| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-05-24 |
1 |
0 |
Complaint |
COMPLAINT as to Anibal Mendez-Hernandez, Pedro Javier Pabon-Rivera [ 3:99-m -155 ] (il) |
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|
| 1999-05-24 |
2 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez : Initial appearance held. Preliminary hrg and detention hrg set. Deft will be represented by FPD. Deft remains U/C. ( Magistrate Judge Justo Arenas ) [ 3:99-m -155 ] (il) |
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|
| 1999-05-24 |
4 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION as to Anibal Mendez-Hernandez ( Signed by Magistrate Judge Justo Arenas ) [ 3:99-m -155 ] (il) |
|
|
| 1999-05-24 |
6 |
0 |
Order |
ORDER as to Anibal Mendez-Hernandez Appointing FPD to represent deft (Clerk) [ 3:99-m -155 ] (il) |
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|
| 1999-05-24 |
9 |
0 |
Motion to detain without bail |
MOTION by USA as to Anibal Mendez-Hernandez, Pedro Javier Pabon-Rivera to detain without bail [ 3:99-m -155 ] (il) |
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|
| 1999-05-27 |
10 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez : Preliminary and detention hrg held. After hrg pts., Mag. found probable cause and deft is held to answer to a Grand Jury of this district. Mag. orders deft detained w/o bail. ( Magistrate Judge Justo Arenas ) [ 3:99-m -155 ] (il) |
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|
| 1999-05-27 |
11 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial as to Anibal Mendez-Hernandez ( Signed by Magistrate Judge Justo Arenas ) [ 3:99-m -155 ] (il) |
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|
| 1999-06-09 |
16 |
0 |
Indictment |
INDICTMENT as to Anibal Mendez-Hernandez (1) count(s) 1, Pedro Javier Pabon-Rivera (2) count(s) 1 (U.S. Attorney Miguel A. Pereira) (ov) |
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|
| 1999-06-09 |
17 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez, Pedro Javier Pabon-Rivera : Return of Indictment by the GJ, setting Arraignment for 1:30 6/16/99 for dfts before Mag Judge Jesus A. Castellanos . Dfts has appeared before Mag Judge (99-155M). Dfts are U/C. ( Mag Judge Jesus A. Castellanos ) (ov) |
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|
| 1999-06-16 |
18 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez : Arraignment held. PONG entered as to cnt 1. Dft is committed. ( Mag Judge Jesus A. Castellanos ) (ov) |
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|
| 1999-06-24 |
20 |
0 |
none |
MINUTES of Setting as to Anibal Mendez-Hernandez, Pedro Javier Pabon-Rivera :, setting Status Conference for 5:00 7/7/99 for Anibal Mendez-Hernandez, for Pedro Javier Pabon-Rivera before Judge Salvador E. Casellas , setting Pretrial Conference for 4:30 8/2/99 for Anibal Mendez-Hernandez, for Pedro Javier Pabon-Rivera before Judge Salvador E. Casellas , setting Jury Trial for 9:00 8/23/99 for Anibal Mendez-Hernandez, for Pedro Javier Pabon-Rivera before Judge Salvador E. Casellas (Clerk) (ov) |
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|
| 1999-07-07 |
21 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez, Pedro Javier Pabon-Rivera : SC held. Good possibility of plea. Case is categorized as simple. ( Judge Salvador E. Casellas ) (ov) |
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|
| 1999-07-21 |
22 |
0 |
Motion under Rule 12 |
MOTION by USA as to Anibal Mendez-Hernandez, Pedro Javier Pabon-Rivera under Rule 12 . Response due 8/3/99 (ov) |
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|
| 1999-07-27 |
23 |
0 |
Motion to Vacate |
MOTION by USA as to Anibal Mendez-Hernandez to Vacate cut- off dates for discovery and COP (ov) |
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|
| 1999-07-29 |
24 |
0 |
none |
Informative Motion by USA as to Anibal Mendez-Hernandez re: that has not yet received lab report (ov) Modified on 08/23/1999 |
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|
| 1999-08-02 |
25 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez, Pedro Javier Pabon-Rivera : Status conf held, setting Pretrial Conference for 4:30 8/17/99 for above dfts before Judge Salvador E. Casellas ( Judge Salvador E. Casellas ) (ov) Modified on 08/23/1999 |
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|
| 1999-08-12 |
26 |
0 |
Motion to Seal Document |
MOTION by USA as to Anibal Mendez-Hernandez, Pedro Javier Pabon-Rivera to Seal Indictment (ov) |
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|
| 1999-08-12 |
27 |
0 |
none |
SUPERSEDING INDICTMENT as to Anibal Mendez-Hernandez (1) count(s) 1s, 2s, 3s, 4s, Pedro Javier Pabon-Rivera (2) count(s) 1s, 2s , Luis A. Feliciano-Valentin (3) count(s) 1, Joseph M. Capella-Quinones (4) count(s) 1, Roberto Lopez-Morales (5) count(s) 1, Pedro J. Gomez-Vera (6) count(s) 1, Orlando X. Fuentes-Rosa (7) count(s) 1 (ov) |
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|
| 1999-08-12 |
28 |
0 |
none |
Minute entry as to all dfts : Return of indictment by the GJ. This indictment supersedes Cr. #99-161. Dfts 1-2 U/C. Warrants of arrest to be issued. ( Mag Judge Jesus A. Castellanos ) (ov) |
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|
| 1999-08-13 |
