| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-04-28 |
1 |
0 |
Motion to Seal Document |
MOTION by USA as to Luis Rodriguez-Perez, Rene Core-Ayala, Francisco Batista-Dominicci, Manuel Fernandez-Torres, Ismael Tarrido-Torres, Jose R. Molina-Marrero, Josue Santana-Rodriguez to Seal indictment (re) Modified on 05/05/1999 |
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|
| 1999-04-28 |
2 |
0 |
Indictment |
INDICTMENT as to Luis Rodriguez-Perez (1) count(s) 1-2, 3, Rene Core-Ayala (2) count(s) 1-2, 3, Francisco Batista-Dominicci (3) count(s) 1-2, 3, Manuel Fernandez-Torres (4) count(s) 1-2, 3, Ismael Tarrido-Torres (5) count(s) 1-2, 3, Jose R. Molina-Marrero (6) count(s) 1-2, 3, Josue Santana-Rodriguez (7) count(s) 1-2, 3 (U.S. Attorney Timothy L. Faerber) (re) |
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|
| 1999-04-28 |
3 |
0 |
none |
Minute entry as to all defts. : Return of indictment by the Grand Jury. Warrants of arrest to be issued. By order of the Ct. case is sealed. ( Mag Judge Jesus A. Castellanos ) (re) |
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|
| 1999-05-05 |
10 |
0 |
Motion to Unseal Document |
MOTION by USA as to Luis Rodriguez-Perez, Rene Core-Ayala, Francisco Batista-Dominicci, Manuel Fernandez-Torres, Ismael Tarrido-Torres, Jose R. Molina-Marrero, Josue Santana-Rodriguez to unseal indictment (re) |
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|
| 1999-05-05 |
13 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci, Manuel Fernandez-Torres, Ismael Tarrido-Torres: Initial appearance held. setting Detention Hearing for 2:00 5/11/99 for Francisco Batista-Dominicci, for Manuel Fernandez-Torres, for Ismael Tarrido-Torres before Magistrate Judge Justo Arenas , setting Arraignment for 10:00 5/13/99 for Francisco Batista-Dominicci, for Manuel Fernandez-Torres, for Ismael Tarrido-Torres before Magistrate Judge Justo Arenas . Defts. are committed. ( Magistrate Judge Justo Arenas ) (re) |
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|
| 1999-05-05 |
14 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION pending hrg. pursuant to bail reform act as to Francisco Batista-Dominicci, Manuel Fernandez-Torres, Ismael Tarrido-Torres ( Signed by Magistrate Judge Justo Arenas ) (re) Modified on 06/01/1999 |
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|
| 1999-05-05 |
15 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci, Manuel Fernandez-Torres, Ismael Tarrido-Torres, resetting Detention Hearing for 9:00 5/14/99 for dfts 3-5 before Magistrate Judge Justo Arenas , resetting Arraignment for 9:00 5/14/99 for dfts 3-5 before Magistrate Judge Justo Arenas (Clerk) (re) Modified on 06/01/1999 |
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|
| 1999-05-06 |
16 |
0 |
Order |
AMENDED ORDER as to Francisco Batista-Dominicci, Manuel Fernandez-Torres, Ismael Tarrido-Torres, resetting Detention Hearing for 9:00 5/14/99 for dfts 3-5 before Magistrate Judge Justo Arenas , resetting Arraignment for 9:00 5/14/99 for dfts 3-5 before Magistrate Judge Justo Arenas (Clerk) (re) Modified on 06/01/1999 |
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|
| 1999-05-14 |
24 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci: Arraignment and detention hrg. held. PONG entered as to counts 1, 2 and 3. Mag. Arenas ordered that the deft remains committed pending trial( Magistrate Judge Justo Arenas ) (re) Modified on 05/27/1999 |
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|
| 1999-05-14 |
26 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial as to Francisco Batista-Dominicci, Ismael Tarrido-Torres ( Signed by Magistrate Judge Justo Arenas ) (re) |
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|
| 1999-06-28 |
49 |
0 |
Order |
ORDER as to Luis Rodriguez-Perez, Rene Core-Ayala, Francisco Batista-Dominicci, Manuel Fernandez-Torres, Ismael Tarrido-Torres, Jose R. Molina-Marrero, Josue Santana-Rodriguez, set Jury Trial for 9:30 7/27/99 before Judge Carmen C. Cerezo , set Change of Plea negotiations Deadline for 7/16/99 , set Motions for cop Filing deadline to 7/23/99 ( Signed by Judge Carmen C. Cerezo ) (np) |
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|
| 1999-06-28 |
50 |
0 |
Order |
ORDER for filing voir dire and jury instructions in cases bef Judge Cerezo as to Luis Rodriguez-Perez, Rene Core-Ayala, Francisco Batista-Dominicci, Manuel Fernandez-Torres, Ismael Tarrido-Torres, Jose R. Molina-Marrero, Josue Santana-Rodriguez ( Signed by Judge Carmen C. Cerezo ) (np) |
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|
| 1999-07-09 |
52 |
0 |
Motion to Continue |
MOTION by USA as to all defts. to Continue JT set for 8/2/99 (re) |
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|
| 1999-07-22 |
55 |
0 |
none |
Minute entry as to all defts. : The JT set for 7/27/99 is vacated, etc. ( Judge Carmen C. Cerezo ) (re) |
