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13-124 - USA v. Rosario-Rosado et al


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13-124 - USA v. Rosario-Rosado et al
June 13, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Chayanne Santodomingo-Carrasquillo. Objections to R&R due by 7/1/2013. Signed by US Magistrate Judge Camille L. Velez-Rive on 6/11/13.(ljt)
July 3, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION as to David Hernandez-Perez : Sentencing Hearing set for 9/12/2013 04:30 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 7/2/13.(gsr)
July 10, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Chayanne Santodomingo-Carrasquillo (40) for 299 Report and Recommendations on Guilty Plea. Sentencing Hearing set for 9/11/2013 04:30 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 7/9/13.(gsr)
July 23, 2013
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ORDER adopting 330 Report and Recommendation on Plea of Guilty as to Angel L. Pickard-Rodriguez (37). Guilty plea accepted. Motion terminated: 311 COP Motion. Sentencing Hearing SET for 10/1/2013 at 4:15 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 7/23/2013. (mld)
August 26, 2013
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ORDER adopting 371 Report and Recommendation on Plea of Guilty as to Joseph Rivera-Baez (13). Guilty plea accepted. Motion terminated: 337 COP Motion. Sentencing Hearing SET for 10/30/2013 at 4:40 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 8/26/2013. (mld)
August 30, 2013
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ORDER adopting 394 Report and Recommendation on Plea of Guilty as to Angel M. Oliveras-Saettone (39). Guilty plea accepted. Motion terminated: 341 COP Motion. Sentencing Hearing SET for 11/13/2013 at 4:15 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 8/30/2013. (mld)
September 19, 2013
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ORDER adopting 436 Report and Recommendation on Plea of Guilty as to Norgie Matos-Rohena (17). Guilty plea accepted. Motion terminated: 378 COP Motion. Sentencing Hearing SET for 12/3/2013 at 4:15 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 9/19/2013. (mld)
September 30, 2013
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ORDER adopting 481 Report and Recommendation on Plea of Guilty as to Jan C. Castillo-Rivera (6). Guilty plea accepted. Motion terminated: 395 COP Motion. Sentencing Hearing SET for 12/10/2013 at 4:30 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 9/30/2013. (mld)
September 30, 2013
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ORDER adopting 485 Report and Recommendation on Plea of Guilty as to Jose M. Rivera-Velazquez (15). Guilty plea accepted. Motion terminated: 362 COP Motion. Sentencing Hearing SET for 12/3/2013 at 4:30 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 9/30/2013. (mld)
October 8, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jose Valle-Medina. Objections to R&R due by 10/25/2013. Signed by US Magistrate Judge Camille L. Velez-Rive on 10/2/13.(ljt)
November 7, 2013
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ORDER adopting 526 Report and Recommendation on Plea of Guilty as to Christian Pizarro-Rohena (4). Guilty plea accepted. Motion terminated: 441 COP Motion. Sentencing Hearing SET for 2/4/2014 at 4:40 PM in Courtroom 4. Signed by Judge Carmen C. Cerezo on 11/7/2013. (mld)
November 7, 2013
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ORDER adopting 532 Report and Recommendation on Plea of Guilty as to Jose D. Machicote-Filomeno (5). Guilty plea accepted. Motion terminated: 440 COP Motion. Sentencing Hearing SET for 2/7/2014 at 4:40 PM in Courtroom 4. Signed by Judge Carmen C. Cerezo on 11/7/2013. (mld)
November 7, 2013
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ORDER adopting 536 Report and Recommendation on Plea of Guilty as to Jesus Manuel Torres-Morales (7). Guilty plea accepted. Motion terminated: 404 COP Motion. Sentencing Hearing SET for 2/11/2014 at 4:30 PM in Courtroom 4. Signed by Judge Carmen C. Cerezo on 11/7/2013. (mld)
November 7, 2013
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ORDER adopting 541 Report and Recommendation on Plea of Guilty as to Xavier Rodriguez-Rojas (11). Guilty plea accepted. Motion terminated: 414 COP Motion. Sentencing Hearing SET for 2/11/2014 at 4:40 PM in Courtroom 4. Signed by Judge Carmen C. Cerezo on 11/7/2013. (mld)
