salvador E Casellas on 2/28/06. s/c to Cabrera with copy of dkt #379, Order dkt #380 and Order dkt #387. (su, |
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| 2006-03-01 |
388 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by Desiree Laborde. by USA as to Rosa Soto-Encarnacion, Omar Alvarado-Rodriguez, Carlos Humberto Cabrera-Polo, Myriam Narvaez-Gutierrez, William Bolivar-Rendon, Lilliana Franco-Gomez, Pablo Mondragon, Gregorio Curtin-Perdomo. (Laborde-Sanfiorenzo, Desiree) |
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| 2006-03-01 |
389 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER noted [388] Motion to Withdraw as Attorney as to Carlos Humberto Cabrera-Polo (1), Omar Alvarado-Rodriguez (2), Rosa Soto-Encarnacion (3), Myriam Narvaez-Gutierrez (4), William Bolivar-Rendon (5), Lilliana Franco-Gomez (6), Pablo Mondragon (7), Gregorio Curtin-Perdomo (8). Signed by Judge Salvador E Casellas on 3/1/2006. (mdt, ) |
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| 2006-03-01 |
390 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by Judith Vargas. by USA as to Rosa Soto-Encarnacion, Omar Alvarado-Rodriguez, Carlos Humberto Cabrera-Polo, Myriam Narvaez-Gutierrez, William Bolivar-Rendon, Lilliana Franco-Gomez, Pablo Mondragon, Gregorio Curtin-Perdomo. (Vargas, Judith) |
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| 2006-03-02 |
391 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER noted [390] Motion to Withdraw as Attorney. as to Carlos Humberto Cabrera-Polo (1), Omar Alvarado-Rodriguez (2), Rosa Soto-Encarnacion (3), Myriam Narvaez-Gutierrez (4), William Bolivar-Rendon (5), Lilliana Franco-Gomez (6), Pablo Mondragon (7), Gregorio Curtin-Perdomo (8). Signed by Judge Salvador E Casellas on 3/2/06. (mdt, ) |
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| 2007-05-23 |
392 |
0 |
Motion to Withdraw as Attorney |
***FILED IN ERROR***FILED IN THE WRONG CASE*** MOTION to Withdraw as Attorney by USA as to Rosa Soto-Encarnacion, Omar Alvarado-Rodriguez, Carlos Humberto Cabrera-Polo, Myriam Narvaez-Gutierrez, William Bolivar-Rendon, Lilliana Franco-Gomez, Pablo Mondragon, Gregorio Curtin-Perdomo. (Torres-Pabon, Sonia) Modified on 10/4/2007 (su, ). |
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| 2007-05-23 |
393 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by USA as to Rosa Soto-Encarnacion, Omar Alvarado-Rodriguez, Carlos Humberto Cabrera-Polo, Myriam Narvaez-Gutierrez, William Bolivar-Rendon, Lilliana Franco-Gomez, Pablo Mondragon, Gregorio Curtin-Perdomo. (Torres-Pabon, Sonia) |
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| 2007-10-04 |
394 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [393] Motion to Withdraw as Attorney. Sonia I. Torres withdrawn from case. as to Carlos Humberto Cabrera-Polo (1), Omar Alvarado-Rodriguez (2), Rosa Soto-Encarnacion (3), Myriam Narvaez-Gutierrez (4), William Bolivar-Rendon (5), Lilliana Franco-Gomez (6), Pablo Mondragon (7), Gregorio Curtin-Perdomo (8) . Signed by Judge Salvador E Casellas on 10/04/2007. (mar, ) |
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