Case details

Court: prd
Docket #: 3:99-cr-00344
Case Name: USA v. Colon-Centeno, et al
PACER case #: 46186
Date filed: 1999-11-10
Date terminated: 2002-07-08
Date of last filing: 2008-09-16

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1999-11-18 16 0 Notice of Attorney Appearance - USA NOTICE of Appearance for USA by Attorney Maritza Gonzalez de Miranda (re)
2000-01-05 23 0 none SUPERSEDING INDICTMENT as to Militza Einid Colon-Centeno (1) count(s) 1s, 2s , Diana Centeno-Salome (2) count(s) 1, 2, Brenda Ortiz (3) count(s) 1, Luis M. Vazquez-Otero (4) count(s) 1, Maribel Olivo (5) count(s) 1, Lizbeth Caban-Olivo (6) count(s) 1, Angel M. Olivo-Rivera (7) count(s) 1, Jose Olivo-Rivera (8) count(s) 1, Wanda Hernandez-Ortiz (9) count(s) 1, Luis A. Gerena-Rivera (10) count(s) 1, Josefina Reyes-Ortiz (11) count(s) 1, Luis A. Nazario-Rodriguez (12) count(s) 1, Jose Colon-Centeno (13) count(s) 1, Sealed Defendant 14 (14) count(s) 1, Pedro Sevilla-Vazquez (15) count(s) 1, Sealed Defendant 16 (16) count(s) 1, Jose Badillo-Lopez (17) count(s) 1, Sealed Defendant 18 (18) count(s) 1, Eddie F. Mateo-Gonzalez (19) count(s) 1, Sealed Defendant 20 (20) count(s) 1, Janina Campi-Cruz (21) count(s) 1, Orlando Garcia-Torres (22) count(s) 1, Pedro Garcia-Torres (23) count(s) 1, Karen Sevilla (24) count(s) 1, John Doe 99cr344-25 (25) count(s) 1 (mr) Modified on 01/14/2000
2000-01-05 24 0 none Minute entry as to All Defendants: Return of superseding indictment by the GJ. Deft #1 is under custody. Writs of habeas corpus will be issued as to defts #2, 6, 8, 9 and 23, and warrants of arrest shall be issued for the remaining defts. Court Reporter: ECM ( Mag Judge Jesus A. Castellanos ) (mr) Modified on 01/14/2000
2000-01-13 25 0 Motion to Seal Document MOTION by USA as to All Defendants to Seal the indictment (with sealed envelope attached) (mr)
2000-01-14 31 0 none Minute entry as to Defendants #3-5, 10-12, 15, 19 and 24 : Initial appearance held. Govt requested detention w/o bail. Defts are committed. set Detention Hearing for 10:00 1/20/00 for Brenda Ortiz, for Luis M. Vazquez-Otero, for Maribel Olivo, for Luis A. Gerena-Rivera, for Josefina Reyes-Ortiz, for Luis A. Nazario-Rodriguez, for Pedro Sevilla-Vazquez, for Eddie F. Mateo-Gonzalez, for Karen Sevilla before Magistrate Judge Justo Arenas , set Arraignment for 10:00 1/20/00 for Brenda Ortiz, for Luis M. Vazquez-Otero, for Maribel Olivo, for Luis A. Gerena-Rivera, for Josefina Reyes-Ortiz, for Luis A. Nazario-Rodriguez, for Pedro Sevilla-Vazquez, for Eddie F. Mateo-Gonzalez, for Karen Sevilla before Magistrate Judge Justo Arenas ( Magistrate Judge Justo Arenas ) (mr)
2000-01-14 34 0 Order of Detention ORDER OF TEMPORARY DETENTION as to Brenda Ortiz, Luis M. Vazquez-Otero, Luis A. Nazario-Rodriguez, Karen Sevilla ( Signed by Magistrate Judge Justo Arenas ) (mr)
2000-01-18 41 0 Notice of Attorney Appearance - USA NOTICE of Appearance for USA by Attorney Rose M. Vega (mr)
2000-01-19 57 0 CJA 20 - Appointment CJA 20 as to Luis M. Vazquez-Otero : Appointment of Attorney Luis R. Rivera-Rodriguez (mr)
