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14-562 - USA v. Sanchez-Sostre et al


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14-562 - USA v. Sanchez-Sostre et al
April 28, 2015
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ORDER adopting 257 Report and Recommendation on Plea of Guilty as to Efrain Cortes-Rivera (20). Guilty plea accepted. Motion terminated: 243 COP Motion. Sentencing Hearing SET for 7/9/2015 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 4/28/2015. (mld)
June 4, 2015
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Lydia Rivera-Lozada (29). Objections to R&R due by 6/22/2015. Signed by US Magistrate Judge Marcos E. Lopez on 6/4/15. (Lopez, Marcos)
June 26, 2015
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ORDER adopting 299 Report and Recommendation on Plea of Guilty as to John Mendoza-Vazquez (25). Guilty plea accepted. Motion terminated: 278 COP Motion. Sentencing Hearing SET for 8/20/2015 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 6/26/2015. (mld)
June 26, 2015
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ORDER adopting 326 Report and Recommendation on Plea of Guilty as to Victor Beltran-Perez (9). Guilty plea accepted. Motion terminated: 311 COP Motion. Sentencing Hearing SET for 8/25/2015 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 6/26/2015. (mld)
June 26, 2015
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ORDER adopting 336 Report and Recommendation on Plea of Guilty as to Jose A. Torres-Quiles (17). Guilty plea accepted. Motion terminated: 300 COP Motion. Sentencing Hearing SET for 8/26/2015 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 6/26/2015. (mld)
July 27, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Lydia Rivera-Lozada (29) for 338 Report and Recommendations on Guilty Plea. Sentencing Hearing set for 8/24/2015 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 7/23/15.(gsr)
September 30, 2015
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ORDER adopting 398 Report and Recommendation on Plea of Guilty as to Sylvia Quiles-Morales (26). Guilty plea accepted. Motion terminated: 373 COP Motion. Sentencing Hearing SET for 11/17/2015 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 9/30/2015. (mld)
May 25, 2016
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ORDER adopting 522 Report and Recommendation on Plea of Guilty as to Aurealees Lugo-Zambrana (28). Guilty plea accepted. Motion terminated: 506 COP Motion. Sentencing Hearing SET for 5/25/2016 at 4:30 PM in Courtroom 4. Signed by Judge Carmen C. Cerezo on 5/25/2016. (mld)
May 31, 2016
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ORDER adopting 488 Report and Recommendation on Plea of Guilty as to Yadira Casanova-Avila (2). Guilty plea accepted. Motion terminated: 426 COP Motion. Sentencing Hearing SET for 8/2/2016 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 5/31/2016. (mld)
June 27, 2016
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ORDER adopting 532 Report and Recommendation on Plea of Guilty as to Isabel Classen-Torres (15). Guilty plea accepted. Motion terminated: 502 COP Motion. Sentencing Hearing SET for 7/27/2016 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 6/27/2016. (mld)
December 9, 2016
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Edgardo Natal-Garcia. Objections to R&R due by 12/27/2016. Signed by US Magistrate Judge Silvia Carreno-Coll on 12/2/2016.(mcv)
January 12, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Edgardo Natal-Garcia (30) for 608 Report and Recommendations on Guilty Plea, 591 Motion for Change of Plea filed by Edgardo Natal-Garcia. Sentencing Hearing set for 3/7/2017 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 1/12/2017.(ct)
April 12, 2017
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ORDER adopting 637 Report and Recommendation on Plea of Guilty as to Nabdel Torres-Lugo (16). Motion terminated: 611 COP Motion. Sentencing Hearing SET for 5/16/2017 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 4/12/2017. (mld)