| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-03-26 |
1 |
0 |
Complaint |
COMPLAINT as to Manuel E. Jimenez-Melo [ 3:99-m -87 ] (ov) |
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| 1999-03-26 |
2 |
0 |
none |
Minute entry as to Manuel E. Jimenez-Melo: Initial appearance held. Dft arrested on 3/25/99. Dft brought before Mag, setting Preliminary Examination for 10:00 4/9/99 for Manuel E. Jimenez-Melo , setting Detention Hearing for 10:30 for Manuel E. Jimenez-Melo before Mag Judge Jesus A. Castellanos . Dft is committed. Govt request detention w/out bail. Ct appointed cnsl. ( Mag Judge Jesus A. Castellanos ) [ 3:99-m -87 ] (ov) |
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| 1999-03-26 |
3 |
0 |
Motion to detain without bail |
MOTION by USA as to Manuel E. Jimenez-Melo to detain dft without bail pending detention hrg [ 3:99-m -87 ] (ov) |
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| 1999-03-26 |
4 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION pending hrg pursuant to Bail Reform Act as to Manuel E. Jimenez-Melo ( Signed by Mag Judge Jesus A. Castellanos ) [ 3:99-m -87 ] (ov) |
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| 1999-03-29 |
5 |
0 |
CJA 20 - Appointment |
CJA 20 as to Manuel E. Jimenez-Melo : Appointment of Attorney Jesus Santiago-Malavet Voucher # 0950341 [ 3:99-m -87 ] (ov) |
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| 1999-03-31 |
6 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Manuel E. Jimenez-Melo by Attorney Fernando Iglesias [ 3:99-m -87 ] (ov) |
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| 1999-03-31 |
7 |
0 |
none |
Minute entry as to Manuel E. Jimenez-Melo : Detention hrg held. Cnsl J. Santiago Malave is relieved from further representation of dft. Dft has retained services of cnsl Iglesias. Gvt moves for detn w/o bail. Matter of bail is held under advisement by the mag. ( Magistrate Judge Justo Arenas ) [ 3:99-m -87 ] (ov) Modified on 04/27/1999 |
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| 1999-04-01 |
8 |
0 |
Indictment |
INDICTMENT as to Manuel E. Jimenez-Melo (1) count(s) 1-2, Sealed Dft #2 (2) count(s) 1-2 (Preliminary Examination cancelled.) (U.S. Attorney Roberto E. Vega-Pacheco, Stephen W. Muldrow) (ov) |
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| 1999-04-01 |
9 |
0 |
none |
Minute entry as to Manuel E. Jimenez-Melo, Sealed Dft #2 :, GJ Return. Dft #1 has appeared before Mag. Sealed Dft #2 has not appearead before Mag, setting Arraignment for 10:00 4/8/99 for Manuel E. Jimenez-Melo, before Magistrate Judge Aida M. Delgado-Colon . Dfts are U/C. ( Magistrate Judge Aida M. Delgado-Colon ) (ov) Modified on 04/21/1999 |
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| 1999-04-06 |
14 |
0 |
Order of Detention |
ORDER OF DETENTION Pendint Trial as to Manuel E. Jimenez-Melo ( Signed by Magistrate Judge Justo Arenas ) (ov) |
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| 1999-04-08 |
16 |
0 |
none |
Minute entry as to Manuel E. Jimenez-Melo : Arraignment held. PONG entered as to both cnts. Dft remains committed. ( Magistrate Judge Aida M. Delgado-Colon ) (ov) |
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| 1999-05-07 |
17 |
0 |
none |
MINUTES of Setting as to Manuel E. Jimenez-Melo :, Status Conference for 5:00 5/21/99 for Manuel E. Jimenez-Melo before Judge Salvador E. Casellas , Pretrial Conference for 5:00 6/3/99 for Manuel E. Jimenez-Melo before Judge Salvador E. Casellas , Jury Trial for 9:00 6/14/99 for Manuel E. Jimenez-Melo before Judge Salvador E. Casellas (Clerk) (ov) |
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| 1999-05-21 |
18 |
0 |
none |
Minute entry as to Manuel E. Jimenez-Melo, Jose Perez Ortiz : SC held, resetting Pretrial Conference for 4:30 6/9/99 for dfts before Judge Salvador E. Casellas ( Judge Salvador E. Casellas ) (ov) |
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| 1999-06-07 |
21 |
0 |
none |
MOTION SUBMITTING initial designation of evidence by USA as to Manuel E. Jimenez-Melo, Jose Perez-Ortiz (su) |
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| 1999-06-09 |
23 |
0 |
none |
Minute entry as to Manuel E. Jimenez-Melo, Jose Perez-Ortiz : Status Cnf held. Plea negotiations are ongoing. Continuance requested. In light of the above, the Ct made a finding that it is in the best interest of justice to grant this continuance and that such cont outweighs the dft's and the public's interest in an earlier trial, setting Pretrial Conference for 5:00 6/22/99 for Manuel E. Jimenez-Melo, for Jose Perez-Ortiz before Judge Salvador E. Casellas ( Judge Salvador E. Casellas ) (ov) |