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|
| 1999-08-24 |
58 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Jacabed Rodriguez-Coss (re) |
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|
| 1999-09-24 |
68 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Francisco Batista-Dominicci on 5/5/99 (re) |
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|
| 1999-10-01 |
72 |
0 |
Motion for Discovery |
MOTION by USA as to all defts. for reciprocal Discovery . Response due 10/14/99 (re) |
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|
| 1999-10-08 |
74 |
0 |
none |
Informative Motion by USA as to all defts. re: designation of evidence (re) |
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|
| 1999-11-09 |
76 |
0 |
Order |
ORDER as to Luis Rodriguez-Perez [48-1] notice atty. appearance, Noted [53-1] motion information re: plea negotiations, Noted as to Jose R. Molina-Marrero (6) [59-1] motion response to deft's omnibus mot. for discovery, Noted as to Jose R. Molina-Marrero (6) mooting and noted [63-1] motion informing absence from the jurisdiction as to Jose R. Molina-Marrero (6) granting in part, denying in part [72-1] motion for reciprocal Discovery as to all defts. [74-1] motion information re: USA's designation of evidence, Noted as to all defts. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) Modified on 11/09/1999 |
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|
| 1999-11-12 |
78 |
0 |
none |
Minute entry as to all defts. : resetting Jury Trial for 9:30 11/22/99 for all defts. before Judge Carmen C. Cerezo denying [60-1] motion requesting release from custody as to Manuel Fernandez-Torres (4) ( Judge Carmen C. Cerezo ) (re) |
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|
| 1999-11-19 |
80 |
0 |
Motion to Continue |
MOTION by Francisco Batista-Dominicci to Continue JT set for 11/22/99 (re) |
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|
| 1999-11-22 |
81 |
0 |
Order |
ORDER as to all defts. granting [79-1] motion to Continue JT set for 11/22/99 as to Josue Santana-Rodriguez (7), granting [80-1] motion to Continue JT set for 11/22/99 as to Francisco Batista-Dominicci (3) Trial will be reset. ( Signed by Judge Carmen C. Cerezo ) (re) |
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|
| 1999-11-30 |
82 |
0 |
none |
Minute entry as to all defts. : setting Jury Trial for 9:30 12/13/99 for all defts. before Judge Carmen C. Cerezo ( Judge Carmen C. Cerezo ) (re) |
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|
| 1999-12-06 |
87 |
0 |
Notice (Other) |
NOTICE of intention to introduce evidence pursuant to Rule 404(b) by USA as to Francisco Batista-Dominicci (re) |
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|
| 1999-12-06 |
90 |
0 |
Motion to Continue |
MOTION by Francisco Batista-Dominicci to Continue JT set for 12/13/99 (re) |
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|
| 1999-12-14 |
91 |
0 |
Order |
ORDER as to all defendants: granting [90-1] motion to Continue JT set for 12/13/99 as to Francisco Batista-Dominicci, denying [83-1] motion for Luz M. Rios Rosario to Withdraw as Attorney as to Manuel Fernandez-Torres (4) reset Jury Trial for 2:30 12/17/99 before Judge Carmen C. Cerezo Defts shall raise any oppos to dkts 85,86,87,88,89 by 12/15/99. ( Signed by Judge Carmen C. Cerezo ) (np) |
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|
| 1999-12-16 |
93 |
0 |
none |
Minute entry as to all defts. : setting Jury Trial for 9:30 12/20/99 for all defts. before Judge Carmen C. Cerezo , setting Status Conference for 2:30 12/17/99 for all defts. before Judge Carmen C. Cerezo ( Judge Carmen C. Cerezo ) (re) |
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|
| 1999-12-17 |
94 |
0 |
none |
Minute entry as to all defts.: Status conf. held. Defts. Tarrido-Torres, Rodriguez-Perez and Santana-Rodriguez will file mots. for COP. setting Mot. for Change of Plea Deadline for 12/20/99 for Luis Rodriguez-Perez, for Ismael Tarrido-Torres, for Josue Santana-Rodriguez . These three defts. shall appear for hrg. on COP on 12/20/99. setting Change of Plea Hearing for 1:30 12/20/99 for Luis Rodriguez-Perez, for Ismael Tarrido-Torres, for Josue Santana-Rodriguez , setting Jury Trial for 9:30 1/17/00 for Rene Core-Ayala, for Francisco Batista-Dominicci, for Manuel Fernandez-Torres, for Jose R. Molina-Marrero before Judge Carmen C. Cerezo ( Judge Carmen C. Cerezo ) (re) |
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|
| 1999-12-21 |
104 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Francisco Batista-Dominicci (re) |
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|
| 1999-12-21 |
