| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-04-22 |
1 |
0 |
Complaint |
COMPLAINT as to Agustin Torres-Castellar [ 3:99-m -116 ] (su) |
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| 1999-05-11 |
2 |
0 |
Rule 5(c)(3) Documents Received |
Rule 40 Documents as to Agustin Torres-Castellar received from Western District of Texas [ 3:99-m -116 ] (br) |
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| 1999-05-13 |
3 |
0 |
none |
Minute entry as to Agustin Torres-Castellar : Initial appearance held. Preliminary hrg and detention hrg set. Deft remains U/C. Deft will be represented by FPD. ( Magistrate Judge Aida M. Delgado-Colon ) [ 3:99-m -116 ] (il) |
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| 1999-05-13 |
4 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION as to Agustin Torres-Castellar ( Signed by Magistrate Judge Aida M. Delgado-Colon ) [ 3:99-m -116 ] (il) |
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| 1999-05-13 |
5 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Agustin Torres-Castellar [ 3:99-m -116 ] (il) |
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| 1999-05-13 |
6 |
0 |
none |
Minute entry as to Agustin Torres-Castellar : Appointing AFPD Epifanio Morales to represent deft. ( Magistrate Judge Aida M. Delgado-Colon ) [ 3:99-m -116 ] (il) |
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| 1999-05-14 |
7 |
0 |
Order |
ORDER as to Agustin Torres-Castellar Appointing FPD to represent deft (Clerk) [ 3:99-m -116 ] (il) |
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| 1999-05-17 |
8 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Agustin Torres-Castellar by Attorney Arturo Negron-Garcia [ 3:99-m -116 ] (il) |
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| 1999-05-17 |
9 |
0 |
none |
Minute entry as to Agustin Torres-Castellar : Prel & detention hearing called and not held. reset Preliminary Examination for 1:30 5/20/99 for Agustin Torres-Castellar , and reset Detention Hearing for 1:30 5/20/99 for Agustin Torres-Castellar before Magistrate Judge Aida M. Delgado-Colon ( Magistrate Judge Aida M. Delgado-Colon ) [ 3:99-m -116 ] (su) |
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| 1999-05-20 |
10 |
0 |
none |
Agreement to Forfeit Property (Residential house located at 25 de enero St, Ponce, PR) by Agustin Torres-Castellar (originals in vault) [ 3:99-m -116 ] (su) |
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| 1999-05-20 |
11 |
0 |
none |
Agreement to Forfeit Property (Residential House located at Urb. Sta. Teresita, Ponce, PR) by Agustin Torres-Castellar (originals in vault) [ 3:99-m -116 ] (su) |
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| 1999-05-20 |
12 |
0 |
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APPEARANCE BOND entered by Agustin Torres-Castellar in Amount $ 70,000 secured by real property (Originals in Vault) [ 3:99-m -116 ] (su) |
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| 1999-05-20 |
13 |
0 |
Order |
ORDER Setting Conditions of Release as to Agustin Torres-Castellar Bond set to $70,000 secured by real estate of property . 24 hours house arrest, not to be modified. Third pty custodian to visit deft at least four times a week. Deft consents to have a Penn Registers at his home telephone and cellular phone. Deft is ordered not to communicate with the minor or the minor's mother. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT [ 3:99-m -116 ] (su) |
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| 1999-05-21 |
14 |
0 |
Motion for Miscellaneous Relief |
MOTION by Agustin Torres-Castellar to Stay of proceedings [ 3:99-m -116 ] (su) |
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| 1999-05-21 |
15 |
0 |
Motion for Miscellaneous Relief |
URGENT MOTION by Agustin Torres-Castellar for remedy [ 3:99-m -116 ] (su) |
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| 1999-05-20 |
16 |
0 |
none |
Minute entry as to Agustin Torres-Castellar : Preliminary and detention hrg held. Deft is held to answer to the grand jury of this district. The Court sets bail in the amt of $70,000. with terms and conditions stated herein. ( Magistrate Judge Aida M. Delgado-Colon ) [ 3:99-m -116 ] (il) |
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| 1999-05-25 |
17 |
0 |
Motion to Continue |
MOTION by Agustin Torres-Castellar to Continue the De Novo bail hrg set for 6/1/99 [ 3:99-m -116 ] (mr) |
