USA v. Rivera-Ruiz et al
| Puerto Rico District Court | |
| Case #: | 3:21-cr-00094 |
| Case Filed: | Mar 29, 2021 |
| Last checked: Wednesday Apr 28, 2021 3:24 AM AST |
|
Defendant
Jose A. Rivera-Soto (13)
|
Represented By
|
|
Defendant
Joseph Velez-Mondessi (5)
|
|
|
Defendant
Isa Denisse Velez-Cruz (16)
|
Represented By
|
|
Defendant
William F. Velez-Borrero (11)
|
Represented By
|
|
Defendant
Francheska Valle-Diaz (7)
|
|
|
Defendant
Chayanne Torres-Hernandez (9)
|
Represented By
|
|
Defendant
Roy Alexander Santiago-Velez (15)
|
|
|
Defendant
Miguel Angel Santiago-Jimenez (2)
|
Represented By
|
|
Defendant
Miguel Alfredo Ruiz-Rodriguez (21)
|
|
|
Defendant
Nelson Rosario-Sanchez (14)
|
Represented By
|
|
Defendant
Eduardo Rodriguez-Rodriguez (8)
|
Represented By
|
|
Defendant
Kevin J. Rodriguez-Cruz (20)
|
Represented By
|
|
Defendant
Emmanuel Alemar-Rosas (12)
|
|
|
Defendant
Luis S. Rivera-Ruiz (1)
|
Represented By
|
|
Defendant
Dianne Rivera-Rosas (10)
|
Represented By
|
|
Defendant
Isben Jaret Rivera-Cardoza (25)
|
Represented By
|
|
Defendant
Kevin O. Montalvo-Ruiz (19)
|
|
|
Defendant
Erickson Lugo-Mendez (18)
|
Represented By
|
|
Defendant
Yadiel Joebell Iglesias-Izquierdo (22)
|
Represented By
|
|
Defendant
Jeffrey E. Gonzalez-Vargas (4)
|
Represented By
|
|
Defendant
Keishla Marie Colon (17)
|
Represented By
|
|
Defendant
Kifran A. Casiano-Alayon (3)
|
|
|
Defendant
Jordany Ayala-Vega (6)
|
|
|
Defendant
Carlos G. Arce-Santiago (24)
|
Represented By
|
|
Defendant
Athdiel Aponte-Perez (23)
|
|
|
Interested Party
U.S. Probation Officer
|
|
|
Plaintiff
USA
|
Represented By
|
GPO
Aug 16 2022
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Roy Alexander Santiago-Velez (15) Objections to R&R due by 8/30/2022 Signed by US Magistrate Judge Camille L. Velez-Rive on August 10, 2022.(ASE) |
|
|
GPO
Aug 17 2022
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jeffrey E. Gonzalez-Vargas (4). Objections to R&R due by 8/31/2022. Signed by US Magistrate Judge Camille L. Velez-Rive on August 17, 2022. (ASE) |
|
|
GPO
Aug 18 2022
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Emmanuel Alemar-Rosas (12). Objections to R&R due by 9/1/2022. Signed by US Magistrate Judge Marshal D. Morgan on 8/5/2022. (cml) |
|
|
GPO
Mar 11 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Luis S. Rivera-Ruiz (1): Defendant is not eligible. Objections to R&R due by 3/25/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 3/11/2024. (CSV) |
|
|
GPO
Apr 22 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Athdiel Aponte-Perez (23): Defendant is not eligible. Objections to R&R due by 5/6/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 4/22/2024. (CSV) |
|
|
GPO
Aug 08 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Roy Alexander Santiago-Velez (15): Defendant is not eligible. Objections to R&R due by 8/22/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 8/8/2024. (CSV) |
|
|
GPO
Sep 18 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Miguel Angel Santiago-Jimenez (2): Defendant is not eligible. Objections to R&R due by 10/2/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 9/18/2024. (CSV) |
| Docket last updated: 04/28/2021 3:44 AM AST |
| Monday, March 29, 2021 | ||
| 1 | 1
MOTION to Seal Case by USA as to All Defendants. (mcm)
|
|
| 2 | 2 ORDER granting1 Motion to Seal Case as to All Defendants. Signed by US Magistrate Judge Camille L. Velez-Rive on 3/29/2021. (mcm) Modified on 3/30/2021 to edit docket text (mcm). | |
| 3 | 3
SEALED INDICTMENT as to Luis S. Rivera-Ruiz (1) count(s) 1, 2, 3, 4, 5, 6, Miguel Angel Santiago-Jimenez (2) count(s) 1, 2, 3, 4, 5, Kifran A. Casiano-Alayon (3) count(s) 1, 2, 3, 4, 5, 6, Jeffrey E. Gonzalez-Vargas (4) count(s) 1, 2, 3, 4, 5, Joseph Velez-Mondessi (5) count(s) 1, 2, 3, 4, 5, 6, Jordany Ayala-Vega (6) count(s) 1, 2, 3, 4, 5, Francheska Valle-Diaz (7) count(s) 1, 2, 3, 4, 5, Eduardo Rodriguez-Rodriguez (8) count(s) 1, 2, 3, 4, 5, 6, Chayanne Torres-Hernandez (9) count(s) 1, 2, 3, 4, 5, 6, Dianne Rivera-Rosas (10) count(s) 1, 2, 3, 4, 5, William F. Velez-Borrero (11) count(s) 1, 2, 3, 4, 5, Emmanuel Alemar-Rosas (12) count(s) 1, 2, 3, 4, 5, Jose A. Rivera-Soto (13) count(s) 1, 2, 3, 4, 5, Nelson Rosario-Sanchez (14) count(s) 1, 2, 3, 4, 5, 6, Roy Alexander Santiago-Velez (15) count(s) 1, 2, 3, 4, 5, Isa Denisse Velez-Cruz (16) count(s) 1, 2, 3, 4, 5, Keishla Marie Colon (17) count(s) 1, 2, 3, 4, 5, Erickson Lugo-Mendez (18) count(s) 1, 2, 3, 4, 5, 6, Kevin O. Montalvo-Ruiz (19) count(s) 1, 2, 3, 4, 5, Kevin J. Rodriguez-Cruz (20) count(s) 1, 2, 3, 4, 5, 6, Miguel Alfredo Ruiz-Rodriguez (21) count(s) 1, 2, 3, 4, 5, Yadiel Joebell Iglesias-Izquierdo (22) count(s) 1, 2, 3, 4, 5, 6, Athdiel Aponte-Perez (23) count(s) 1, 2, 3, 4, 5, Carlos G. Arce-Santiago (24) count(s) 1, 2, 3, 4, 5, Isben Jaret Rivera-Cardoza (25) count(s) 1, 2, 3, 4, 5. (mcm) (mcm).
|
|
|
Att: 1
(3/30/2021) NPV Indictment
|
||
| 4 | 4
Minute Entry for proceedings held before US Magistrate Judge Camille L. Velez-Rive: Return of Indictment by Grand Jury as to All Defendants held on 3/29/2021. Arraignment to be set upon arrest. Arrest warrant to be issued. (Court Reporter DCR.) (mcm)
|
|
| 5 | 5
*RESTRICTED* Arrest Warrant Issued by US Magistrate Judge Camille L. Velez-Rive in case as to All Defendants. (mcm)
|
|