105 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci: Case called for waiver of indictment, filing of information, arraignment and COP but not held. Deft. informs the Ct. that he does not understand these proceedings and would like to consult another atty. Deft. requests that his atty. withdraw from the case. Atty. requests that the Ct. accept his withdrawal. Deft. would have to file affidavit to see if he is indigent. Matter of withdrawal of atty. for deft. under advisement. Deft. is under custody. Court Reporter: Zulma Ruiz ( Judge Carmen C. Cerezo ) (re) Modified on 01/12/2000 |
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|
| 1999-12-29 |
109 |
0 |
Motion to Withdraw as Attorney |
MOTION by Francisco Batista-Dominicci for Julio Gil-De-La-Madrid to Withdraw as Attorney (re) |
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|
| 1999-12-29 |
110 |
0 |
none |
Minute entry as to all defts. : granting [109-1] motion for Julio Gil-De-La-Madrid to Withdraw as Attorney (Terminated attorney Julio E. Gil-De-La-Madrid for Francisco Batista-Dominicci as to Francisco Batista-Dominicci (3). Deft. Batista- Dominicci is ordered a term of 20 days to retain private counsel or execute a Financial Affidavit in support of designation of ct-appointed cnsl. setting Motion Filing deadline to 1/21/00 for Francisco Batista-Dominicci . Trial set for 1/17/00 is vacated. The Clerk of Ct. is instructed to mail to deft. Batista-Dominicci the Financial Affidavit at MDC Guanabo. ( Judge Carmen C. Cerezo ) (re) |
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|
| 2000-01-04 |
111 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Francisco Batista-Dominicci (re) |
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|
| 2000-01-24 |
115 |
0 |
Motion to Withdraw as Attorney |
Letter MOTION by Francisco Batista-Dominicci, pro se for Gil de la Madrid to Withdraw as Attorney (su) |
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|
| 2000-01-24 |
116 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci, Manuel Fernandez-Torres, Jose R. Molina-Marrero granting [114-1] motion for Luz M. Rios Rosario to Withdraw as Attorney (Terminated attorney Luz M. Rios-Rosario for Manuel Fernandez-Torres)[115-1] motion for Gil de la Madrid to Withdraw as Attorney. Noted as to Francisco Batista-Dominicci; granting [111-1] affidavit as to Francisco Batista-Dominicci. The Clerk of the Court shall immediately randomly assign an atty to rep deft. set Jury Trial for 9:30 3/28/00 for Francisco Batista-Dominicci, for Manuel Fernandez-Torres, for Jose R. Molina-Marrero Judge Carmen C. Cerezo ( Signed by Judge Carmen C. Cerezo (su) |
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|
| 2000-02-07 |
120 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Francisco Batista-Dominicci by Attorney John Ward Llambias (ov) |
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|
| 2000-02-09 |
121 |
0 |
CJA 20 - Appointment |
CJA 20 as to Francisco Batista-Dominicci : Appointment of Attorney John Ward-Llambias (Clerk) (re) |
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|
| 2000-03-06 |
124 |
0 |
Motion to Withdraw Document |
MOTION in Spanish by Francisco Batista-Dominicci pro se to Withdraw POG . Response due 3/20/00 (re) |
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|
| 2000-03-13 |
126 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci : [120-1] notice of atty. appearance, Noted. ( Judge Carmen C. Cerezo ) (re) Modified on 03/16/2000 |
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| 2000-03-21 |
132 |
0 |
Motion for Change of Plea |
MOTION by Francisco Batista-Dominicci for change of plea , and for setting COP Hearing (re) |
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| 2000-03-23 |
133 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci, Manuel Fernandez-Torres, Jose R. Molina-Marrero : The JT set for 3/28/00 is vacated until further notice, etc. ( Judge Carmen C. Cerezo ) (re) |
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|
| 2000-03-27 |
135 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci [124-1] motion to Withdraw POG, Noted as to Francisco Batista-Dominicci (3). The Clerk shall forward copy of deft's pro se mot. to court-appointed counsel J. Ward, etc. ( Signed by Judge Carmen C. Cerezo ) (re) |
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|
| 2000-04-06 |
140 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci : setting Change of Plea Hearing for 4:15 4/28/00 for Francisco Batista-Dominicci ( Judge Carmen C. Cerezo ) (re) |
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|
| 2000-04-28 |
152 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci : resetting Change of Plea Hearing for 2:30 5/2/00 for Francisco Batista-Dominicci Court Reporter: Zulma Ruiz ( Magistrate Judge Justo Arenas ) (re) |
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|
| 2000-04-28 |
154 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci resetting Change of Plea Hearing for 2:30 5/2/00 for Francisco Batista-Dominicci (Clerk) (ct) |
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|
| 2000-05-02 |
