| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2012-03-29 |
1 |
0 |
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MOTION to Seal Case by USA as to all defendants. (ov) (Entered: 03/30/2012) |
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| 2012-03-29 |
2 |
0 |
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ORDER granting 1 Motion to Seal Case as to all defendants. Signed by US Magistrate Judge Silvia Carreno-Coll on 3/29/12. (ov) s/c: AUSA M. Bauza, & of indictments and arrest warrants w/original arrest warrants to USM. (Entered: 03/30/2012) |
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| 2012-03-29 |
3 |
0 |
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INDICTMENT as to Eduardo Perez-Figueroa(1) count(s) 1, 2, 3, 9, 10, Orlando Robles-Ortiz (2) count(s) 1, 2, 3, 9, Enrique Rodriguez (3) count(s) 3, 4, Francisco E. Lopez-Negron (4) count(s) 1, 2, 8, Erik Omar Ortiz-Melendez (5) count(s) 1, 2, 7, Anthony Garcia-Torresq (6) count(s) 1, 2, Nelson Ruben Nieves-Marrero (7) count(s) 1, 2, 5, 9, Benjamin Perez-Figueroa (8) count(s) 1, 2, Jose M. Marrero-Santana (9) count(s) 1, 2, 6, Samuel Rivera-Ramos (10) count(s) 1, 2, Carmen Miranda-Lozada (11) count(s) 1, 2, 7, Clarivel Perez-Figueroa (12) count(s) 1, 2, 9, Angelina Marrero-Lopez (13) count(s) 1, 2, 9, Sinara Ramos-Rivera (14) count(s) 1, 2, Tomas Hector Vidal-Cotto (15) count(s) 1, 2, Jose A. Colon-Concepcion (16) count(s) 1, 2, Daniel Cosme-Rios (17) count(s) 1, 2, Gary E. Maysonet-Miranda (18) count(s) 1, 2, Melvin X. Mena-Santana (19) count(s) 1, 2, Wesley Ayala-Rodriguez (20) count(s) 1, 2, Zuheil Rosario-Velez (21) count(s) 10, Noslen M. Nieves-Marrero (22) count(s) 10, 11. (ov) Modified on 4/12/2012 to correct deft's 1 name(ov). (Entered: 03/30/2012) |
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| 2012-03-29 |
4 |
0 |
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Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll:Return of Indictment by Grand Jury as to Eduardo Perez-Figueroa, Orlando Robles-Ortiz, Enrique Rodriguez, Francisco E. Lopez-Negron, Erik Omar Ortiz-Melendez, Anthony Garcia-Torresq, Nelson Ruben Nieves-Marrero, Benjamin Perez-Figueroa, Jose M. Marrero-Santana, Samuel Rivera-Ramos, Carmen Miranda-Lozada, Clarivel Perez-Figueroa, Angelina Marrero-Lopez, Sinara Ramos-Rivera, Tomas Hector Vidal-Cotto, Jose A. Colon-Concepcion, Daniel Cosme-Rios, Gary E. Maysonet-Miranda, Melvin X. Mena-Santana, Wesley Ayala-Rodriguez, Zuheil Rosario-Velez, Noslen M. Nieves-Marrero held on 3/29/2012 (Court Reporter FTR.)Hearing set for 05:57.Hearing held at 05:57.Hearing ended at 06:06. (ov) (Entered: 03/30/2012) |
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| 2012-03-29 |
5 |
0 |
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*RESTRICTED* ARREST Warrant Issued by US Magistrate Judge Silvia Carreno-Coll in case as to Eduardo Perez-Figueroa, Orlando Robles-Ortiz, Enrique Rodriguez, Francisco E. Lopez-Negron, Erik Omar Ortiz-Melendez, Anthony Garcia-Torresq, Nelson Ruben Nieves-Marrero, Benjamin Perez-Figueroa, Jose M. Marrero-Santana, Samuel Rivera-Ramos, Carmen Miranda-Lozada, Clarivel Perez-Figueroa, Angelina Marrero-Lopez, Sinara Ramos-Rivera, Tomas Hector Vidal-Cotto, Jose A. Colon-Concepcion, Daniel Cosme-Rios, Gary E. Maysonet-Miranda, Melvin X. Mena-Santana, Wesley Ayala-Rodriguez, Zuheil Rosario-Velez, Noslen M. Nieves-Marrero. (ov) (Entered: 03/30/2012) |
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| 2013-06-14 |
799 |
0 |
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MOTION for Release of Funds by Sinara Ramos-Rivera, Pro-se. (Attachments: # 1 Inmate Fin. Statement, # 2 Envelope)(ov) (Entered: 08/29/2013) |
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799 |
1 |
Inmate Fin. Statement |
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799 |
2 |
Envelope |
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| 2014-11-25 |
1033 |
0 |
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MOTION for Setting of Sentencing Hearing by Jose M. Marrero-Santana (9). Suggestions in opposition/response due by 12/12/2014 (Rivera-Rodriguez, Luis) (Entered: 11/25/2014) |
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| 2015-07-31 |
1169 |
0 |
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***SELECTED PARTIES*** NOTICE of Filing of Addendum to the PSR. The addendum to the presentence investigation report has been filed in compliance with Rule 32 of the Federal Rules of Criminal Procedure by USA, Probation Office, as to Enrique Rodriguez (U.S. Probation Office Staff, Rebecca Perez) (Entered: 07/31/2015) |
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