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15-254 - USA v. Morales-De Jesus et al


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15-254 - USA v. Morales-De Jesus et al
November 16, 2015
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ORDER adopting 262 Report and Recommendation on Plea of Guilty as to Charlie M. Ocasio-Ayala (12). Guilty plea accepted. Motion terminated: 207 COP Motion. Sentencing Hearing SET for 12/10/2015 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 11/16/2015. (mld)
December 1, 2015
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ORDER adopting 253 Report and Recommendation on Plea of Guilty as to Jaset Garrafa-Lebron (15). Guilty plea accepted. Motion terminated: 230 COP Motion. Sentencing Hearing SET for 2/3/2016 at 4:45 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 12/1/2015. (mld)
December 7, 2015
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ORDER adopting 251 Report and Recommendation on Plea of Guilty as to Felix Javier de Jesus-Negron (9). Guilty plea accepted. Motion terminated: 226 COP Motion. Sentencing Hearing SET for 2/3/2016 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 12/7/2015. (mld)
December 7, 2015
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ORDER adopting 252 Report and Recommendation on Plea of Guilty as to Omar de Jesus-Negron (14). Guilty plea accepted. Motion terminated: 221 COP Motion. Sentencing Hearing SET for 2/3/2016 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 12/7/2015. (mld)
December 7, 2015
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ORDER adopting 260 Report and Recommendation on Plea of Guilty as to Hermes Torres-Vazquez (8). Guilty plea accepted. Motion terminated: 219 COP Motion. Sentencing Hearing SET for 2/4/2016 at 4:45 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 12/7/2015. (mld)
February 11, 2016
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ORDER adopting 318 Report and Recommendation on Plea of Guilty as to Brian O. Fontanez-Sanabria (13). Guilty plea accepted. Motion terminated: 279 COP Motion. Sentencing Hearing SET for 3/7/2016 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 2/11/2016. (mld)
February 11, 2016
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ORDER adopting 324 Report and Recommendation on Plea of Guilty as to Jose M. del Valle-Sanchez (21). Guilty plea accepted. Motion terminated: 263 COP Motion. Sentencing Hearing SET for 3/17/2016 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 2/11/2016. (mld)
February 11, 2016
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ORDER adopting 336 Report and Recommendation on Plea of Guilty as to Edwin Xavier Pirela-Amaro (18). Guilty plea accepted. Motion terminated: 236 COP Motion. Sentencing Hearing SET for 4/7/2016 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 2/11/2016. (mld)
February 16, 2016
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ORDER adopting 365 Report and Recommendation on Plea of Guilty as to Ricardo Romero-Baerga (29). Guilty plea accepted. Motion terminated: 287 COP Motion. Sentencing Hearing SET for 4/14/2016 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 2/16/2016. (mld)
February 16, 2016
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ORDER adopting 366 Report and Recommendation on Plea of Guilty as to Hector E. Navarro-Santisteban (26). Guilty plea accepted. Motion terminated: 281 COP Motion. Sentencing Hearing SET for 4/19/2016 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 2/16/2016. (mld)
February 23, 2016
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Nadel Garrafa-Lebron (17). Objections to R&R due by 3/11/2016. Signed by US Magistrate Judge Marcos E. Lopez on 2/16/16. (jhi)
March 31, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Nadel Garrafa-Lebron (17) for 339 Motion for Change of Plea filed by Nadel Garrafa-Lebron, 392 Report and Recommendations on Guilty Plea. Sentencing Hearing set for 5/10/2016 04:15 PM in Courtroom 4 before Judge Carmen C. Cerezo. Signed by Judge Carmen C. Cerezo on 3/23/2016.(ct)
April 26, 2016
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ORDER adopting 431 Report and Recommendation on Plea of Guilty as to Misael Diaz-Torres (10). Guilty plea accepted. Motion terminated: 386 COP Motion. Sentencing Hearing SET for 6/30/2016 at 4:45 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 4/26/2016. (mld)
July 7, 2016
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ORDER adopting 481 Report and Recommendation on Plea of Guilty as to Miguel Velazquez-Sanchez (24). Guilty plea accepted. Motion terminated: 337 COP Motion. Sentencing Hearing SET for 8/10/2016 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)
July 19, 2016
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ORDER adopting 496 Report and Recommendation on Plea of Guilty as to Eric J. Correa-Rodriguez (22). Guilty plea accepted. Motion terminated: 467 COP Motion. Sentencing Hearing SET for 8/30/2016 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 7/19/2016. (mld)
October 17, 2016
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ORDER adopting 546 Report and Recommendation on Plea of Guilty as to Angel Morales-de Jesus (1). Guilty plea accepted. Motion terminated: 529 COP Motion. Sentencing Hearing SET for 12/12/2016 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 10/17/2016. (mld)
October 17, 2016
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ORDER adopting 551 Report and Recommendation on Plea of Guilty as to Wilfredo Montanez (23). Guilty plea accepted. Motion terminated: 533 COP Motion. Sentencing Hearing SET for 2/6/2017 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 10/17/2016. (mld)
February 6, 2017
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ORDER adopting 622 Report and Recommendation on Plea of Guilty as to Jean Gonzalez-Lopez (25). Guilty plea accepted. Motion terminated: 586 COP Motion. Sentencing Hearing SET for 4/10/2017 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 2/6/2017. (mld)
May 18, 2017
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ORDER adopting 682 Report and Recommendation on Plea of Guilty as to Josue M. Rivera-Lebron (19). Guilty plea accepted. Motion terminated: 623 COP Motion. Sentencing Hearing SET for 6/15/2017 at 4:40 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)