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12-192 - USA v. De Jesus-Gomez et al


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12-192 - USA v. De Jesus-Gomez et al
July 24, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Julia Gomez-Calcano (3). Objections to R&R due by 8/12/2013. Signed by US Magistrate Judge Bruce J. McGiverin on 7/22/2013. (jm)
September 17, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Julia Gomez-Calcano for 796 Report and Recommendations on Guilty Plea : Sentencing Hearing set for 10/24/2013 04:30 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 9/16/13.(gsr)
October 24, 2013
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ORDER adopting 878 Report and Recommendation on Plea of Guilty as to Pablo Ortiz-Calzada (21). Guilty plea accepted. Motion terminated: 709 COP Motion. Sentencing Hearing SET for 12/18/2013 at 4:40 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 10/24/2013. (mld)
December 16, 2013
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ORDER adopting 942 Report and Recommendation on Plea of Guilty as to Jose M. Perez-Lopez (19). Guilty plea accepted. Motion terminated: 888 Amended COP Motion. Sentencing Hearing SET for 2/11/2014 at 4:15 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 12/16/2013. (mld)
December 18, 2013
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ORDER adopting 937 Report and Recommendation on Plea of Guilty as to John L. Rivera-Cruz (52). Guilty plea accepted. Motion terminated: 863 COP Motion. Sentencing Hearing SET for 2/19/2014 at 4:15 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 12/18/2013. (mld)
January 30, 2014
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ORDER adopting 996 Report and Recommendation on Plea of Guilty as to Roberto C. Vega-Rivera (36). Guilty plea accepted. Motion terminated: 964 COP Motion. Sentencing Hearing SET for 3/26/2014 at 4:15 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 1/30/2014. (mld)
February 10, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Ana C. Carrion-Cruz (48). Objections to R&R due by 2/26/2014. Signed by US Magistrate Judge Marcos E. Lopez on 2/10/14. (jhi)
February 27, 2014
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Ana C. Carrion-Cruz (48): Re: 1064 Report and Recommendations on Guilty Plea. Unresolved objections to PSR are due within 24 hours after Addendum is disclosed. Sentencing Hearing set for 5/6/2014 04:30 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 2/27/14.(gsr)
February 28, 2014
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OPINION AND ORDER setting conditions of release as to Miguel Velazquez-Rodriguez. Signed by US Magistrate Judge Marcos E. Lopez on 2/28/14. (Lopez, Marcos)
March 17, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Yamil Rios-Carrillo. Objections to R&R due by 4/3/2014. Signed by US Magistrate Judge Camille L. Velez-Rive on 3/12/14.(ljt)
March 31, 2014
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ORDER adopting 1092 Report and Recommendation on Plea of Guilty as to Jenifer Lugo-Matta (28). Guilty plea accepted. Motion terminated: 1007 COP Motion. Sentencing Hearing SET for 5/21/2014 at 4:30 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 3/31/2014. (mld)
March 31, 2014
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ORDER adopting 1097 Report and Recommendation on Plea of Guilty as to Omar Quinonez-Gonzalez (39). Guilty plea accepted. Motion terminated: 1036 COP Motion. Sentencing Hearing SET for 5/22/2014 at 4:15 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 3/31/2014. (mld)
April 7, 2014
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Yamil Rios-Carrillo (49) for 1146 Report and Recommendations on Guilty Plea : Unresolved objections to PSR are due within 24 hours after Addendum is disclosed. Sentencing Hearing set for 6/12/2014 04:30 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 4/7/14.(gsr)
June 17, 2014
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ORDER adopting 1330 Report and Recommendation on Plea of Guilty as to Tahiri Montalvo (10). Guilty plea accepted. Motion terminated: 1165 COP Motion. Sentencing Hearing SET for 8/28/2014 at 4:15 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 6/17/2014. (mld)
June 20, 2014
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ORDER adopting 1241 Report and Recommendation on Plea of Guilty as to Luis A. Suarez-Rivera (8). Guilty plea accepted. Motion terminated: 1121] COP Motion. Sentencing Hearing SET for 7/23/2014 at 4:30 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 6/20/2014. (mld)
June 26, 2014
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ORDER adopting 1345 Report and Recommendation on Plea of Guilty as to Angel Martinez-Rodriguez (37). Guilty plea accepted. Motion terminated: 1268 COP Motion. Sentencing Hearing SET for 9/10/2014 at 4:30 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 6/26/2014. (mld)
June 27, 2014
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ORDER adopting 1344 Report and Recommendation on Plea of Guilty as to Carlos A. Matta-Pena (26). Guilty plea accepted. Motion terminated: 1242 COP Motion. Sentencing Hearing SET for 8/27/2014 at 4:30 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 6/27/2014. (mld)
June 27, 2014
