| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-10-06 |
1 |
0 |
Indictment |
INDICTMENT as to Sealed defendant 1 (1) count(s) 1, Sealed defendant 2 (2) count(s) 1, Sealed defendant 3 (3) count(s) 1, Sealed defendant 4 (4) count(s) 1, Sealed defendant 5 (5) count(s) 1, Sealed defendant 6 (6) count(s) 1, Sealed defendant 7 (7) count(s) 1, Sealed defendant 8 (8) count(s) 1, Sealed defendant 9 (9) count(s) 1, Sealed defendant 10 (10) count(s) 1, Sealed defendant 11 (11) count(s) 1, Sealed defendant 12 (12) count(s) 1, Sealed defendant 13 (13) count(s) 1, Sealed defendant 14 (14) count(s) 1, Sealed defendant 15 (15) count(s) 1, Sealed defendant 16 (16) count(s) 1, Sealed defendant 17 (17) count(s) 1, Sealed defendant 18 (18) count(s) 1, Sealed defendant 19 (19) count(s) 1, Sealed defendant 20 (20) count(s) 1, Sealed defendant 21 (21) count(s) 1, Sealed defendant 22 (22) count(s) 1, Sealed defendant 23 (23) count(s) 1, Sealed defendant 24 (24) count(s) 1, Sealed defendant 25 (25) count(s) 1, Sealed defendant 26 (26) count(s) 1, Sealed defendant 27 (27) count(s) 1, Sealed defendant 28 (28) count(s) 1, Sealed defendant 29 (29) count(s) 1, Sealed defendant 30 (30) count(s) 1, Sealed defendant 31 (31) count(s) 1, Sealed defendant 32 (32) count(s) 1, Sealed defendant 33 (33) count(s) 1, Sealed defendant 34 (34) count(s) 1, Sealed defendant 35 (35) count(s) 1, Sealed defendant 36 (36) count(s) 1, Sealed defendant 37 (37) count(s) 1, Sealed defendant 38 (38) count(s) 1, Sealed defendant 39 (39) count(s) 1 (U.S. Attorney Jacabed Rodriguez-Coss) (np) |
|
|
| 1999-10-06 |
2 |
0 |
none |
Minute entry as to all Sealed defendants : RETURN OF INDICTMENT BY the GJ. WA to be issued. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (np) |
|
|
| 1999-10-19 |
3 |
0 |
Motion to detain without bail |
MOTION by USA as to all defendants: to detain without bail pending detention hrg (np) |
|
|
| 1999-10-19 |
12 |
0 |
none |
Minute entry as to Jeanette Palau-Crespo, Victor Miranda-Medina : INITIAL APPEARANCE called. Defts comm. Defts will be represented by CJA. Court Reporter: ECM ( Magistrate Judge Justo Arenas ) (np) |
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|
| 1999-10-19 |
23 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION to permit revocation of cond release, deportation or exclusion as to Jeanette Palau-Crespo ( Signed by Magistrate Judge Justo Arenas ) (np) |
|
|
| 1999-10-25 |
31 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Jacabed Rodriguez Coss. (np) |
|
|
| 1999-10-27 |
69 |
0 |
none |
Minute entry as to Jeanette Palau-Crespo : ARRAIGNMENT called. PONG entd as to ct 1. Deft comm. Court Reporter: ECM ( Magistrate Judge Justo Arenas ) (np) |
|
|
| 1999-10-29 |
109 |
0 |
CJA 20 - Appointment |
CJA 20 as to Jeanette Palau-Crespo : Appointment of Attorney Francisco Rebollo Casalduc ( Clerk) (np) |
|
|
| 1999-11-02 |
154 |
0 |
none |
Minute entry as to Jeanette Palau-Crespo : BAIL hrg called. Bail set at $10,000 unsec, urinalysis, PTS supervision, 24 hour house arrest. Deft is not allowed to reside in or visit La Montana Public Housing Project, she must live w/her sister in Aguada. Court Reporter: ECM ( Magistrate Judge Justo Arenas ) (np) |
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|
| 1999-11-03 |
164 |
0 |
none |
Minute entry as to Jeanette Palau-Crespo : amending order setting cond of release to include that deft is to wear an electronic monitoring device at all times ( Magistrate Judge Justo Arenas ) (np) |
|
|
| 1999-11-03 |
181 |
0 |
|
APPEARANCE BOND entered by Jeanette Palau-Crespo in Amount $ 10,000 unsecured (Originals in Vault) (np) |
|
|
| 1999-11-03 |
182 |
0 |
Order |
ORDER Setting Conditions of Release as to Jeanette Palau-Crespo $10,000 unsecured, curfew 24 hr house arrest, not allowed to reside in or visit La Montana Public Housing Project. ( Signed by Magistrate Judge Justo Arenas ) (Original in Vault) S/C: AUSA, USM, PTS, USPO, DFT (np) |
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|
| 1999-11-03 |
189 |
0 |
none |
