Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
1999-06-09 |
1 |
0 |
Complaint |
COMPLAINT as to David Pagan-Avila, Francisco Montanez-Monserrate, Brenda I. Jimenez-Perez, Ferdinand Velazquez-Marquez, Jose Hernandez-Rosa [ 3:99-m -180 ] (ov) |
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1999-06-09 |
2 |
0 |
Motion to detain without bail |
MOTION by USA as to all dfts to detain dfts without bail pending detention hrg [ 3:99-m -180 ] (ov) |
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1999-06-09 |
3 |
0 |
Writ of Habeas Corpus ad prosequendum |
MOTION by USA as to David Pagan-Avila, Francisco Montanez-Monserrate, Jose Hernandez-Rosa for Writ of Habeas Corpus ad prosequendum [ 3:99-m -180 ] (ov) |
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1999-06-11 |
6 |
0 |
none |
Minute entry as to David Pagan-Avila : Initial appearance held. Dft arrested on 6/11/99. Dft is committed. Dft will be rep by CJA cnsl. ( Mag Judge Jesus A. Castellanos ) [ 3:99-m -180 ] (ov) |
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1999-06-11 |
7 |
0 |
Order of Detention |
ORDER OF TEMPORATY DETENTION pending hrg as to David Pagan-Avila ( Signed by Mag Judge Jesus A. Castellanos ) [ 3:99-m -180 ] (ov) |
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1999-06-14 |
11 |
0 |
CJA 20 - Appointment |
CJA 20 as to David Pagan-Avila : Appointment of Attorney Robert Millan Voucher # 0950266 [ 3:99-m -180 ] (ov) Modified on 06/18/1999 |
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1999-06-15 |
13 |
0 |
none |
Minute entry as to all dfts : Detention and Preliminary hrgs held. Testimony of SA Julie de Mello heard. Case referred to the GJ for further proceedings. ( Mag Judge Jesus A. Castellanos ) [ 3:99-m -180 ] (ov) |
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1999-06-15 |
18 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial as to David Pagan-Avila ( Signed by Mag Judge Jesus A. Castellanos ) [ 3:99-m -180 ] (ov) |
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1999-07-08 |
19 |
0 |
Indictment |
INDICTMENT as to David Pagan-Avila (1) count(s) 1, Francisco Montanez-Monserrate (2) count(s) 1, Brenda I. Jimenez-Perez (3) count(s) 1, Ferdinand Velazquez-Marquez (4) count(s) 1, Jose Hernandez-Rosa (5) count(s) 1 (Preliminary Examination cancelled.) (U.S. Attorney Miguel A. Pereira) (mr) |
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1999-07-08 |
20 |
0 |
none |
Minute entry as to David Pagan-Avila, Francisco Montanez-Monserrate, Brenda I. Jimenez-Perez, Ferdinand Velazquez-Marquez, Jose Hernandez-Rosa : Return of indictment by the GJ. set Arraignment for 10:00 7/14/99 before Magistrate Judge Justo Arenas . Defts are under custody. ( Magistrate Judge Justo Arenas ) (mr) |
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1999-07-14 |
24 |
0 |
none |
Minute entry as to David Pagan-Avila :, reset Arraignment for 11:00 7/15/99 for David Pagan-Avila before Magistrate Judge Justo Arenas ( Magistrate Judge Justo Arenas ) (il) |
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1999-07-15 |
26 |
0 |
none |
Minute entry as to David Pagan-Avila : Deft arraigned. PONG entered as to ct. l. Deft remains U/C. ( Magistrate Judge Justo Arenas ) (il) |
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1999-07-29 |
29 |
0 |
none |
MINUTES of Setting as to David Pagan-Avila, Francisco Montanez-Monserrate, Brenda I. Jimenez-Perez, Ferdinand Velazquez-Marquez, Luis Ramon Surren-Robles : set Status Conference for 9:00 8/6/99 before Judge Juan M. Perez-Gimenez (mr) |
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1999-08-06 |
30 |
0 |
none |
Minute entry as to David Pagan-Avila, Francisco Montanez-Monserrate, Brenda I. Jimenez-Perez, Ferdinand Velazquez-Marquez, Luis Ramon Surren-Robles : Status conference called. Discovery package is finally being completed. Preliminary plea negotiations are being conducted. Defts are granted 30 days to file discovery or dispositive motions. ( Judge Juan M. Perez-Gimenez ) (mr) |
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1999-08-25 |
31 |
0 |
Transcript |
TRANSCRIPT filed in case as to David Pagan-Avila, Francisco Montanez-Monserrate, Brenda I. Jimenez-Perez, Ferdinand Velazquez-Marquez, Luis Ramon Surren-Robles for preliminary and detention hrgs held on 6/15/99 (mr) |
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1999-09-01 |
45 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney John R. Teakell (mr) |
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1999-10-28 |
55 |
0 |
Motion for Miscellaneous Relief |