29 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Anibal Mendez-Hernandez by Attorney Luis R. Rivera-Rodriguez (ov) Modified on 08/23/1999 |
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|
| 1999-08-16 |
30 |
0 |
Order |
ORDER as to all dfts: The PTC set for 8/17/99 and the JT set for 8/23/99 are set aside. , setting a Further Status Conference for 5:00 9/14/99 for dfts before Judge Salvador E. Casellas ( Signed by Judge Salvador E. Casellas ) (ov) Modified on 08/23/1999 |
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|
| 1999-08-16 |
31 |
0 |
Motion to Withdraw as Attorney |
MOTION by Anibal Mendez-Hernandez for Juan F. Matos de Juan to Withdraw as Attorney (ov) Modified on 08/23/1999 |
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|
| 1999-08-17 |
32 |
0 |
none |
Minute entry as to all dfts : unsealing this case( Magistrate Judge Justo Arenas ) (ov) |
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|
| 1999-08-24 |
57 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney David Rivera (ov) |
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|
| 1999-09-02 |
63 |
0 |
none |
MINUTES of Setting as to dfts 1-5,7 : setting Status Conference for 5:00 9/14/99 for above dfts before Judge Salvador E. Casellas , setting Pretrial Conference for 4:30 for above dfts before Judge Salvador E. Casellas , Jury Trial for 9:00 10/25/99 for above dfts before Judge Salvador E. Casellas (Clerk) (ov) Modified on 09/13/1999 |
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|
| 1999-09-01 |
65 |
0 |
none |
Minute entry as to defts 1,2 and 6 : Initial appearance held. Arraignment and bail hrg held. Defts remain U/C. Defts will be represented by retained counsel. Court Reporter: ECM ( Magistrate Judge Justo Arenas ) (il) |
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|
| 1999-09-01 |
66 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION as to defts 1, 2 and 6 ( Signed by Magistrate Judge Justo Arenas ) (il) |
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|
| 1999-09-01 |
67 |
0 |
Order |
ORDER as to Anibal Mendez-Hernandez reset Arraignment for 10:00 9/9/99 for Anibal Mendez-Hernandez before Magistrate Judge Aida M. Delgado-Colon , and reset Bail Hearing for 10:00 9/9/99 for Anibal Mendez-Hernandez before Magistrate Judge Aida M. Delgado-Colon ( Signed by Magistrate Judge Justo Arenas ) (il) |
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|
| 1999-09-09 |
73 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez : Arraignment held. PONG as to cnts 1,2,3,4. Dft committed. Bail hrg held. Dft remains detained pending trial. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (ov) |
|
|
| 1999-09-13 |
78 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Anibal Mendez-Hernandez by Attorney Juan F. Matos-de-Juan (re) |
|
|
| 1999-09-14 |
81 |
0 |
none |
Minute entry as to defts. 1-5 and 7: Further status conf. held; granting [71-1] motion to Substitute Attorney William Marini for Atty Ernesto Hernandez terminated attorney William Marini-Roman for Luis A. Feliciano-Valentin Added Ernesto Hernandez-Milan as to Joseph M. Capella-Quinones (4). PTC and JT settings for 10/6 and 10/25/99, respectively, are set aside , further setting Pretrial Conference for 4:30 10/19/99 for defts. 1-5 and 7 before Judge Salvador E. Casellas . The Ct. made a finding that it is the best interest of justice to continue this trial and that it outweigths the defts' and the public's interest in an earlier trial. ( Judge Salvador E. Casellas ) (re) |
|
|
| 1999-09-15 |
82 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to all defts. requesting the ct. appoint lead counsel and a case management order to coordinte discovery . Response due 9/28/99 (re) |
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|
| 1999-09-29 |
86 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial as to Anibal Mendez-Hernandez, etc as stated herein ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (ov) |
|
|
| 1999-10-13 |
89 |
0 |
none |
MOTION SUBMITTING Designation of Evidence pursuant to Rule 12(d)(2) by USA as to all defts (su) |
|
|
| 1999-10-14 |
90 |
0 |
none |
Motion by USA as to designating evidence pursuant to Rule 12(d)(2), FRCrP (mr) |
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|
| 1999-10-28 |
99 |
0 |
none |
Minute entry as to all dfts : mooting [83-1] motion requesting order to the USA to inform the reasons for housing dft in the special housing unit as to Orlando X. Fuentes-Rosa (7) resetting Discovery deadline to 11/30/99 for all dfts , setting Change of Plea Deadline for 11/30/99 for all dfts , setting Pretrial Conference for 4:30 12/1/99 for Anibal Mendez-Hernandez, for Pedro Javier Pabon-Rivera, for Luis A. Feliciano-Valentin, for Joseph M. Capella-Quinones, for Roberto Lopez-Morales, for Pedro J. Gomez-Vera, for Orlando X. Fuentes-Rosa before Judge Salvador E. Casellas Court Reporter: ( Judge Salvador E. Casellas ) (ov) |
|
|
| 1999-11-01 |
101 |
0 |
none |
MINUTES of Setting as to all dfts resetting Pretrial Conference for 4:30 12/2/99 before Judge Salvador E. Casellas (Clerk) (ov) |
|
|
| 1999-11-09 |
113 |
0 |
Notice (Other) |
NOTICE of availability of evidence for inspection by USA as to all dfts (ov) |
|
|
| 1999-11-10 |
115 |
0 |
Motion to Seal Document |
