| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-05-05 |
1 |
0 |
Motion to Seal Case |
MOTION by USA as to all dfts to Seal Case (admin) Modified on 05/12/1999 |
|
|
| 1999-05-05 |
2 |
0 |
Indictment |
INDICTMENT as to Antonio Robles-Ramos (1) count(s) 1, 2, 3, Samuel Robles-Ramos (2) count(s) 1, 2, Elliot Giraud-Pineiro (3) count(s) 1, 2, 6, Omar Giraud-Pineiro (4) count(s) 1, 2, Juan Leon-Serrano (5) count(s) 1, 2, Cesar Garcia-Cruz (6) count(s) 1, Fernando Perez-Mattei (7) count(s) 1, 2, 4, Raul Santo-Domingo (8) count(s) 1, David Ramos-Rivera (9) count(s) 1, Raul Rivera-Perez (10) count(s) 1, Heriberto Carbonell-Vega (11) count(s) 1, Eddie Carbonell-Ramos (12) count(s) 1, Angel L. Belen-Morales (13) count(s) 1, Heriberto Carbonell-Mattei (14) count(s) 1, William Perez-De-Jesus (15) count(s) 1, Samuel Carbonell-Garcia (16) count(s) 1, Hector L. Lugo-Belen (17) count(s) 1, Jose Gutierrez-Sanabria (18) count(s) 1, Carlos Gutierrez-Vazquez (19) count(s) 1, Carlos Gutierrez-Sanabria (20) count(s) 1, Hector Gutierrez-Sanabria (21) count(s) 1, Fidel Hernandez-Mattei (22) count(s) 1, 2, Roberto Hernandez-Mattei (23) count(s) 1, Carlos Hernandez-Mattei (24) count(s) 1, 2, Marcos Mattei-Garcia (25) count(s) 1, 2, Ines Garcia-Cherena (26) count(s) 1, 2, 5, Carmelo Aguilera-Santiago (27) count(s) 1, 2, Omar Gonzalez-Carbonell (28) count(s) 1, Eduardo Flores-Carbonell (29) count(s) 1, 2, Eugenio Gonzalez-Quinones (30) count(s) 1, 2, Pablo Mattei-Quinones (31) count(s) 1, 2, Arcangel Mattei-Quinones (32) count(s) 1, 2, Luis Rodriguez-Torres (33) count(s) 1, 2, Reynaldo Leandry-Santiago (34) count(s) 1, 2, Alberto Gonzalez-Quinones (35) count(s) 1, 2, Awilda Pietri-Irizarry (36) count(s) 1, 2, 3, Narciso Rodriguez (37) count(s) 1, 2, Jorge William Vargas-Garcia (38) count(s) 1, 2, Gilberto Feliciano-Carbonell (39) count(s) 1, Maribel Vargas-Garcia (40) count(s) 1, Daniel Feliciano-Pujols (41) count(s) 1, 2, Fesil Sanabria-Mattei (42) count(s) 1, Wilfredo Almodovar-Castro (43) count(s) 1, Michael Gutierrez-Sanabria (44) count(s) 1, Edwin Santiago-Pagan (45) count(s) 1, Ramon Garcia-Cherena (46) count(s) 1, Mario Velez (47) count(s) 1, Alexis Martinez-Carbonell (48) count(s) 1, Walter Irizarry-Ruiz (49) count(s) 1 (U.S. Attorney Carmen D. Colon-Melendez) (admin) Modified on 05/19/1999 |
2010-03-14 18:35:02 |
a66a187fc140a8d76c0a6488249991d550aac3b8 |
| 1999-05-05 |
4 |
0 |
none |
Minute entry as to all dfts: Return of Indictment by the GJ. W/A to be issued. Bond to be set upon arrest. ( Magistrate Judge Justo Arenas ) (admin) |
|
|
| 1999-05-05 |
5 |
0 |
none |
Minute entry as to dfts 1-20 granting [1-1] motion to Seal Case as to dfts 1-20. ( Magistrate Judge Justo Arenas ) (admin) |
|
|
| 1999-05-06 |
6 |
0 |
Affidavit |
AFFIDAVIT by USA as to all dfts Re: [0-0] issues search warrant, [0-0] issues search warrant, [0-0] issues search warrant, [0-0] issues search warrant, [0-0] issues search warrant, [0-0] issues search warrant, [0-0] issues search warrant, [0-0] issues search warrant, [0-0] issues search warrant, [0-0] issues search warrant (admin) |
|
|
| 1999-05-06 |
7 |
0 |
Motion to Seal Document |
