USA v. Guerrero-Puello et al
| Puerto Rico District Court | |
| Case #: | 3:21-cr-00478 |
| Case Filed: | Dec 09, 2021 |
| Last checked: Friday Dec 10, 2021 3:59 AM AST |
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Defendant
Yordan Mateo Bonnet-Inirio (3)
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Represented By
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Defendant
Ramon Rafael Garcia-Vasquez (4)
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Represented By
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Defendant
Luis Miguel Guerrero-Puello (1)
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Represented By
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Defendant
Alquendri Mota-Cote (2)
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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
Jun 15 2023
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Yordan Mateo Bonnet-Inirio (3). Objections to R&R due by 6/29/2023 . Signed by US Magistrate Judge Giselle Lopez-Soler on 6/15/2023. (Lopez-Soler, Giselle) |
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GPO
Mar 05 2024
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Ramon Rafael Garcia-Vasquez (4). Objections to R&R due by 3/19/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 3/5/2024. (CSV) |
| Docket last updated: 12/10/2021 4:23 AM AST |
| Wednesday, December 01, 2021 | ||
| Arrest of Luis Miguel Guerrero-Puello (1), Ramon Rafael Garcia-Vasquez (2), Alquendri Mota-Cote (3), and Yordan Mateo Bonnet-Inirio (4). (mld) [3:21-mj-01466-CVR] | ||
| CJA 20 as to Ramon Rafael Garcia-Vasquez (2): Appointment of Attorney Ovidio E. Zayas-Perez for Ramon Rafael Garcia-Vasquez (2). Signed by US Magistrate Judge Camille L. Velez-Rive on 12/1/2021. (mld) [3:21-mj-01466-CVR] | ||
| CJA 20 as to Alquendri Mota-Cote (3): Appointment of Attorney Robert Millan for Alquendri Mota-Cote (3). Signed by US Magistrate Judge Camille L. Velez-Rive on 12/1/2021. (mld) [3:21-mj-01466-CVR] | ||
| CJA 20 as to Yordan Mateo Bonnet-Inirio (4): Appointment of Attorney Juan E. Alvarez-Cobian for Yordan Mateo Bonnet-Inirio. Signed by US Magistrate Judge Camille L. Velez-Rive on 12/1/2021. (mld) [3:21-mj-01466-CVR] | ||
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COMPLAINT as to Luis Miguel Guerrero-Puello (1), Ramon Rafael Garcia-Vasquez (2), Alquendri Mota-Cote (3), Yordan Mateo Bonnet-Inirio (4). (ab) [3:21-mj-01466-CVR]
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Att: 1
Affidavit
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*RESTRICTED* Arrest Warrant Issued by US Magistrate Judge Camille L. Velez-Rive in case as to Luis Miguel Guerrero-Puello (1), Ramon Rafael Garcia-Vasquez (2), Alquendri Mota-Cote (3), Yordan Mateo Bonnet-Inirio (4). (ab) [3:21-mj-01466-CVR]
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| 6 | 6 Minute Entry for proceedings held before US Magistrate Judge Camille L. Velez-Rive: Initial Appearance as to Luis Miguel Guerrero-Puello (1), Ramon Rafael Garcia-Vasquez (2), Alquendri Mota-Cote (3), and Yordan Mateo Bonnet-Inirio (4) held via VTC on 12/1/2021. Present were AUSA Antonio L. Perez-Alonso and AFPD Joannie Plaza-Gonzalez. Defendants were under custody, present by video and assisted by a certified court interpreter. Defendants waived their right to attend this hearing in person and consented to proceed by way of VTC. Defendants were advised of the charges contained in the1 Criminal Complaint and advised as to their rights. The defendants were also advised of the applicable minimum and maximum statutory penalties that they are exposed to if convicted of the charges in the Complaint. The Office of the Federal Public Defender was appointed to represent defendant Luis Miguel Guerrero-Puello (1). CJA counsel was appointed to represent defendants Rafael Garcia-Vasquez (2), Alquendri Mota-Cote (3), and Yordan Mateo Bonnet-Inirio (4). All four defendants are ordered temporarily detained. Preliminary Examination/Bail Hearing set for 12/14/2021 at 9:30 AM in VTC Bridge CVR before US Magistrate Judge Camille L. Velez-Rive . Pursuant to the Due Process Protections Act, the Court ordered the United States to disclose in a timely manner all exculpatory evidence to the defendant[s] pursuant to Brady v. Maryland , 373 U.S. 83 (1963) and its progeny. Failure to comply with this order may result in consequences, including, but not limited to, the reversal of any conviction, the exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, and/or sanctions by the Court. (Court Reporter ZOOM.) Hearing set for 05:00 PM. Hearing held at 05:17 PM. Hearing ended at 05:20 PM. Interpreter Carlos Ravelo. (mld) [3:21-mj-01466-CVR] | |
