| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-03-03 |
1 |
0 |
Motion to Seal Document |
MOTION by USA as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3 to Seal the indictment (mr) |
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| 1999-03-03 |
2 |
0 |
Indictment |
INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, Sealed Defendant 2 (2) count(s) 1, Sealed Defendant 3 (3) count(s) 1 (U.S. Attorney Miguel A. Pereira) (mr) |
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| 1999-03-03 |
3 |
0 |
none |
Minute entry as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3 : Return of indictment by GJ. Warrants of arrest to be issued and granting [1-1] motion to Seal the indictment as to Sealed Defendant 1 (1), Sealed Defendant 2 (2), Sealed Defendant 3 (3) ( Magistrate Judge Justo Arenas ) (mr) |
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| 1999-03-08 |
4 |
0 |
Motion to detain without bail |
MOTION by USA as to Ferdinand Rivera-Rivera, Jose Luis Oquendo-Colon, Ricardo Gierbolini-Gierbolin to detain without bail pending detention hrg (mr) |
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| 1999-03-08 |
5 |
0 |
none |
Minute entry as to Jose Luis Oquendo-Colon, Ricardo Gierbolini-Gierbolin : The Court grants the Govt's oral request to unseal the indictment ( Magistrate Judge Justo Arenas ) (mr) |
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| 1999-03-08 |
6 |
0 |
none |
Minute entry as to Ricardo Gierbolini-Gierbolin : Initial appearance held. Govt requested detention w/o bail. Deft is committed. ( Magistrate Judge Justo Arenas ) (mr) |
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| 1999-03-08 |
7 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION as to Ricardo Gierbolini-Gierbolin ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (mr) |
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| 1999-03-12 |
14 |
0 |
Order |
ORDER as to Ricardo Gierbolini-Gierbolin appointing the FPD to represent defendant (Clerk) (mr) |
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| 1999-03-12 |
15 |
0 |
none |
Minute entry as to Ricardo Gierbolini-Gierbolin : Arraignment held. PONG entered as to only count. Bail hrg not held. reset Bail Hearing for 1:30 3/18/99 for Ricardo Gierbolini-Gierbolin ( Magistrate Judge Aida M. Delgado-Colon ) (mr) |
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| 1999-03-18 |
16 |
0 |
Order |
ORDER as to Ricardo Gierbolini-Gierbolin, reset Bail Hearing for 9:30 3/19/99 for Ricardo Gierbolini-Gierbolin before Magistrate Judge Aida M. Delgado-Colon (Clerk) (mr) |
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| 1999-03-19 |
18 |
0 |
none |
Minute entry as to Ricardo Gierbolini-Gierbolin : Bail hrg held. The magistrate states that the presumption has been trigerred and deft is a danger to the community. Deft is ordered to be detained pending trial. ( Magistrate Judge Aida M. Delgado-Colon ) (mr) |
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| 1999-04-12 |
24 |
0 |
none |
MINUTES of Setting as to Ferdinand Rivera-Rivera, Jose Luis Oquendo-Colon, Ricardo Gierbolini-Gierbolin : set Status Conference for 9:30 4/14/99 for Ferdinand Rivera-Rivera, for Jose Luis Oquendo-Colon, for Ricardo Gierbolini-Gierbolin before Judge Juan M. Perez-Gimenez (mr) |
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| 1999-04-14 |
26 |
0 |
none |
Minute entry as to Ferdinand Rivera-Rivera, Jose Luis Oquendo-Colon, Ricardo Gierbolini-Gierbolin : Status conference called. All discovery has been given, except for Giglio, which will be provided 5 days prior to trial. Counsel Acevedo (for deft Rivera), req that Giglio be provided at least 30 days prior to trial, if not right now. Defts need time to conduct an investigation of the confidential informant. Defts also need the transcripts as soon as possible to see if a Carbone hrg is needed. set a Second Status Conference for 9:30 5/21/99 for Ferdinand Rivera-Rivera, Jose Luis Oquendo-Colon, for Ricardo Gierbolini-Gierbolin before Judge Juan M. Perez-Gimenez ( Judge Juan M. Perez-Gimenez ) (mr) |