MOTION by USA as to all dfts to Seal Document(s) (admin) |
|
|
| 1999-05-06 |
8 |
0 |
Motion for Writ |
EXPARTE MOTION by USA as to all dfts for Writ of Entry for Inspection (admin) |
|
|
| 1999-05-06 |
9 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to all dfts to request order for cautionary notice (admin) |
|
|
| 1999-05-06 |
10 |
0 |
Order |
CAUTIONARY NOTICE ORDER as to all dfts granting [9-1] motion to request cautionary notice. ( Signed by Judge Jose A. Fuste ) (admin) |
|
|
| 1999-05-18 |
245 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned upon Property "G" located at Cabrera Grupo Automotriz in case as to all defts on 5/6/99 (su) |
|
|
| 1999-05-18 |
246 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned upon Property "F" Yauco Candy in case as to all defts on 5/6/99 (su) |
|
|
| 1999-05-18 |
247 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned upon Property "C", located at Urb. Costa Sur, Yauco, PR in case as to all defts on 5/6/99 (su) |
|
|
| 1999-05-18 |
248 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned unexecuted upon a Beige Safe Sentry (It was empty) in case as to all defts on 5/14/99 (su) Modified on 05/20/1999 |
|
|
| 1999-05-18 |
249 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned upon Property "D", Agrocentro Hermanos Robles in case as to all defts on 5/6/99 (su) |
|
|
| 1999-05-18 |
250 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned upon Property "E" Almacen Robles in case as to all defts on 5/6/99 (su) |
|
|
| 1999-05-18 |
251 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned upon Property "H" located at Lote 5 , Salinas Providencia, Guanica, PR in case as to all defts on 5/6/99 (su) |
|
|
| 1999-05-18 |
252 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned upon Property "B", located on Urb. Estancias de Yauco, Yauco, PR in case as to all defts on 5/6/99 (su) |
|
|
| 1999-05-18 |
253 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned upon Property "K" located at Finca, Bario Barinas, Yauco, PR in case as to all defts on 5/6/99 (su) |
|
|
| 1999-05-18 |
254 |
0 |
Search Warrant Returned Executed |
Search Warrant Returned upon Property "J" located at Condominio Torruella, Ponce , PR in case as to all defts on 5/6/99 (su) |
|
|
| 1999-05-24 |
314 |
0 |
none |
US Marshal Return of Cautionary Notice as to all defts executed on 5/10/99 (su) |
|
|
| 1999-06-09 |
356 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to all defts to request the court appoint lead cnsl and a case management order to coordinate discovery (su) |
|
|
| 1999-06-17 |
370 |
0 |
none |
US Marshal Return of Cautionary Notice at Golden Arch Development, Corp as to all defts executed on 5/10/99 (su) |
|
|
| 1999-06-17 |
372 |
0 |
none |
US Marshal Return of Cautionary Notice as to all defts upon Property Registry of San German executed on 5/17/99 (su) |
|
|
| 1999-07-30 |
426 |
0 |
none |
MOTION SUBMITTING Initial Designation of Evidence by USA as to all defts (su) |
|
|
| 1999-09-10 |
459 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Sonia I. Torres-Pabon (su) |
|
|
| 1999-10-25 |
490 |
0 |
Order |