| 7 | 7 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Luis Miguel Guerrero-Puello (1): Eric Vos for Luis Miguel Guerrero-Puello appointed. Signed by US Magistrate Judge Camille L. Velez-Rive on 12/1/2021. (mld) [3:21-mj-01466-CVR] | |
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ORDER scheduling detention hearing as to Luis Miguel Guerrero-Puello (1). Defendant is TEMPORARILY DETAINED pending hearing. Signed by US Magistrate Judge Camille L. Velez-Rive on 12/1/2021. (mld) [3:21-mj-01466-CVR]
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ORDER scheduling detention hearing as to Ramon Rafael Garcia-Vasquez (2). Defendant is TEMPORARILY DETAINED pending hearing. Signed by US Magistrate Judge Camille L. Velez-Rive on 12/1/2021. (mld) [3:21-mj-01466-CVR]
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ORDER scheduling detention hearing as to Alquendri Mota-Cote (3). Defendant is TEMPORARILY DETAINED pending hearing. Signed by US Magistrate Judge Camille L. Velez-Rive on 12/1/2021. (mld) [3:21-mj-01466-CVR]
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ORDER scheduling detention hearing as to Yordan Mateo Bonnet-Inirio (4). Defendant is TEMPORARILY DETAINED pending hearing. Signed by US Magistrate Judge Camille L. Velez-Rive on 12/1/2021. (mld) [3:21-mj-01466-CVR]
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| Friday, December 03, 2021 | ||
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NOTICE OF ATTORNEY APPEARANCE: Vivian I. Torralbas-Halais appearing for Luis Miguel Guerrero-Puello (1) (Torralbas-Halais, Vivian) [3:21-mj-01466-CVR]
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***SELECTED PARTIES***Notice of Disclosure of Pretrial Services Report as to Alquendri Mota-Cote (3). Pretrial Services Reports are made available to Defense Counsel and the Government. The Pretrial Reports are not public record, are not to be produced or disclosed to any other party, and shall remain confidential as provided in Title 18 U.S.C. 3153(c)(1), by USA, US Probation Officer, Alquendri Mota-Cote (Castro, August) [3:21-mj-01466-CVR]
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***SELECTED PARTIES***Notice of Disclosure of Pretrial Services Report as to Ramon Rafael Garcia-Vasquez (2). Pretrial Services Reports are made available to Defense Counsel and the Government. The Pretrial Reports are not public record, are not to be produced or disclosed to any other party, and shall remain confidential as provided in Title 18 U.S.C. 3153(c)(1), by USA, US Probation Officer, Ramon Rafael Garcia-Vasquez (Castro, August) [3:21-mj-01466-CVR]
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| Thursday, December 09, 2021 | ||
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INDICTMENT as to Luis Miguel Guerrero-Puello (1) count(s) 1, 2, 3, 4, 5, Alquendri Mota-Cote (2) count(s) 1, 2, 3, 4, 5, Yordan Mateo Bonnet-Inirio (3) count(s) 1, 2, 3, 4, 5, Ramon Rafael Garcia-Vasquez (4) count(s) 1, 2, 3, 4, 5. (gav) (gav).
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Att: 1
(12/9/2021) NPV Indictment
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Minute Entry for proceedings held before US Magistrate Judge Bruce J. McGiverinas to Luis Miguel Guerrero-Puello (1), Alquendri Mota-Cote (2), Yordan Mateo Bonnet-Inirio (3), Ramon Rafael Garcia-Vasquez (4) held on 12/9/2021:Return of Indictment by Grand Jury. Arraignment/Bail set for 12/14/2021 09:30 AM in VTC Bridge CVR before US Magistrate Judge Camille L. Velez-Rive. (gav)
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