155 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci : Dft does not want to accept the Plea Agreement as it is written. Reset Change of Plea Hearing for 9:30 5/3/00 for Francisco Batista-Dominicci Court Reporter: Zulma Ruiz ( Magistrate Judge Justo Arenas ) (ct) |
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|
| 2000-05-03 |
156 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Francisco Batista-Dominicci (ct) Modified on 05/09/2000 |
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|
| 2000-05-03 |
157 |
0 |
Consent to Trial Before US Magistrate Judge |
CONSENT to Trial by Magistrate by Francisco Batista-Dominicci (ct) Modified on 05/09/2000 |
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| 2000-05-03 |
158 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci : COP called but not held. Dft does not want to to accept the plea as it is written. Dft decided to sign the Plea Agreement. Dft stated that he doesn't want to proceed before a Mag, after signing the consent to proceed before a Mag. The Case is ref to Judge Cerezo for further proceedings. Court Reporter: Dratwa & Vazquetelles ( Magistrate Judge Justo Arenas ) (ct) |
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|
| 2000-05-03 |
159 |
0 |
Writ of Habeas Corpus ad prosequendum |
MOTION in Spanish by Francisco Batista-Dominicci, pro se for Writ of Habeas Corpus due to civil rights violations (ct) |
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|
| 2000-06-02 |
165 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci : terminating [132-2] motion for setting COP Hearing as to Francisco Batista-Dominicci (3) resetting Change of Plea Hearing for 4:15 6/20/00 for Francisco Batista-Dominicci for the last time. ( Judge Carmen C. Cerezo ) (re) |
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|
| 2000-06-06 |
168 |
0 |
Writ of Habeas Corpus ad prosequendum |
MOTION in Spanish by Francisco Batista-Dominicci pro se for Writ of Habeas Corpus . Response due 6/19/00 (re) |
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|
| 2000-06-06 |
169 |
0 |
none |
Informative Motion in Spanish by Francisco Batista-Dominicci pro se re: plea negotiations (re) |
|
|
| 2000-06-20 |
175 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci: Case called for waiver of indictment, filing of information, arraignment and plea but not held. Deft. has complained of violation of his rights. Deft. wants his atty. to withdraw. Defense counsel and got. will be provided w/copy of dkt. #169 and other mot. mailed to the Ct. by deft. Pts. are to reply to the mots. in 10 days. The hrg. will be held in abeyance until this matter is cleared up, etc. The govt. will have to make a determination whether plea agreement offered to deft will be withdrawn. Govt. shall inform the ct. accordingly. r setting Motion Filing deadline to 7/26/00 for Francisco Batista-Dominicci Court Reporter: Zulma Ruiz ( Judge Carmen C. Cerezo ) (re) |
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|
| 2000-06-20 |
176 |
0 |
Motion for Miscellaneous Relief |
MOTION in Spanish by Francisco Batista-Dominicci pro se complaining of violation of his rights and requesting w/d of his plea agreement w/exhs. attached. Response due 7/3/00 (re) |
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|
| 2000-07-05 |
181 |
0 |
Motion for Miscellaneous Relief |
MOTION in Spanish by Francisco Batista-Dominicci pro se requesting permission to represent himself (re) |
|
|
| 2000-07-05 |
182 |
0 |
Motion to Withdraw Document |
MOTION in Spanish by Francisco Batista-Dominicci pro se to Withdraw the plea agreement . Response due 7/18/00 (re) |
|
|
| 2000-07-12 |
184 |
0 |
Motion for Extension of Time to File Document |
MOTION by Francisco Batista-Dominicci to Extend Time for a period of 10 days to comply w/ct. order (re) |
|
|
| 2000-07-25 |
186 |
0 |
Motion to Withdraw Document |
MOTION by USA as to Francisco Batista-Dominicci to Withdraw [104-1] plea agreement, [156-1] plea agreement . Response due 8/7/00 (re) |
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|
| 2000-08-01 |
188 |
0 |
Order |
ORDER as to all defts. to inform if they wish to proceed to trial w/o awaiting the resolution of the issue of US Atty Gil by the Supreme Court set Motion Filing deadline to 8/18/00 ( Signed by Judge Carmen C. Cerezo ) (np) Modified on 08/07/2000 |
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|
| 2000-08-08 |
191 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci mooting [184-1] motion to Extend Time for a period of 10 days to comply w/ct. order as to Francisco Batista-Dominicci (3), granting [182-1] motion to Withdraw the plea agreement as to Francisco Batista-Dominicci (3), [181-1] motion requesting permission to represent himself referred to Magistrate Judge Aida M. Delgado-Colon for R&R as to Francisco Batista-Dominicci (3), granting [176-1] motion and requesting w/d of his plea agreement as to Francisco Batista-Dominicci (3), denying [168-1] motion for Writ of Habeas Corpus as to Francisco Batista-Dominicci (3), denying [159-1] motion for Writ of Habeas Corpus due to civil rights violations as to Francisco Batista-Dominicci (3) ( Signed by Judge Carmen C. Cerezo ) (il) |