ORDER as to codefts 4,11-14,16,18-20,25,26,28,29,31-33, 45,46,48,49 granting [276-1] motion for Brady and Kyles Material, etc as stated herein ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 1999-10-25 |
502 |
0 |
Order |
ORDER as to all defts granting [423-1] motion to Extend Time until 8/13/99 to file its designation of evidence and the bill of particulars ( by Judge Jose A. Fuste ) (su) |
|
|
| 1999-12-14 |
552 |
0 |
none |
Minute entry as to Raul Rivera-Perez : INITIAL APPEARNCE held. Deft arrested on 12/14/99. Deft will be rep by CJA Cnsl. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-12-14 |
553 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Raul Rivera-Perez (su) |
|
|
| 1999-12-14 |
554 |
0 |
Notice (Other) |
NOTICE of Deft's medical condition &/or treatment as to Raul Rivera-Perez (su) |
|
|
| 1999-12-14 |
555 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION pending hearing as to Raul Rivera-Perez ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (su) |
|
|
| 1999-12-27 |
569 |
0 |
none |
Minute entry as to Raul Rivera-Perez : Deft arraigned. PONG entered as to cnt 1. Deft remains committed. BAIL hearing held. Mag orders that deft be detained w/o bail until further. Court Reporter: ECM ( Mag Judge Jesus A. Castellanos ) (su) |
|
|
| 1999-12-27 |
570 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial as to Raul Rivera-Perez ( Signed by Mag Judge Jesus A. Castellanos ) (su) |
|
|
| 2000-02-09 |
595 |
0 |
CJA 20 - Appointment |
CJA 20 as to Raul Rivera-Perez : Appointment of Attorney Thomas R. Lincoln-San-Juan ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 2000-03-03 |
614 |
0 |
none |
Informative Motion by Raul Rivera-Perez re: change of telephone number of atty Thomas Lincoln (su) |
|
|
| 2000-05-03 |
642 |
0 |
Notice (Other) |
NOTICE of Intent to Introduce 404(b) evidence by USA as to codefts 1-3,5-8,10,13,15-22,24-33,36-47 (su) |
|
|
| 2000-05-03 |
643 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to codefts 1-3,5-8,10,13,15-22,24-33, 36-47 requesting setting of a PTC (su) |
|
|
| 2000-05-09 |
659 |
0 |
Order |
ORDER as to codefts 1-3,5-8,10,13,15-22 granting [643-1] motion requesting setting of a PTC set Status Conference for 1:30 5/12/00 before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 2000-05-12 |
688 |
0 |
Order |
ORDER as to Elliot Giraud-Pineiro, Fernando Perez-Mattei, Raul Rivera-Perez, Carmelo Aguilera-Santiago, Fesil Sanabria-Mattei, Michael Gutierrez-Sanabria, Ramon Garcia-Cherena set Jury Trial for 9:30 5/22/00 for codefts 3,7,10,37,42,44,46 before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 2000-05-16 |
701 |
0 |
Motion to Withdraw as Attorney |
MOTION by Raul Rivera-Perez for Thomas Lincoln to Withdraw as Attorney , and to Continue JT (su) |
|
|
| 2000-05-17 |
706 |
0 |
none |
MOTION SUBMITTING Certification of deft w/attachment by Raul Rivera-Perez, pro se (su) |
|
|
| 2000-05-17 |
707 |
0 |
Motion for Reconsideration |
MOTION by Raul Rivera-Perez for Reconsideration of [701-0] order denying appointment of new cnsl (su) |
|
|
| 2000-05-19 |
757 |
0 |
none |
MOTION SUBMITTING Amending Designation of Evidence by USA as to Fernando Perez-Mattei, Raul Rivera-Perez, Samuel Carbonell-Garcia (su) |