The document assigned this number was erroneously docketed in this case and pertains to Misc. 99-161SEC (ov) Modified on 05/12/2000 |
|
|
| 1999-11-10 |
116 |
0 |
Motion for Miscellaneous Relief |
The document assigned this number was erroneously docketed in this case and pertains to Misc. 99-161(SEC) (ov) Modified on 05/12/2000 |
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|
| 1999-11-10 |
117 |
0 |
Order |
The document assigned this number was erroneously docketed in this case and pertains to Misc. 99-161(SEC) (ov) Modified on 05/12/2000 |
|
|
| 1999-12-07 |
123 |
0 |
none |
Minute entry as to all dfts :PTC held. Atty E. Hernandez' motion req w/drawal of his legal rep for dft L.Feliciano Valentin, was granted. Cnsl Hernandez stated Mr. David Roman will enter his appearance for said dft, setting new Change of Plea Deadline for 1/31/00 for all dfts . The Ct made a finding that is in the best int of justice to give cnsl the requested additional period of time to complete discovery and that this cont outweighs the dfts' and the public's int in an earlier trial , setting further Status Conference for 4:30 2/3/00 for all dfts before Judge Salvador E. Casellas ,w/CMO #2 attached. ( Judge Salvador E. Casellas ) (ov) |
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|
| 2000-01-10 |
130 |
0 |
Response in Opposition |
AMENDED RESPONSE by USA as to Anibal Mendez-Hernandez in opposition to [118-1] motion requesting order on pretrial release (re) Modified on 01/11/2000 |
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|
| 2000-01-11 |
132 |
0 |
Motion under Rule 16 |
MOTION by USA as to Anibal Mendez-Hernandez under Rule 16 . Response due 1/24/00 (ov) |
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|
| 2000-01-28 |
139 |
0 |
none |
MINUTES of Setting as to Anibal Mendez-Hernandez, Pedro Javier Pabon-Rivera, Joseph M. Capella-Quinones, Pedro J. Gomez-Vera, Orlando X. Fuentes-Rosa : reset Status Conference for 4:30 2/2/00 before Judge Salvador E. Casellas . (Clerk) (su) |
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|
| 2000-01-31 |
146 |
0 |
Motion for Change of Plea |
MOTION by Anibal Mendez-Hernandez for change of plea (ov) |
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|
| 2000-02-02 |
150 |
0 |
none |
Minute entry as to dfts 1,3-7 : PTC held AFPD E. Morales has w/drawn from rep of Orlando Fuentes Rosa and Mr. Ignacio Rivera was apptd. Discovery status discussed. Govt shall reply by 2/14/00 to Capella's req for Bill of particulars and other issues in the motion. That cont outweighs the dft's and the public's interest in an earlier trial, setting a Further Pretrial Conference for 4:30 2/24/00 for dfts 1,3-7 before Judge Salvador E. Casellas ( Judge Salvador E. Casellas ) (ov) |
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|
| 2000-02-22 |
157 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez : granting [146-1] motion for change of plea as to Anibal Mendez-Hernandez (1) setting Change of Plea Hearing for 2:00 2/23/00 for Anibal Mendez-Hernandez ( Judge Salvador E. Casellas ) (ov) |
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|
| 2000-02-23 |
158 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez : resetting Change of Plea Hearing for 9:30 3/2/00 for Anibal Mendez-Hernandez ( Judge Salvador E. Casellas ) (ov) |
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|
| 2000-02-29 |
162 |
0 |
none |
Minute entry as to dfts 1,3-7 : PTC held, setting Motion to suppress deadline to 3/10/00 for Pedro J. Gomez-Vera, , setting Status Conference for 4:30 5/10/00 for above dfts before Judge Salvador E. Casellas COP discussions heard. The Ct finds that it is in the best int of justice to await until the issue of double jeopardy is decided so it will result in a more efficient use of judicial resources since Ms George is tied up until 4/00. Arguments on bill of particulars and for severance heard. ( Judge Salvador E. Casellas ) (ov) |
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|
| 2000-03-02 |
163 |
0 |
Motion to Dismiss |
MOTION by Anibal Mendez-Hernandez to Dismiss indictment . Response due 3/15/00 (ov) |
|
|
| 2000-03-02 |
164 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez : At mtg in chambers cnsl req additional time to discuss plea agrmt. The Ct granted dft's petition and cont'd COP hrg sine die. Mr. Rivera shall notify the Ct in writing when a final agrmt is reached, terminated COP deadlines Court Reporter: K.Fegers. ( Judge Salvador E. Casellas ) (ov) |
|
|
| 2000-03-09 |
166 |
0 |
Order |
ORDER as to all dfts referring case to the Hon. Carmen C. Cerezo in exchange for 99-351(CCC), for her acceptance. ( Signed by Judge Salvador E. Casellas ) (ov) Modified on 05/03/2002 |
|
|
| 2000-03-14 |
174 |
0 |
none |