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| 1999-04-15 |
28 |
0 |
Order of Detention |
ORDER OF DETENTION PENDING TRIAL as to Ricardo Gierbolini-Gierbolin ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (mr) |
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| 1999-05-21 |
35 |
0 |
none |
Minute entry as to Ferdinand Rivera-Rivera, Jose Luis Oquendo-Colon, Ricardo Gierbolini-Gierbolin : Second status conference called. Status of discovery discussed. Defts #1 and 2 requested production of Giglio and statements by defts. set a third Status Conference for 9:30 6/18/99 for Ferdinand Rivera-Rivera, Jose Luis Oquendo-Colon, for Ricardo Gierbolini-Gierbolin before Judge Juan M. Perez-Gimenez ( Judge Juan M. Perez-Gimenez ) (mr) |
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| 1999-06-03 |
38 |
0 |
none |
MINUTES of Setting as to Ferdinand Rivera-Rivera, Jose Luis Oquendo-Colon, Ricardo Gierbolini-Gierbolin : reset Status Conference for 9:00 6/17/99 for Ferdinand Rivera-Rivera, for Jose Luis Oquendo-Colon, for Ricardo Gierbolini-Gierbolin before Judge Juan M. Perez-Gimenez (mr) |
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| 1999-06-16 |
40 |
0 |
none |
Motion by USA as to Ferdinand Rivera-Rivera, Jose Luis Oquendo-Colon, Ricardo Gierbolini-Gierbolin designating evidence (mr) |
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| 1999-06-17 |
41 |
0 |
none |
Minute entry as to Ferdinand Rivera-Rivera, Jose Luis Oquendo-Colon, Ricardo Gierbolini-Gierbolin : Third status conference called. Discovery had been provided. There have been some plea negotiations, but they haven't been finalized. set a Fourth Status Conference for 8:45 7/12/99 before Judge Juan M. Perez-Gimenez ( Judge Juan M. Perez-Gimenez ) (mr) |
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| 1999-06-21 |
44 |
0 |
Notice (Other) |
NOTICE of intent to use 404(b) evidence by USA as to Ferdinand Rivera-Rivera, Jose Luis Oquendo-Colon, Ricardo Gierbolini-Gierbolin (mr) |
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| 1999-06-24 |
45 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Jose Luis Oquendo-Colon, Ricardo Gierbolini-Gierbolin on 3/8/99 (mr) |
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| 1999-07-12 |
47 |
0 |
none |
Minute entry as to Ferdinand Rivera-Rivera, Jose Luis Oquendo-Colon, Ricardo Gierbolini-Gierbolin : Case called for status conference. Atty Acevedo could not be present. Discovery has been provided. set Change of Plea Deadline for 7/30/99 for Ferdinand Rivera-Rivera, for Jose Luis Oquendo-Colon, for Ricardo Gierbolini-Gierbolin . If nothing has been filed by then, the case will be set for trial. ( Judge Juan M. Perez-Gimenez ) (mr) |
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| 1999-07-30 |
49 |
0 |
Motion for Extension of Time to File Document |
MOTION by Ricardo Gierbolini-Gierbolin to Extend the plea agreement deadline until 8/6/99 (mr) |
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| 1999-08-06 |
53 |
0 |
Motion for Extension of Time to File Document |
SECOND MOTION by Ricardo Gierbolini-Gierbolin to Extend Time until 8/20/99 to file mot for COP (il) |
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| 1999-09-10 |
58 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Sonia I. Torres-Pabon (re) |
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| 1999-09-13 |
59 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Ricardo Gierbolini-Gierbolin by Attorney Carlos A. Vazquez-Alvarez (mr) |
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| 1999-09-21 |
61 |
0 |
none |
MINUTES of Setting as to Ferdinand Rivera-Rivera, Ricardo Gierbolini-Gierbolin : set Status Conference for 9:00 10/1/99 for Ferdinand Rivera-Rivera, for Ricardo Gierbolini-Gierbolin before Judge Juan M. Perez-Gimenez (mr) |
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| 1999-10-28 |
62 |
0 |
none |