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ORDER adopting 1343 Report and Recommendation on Plea of Guilty as to Roselyn Santiago-de Jesus (47). Motion terminated: 1289 COP Motion. Sentencing Hearing SET for 9/11/2014 at 4:15 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that theybe ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 6/27/2014. (mld)
July 31, 2014
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ORDER adopting 1395 Report and Recommendation on Plea of Guilty as to Jose Santiago-Gomez (4). Guilty plea accepted. Motion terminated: 1310 COP Motion. Sentencing Hearing SET for 10/1/2014 at 4:40 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 7/31/2014. (mld)
August 5, 2014
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ORDER adopting 1403 Report and Recommendation on Plea of Guilty as to Rubencio Jaime-Cox (45). Guilty plea accepted. Motion terminated: 1269 COP Motion. Sentencing Hearing SET for 10/7/2014 at 4:40 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 8/5/2014. (mld)
October 10, 2014
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ORDER adopting 1512 Report and Recommendation on Plea of Guilty as to Abner Belardo-Colon (42). Guilty plea accepted. Motion terminated: 1458 COP Motion. Sentencing Hearing SET for 2/3/2015 at 4:15 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 10/10/2014. (mld)
November 17, 2014
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Domingo Pena-Rivera (41). Objections to R&R due by 12/4/2014. Signed by US Magistrate Judge Camille L. Velez-Rive on 11/14/14.(ljt)
November 20, 2014
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ORDER adopting 1541 Report and Recommendation on Plea of Guilty as to Emilio Monge-Torres (51). Guilty plea accepted. Motion terminated: 1416 COP Motion. Sentencing Hearing SET for 2/19/2015 at 4:40 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 11/20/2014. (mld)
November 21, 2014
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ORDER adopting 1523 Report and Recommendation as to Benito Santiago-de Jesus (30). Guilty plea accepted. Motion terminated: 1438 COP Motion. Sentencing Hearing SET for 2/10/2015 at 4:15 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 11/21/2014. (mld)
November 21, 2014
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ORDER adopting 1482 Report and Recommendation on Plea of Guilty as to Jorge Rivera-Figueroa (50). Guilty plea accepted. Motion terminated: 1396 COP Motion. Sentencing Hearing SET for 12/2/2014 at 4:30 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 11/21/2014. (mld)
December 4, 2014
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ORDER adopting 1642 Report and Recommendation on Plea of Guilty as to Juan L. Fuentes-Rivera (46). Guilty plea accepted. Motion terminated: 1519 COP Motion. Sentencing Hearing SET for 3/5/2015 at 4:40 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 12/4/2014. (mld)
December 10, 2014
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REPORT AND RECOMMENDATION as to Steven Burgos-Castro (40) re 1304 MOTION to Suppress. Objections to R&R due by 12/29/2014. Signed by US Magistrate Judge Camille L. Velez-Rive on 12/10/14.(ljt) Modified on 6/26/2015 to remove term date (nat).
January 20, 2015
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ORDER adopting 1688 Report and Recommendation on Plea of Guilty as to Andy Garcia-Matthew (38). Guilty plea accepted. Motion terminated: 1491 COP Motion. Sentencing Hearing SET for 3/11/2015 at 4:30 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 1/20/2015. (mld)
February 10, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Domingo Pena-Rivera (41) for 1649 Report and Recommendations on Guilty Plea. Guilty plea accepted. Sentencing Hearing set for 3/10/2015 04:30 PM in Courtroom 4 before Judge Carmen C. Cerezo; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 2/10/15.(gsr)
May 4, 2015
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ORDER adopting 1736 Report and Recommendation on Plea of Guilty as to Alex Henry Mathew (35). Guilty plea accepted. Motion terminated: 1710 COP Motion. Sentencing Hearing SET for 5/28/2015 at 4:30 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 5/4/2015. (mld)
June 30, 2015
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jose Porfil (53). Objections to R&R due by 7/17/2015. Signed by US Magistrate Judge Camille L. Velez-Rive on 6/26/15.(ljt)
July 9, 2015
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ORDER adopting 1862 Report and Recommendation as to Elizabeth Santiago-de Jesus (33). Guilty plea accepted. Motion terminated: 1842 COP Motion. Sentencing Hearing SET for 9/17/2015 at 4:30 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 7/9/2015. (mld)
July 27, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Steven Burgos-Castro (40) for 1694 Report and Recommendation. 1304 Motion to Suppress Evidence is DENIED. Signed by Judge Carmen C. Cerezo on 7/24/15.(gsr)
July 27, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Jose Porfil (53) for 1887 Report and Recommendations on Guilty Plea. Sentence set for 10/27/15 at 4:30 PM in courtroom 4 before Judge Carmen Consuelo Cerezo. The party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 7/23/15.(gsr)
October 29, 2015