SUPERSEDING INDICTMENT as to Ricardo Burke-Lasalle (1) count(s) 1s, Vivian Torres-Roman (2) count(s) 1s, Sealed Defendant 3 (3) count(s) 1s, Lucita Lasalle-Sud (4) count(s) 1s, Mercedes Lasalle-Rodriguez (5) count(s) 1s, Felicita Ramos-Lasalle (6) count(s) 1s, Victor Gonzalez-Lasalle (7) count(s) 1s, Jose Arvelo-Negron (8) count(s) 1s, Wilson Sanabria-Montes (9) count(s) 1s, Nelson Rosa-Acevedo (10) count(s) 1s, Sealed Defendant 11 (11) count(s) 1s, Efrain Pellot-Guerra (12) count(s) 1s, Juan Carlos Pellot-Guerra (13) count(s) 1s, Victor Miranda-Medina (14) count(s) 1s, Valentin Vazquez-Rosa (15) count(s) 1s, Antonio Muniz-Torres (16) count(s) 1s, Kenneth Hernandez-Vargas (17) count(s) 1s, Angel Flores-Nieves (18) count(s) 1s, Alba Quinones-Gonzalez (19) count(s) 1s, Esteban Galvan-Velez (20) count(s) 1s, Alice Cruz-Torres (21) count(s) 1s, Zoraida Muniz-Torres (22) count(s) 1s, Ana Varela-Cruz (23) count(s) 1s, Lourdes Nieves-Varela (24) count(s) 1s, Jose L. Aquino-Gerena (25) count(s) 1s, Joel Hernandez-Vargas (26) count(s) 1s, Carmen Nieves-Arce (27) count(s) 1s, Francisco Lopez-Velazquez (28) count(s) 1s, Jonathan Concepcion-Villanuev (29) count(s) 1s, Sandra Santos-Perez (31) count(s) 1s, Pedro Santos-Arlequin (32) count(s) 1s, Pedro J. Gomez-Vera (33) count(s) 1s, Sealed Defendant 34 (34) count(s) 1s, Jeanette Palau-Crespo (35) count(s) 1s, Presbiterio Montero-Martinez (36) count(s) 1s, Ramona Aldahondo-Arvelo (37) count(s) 1s, Luis A. Cortes-Mercado (38) count(s) 1s, Alex Marti-Figueroa (39) count(s) 1s , Armando David Montalvo-Gerena (40) count(s) 1 (np) Modified on 12/17/1999 |
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|
| 1999-11-03 |
190 |
0 |
Motion Hearing |
Minute entry as to defts 16-33, 35-40: RETURN OF SUPERSEDING INDICTMENT by the GJ. Defts 21-24,31,35-39 on bond. set Arraignment on Superseding for 10:00 11/12/99 ( Mag Judge Jesus A. Castellanos ) (np) Modified on 12/17/1999 |
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|
| 1999-11-12 |
229 |
0 |
Motion Hearing |
Minute entry as to Lourdes Nieves-Varela, Sandra Santos-Perez, Jeanette Palau-Crespo, Presbiterio Montero-Martinez, Luis A. Cortes-Mercado : ARRAIGNMENT was not held today. Defense cnsl were not present. reset Arraignment on Superseding for 10:00 11/18/99 Court Reporter: ECM ( Magistrate Judge Justo Arenas ) (np) |
|
|
| 1999-11-15 |
245 |
0 |
none |
Informative Motion by Jeanette Palau-Crespo re: arraignment on superseding indictment. (np) |
|
|
| 1999-11-15 |
246 |
0 |
Warrant Returned Executed |
ARREST WARRANTS Returned Executed as to Ricardo Burke-Lasalle, Vivian Torres-Roman, Lucita Lasalle-Sud, Mercedes Lasalle-Rodriguez, Felicita Ramos-Lasalle, Victor Gonzalez-Lasalle, Jose Arvelo-Negron, Wilson Sanabria-Montes, Nelson Rosa-Acevedo, Efrain Pellot-Guerra, Juan Carlos Pellot-Guerra, Victor Miranda-Medina, Valentin Vazquez-Rosa, Antonio Muniz-Torres, Kenneth Hernandez-Vargas, Angel Flores-Nieves, Alba Quinones-Gonzalez, Esteban Galvan-Velez, Alice Cruz-Torres, Zoraida Muniz-Torres, Ana Varela-Cruz, Lourdes Nieves-Varela, Jose L. Aquino-Gerena, Joel Hernandez-Vargas, Carmen Nieves-Arce, Francisco Lopez-Velazquez, Sandra Santos-Perez, Pedro Santos-Arlequin, Pedro J. Gomez-Vera, Jeanette Palau-Crespo, Ramona Aldahondo-Arvelo, Luis A. Cortes-Mercado, Alex Marti-Figueroa, Armando David Torres-Gerena on 10/19/99 (np) |
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|
| 1999-11-18 |
253 |
0 |
none |
Minute entry as to Jeanette Palau-Crespo : ARRAIGNMENT ON SPS INDI called. PONG entd as to ct 1. Deft comm. Court Reporter: ECM ( Magistrate Judge Justo Arenas ) (np) |
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|
| 1999-12-10 |
287 |
0 |
Order |
ORDER as to all defts except 30 and 40 set Status Conference for 2:00 1/13/00 before Judge Daniel R. Dominguez ( Signed by Judge Daniel R. Dominguez ) (il) |
|
|
| 1999-12-10 |
288 |
0 |
Order |
CASE MANAGEMENT ORDER as to all defts except 30 and 40 (Signed by Judge R. Dominguez ) (il) |
|
|
| 1999-12-15 |
292 |
0 |
none |
