| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1998-12-16 |
1 |
0 |
Motion to Seal Document |
MOTION by USA as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7 to Seal indictment (mr) |
|
|
| 1998-12-16 |
2 |
0 |
Indictment |
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, Sealed Defendant 2 (2) count(s) 1, Sealed Defendant 3 (3) count(s) 1, Sealed Defendant 4 (4) count(s) 1, Sealed Defendant 5 count(s) 1, Sealed Defendant 6 (6) count(s) 1, Sealed Defendant 7 (7) count(s) 1 (U.S. Attorney Mark Irish) (mr) |
|
|
| 1998-12-16 |
3 |
0 |
none |
Minute entry as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7 : Return of indictment by GJ. Defts have not appeared before a Mag. Judge. Warrants of arrest to be issued. ( Magistrate Judge Aida M. Delgado-Colon ) (mr) |
|
|
| 1999-08-17 |
43 |
0 |
none |
Minute entry as to Jesus Perez-Cotorreal, Heriberto Almonte, Ramon Martinez, John Doe 98CR276-3 :, set Some Disposition Hearing for 9:00 9/10/99 for Jesus Perez-Cotorreal, for Heriberto Almonte, for Ramon Martinez, for John Doe 98CR276-3 ( Judge Juan M. Perez-Gimenez ) (il) |
|
|
| 1999-08-24 |
45 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Mark Irish (mr) |
|
|
| 1999-09-10 |
47 |
0 |
Motion Hearing |
Minute entry as to Jesus Perez-Cotorreal, Heriberto Almonte, Ramon Martinez, John Doe 98CR276-3 : Some disposition hrg called. Govt is granted 6 months to bring defts to this jurisdiction from the Dominican Republic. set Some Disposition Hearing for 9:00 3/10/00 for Jesus Perez-Cotorreal, for Heriberto Almonte, for Ramon Martinez, for John Doe 98CR276-3 Court Reporter: B.V. ( Judge Juan M. Perez-Gimenez ) (mr) |
|
|
| 2000-02-09 |
56 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Miguel A. Pereira (il) |
|
|
| 2000-03-02 |
62 |
0 |
Order |
ORDER as to Jesus Perez-Cotorreal, Heriberto Almonte, Ramon Martinez, John Doe 98CR276-3 referring the second Some Disposition Hearing for 9:00 3/10/00 for Jesus Perez-Cotorreal, for Heriberto Almonte, for Ramon Martinez, for John Doe 98CR276-3 to Mag Arenas (Clerk) (ct) |
|
|
| 2000-03-10 |
64 |
0 |
Motion Hearing |
Minute entry as to Jesus Perez-Cotorreal, Heriberto Almonte, Ramon Martinez, John Doe 98CR276-3 : Some Disposition Hearing called. Gvt is granted 6 months to arrest dfts. Set Some Disposition Hearing for 10:00 10/13/00 for USA ( Magistrate Judge Justo Arenas ) (ct) |
|
|
| 2000-05-17 |
72 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney David Rivera (ct) |
|
|
| 2000-05-19 |
73 |
0 |
none |
Informative Motion w/attchs. by USA as to All Defendants in complaince w/order re: discoverable material (ct) |
|
|
| 2000-05-25 |
74 |
0 |
Order |
ORDER as to Jesus Alberto Gomez-Martinez, Jesus Perez-Cotorreal, Heriberto Almonte, Gerardo Rodriguez-Ciprian, Ramon Martinez, Nelson Echevarria [73-1] motion information Noted. as to Jesus Alberto Gomez-Martinez (1), Jesus Perez-Cotorreal (2), Heriberto Almonte (3), Gerardo Rodriguez-Ciprian (4), Ramon Martinez (5), Nelson Echevarria (6) ( Signed by Judge Juan M. Perez-Gimenez ) (ct) |
|
|
| 2000-10-13 |
95 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney David Rivera. (ni) |
|
|
| 2000-10-13 |
96 |
0 |
none |