2000-01-20 78 0 none Minute entry as to Luis M. Vazquez-Otero : Arraignment held. PONG entered as to count 1. Detention Hrg. held. After hrg. the parties dft will be released. Cnsl instructed to get 2 real estate properties as bail and very strict conditions will be set. Dft must reside outside Barbosa Housing Project. Dft will give urine sample or he will not be released. Court Reporter: ECM ( Magistrate Judge Justo Arenas ) (mr) Modified on 02/07/2000
2000-02-08 140 0 none MINUTES of Setting as to All Dfts (except #18, #20 and #25) : setting Status Conference for 9:00 2/18/00 for Militza Colon-Centeno, for Diana Centeno-Salome, for Brenda Ortiz, for Luis M. Vazquez-Otero, for Maribel Olivo, for Lizbeth Caban-Olivo, for Angel M. Olivo-Rivera, for Jose Olivo-Rivera, for Wanda Hernandez-Ortiz, for Luis A. Gerena-Rivera, for Josefina Reyes-Ortiz, for Luis A. Nazario-Rodriguez, for Jose Colon-Centeno, for Agustin Rivera-Vazquez, for Pedro Sevilla-Vazquez, for Lisandro Ortiz-Arroyo, for Jose Badillo-Lopez, for Eddie F. Mateo-Gonzalez, for Janina Campi-Cruz, for Orlando Garcia-Torres, for Pedro Garcia-Torres, for Karen Sevilla before Judge Juan M. Perez-Gimenez (Clerk) (ct)
2000-02-11 154 0 Order CASE MANAGEMENT ORDER as to All Dfts (except #18, #20 and #25) setting Status Conference for 9:00 2/18/00 for Militza Einid Colon-Centeno, for Diana Centeno-Salome, for Brenda Ortiz, for Luis M. Vazquez-Otero, for Maribel Olivo, for Lizbeth Caban-Olivo, for Angel M. Olivo-Rivera, for Jose Olivo-Rivera, for Wanda Hernandez-Ortiz, for Luis A. Gerena-Rivera, for Josefina Reyes-Ortiz, for Luis A. Nazario-Rodriguez, for Jose Colon-Centeno, for Agustin Rivera-Vazquez, for Pedro Sevilla-Vazquez, for Lisandro Ortiz-Arroyo, for Jose Badillo-Lopez, for Eddie F. Mateo-Gonzalez, for Janina Campi-Cruz, for Orlando Garcia-Torres, for Pedro Garcia-Torres, for Karen Sevilla before Judge Juan M. Perez-Gimenez ( Signed by Judge Juan M. Perez-Gimenez ) (ct)
2000-02-17 155 0 Motion to Appoint Counsel MOTION by USA as to All Defendants (except #18, #20 and #25) for Appointment of Lead Counsel (ct)
2000-02-18 157 0 none Minute entry as to All Defendants (except #18,#20 and #25): Second S/C called. Discovery discussed. Copies of 36 surveillance videos are being made. Gvt req. appointment of lead cnsl. The Ct. will appoint 4 lead cnsl in this case. Court Reporter: Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ct)
2000-03-03 162 0 Motion to Dismiss MOTION by Luis M. Vazquez-Otero to Dismiss the indictment . Response due 3/16/00 (ct)
2000-03-14 168 0 Warrant Returned Executed ARREST WARRANT Returned Executed as to Luis M. Vazquez-Otero on 1/14/00 (ct)