SUPERSEDING INDICTMENT as to Ricardo Burke-Lasalle (1) count(s) 1ss, Vivian Torres-Roman (2) count(s) 1ss, Timoteo Engstrum-Lasalle (3) count(s) 1ss, Lucita Lasalle-Sud (4) count(s) 1ss, Mercedes Lasalle-Rodriguez (5) count(s) 1ss, Felicita Ramos-Lasalle (6) count(s) 1ss, Victor Gonzalez-Lasalle (7) count(s) 1ss, Jose Arvelo-Negron (8) count(s) 1ss, Wilson Sanabria-Montes (9) count(s) 1ss, Nelson Rosa-Acevedo (10) count(s) 1ss, Ricardo Rivera-Gonzalez (11) count(s) 1ss, Efrain Pellot-Guerra (12) count(s) 1ss, Juan Carlos Pellot-Guerra (13) count(s) 1ss, Victor Miranda-Medina (14) count(s) 1ss, Valentin Vazquez-Rosa (15) count(s) 1ss, Antonio Muniz-Torres (16) count(s) 1ss, Kenneth Hernandez-Vargas (17) count(s) 1ss, Angel Flores-Nieves (18) count(s) 1ss, Alba Quinones-Gonzalez (19) count(s) 1ss, Esteban Galvan-Velez (20) count(s) 1ss, Alice Cruz-Torres (21) count(s) 1ss, Zoraida Muniz-Torres (22) count(s) 1ss, Ana Varela-Cruz (23) count(s) 1ss, Lourdes Nieves-Varela (24) count(s) 1ss, Jose L. Aquino-Gerena (25) count(s) 1ss, Joel Hernandez-Vargas (26) count(s) 1ss, Carmen Nieves-Arce (27) count(s) 1ss, Francisco Lopez-Velazquez (28) count(s) 1ss, Jonathan Concepcion-Villanuev (29) count(s) 1ss, Sandra Santos-Perez (31) count(s) 1ss, Pedro Santos-Arlequin (32) count(s) 1ss, Pedro J. Gomez-Vera (33) count(s) 1ss, Mayra Gomez-Cortes (34) count(s) 1ss, Jeanette Palau-Crespo (35) count(s) 1ss, Presbiterio Montero-Martinez (36) count(s) 1ss, Ramona Aldahondo-Arvelo (37) count(s) 1ss, Luis A. Cortes-Mercado (38) count(s) 1ss, Alex Marti-Figueroa (39) count(s) 1ss , Armando Torres-Gerena (41) count(s) 1 (np) |
|
|
| 1999-12-15 |
293 |
0 |
Motion Hearing |
Minute entry as to all defendants: RETURN OF SECOND SUPERSEDING INDICTMENT by the GJ. set Arraignment on Superseding for 10:30 12/22/99 for defts 1-22, at 2pm for defts 23-39. bef US Mag. Castellanos WA as to defts 3,11,40. Remaining defts are comm. ( Magistrate Judge Aida M. Delgado-Colon ) (np) |
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|
| 1999-12-15 |
294 |
0 |
Motion to Seal Document |
MOTION by USA as to all defendants: to Seal Document(s) (np) |
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|
| 1999-12-16 |
295 |
0 |
Motion Hearing |
Minute entry as to all defendants: reset Arraignment on Superseding for 9:30 1/4/00 ( Mag Judge Jesus A. Castellanos ) (np) |
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|
| 1999-12-29 |
320 |
0 |
none |
Informative Motion by USA as to all defts re: AUSA has provided every fifth deft with one videocassette tape. (ni) |
|
|
| 1999-12-29 |
321 |
0 |
Motion to Continue |
MOTION by Jeanette Palau-Crespo to Continue Arraignment (ni) |
|
|
| 2000-01-05 |
324 |
0 |
Order |
ORDER as to Ricardo Burke-Lasalle, Wilson Sanabria-Montes, Jeanette Palau-Crespo: granting [317-1] motion to adopt codeft's mots for discov as to Wilson Sanabria-Montes (9); granting [318-1] motion for Ramon L. Garay to Withdraw as Attorney (Terminated attorney Ramon L. Garay-Medina ; granting [318-2] motion for Appointment of Counsel as to Ricardo Burke-Lasalle (1); denying [319-1] motion for Appointment of Counsel Rosa I. Bonini-Laracuente as to Ricardo Burke-Lasalle (1); [320-1] motion information Noted. ( Signed by Magistrate Judge Justo Arenas ) (su) |
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|
| 2000-01-04 |
325 |
0 |
Motion Hearing |
Minute entry as to Lucita Lasalle-Sud, Victor Gonzalez-Lasalle, Jose Arvelo-Negron, Nelson Rosa-Acevedo, Kenneth Hernandez-Vargas, Alba Quinones-Gonzalez, Zoraida Muniz-Torres, Joel Hernandez-Vargas, Carmen Nieves-Arce, Francisco Lopez-Velazquez, Jonathan Concepcion-Villanuev, Sandra Santos-Perez, Jeanette Palau-Crespo : reset Arraignment on Superseding for 10:00 1/20/00 ( Mag Judge Jesus A. Castellanos ) (su) |
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|
| 2000-01-20 |
365 |
0 |
none |
Minute entry as to defts 22,26 and 35: Defts arraigned. PONG entered as to ct. l. Defts continue on bond. Court Reporter: ECM ( Mag Judge Jesus A. Castellanos ) (il) |
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|
| 2000-02-02 |
388 |
0 |
none |
