| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1998-12-17 |
1 |
0 |
Indictment |
INDICTMENT as to Lauro Melendez-Collazo (1) count(s) 1, 2, Jose Rafael Collazo-Melendez (2) count(s) 1, 3, Hector M. Calderon-Reyes (3) count(s) 1 (U.S. Attorney Desiree Laborde-San-Fiorenzo) (su) |
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|
| 1998-12-17 |
2 |
0 |
none |
Minute entry as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes : GJ return. W/A to be issued ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
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|
| 1998-12-18 |
3 |
0 |
none |
Minute entry as to Jose Rafael Collazo-Melendez : INITIAL APPEARANCE held. Deft arrested on 12/18/98 Arraignment for 4:30 12/22/98 for Jose Rafael Collazo-Melendez . Deft was left OR. ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
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|
| 1999-01-07 |
4 |
0 |
Order |
ORDER Setting Conditions of Release as to Jose Rafael Collazo-Melendez Deft left OR ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (su) |
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|
| 1998-12-18 |
5 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Lauro Melendez-Collazo by Attorney Nector Robles-Abraham (su) |
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|
| 1998-12-18 |
6 |
0 |
none |
Minute entry as to Hector M. Calderon-Reyes : INITIAL APPEARANCE held. Deft voluntarily surrendered on 12/18/98. set Arraignment for 4:30 12/22/98 for Hector M. Calderon-Reyes , and Bond set to $10,000 unsecured for Hector M. Calderon-Reyes. Deft will be rep by FPD ( Magistrate Judge Aida M. Delgado-Colon ) (su) Modified on 02/01/1999 |
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|
| 1998-12-18 |
7 |
0 |
|
APPEARANCE BOND entered by Hector M. Calderon-Reyes in Amount $ 10,000 unsecured (Originals in Vault) (su) |
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|
| 1998-12-18 |
8 |
0 |
Order |
ORDER Setting Conditions of Release as to Hector M. Calderon-Reyes Bond reset to $10,000 unsecured for Hector M. Calderon-Reyes. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (su) |
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|
| 1998-12-18 |
9 |
0 |
none |
Minute entry as to Lauro Melendez-Collazo : INITIAL APPEARANCE held. Deft will be rep by ret'd cnsl. Deft voluntarily surrendered on 12/18/98. set Arraignment for 4:30 12/22/98 for Lauro Melendez-Collazo , and to set Bond Bond set to $30,000 unsecured for Lauro Melendez-Collazo. ( Magistrate Judge Aida M. Delgado-Colon ) (su) Modified on 02/01/1999 |
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|
| 1998-12-18 |
10 |
0 |
|
APPEARANCE BOND entered by Lauro Melendez-Collazo in Amount $ 30,000 unsecured (Originals in Vault) (su) |
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|
| 1998-12-18 |
11 |
0 |
Order |
ORDER Setting Conditions of Release as to Lauro Melendez-Collazo Bond reset to $30,000 unsecured for Lauro Melendez-Collazo. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (su) |
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|
| 1998-12-18 |
12 |
0 |
Motion to Seal Document |
MOTION by USA as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes to Seal Document(s) (su) |
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|
| 1998-12-18 |
13 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes to request that the 21 similar indictments be assigned to one judge (su) Modified on 02/01/1999 |
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|
| 1998-12-18 |
14 |
0 |
Motion to Seal Document |
MOTION by USA as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes to Seal Document(s) (su) |
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|
| 1998-12-18 |
15 |
0 |
Motion to Seal Document |
MOTION by USA as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes to Seal Indictment (su) |
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|
| 1998-12-22 |
16 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Hector M. Calderon-Reyes by Attorney Luis F. Abreu-Elias (su) |
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|
| 1998-12-22 |
17 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Jose Rafael Collazo-Melendez by Attorney Linda Backiel (su) |
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|
| 1998-12-22 |
18 |
0 |
none |