2000-03-31 190 0 Order SECOND CASE MANAGEMENT ORDER as to All defendants (except #18, #20 and #25) granting [155-1] motion for Appointment of Lead Counsel. The following attys are designated as representative cnsl.: Bruce McGiverin (dfts #1-#7); Manuel San Juan (dfts #8-#14); Ernesto Hernandez (dfts #15-#22). Representative cnsl. shall coordinate the logistics and the availability of discovery material. The viewing of the composite video tape shall be coordinated as soon as possible. As to those detained at MDC, MDC officials are directed to allow each dft to view the tape with his/her atty during regular hours. Closure date for motions to suppress docs., material evidence, statements is set as of 5/19/00. Set Status Conference for 10:00 4/28/00 for Militza Einid Colon-Centeno, for Diana Centeno-Salome, for Brenda Ortiz, for Luis M. Vazquez-Otero, for Maribel Olivo, for Lizbeth Caban-Olivo, for Angel M. Olivo-Rivera, for Jose Olivo-Rivera, for Wanda Hernandez-Ortiz, for Luis A. Gerena-Rivera, for Josefina Reyes-Ortiz, for Luis A. Nazario-Rodriguez, for Jose Colon-Centeno, for Agustin Rivera-Vazquez, for Pedro Sevilla-Vazquez, for Lisandro Ortiz-Arroyo, for Jeyson Manuel Badillo-Lopez, for Eddie F. Mateo-Gonzalez, for Janina Campi-Cruz, for Orlando Garcia-Torres, for Pedro Garcia-Torres, for Karen Sevilla before Judge Juan M. Perez-Gimenez ( Signed by Judge Juan M. Perez-Gimenez ) (ct)
2000-04-19 206 0 none MINUTES of Setting as to Militza Einid Colon-Centeno, Diana Centeno-Salome, Brenda Ortiz, Luis M. Vazquez-Otero, Maribel Olivo, Lizbeth Caban-Olivo, Angel M. Olivo-Rivera, Jose Olivo-Rivera, Wanda Hernandez-Ortiz, Luis A. Gerena-Rivera, Josefina Reyes-Ortiz, Luis A. Nazario-Rodriguez, Jose Colon-Centeno, Agustin Rivera-Vazquez, Pedro Sevilla-Vazquez, Lisandro Ortiz-Arroyo, Jeyson Manuel Badillo-Lopez, Eddie F. Mateo-Gonzalez, Janina Campi-Cruz, Orlando Garcia-Torres, Pedro Garcia-Torres, Karen Sevilla : resetting Status Conference for 9:00 4/26/00 for Militza Einid Colon-Centeno, for Diana Centeno-Salome, for Brenda Ortiz, for Luis M. Vazquez-Otero, for Maribel Olivo, for Lizbeth Caban-Olivo, for Angel M. Olivo-Rivera, for Jose Olivo-Rivera, for Wanda Hernandez-Ortiz, for Luis A. Gerena-Rivera, for Josefina Reyes-Ortiz, for Luis A. Nazario-Rodriguez, for Jose Colon-Centeno, for Agustin Rivera-Vazquez, for Pedro Sevilla-Vazquez, for Lisandro Ortiz-Arroyo, for Jeyson Manuel Badillo-Lopez, for Eddie F. Mateo-Gonzalez, for Janina Campi-Cruz, for Orlando Garcia-Torres, for Pedro Garcia-Torres, for Karen Sevilla before Judge Juan M. Perez-Gimenez (ct)
2000-04-20 208 0 Response in Opposition RESPONSE by USA as to Luis M. Vazquez-Otero in opposition to [162-1] motion to Dismiss the indictment (ct)
2000-04-26 209 0 none Minute entry as to Dfts 1-17,19,21-24 : Third S/C held. There is some confusion as to the lead cnsl. The Ct clarifies as follows: Group 1: Manuel San Juan is the lead cnsl and it covers from dft #1-#7, plus dft #17. Group #2: Ernetso Hernandez from dft 8-14. Group 3: Bruce McGiverin from dft #15-24, excluding #17. Cnsl req. that the gvt pinpoint where each dft appears in the video. The Ct req. a letter from Alma Lopez (MDC) informing the treatment that is being provided to dft #2 and that his medical record be produced to the Ct. Denying [202-1] document(s) as to Lisandro Ortiz-Arroyo (16) and denying [204-1] document(s) as to Lisandro