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| 1999-05-25 |
18 |
0 |
Transcript |
TRANSCRIPT filed in case as to Agustin Torres-Castellar for preliminary and detention hrg held on 5/20/99 [ 3:99-m -116 ] (mr) |
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| 1999-05-26 |
19 |
0 |
Indictment |
INDICTMENT as to Agustin Torres-Castellar (1) count(s) 1, 2 (Preliminary Examination cancelled.) (U.S. Attorney Miguel A. Pereira) (np) |
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| 1999-05-26 |
20 |
0 |
none |
Minute entry as to Agustin Torres-Castellar : RETURN OF INDICTMENT by the GJ. Deft comm. Arraignment for 10:00 6/3/99 before Magistrate Judge Justo Arenas ( Magistrate Judge Justo Arenas ) (np) |
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| 1999-06-03 |
21 |
0 |
none |
Minute entry as to Agustin Torres-Castellar : ARRAIGNMENT called. PONG entd as to cts 1,2. Deft comm. ( Magistrate Judge Justo Arenas ) (np) |
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| 1999-06-10 |
22 |
0 |
Order |
ORDER as to Agustin Torres-Castellar, reset Bail Hearing for 4:30 6/14/99 for Agustin Torres-Castellar before Chief Judge Hector M. Laffitte ( Signed by Chief Judge Hector M. Laffitte ) (il) |
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| 1999-06-18 |
23 |
0 |
none |
Informative Motion by USA as to Agustin Torres-Castellar re: amt of bail imposed in local court, $600,000. (np) |
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| 1999-06-14 |
24 |
0 |
none |
Minute entry as to Agustin Torres-Castellar : BAIL REVIEW HRG called. Arguments hrd and the matter is u/adv. ( Chief Judge Hector M. Laffitte ) (np) |
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| 1999-06-21 |
25 |
0 |
Order |
ORDER as to Agustin Torres-Castellar denying [15-1] motion for remedy. Deft is to be detained w/o bail pending trial. ( Signed by Chief Judge Hector M. Laffitte ) (np) |
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| 1999-06-29 |
26 |
0 |
Scheduling Order |
SCHEDULING ORDER as to Agustin Torres-Castellar setting Pretrial Conference for 9:00 8/19/99 ; Jury Trial for 9:00 8/26/99 ; Discovery cutoff 7/19/99 ; dispositive Motion Filing deadline on 8/18/99 ( Signed by Judge Daniel R. Dominguez ) (np) |
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| 1999-08-06 |
27 |
0 |
Motion to Seal Document |
MOTION by USA as to Agustin Torres-Castellar to Seal Document(s) (np) |
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| 1999-08-06 |
28 |
0 |
Document Sealed |
SEALED DOCUMENT as to Agustin Torres-Castellar (np) |
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| 1999-08-09 |
29 |
0 |
Order |
ORDER as to Agustin Torres-Castellar granting [28-1] document(s) as to Agustin Torres-Castellar (1) ( Signed by Judge Daniel R. Dominguez ) (np) |
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| 1999-08-09 |
30 |
0 |
Notice (Other) |
NOTICE of designation of evid by USA as to Agustin Torres-Castellar (np) |
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| 1999-08-09 |
31 |
0 |
Motion for Discovery |
MOTION by USA as to Agustin Torres-Castellar for reciprocal Discovery (np) |
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| 1999-08-19 |
32 |
0 |
none |
Minute entry as to Agustin Torres-Castellar : SC called. set Change of Plea Deadline for 10/19/99 , terminated JT deadlines , set Status Conference for 9:00 10/26/99 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
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| 1999-09-10 |
33 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Sonia I. Torres-Pabon (np) |
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| 1999-10-04 |
34 |
0 |
Motion to Continue |
MOTION by Agustin Torres-Castellar to Continue SC (np) |
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| 1999-10-07 |
35 |
0 |
Motion to Dismiss |
MOTION by Agustin Torres-Castellar to Dismiss count one of the indictment (su) |
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| 1999-10-22 |
36 |
0 |
Order |
ORDER as to Agustin Torres-Castellar granting [34-1] motion to Continue SC reset Status Conference for 5:00 11/5/99 before Judge Daniel R. Dominguez ( Signed by Judge Daniel R. Dominguez ) (np) |
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| 1999-11-05 |
37 |
0 |
none |