|
|
| 2000-08-30 |
198 |
0 |
Writ of Habeas Corpus ad prosequendum |
MOTION in Spanish by Francisco Batista-Dominicci pro se for Writ of Habeas Corpus . Response due 9/12/00 (re) |
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|
| 2000-08-30 |
199 |
0 |
Motion for Return of Property/PreTrial |
MOTION by Francisco Batista-Dominicci pro se for Return of Property . Response due 9/12/00 (re) |
|
|
| 2000-08-30 |
200 |
0 |
Motion for Disclosure |
MOTION by Francisco Batista-Dominicci pro se for Disclosure of tape recordings . Response due 9/12/00 (re) |
|
|
| 2000-08-31 |
201 |
0 |
none |
Informative Motion by atty. John Ward Llambias as to Francisco Batista-Dominicci re: legal representation of deft. (re) |
|
|
| 2000-09-01 |
202 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci mooting [186-1] motion to Withdraw [104-1] plea agreement, [156-1] plea agreement as to Francisco Batista-Dominicci (3), [181-1] motion requesting permission to represent himself referred to Magistrate Judge Aida M. Delgado-Colon as to Francisco Batista-Dominicci (3), mooting [132-1] motion for change of plea as to Francisco Batista-Dominicci (3) ( Signed by Judge Carmen C. Cerezo ) (il) |
|
|
| 2000-09-11 |
204 |
0 |
none |
Informative Motion by USA as to Rene Core-Ayala, Francisco Batista-Dominicci, Manuel Fernandez-Torres re: transfer of inmates (ov) |
|
|
| 2000-09-18 |
206 |
0 |
Order |
ORDER as to Rene Core-Ayala, Francisco Batista-Dominicci, Manuel Fernandez-Torres mooting [198-1] motion for Writ of Habeas Corpus as to Francisco Batista-Dominicci (3) [199-1] motion for Return of Property referred to Magistrate Judge Aida M. Delgado-Colon as to Francisco Batista-Dominicci (3) [201-1] motion information re: deft's legal representation, Noted as to Francisco Batista-Dominicci (3) [204-1] motion information re: transfer of defts., Noted as to Rene Core-Ayala (2), Francisco Batista-Dominicci (3), Manuel Fernandez-Torres (4) ( Signed by Judge Carmen C. Cerezo ) (re) |
|
|
| 2000-09-28 |
210 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci setting Evidentiary Hearing for 10:00 10/18/00 for Francisco Batista-Dominicci before Magistrate Judge Aida M. Delgado-Colon , etc. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) |
|
|
| 2000-10-17 |
211 |
0 |
Motion for Miscellaneous Relief |
MOTION by Francisco Batista-Dominicci pro se requesting status of the case (re) |
|
|
| 2000-10-23 |
212 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci reset Evidentiary Hearing for 1:00 11/3/00 before Magistrate Judge Aida M. Delgado-Colon ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (np) |
|
|
| 2000-11-03 |
214 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci : resetting Evidentiary Hearing for 9:00 11/9/00 for Francisco Batista-Dominicci before Magistrate Judge Aida M. Delgado-Colon , etc. ( Magistrate Judge Aida M. Delgado-Colon ) (re) |
|
|
| 2000-11-09 |
215 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci : Evidentiary hrg. held. The Ct. apppoints atty. Ramos Grateroles to further represent deft. Atty. Ward is relived from furthe representing deft. A R & R will be issued. The Ct. instructs the medics from the MDC that medical evaluation be done to deft. and to report back to the Ct. Court Reporter: ERM ( Magistrate Judge Aida M. Delgado-Colon ) (re) |
|
|
| 2000-11-17 |
216 |
0 |
CJA 20 - Appointment |
CJA 20 as to Francisco Batista-Dominicci : Appointment of Attorney Miriam R. Ramos-Grateroles (Clerk) (re) |
|
|
| 2000-11-17 |
217 |
0 |
Writ of Habeas Corpus ad prosequendum |
MOTION in Spanish by Francisco Batista-Dominicci pro se for Writ of Habeas Corpus . Response due 11/30/00 (re) |
|
|
| 2000-11-21 |
218 |
0 |
Order on Motion for Miscellaneous Relief |
SEALED REPORT AND RECOMMENDATIONS of Magistrate Judge Aida M. Delgado-Colon as to Francisco Batista-Dominicci. Objections to R and R due by 12/1/00 (re) |
|
|
| 2000-11-29 |
221 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci: This case is referred to Mag. Judge Aida M. Delgado Colon for an evidentiary hrg. ( Judge Carmen C. Cerezo ) (re) |
|
|
| 2000-12-07 |
222 |
0 |
Order |
SEALED ORDER as to Francisco Batista-Dominicci setting Motion Filing deadline to 1/7/01 for Francisco Batista-Dominicci ( Signed by Judge Carmen C. Cerezo ) (re) |
|
|
| 2000-12-07 |
224 |
0 |
Objection to Report and Recommendation |
OBJECTION by Francisco Batista-Dominicci to [218-1] report and recommendations (re) |
|
|
| 2000-12-13 |
225 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci, Ismael Tarrido-Torres setting Some Disposition Hearing for 2:00 12/19/00 for Francisco Batista-Dominicci, for Ismael Tarrido-Torres . The Clerk of Ct. will cause both co-defts. to be brought to Ct., etc. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) |