Minute entry as to Lauro Melendez-Collazo : Deft arraigned. PONG entered as to cnts 1 & 2. Bond cont. ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
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|
| 1998-12-22 |
19 |
0 |
none |
Minute entry as to Jose Rafael Collazo-Melendez : Deft arraigned. PONG entered as to cnt 1 & 3. OR cont. ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
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|
| 1998-12-22 |
20 |
0 |
none |
Minute entry as to Hector M. Calderon-Reyes : Deft arraigned. PONG entered as to cnt 1. Bond cont. ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
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|
| 1998-12-23 |
21 |
0 |
Motion to Unseal Document |
MOTION by USA as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes to unseal indictment (su) |
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|
| 1999-01-13 |
22 |
0 |
Motion for Discovery |
MOTION by USA as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes for Reciprocal Discovery (su) |
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|
| 1999-01-20 |
23 |
0 |
Order |
ORDER as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes. The seven cases assigned to the undersigned are now CONSOLIDATED and will be treated as one for pretrial and trial purposes. Mooting [15-1] motion to Seal Indictment , mooting [14-1] motion to Seal Document , mooting [12-1] motion to Seal Document ; denying [13-1] motion to request that the 21 similar indictments be assigned to one judge ,granting [22-1] motion for Reciprocal Discovery , granting [21-1] motion to unseal indictment set Status Conference for 2:00 1/25/99 before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) Modified on 02/03/1999 |
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|
| 1999-01-21 |
24 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez on 12/18/98 (su) |
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|
| 1999-01-21 |
25 |
0 |
Motion to Continue |
MOTION by USA as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes to Continue Status Conf set for 1/25/99 , and to Extend Time until 2/5/99 to file designation of evidence (su) |
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|
| 1999-01-25 |
26 |
0 |
Motion for Discovery |
MOTION by Jose Rafael Collazo-Melendez for Discovery (il) |
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|
| 1999-01-26 |
27 |
0 |
none |
Informative Motion by Jose Rafael Collazo-Melendez re: atty's vacation schedule (il) Modified on 02/09/1999 |
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|
| 1999-01-26 |
28 |
0 |
Motion for Discovery |
MOTION by Hector M. Calderon-Reyes for Discovery (il) |
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|
| 1999-01-26 |
29 |
0 |
Order |
ORDER as to all defts vacating [23-1] order. Court has become aware of the fact that aside from modus operandi, these cases have no common thread of facts that allows for their consolidation. ( Signed by Judge Jose A. Fuste ) ( Signed by Judge Jose A. Fuste ) (su) Modified on 01/28/1999 |
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|
| 1999-01-26 |
30 |
0 |
Order |
ORDER as to all defts. S/C held on 1/25/99.Gvmt granted until 2/16/99, to file written designation of evidence; until 3/2/99, to proceed by way of discovery, the designated evidence, as well as any Brady, Giglio, and Agurs inf presently in the gvmt's possession. By 3/8/99, gvmt will file a written verified proffer as to the jurisdictional aspect of this case. Law-enforcement agents will preserve rough notes on reports of investigation. Any motion by challenging the jurisdiction of this court shall be filed by 3/17/99. set Status Conference for 5:00 3/18/99 before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) Modified on 02/10/1999 |
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|
| 1999-02-17 |
31 |
0 |
Response to Motion |
RESPONSE by USA as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes re [28-1] motion for Discovery, [26-1] motion for Discovery (su) |
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|
| 1999-03-01 |
32 |
0 |
none |
Minute entry as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes :, setting Status Conference for 9:30 3/15/99 for Lauro Melendez-Collazo, for Jose Rafael Collazo-Melendez, for Hector M. Calderon-Reyes before Mag Judge Jesus A. Castellanos ( Mag Judge Jesus A. Castellanos ) (re) |