Minute entry as to Agustin Torres-Castellar : FURTHER SC called. The pts informed they are still engaged in plea negotiations. Response to Motion reset to 11/16/99 for USA for [35-1] motion to Dismiss count one of the indictment , Change of Plea Deadline for 11/23/99 for the pts . If a mot for cop is not fld a SC is set set Status Conference for 5:00 11/30/99 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
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| 1999-11-23 |
38 |
0 |
none |
Minute entry as to Agustin Torres-Castellar : reset Status Conference for 9:00 12/7/99 for Agustin Torres-Castellar before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (mr) |
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| 1999-11-23 |
39 |
0 |
Motion for Change of Plea |
MOTION by Agustin Torres-Castellar for change of plea (mr) |
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| 1999-12-08 |
40 |
0 |
Order |
ORDER as to Agustin Torres-Castellar set Change of Plea Hearing for 2:00 12/21/99 ( Signed by Magistrate Judge Justo Arenas ) (np) |
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| 1999-12-21 |
41 |
0 |
Waiver of Trial by Jury |
WAIVER of Right to Trial by Jury by Agustin Torres-Castellar (np) |
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| 1999-12-21 |
42 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Agustin Torres-Castellar (np) |
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| 1999-12-21 |
43 |
0 |
none |
Minute entry as to Agustin Torres-Castellar : COP hrg called. R&R will be issued. Deft comm. PSR req. set Sentencing for 2:00 4/25/00 for Agustin Torres-Castellar Court Reporter: K. Fergers ( Magistrate Judge Justo Arenas ) (np) |
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| 1999-12-22 |
44 |
0 |
Order on Motion for Miscellaneous Relief |
REPORT AND RECOMMENDATIONS of Magistrate Judge Justo Arenas as to Agustin Torres-Castellar Re: [39-1] motion for change of plea be accepted ; Motion no longer referred (np) |
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| 1999-12-22 |
45 |
0 |
Order |
ORDER as to Agustin Torres-Castellar set Sentencing for 2:00 4/25/00 bef Judge Daniel R. Dominguez PSR req. ( Signed by Magistrate Judge Justo Arenas ) (np) |
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| 2000-01-18 |
46 |
0 |
Order |
ORDER as to Agustin Torres-Castellar approving [44-1] report and recommendations ( Signed by Judge Daniel R. Dominguez ) (np) |
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| 2000-04-12 |
47 |
0 |
none |
Minute entry as to Agustin Torres-Castellar : reset Sentencing for 5:00 5/18/00 ( Judge Daniel R. Dominguez ) (np) |
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| 2000-05-11 |
48 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Agustin Torres-Castellar (np) |
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| 2000-05-18 |
49 |
0 |
none |
Copy of Receipt # 108682 as to Agustin Torres-Castellar in the amount of $ 100 re: SMA (np) |
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| 2000-05-18 |
50 |
0 |
none |
Minute entry as to Agustin Torres-Castellar : SENTENCE called & imposed. Court Reporter: A. Pineda ( Judge Daniel R. Dominguez ) (np) |
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| 2000-05-24 |
51 |
0 |
Judgment |
JUDGMENT Agustin Torres-Castellar (1) ct 2. Impr for 21 months. SRT of 3 yrs. SMA of $100. Count(s) 1. Dismissed as per govt's req. ( Signed by Judge Daniel R. Dominguez ) terminated party Agustin Torres-Castellar (np) |
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| 2000-06-26 |
52 |
0 |
none |
Informative Motion by USPO as to Agustin Torres-Castellar re: changes and deletions in the PSI have been effected. (np) |
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| 2000-06-29 |
53 |
0 |
none |
Order as to Agustin Torres-Castellar returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (np) |
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| 2000-09-14 |
54 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Agustin Torres-Castellar ; on 7/17/00 (np) |
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| 2007-06-01 |
55 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by USA as to Agustin Torres-Castellar. (Torres-Pabon, Sonia) |
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| 2007-06-01 |
56 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [55] Motion to Withdraw as Attorney. Sonia I. Torres-Pabon withdrawn from case as to Agustin Torres-Castellar (1) . Signed by Judge Daniel R Dominguez on 6-1-07. (nild, ) |
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