Minute entry as to all defendants: FIRST SC called. Denying [310-1] motion for govt examination of law enforcement personnel files as to Valentin Vazquez-Rosa , denying [309-1] motion for 404(b) disclosure as to Valentin Vazquez-Rosa (15), denying [308-1] motion under Rule 12(d)(2) as to Valentin Vazquez-Rosa (15), denying [307-1] motion for Government Agency to retain rough notes as to Valentin Vazquez-Rosa (15), denying [306-1] motion under Rule 16 as to Valentin Vazquez-Rosa (15) [327-1] motion in Limine referred to Magistrate Judge Justo Arenas as to Antonio Muniz-Torres (16)granting [328-1] motion requesting Discovery Box as to Armando Torres-Gerena (41)granting [355-1] motion requesting a change in bail conditon pertaining to the plaace of residence of the deft as to Luis A. Cortes-Mercado (38) set Status Conference for 5:00 2/29/00 before Judge Daniel R. Dominguez The Court appoints cnsl Gustavo del Toro as new cnsl for deft Burke-Lasalle. ( Judge Daniel R. Dominguez ) (np) |
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|
| 2000-02-09 |
394 |
0 |
Notice of Attorney Appearance - USA |
NOTICE of Appearance for USA by Attorney Edwin O. Vazquez-Berrios (np) |
|
|
| 2000-02-18 |
403 |
0 |
Response in Opposition |
RESPONSE by USA as to Angel Flores-Nieves, Pedro J. Gomez-Vera, Jeanette Palau-Crespo in opposition to [390-1] req. for bill of particulars (ct) |
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|
| 2000-02-29 |
412 |
0 |
Motion for Miscellaneous Relief |
MOTION by USPTS as to Jeanette Palau-Crespo requesting order authorizing to remain living w/deft's sister in Aguadilla under her third party custody, where she must remain complying withe the 24 hr house arrest; that the monitoring device be eliminated, etc. (np) |
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|
| 2000-02-29 |
418 |
0 |
none |
Informative Motion by USA as to all defendants: re: provided discov box to Insty Prints who will reproduce and make available to all cnsl. (np) |
|
|
| 2000-03-13 |
431 |
0 |
none |
Minute entry as to all defendants: SC called. The govt req 10 days to complete the review of the case file and submit final plea offers. The same was granted. Denying [406-1] motion to Dismiss the indictment as to Pedro J. Gomez-Vera (33); denying [399-1] motion to Dismiss in re: Cr. 99-16 CC as to Alice Cruz-Torres (21); denying [405-1] motion to Stay proceedings pending resolution by Ct of appeals on the issue of Mr. Gil's apptmt as to Wilson Sanabria-Montes (9); granting [360-1] motion to Seal Document(s) as to Angel Flores (18) set Status Conference for 5:00 5/1/00 before Judge Daniel R. Dominguez Counsel for deft P. Goves moved tos trike govt's oppos to bill of particular #403. Counsel will re-submit his req informally. The govt's oppos #403 is deemed not filed. The govt was gtd 5 days to meet w/their cooperating witnesses and case agent to determine the amt of drugs for each deft; 10 working days to submit plea offers and 5 addtl days to met w/defense cnsl who req a bill of particulars. Defts J. Pellot and L. Cortes joined the req for bill of particulars. If mots for cop are filed shall be ref to US Mag. Arenas. ( Judge Daniel R. Dominguez ) (np) |
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|
| 2000-03-30 |
447 |
0 |
Affidavit |
AFFIDAVIT in support of oppos to defts' mots to dism indict based on the apptment of US Atty G. Gil by USA as to all defendants. (np) |
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|
| 2000-04-07 |
450 |
0 |
Order |
ORDER as to Jose Arvelo-Negron, Angel Flores-Nieves, Carmen Nieves-Arce, Pedro J. Gomez-Vera, Jeanette Palau-Crespo granting [412-1] motion requesting order authorizing to remain living w/deft's sister in Aguadilla under her third party custody, where she must remain complying withe the 24 hr house arrest; that the monitoring device be eliminated, etc. as to Jeanette Palau-Crespo; granting [419-1] motion for Appointment of Counsel as to Jose Arvelo-Negron, granting [424-1] motion requesting to order the govt and/or staff at the MDC-Guaynabo to make available all audio and video recordings pertaining to deft as to Angel Flores-Nieves; granting [433-1] motion for Rafael Castro Lang to Withdraw as Attorney (Terminated attorney Rafael F. Castro-Lang for Pedro J. Gomez-Vera as to Pedro J. Gomez-Vera (33) audibility Hearing not a Carbone hrg set for 9:30 4/17/00 for Carmen Nieves-Arce for [434-1] motion for Carbone type Hearing granting [436-1] motion for John E. Bergendahl to Appear Pro Hac Vice as to Pedro J. Gomez-Vera (33) ( Signed by Magistrate Judge Justo Arenas ) (np) |