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|
| 1999-03-02 |
33 |
0 |
Order |
ORDER as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes granting [26-1] motion for Discovery as to Jose Rafael Collazo-Melendez (2) [27-1] informative motion re: atty's vacation schedule, Noted as to Jose Rafael Collazo-Melendez (2) granting [28-1] motion for Discovery to Hector M. Calderon-Reyes (3) ( Signed by Mag Judge Jesus A. Castellanos ) (re) |
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|
| 1999-03-03 |
34 |
0 |
Order |
ORDER as to all defts. setting joint Status Conference in criminal cases 98-277 (CC) thru 98-297 (CC) for 4:30 3/18/99 for all defts. before Chief Judge Carmen C. Cerezo ( Signed by Chief Judge Carmen C. Cerezo ) (re) |
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|
| 1999-03-04 |
35 |
0 |
none |
Minute entry as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes: The S/C set for 3/18/99 is set aside. ( Mag Judge Jesus A. Castellanos ) (re) |
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|
| 1999-03-09 |
36 |
0 |
none |
Informative Motion by USA as to all defts. re: proffer as to jurisdictional aspects. (re) |
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|
| 1999-03-11 |
37 |
0 |
Motion for Discovery |
MOTION by Lauro Melendez-Collazo for order requeting certain Discovery . Response due 3/24/99 (re) |
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|
| 1999-03-11 |
38 |
0 |
Motion for Miscellaneous Relief |
MOTION by Lauro Melendez-Collazo requesting that counsel be excused from attending the proceedings scheduled between 3/8/88 thru 3/25/99, etc. (re) Modified on 03/31/1999 |
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|
| 1999-03-16 |
39 |
0 |
none |
Informative Motion by USA as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes re: giglio materials (re) |
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|
| 1999-03-17 |
40 |
0 |
Motion to Dismiss |
PRELIMINARY MOTION by Jose Rafael Collazo-Melendez to Dismiss for lack of jurisdiction w/ req. for leave to supplement w/attach. Response due 3/30/99 (re) Modified on 03/18/1999 |
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|
| 1999-03-17 |
41 |
0 |
Motion for Extension of Time to File Document |
MOTION by Lauro Melendez-Collazo to Extend Time until 3/26/99 to submit challenge of jurisdiction (re) |
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|
| 1999-03-18 |
42 |
0 |
none |
Minute entry as to all defts. : Status conf. held in criminal cases 98-277 (CC) thru 98-297 (CC). The govt. is granted 3/29/99 to file a mot. stating reasons that justify trials, etc. setting Motion Filing deadline to 3/29/99 for all defts. . Any pty. who wishes to respond has until 4/9/99. setting Notice of Compliance deadline to 4/9/99 for all defts. . These periods are excludable. The Ct. will decide if cases will remain w/this presiding Judge or return to their original dkts. If cases are returned, then timetables have to be set by each individual Judge. Issue of jurisdiction is still pending. ( Judge Carmen C. Cerezo ) (re) Modified on 04/07/1999 |
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|
| 1999-03-18 |
43 |
0 |
Motion to Dismiss |
MOTION by Hector M. Calderon-Reyes to Dismiss for lack of jurisdiction , and to Extend Time until 3/26/99 to file a supplemental meorandum . Response due 3/31/99 (re) Modified on 04/07/1999 |
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|
| 1999-03-18 |
44 |
0 |
Response to Motion |
RESPONSE by USA as to Jose Rafael Collazo-Melendez re: deft's mot. for hrg. and determination of audibility and intelligibility of certain audio tapes (dkt. #44). (re) Modified on 04/12/1999 |
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|
| 1999-03-25 |
45 |
0 |
none |
Informative Motion by USA as to Hector M. Calderon-Reyes re: US position as to a joinder of cases for trial. (re) Modified on 04/15/1999 |
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|
| 1999-03-25 |
46 |
0 |
Order |
ORDER as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes re: US informative mot. as to Giglio Materials (dkt. #39): The govt. shall produce impeachment material, if any, forthwith and will make future disclosure, should additional materials arise. ( Signed by Judge Carmen C. Cerezo ) (re) Modified on 04/07/1999 |
