USA v. Morales-Zenquis
| Puerto Rico District Court | |
| Case #: | 3:18-cr-00084 |
| Case Filed: | Feb 08, 2018 |
| Last checked: Saturday Mar 10, 2018 3:32 AM AST |
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Defendant
David Morales-Zenquis (1)
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Represented By
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Interested Party
U.S. Probation Officer
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Plaintiff
USA
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Represented By
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| Docket last updated: 03/10/2018 3:58 AM AST |
| Monday, January 08, 2018 | ||
| 1 | 1
MOTION to Seal Case by USA as to David Morales-Zenquis (1). (idg) [3:18-mj-00022-SCC]
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| 2 | 2 ORDER granting1 Motion to Seal Case as to David Morales-Zenquis (1). Signed by US Magistrate Judge Silvia Carreno-Coll on 01/08/2018. (idg) [3:18-mj-00022-SCC] | |
| 3 | 3
SEALED COMPLAINT as to David Morales-Zenquis (1). (idg) [3:18-mj-00022-SCC]
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Att: 1
Affidavit
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| 4 | 4
*RESTRICTED* Arrest Warrant Issued by US Magistrate Judge Silvia Carreno-Coll in case as to David Morales-Zenquis (1). (idg) [3:18-mj-00022-SCC]
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| Tuesday, January 09, 2018 | ||
| Arrest of David Morales-Zenquis (1) (yr) [3:18-mj-00022-SCC] | ||
| 5 | 5
NOTICE OF ATTORNEY APPEARANCE: Jason Gonzalez-Delgado appearing for David Morales-Zenquis (1) (yr) [3:18-mj-00022-SCC]
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| 6 | 6 Minute Entry for proceedings held before US Magistrate Judge Camille L. Velez-Rive:Initial Appearance as to David Morales-Zenquis (1) held on 1/9/2018. Present was Mr. Jason Gonzalez, representing defendant. Defendant was provided with copy of the complaint and advised as to the charges, maximum penalties applicable and his rights. Mr. Gonzalez requested bail and made a proffer as to the reasons for it, plus offered conditions of release. Bail was denied at this time, but Mr. Gonzalez can reopen the hearing during the preliminary, at which time more information from Probation will be available. Preliminary Examination/Detention Hearing set for 1/12/2018 at 09:00 AM in Courtroom 11 before US Magistrate Judge Camille L. Velez-Rive. Defendant is ordered detained pending hearings.(Court Reporter -DCR.)Hearing set for 01:30.Hearing held at 02:31.Hearing ended at 02:40.Interpreter -Enith Valdes. (yr) [3:18-mj-00022-SCC] | |
| 7 | 7
ORDER scheduling detention hearing as to David Morales-Zenquis (1). Defendant is TEMPORARILY DETAINED pending hearing. Signed by US Magistrate Judge Camille L. Velez-Rive on 1/9/2018.(yr) [3:18-mj-00022-SCC]
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| Friday, January 12, 2018 | ||
| 8 | 8 Minute Entry for proceedings held before US Magistrate Judge Camille L. Velez-Rive:Preliminary/Detention as to David Morales-Zenquis (1) held on 1/12/2018. Present were AUSA Ginette Milanes and Mr. Jason Gonzalez. Defendant was present and under custody. Mr. Gonzalez stated that defendant was waiving the detention hearing at this time, but the parties were requesting a continuance for 30 days. The Government did not oppose the request. The Court granted the request, and defendant will remain detained. Preliminary Examination/Detention Hearing set for 2/9/2018 at 09:00 AM in Courtroom 11 before US Magistrate Judge Camille L. Velez-Rive. (Court Reporter -DCR.)Hearing set for 09:00.Hearing held at 02:53.Hearing ended at 02:55.Interpreter -Olga Uribe. (yr) [3:18-mj-00022-SCC] | |
| 9 | 9
ORDER OF DETENTION as to David Morales-Zenquis (1). Signed by US Magistrate Judge Camille L. Velez-Rive on 1/12/2018.(ari) [3:18-mj-00022-SCC]
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| Thursday, February 08, 2018 | ||
| 10 | 10
INDICTMENT as to David Morales-Zenquis (1) count(s) 1-2, 3-5. (ram) (ram).
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Att: 1
(2/9/2018) NVP Indictment
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Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: Return of Indictment by Grand Jury as to David Morales-Zenquis (1) held on 2/8/2018. Arraignment and Detention set for 2/9/2018 09:00 AM in Courtroom 11 before US Magistrate Judge Camille L. Velez-Rive . Defendant is under custody. (Court Reporter DCR.) (ram)
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