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|
| 2000-05-01 |
464 |
0 |
none |
Minute entry as to defts 1-29, 31-33, 35,36,38,39,41: THIRD STATUS CONF called. Counsel F. Dolz, M. Aponte, J. Santiago, and R. Gonzalez are to show cause w/n 10 days why the should not be sanctioned for their failure to appear at today's hrg. Defts M. Gomez and A. Torres changed their pleas. Plea motion of deft P. Santos Arlequin deadline for 5/8/00; plea mot of deft F. Ramos Lasalle deadline for 5/15/00. The govt will produce the search warrants. The govt will submit individual designation to those defts who have it and will submit to defts a sanitized version of the interviews performed to the govt's witnesses, w/o revealing their identity. set Change of Plea Deadline for 6:00 6/5/00 , set Status Conference for 5:00 6/19/00 before Judge Daniel R. Dominguez Court Reporter: A. Pineda ( Judge Daniel R. Dominguez ) (np) |
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|
| 2000-05-18 |
480 |
0 |
Motion to Modify Conditions of Release |
MOTION by Jeanette Palau-Crespo to Modify Conditions of Release in re: eliminate electronic monitoring device (np) |
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|
| 2000-05-25 |
491 |
0 |
Order |
ORDER as to Jeanette Palau-Crespo granting [480-1] motion to Modify Conditions of Release in re: eliminate electronic monitoring device ( Signed by Magistrate Judge Justo Arenas ) (np) |
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|
| 2000-06-06 |
517 |
0 |
Notice (Other) |
NOTICE of general and individual designation of evid pursuant to R.12(d)(1) and (2) by USA as to Jeanette Palau-Crespo (np) |
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| 2000-06-19 |
552 |
0 |
none |
Minute entry as to all defendants, except #6,27,34,38,41: Defts 7,10,19,21,22 and 38 were gtd 10 days to file mots for cop. As to defts #1 and 8 there are no pleas. Deft #3 is fugitive, #11 was arrested in Connecticut. Defts #23 and 13 there is a possibility of a plea agreement. The Court gtd until 7/31/00 to inform of plea negotiations or to finish plea negotiations. set Status Conference for 5:00 8/16/00 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
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|
| 2000-09-13 |
642 |
0 |
none |
Minute entry as to all defendants: FURTHER SC called. Motion Hearing set for 1:30 9/19/00 for Lassalle-Sud for [575-1] motion for Jorge Carmona to Withdraw as Attorney granting [582-1] motion for Juan A. Pedrosa Trapaga to Withdraw as Attorney (Terminated attorney Juan A. Pedrosa-Trapaga for Victor Gonzalez-Lasalle. Counsel Anglada was appted to represent deft. Foster Hearing before Judge Daniel R. Dominguez for 4:00 9/15/00 for defts Victor Gonzale znad Arvelo Negron. [608-1] motion for Disclosure under R. 404(b) referred to Magistrate Judge Justo Arenas as to Antonio Muniz-Torres (16) Motion Hearing set for 4:30 9/15/00 for Esteban Galvan for [481-1] motion complaining about cnsl Fco. Dolz , Motion Hearing set for 4:30 9/14/00 for Jose L. Aquino for [567-1] motion for Roberto Roldan to Withdraw as Attorney , Motion Hearing set for 4:30 9/14/00 for Jonathan Concepcion on pro-se mot #604 for cnsl Jesus Santiago Malavet to Withdraw as Attorney Deft Angel Flores will go to trial, cnsl J. Rivera informed that he represents a cooperating witness, and therefore was relieved from further representation of deft. Atty Victor Miranda was designated. set Status Conference for 5:00 9/28/00 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
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|