Minute entry as to Ferdinand Rivera-Rivera, Ricardo Gierbolini-Gierbolin : Fifth status conference called. Defts are in conversations with the govt towards a possible plea agreement. Both defts were granted 30 days to conclude negotiations. Deft Rivera's conditions of release are modified so that it will no longer be necessary for the deft to wear an electronic monitoring device any longer. Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (mr) |
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| 1999-11-04 |
63 |
0 |
none |
MINUTES of Setting as to Ferdinand Rivera-Rivera, Ricardo Gierbolini-Gierbolin : set Jury Trial for 9:00 11/29/99 for Ferdinand Rivera-Rivera, for Ricardo Gierbolini-Gierbolin before Judge Juan M. Perez-Gimenez (mr) |
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| 1999-11-12 |
64 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Ricardo Gierbolini-Gierbolin by Attorney Edgar R. Vega-Pabon (mr) |
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| 1999-11-15 |
65 |
0 |
Motion to Withdraw as Attorney |
MOTION by Ricardo Gierbolini-Gierbolin for Carlos A. Vazquez to Withdraw as Attorney (il) |
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| 1999-11-24 |
66 |
0 |
none |
MINUTES of Setting as to Ferdinand Rivera-Rivera, Ricardo Gierbolini-Gierbolin : The notice of appearance by Atty Vega (dkt #64) is granted and the motion for continuance of the trial is granted. FPD is allowed to w/draw. Jury trial set for 11/29/99 is vacated. set Change of Plea Hearing for 9:45 12/10/99 for Ferdinand Rivera-Rivera, for Ricardo Gierbolini-Gierbolin (mr) |
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| 1999-12-10 |
70 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Ricardo Gierbolini-Gierbolin (il) |
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| 1999-12-10 |
71 |
0 |
none |
Minute entry as to Ricardo Gierbolini-Gierbolin : Case called for COP. POG entered as to ct. l. Sentence date is set. Deft remains U/C. set Sentencing for 9:30 4/14/00 for Ricardo Gierbolini-Gierbolin Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (il) |
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| 2000-03-08 |
74 |
0 |
Motion to Seal Document |
MOTION by Ricardo Gierbolini-Gierbolin to Seal Document(s) (ct) |
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| 2000-03-08 |
75 |
0 |
Document Sealed |
SEALED DOCUMENT as to Ricardo Gierbolini-Gierbolin (ct) |
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| 2000-03-08 |
76 |
0 |
Document Sealed |
SEALED DOCUMENT as to Ricardo Gierbolini-Gierbolin (ct) |
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| 2000-05-09 |
82 |
0 |
Motion to Seal Document |
MOTION by Ricardo Gierbolini-Gierbolin to Seal Document(s) (ct) |
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| 2000-05-09 |
83 |
0 |
Document Sealed |
SEALED DOCUMENT as to Ricardo Gierbolini-Gierbolin (ct) |
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| 2000-09-01 |
95 |
0 |
Motion to Seal Document |
MOTION by Ricardo Gierbolini-Gierbolin to Seal Document(s) . Response due 9/14/00 (il) |
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| 2000-09-01 |
96 |
0 |
Document Sealed |
SEALED DOCUMENT as to Ricardo Gierbolini-Gierbolin (il) |
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| 2000-09-05 |
97 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Ricardo Gierbolini-Gierbolin (ni) |
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| 2000-09-07 |
98 |
0 |
none |
SEALED Minute entry : ( Judge Juan M. Perez-Gimenez ) (ni) |
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| 2000-11-17 |
102 |
0 |
none |
Sealed Minute entry : ( Judge Juan M. Perez-Gimenez ) (ft) |
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| 2000-12-15 |
103 |
0 |
Motion to Seal Document |
MOTION by Ricardo Gierbolini-Gierbolin to Seal Document(s) (ni) |
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| 2000-12-15 |
104 |
0 |
Document Sealed |
SEALED DOCUMENT as to Ricardo Gierbolini-Gierbolin (ni) |
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| 2000-12-15 |
105 |
0 |
none |