|
|
| 2000-05-23 |
783 |
0 |
Order |
ORDER as to Raul Rivera-Perez Reset Jury Trial for 9:30 5/30/00 for Raul Rivera-Perez before Judge Jose A. Fuste , and Appointing Counsel Manuel San Juan. and **Added for Raul Rivera-Perez attorney Manuel San-Juan-DeMartino , etc as stated herein ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 2000-05-23 |
785 |
0 |
none |
Informative Motion by USA as to Raul Rivera-Perez re: intention to introduce evidence of deft's prior conviction (su) |
|
|
| 2000-05-23 |
786 |
0 |
Notice (Other) |
AMENDED GIGLIO NOTICE as to Eugenio Gonzalez-Quinones, by USA (su) |
|
|
| 2000-05-23 |
787 |
0 |
none |
Informative Motion by FPD as to Raul Rivera-Perez re: possibility of conflict of interest (su) |
|
|
| 2000-05-25 |
790 |
0 |
none |
MOTION SUBMITTING Amended Designation of Evidence motion by USA as to Raul Rivera-Perez (su) |
|
|
| 2000-05-25 |
791 |
0 |
Motion for Bill of Particulars |
SECOND AMENDMENT MOTION by USA as to Raul Rivera-Perez for Bill of Particulars (su) |
|
|
| 2000-05-25 |
792 |
0 |
Notice (Other) |
NOTICE of Amended 404(b) notice by USA as to Raul Rivera-Perez (su) |
|
|
| 2000-05-26 |
793 |
0 |
Order |
ORDER as to Raul Rivera-Perez: The court notes the informative motion filed by Linga George, Esq., dated 5/24/00. In order to acomodate the defense and the posible substitution, trial is reset. reset Jury Trial for 9:30 7/3/00 for Raul Rivera-Perez before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 2000-05-26 |
795 |
0 |
none |
Informative Motion by Raul Rivera-Perez re: clarifying cnsl Linda George involvement with this case (su) |
|
|
| 2000-06-19 |
807 |
0 |
Order |
ORDER as to Raul Rivera-Perez [791-1] motion for Bill of Particulars Noted. as to Raul Rivera-Perez (10) ( Signed by Judge Jose A. Fuste ) (su) |
|
|
| 2000-06-27 |
815 |
0 |
none |
Informative Motion by Astrid Donate-Hernandez regarding appearance of Atty Laura Maldonado on behalf of claimant. (ct) |
|
|
| 2000-06-27 |
816 |
0 |
none |
Informative Motion by Astrid Donate-Hernandez re: interrogatories and req. for production of docs. (ct) |
|
|
| 2000-06-29 |
820 |
0 |
Order |
ORDER as to Raul Rivera-Perez vacating the JT set for 7/3/00, appointing Atty. Rafael Anglada and releiving Atty. Lincoln and Atty. San Juan from further representing dft. Terminated JT deadline ( Signed by Judge Jose A. Fuste ) (ct) |
|
|
| 2000-06-30 |
830 |
0 |
Motion to Continue |
MOTION by Raul Rivera-Perez, pro se to Continue trial , and to Withdraw prior counsel as participating Attorney (ct) |
|
|
| 2000-07-10 |
835 |
0 |
Order |
ORDER as to Raul Rivera-Perez mooting [830-1] motion to Continue trial as to Raul Rivera-Perez (10), mooting [830-2] motion to Withdraw prior counsel as participating Attorney as to Raul Rivera-Perez (10) ( Signed by Judge Jose A. Fuste ) (ct) |
|
|
| 2000-09-05 |
878 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Raul Rivera-Perez on 12/14/99 (ct) |
|
|
| 2000-09-12 |
899 |
0 |
none |
Skipped by mistake. (ct) |
|
|
| 2000-12-11 |
1079 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Raul Rivera-Perez by Attorney Linda George (ct) |
|
|
| 2000-12-20 |
1089 |
0 |