November 7, 2013
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ORDER adopting 550 Report and Recommendation on Plea of Guilty as to Andrew Irizarry-Garcia (24). Guilty plea accepted. Motion terminated: 416 COP Motion. Sentencing Hearing SET for 2/12/2014 at 4:30 PM in Courtroom 4. Signed by Judge Carmen C. Cerezo on 11/7/2013. (mld)
November 7, 2013
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ORDER adopting 551 Report and Recommendation on Plea of Guilty as to Natanel Andaluz-Curet (26). Guilty plea accepted. Motion terminated: 405 COP Motion. Sentencing Hearing SET for 2/13/2014 at 4:15 PM in Courtroom 4. Signed by Judge Carmen C. Cerezo on 11/7/2013. (mld)
November 7, 2013
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ORDER adopting 558 Report and Recommendation on Plea of Guilty as to Alberto Malcon-Matos (30). Guilty plea accepted. Motion terminated: 413 COP Motion. Sentencing Hearing SET for 2/13/2014 at 4:30 PM in Courtroom 4. Signed by Judge Carmen C. Cerezo on 11/7/2013. (mld)
November 7, 2013
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ORDER adopting 562 Report and Recommendation on Plea of Guilty as to Julius Casado-Ramirez (25). Guilty plea accepted. Motion terminated: 418 COP Motion. Sentencing Hearing SET for 2/12/2014 at 4:40 PM in Courtroom 4. Signed by Judge Carmen C. Cerezo on 11/7/2013. (mld)
November 7, 2013
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ORDER adopting 569 Report and Recommendation on Plea of Guilty as to Roberto Pizarro-Figueroa (19). Guilty plea accepted. Motion terminated: 448 COP Motion. Sentencing Hearing SET for 2/12/2014 at 4:15 PM in Courtroom 4. Signed by Judge Carmen C. Cerezo on 11/7/2013. (mld)
November 7, 2013
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ORDER adopting 581 Report and Recommendation on Plea of Guilty as to Yoxsaira Robles-Rivera (36). Guilty plea accepted. Motion terminated: 455 COP Motion. Sentencing Hearing SET for 2/18/2014 at 4:15 PM in Courtroom 4. Signed by Judge Carmen C. Cerezo on 11/7/2013. (mld)
November 7, 2013
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ORDER adopting 575 Report and Recommendation on Plea of Guilty as to Alexandra Lopez-Perez (33). Guilty plea accepted. Motion terminated: 407 COP Motion. Sentencing Hearing SET for 2/13/2014 at 4:40 PM in Courtroom 4. Signed by Judge Carmen C. Cerezo on 11/7/2013. (mld)
November 8, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Miguel Rivera-Gonzalez. Objections to R&R due by 11/25/2013. Signed by US Magistrate Judge Camille L. Velez-Rive on 11/5/13.(ljt)
November 18, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Frankie Acaba-Rodriguez. Objections to R&R due by 12/5/2013. Signed by US Magistrate Judge Camille L. Velez-Rive on 11/12/13.(ljt)
November 20, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Benjamin Rivera-Velazquez (14). Objections to R&R due by 12/5/2013. Signed by US Magistrate Judge Marcos E. Lopez on 11/20/13.(jhi)
November 20, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jose Roberto Andujar-Ubiles (18). Objections to R&R due by 12/5/2013. Signed by US Magistrate Judge Marcos E. Lopez on 11/20/13. (jhi)
November 20, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Efrain Hernaiz-Rojas (20). Objections to R&R due by 12/5/2013. Signed by US Magistrate Judge Marcos E. Lopez on 11/20/13. (jhi)
November 20, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Xavier O. Maldonado-Negroni (29). Objections to R&R due by 12/5/2013. Signed by US Magistrate Judge Marcos E. Lopez on 11/20/13. (jhi)
November 20, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Daniel Martes-Garcia (23). Objections to R&R due by 12/5/2013. Signed by US Magistrate Judge Marcos E. Lopez on 11/20/13. (jhi)
November 20, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Rey Xavier Mercado-Santiago (3). Objections to R&R due by 12/5/2013. Signed by US Magistrate Judge Marcos E. Lopez on 11/20/13. (jhi)
November 20, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jose Rivera-Jimenez (42). Objections to R&R due by 12/9/2013. Signed by US Magistrate Judge Marcos E. Lopez on 11/20/13. (jhi)
November 22, 2013
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Francisco M. Sanchez-Basora (16). Objections to R&R due by 12/9/2013. Signed by US Magistrate Judge Marcos E. Lopez on 11/21/13. (jhi)