SEALED Minute entry as to Ricardo Gierbolini-Gierbolini : ( Judge Juan M. Perez-Gimenez ) (ni) |
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| 2001-05-15 |
110 |
0 |
Motion to Seal Document |
MOTION by Ricardo Gierbolini-Gierbolin to Seal Document(s) (ni) |
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| 2001-05-15 |
111 |
0 |
Document Sealed |
SEALED DOCUMENT as to Ricardo Gierbolini-Gierbolin (ni) |
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| 2001-06-11 |
112 |
0 |
none |
SEALED MINUTES of Setting as to Ricardo Gierbolini Gierbolini (ni) |
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| 2001-06-22 |
114 |
0 |
Motion to Seal Document |
MOTION by USA as to Ricardo Gierbolini-Gierbolin to Seal Document(s) (ni) |
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| 2001-06-22 |
115 |
0 |
Document Sealed |
SEALED DOCUMENT as to Ricardo Gierbolini-Gierbolin (ni) |
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| 2001-06-22 |
116 |
0 |
none |
SEALED Minute entry as to Ricardo Gierbolini-Gierbolin : Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ni) |
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| 2001-06-26 |
117 |
0 |
Motion to Seal Document |
MOTION by USA as to Ricardo Gierbolini-Gierbolin to Seal Document(s) (re) |
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| 2001-06-26 |
118 |
0 |
Document Sealed |
SEALED DOCUMENT as to Ricardo Gierbolini-Gierbolin by USA (re) |
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| 2001-06-28 |
119 |
0 |
Motion to Seal Document |
MOTION by USA as to Ricardo Gierbolini-Gierbolin to Seal Document(s) (ni) |
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| 2001-06-28 |
120 |
0 |
Document Sealed |
SEALED DOCUMENT as to Ricardo Gierbolini-Gierbolin, by USA. (ni) |
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| 2001-07-11 |
124 |
0 |
none |
Informative Motion by USPO as to Ricardo Gierbolini-Gierbolin re: changes and deletions have been effected in the PSI. (np) |
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| 2001-07-09 |
126 |
0 |
none |
MINUTES of Setting as to Ricardo Gierbolini-Gierbolin : SEALED (Clerk) (ft) |
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| 2001-07-12 |
127 |
0 |
none |
Sealed Minute entry as to Ricardo Gierbolini-Gierbolini : Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ni) |
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| 2001-07-12 |
128 |
0 |
Judgment |
SEALED JUDGMENT Ricardo Gierbolini-Gierbolin (3) count(s) 1. ( Signed by Judge Juan M. Perez-Gimenez ) terminated party Ricardo Gierbolini-Gierbolin (ni) |
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| 2001-07-31 |
130 |
0 |
none |
Order as to Ricardo Gierbolini-Gierbolin returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (ni) |
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| 2001-09-19 |
138 |
0 |
none |
Informative Motion by USPO as to Ricardo Gierbolini-Gierbolin re: changes and deletions to PSR (ni) Modified on 09/20/2001 |
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| 2001-12-18 |
140 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Ricardo Gierbolini Gierbolini ; on 11/14/01 (ni) |
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| 2002-02-28 |
142 |
0 |
none |
Copy of Receipt # 124731 as to Ricardo Gierbolini-Gierbolin in the amount of $ 100 re: SMA (ni) |
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| 2007-05-23 |
149 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by USA as to Ferdinand Rivera-Rivera, Jose Luis Oquendo-Colon, Ricardo Gierbolini-Gierbolin. (Torres-Pabon, Sonia) |
2010-03-20 00:56:24 |
291b3267fadc005ffdf77397b5cb2b348012b20b |
| 2007-06-13 |
150 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [149] Motion to Withdraw as Attorney. Sonia I. Torres-Pabon withdrawn from case. as to Ferdinand Rivera-Rivera (1), Jose Luis Oquendo-Colon (2), Ricardo Gierbolini-Gierbolin (3) . Signed by Judge Juan M Perez-Gimenez on 6/12/2007. (ja, ) |
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