| 2000-09-20 |
646 |
0 |
none |
Minute entry as to Ricardo Burke-Lasalle, Vivian Torres-Roman, Timoteo Engstrum-Lasalle, Lucita Lasalle-Sud, Victor Gonzalez-Lasalle, Jose Arvelo-Negron, Wilson Sanabria-Montes, Ricardo Rivera-Gonzalez, Efrain Pellot-Guerra, Juan Carlos Pellot-Guerra, Victor Miranda-Medina, Valentin Vazquez-Rosa, Antonio Muniz-Torres, Kenneth Hernandez-Vargas, Angel Flores-Nieves, Esteban Galvan-Velez, Ana Varela-Cruz, Lourdes Nieves-Varela, Jose L. Aquino-Gerena, Joel Hernandez-Vargas, Francisco Lopez-Velazquez, Jonathan Concepcion-Villanuev, Pedro Santos-Arlequin, Pedro J. Gomez-Vera, Jeanette Palau-Crespo, Ramona Aldahondo-Arvelo, Alex Marti-Figueroa : set Status Conference for 4:30 10/4/00 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
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|
| 2000-10-18 |
697 |
0 |
Motion to Modify Conditions of Release |
INFORMATIVE MOTION by USPTS as to Jeanette Palau-Crespo change of address of deft and req Modification of Conditions of Release re: curfew from 1pm to 7am. (np) |
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|
| 2000-10-20 |
701 |
0 |
none |
Minute entry as to defts 1-4,7-9,11-18,20,25,28,29,32,33, 35,39: SC called on 10/4/00. Defts will go to trial: Burke Lassalle, Wilson Sanabria, Victor Miranda, Valentin Vazquez, Pedro J. Gomez set Foster Hearing before Judge Daniel R. Dominguez for 2:30 11/1/00 for Angel Flores-Nieves Defts gtd time to file mot for cop: Torres-Roman, Engstrum Lasalle, Lasalle Sud, Victor Gonzalez, Arvelo Negron, Ricardo Rivera, Efrain Pellot, Juan C. Pellot, Antonio Muniz, Kenneth Hernandez, Esteban Galvan, Jose L. Quineo, Fco Lopez, Pedro Santos Arlequin, Jeanette Palau, Alex Marti set Status Conference for 1:30 11/17/00 before Judge Daniel R. Dominguez ( Judge Daniel R. Dominguez ) (np) |
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|
| 2000-10-26 |
708 |
0 |
Motion for Change of Plea |
MOTION by Jeanette Palau-Crespo for change of plea (np) |
|
|
| 2000-10-31 |
715 |
0 |
Order |
ORDER as to Lucita Lasalle-Sud, Jeanette Palau-Crespo set Change of Plea Hearing for 10:00 11/28/00 for Lucita Lasalle-Sud and 10:30 11/28/00 for Jeanette Palau-Crespo ( Signed by Magistrate Judge Justo Arenas ) (np) |
|
|
| 2000-11-13 |
743 |
0 |
Motion to Continue |
MOTION by Jeanette Palau-Crespo to Continue COP hrg (np) |
|
|
| 2000-11-16 |
750 |
0 |
none |
MINUTES of Setting as to all dtfs: reset Further Status Conference for 4:30 12/5/00 before Judge Daniel R. Dominguez (ft) |
|
|
| 2000-11-21 |
759 |
0 |
Order |
ORDER as to Jeanette Palau-Crespo granting [743-1] motion to Continue COP hrg as to Jeanette Palau-Crespo (35) terminated COP deadlines ( Signed by Magistrate Judge Justo Arenas ) (np) |
|
|
| 2000-12-04 |
770 |
0 |
Motion for Miscellaneous Relief |
MOTION by Jeanette Palau-Crespo for setting COP (ft) |
|
|
| 2000-12-15 |
783 |
0 |
none |
Informative Motion by Jeanette Palau-Crespo re: change of dft's address (ft) |
|
|
| 2001-05-30 |
991 |
0 |
Order |
ORDER as to Jeanette Palau-Crespo granting [770-1] motion for setting COP as to Jeanette Palau-Crespo (35) set Change of Plea Hearing for 10:45 6/6/01 for Jeanette Palau-Crespo before Magistrate Judge Justo Arenas ( Signed by Magistrate Judge Justo Arenas ) (ft) |
|
|
| 2001-06-11 |
995 |
0 |
Order |
ORDER as to Jeanette Palau-Crespo mooting [998-1] motion to Continue COP hrg as to Jeanette Palau-Crespo (35) ( Signed by Magistrate Judge Justo Arenas ) (np) |
|
|
| 2001-06-06 |
996 |
0 |
Plea Agreement |
Plea Agreement with government's version of the facts attached as to Jeanette Palau-Crespo (np) |
|
|
| 2001-06-06 |
997 |
0 |
Waiver of Trial by Jury |
WAIVER of Right to Trial by Jury by Jeanette Palau-Crespo (np) |
|
|
| 2001-06-06 |
998 |
0 |
none |
Minute entry as to Jeanette Palau-Crespo : COP hrg called. R&R will be issued. Deft bond cont. PSI req. set Sentencing for 10:00 10/26/01 for Jeanette Palau-Crespo Court Reporter: D. Breaz ( Magistrate Judge Justo Arenas ) (np) |
|
|
| 2001-06-11 |
1002 |
0 |
Order on Motion for Miscellaneous Relief |