Motion for Miscellaneous Relief |
MOTION by Raul Rivera-Perez to request that Atty. Anglada submit dft's file (ct) |
|
|
| 2001-03-05 |
1159 |
0 |
Order |
ORDER as to Raul Rivera-Perez granting [1089-1] motion to request that Atty. Anglada submit dft's file as to Raul Rivera-Perez (10) ( Signed by Judge Jose A. Fuste ) (ct) |
|
|
| 2001-04-09 |
1186 |
0 |
Order |
SEALED ORDER as to Raul Rivera-Perez SEALED ( Signed by Judge Jose A. Fuste ) (ct) |
|
|
| 2001-06-20 |
1216 |
0 |
Motion for Miscellaneous Relief |
MOTION by Raul Rivera-Perez for setting of Status Conference , and to request OSC concerning dft's special detention status (ct) |
|
|
| 2001-07-10 |
1220 |
0 |
Order |
ORDER as to Raul Rivera-Perez denying [1216-1] motion for setting of Status Conference and denying [1216-2] motion to request OSC concerning dft's special detention status. This Ct will not intervene on a routine basis w/BOP determination re: custody decisions. ( Signed by Judge Jose A. Fuste ) (ct) |
|
|
| 2001-10-09 |
1250 |
0 |
CJA 20 - Appointment |
CJA 20 as to Raul Rivera-Perez : Appointment of Attorney Rafael Anglada (Clerk) (ct) |
|
|
| 2001-10-18 |
1253 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Rafael Anglada-Lopez for defendant Raul Rivera-Perez , Amount: $ 712.50 Voucher # 011017000106 FINAL ( Signed by Judge Jose A. Fuste ) (ct) |
|
|
| 2001-12-11 |
1263 |
0 |
Motion for Miscellaneous Relief |
MOTION by Raul Rivera-Perez, pro se to requset order re: retaliation at MDC (ct) |
|
|
| 2002-01-15 |
1276 |
0 |
Order |
ORDER as to Raul Rivera-Perez denying [1263-1] motion to requset order re: retaliation at MDC as to Raul Rivera-Perez (10) ( Signed by Judge Jose A. Fuste ) (ct) Modified on 01/18/2002 |
|
|
| 2002-01-24 |
1281 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Raul Rivera-Perez by Attorney Anita Hill-Adames (ct) |
|
|
| 2002-02-14 |
1287 |
0 |
Order |
ORDER as to Raul Rivera-Perez setting Status Conference for 1:30 2/25/02 for Raul Rivera-Perez before Judge Jose A. Fuste (Clerk) (ct) |
|
|
| 2002-02-26 |
1290 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Raul Rivera-Perez (ct) |
|
|
| 2002-02-27 |
1291 |
0 |
Order |
ORDER as to Raul Rivera-Perez: The Ct has no objection that the dft's designation to a BOP-stateside institution be stayed until the next airlift programmed for the transfer. ( Signed by Judge Jose A. Fuste ) (ct) |
|
|
| 2002-03-19 |
1295 |
0 |
Transcript |
TRANSCRIPT filed in case as to Raul Rivera-Perez for dates of 2/26/02 COP Court Reporter: Zulma Ruiz (ct) |
|
|
| 2002-03-20 |
1296 |
0 |
none |
Minute entry as to Raul Rivera-Perez : COP held on 2/26/02. POG entered as to count 1. Dft is UC. Sentence held and imposed. Court Reporter: Zulma Ruiz ( Judge Jose A. Fuste ) (ct) |
|
|
| 2002-03-20 |
1297 |
0 |
Judgment |
JUDGMENT Raul Rivera-Perez (10) count(s) 1. Impr for 30 months to be served conc. w/the sentence imposed in 99-245 PG which is a life sentence. SRT of 3 yrs. to be served conc. w/the sentence imposed in 99-245 PG. SMA of $100.00. ( Signed by Judge Jose A. Fuste ) terminated party Raul Rivera-Perez (ct) |
|
|
| 2002-05-21 |
1312 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Raul Rivera-Perez ; on 3/26/02 (ct) |
