| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-05-12 |
1 |
0 |
Indictment |
INDICTMENT as to Richard Santana (1) count(s) 1 (U.S. Attorney Antonio R. Bazan-Gonzalez) (il) |
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| 1999-05-12 |
2 |
0 |
none |
Minute entry as to Richard Santana : Indictment filed. Deft has not appeared before Mag. Warrant of arrest to be issued. ( Magistrate Judge Aida M. Delgado-Colon ) (il) |
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| 1999-05-13 |
3 |
0 |
none |
Minute entry as to Richard Santana : Initial appearance held. Bail and arraignment date set. Deft will be represented by FPD. Deft remains U/C. set Bail Hearing for 11:30 5/20/99 for Richard Santana before Magistrate Judge Aida M. Delgado-Colon , and set Arraignment for 11:30 5/20/99 for Richard Santana before Magistrate Judge Aida M. Delgado-Colon ( Magistrate Judge Aida M. Delgado-Colon ) (il) |
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| 1999-05-14 |
4 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION as to Richard Santana ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (il) |
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| 1999-05-14 |
5 |
0 |
Warrant Returned Executed |
Arrest WARRANT Returned Executed as to Richard Santana on 5/13/99 (il) |
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| 1999-05-14 |
6 |
0 |
Order |
ORDER as to Richard Santana Appointing FPD to represent deft. (Clerk) (il) |
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| 1999-05-20 |
7 |
0 |
none |
Minute entry as to Richard Santana : Deft arraigned. PONG entered as to cnt 1. Deft remains committed. BAIL Hearing held. Parties heard. Court orders deft detained w/o bail pending trial. Order will follow. ( Magistrate Judge Aida M. Delgado-Colon ) (su) |
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| 1999-05-24 |
8 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial as to Richard Santana ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (su) |
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| 1999-06-22 |
9 |
0 |
Order |
ORDER as to Richard Santana, set Status Conference for 1:30 6/29/99 for Richard Santana before Judge Jose A. Fuste ( Signed by Judge Jose A. Fuste ) (su) |
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| 1999-06-29 |
10 |
0 |
Order |
ORDER as to Richard Santana: S/C held. set Change of Plea Hearing for 4:00 7/14/99 for Richard Santana ( Signed by Judge Jose A. Fuste ) (su) |
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| 1999-07-13 |
11 |
0 |
none |
Minute entry as to Richard Santana :, set Change of Plea Hearing for 1:30 8/9/99 for Richard Santana ( Judge Jose A. Fuste ) (su) |
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| 1999-08-04 |
12 |
0 |
Motion to Vacate |
MOTION by Richard Santana to Vacate [10-1] order setting Change of Plea Hearing for 4:00 7/14/99 for Richard Santana , and for setting of JT (su) |
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| 1999-08-06 |
13 |
0 |
Voir Dire Questions |
Proposed Voir Dire Questions by Richard Santana (su) |
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| 1999-08-06 |
14 |
0 |
Motion in Limine |
MOTION by Richard Santana in Limine (su) |
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| 1999-08-06 |
15 |
0 |
none |
Informative Motion by Richard Santana re: atty-client relationship (su) Modified on 08/16/1999 |
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| 1999-08-09 |
16 |
0 |
Motion for Change of Plea |
MOTION by Richard Santana for change of plea (su) |
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| 1999-08-09 |
17 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Richard Santana (su) |
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| 1999-08-09 |
18 |
0 |
none |
Minute entry as to Richard Santana : COP held. POG entered as to only cnt. PSR is ordered. reset Sentencing for 1:30 11/18/99 for Richard Santana ( Judge Jose A. Fuste ) (su) |
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| 1999-08-24 |
19 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Jose A. Ruiz-Santiago (su) |
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| 1999-09-10 |
20 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Richard Santana by Attorney Juan F. Matos-de-Juan (mr) |
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| 1999-11-10 |
21 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Richard Santana (ov) |
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| 1999-11-18 |
22 |
0 |
none |
Minute entry as to Richard Santana : Sentence held as to only cnt. Court Reporter: Donna Dratwa ( Judge Jose A. Fuste ) (su) |
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| 1999-12-03 |
23 |
0 |
Judgment |
JUDGMENT Richard Santana (1) count(s) 1. Impr for a term of 46 months. Court recommends to the BOP that deft be placed in a drug rehabilitation program. SRT of 3 yrs. SMA Of $100.00 ( Signed by Judge Jose A. Fuste ) terminated party Richard Santana (su) |
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| 1999-12-09 |
24 |
0 |
none |
Order as to Richard Santana returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (su) |
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| 2000-03-16 |
25 |
0 |
Amended Judgment |
AMENDED JUDGMENT: Richard Santana (1) count(s) 1. Impr for a term of 46 months. Court recommends to the BOP that deft be placed in a drug rehabilitation program. SRT of 3 yrs. SMA Of $100.00 ( Signed by Judge Jose A. Fuste ) (su) |
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| 2000-05-31 |
26 |
0 |
Judgment Returned Executed |
Amended Judgment Returned Executed as to Richard Santana ; on 4/19/00 (su) |
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| 2000-10-24 |
27 |
0 |
none |
Copy of Receipt # 112545 as to Richard Santana in the amount of $ 25.00 re: fine (ct) |
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| 2001-02-01 |
28 |
0 |
none |
Copy of Receipt # 114387 as to Richard Santana in the amount of $ 25.00 re: CVF (ct) |
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| 2001-04-18 |
29 |
0 |
none |
Copy of Receipt # 116700 as to Richard Santana in the amount of $ 25.00 re: CVF (ct) |
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| 2001-11-06 |
30 |
0 |
Motion to Amend/Correct |
MOTION by Richard Santana, pro se to Amend [25-1] judgment (ct) |
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| 2001-11-16 |
31 |
0 |
Response in Opposition |
RESPONSE by USA as to Richard Santana in opposition to [30-1] motion to Amend [25-1] judgment (ct) |
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| 2002-01-15 |
32 |
0 |
Order |
ORDER as to Richard Santana denying [30-1] motion to Amend [25-1] judgment ( Signed by Judge Jose A. Fuste ) (ct) |
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