Minute entry as to all defts. : [22-1] motion under Rule 12 referred to Magistrate Judge Aida M. Delgado-Colon as to Anibal Mendez-Hernandez (1), Pedro Javier Pabon-Rivera (2), [23-1] motion to Vacate cut- off dates for discovery and COP referred to Magistrate Judge Aida M. Delgado-Colon as to Anibal Mendez-Hernandez (1), [56-1] motion for setting a hrg on conflict of interest referred to Magistrate Judge Aida M. Delgado-Colon as to Orlando X. Fuentes-Rosa (7), [62-1] motion for Arturo Gonzalez to Withdraw as Attorney referred to Magistrate Judge Aida M. Delgado-Colon as to Joseph M. Capella-Quinones (4), [75-1] motion for discovery and inspection referred to Magistrate Judge Aida M. Delgado-Colon as to Pedro J. Gomez-Vera (6), [79-1] motion for Reconsideration of [52-1] order of detention (JA) referred to Magistrate Judge Aida M. Delgado-Colon as to Joseph M. Capella-Quinones (4), [80-1] motion to order the USA to req the removal of his req for separtee referred to Magistrate Judge Aida M. Delgado-Colon as to Joseph M. Capella-Quinones (4), [82-1] motion requesting the ct. appoint lead counsel and a case management order to coordinte discovery referred to Magistrate Judge Aida M. Delgado-Colon as to all defts. [94-1] motion for Juan E. Alvarez Cobian to Withdraw as Attorney referred to Magistrate Judge Aida M. Delgado-Colon as to Joseph M. Capella-Quinones (4), [95-1] motion requesting that Mr. Noel Acevedo and Mrs.Mercedes Hernandez be authorized to visit dft referred to Magistrate Judge Aida M. Delgado-Colon as to Luis A. Feliciano-Valentin (3), [98-2] motion for setting a hrg on an expedited basis referred to Magistrate Judge Aida M. Delgado-Colon as to Joseph M. Capella-Quinones (4), [98-1] motion for Reconsideration of [52-1] order of detention referred to Magistrate Judge Aida M. Delgado-Colon as to Joseph M. Capella-Quinones (4), [118-1] motion requesting order on pretrial release referred to Magistrate Judge Aida M. Delgado-Colon as to Luis A. Feliciano-Valentin (3), [125-1] motion for atty Epifanio Morales to Withdraw as Attorney referred to Magistrate Judge Aida M. Delgado-Colon as to Orlando X. Fuentes-Rosa (7), [126-1] motion for Hearing for de novo review of detention order referred to Magistrate Judge Aida M. Delgado-Colon as to Luis A. (3), [127-1] motion for Epifanio Morales to Withdraw as Attorney referred to Magistrate Judge Aida M. as to Orlando X. Fuentes-Rosa (7), [132-1] motion under 16 referred to Magistrate Judge Aida M. Delgado-Colon as Anibal Mendez-Hernandez (1), [137-1] motion for discovery and inspection referred to Magistrate Judge Aida M. Delgado-Colon as to Joseph M. Capella-Quinones (4), [140-1] motion for 404(b) disclosure referred to Magistrate Judge Aida M. Delgado-Colon as to Joseph M. Capella-Quinones (4), [152-1] motion to Continue PTC set for 2/24/00 referred to Magistrate Judge Aida M. Delgado-Colon as to Orlando X. Fuentes-Rosa (7), [159-1] motion to Dismiss indictment referred to Magistrate Judge Aida M. Delgado-Colon as to Pedro J. Gomez-Vera (6), [163-1] motion to Dismiss indictment referred to Magistrate Judge Aida M. Delgado-Colon as to Anibal Mendez-Hernandez (1), [165-1] motion to Suppress referred to Magistrate Judge Aida M. Delgado-Colon as to Pedro J. Gomez-Vera (6), [167-1] motion to Extend Time for a period of 20 days to file suppression mot. referred to Magistrate Judge Aida M. Delgado-Colon as to Luis A. Feliciano-Valentin (3) for disposition and/or R & R. ( Judge Carmen C. Cerezo ) (re) |
|
|
| 2000-03-29 |
180 |
0 |
Motion to Seal Document |
MOTION by USA as to all defts. to Seal Document(s) (re) Modified on 03/29/2000 |
|
|
| 2000-03-29 |
181 |
0 |
Document Sealed |
SEALED DOCUMENT as to all defts. by USA. (re) |
|
|
| 2000-04-17 |
188 |
0 |
Order |
ORDER as to all defts. granting [181-1] document(s) as to all defts. ( Signed by Judge Carmen C. Cerezo ) (re) |
|
|
| 2000-04-13 |
191 |
0 |
Notice (Other) |
NOTICE of compliance w/ct's scheduling order dated 3/27/00 by USA as to Anibal Mendez-Hernandez (re) |
|
|
| 2000-04-18 |
192 |
0 |
none |
Minute entry as to defts 1,3,4,5 and 6: [183-1] motion to Dismiss the indictment taken under advisement denying [183-2] motion to Stay proceedings, denying [183-3] motion to otherwise preserve issue, [182-1] motion to Dismiss the indictment taken under advisement , [175-1] motion to Dismiss the indicment taken under advisement , [163-1] motion to Dismiss indictment taken under advisement, [159-1] motion to Dismiss indictment taken under advisement pending the resolution of the appeal taken by the United States from this Court's 2-11-00 order. Court Reporter: N/A ( Judge Carmen C. Cerezo ) (il) |
|
|
| 2000-04-25 |
193 |
0 |
Order |
ORDER as to all defts. [118-1] motion requesting order on pretrial release referred to Judge Carmen C. Cerezo as to Luis A. Feliciano-Valentin (3) [126-1] motion for Hearing for de novo review of detention order referred to Judge Carmen C. Cerezo as to Luis A. Feliciano-Valentin (3) [79-1] motion for Reconsideration of [52-1] order of detention (JA) referred to Magistrate Justo Arenas as to Joseph M. Capella-Quinones (4) [98-1] motion for Reconsideration of [52-1] order of detention referred to Magistrate Judge Justo Arenas as to Joseph M. Capella-Quinones (4), [98-2] motion for setting a hrg on an expedited basis referred to Magistrate Judge Justo Arenas as to Joseph M. Capella-Quinones (4). Response to Motion reset to 5/1/00 for all defts. for [165-1] motion to Suppress, reset to 5/1/00 for all defts. for [171-1] motion to Suppress evidence , etc. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) Modified on 04/25/2000 |
|
|
| 2000-04-25 |
195 |
0 |
Order |
ORDER as to Anibal Mendez-Hernandez [191-1] notice of compliance w/ct's order, Noted as to Anibal Mendez-Hernandez (1) ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) |