November 25, 2013
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ORDER adopting 682 Report and Recommendation on Plea of Guilty as to Raul Candelario-Monserrate (12). Guilty plea accepted. Motion terminated: 521 COP Motion. Sentencing Hearing SET for 2/7/2014 at 4:30 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 11/25/2013. (mld)
November 25, 2013
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ORDER adopting 681 Report and Recommendation on Plea of Guilty as to Vincent O. Matos-Santiago (10). Guilty plea accepted. Motion terminated: 606 COP Motion. Sentencing Hearing SET for 2/7/2014 at 4:15 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 11/25/2013. (mld)
December 3, 2013
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ORDER 694 adopting Report and Recommendation on Plea of Guilty as to Miguel Rivera-Gonzalez (09). Guilty plea accepted. Sentencing Hearing set for 2/20/2014 04:15 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 12/3/2013.(ni)
December 3, 2013
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ORDER adopting 585 Report and Recommendation on Guilty Plea as to Jose Valle-Medina (38). Guilty plea accepted. re: 425 Motion for Change of Plea. Sentencing Hearing set for 2/18/2014 04:30 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 12/3/2013.(ni)
December 9, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Rey Xavier Mercado-Santiago for 747 Report and Recommendations on Guilty Plea. Sentencing Hearing set for 2/19/2014 04:30 PM in Courtroom 4 before Judge Carmen C. Cerezo. Unresolved objections to PSR due within 24 hours after the Addendum is disclosed. Signed by Judge Carmen C. Cerezo on 12/6/13.(gsr)
December 9, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Benjamin Rivera-Velazquez for 740 Report and Recommendations on Guilty Plea. Sentencing Hearing set for 3/4/2014 04:30 PM in Courtroom 4 before Judge Carmen C. Cerezo. Unresolved objections to PSR due within 24 hours after the Addendum is disclosed. Signed by Judge Carmen C. Cerezo on 12/6/13.(gsr)
December 9, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Jose Roberto Andujar-Ubiles for 741 Report and Recommendations on Guilty Plea. Sentencing Hearing set for 3/4/2013 04:40 PM in Courtroom 4 before Judge Carmen C. Cerezo. Unresolved objections to PSR due within 24 hours after the Addendum is disclosed. Signed by Judge Carmen C. Cerezo on 12/6/13.(gsr)
December 9, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Efrain Hernaiz-Rojas for 742 Report and Recommendations on Guilty Plea. Sentencing Hearing set for 3/5/2014 04:15 PM in Courtroom 4 before Judge Carmen C. Cerezo. Unresolved objections to PSR due within 24 hours after the Addendum is disclosed. Signed by Judge Carmen C. Cerezo on 12/6/13.(gsr)
December 9, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Frankie Acaba-Rodriguez for 739 Report and Recommendations on Guilty Plea. Sentencing Hearing set for 3/5/2014 04:40 PM in Courtroom 4 before Judge Carmen C. Cerezo. Unresolved objections to PSR due within 24 hours after the Addendum is disclosed. Signed by Judge Carmen C. Cerezo on 12/6/13.(gsr)
December 9, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Daniel Martes-Garcia for 745 Report and Recommendations on Guilty Plea. Sentencing Hearing set for 2/14/2014 04:30 PM in Courtroom 4 before Judge Carmen C. Cerezo. Unresolved objections to PSR due within 24 hours after the Addendum is disclosed. Signed by Judge Carmen C. Cerezo on 12/6/13.(gsr)
December 9, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Xavier O. Maldonado-Negroni for 743 Report and Recommendations on Guilty Plea. Sentencing Hearing set for 3/6/2014 04:30 PM in Courtroom 4 before Judge Carmen C. Cerezo. Unresolved objections to PSR due within 24 hours after the Addendum is disclosed. Signed by Judge Carmen C. Cerezo on 12/6/13.(gsr)
December 11, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Francisco M. Sanchez-Basora for 763 Report and Recommendations on Guilty Plea. Sentencing Hearing set for 3/6/2014 04:15 PM in Courtroom 4 before Judge Carmen C. Cerezo. Unresolved objections to PSR must be raised within 24 after the Addendum is disclosed. Signed by Judge Carmen C. Cerezo on 12/10/13.(gsr)