Ortiz-Arroyo (16). Set Fourth Status Conference for 9:00 6/2/00 for Militza Einid Colon-Centeno, for Diana Centeno-Salome, for Brenda Ortiz, for Luis M. Vazquez-Otero, for Maribel Olivo, for Lizbeth Caban-Olivo, for Angel M. Olivo-Rivera, for Jose Olivo-Rivera, for Wanda Hernandez-Ortiz, for Luis A. Gerena-Rivera, for Josefina Reyes-Ortiz, for Luis A. Nazario-Rodriguez, for Jose Colon-Centeno, for Agustin Rivera-Vazquez, for Pedro Sevilla-Vazquez, for Lisandro Ortiz-Arroyo, for Jeyson Manuel Badillo-Lopez, for Eddie F. Mateo-Gonzalez, for Janina Campi-Cruz, for Orlando Garcia-Torres, for Pedro Garcia-Torres, for Karen Sevilla before Judge Juan M. Perez-Gimenez Court Reporter: Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ct)
2000-04-28 210 0 none Informative Motion by Luis M. Vazquez-Otero re: atty will be on vacation from 6/14/00-7/5/00 and 7/24/00-7/28/00 (ct)
2000-05-10 214 0 Order ORDER as to Luis M. Vazquez-Otero re: [162-1] motion to Dismiss the indictment and granting [208-1] response in opposition to [162-1] motion to dismiss ( Signed by Judge Juan M. Perez-Gimenez ) (ct)
2000-06-02 230 0 none Minute entry as to #1-#17,#19,#21-#24 : Status Conference held. Some plea negotiations have started. Most of the attys inform that they want to view the tapes w/their clients before entering into the plea negotiations. They are granted until 6/30/00 to inform the outcome of the same. Set Motion Filing deadline to 6/30/00. Atty Manuel San Juan has informed that the TN of his client is Jayson Badillo and he req. that the indictment be amended to reflect the name change. Atty Bruce McGivering is granted until 6/23/00 to file a motion to suppress. Court Reporter: Vazquetelles ( Signed by Judge Juan M. Perez Gimenez ) (ct)
2000-09-05 269 0 none MINUTES of Setting as to defts #1-8,10-12,14-17,20-23 : set Fifth Status Conference for 9:00 9/15/00 before Judge Juan M. Perez-Gimenez (Clerk) (ni)
2000-09-15 271 0 none Minute entry as to all defts except #9,13,18,19. Fifth S/C called. Atty for deft #3 was not present. COP hearing set for defts #1,21 and 22. JT set for the remaining defts. Defts grtd 10 days to file any motions. set Jury Trial for 9:00 1/16/01 for Diana Centeno-Salome, for Brenda Ortiz, Luis M. Vazquez-Otero, for Maribel Olivo, for Lizbeth Caban-Olivo, for Angel M. Olivo-Rivera, for Jose Olivo-Rivera, for Luis A. Gerena-Rivera, for Josefina Reyes-Ortiz, for Luis A. Nazario-Rodriguez, for Agustin Rivera-Vazquez, for Pedro Sevilla-Vazquez, for Lisandro Ortiz-Arroyo, for Jeyson Manuel Badillo-Lopez, for Bernardo Hernandez-Ferrer, for Pedro Garcia-Torres before Judge Juan M. Perez-Gimenez Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ni)
2001-01-10 344 0 none MINUTES of Setting as to Luis M. Vazquez-Otero, Josefina Reyes-Ortiz, Pedro Sevilla-Vazquez : set Change of Plea Hearing for 9:45 at 1/12/01 for Luis M. Vazquez-Otero and Pedro Sevilla-Vazquez, and at 9:30 1/12/01 for Josefina Reyes-Ortiz Judge Juan M. Perez-Gimenez (ni)