|
|
| 2000-04-28 |
200 |
0 |
none |
Informative Motion by Anibal Mendez-Hernandez re: deft's atty. vacation schedule (re) |
|
|
| 2000-05-12 |
204 |
0 |
none |
Minute entry as to defts 1,3-6: S/C set for 5/10/00 is hereby vacated pending resolution of the appeal taken by the United States from this Court's February 11,2000 order issued in the case of US vs. Peralta Ramirez. Court Reporter: N/A ( Judge Carmen C. Cerezo ) (il) |
|
|
| 2000-05-16 |
205 |
0 |
Motion for Miscellaneous Relief |
MOTION by Anibal Mendez-Hernandez request to be excluded from notification list (re) |
|
|
| 2000-06-15 |
212 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez, Joseph M. Capella-Quinones, Roberto Lopez-Morales, Pedro J. Gomez-Vera : [159-1] motion to Dismiss indictment as to Pedro J. Gomez-Vera (6) [163-1] motion to Dismiss indictment as to Anibal Mendez-Hernandez (1) [175-1] motion to Dismiss the indicment as to Roberto Lopez-Morales (5) [183-1] motion to Dismiss the indictment as to Joseph M. Capella-Quinones (4) are held in abeyance pending resolution of the appeal taken by the US from this Ct's 2/11/00 order issued in criminal case 99-16 (CCC). ( Judge Carmen C. Cerezo ) (re) Modified on 06/19/2000 |
|
|
| 2000-06-15 |
213 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez : granting [205-1] motion filed by Juan F. Matos requesting to be excluded from notification list as to Anibal Mendez-Hernandez (1) ( Judge Carmen C. Cerezo ) (re) Modified on 06/19/2000 |
|
|
| 2000-08-01 |
231 |
0 |
Order |
ORDER that all defts inform the Court 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) |
|
|
| 2000-09-08 |
243 |
0 |
Order |
ORDER as to all defts. mooting [225-1] motion requesting an order directing MDC Guaynabo to place the deft. in a regular prisoner status as to Orlando X. Fuentes-Rosa (7), mooting [236-1] motion requesting clarification as to Joseph M. Capella-Quinones (4), denying [82-1] motion requesting the ct. appoint lead counsel and a case management order to coordinte discovery as to all defts. ( Signed by Judge Carmen C. Cerezo ) (re) |
|
|
| 2000-09-08 |
244 |
0 |
Motion for Miscellaneous Relief |
MOTION, pro-se, by Anibal Mendez-Hernandez to request order to release dft from detention . Response due 9/21/00(ov) Modified on 09/14/2000 |
|
|
| 2000-09-26 |
249 |
0 |
Order |
ORDER as to Anibal Mendez-Hernandez denying [244-1] motion to request order to release dft from detention as to Anibal Mendez-Hernandez (1) ( Signed by Magistrate Judge Justo Arenas ) (re) Modified on 09/30/2000 |
|
|
| 2001-01-16 |
266 |
0 |
Order |
ORDER as to Anibal Mendez-Hernandez, Luis A. Feliciano-Valentin, Roberto Lopez-Morales, Orlando X. Fuentes-Rosa denying [182-1] motion to Dismiss the indictment as to Luis A. Feliciano-Valentin (3), denying [175-1] motion to Dismiss the indicment as to Roberto Lopez-Morales (5), denying [163-1] motion to Dismiss indictment as to Anibal Mendez-Hernandez (1). Pts are granted 45 days to prepare for trial. set Jury Trial for 10:00 3/5/01 for Anibal Mendez-Hernandez, for Luis A. Feliciano-Valentin, for Roberto Lopez-Morales, for Orlando X. Fuentes-Rosa before Judge Carmen C. Cerezo , Pts shall conclude plea negotiations by 2/22/01 set Change of Plea Deadline for 12:00 2/28/01 for Anibal Mendez-Hernandez, for Luis A. Feliciano-Valentin, for Roberto Lopez-Morales, for Orlando X. Fuentes-Rosa ( Signed by Judge Carmen C. Cerezo ) (ft) |
|
|
| 2001-02-07 |
277 |
0 |
Motion to Seal Document |
MOTION by USA as to all defts. to Seal Document(s) (re) |
|
|
| 2001-02-07 |
278 |
0 |
Document Sealed |
SEALED DOCUMENT as to all defts. by USA (re) |
|
|
| 2001-02-09 |
280 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez, Luis A. Feliciano-Valentin, Roberto Lopez-Morales, Orlando X. Fuentes-Rosa : Give the pendency of the mot to suppress (dkt#274) which has just been referred to Mag. for R&R, the JT set for 3/5/01 has been vacated under further notice. Court Reporter: N/A ( Judge Carmen C. Cerezo ) (il) |
|
|
| 2001-02-09 |
281 |
0 |
none |
Minute entry as to all defts granting [277-1] motion to Seal Document(s) Court Reporter: N/A ( Judge Carmen C. Cerezo ) (il) |
|
|
| 2001-02-15 |
287 |
0 |
none |
SECOND SUPERSEDING INDICTMENT as to Anibal Mendez-Hernandez (1) count(s) 1ss, 2ss, 3ss, 4ss, Luis A. Feliciano-Valentin (3) count(s) 1s, Roberto Lopez-Morales (5) count(s) 1s, Orlando X. Fuentes-Rosa (7) count(s) 1s (re) |
|
|
| 2001-02-15 |
288 |
0 |
Motion Hearing |
Minute entry as to defts. 1, 3, 5, 7 : Return of second superseding indictment by the GJ. setting Arraignment on Superseding for 10:00 2/21/01 for defts. 1, 3, 5 and 7 Defts. are under custody. ( Magistrate Judge Justo Arenas ) (re) |
|
|
| 2001-02-21 |
294 |
0 |
Motion Hearing |
Minute entry as to Anibal Mendez-Hernandez, Luis A. Feliciano-Valentin: Case called for arraignment on superseding indictment but not held. Defts. were present in ct. but w/o their atty. resetting Arraignment on Superseding for 10:30 2/28/01 for Anibal Mendez-Hernandez, for Luis A. Feliciano-Valentin . Atty. D. W. Roman is relieved from the case. A CJA counsel will be appointed to represent deft. Feliciano Valentin. ( Magistrate Judge Justo Arenas ) (re) |
|
|
| 2001-02-21 |
295 |
0 |
Order |