December 11, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Jose Rivera-Jimenez for 758 Report and Recommendations on Guilty Plea. Sentencing Hearing set for 2/19/2014 04:40 PM in Courtroom 4 before Judge Carmen C. Cerezo. Unresolved objections to PSR must be raised within 24 after the Addendum is disclosed. Signed by Judge Carmen C. Cerezo on 12/10/13.(gsr)
January 8, 2014
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ORDER adopting 781 Report and Recommendation on Plea of Guilty as to Maria del Carmen Curet-Ortiz (34). Guilty plea accepted. Motion terminated: 501 COP Motion. Sentencing Hearing SET for 3/3/2014 at 4:15 PM in Courtroom 4; unresolved objections to PSR must be raised within 24 hours after the Addendum is disclosed. Signed by Judge Carmen C. Cerezo on 1/8/2014. (mld)
January 8, 2014
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ORDER adopting 814 Report and Recommendation as to Jose A. Maldonado-Castaner (27). Guilty plea accepted. Motion terminated: 488 COP Motion. Sentencing Hearing SET for 3/12/2014 at 4:30 PM in Courtroom 4; unresolved objections to PSR must be raised within 24 hours after the Addendum is disclosed. Signed by Judge Carmen C. Cerezo on 1/8/2014. (mld)
January 30, 2014
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ORDER adopting 830 Report and Recommendation on Plea of Guilty as to Samuel Garcia-Baez (8). Guilty plea accepted. Motion terminated: 762 COP Motion. Sentencing Hearing SET for 4/8/2014 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 3, 2014
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ORDER adopting 847 Report and Recommendation on Plea of Guilty as to Jorge Luis Diaz-Muniz (21). Guilty plea accepted. Motion terminated: 457 COP Motion. Sentencing Hearing SET for 4/10/2014 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 2/3/2014. (mld)
May 6, 2014
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ORDER adopting 1057 Report and Recommendation on Plea of Guilty as to Johan Soriano-Curet (28). Guilty plea accepted. Motion terminated: 1038 COP Motion. Sentencing Hearing SET for 6/24/2014 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 5/6/2014. (mld)
May 8, 2014
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ORDER adopting 1062 Report and Recommendation on Plea of Guilty as to Sergio Rodriguez-Rodriguez (31). Guilty plea accepted. Motion terminated: 974 COP Motion. Sentencing Hearing SET for 6/24/2014 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 5/8/2014. (mld)
March 20, 2015
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ORDER approved and adopted 1236 Report and Recommendation on Amendment 782 as to Jan C. Castillo-Rivera (6). USA, defense counsel and USPO shall meet to discuss defendants' pro se 1194 Motion to Reduce Sentence. Signed by Judge Carmen C. Cerezo on 3/20/2015. (mld)
March 20, 2015
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ORDER approved and adopted 1221 Report and Recommendation on Amendment 782 as to Jesus Manuel Torres-Morales (7). USA, defense counsel and USPO shall meet to discuss defendant's 1213 Motion to Reduce Sentence. Signed by Judge Carmen C. Cerezo on 3/20/2015. (mld)
March 20, 2015
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ORDER approved and adopted 1237 Report and Recommendation on Amendment 782 as to Miguel Rivera-Gonzalez (9). USA, defense counsel and USPO shall meet to discuss defendant's pro se 1222 Motion to Reduce Sentence. Signed by Judge Carmen C. Cerezo on 3/20/2015. (mld)
August 19, 2015
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ORDER adopting 1346 Report and Recommendation on Plea of Guilty as to Jose Arnaldo Jorge-Ortiz (2). Guilty plea accepted. Motion terminated: 1316 COP Motion. Sentencing Hearing SET for 10/6/2015 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 8/19/2015. (mld)
November 16, 2016
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ORDER adopting 1502 Report and Recommendation on Plea of Guilty as to Noel A. Baez-Montanez (41). Guilty plea accepted. Motion terminated: 1479 COP Motion. Sentencing Hearing SET for 12/1/2016 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 11/16/2016. (mld)
July 11, 2017
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ORDER adopting 1611 Report and Recommendation on Plea of Guilty as to Evelio Rosario-Rosado (1). Guilty plea accepted. Motion terminated: 1570 COP Motion. Sentencing Hearing SET for 9/11/2017 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 7/11/2017. (mld)