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|
| 1999-03-25 |
47 |
0 |
none |
Informative Motion by USA as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez re: US position as to a joinder of cases for trial (re) Modified on 04/15/1999 |
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|
| 1999-03-29 |
48 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Hector M. Calderon-Reyes on 12/21/98 (re) |
|
|
| 1999-03-31 |
49 |
0 |
Motion for Hearing |
MOTION by Jose Rafael Collazo-Melendez for Hearing and determination of audibility and intelligibility of certain audiotapes . Response due 4/13/99 (re) |
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|
| 1999-04-07 |
50 |
0 |
Response to Motion |
RESPONSE by USA as to Lauro Melendez-Collazo re [37-1] motion for order requeting certain Discovery w/attach. (re) |
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|
| 1999-04-08 |
51 |
0 |
Motion to Dismiss/Lack of Jurisdiction |
MOTION with Memorandum in Support by Jose Rafael Collazo-Melendez to Dismiss for Lack of Jurisdiction w/attach. Response due 4/21/99 (re) |
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|
| 1999-04-09 |
52 |
0 |
Motion to Dismiss/Lack of Jurisdiction |
MOTION with Memorandum in Support by Hector M. Calderon-Reyes to Dismiss for Lack of Jurisdiction w/attach. Response due 4/22/99 (re) |
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|
| 1999-04-09 |
53 |
0 |
Motion for Discovery |
MOTION by Jose Rafael Collazo-Melendez for Discovery . Response due 4/22/99 (re) |
|
|
| 1999-04-09 |
54 |
0 |
Motion to Dismiss |
MOTION by Lauro Melendez-Collazo to Dismiss the indictment , and to Extend Time for a period of 10 days to supplement the mot. . Response due 4/22/99 (re) Modified on 04/13/1999 |
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|
| 1999-04-14 |
55 |
0 |
Order |
ORDER as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez granting [37-1] motion for order requeting certain Discovery as to Lauro Melendez-Collazo (1) ( Signed by Judge Carmen C. Cerezo ) (re) |
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|
| 1999-04-23 |
56 |
0 |
Motion to Adopt other co-defendants motions |
MOTION by Lauro Melendez-Collazo to Adopt Motion to dismiss the indictment for want of federal jurisdiction of Other Defendant . Response due 5/6/99 (re) |
|
|
| 1999-05-03 |
57 |
0 |
Motion for Leave to File |
MOTION by USA as to Lauro Melendez-Collazo for Leave to File reply to deft's mot. to dismiss the indictment (re) |
|
|
| 1999-05-03 |
58 |
0 |
Motion for Leave to File |
MOTION by USA as to Jose Rafael Collazo-Melendez for Leave to File reply to deft's mot. to dismiss (re) |
|
|
| 1999-05-03 |
59 |
0 |
Motion for Leave to File |
MOTION by USA as to Hector M. Calderon-Reyes for Leave to File reply to deft's mot to dismiss (re) |
|
|
| 1999-05-03 |
60 |
0 |
none |
Minute entry as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes: The govt. shall reply to dkt. #40, 43, 51, 52 and 54 by 5/21/99. Response to Motion reset to 5/21/99 for Lauro Melendez-Collazo, for Jose Rafael Collazo-Melendez, for Hector M. Calderon-Reyes for [40-1] motion to Dismiss for lack of jurisdiction w/ req. for leave to supplement, reset to 5/21/99 for Lauro Melendez-Collazo, for Jose Rafael Collazo-Melendez, for Hector M. Calderon-Reyes for [43-1] motion to Dismiss for lack of jurisdiction, reset to 5/21/99 for Lauro Melendez-Collazo, for Jose Rafael Collazo-Melendez, for Hector M. Calderon-Reyes for [51-1] motion to Dismiss for Lack of Jurisdiction, reset to 5/21/99 for Lauro Melendez-Collazo, for Jose Rafael Collazo-Melendez, for Hector M. Calderon-Reyes for [52-1] motion to Dismiss for Lack of Jurisdiction, reset to 5/21/99 for Lauro Melendez-Collazo, for Jose Rafael Collazo-Melendez, for Hector M. Calderon-Reyes for [54-1] motion to Dismiss the indictment ( Judge Carmen C. Cerezo ) (re) |
|
|
| 1999-05-11 |
61 |
0 |
none |