|
|
| 2000-12-14 |
226 |
0 |
none |
Informative Motion by Francisco Batista-Dominicci re: absence from jurisdiction of deft's atty. (re) |
|
|
| 2000-12-15 |
227 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Luis Rodriguez-Perez, Rene Core-Ayala, Francisco Batista-Dominicci, Manuel Fernandez-Torres, Jose R. Molina-Marrero, Josue Santana-Rodriguez for setting trial date (re) |
|
|
| 2000-12-19 |
228 |
0 |
Motion to Seal Document |
MOTION by Francisco Batista-Dominicci to Seal Document(s) (ni) |
|
|
| 2000-12-19 |
229 |
0 |
Document Sealed |
SEALED DOCUMENT as to Francisco Batista-Dominicci (ni) |
|
|
| 2000-12-19 |
230 |
0 |
Motion to Continue |
MOTION by Francisco Batista-Dominicci to Continue some disposition hrg set for 12/18/00 . Response due 1/1/01 (il) |
|
|
| 2000-12-20 |
231 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci granting [230-1] motion to Continue some disposition hrg set for 12/18/00 as to Francisco Batista-Dominicci (3) reset Some Disposition Hearing for 10:00 1/22/01 for Francisco Batista-Dominicci ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (il) |
|
|
| 2000-12-20 |
232 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Michelle Morales (ni) |
|
|
| 2000-12-22 |
233 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci The Medical evaluation will be filed and made part of the record. Copy will be provided to the attys for the pts. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (il) |
|
|
| 2000-12-22 |
234 |
0 |
none |
MOTION SUBMITTING medical evaluation by MDC as to Francisco Batista-Dominicci (il) |
|
|
| 2001-01-22 |
235 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci : Some Disp hrg called but not held. set Evidentiary Hearing for 1:30 1/30/01 for Francisco Batista-Dominicci before Magistrate Judge Aida M. Delgado-Colon , and terminated deadlines Court Reporter: ECRM ( Magistrate Judge Aida M. Delgado-Colon ) (ft) |
|
|
| 2001-01-30 |
236 |
0 |
Motion to Seal Document |
MOTION by USA as to Francisco Batista-Dominicci to Seal Document(s) (re) |
|
|
| 2001-01-30 |
237 |
0 |
Document Sealed |
SEALED DOCUMENT as to Francisco Batista-Dominicci by USA. (re) |
|
|
| 2001-01-30 |
238 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci: Evidentiary hrg. held re: deft's complaint against counsel Juli Gil de LaMadrid. Matter is held under advisement by the mag. ( Magistrate Judge Aida M. Delgado-Colon ) (re) |
|
|
| 2001-02-21 |
240 |
0 |
Motion to Seal Document |
MOTION by Francisco Batista-Dominicci to Seal Document(s) (re) |
|
|
| 2001-02-21 |
241 |
0 |
Document Sealed |
SEALED DOCUMENT as to Francisco Batista-Dominicci (re) |
|
|
| 2001-02-26 |
242 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci, Manuel Fernandez-Torres mooting [181-1] motion requesting permission to represent himself as to Francisco Batista-Dominicci (3)mooting [199-1] motion for Return of Property as to Francisco Batista-Dominicci (3)mooting [200-1] motion for Disclosure of tape recordings as to Francisco Batista-Dominicci (3)mooting [217-1] motion for Writ of Habeas Corpus as to Francisco Batista-Dominicci (3) ( Signed by Judge Carmen C. Cerezo ) (re) |
|
|
| 2001-02-28 |
243 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci granting [240-1] motion to Seal Document(s) as to Francisco Batista-Dominicci (3) [241-1] sealed document(s), Noted as to Francisco Batista-Dominicci (3) ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) |
|
|
| 2001-03-26 |
248 |
0 |
Motion to Suppress |
MOTION by Francisco Batista-Dominicci to Suppress post arrest statements , and for an evidentiary Hearing . Response due 4/9/01 (re) |
|
|
| 2001-04-02 |
250 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci : [248-1] motion to Suppress post arrest statements referred to Magistrate Judge Aida M. Delgado-Colon Response to Motion reset to 4/16/01 for Francisco Batista-Dominicci for [248-1] motion to Suppress post arrest statements, [248-2] motion for an evidentiary Hearing ( Judge Carmen C. Cerezo ) (np) |
|
|
| 2001-04-11 |
253 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay John Ward-Llambias for defendant Francisco Batista-Dominicci , Amount: $ 2,125.00 Voucher # 010330000095 ( Signed by Judge Carmen C. Cerezo ) (re) |
|
|
| 2001-05-15 |
257 |
0 |
Response in Opposition |
RESPONSE by USA as to Francisco Batista-Dominicci in opposition to [248-1] motion to Suppress post arrest statements (ni) |
|
|
| 2002-01-24 |
296 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci : Dkts #11 and 12 filed in Civ. 01-1001 CCC should have been fld in Cr. 99-111. The Clerk shall proceed to re-file them in this case. These two mots are ref to US Mag for disposition. ( Judge Carmen C. Cerezo ) (np) |
|
|
| 2002-01-24 |
297 |
0 |
Motion for Miscellaneous Relief |
MOTION by Francisco Batista-Dominicci, pro-se requesting copy of transcr of cop hrg (np) |