REPORT AND RECOMMENDATIONS of Magistrate Judge Justo Arenas as to Jeanette Palau-Crespo Re: [708-1] motion for change of plea to be accepted as to the only Count ; Motion no longer referred (np) |
|
|
| 2001-06-13 |
1012 |
0 |
Order |
ORDER as to Jeanette Palau-Crespo re: [697-1] motion change of address of deft and req Modification of Conditions of Release re: curfew from 1pm to 7am. The relocation of residential address is granted if approved by PTS. ( Signed by Judge Daniel R. Dominguez ) (ct) |
|
|
| 2001-08-02 |
1070 |
0 |
Order |
ORDER as to Jeanette Palau-Crespo granting [1002-1] report and recommendations as to Jeanette Palau-Crespo (35) terminating [708-1] motion for change of plea as to Jeanette Palau-Crespo (35) ( Signed by Judge Daniel R. Dominguez ) (np) |
|
|
| 2001-10-22 |
1154 |
0 |
Motion to Continue |
MOTION by US Probation Officer as to Jeanette Palau-Crespo to Continue sentence (np) |
|
|
| 2001-10-24 |
1158 |
0 |
Order |
ORDER as to Jeanette Palau-Crespo granting [1154-1] motion to Continue sentence reset Sentencing for 5:45 10/29/01 ( Signed by Judge Daniel R. Dominguez ) (np) |
|
|
| 2001-10-24 |
1159 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Jeanette Palau-Crespo (np) |
|
|
| 2001-10-29 |
1166 |
0 |
none |
Minute entry as to Jeanette Palau-Crespo : reset Sentencing for 8:30 10/30/01 for Jeanette Palau-Crespo ( Judge Daniel R. Dominguez ) (np) |
|
|
| 2001-10-30 |
1167 |
0 |
none |
Minute entry as to Jeanette Palau-Crespo : SENTENCE called & imposed. Deft was gtd vol surrender. Court Reporter: A. Pineda ( Judge Daniel R. Dominguez ) (np) |
|
|
| 2001-10-31 |
1168 |
0 |
Judgment |
JUDGMENT Jeanette Palau-Crespo (35) count(s) 1ss. Impr for 30 months. SRT of 3 yrs. SMA of $100. Counts 1s,1: Dismissed ( Signed by Judge Daniel R. Dominguez ) terminated party Jeanette Palau-Crespo (np) |
|
|
| 2001-11-01 |
1169 |
0 |
Motion for Miscellaneous Relief |
INFORMATIVE MOTION by Jeanette Palau-Crespo and requesting that prior conviction be deleted from the PSI (np) |
|
|
| 2001-11-29 |
1195 |
0 |
none |
Order as to Jeanette Palau-Crespo returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (np) |
|
|
| 2001-12-20 |
1212 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 Authorization to pay Francisco Rebollo-Casalduc for defendant Jeanette Palau-Crespo , Amount: $ 4,391.25 Voucher # 011220000002 ( Signed by Judge Daniel R. Dominguez ) (np) |
|
|
| 2002-02-20 |
1231 |
0 |
Order |
ORDER as to Jeanette Palau-Crespo granting [1169-1] motion and requesting that prior conviction be deleted from the PSI. USPO shall confirm compliance w/this order. Set Notice of Compliance deadline to 3/4/02 for Jeanette Palau-Crespo ( Signed by Judge Daniel R. Dominguez ) (ct) |
|
|
| 2002-02-27 |
1243 |
0 |
none |
Informative Motion by US Probation Officer as to Jeanette Palau-Crespo re: changes and deletions ordered have been effected. (np) |
|
|
| 2002-03-14 |
1251 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Jeanette Palau-Crespo ; on 3/5/02 (np) |
|
|
| 2002-06-12 |
1324 |
0 |
Motion for Change of Plea |
MOTION by USA as to Esteban Galvan-Velez for change of plea (np) Modified on 06/13/2002 |
|
|
| 2002-06-13 |
1327 |
0 |
none |
Copy of Receipt # 127727 as to Jeanette Palau-Crespo in the amount of $ 25 re: sma (np) |
|
|
| 2002-08-19 |
1346 |
0 |
none |
Copy of Receipt # 129110 as to Jeanette Palau-Crespo in the amount of $ 25 re: sma (np) |
|
|
| 2002-09-04 |
1351 |
0 |
none |
Copy of Receipt # 129617 as to Jeanette Palau-Crespo in the amount of $ 25 re: sma (np) |
|
|
| 2002-11-14 |
1381 |
0 |
none |
Copy of Receipt # 131909 as to Jeanette Palau-Crespo in the amount of $ 25 re: sma (np) |
|
|
| 2003-12-04 |
1464 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Juan Carlos Pellot-Guerra, Jeanette Palau-Crespo on 10/19/99 (np) |
|
|
| 2007-06-01 |