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ORDER adopting 1963 Report and Recommendation on Plea of Guilty as to Waleska Matta-Cuevas (27). Guilty plea accepted. Motion terminated: 1899 COP Motion. Sentencing Hearing SET for 11/18/2015 at 4:30 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 10/29/2015. (mld)
October 29, 2015
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ORDER adopting 1986 Report and Recommendation on Plea of Guilty as to Gilberto Trinidad-Ortiz (24). Guilty plea accepted. Motion terminated: 1944 COP Motion. Sentencing Hearing SET for 12/4/2015 at 4:30 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 10/29/2015. (mld)
October 29, 2015
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ORDER adopting 2019 Report and Recommendation on Plea of Guilty as to Luis Ross-de la Cruz (17). Guilty plea accepted. Motion terminated: 1941 COP Motion. Sentencing Hearing SET for 12/3/2015 at 4:30 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 10/29/2015. (mld)
October 29, 2015
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ORDER adopting 2020 Report and Recommendation on Plea of Guilty as to Luis Daniel Rivera-Perez (15). Guilty plea accepted. Motion terminated: 1932 COP Motion. Sentencing Hearing SET for 12/3/2015 at 4:15 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 10/29/2015. (mld)
February 16, 2016
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ORDER adopting 2106 Report and Recommendation on Plea of Guilty as to Jose Avila-Jimenez (18). Guilty plea accepted. Motion terminated: 2051 COP Motion. Sentencing Hearing SET for 2/29/2016 at 4:30 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 2/12/2016. (mld)
July 7, 2016
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ORDER adopting 2268 Report and Recommendation on Plea of Guilty as to Luis Rodriguez-Guzman (25). Guilty plea accepted. Motion terminated: 2213 COP Motion. Sentencing Hearing SET for 9/15/2016 at 4:30 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 7/7/2016. (mld)
July 7, 2016
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ORDER adopting 2255 Report and Recommendation on Plea of Guilty as to Alex Gomez-Ramos (7). Guilty plea accepted. Motion terminated: 2183 COP Motion. Sentencing Hearing SET for 9/2/2016 at 4:15 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 7/7/2016. (mld)
September 28, 2016
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ORDER adopting 2332 Report and Recommendation on Plea of Guilty as to Xavier Figueroa-Alvira (44). Guilty plea accepted. Motion terminated: 2311 COP Motion. Sentencing Hearing SET for 11/30/2016 at 4:40 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 9/28/2016. (mld)
October 3, 2016
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ORDER adopting 2320 Report and Recommendation on Plea of Guilty as to Emmanuel Moyano-Rodriguez (6). Guilty plea accepted. Motion terminated: 2247 COP Motion. Sentencing Hearing RESET for 12/5/2016 at 4:30 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 10/3/2016. (mld)
November 30, 2016
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ORDER adopting 2365 Report and Recommendation on Plea of Guilty as to Omar Camacho-Almestica (23). Guilty plea accepted. Motion terminated: 2342 COP Motion. Sentencing Hearing SET for 2/7/2017 at 4:15 PM in Courtroom 4; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 11/30/2016. (mld)
March 7, 2017
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ORDER adopting 2434 Report and Recommendation on Plea of Guilty as to Steven Burgos-Castro (40). Guilty plea accepted. Motion terminated: 2384 COP Motion. Sentencing Hearing SET for 4/21/2017 at 4:30 PM in Courtroom 7; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 3/7/2017. (mld)
March 7, 2017
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ORDER adopting 2457 Report and Recommendation on Plea of Guilty as to Edwin Monge-Pena (5). Guilty plea accepted. Motion terminated: 2432 COP Motion. Sentencing Hearing SET for 5/15/2017 at 4:15 PM in Courtroom 7; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 3/7/2017. (mld)
May 18, 2017
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ORDER adopting 2480 Report and Recommendation on Plea of Guilty as to Luis Gomez-Ramos (22). Guilty plea accepted. Motion terminated: 2430 COP Motion. Sentencing Hearing SET for 5/23/2017 at 4:30 PM in Courtroom 7; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 5/18/2017. (mld)
June 9, 2017
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ORDER adopting 2508 Report and Recommendation on Plea of Guilty as to Miguel Velazquez-Rodriguez (29). Guilty plea accepted. Motion terminated: 2459 COP Motion. Sentencing Hearing SET for 6/15/2017 at 4:30 PM in Courtroom 7; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 6/9/2017. (mld)
June 9, 2017
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ORDER adopting 2545 Report and Recommendation on Plea of Guilty as to Ruben Mendoza-Bonano (9). Guilty plea accepted. Motion terminated: 2499 COP Motion. Sentencing Hearing SET for 7/10/2017 at 4:15 PM in Courtroom 7; the party raising unresolved objections to PSR shall inform, within 24 hours after Addendum is disclosed, if it will insist that they be ruled upon by the Court. Signed by Judge Carmen C. Cerezo on 6/9/2017. (mld)