Case details

Court: prd
Docket #: 3:99-cr-00171
Case Name: USA v. Colon
PACER case #: 45493
Date filed: 1999-06-16
Date terminated: 2000-02-07
Date of last filing: 2002-08-15

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1999-06-04 1 0 Complaint COMPLAINT as to Jorge Luis Colon [ 3:99-m -175 ] (su)
1999-06-04 2 0 none Minute entry as to Jorge Luis Colon : INITIAL APPEARANCE held. Deft arrested on 6/3/99. Bond set to $10,000 unsecured w/signature of parents Deft will be rep by FPD. ( Magistrate Judge Aida M. Delgado-Colon ) [ 3:99-m -175 ] (su)
1999-06-04 3 0 APPEARANCE BOND entered by Jorge Luis Colon in Amount $ 10,000 unsecured w/signature of parents (Originals in Vault) [ 3:99-m -175 ] (su)
1999-06-04 4 0 Order ORDER Setting Conditions of Release as to Jorge Luis Colon Bond reset to $10,000 unsecured w/signature for Jorge Luis Colon. ( Signed by Magistrate Judge Aida M. Delgado-Colon ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT [ 3:99-m -175 ] (su)
1999-06-08 5 0 Order ORDER as to Jorge Luis Colon, Appointing Federal Public Defender , and **Added for Jorge Luis Colon attorney Joseph C. Laws ( Signed by Magistrate Judge Aida M. Delgado-Colon ) [ 3:99-m -175 ] (su)
1999-06-16 6 0 Indictment INDICTMENT as to Jorge Luis Colon (1) count(s) 1-2, 3, 4 (Preliminary Examination cancelled.) (U.S. Attorney Jorge E. Vega-Pacheco, Jeanette Mercado-Rios) (ov)
1999-06-16 7 0 none Minute entry as to Jorge Luis Colon : Return of indictment by the GJ, setting Arraignment for 10:00 6/23/99 for Jorge Luis Colon before Magistrate Judge Justo Arenas . Dft has appeared before MAG. Dft remains under the same bond as in Mag case. ( Magistrate Judge Justo Arenas ) (ov)
1999-06-22 8 0 none MOTION SUBMITTING amended return of search warrant by USA as to Jorge Luis Colon (ov) Modified on 06/24/1999
1999-06-22 9 0 Search Warrant Returned Executed Amended Search Warrant Returned on 6/2/99 in case as to Jorge Luis Colon (ov)
1999-06-23 10 0 none Minute entry as to Jorge Luis Colon : Arraignment held. PONG entered as to cnts 1 to 4. ( Magistrate Judge Justo Arenas )(ov) Modified on 06/24/1999
1999-07-02 11 0 none MINUTES of Setting as to Jorge Luis Colon :, setting Status Conference for 4:30 7/14/99 for Jorge Luis Colon before Judge Salvador E. Casellas , setting Pretrial Conference for 4:30 8/4/99 for Jorge Luis Colon before Judge Salvador E. Casellas , setting Jury Trial for 9:00 8/23/99 for Jorge Luis Colon before Judge Salvador E. Casellas (Clerk) (ov)
1999-07-14 12 0 none Minute entry as to Jorge Luis Colon : SC held. Case is categorized as simple. ( Judge Salvador E. Casellas ) (ov)
1999-08-04 13 0 none Minute entry as to Jorge Luis Colon : Status conference. The parties informed that the case is ready for trial, but counsel for the deft req until 8/9/99 to file a COP motion. The trial continues to be set for 8/23/99 at 9:00am. ( Judge Salvador E. Casellas ) (mr)
1999-08-10 14 0 Motion for Extension of Time to File Document MOTION by Jorge Luis Colon to Extend Time for 10 days to notify COP (ov)
1999-08-11 15 0 Response in Opposition RESPONSE by USA as to Jorge Luis Colon in opposition to [14-1] motion to Extend Time for 10 days to notify COP (ov)
1999-08-20 16 0 Motion for Change of Plea MOTION by Jorge Luis Colon for change of plea (ov)
1999-08-26 17 0 none PETITION to Enter PLEA OF GUILTY by Jorge Luis Colon (ov)
1999-08-26 18 0 Plea Agreement Plea Agreement with government's version of the facts attached as to Jorge Luis Colon (ov)
1999-08-26 19 0 none Minute entry as to Jorge Luis Colon : COP held. PONG w/drawn and GP entered as to cnt 1, setting Sentencing for 10:30 2/4/00 for Jorge Luis Colon ( Judge Salvador E. Casellas ) (ov)
1999-08-27 20 0 Notice of Attorney Appearance - USA NOTICE of Appearance for USA by Attorney Jeanette Mercado-Rios (ov)
1999-09-13 21 0 Notice of Attorney Appearance - Defendant NOTICE of Appearance for Jorge Luis Colon by Attorney Carlos A. Vazquez-Alvarez (re)
2000-01-28 22 0 Presentence Investigation Report PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Jorge Luis Colon (ov) Modified on 01/31/2000
2000-02-02 23 0 none Informative Motion by US PTS Officer as to Jorge Luis Colon re: death of 3rd pty custodian (ov)
2000-02-04 24 0 none Minute entry as to Jorge Luis Colon : Sentence held and imposed as to cnt 1. Court Reporter: K.Fegers ( Judge Salvador E. Casellas ) (ov)
2000-02-07 25 0 Judgment JUDGMENT Jorge Luis Colon (1) count(s) 1. Imprisonment for 5 months. SRT of 2 yrs, w/terms and conditions as herein stated. SMA of $100.00. ( Signed by Judge Salvador E. Casellas ) terminated party Jorge Luis Colon (ov)
2000-02-11 26 0 none Order as to Jorge Luis Colon returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (re)
2000-05-02 27 0 Judgment Returned Executed Judgment Returned Executed as to Jorge Luis Colon ; on 2/4/00 (ov)
2000-12-07 28 0 Order ORDER as to Jorge Luis Colon granting and noting [23-1] motion information as to Jorge Luis Colon (1) ( Signed by Judge Salvador E. Casellas ) (ov)
2002-08-15 29 0 none Copy of Receipt # 129216 as to Jorge Luis Colon in the amount of $ 100.00 re: SMA (ov)