Minute entry as to Jesus Perez-Cotorreal, Heriberto Almonte, Ramon Martinez, John Doe 98CR276-3 : Some Disposition held. Govt req. and was granted 6 months to locate and arrest defts and/or to req. dismissal of case. set Motion Filing deadline to 4/13/01 for Jesus Perez-Cotorreal, for Heriberto Almonte, for Ramon Martinez, for John Doe 98CR276-3 Court Reporter: ECM ( Magistrate Judge Justo Arenas ) (ni) |
|
|
| 2002-02-13 |
149 |
0 |
Order |
ORDER as to Jesus Perez-Cotorreal, Heriberto Almonte, Ramon Martinez, John Doe for govt to show cause why the indictment as to these defts should not be dismissed w/o prejudice. to Show Cause Response due on 3/6/02 ( Signed by Judge Juan M. Perez-Gimenez ) (ni) |
|
|
| 2002-02-22 |
151 |
0 |
none |
Informative Motion by USA as to Jesus Perez-Cotorreal, Heriberto Almonte, Ramon Martinez, John Doe 98CR276-3 in response to OSC re: that case not be dismissed. (ni) |
|
|
| 2002-06-04 |
162 |
0 |
none |
MINUTES of Setting as to Jesus Perez-Cotorreal, Heriberto Almonte, Ramon Martinez, John Doe 98CR276-3 : set Some Disposition Hearing for 9:00 6/7/02 for Jesus Perez-Cotorreal, for Heriberto Almonte, for Ramon Martinez, for John Doe 98CR276-3 Judge Juan M. Perez-Gimenez (ni) |
|
|
| 2002-06-07 |
163 |
0 |
none |
Minute entry as to Jesus Perez-Cotorreal, Heriberto Almonte, Ramon Martinez, John Doe 98CR276-3 : Some Disp hrg held. The govt req dismissal w/out prejudice as to above dfts. Mot grtd. Jgmt to be ent accordingly. Court Reporter: B.Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ov) |
|
|
| 2002-06-07 |
166 |
0 |
Judgment |
JUDGMENT Ramon Martinez (5) count(s) 1. DISMISSED ( Signed by Judge Juan M. Perez-Gimenez ) terminated party Heriberto Almonte (ov) |
|
|
| 2003-12-01 |
193 |
0 |
Warrant Returned Unexecuted |
ARREST WARRANT Returned Unexecuted as to Ramon Martinez (cm) |
|
|
| 2005-02-02 |
196 |
0 |
Motion to Withdraw as Attorney |
MOTION for David Rivera to Withdraw as Attorney by Sonia I. Torres. by USA as to Jesus Alberto Gomez-Martinez, Jesus Perez-Cotorreal, Heriberto Almonte, Gerardo Rodriguez-Ciprian, Ramon Martinez, Nelson Echevarria, John Doe 98CR276-3. (Torres-Pabon, Sonia) Modified on 2/8/2005 to correct docket entry. (ni, ). |
2010-03-20 03:54:44 |
6b625a1c473b975df432aff2f5906be445ea19b3 |
| 2005-02-03 |
197 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER noted [196] Motion to Withdraw as Attorney. as to Jesus Alberto Gomez-Martinez (1), Jesus Perez-Cotorreal (2), Heriberto Almonte (3), Gerardo Rodriguez-Ciprian (4), Ramon Martinez (5), Nelson Echevarria (6), John Doe 98CR276-3 (7). Signed by Judge Juan M. Perez-Gimenez on 2/3/05. (mt, ) |
|
|
| 2007-05-23 |
199 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by USA as to Jesus Alberto Gomez-Martinez, Jesus Perez-Cotorreal, Heriberto Almonte, Gerardo Rodriguez-Ciprian, Ramon Martinez, Nelson Echevarria, John Doe 98CR276-3. (Torres-Pabon, Sonia) |
2010-03-20 03:54:43 |
dc0f170257e9e7b7717430a9b75e9ebc53f88bc2 |
| 2007-06-13 |
200 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [199] Motion to Withdraw as Attorney. Sonia I. Torres-Pabon withdrawn from case. as to Jesus Alberto Gomez-Martinez (1), Jesus Perez-Cotorreal (2), Heriberto Almonte (3), Gerardo Rodriguez-Ciprian (4), Ramon Martinez (5), Nelson Echevarria (6), John Doe 98CR276-3 (7); granting [185] Motion to Vacate (2255) as to Nelson Echevarria (6) . Signed by Judge Juan M Perez-Gimenez on 6/12/07. (ja, ) |
|
|