1526 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by USA as to Ricardo Burke-Lasalle, Vivian Torres-Roman, Timoteo Engstrum-Lasalle, Lucita Lasalle-Sud, Mercedes Lasalle-Rodriguez, Felicita Ramos-Lasalle, Victor Gonzalez-Lasalle, Jose Arvelo-Negron, Wilson Sanabria-Montes, Nelson Rosa-Acevedo, Ricardo Rivera-Gonzalez, Efrain Pellot-Guerra, Juan Carlos Pellot-Guerra, Victor Miranda-Medina, Valentin Vazquez-Rosa, Antonio Muniz-Torres, Kenneth Hernandez-Vargas, Angel Flores-Nieves, Alba Quinones-Gonzalez, Esteban Galvan-Velez, Alice Cruz-Torres, Zoraida Muniz-Torres, Ana Varela-Cruz, Lourdes Nieves-Varela, Jose L. Aquino-Gerena, Joel Hernandez-Vargas, Carmen Nieves-Arce, Francisco Lopez-Velazquez, Jonathan Jonathan Concepcion Villanueva, Eric Montalvo-Gerena, Sandra Santos-Perez, Pedro Santos-Arlequin, Pedro J. Gomez-Vera, Mayra Gomez-Cortes, Jeanette Palau-Crespo, Presbitero Montero-Martinez, Ramona Aldahondo-Arvelo, Luis A. Cortes-Mercado, Alex Martiz-Figueroa, Armando David Montalvo-Gerena, Armando Torres-Gerena. (Torres-Pabon, Sonia) |
2010-03-14 03:25:46 |
5bc6a3616ec6c8bf4af5f9983fe9a119b9483b87 |
| 2007-06-04 |
1528 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting [1526] Motion to Withdraw as Attorney. Sonia I. Torres-Pabon withdrawn from case. as to Ricardo Burke-Lasalle (1), Vivian Torres-Roman (2), Timoteo Engstrum-Lasalle (3), Lucita Lasalle-Sud (4), Mercedes Lasalle-Rodriguez (5), Felicita Ramos-Lasalle (6), Victor Gonzalez-Lasalle (7), Jose Arvelo-Negron (8), Wilson Sanabria-Montes (9), Nelson Rosa-Acevedo (10), Ricardo Rivera-Gonzalez (11), Efrain Pellot-Guerra (12), Juan Carlos Pellot-Guerra (13), Victor Miranda-Medina (14), Valentin Vazquez-Rosa (15), Antonio Muniz-Torres (16), Kenneth Hernandez-Vargas (17), Angel Flores-Nieves (18), Alba Quinones-Gonzalez (19), Esteban Galvan-Velez (20), Alice Cruz-Torres (21), Zoraida Muniz-Torres (22), Ana Varela-Cruz (23), Lourdes Nieves-Varela (24), Jose L. Aquino-Gerena (25), Joel Hernandez-Vargas (26), Carmen Nieves-Arce (27), Francisco Lopez-Velazquez (28), Jonathan Jonathan Concepcion Villanueva (29), Eric Montalvo-Gerena (30), Sandra Santos-Perez (31), Pedro Santos-Arlequin (32), Pedro J. Gomez-Vera (33), Mayra Gomez-Cortes (34), Jeanette Palau-Crespo (35), Presbitero Montero-Martinez (36), Ramona Aldahondo-Arvelo (37), Luis A. Cortes-Mercado (38), Alex Martiz-Figueroa (39), Armando David Montalvo-Gerena (40), Armando Torres-Gerena (41); granting [1527] Motion for Warrant as to Lourdes Nieves-Varela (24) . Signed by Judge Daniel R Dominguez on 6-4-07. (nild, ) |
|
|
| 2007-07-11 |
1576 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by Jose Capo. by USA as to Ricardo Burke-Lasalle, Vivian Torres-Roman, Timoteo Engstrum-Lasalle, Lucita Lasalle-Sud, Mercedes Lasalle-Rodriguez, Felicita Ramos-Lasalle, Victor Gonzalez-Lasalle, Jose Arvelo-Negron, Wilson Sanabria-Montes, Nelson Rosa-Acevedo, Ricardo Rivera-Gonzalez, Efrain Pellot-Guerra, Juan Carlos Pellot-Guerra, Victor Miranda-Medina, Valentin Vazquez-Rosa, Antonio Muniz-Torres, Kenneth Hernandez-Vargas, Angel Flores-Nieves, Alba Quinones-Gonzalez, Esteban Galvan-Velez, Alice Cruz-Torres, Zoraida Muniz-Torres, Ana Varela-Cruz, Lourdes Nieves-Varela, Jose L. Aquino-Gerena, Joel Hernandez-Vargas, Carmen Nieves-Arce, Francisco Lopez-Velazquez, Jonathan Jonathan Concepcion Villanueva, Eric Montalvo-Gerena, Sandra Santos-Perez, Pedro Santos-Arlequin, Pedro J. Gomez-Vera, Mayra Gomez-Cortes, Jeanette Palau-Crespo, Presbitero Montero-Martinez, Ramona Aldahondo-Arvelo, Luis A. Cortes-Mercado, Alex Martiz-Figueroa, Armando David Montalvo-Gerena, Armando Torres-Gerena. (Capo-Iriarte, Jose) |
2010-03-14 03:25:25 |
736a003a121772cedd44333690dad444f05c1f54 |
| 2007-07-13 |
1577 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER denying without prejudice [1576] United States Motion to Withdraw as the U.S. Attorney assigned to this case. SAUSA Olga Castellon shall make a formal appearance on behalf of the United States. Then, AUSA Jose Capo shall be authorized to withdraw as AUSA to this case. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 07/13/2007. (om, ) |
|
|
| 2007-08-24 |
1583 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE (Castellon-Miranda, Olga) |
2010-03-14 18:28:25 |
c9066eb34926ff873ab1d529af9c06955e41244b |