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| 1999-06-22 |
25 |
0 |
Motion for Change of Plea |
MOTION by Manuel E. Jimenez-Melo for change of plea (ov) |
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| 1999-06-24 |
26 |
0 |
none |
Minute entry as to Manuel E. Jimenez-Melo : granting [25-1] motion for change of plea as to Manuel E. Jimenez-Melo (1), setting Change of Plea Hearing for 9:30 7/7/99 for Manuel E. Jimenez-Melo (signed by Judge Salvador E. Casellas) (ov) |
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| 1999-07-07 |
30 |
0 |
none |
Minute entry as to Manuel E. Jimenez-Melo : COP held. PONG as to cnt 1. GP entered as to cnt 1. Dft is U/C, setting Sentencing for 9:30 12/3/99 for Manuel E. Jimenez-Melo ( Judge Salvador E. Casellas ) (ov) |
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| 1999-07-07 |
31 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Manuel E. Jimenez-Melo (ov) |
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| 1999-08-24 |
37 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney W. Stephen Muldrow. (ov) |
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| 1999-09-13 |
38 |
0 |
none |
MINUTES of Setting as to Manuel E. Jimenez-Melo : resetting Sentencing for 3:00 12/3/99 for Manuel E. Jimenez-Melo (Clerk) (ov) |
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| 1999-11-24 |
39 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Manuel E. Jimenez-Melo (su) |
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| 1999-11-30 |
40 |
0 |
none |
Informative Motion by Manuel E. Jimenez-Melo via letter motion by Cnsl Fernando Iglesia's secretary re: health conditions of dft's atty, w/attachment. (ov) Modified on 12/03/1999 |
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| 1999-11-30 |
41 |
0 |
none |
MINUTES of Setting as to Manuel E. Jimenez-Melo : resetting Sentencing for 9:30 3/3/00 for Manuel E. Jimenez-Melo (Clerk) (ov) |
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| 1999-12-01 |
42 |
0 |
Motion to Continue |
MOTION,pro-se, by Manuel E. Jimenez-Melo to Continue sentencing hrg set for 12/3/99. (ov) Modified on 12/03/1999 |
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| 1999-12-10 |
44 |
0 |
Order |
ORDER as to Manuel E. Jimenez-Melo: The Clerk of the Ct will cause that dft be examined under oath and that he completes the financial affidavit required under 18USC 3006A. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (ov) |
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| 1999-12-23 |
50 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Manuel E. Jimenez-Melo (ov) |
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| 1999-12-23 |
51 |
0 |
Order |
ORDER as to Manuel E. Jimenez-Melo Appointing Counsel FPD , **Added for Manuel E. Jimenez-Melo attorney Joseph C. Laws (Clerk) (ov) |
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| 2000-01-03 |
52 |
0 |
Order |
ORDER as to Manuel E. Jimenez-Melo mooting [42-1] motion to Continue sentencing hrg set for 12/3/99. as to Manuel E. Jimenez-Melo (1) ( Signed by Judge Salvador E. Casellas ) (ov) |
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| 2000-02-01 |
53 |
0 |
none |
MINUTES of Setting as to Manuel E. Jimenez-Melo : resetting Sentencing for 3:30 3/3/00 for Manuel E. Jimenez-Melo (Clerk) (ov) |
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| 2000-03-03 |
55 |
0 |
none |
Minute entry as to Manuel E. Jimenez-Melo : Sentence held and imposed as to cnt 1. Court Reporter: K.Fegers ( Judge Salvador E. Casellas ) (ov) |
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| 2000-03-07 |
56 |
0 |
Judgment |
JUDGMENT Manuel E. Jimenez-Melo (1) count(s) 1. Imprisonment for 46 months. The Ct recommended to the BOP that the dft be allowed to serve his imprisonment term at MDC-Guaynabo. SRT of 4 yrs,w/terms and conditions as herein stated. SMA of $100.00 as to cnt 1. ( Signed by Judge Salvador E. Casellas ) terminated party Manuel E. Jimenez-Melo (ov) |
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| 2000-03-07 |
57 |
0 |
none |
Order as to Manuel E. Jimenez-Melo returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (ov) |
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| 2000-06-21 |
58 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Manuel E. Jimenez-Melo ; on 5/18/00 (ov) |
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