Minute entry as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes : granting [57-1] motion for Leave to File reply to deft's mot. to dismiss the indictment, granting [58-1] motion for Leave to File reply to deft's mot. to dismiss, granting [59-1] motion for Leave to File reply to deft's mot to dismiss, Response to Motion reset to 5/21/99 for Lauro Melendez-Collazo, for Jose Rafael Collazo-Melendez, for Hector M. Calderon-Reyes for [40-1] motion to Dismiss for lack of jurisdiction w/ req. for leave to supplement, reset to 5/21/99 for Lauro Melendez-Collazo, for Jose Rafael Collazo-Melendez, for Hector M. Calderon-Reyes for [43-1] motion to Dismiss for lack of jurisdiction, reset to 5/21/99 for Lauro Melendez-Collazo, for Jose Rafael Collazo-Melendez, for Hector M. Calderon-Reyes for [51-1] motion to Dismiss for Lack of Jurisdiction, reset to 5/21/99 for Lauro Melendez-Collazo, for Jose Rafael Collazo-Melendez, for Hector M. Calderon-Reyes for [52-1] motion to Dismiss for Lack of Jurisdiction, reset to 5/21/99 for Lauro Melendez-Collazo, for Jose Rafael Collazo-Melendez, for Hector M. Calderon-Reyes for [54-1] motion to Dismiss the indictment ( Judge Carmen C. Cerezo ) (re) |
|
|
| 1999-05-13 |
62 |
0 |
Notice (Other) |
NOTICE of govt's intention to introduce evidence pursuant to Rule 404(b) by USA as to Jose Rafael Collazo-Melendez (re) |
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|
| 1999-05-14 |
63 |
0 |
Notice (Other) |
NOTICE of govt's. intention to introduce evidence pursuant to Rule 404(b) by USA as to Lauro Melendez-Collazo (re) |
|
|
| 1999-05-18 |
64 |
0 |
Motion for Extension of Time to File Document |
MOTION by USA as to Jose Rafael Collazo-Melendez to Extend Time until 6/3/99 to file a response to deft's mot to dismiss (il) |
|
|
| 1999-05-18 |
65 |
0 |
none |
Minute entry as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes : All filings which deal with the jurisdictional issue in this case and any mots pending as of this date are referred to Mag. Delgado for R&R. Any pending mot related to discovery matters will be disposed of by Mag. Referring Case to Magistrate Judge Aida M. Delgado-Colon ( Judge Carmen C. Cerezo ) (il) |
|
|
| 1999-05-26 |
66 |
0 |
Order |
ORDER as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes : Since criminal actions 98-277 thru 98-297 will not be tried before one judge, they are ordered returned to the dkts. to which they were originally assigned. ( Signed by Judge Carmen C. Cerezo ) (re) |
|
|
| 1999-05-26 |
67 |
0 |
Motion for Extension of Time to File Document |
MOTION by Lauro Melendez-Collazo to Extend Time for a period of 30 days to file response to USA's notice of its intention to introduce evidence pursuant to Rule 404(b) (re) |
|
|
| 1999-06-01 |
68 |
0 |
none |
Informative Motion by Jose Rafael Collazo-Melendez re: that cnsl Linda Backiel will be out of PR from 7/2/99 to 7/16/99 (su) |
|
|
| 1999-06-02 |
69 |
0 |
Response to Motion |
RESPONSE by USA as to Hector M. Calderon-Reyes re [52-1] motion to Dismiss for Lack of Jurisdiction (su) |
|
|
| 1999-06-02 |
70 |
0 |
Response to Motion |
RESPONSE by USA as to Jose Rafael Collazo-Melendez re [51-1] motion to Dismiss for Lack of Jurisdiction (su) |
|
|
| 1999-06-07 |
71 |
0 |
Response in Opposition |
RESPONSE by Jose Rafael Collazo-Melendez in opposition to [62-1] notice (su) |
|
|
| 1999-06-07 |
72 |
0 |
Motion for Disclosure |
MOTION by Jose Rafael Collazo-Melendez for Disclosure of instructions to GJ and evidence presented before it to support federal jurisdiction (su) |
|
|
| 1999-06-23 |
73 |
0 |
none |
Informative Motion by Lauro Melendez-Collazo re: that cnsl Nector Robles will be out of PR from 6/23/99 to 7/10/99 (su) |
|
|
| 1999-06-23 |
74 |
0 |
Response in Opposition |
RESPONSE by Lauro Melendez-Collazo in opposition to [63-1] notice (su) |
|
|
| 1999-07-27 |
75 |
0 |
none |
MOTION SUBMITTING decision of relevant case after submission of deft's brief by Jose Rafael Collazo-Melendez (np) |
|
|
| 1999-07-28 |
76 |
0 |
none |
Informative Motion by Jose Rafael Collazo-Melendez re: change of address of deft (np) |
|
|
| 1999-08-04 |
77 |
0 |
none |
Informative Motion by Jose Rafael Collazo-Melendez re: reg scheduling of evidentiary hearing and inf decision of relevant case after submission of deft's brief (su) |
|
|
| 1999-08-05 |
78 |
0 |
none |
Informative Motion by Lauro Melendez-Collazo re: decision of relevant case after submission of deft's brief (su) |
|
|
| 1999-08-05 |
79 |
0 |
Order |
ORDER as to all defts set Evidentiary Hearing on jurisdictional issues for 2:00 8/18/99 before Judge Jose A. Fuste ( Signed by Chief Judge Hector M. Laffitte ) (su) |
|
|
| 1999-08-18 |
80 |
0 |