MOTION by David Pagan-Avila to request order to stop MDC Guaynabo Warden and staff members from violating deft's rights (mr) |
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1999-11-18 |
59 |
0 |
Order |
ORDER as to David Pagan-Avila denying [55-1] motion to request order to stop MDC Guaynabo Warden and staff members from violating deft's rights as to David Pagan-Avila (1) ( Signed by Judge Juan M. Perez-Gimenez ) (il) |
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1999-12-02 |
66 |
0 |
Motion for Change of Plea |
MOTION by David Pagan-Avila for change of plea (mr) |
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2000-01-13 |
74 |
0 |
none |
Minute entry as to David Pagan-Avila : set Change of Plea Hearing for 2:30 1/19/00 for David Pagan-Avila (mr) |
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2000-01-19 |
76 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to David Pagan-Avila (mr) |
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2000-01-19 |
77 |
0 |
none |
Minute entry as to David Pagan-Avila : Case called for COP.. PONG w/drawn and POG entered as to ct. 1. Deft to remain under custody. set Sentencing for 10:00 5/19/00 for David Pagan-Avila Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (mr) |
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2000-02-03 |
86 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney John R. Teakell (ct) |
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2000-04-19 |
97 |
0 |
Motion for Miscellaneous Relief |
MOTION by David Pagan-Avila to request order of visitation (ct) |
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2000-05-10 |
99 |
0 |
Order |
ORDER as to David Pagan-Avila mooting [97-1] motion to request order of visitation as to David Pagan-Avila (1) ( Signed by Judge Juan M. Perez-Gimenez ) (ct) |
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2000-05-10 |
100 |
0 |
Motion for Miscellaneous Relief |
MOTION by USPO as to David Pagan-Avila to Postpone Sentencing (ct) |
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2000-05-23 |
101 |
0 |
none |
MINUTES of Setting as to David Pagan-Avila : resetting Sentencing for 9:30 7/7/00 for David Pagan-Avila (ct) |
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2000-06-20 |
114 |
0 |
Motion for Miscellaneous Relief |
MOTION by David Pagan-Avila to Postpone Sentencing (ct) |
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2000-07-03 |
117 |
0 |
Order |
ORDER as to David Pagan-Avila denying [114-1] motion to Postpone Sentence ( Signed by Judge Juan M. Perez-Gimenez ) (ni) |
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2000-07-03 |
119 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to David Pagan-Avila (ni) |
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2000-07-06 |
120 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to David Pagan-Avila (ni) |
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2000-07-06 |
121 |
0 |
Motion for Miscellaneous Relief |
MOTION by David Pagan-Avila to Postpone Sentencing (ct) |
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2000-07-07 |
122 |
0 |
none |
Minute entry as to David Pagan-Avila : Bench Conf. held. granting [121-1] motion to Postpone Sentencing as to David Pagan-Avila (1) set Sentencing for 9:00 7/21/00 for David Pagan-Avila Court Reporter: Vazquetelles ( Judge Juan M. Perez-Gimenez (ni) |
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2000-07-21 |
123 |
0 |
none |
Minute entry as to David Pagan-Avila : SEntence held and imposed. Court Reporter: Zulma Ruiz ( Judge Juan M. Perez-Gimenez ) (ct) |
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2000-07-21 |
124 |
0 |
Judgment |
JUDGMENT David Pagan-Avila (1) count(s) 1. Impr. for 70 months. SRT of 8 yrs. SMA of $100.00. ( Signed by Judge Juan M. Perez-Gimenez ) terminated party David Pagan-Avila (ct) |
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2000-07-20 |
125 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by David Pagan-Avila (re) |
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2000-08-01 |
126 |
0 |
none |
Order as to David Pagan-Avila returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (ni) |
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2000-12-21 |
129 |
0 |
Order |
ORDER as to David Pagan-Avila mooting [125-1] memorandum ( Signed by Judge Juan M. Perez-Gimenez ) (ni) |
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2002-04-24 |
135 |
0 |
none |
Copy of Receipt # 126194 as to David Pagan-Avila in the amount of $ 25.00 re: Fine (ni) |
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2002-06-10 |