|
|
| 2002-01-24 |
298 |
0 |
Motion for Miscellaneous Relief |
MOTION by Francisco Batista-Dominicci, pro-se requesting copy of transcr (np) |
|
|
| 2002-01-29 |
302 |
0 |
Motion for Change of Plea |
MOTION by Francisco Batista-Dominicci for change of plea (ct) |
|
|
| 2002-02-04 |
305 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci granting [297-1] motion requesting copy of transcr of cop hrg as to Francisco Batista-Dominicci (3), granting [298-1] motion requesting copy of transcr as to Francisco Batista-Dominicci (3), etc. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) |
|
|
| 2002-02-06 |
306 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci: COP hrg. held. PONG w/d. POG entered as to counts 1 and 3. setting Sentencing for 9:00 7/2/02 for Francisco Batista-Dominicci before Judge Juan M. Perez-Gimenez . The deft. is to remain under custody. Court Reporter: Bo Vazquetelles ( Judge Juan M. Perez-Gimenez ) (re) |
|
|
| 2002-02-06 |
309 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Maritza Gonzalez-de-Miranda (re) Modified on 03/04/2002 |
|
|
| 2002-02-08 |
310 |
0 |
Transcript |
TRANSCRIPT filed in case as to Francisco Batista-Dominicci of COP hrg. held on 12/21/99 before Judge Carmen C. Cerezo Court Reporter: Zulma Ruiz (re) |
|
|
| 2002-02-08 |
311 |
0 |
Transcript |
TRANSCRIPT filed in case as to Francisco Batista-Dominicci of COP hrg. held on 5/2/00 before Mag. Judge Justo Arenas. Court Reporter: Zulma Ruiz (re) |
|
|
| 2002-02-08 |
312 |
0 |
Order on Motion for Miscellaneous Relief |
SEALED REPORT AND RECOMMENDATIONS of Magistrate Judge Aida M. Delgado-Colon as to Francisco Batista-Dominicci Motion no longer referred Objections to R and R due by 2/19/02 (re) |
|
|
| 2002-02-11 |
313 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci setting Evidentiary Hearing for 9:30 3/1/02 for Francisco Batista-Dominicci before Magistrate Judge Aida M. Delgado-Colon ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) |
|
|
| 2002-02-11 |
314 |
0 |
CJA 24 - Authorization to Pay |
CJA 24 as to Francisco Batista-Dominicci Authorization to Pay Zulma M. Ruiz $ 87.00 for Transcript Voucher # 020208000033 ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) |
|
|
| 2002-02-21 |
319 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci vacating [313-2] order as to Francisco Batista-Dominicci (3), vacating [313-1] relief setting Evidentiary Hearing for 9:30 3/1/02 for Francisco Batista-Dominicci before Magistrate Judge Aida M. Delgado-Colon as to Francisco Batista-Dominicci (3) mooting [248-1] motion to Suppress post arrest statements as to Francisco Batista-Dominicci (3), mooting [248-2] motion for an evidentiary Hearing as to Francisco Batista-Dominicci (3) ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) |
|
|
| 2002-02-26 |
321 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci for MDC-Guaynabo to submit w/in 5 days a medical evaluation report as to deft's present health conditions, etc. set Motion Filing deadline to 3/8/02 for Francisco Batista-Dominicci ( by Magistrate Judge Aida M. Delgado-Colon ) (ni) |
|
|
| 2002-02-26 |
322 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci vacating [305-1] order as to Francisco Batista-Dominicci (3) ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (ni) |
|
|
| 2002-03-14 |
329 |
0 |
Motion for Reconsideration |
MOTION by Francisco Batista-Dominicci for Reconsideration of [322-1] order . Response due 3/27/02 (re) |
|
|
| 2002-03-25 |
331 |
0 |
Transcript |
TRANSCRIPT filed in case as to Francisco Batista-Dominicci of COP hrg. held on 6/20/00 before Judge Carmen C. Cerezo. Court Reporter: Zulma Ruiz (re) |
|
|
| 2002-04-03 |
336 |
0 |
none |
Minute entry dtd 4/1/02 as to Francisco Batista-Dominicci : By order of the ct dkt 329 is referred to Mag Judge Aida M. Delgado Colon since it refers to the order issued by her on 2/26/02 (see dkt 322). ( Judge Carmen C. Cerezo ) (ov) |
|
|
| 2002-04-12 |
338 |
0 |
Order |
ORDER as to Francisco Batista-Dominicci granting [329-1] motion for Reconsideration of [322-1] order as to Francisco Batista-Dominicci (3) ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) |
|
|
| 2002-04-16 |
339 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci, Josue Santana-Rodriguez : [287-1] motion to Proceed in Forma Pauperis the appeal, Noted as to Rene Core-Ayala (2)mooting [227-1] motion for setting trial date as to Francisco Batista-Dominicci (3), Josue Santana-Rodriguez (7) ( Judge Carmen C. Cerezo ) (re) |
|
|
| 2002-05-03 |
341 |
0 |
Motion for Miscellaneous Relief |
MOTION by Francisco Batista-Dominicci pro se requesting copy of R & R dated 2/8/02 (re) |
|
|
| 2002-07-01 |
360 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci : granting [341-1] motion requesting copy of R & R dated 2/8/02 as to Francisco Batista-Dominicci (3) ( Judge Carmen C. Cerezo ) (ov) |
|
|
| 2002-08-02 |