ORDER as to Anibal Mendez-Hernandez resetting Arraignment on Superseding for 9:15 2/23/01 for Anibal Mendez-Hernandez ( Signed by Magistrate Judge Justo Arenas ) (re) |
|
|
| 2001-02-23 |
298 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez: Arraignment on superseding indictment held. PONG entered as to counts 1-4. Deft. remains committed. Court Reporter: ( Magistrate Judge Justo Arenas ) (re) |
|
|
| 2001-02-23 |
300 |
0 |
Motion to Continue |
MOTION by Anibal Mendez-Hernandez to Continue arraignment hrg. set for 2/21/01 (re) |
|
|
| 2001-03-02 |
304 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney David Rivera (re) |
|
|
| 2001-06-12 |
325 |
0 |
none |
Informative Motion by Anibal Mendez-Hernandez re: atty's vacations (ov) |
|
|
| 2001-06-26 |
332 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez, Luis A. Feliciano-Valentin, Orlando X. Fuentes-Rosa : setting Jury Trial for 10:00 7/17/01 for Anibal Mendez-Hernandez, for Luis A. Feliciano-Valentin, for Orlando X. Fuentes-Rosa before Judge Carmen C. Cerezo ( Judge Carmen C. Cerezo ) (re) |
|
|
| 2001-07-10 |
334 |
0 |
Motion to Continue |
MOTION by Anibal Mendez-Hernandez to Continue JT set for 7/17/01 (re) |
|
|
| 2001-07-17 |
337 |
0 |
Order |
ORDER as to Anibal Mendez-Hernandez, Luis A. Feliciano-Valentin, Orlando X. Fuentes-Rosa granting [334-1] motion to Continue JT set for 7/17/01 as to Anibal Mendez-Hernandez (1), etc. This case is referred to the Mag. Judge to inquire as to the need to substitute Mr. Rivera as counsel. ( Signed by Judge Carmen C. Cerezo ) (re) Modified on 07/17/2001 |
|
|
| 2001-08-29 |
342 |
0 |
Order |
ORDER as to Anibal Mendez-Hernandez, Roberto Lopez-Morales terminating [333-1] motion requesting an order directing the govt. to inform t he Ct. whether it requested from MDC to separete deft. from A. Mendez and O. Fuentes as to Roberto Lopez-Morales (5) setting General Calendar Call for 11:30 9/12/01 for Anibal Mendez-Hernandez, for Roberto Lopez-Morales before Magistrate Judge Aida M. Delgado-Colon Re: dkt. #336 will be forwarded to defense counsel, etc. as stated herein. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) |
|
|
| 2001-09-07 |
344 |
0 |
Order |
ORDER as to Anibal Mendez-Hernandez resetting Status Conference for 11:30 9/13/01 for Anibal Mendez-Hernandez before Magistrate Judge Aida M. Delgado-Colon ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) |
|
|
| 2001-09-13 |
345 |
0 |
Motion to Withdraw as Attorney |
MOTION by Anibal Mendez-Hernandez for Luis Rafael Rivera to Withdraw as Attorney ,and for Appointment of Counsel (ov) |
|
|
| 2001-09-28 |
350 |
0 |
Order |
STATUS CONF. REPORT AND ORDER as to Anibal Mendez-Hernandez Status conf. held. Counsel L. Rivera filed a mot. for leave to w/d as counsel. Req. [345-1] motion for Luis Rafael Rivera to Withdraw as Attorney is granted. (Terminated attorney Luis R. Rivera-Rodriguez for Anibal Mendez-Hernandez as to Anibal Mendez-Hernandez (1), granting [345-2] motion for Appointment of Counsel as to Anibal Mendez-Hernandez (1). The Clerk will apoint new counsel under CJA for deft. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (re) Modified on 10/01/2001 |
|
|
| 2002-01-29 |
364 |
0 |
Motion to Amend/Correct |
MOTION by Anibal Mendez-Hernandez to Correct docket entry #354 (ct) |
|
|
| 2002-02-06 |
365 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez, Luis A. Feliciano-Valentin, Orlando X. Fuentes-Rosa : setting Status Conference for 4:15 2/11/02 for Anibal Mendez-Hernandez, for Luis A. Feliciano-Valentin, for Orlando X. Fuentes-Rosa before Judge Carmen C. Cerezo ( Judge Carmen C. Cerezo ) (re) |
|
|
| 2002-02-11 |
366 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez : granting [364-1] motion to Correct docket entry #354 as to Anibal Mendez-Hernandez (1) [354-1] CJA is voided as to Pedro Javier Pabon-Rivera (2). The Clerk of Ct. to issue a new one, etc. ( Judge Carmen C. Cerezo ) (re) |
|
|
| 2002-02-11 |
367 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez, Luis A. Feliciano-Valentin, Orlando X. Fuentes-Rosa : S/C held. Negoations between deft. Mendez-Hernandez and the govt. will coclude 4/5/02. setting Motion for COP Filing deadline to 4/5/02 for Anibal Mendez-Hernandez . Co-deft. Fuentes Rosa shall conclude plea negotiations by 2/22/02. setting mot. for COP filing deadline to 2/22/02 for Orlando X. Fuentes-Rosa . Co-deft. Feliciano Valentin shall conclude plea negotiaitons by 2/19/02 setting Change of Plea Deadline for 2/19/02 for Luis A. Feliciano-Valentin , resetting Jury Trial for 10:00 4/22/02 for Anibal Mendez-Hernandez, for Luis A. Feliciano-Valentin, for Orlando X. Fuentes-Rosa before Judge Carmen C. Cerezo ( Judge Carmen C. Cerezo ) (re) |
|
|
| 2002-02-11 |
368 |
0 |
CJA 20 - Appointment |
CJA 20 as to Anibal Mendez-Hernandez : Appointment of Attorney nunc pro tunc as of 10/2/01 (Clerk) (re) |
|
|
| 2002-04-04 |
370 |
0 |
Motion for Change of Plea |
MOTION by Anibal Mendez-Hernandez for change of plea (re) |
|
|
| 2002-04-05 |
371 |
0 |
none |