136 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Robert Millan for defendant David Pagan-Avila , Amount: $ 1,804.25 Voucher # 020605000087 ( Signed by Judge Juan M. Perez-Gimenez ) (ni) |
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2003-09-23 |
137 |
0 |
none |
Copy of Receipt # 139239 as to David Pagan-Avila in the amount of $ 25.00 re: Fine (ni) |
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2006-04-04 |
138 |
0 |
Motion for Warrant |
MOTION for Arrest Warrant by U.S. Probation as to David Pagan-Avila. (Attachments: # (1))(U.S. Probation Officer, Semidey) |
2010-03-20 00:54:33 |
736c593a4c8c872fafc5d2c63e5d5081000b7732 |
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138 |
1 |
*Restricted* |
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2010-03-20 00:54:32 |
f5be250e4eb81f35d0cd8aedaeaa3e5e4c077379 |
2006-04-18 |
139 |
0 |
Order to Show Cause |
ORDER TO SHOW CAUSE as to David Pagan-Avila re: [138] MOTION for Arrest Warrant filed by U.S. Probation. Show Cause Hearing set for 5/2/2006 09:15 AM before Judge Juan M Perez-Gimenez. W/A to be issued. Signed by Judge Juan M Perez-Gimenez on 4/13/06. (ni, ) |
2010-03-20 00:54:40 |
ed368c6abac698d3c2dfbd8f90d9269029b6c3fb |
2006-05-01 |
140 |
0 |
Minute |
Minute as to David Pagan-Avila: Hearing re Revocation of Supervised Release reset for 5/19/2006 at 10:00 AM before Judge Juan M Perez-Gimenez. (ja, ) |
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2006-05-01 |
141 |
0 |
Warrant Issued |
*RESTRICTED* Arrest Warrant Issued by Clerk in case as to David Pagan-Avila. (ja, ) |
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2006-05-04 |
142 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE (Fernandez-Gonzalez, Myriam) |
2010-03-20 00:54:38 |
3e5e665fe54bce8ee14efcaa22ad3d34e8b3ad83 |
2006-05-18 |
143 |
0 |
Minute |
Minute as to David Pagan-Avila : It appearing that the US Marshal has not been able to execute the Arrest Warrant in this case. Hence, hearing scheduled for May 19, 2006 will not be held. Once the defendant is arrested, the Court will set this matter for hearing. (ja, ) |
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2006-11-27 |
144 |
0 |
Motion to Withdraw Document |
MOTION to Withdraw Document by U.S. Probation as to David Pagan-Avila. (U.S. Probation Officer, Semidey) |
2010-03-20 00:54:36 |
1a69af806f01c5a43a5f3931ab9c7230d6847e85 |
2007-02-12 |
145 |
0 |
Response to Motion |
RESPONSE to Motion Requesting Withdrawal of Motion filed by USA as to David Pagan-Avila re [144] MOTION to Withdraw Document filed by U.S. Probation, (Fernandez-Gonzalez, Myriam) |
2010-03-20 00:54:39 |
2d2144c21a22d7138fe924dcda60ce70096281ed |
2007-02-12 |
146 |
0 |
Order |
SEALED ORDER as to David Pagan-Avila re [144] MOTION to Withdraw Document filed by U.S. Probation . Signed by Judge Daniel R Dominguez on 2/12/07. (jms, ) |
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2007-02-14 |
147 |
0 |
Motion for Release from Custody |
MOTION for Release from Custody by David Pagan-Avila, Pro Se in the Spanish language. (jms, ) |
2010-03-20 00:54:31 |
4ae945071800a65e7acd4ea8d709e92941475e59 |
2007-03-16 |
148 |
0 |
Order on Motion to Withdraw Document |
ORDER granting [144] Motion to Withdraw Document as to David Pagan-Avila (1); granting [147] Motion for Release from Custody as to David Pagan-Avila (1). Signed by Judge Juan M Perez-Gimenez on 3/16/07. (ja, ) |
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2007-06-01 |
149 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by USA as to David Pagan-Avila, Francisco Montanez-Monserrate, Brenda I. Jimenez-Perez, Ferdinand Velazquez-Marquez, Luis Ramon Surren-Robles. (Torres-Pabon, Sonia) |
2010-03-20 00:54:35 |
258e04b62643909621a6dcc7f4f3ada811b0c73e |
2007-06-13 |
150 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [149] Motion to Withdraw as Attorney. as to David Pagan-Avila (1), Francisco Montanez-Monserrate (2), Brenda I. Jimenez-Perez (3), Ferdinand Velazquez-Marquez (4), Luis Ramon Surren-Robles (5) . Signed by Judge Juan M Perez-Gimenez on 6/12/07. (ja, ) |
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2008-03-19 |
151 |
0 |
Informative Motion |
INFORMATIVE motion by U.S. Probation as to David Pagan-Avila. (U.S. Probation Officer, Semidey) |
2010-03-20 00:54:37 |
5b516e90d6b9925d520c250d3ab3ad92f5dca587 |
2008-06-03 |
152 |
0 |
Order on Informative Motion |
ORDER noted [151] Informative Motion as to David Pagan-Avila (1)( Signed by Judge Juan M Perez-Gimenez on 5/30/2008.) (cm) |
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