2001-01-11 347 0 none MINUTES of Setting as to Luis M. Vazquez-Otero : reset Change of Plea Hearing for 9:15 1/16/01 for Luis M. Vazquez-Otero before Judge Juan M. Perez-Gimenez (Clerk) (ni)
2001-01-11 348 0 Motion for Change of Plea MOTION by Luis M. Vazquez-Otero for change of plea (ni)
2001-01-16 360 0 Plea Agreement Plea Agreement with government's version of the facts attached as to Luis M. Vazquez-Otero (ni)
2001-01-16 361 0 none Minute entry as to Luis M. Vazquez-Otero : Case called for COP. POG entd as to Ct. 1. Deft is u/c. Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ni)
2001-05-18 441 0 Presentence Investigation Report PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Luis M. Vazquez-Otero (ni)
2001-05-24 454 0 none MINUTES of Setting as to Luis M. Vazquez-Otero : set Sentencing for 9:45 6/1/01 for Luis M. Vazquez-Otero before Judge Perez Gimenez (Clerk0 (ni)
2001-05-30 461 0 Motion for Miscellaneous Relief MOTION by Luis M. Vazquez-Otero to Postpone Sentencing (ct)
2001-06-01 467 0 none Minute entry as to Luis M. Vazquez-Otero : Case called for Sentence and same is imposed. Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ni)
2001-06-01 468 0 Judgment JUDGMENT Luis M. Vazquez-Otero (4) count(s) 1. IMPR for 60 months. SRT of 4 years. SMA of 100.00. ( Signed by Judge Juan M. Perez-Gimenez ) terminated party Luis M. Vazquez-Otero (ni)
2001-07-11 485 0 CJA 20 - Authorization to Pay CJA 20 Authorization to pay Luis R. Rivera-Rodriguez for defendant Luis M. Vazquez-Otero , Amount: $ 4,043.35 Voucher # 010711000047 ( Signed by Judge Juan M. Perez-Gimenez ) (np)
2001-08-01 499 0 none Order as to Luis M. Vazquez-Otero returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (ni)
2001-09-04 516 0 Judgment Returned Executed Judgment Returned Executed as to Luis M. Vazquez-Otero ; on 8/13/01 (ni)
2002-04-24 542 0 none Copy of Receipt # 126053 as to Luis M. Vazquez-Otero in the amount of $ 25.00 re: SMA (ni)
2002-08-19 555 0 none Copy of Receipt # 128968 as to Luis M. Vazquez-Otero in the amount of $ 25.00 re: SMA (sr)
2005-11-08 751 0 Informative Motion INFORMATIVE MOTION NOTIFYING VIOLATION OF CONDITIONS OF RELEASE AND REQUESTING WRITTEN REPRIMAND by Senior U.S. Probation Officer Martin De Santiago as to Luis M. Vazquez-Otero. (Senior U.S. Probation Officer Martin De Santiago) 2010-03-19 20:18:43 a2e41495fdbee9e6104ef76e4aec7fe3850ca180
2006-03-03 754 0 Order on Informative Motion ORDER GRANTED AS REQUESTED AND SO ORDERED re [751] Motion Notifying Violation of Conditions of Release as to Luis M. Vazquez-Otero (4). Signed by Judge Juan M. Perez-Gimenez on 3/2/06. (mt, ) (E-Mailed to USPO on 3/6/2006 (ni, ).
2006-07-17 786 0 Informative Motion INFORMATIVE motion regarding death of supervisee by Senior U.S. Probation Officer Martin De Santiago as to Luis M. Vazquez-Otero. (Senior U.S. Probation Officer Martin De Santiago) 2010-03-19 20:18:45 6d97f128c98a9cbb8e00e2930f1e7ce3f2d78686
2006-07-19 787 0 Order on Informative Motion ORDER noted [786] Informative Motion as to Luis M. Vazquez-Otero (4). Signed by Judge Juan M Perez-Gimenez on 7/19/06. (mt, )