Motion in Limine |
MOTION by Hector M. Calderon-Reyes in Limine (su) |
|
|
| 1999-08-26 |
81 |
0 |
none |
Informative Motion by Jose Rafael Collazo-Melendez re: that cnsl Linda Backiel will be out of PR from 10/7/99 to 10/26/99 (su) |
|
|
| 1999-08-27 |
82 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Desiree Laborde (su) |
|
|
| 1999-09-02 |
83 |
0 |
none |
OPINION AND ORDER as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes denying [54-1] motion to Dismiss the indictment as to Lauro Melendez-Collazo (1), denying [52-1] motion to Dismiss for Lack of Jurisdiction as to Hector M. Calderon-Reyes (3), denying [51-1] motion to Dismiss for Lack of Jurisdiction as to Jose Rafael Collazo-Melendez (2), denying [43-1] motion to Dismiss for lack of jurisdiction as to Hector M. Calderon-Reyes (3), denying [40-1] motion to Dismiss for lack of jurisdiction w/ req. for leave to supplement as to Jose Rafael Collazo-Melendez (2)mooting [64-1] motion to Extend Time until 6/3/99 to file a response to deft's mot to dismiss as to Jose Rafael Collazo-Melendez (2), [56-1] motion to Adopt Motion to dismiss the indictment for want of federal jurisdiction of Other Defendant Noted. as to Lauro Melendez-Collazo (1), mooting [54-2] motion to Extend Time for a period of 10 days to supplement the mot. as to Lauro Melendez-Collazo (1) ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-09-02 |
84 |
0 |
none |
Minute entry as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes : A hearing on the jurisdiction issue was hedl on 8/18/99. The parties and the court discussed said issue. The Court shall issue an order. Gvmt's exhbs: 1-7, 9-29, admitted. Court Reporter: Barbara Dachman ( Chief Judge Hector M. Laffitte ) (su) |
|
|
| 1999-09-21 |
85 |
0 |
Order |
ORDER as to Jose Rafael Collazo-Melendez [49-1] motion for Hearing and determination of audibility and intelligibility of certain audiotapes. the tapes in question will be posited in chambers for examination within 10 days. Once the court has heard the tapes it will decide the pending audibility issues. [44-1] motion response Noted. [50-1] motion response Noted. ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-09-21 |
86 |
0 |
Order |
ORDER as to Jose Rafael Collazo-Melendez [53-1] motion for Discovery. Any pending discovery shall be produced within 10 days.( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-09-21 |
87 |
0 |
Order |
ORDER as to Jose Rafael Collazo-Melendez [62-1] notice Noted. [71-1] opposition response. Noted. The court will pass upon all Rule 404(b) issues at trial. ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-09-21 |
88 |
0 |
Order |
ORDER as to Lauro Melendez-Collazo [63-1] notice. Noted. [71-1] opposition response .Noted. [73-1] motion information. Noted. and [74-1] opposition response. Noted. ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-09-21 |
89 |
0 |
Order |
ORDER as to Lauro Melendez-Collazo mooting [67-1] motion to Extend Time for a period of 30 days to file response to USA's notice of its intention to introduce evidence pursuant to Rule 404(b) as to Lauro Melendez-Collazo (1) ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-09-21 |
90 |
0 |
Order |
ORDER as to Jose Rafael Collazo-Melendez mooting [73-1] motion information [76-1] motion information Noted. ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-09-21 |
91 |
0 |
Order |
ORDER as to Hector M. Calderon-Reyes mooting [80-1] motion in Limine. ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-09-21 |
92 |
0 |
Order |
ORDER as to Lauro Melendez-Collazo, Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes set Jury Trial for 9:30 11/8/99 before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-10-06 |
93 |
0 |
Motion to Compel |
MOTION by Jose Rafael Collazo-Melendez to Compel (su) |
|
|
| 1999-10-08 |
94 |
0 |
Motion for Joinder |
MOTION by Lauro Melendez-Collazo to join Rafael Collazo's motion to compel discloure (su) |
|
|
| 1999-10-18 |
95 |
0 |
Order |
ORDER as to Jose Rafael Collazo-Melendez granting [93-1] motion to Compel. The identity of "the other man" will be disclosed if known. ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-10-18 |
96 |
0 |
Order |
ORDER as to Lauro Melendez-Collazo granting [94-1] motion to join Rafael Collazo's motion to compel discloure as to Lauro Melendez-Collazo (1) ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-10-19 |