Minute entry dated 2/11/02 as to Anibal Mendez-Hernandez, Luis A. Feliciano-Valentin, Orlando X. Fuentes-Rosa : denying as moot [336-1] motion requesting status as to deft's separation from his co-deft's as to Orlando X. Fuentes-Rosa (7)mooting [339-1] motion to Dismiss the indictment as to Luis A. Feliciano-Valentin (3), mooting [339-2] motion for evidentiary Hearing as to Luis A. Feliciano-Valentin (3)mooting [341-1] motion to Extend Time for a period of 10 days to response to deft's amended mot. to dismiss the indictment and req. for an evidentiary hrg. as to Luis A. Feliciano-Valentin (3)mooting [353-1] motion to Produce additional witness by USMS as to Luis A. Feliciano-Valentin (3)mooting [359-1] motion for setting evidentiary hrg. as to Luis A. Feliciano-Valentin (3) ( Judge Carmen C. Cerezo ) (re) |
|
|
| 2002-04-05 |
373 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez : setting Change of Plea Hearing for 4:00 4/16/02 for Anibal Mendez-Hernandez before Judge Carmen C. Cerezo ( Judge Carmen C. Cerezo ) (re) |
|
|
| 2002-04-15 |
374 |
0 |
Memorandum of the Clerk |
MEMORANDUM of the Clerk reassigning the case to Judge Dominguez (ni) |
|
|
| 2002-04-16 |
375 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez: Case called for COP hrg. but not held. Bench conf. held, etc. The Ct. advises pts. that this case had already been set for JT for 4/22/02. However, this case has been reassigned and pts. are instructed to contact the Clerk's Office to see who will be presiding over this case. Court Reporter: Zulma Ruiz ( Judge Carmen C. Cerezo ) (re) |
|
|
| 2002-04-17 |
377 |
0 |
Order |
ORDER as to Anibal Mendez-Hernandez, Orlando X. Fuentes-Rosa referring this case to Visiting Judge Eugene Carter for trial purposes, etc. ( Signed by Judge Daniel R. Dominguez ) (re) |
|
|
| 2002-04-17 |
378 |
0 |
Order |
ORDER as to Anibal Mendez-Hernandez, Orlando X. Fuentes-Rosa set Status Conference for 3:00 4/18/02 before Judge Eugene Carter (Clerk) (np) |
|
|
| 2002-04-18 |
379 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez, Orlando X. Fuentes-Rosa : SC called. set change of plea hearing for 2:30 4/19/02 for Anibal Mendez Hernandez and set Change of Plea Hearing for 2:30 4/22/02 for Orlando X. Fuentes-Rosa Court Reporter: Pauline Terry ( Gene Carter ) (np) |
|
|
| 2002-04-19 |
380 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Anibal Mendez-Hernandez (np) Modified on 04/22/2002 |
|
|
| 2002-04-19 |
381 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez : COP hrg called. PONG w/d; POG entd as to cts 1 and 4 of the 2nd SSI. Court Reporter: Pauline Terry PSR req. ( Gene Carter ) (np) Modified on 04/22/2002 |
|
|
| 2002-04-19 |
382 |
0 |
none |
Informative Motion by Anibal Mendez-Hernandez re: status of cop (np) |
|
|
| 2002-07-08 |
397 |
0 |
Transcript |
TRANSCRIPT of Rule 11 proceedings bef Judge Gene Carter filed in case as to Anibal Mendez-Hernandez for dates of 4/19/02 Court Reporter: Pauline D. Terry (np) |
|
|
| 2002-07-30 |
399 |
0 |
Order |
ORDER as to Anibal Mendez-Hernandez set Sentencing for 11:00 9/27/02 for Anibal Mendez-Hernandez before Judge Daniel R. Dominguez ( Signed by Judge Daniel R. Dominguez ) (np) |
|
|
| 2002-09-04 |
405 |
0 |
Motion for downward departure |
MOTION by Anibal Mendez-Hernandez for downward departure (np) |
|
|
| 2002-09-20 |
406 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Anibal Mendez-Hernandez (np) |
|
|
| 2002-09-23 |
407 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez : reset Sentencing for 11:00 10/25/02 for Anibal Mendez-Hernandez before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
|
|
| 2002-09-25 |
408 |
0 |
none |
MOTION SUBMITTING second addendum to mot enclosing req w/attachment by Anibal Mendez-Hernandez (ov) |
|
|
| 2002-09-25 |
409 |
0 |
none |
MOTION SUBMITTING addendum to mot enclosing req w/attachment by Anibal Mendez-Hernandez (ov) |
|
|
| 2002-10-25 |
410 |
0 |
none |
Minute entry as to Anibal Mendez-Hernandez : SENTENCE called & imposed. Court Reporter: A. Pineda ( Judge Daniel R. Dominguez ) (np) |
|
|
| 2002-10-28 |
411 |
0 |
Judgment |
JUDGMENT Anibal Mendez-Hernandez (1) count(s) 1ss, 4ss. Impr for 97 months: 37 mos as to ct 1 and 60 mos as to ct 4 to be served consecutively. Deft should be allowed to receive credit for time already served from 5/20/99 to present. SRT of 3 yrs as to ea ct to be served concur w/ea other. SMA of $200. Counts 1s,1,2ss,2s,3ss,3s,4s: dism. ( Judge Daniel R. Dominguez ) terminated party Anibal Mendez-Hernandez (np) |
|
|
| 2002-10-30 |
412 |
0 |
none |
Order as to Anibal Mendez-Hernandez returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (np) |
|
|
| 2002-10-30 |
413 |
0 |
none |
Informative Motion by US Probation Officer as to Anibal Mendez-Hernandez re: changes and deletions in the PSI have been effected. (np) |
|
|
| 2002-11-01 |
414 |
0 |
Motion to Withdraw as Attorney |
MOTION by Anibal Mendez-Hernandez for O. Shepard to Withdraw as Attorney (np) |
|
|
| 2002-11-05 |
415 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Anibal Mendez-Hernandez, pro-se counts 1ss, 4ss Appeal record due on 11/15/02 for Anibal Mendez-Hernandez from [411-1] judgment order Transcript Order Form furnished to appellant. (np) |
|
|
| 2002-11-27 |
416 |
0 |
Order |
ORDER as to Anibal Mendez-Hernandez granting [414-1] motion for O. Shepard to Withdraw as Attorney (Terminated attorney Olga M. Shepard-De-Mari for Anibal Mendez-Hernandez) The Court of Appeal is to appoint new cnsl. ( Signed by Judge Daniel R. Dominguez ) (np) |
|
|
| 2002-11-27 |
417 |