|
|
| 2002-06-14 |
1320 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Thomas R. Lincoln-San-Juan for defendant Raul Rivera-Perez , Amount: $ 4,599.50 Voucher # 020531000004 ( Signed by Judge Jose A. Fuste ) (ct) |
|
|
| 2003-01-03 |
1361 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Ernesto G. Lopez-Soltero (ct) |
|
|
| 2006-10-04 |
1488 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by USA as to Ramon Garcia-Cherena, Edwin Santiago-Pagan, Michael Gutierrez-Sanabria, Wilfredo Almodovar-Castro, Fesil Sanabria-Mattei, Daniel Feliciano-Pujols, Maribel Vargas-Garcia, Gilberto Feliciano-Carbonell, Jorge William Vargas-Garcia, Narciso Rodriguez, Awilda Pietri-Irizarry, Alberto Gonzalez-Quinones, Reynaldo Leandry-Santiago, Luis Rodriguez-Torres, Arcangel Mattei-Quinones, Pablo Mattei-Quinones, Eugenio Gonzalez-Quinones, Eduardo Flores-Carbonell, Omar Gonzalez-Carbonell, Carmelo Aguilera-Santiago, Ines Garcia-Cherena, Marcos Mattei-Garcia, Carlos Hernandez-Mattei, Roberto Hernandez-Mattei, Fidel Hernandez-Mattei, Hector Gutierrez-Sanabria, Carlos Gutierrez-Sanabria, Jr, Carlos Gutierrez-Vazquez, Jose Gutierrez-Sanabria, Hector L. Lugo-Belen, Samuel Carbonell-Garcia, William Perez-De-Jesus, Heriberto Carbonell-Mattei, Angel L. Belen-Torres, Eddie Carbonell-Ramos, Heriberto Carbonell-Vega, Raul Rivera-Perez, David Ramos-Rivera, Raul Santodomingo-Romero, Fernando Perez-Mattei, Cesar Garcia-Cruz, Juan Leon-Serrano, Omar Giraud-Pineiro, Elliot Giraud-Pineiro, Samuel Robles-Ramos, Antonio Robles-Ramos, Walter Irizarry-Ruiz, Alexis Martinez-Carbonell, Mario Velez-Claudio. (Laborde-Sanfiorenzo, Desiree) |
2010-03-14 18:35:08 |
bdaf597996a4013343002dcf2e9bd404d1ee9f0b |
| 2006-10-06 |
1489 |
0 |
Motion to Withdraw as Attorney |
**DUPLICATE OF DKT #[1488]** MOTION to Withdraw as Attorney by Desiree Laborde. by USA as to Ramon Garcia-Cherena, Edwin Santiago-Pagan, Michael Gutierrez-Sanabria, Wilfredo Almodovar-Castro, Fesil Sanabria-Mattei, Daniel Feliciano-Pujols, Maribel Vargas-Garcia, Gilberto Feliciano-Carbonell, Jorge William Vargas-Garcia, Narciso Rodriguez, Awilda Pietri-Irizarry, Alberto Gonzalez-Quinones, Reynaldo Leandry-Santiago, Luis Rodriguez-Torres, Arcangel Mattei-Quinones, Pablo Mattei-Quinones, Eugenio Gonzalez-Quinones, Eduardo Flores-Carbonell, Omar Gonzalez-Carbonell, Carmelo Aguilera-Santiago, Ines Garcia-Cherena, Marcos Mattei-Garcia, Carlos Hernandez-Mattei, Roberto Hernandez-Mattei, Fidel Hernandez-Mattei, Hector Gutierrez-Sanabria, Carlos Gutierrez-Sanabria, Jr, Carlos Gutierrez-Vazquez, Jose Gutierrez-Sanabria, Hector L. Lugo-Belen, Samuel Carbonell-Garcia, William Perez-De-Jesus, Heriberto Carbonell-Mattei, Angel L. Belen-Torres, Eddie Carbonell-Ramos, Heriberto Carbonell-Vega, Raul Rivera-Perez, David Ramos-Rivera, Raul Santodomingo-Romero, Fernando Perez-Mattei, Cesar Garcia-Cruz, Juan Leon-Serrano, Omar Giraud-Pineiro, Elliot Giraud-Pineiro, Samuel Robles-Ramos, Antonio Robles-Ramos, Walter Irizarry-Ruiz, Alexis Martinez-Carbonell, Mario Velez-Claudio. (Laborde-Sanfiorenzo, Desiree) Modified on 10/17/2006 (ft, ). |
2010-03-14 18:35:07 |