363 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci : SENTENCE called & imposed in Cr. 01-401 (PG) and 99-111 (CC). Any remaining cts are dismissed. Court Reporter: Ivette Richardson ( Judge Juan M. Perez-Gimenez ) (np) |
|
|
| 2002-08-07 |
364 |
0 |
Judgment |
JUDGMENT Francisco Batista-Dominicci (3) count(s) 1, 3 . IMPR for a term of 57 mos as to count 6 in 01-CR-401 (PG) and 57 mos as to count 1 in 99-CR -111 (CCC), said terms of impr to be served concurrently w/each other, and for consecutive impr ter of 60 mos. as to count 3 in 99-CR-111 (CCC). SRT of 3 yrs. as to each count, said terms to be served concurrently w/each other. SMA of $100.00 as to Cr. 01-401 (PG) and $200.00 as to Cr. 99-111 (CCC). RESTITUTION of $34,309.00 to be paid immediately; $900.00 payable to Loomis Fargo & Co., $14,909.00 payable to First Bank of P. R. and $18,500.00 payable to Universal Ins. for a total of $34,309.00. ( Signed by Judge Carmen C. Cerezo ) terminated party Francisco Batista-Dominicci (re) |
|
|
| 2002-08-07 |
365 |
0 |
none |
Order as to Francisco Batista-Dominicci returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (re) |
|
|
| 2002-08-09 |
367 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Francisco Batista-Dominicci (3) pro se count(s) 1, 3 Appeal record due on 8/19/02 for Francisco Batista-Dominicci from [364-1] judgment order Transcript Order Form furnished to appellant. (re) Modified on 09/27/2002 |
|
|
| 2002-09-17 |
372 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Miriam R. Ramos-Grateroles for defendant Francisco Batista-Dominicci , Amount: $ 1,408.90 Voucher # 020903000001 ( Signed by Judge Carmen C. Cerezo ) (ft) |
|
|
| 2002-10-04 |
374 |
0 |
Motion to Withdraw as Attorney |
MOTION by Francisco Batista-Dominicci for Miriam Ramos Grateroles to Withdraw as Attorney (re) |
|
|
| 2002-12-13 |
380 |
0 |
none |
Minute entry as to Francisco Batista-Dominicci : terminating [374-1] motion for Miriam Ramos Grateroles to Withdraw as Attorney as to Francisco Batista-Dominicci (3). Dkt. #374 must be addressed to the US Ct. of Appeals ( Judge Carmen C. Cerezo ) (re) |
|
|
| 2003-03-31 |
389 |
0 |
Transcript |
TRANSCRIPT of COP filed in case as to Francisco Batista-Dominicci for dates of 2/6/02 Court Reporter: B. Vazquetelles (ni) |
|
|
| 2003-04-03 |
390 |
0 |
Amended Judgment |
AMENDED JUDGMENT: Francisco Batista-Dominicci (3) count(s) 1, 3 . IMPR for a term of 57 mos as to count 6 in 01-CR-401 (PG) and 57 mos as to count 1 in 99-CR -111 (CCC), said terms of impr to be served concurrently w/each other, and for consecutive impr ter of 60 mos. as to count 3 in 99-CR-111 (CCC). SRT of 3 yrs. as to each count, said terms to be served concurrently w/each other. SMA of $100.00 as to Cr. 01-401 (PG) and $200.00 as to Cr. 99-111 (CCC). RESTITUTION of $34,309.00 to be paid immediately; $900.00 payable to Loomis Fargo & Co., $14,909.00 payable to First Bank of P. R. and $18,500.00 payable to Universal Ins. for a total of $34,309.00. ( Signed by Judge Juan M. Perez-Gimenez ) (re) |
|
|
| 2003-04-07 |
391 |
0 |
Supplemental Record Sent USCA |
Transmitted Supplemental Record on Appeal: as to Francisco Batista-Dominicci [367-1] appeal. Copies of dkt. #389, 390 sent to USCA (re) |
|
|
| 2003-04-11 |
394 |
0 |
Transcript |
TRANSCRIPT filed in case as to Francisco Batista-Dominicci of evidentiary hrg. held on 1/30/01 before Mag. Judge Aida M. Delgado Colon Court Reporter: James Rohan Reporters (re) |
|
|
| 2003-04-15 |
395 |
0 |
Supplemental Record Sent USCA |
Transmitted Supplemental Record on Appeal: as to Francisco Batista-Dominicci [367-1] appeal (Original of #394/Transcript) (ft) |
|
|
| 2003-04-21 |
396 |
0 |
Transcript |
TRANSCRIPT of Evidentiary Hearing filed in case as to Francisco Batista-Dominicci for dates of 11/9/00 Court Reporter: FTR (ft) Modified on 05/27/2003 |
|
|
| 2003-05-02 |
397 |
0 |
Supplemental Record Sent USCA |
Transmitted Supplemental Record on Appeal: as to Francisco Batista-Dominicci [367-1] appeal. Original dkt. #396 (transcript) sent to USCA (re) Modified on 05/27/2003 |
|
|
| 2003-09-19 |
405 |
0 |
USCA Judgment |
JUDGMENT OF USCA (certified copy),issued as Informal Mandate , as to Francisco Batista-Dominicci Re: [367-1] appeal dismissed (ct) |
|
|
| 2005-05-20 |
410 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney for the Prosecution by Maritza Gonzalez. by USA as to Luis Rodriguez-Perez, Rene Core-Ayala, Francisco Batista-Dominicci, Manuel Fernandez-Torres, Ismael Tarrido-Torres, Jose R. Molina-Marrero, Josue Santana-Rodriguez. (Gonzalez, Maritza) |
2010-03-14 01:36:18 |
92c380bf785c44edc2196783f1dfb3f3c080e3ce |
| 2005-07-13 |
411 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [410] Motion to Withdraw as Attorney. Maritza Gonzalez withdrawn from case. Signed by Judge Carmen C. Cerezo on 7/12/05. (mmd) |
2010-03-14 01:36:17 |
d019e622179109b452fda5242f90633eb7a56502 |