97 |
0 |
Response in Opposition |
RESPONSE by USA as to Jose Rafael Collazo-Melendez in opposition to [93-1] motion to Compel (su) |
|
|
| 1999-10-25 |
98 |
0 |
Motion for Miscellaneous Relief |
MOTION by Hector M. Calderon-Reyes requesting an order to obtain evidence w/attach. Response due 11/8/99 (re) |
|
|
| 1999-11-02 |
99 |
0 |
Voir Dire Questions |
Proposed Voir Dire Questions by Hector M. Calderon-Reyes (su) |
|
|
| 1999-11-04 |
100 |
0 |
Motion to Continue |
MOTION by Lauro Melendez-Collazo to Continue JT (su) Modified on 01/11/2000 |
|
|
| 1999-11-04 |
101 |
0 |
Motion to Continue |
MOTION by Jose Rafael Collazo-Melendez to Continue JT (su) |
|
|
| 1999-11-08 |
102 |
0 |
Plea Agreement |
Plea and Cooperation Agreement with government's version of the facts attached as to Lauro Melendez-Collazo (mr) |
|
|
| 1999-11-08 |
103 |
0 |
none |
Minute entry as to Lauro Melendez-Collazo : Case called for COP. PONG w/drawn and POG entered as to cts. 1, 2. Deft to remain on bond. set Sentencing for 11:30 1/28/00 for Lauro Melendez-Collazo . Court Reporter: Donna Dratwa ( Judge Jose A. Fuste ) (mr) |
|
|
| 1999-11-08 |
104 |
0 |
none |
Minute entry as to Jose Rafael Collazo-Melendez, Hector M. Calderon-Reyes : Jury trial not held. set Change of Plea Hearing for 4:00 11/10/99 for Jose Rafael Collazo-Melendez, for Hector M. Calderon-Reyes Court Reporter: Donna Dratwa ( Judge Jose A. Fuste ) (mr) |
|
|
| 1999-11-10 |
105 |
0 |
none |
Minute entry as to Jose Rafael Collazo-Melendez : COP held. POG entered as to cnt 1 & 3. Bond cont. set Sentencing for 11:30 1/28/00 for Jose Rafael Collazo-Melendez Court Reporter: Donna Dratwa ( Judge Jose A. Fuste ) (su) |
|
|
| 1999-11-10 |
106 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Hector M. Calderon-Reyes (su) |
|
|
| 1999-11-10 |
107 |
0 |
none |
Minute entry as to Hector M. Calderon-Reyes : COP held. POG entered as to cnt 1 in CR 98-293 & CR 98-286. Bond cont. set Sentencing for 11:30 1/28/00 for Hector M. Calderon-Reyes Court Reporter: Donna Dratwa ( Judge Jose A. Fuste ) (su) |
|
|
| 1999-12-08 |
108 |
0 |
none |
Copy of Receipt # 105724 as to Jose Rafael Collazo-Melendez in the amount of $ 200.00 re: SMA (su) |
|
|
| 2000-01-07 |
109 |
0 |
Motion to Continue |
MOTION by USPO as to Lauro Melendez-Collazo to Continue sentencing hearing (su) |
|
|
| 2000-01-19 |
110 |
0 |
Motion to Continue |
MOTION by USPO as to Hector M. Calderon-Reyes to Continue sentencing hearing (su) |
|
|
| 2000-01-21 |
111 |
0 |
Order |
ORDER as to Lauro Melendez-Collazo granting [109-1] motion to Continue sentencing hearing as to Lauro Melendez-Collazo (1) reset Sentencing for 1:30 3/20/00 for Lauro Melendez-Collazo ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 2000-01-21 |
112 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Jose Rafael Collazo-Melendez (su) |
|
|
| 2000-01-24 |
113 |
0 |
Order |
ORDER as to Hector M. Calderon-Reyes granting [110-1] motion to Continue sentencing hearing as to Hector M. Calderon-Reyes (3) set Sentencing for 1:30 2/22/00 for Hector M. Calderon-Reyes ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 2000-01-26 |
114 |
0 |
Objection to Presentence Investigation Report |
OBJECTION by Hector M. Calderon-Reyes to Presentence Investigation Report (su) |
|
|
| 2000-01-28 |
115 |
0 |
none |
Minute entry as to Jose Rafael Collazo-Melendez : Sentence held as to cnts 1 & 3. Court Reporter: Donna Dratwa ( Judge Jose A. Fuste ) (su) |
|
|
| 2000-02-08 |
116 |
0 |
Judgment |
JUDGMENT Jose Rafael Collazo-Melendez (2) count(s) 1, 3 . Prob for a term of 2 yrs. SMA of $200.00. ( Signed by Judge Jose A. Fuste ) terminated party Jose Rafael Collazo-Melendez (su) |
|
|
| 2000-02-15 |
117 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Hector M. Calderon-Reyes (su) |
|
|
| 2000-02-15 |
118 |
0 |
none |
Order as to Jose Rafael Collazo-Melendez returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (su) |
|
|
| 2000-02-24 |
119 |
0 |
Order |
ORDER as to Hector M. Calderon-Reyes reset Sentencing for 1:30 3/2/00 for Hector M. Calderon-Reyes ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 2000-03-02 |
120 |
0 |
none |