870df969932764ff84df4d4a4664384c6e588110 |
| 2006-10-17 |
1490 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [1488] Motion to Withdraw as Attorney as to all defendants. Signed by Judge Jose A Fuste on 10/17/06. (ft, ) |
|
|
| 2007-06-01 |
1499 |
0 |
Motion to Withdraw as Attorney |
Sixth MOTION to Withdraw as Attorney by USA as to Ramon Garcia-Cherena, Edwin Santiago-Pagan, Michael Gutierrez-Sanabria, Wilfredo Almodovar-Castro, Fesil Sanabria-Mattei, Daniel Feliciano-Pujols, Maribel Vargas-Garcia, Gilberto Feliciano-Carbonell, Jorge William Vargas-Garcia, Narciso Rodriguez, Awilda Pietri-Irizarry, Alberto Gonzalez-Quinones, Reynaldo Leandry-Santiago, Luis Rodriguez-Torres, Arcangel Mattei-Quinones, Pablo Mattei-Quinones, Eugenio Gonzalez-Quinones, Eduardo Flores-Carbonell, Omar Gonzalez-Carbonell, Carmelo Aguilera-Santiago, Ines Garcia-Cherena, Marcos Mattei-Garcia, Carlos Hernandez-Mattei, Roberto Hernandez-Mattei, Fidel Hernandez-Mattei, Hector Gutierrez-Sanabria, Carlos Gutierrez-Sanabria, Jr, Carlos Gutierrez-Vazquez, Jose Gutierrez-Sanabria, Hector L. Lugo-Belen, Samuel Carbonell-Garcia, William Perez-De-Jesus, Heriberto Carbonell-Mattei, Angel L. Belen-Torres, Eddie Carbonell-Ramos, Heriberto Carbonell-Vega, Raul Rivera-Perez, David Ramos-Rivera, Raul Santodomingo-Romero, Fernando Perez-Mattei, Cesar Garcia-Cruz, Juan Leon-Serrano, Omar Giraud-Pineiro, Elliot Giraud-Pineiro, Samuel Robles-Ramos, Antonio Robles-Ramos, Walter Irizarry-Ruiz, Alexis Martinez-Carbonell, Mario Velez-Claudio. (Torres-Pabon, Sonia) |
2010-03-14 18:35:05 |
733ebb762be3f906f05a682d72bbba8b42f16f7a |
| 2007-06-06 |
1500 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [1499] Motion to Withdraw as Attorney filed by USA as to all Defendants. Signed by Judge Jose A Fuste on 6/6/07. (mrj, ) |
|
|
| 2008-06-06 |
1546 |
0 |
Informative Motion |
INFORMATIVE motion regarding travel by USA as to Ramon Garcia-Cherena, Edwin Santiago-Pagan, Michael Gutierrez-Sanabria, Wilfredo Almodovar-Castro, Fesil Sanabria-Mattei, Daniel Feliciano-Pujols, Maribel Vargas-Garcia, Gilberto Feliciano-Carbonell, Jorge William Vargas-Garcia, Narciso Rodriguez, Awilda Pietri-Irizarry, Alberto Gonzalez-Quinones, Reynaldo Leandry-Santiago, Luis Rodriguez-Torres, Arcangel Mattei-Quinones, Pablo Mattei-Quinones, Eugenio Gonzalez-Quinones, Eduardo Flores-Carbonell, Omar Gonzalez-Carbonell, Carmelo Aguilera-Santiago, Ines Garcia-Cherena, Marcos Mattei-Garcia, Carlos Hernandez-Mattei, Roberto Hernandez-Mattei, Fidel Hernandez-Mattei, Hector Gutierrez-Sanabria, Carlos Gutierrez-Sanabria, Jr, Carlos Gutierrez-Vazquez, Jose Gutierrez-Sanabria, Hector L. Lugo-Belen, Samuel Carbonell-Garcia, William Perez-De-Jesus, Heriberto Carbonell-Mattei, Angel L. Belen-Torres, Eddie Carbonell-Ramos, Heriberto Carbonell-Vega, Raul Rivera-Perez, David Ramos-Rivera, Raul Santodomingo-Romero, Fernando Perez-Mattei, Cesar Garcia-Cruz, Juan Leon-Serrano, Omar Giraud-Pineiro, Elliot Giraud-Pineiro, Samuel Robles-Ramos, Antonio Robles-Ramos, Walter Irizarry-Ruiz, Alexis Martinez-Carbonell, Mario Velez-Claudio. (Gonzalez, Maritza) |
2010-03-14 18:35:01 |
152f6145cda33b0543ece2365ccf8624f280da8b |