0 |
Order |
ORDER as to Anibal Mendez-Hernandez noting notic of appeal fld by deft. The req for apptment of cnsl is ref to CCA. ( Signed by Judge Daniel R. Dominguez ) (np) |
|
|
| 2003-01-10 |
418 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Olga M. Shepard-De-Mari for defendant Pedro Javier Pabon-Rivera , Amount: $ 5,307.62 Voucher # 021127000104 (np) |
|
|
| 2003-03-20 |
421 |
0 |
Transcript |
TRANSCRIPT of sentence bef Judge Daniel R. Dominguez filed in case as to Anibal Mendez-Hernandez for dates of 10/25/02 Court Reporter: A. Pineda (np) |
|
|
| 2003-03-21 |
422 |
0 |
Supplemental Record Sent USCA |
Transmitted Supplemental Record on Appeal: as to Anibal Mendez-Hernandez [415-1] appeal. Dkt #421 (transcript) (np) Modified on 12/22/2003 |
|
|
| 2003-04-10 |
423 |
0 |
none |
Copy of Receipt # 135459 as to Anibal Mendez-Hernandez in the amount of $ 200 re: sma (np) |
|
|
| 2003-05-07 |
424 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Anibal Mendez-Hernandez ; on 4/25/03 (np) |
|
|
| 2003-10-21 |
426 |
0 |
none |
Certified copy of Order from USCCA on 10/15/03 as to Anibal Mendez-Hernandez: affirming. (np) |
|
|
| 2003-12-01 |
430 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Anibal Mendez-Hernandez on 8/13/99 (ov) |
|
|
| 2003-12-22 |
432 |
0 |
USCA Judgment |
JUDGMENT OF USCA (certified copy),issued as Informal Mandate , as to Anibal Mendez-Hernandez Re: [415-1] appeal affirming judgment/order Anibal Mendez-Hernandez (1) count(s) 1ss, 4ss (ni) |
|
|
| 2004-03-19 |
433 |
0 |
Motion to Vacate (2255) |
MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 04-1233.) by Anibal Mendez-Hernandez. (np, ) |
|
|
| 2004-11-05 |
434 |
0 |
Motion to Vacate (2255) |
MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 04-2222 DRD.) by Anibal Mendez-Hernandez. (np, ) |
2010-03-20 07:19:00 |
f5d7842f795c8b780c5821f78f28cb9658ce0a48 |
| 2005-02-02 |
435 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by Sonia I. Torres. by USA as to Anibal Mendez-Hernandez, Pedro Javier Pabon-Rivera, Orlando X. Fuentes-Rosa, Pedro J. Gomez-Vera, Roberto Lopez-Morales, Joseph M. Capella-Quinones, Luis A. Feliciano-Valentin. (Torres-Pabon, Sonia) |
2010-03-20 07:19:05 |
ee3e2fd58b9cdedc3ff4c4a0c0493e1501eaae76 |
| 2005-02-02 |
436 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [435] Motion to Withdraw as Attorney. David Rivera withdrawn from case as to Anibal Mendez-Hernandez (1). Signed by Judge Daniel R Dominguez on 2-2-05. (nild, ) |
|
|
| 2005-02-25 |
437 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE (Massucco-LaTaif, G.) |
2010-03-20 07:19:06 |
f3a680016764fbde7b818bf4108facae9d26ddb4 |
| 2005-02-25 |
438 |
0 |
Motion to Seal Document |
MOTION to Seal Document by USA as to Anibal Mendez-Hernandez. (np, ) |
|
|
| 2005-02-25 |
439 |
0 |
Sealed Motion |
SEALED MOTION by USA as to Anibal Mendez-Hernandez. (np, ) |
|
|
| 2005-03-09 |
440 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by USA as to Anibal Mendez-Hernandez, Pedro Javier Pabon-Rivera, Orlando X. Fuentes-Rosa, Pedro J. Gomez-Vera, Roberto Lopez-Morales, Joseph M. Capella-Quinones, Luis A. Feliciano-Valentin. (Massucco-LaTaif, G.) |
2010-03-20 07:19:03 |
18f6493458f15798e72f698bd42f9721f77b846d |
| 2005-08-16 |
441 |
0 |
COPY OF JUDGMENT 2255 |
COPY OF JUDGMENT 2255 as to Anibal Mendez-Hernandez denying [433] MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 04-1233.) filed by Anibal Mendez-Hernandez . Signed by Judge Daniel R Dominguez on 8/16/05. (np, ) |
2010-03-20 07:19:04 |
d635471a39d44b9949a34682abc07c1cd868be45 |
| 2006-05-11 |
442 |
0 |
Motion Requesting Order |
MOTION Requesting Order for Destruction of Firearms and Ammunition by USA as to Anibal Mendez-Hernandez, Pedro Javier Pabon-Rivera, Orlando X. Fuentes-Rosa, Pedro J. Gomez-Vera, Roberto Lopez-Morales, Joseph M. Capella-Quinones, Luis A. Feliciano-Valentin. (Hernandez-Vega, Jenifer) |
2010-03-20 07:18:59 |
b2285f206c767dba55e28d68daaa0d3d693db951 |
| 2006-06-12 |
443 |
0 |
Order on Motion Requesting Order |
ORDER granting [442] Motion Requesting Order as to Anibal Mendez-Hernandez (1), Pedro Javier Pabon-Rivera (2), Luis A. Feliciano-Valentin (3), Joseph M. Capella-Quinones (4), Roberto Lopez-Morales (5), Pedro J. Gomez-Vera (6), Orlando X. Fuentes-Rosa (7). The destruction of the above described firearms and ammunition is granted. The U.S. Attorney is to be sure that a year has elapsed since the last appeal in the case. Signed by Judge Daniel R Dominguez on 6-12-06. (nild, ) |
|
|
| 2007-06-01 |
449 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by USA as to Anibal Mendez-Hernandez, Pedro Javier Pabon-Rivera, Orlando X. Fuentes-Rosa, Pedro J. Gomez-Vera, Roberto Lopez-Morales, Joseph M. Capella-Quinones, Luis A. Feliciano-Valentin. (Torres-Pabon, Sonia) |
2010-03-20 07:19:02 |
e8730cccefc8096155341a3653caef72644a0448 |
| 2007-06-01 |
450 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [449] Motion to Withdraw as Attorney. Sonia I. Torres-Pabon withdrawn from case as to Anibal Mendez-Hernandez (1), Pedro Javier Pabon-Rivera (2), Luis A. Feliciano-Valentin (3), Joseph M. Capella-Quinones (4), Roberto Lopez-Morales (5), Pedro J. Gomez-Vera (6), Orlando X. Fuentes-Rosa (7) . Signed by Judge Daniel R Dominguez on 6-1-07. (nild, ) |
|
|