Minute entry as to Hector M. Calderon-Reyes : Sentence called but not held. [0-0] oral motion for Luis Abreu to Withdraw as Attorney taken under advisement as to Hector M. Calderon-Reyes (3). Deft was given 10 days to retain new cnsl. set Notice of Compliance deadline to 3/13/00 for Hector M. Calderon-Reyes , and reset Sentencing for 1:30 3/30/00 for Hector M. Calderon-Reyes . Bond cont. Court Reporter: Donna Dratwa ( Judge Jose A. Fuste ) (su) |
|
|
| 2000-03-06 |
121 |
0 |
Motion to Appoint Counsel |
MOTION by Hector M. Calderon-Reyes, pro se for Appointment of Counsel (su) |
|
|
| 2000-03-13 |
122 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT and Recommendation Letters with transmittal memo (Sealed) as to Lauro Melendez-Collazo (su) |
|
|
| 2000-03-14 |
123 |
0 |
none |
Informative Motion by Hector M. Calderon-Reyes re: change of address of cnsl Luis Abreu-Elias (su) |
|
|
| 2000-03-17 |
124 |
0 |
Order |
ORDER as to Hector M. Calderon-Reyes granting [121-1] motion for Appointment of Counsel as to Hector M. Calderon-Reyes (3) The FPD shall rep deft at the sentencing hearign **Added for Hector M. Calderon-Reyes attorney Joseph C. Laws ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 2000-03-17 |
125 |
0 |
Motion for downward departure |
MOTION by USA as to Lauro Melendez-Collazo for downward departure (su) |
|
|
| 2000-03-20 |
126 |
0 |
none |
Minute entry as to Lauro Melendez-Collazo : Sentence held as to both cnts. Fine of $500.00. Court Reporter: Donna Dratwa ( Judge Jose A. Fuste ) (su) |
|
|
| 2000-03-20 |
127 |
0 |
none |
Copy of Receipt # 107639 as to Lauro Melendez-Collazo in the amount of $ 200.00 re: SMA (su) |
|
|
| 2000-03-24 |
128 |
0 |
none |
Copy of Receipt # 107740 as to Lauro Melendez-Collazo in the amount of $ 500.00 re: Fine (su) |
|
|
| 2000-04-04 |
129 |
0 |
Judgment |
JUDGMENT Lauro Melendez-Collazo (1) count(s) 1, 2 . Prob for a term of 2 yrs as to each count to be served concurrently with each other. SMA of $200.00 ( Signed by Judge Jose A. Fuste ) terminated party Lauro Melendez-Collazo (su) |
|
|
| 2000-03-30 |
130 |
0 |
none |
Minute entry as to Hector M. Calderon-Reyes : Sentence held as to each cnt in CR 98-286 and CR 98-293. Fine in amt of $250.00 as to each cnt. ( Signed by Judge Jose A. Fuste ) terminated Court Reporter: Donna Dratwa ( Judge Jose A. Fuste ) (su) |
|
|
| 2000-04-10 |
131 |
0 |
Judgment |
JUDGMENT Hector M. Calderon-Reyes (3) count(s) 1. Probation for a term of 2 yrs as to each cnt in CR 98-286 and CR 98-293 to be served concurrently w/ea other. Fine in amt of $250.00 as to each cnt. ( Signed by Judge Jose A. Fuste ) terminated party Hector M. Calderon-Reyes (su) |
|
|
| 2000-04-27 |
132 |
0 |
none |
Order as to Hector M. Calderon-Reyes returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (il) |
|
|
| 2000-05-10 |
133 |
0 |
none |
Order as to Lauro Melendez-Collazo returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (su) |
|
|
| 2000-07-03 |
134 |
0 |
none |
Copy of Receipt # 109698 as to Hector M. Calderon-Reyes in the amount of $ 40.00 re: fine (ct) |
|
|
| 2000-07-21 |
135 |
0 |
Motion for Miscellaneous Relief |
MOTION by USPO as to Jose Rafael Collazo-Melendez to modify conditions of probation to include announced and unannounced visits w/an FDA inspector (ct) Modified on 07/24/2000 |
|
|
| 2000-08-01 |
136 |
0 |
Response in Opposition |
RESPONSE by Jose Rafael Collazo-Melendez in opposition to [135-1] motion to modify conditions of probation to include announced and unannounced visits w/an FDA inspector (ct) |
|
|
| 2000-08-25 |
137 |
0 |
Order |
ORDER as to Jose Rafael Collazo-Melendez granting [135-1] motion to modify conditions of probation to include announced and unannounced visits w/an FDA inspector as to Jose Rafael Collazo-Melendez (2) ( Signed by Judge Jose A. Fuste ) (ct) |
|
|
| 2000-09-05 |
138 |
0 |
none |
Copy of Receipt # 111076 as to Hector M. Calderon-Reyes in the amount of $ 75.00 re: CVF (ct) |
|
|
| 2000-09-05 |
139 |
0 |
none |
Copy of Receipt # 111077 as to Hector M. Calderon-Reyes in the amount of $ 50.00 re: CVF (ct) |
|
|
| 2000-09-05 |
140 |
0 |
none |
Copy of Receipt # 111078 as to Hector M. Calderon-Reyes in the amount of $ 100.00 re: SMA (ct) |
|
|
| 2000-10-17 |
141 |
0 |
none |
Copy of Receipt # 112197 as to Hector M. Calderon-Reyes in the amount of $ 50.00 re: fine (ct) |
|
|
| 2001-11-29 |
142 |
0 |
none |
Copy of Receipt # 122555 as to Hector M. Calderon-Reyes in the amount of $ 75.00 re: fine (ct) |
|
|