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06-272 - USA v. Sanchez et al


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06-272 - USA v. Sanchez et al
November 15, 2006
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ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Edwin Sanchez, Edgar Nieves, Jorge Morales, Leonidas DeJesus Perez-Dominguez, Antonio Pesante, Michael Pesante, Marco Tacco, Jose Rodriguez, Justin Riley, Luis Justiniano, Miguel Negron, Greg LNU, Glenda Blanco, Victor Colon, Michael Jackson, Alan Rogers, Ruben Cardona, Carlos Cintron . Signed by Judge Alan H. Nevas on 11/15/06. (Barrille, J.)
December 15, 2006
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MOTION and ORDER as to Carlos Cintron modifying 136 Order Setting Conditions of Release. Signed by Judge Holly B. Fitzsimmons on 12/15/06. (Barrille, J.)
July 26, 2007
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MOTION and ORDER modifying conditions of release as to Alan Rogers. Signed by Judge Alan H. Nevas on 7/25/07. (Barrille, J.)
August 22, 2007
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ORDER granting 306 Stipulated Motion for Order to permit Interlocutory Sale of Business, and to Permit Escrow of Sale Proceeds and the attached Lienholder's Approval of Stipulated Motion as to Edwin Sanchez (1). Signed by Judge Alan H. Nevas on 8/17/07. (Barrille, J.)
October 2, 2007
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RULINGdenying 335 Motion for in camera review of Grand Jury transcripts as to Miguel Negron (11). Signed by Judge Alan H. Nevas on 10/2/07. (Barrille, J.)
January 4, 2008
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FINDINGS AND RECOMMENDATIONS ON A PLEA OF GUILTY as to Alan Rogers. Signed by Judge William I. Garfinkel on 1/4/08. (Barrille, J.)