USA v. Rodriguez-Cumba et al
| Puerto Rico District Court | |
| Case #: | 3:21-cr-00359 |
| Case Filed: | Sep 29, 2021 |
| Last checked: Friday Oct 29, 2021 3:32 AM AST |
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Defendant
Luis Roberto Alvarado-Reyes (5)
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Defendant
Luis Crespo-Cumba (4)
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Defendant
Angel L. Jimenez-Cubero (2)
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Defendant
Jose Julio Rodriguez-Cumba (1)
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Represented By
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Defendant
Barbara Valentin-Rivera (3)
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Represented By
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Interested Party
US Probation Officer
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Plaintiff
USA
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Represented By
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GPO
Jul 07 2023
REPORT AND RECOMMENDATION as to Jose Julio Rodriguez-Cumba (1): I recommend that the 240 MOTION to Suppress AND REQUEST FOR A FRANKS HEARING be denied. Objections to R&R due by 7/21/2023 Signed by US Magistrate Judge Bruce J. McGiverin on 07/07/2023.(SJL) |
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GPO
Dec 05 2023
ORDER OF DETENTION PENDING TRIAL as to Ricardo Lopez-Ramos (6). Signed by US Magistrate Judge Giselle Lopez-Soler on 12/11/2023. (hgp) |
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GPO
Dec 22 2023
ORDER OF DETENTION PENDING TRIAL as to Fernando Cortes-Flores (11). Signed by US Magistrate Judge Giselle Lopez-Soler on 12/22/2023. (hgp) |
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GPO
Dec 22 2023
ORDER OF DETENTION PENDING TRIAL as to Luis Alberto Bourdon-Roman (18). Signed by US Magistrate Judge Giselle Lopez-Soler on 12/22/2023. (hgp) Modified on 12/26/2023 to correct date signed (mcm). |
| Docket last updated: 12/08/2023 10:32 PM AST |
| Wednesday, September 29, 2021 | ||
| 1 | 1
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pgs
MOTION to Seal Case by USA as to Jose Julio Rodriguez-Cumba (1), Angel L. Jimenez-Cubero (2), Barbara Valentin-Rivera (3), Luis Crespo-Cumba (4), Luis Roberto Alvarado-Reyes (5). (mcm)
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| 2 | 2 ORDER granting1 Motion to Seal Case as to Jose Julio Rodriguez-Cumba (1), Angel L. Jimenez-Cubero (2), Barbara Valentin-Rivera (3), Luis Crespo-Cumba (4), Luis Roberto Alvarado-Reyes (5). Signed by US Magistrate Judge Giselle Lopez-Soler on 9/29/2021. (mcm) | |
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pgs
SEALED INDICTMENT as to Jose Julio Rodriguez-Cumba (1) count(s) 1, 2, 3, 4, Angel L. Jimenez-Cubero (2) count(s) 1, 2, 3, Barbara Valentin-Rivera (3) count(s) 1, 2, 3, Luis Crespo-Cumba (4) count(s) 1, 2, 3, Luis Roberto Alvarado-Reyes (5) count(s) 4. (mcm) (mcm).
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Att: 1
(9/30/2021) NPV Indictment
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pgs
Minute Entry for proceedings held before US Magistrate Judge Giselle Lopez-Soler: Return of Indictment by Grand Jury as to Jose Julio Rodriguez-Cumba (1), Angel L. Jimenez-Cubero (2), Barbara Valentin-Rivera (3), Luis Crespo-Cumba (4), Luis Roberto Alvarado-Reyes (5) held on 9/29/2021. Arraignment to be set upon arrest. Arrest warrants to be issued. (Court Reporter DCR.) (mcm)
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*RESTRICTED* Arrest Warrant Issued by US Magistrate Judge Giselle Lopez-Soler in case as to Jose Julio Rodriguez-Cumba (1), Angel L. Jimenez-Cubero (2), Barbara Valentin-Rivera (3), Luis Crespo-Cumba (4), Luis Roberto Alvarado-Reyes (5). (mcm)
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