USA v. Medina-Perez et al
| Puerto Rico District Court | |
| Case #: | 3:23-cr-00132 |
| Case Filed: | Apr 03, 2023 |
| Last checked: Wednesday May 03, 2023 3:47 AM AST |
|
Defendant
Angel Jireh Ruiz-Garcia (37)
|
Represented By
|
|
Defendant
Andres Orlando Acevedo-Rivera (62)
|
|
|
Defendant
Yadiel Javier Ortiz-Rivera (56)
|
Represented By
|
|
Defendant
Jose Pagan-Casiano (5)
|
Represented By
|
|
Defendant
Carlos Pantojas-Rodriguez (51)
|
Represented By
|
|
Defendant
Jonathan Quintana-Negron (50)
|
Represented By
|
|
Defendant
Luis Enrique Ramos-Feliciano (4)
|
Represented By
|
|
Defendant
Alberto Uriel Rivera-Ortiz (49)
|
Represented By
|
|
Defendant
Cristian Rivera-Torres (61)
|
Represented By
|
|
Defendant
Angel Rodriguez-Lugo (32)
|
Represented By
|
|
Defendant
Luis Enrique Rodriguez-Reyes (24)
|
Represented By
|
|
Defendant
Joachim Miguel Rosario-Toro (20)
|
Represented By
|
|
Defendant
Miguel A. Rosario-Toro (19)
|
Represented By
|
|
Defendant
Jesse Ruiz-Desarden (33)
|
Represented By
|
|
Defendant
Jesus Antonio Ruiz-Desarden (38)
|
Represented By
|
|
Defendant
Edison Ruiz-Garallua (53)
|
Represented By
|
|
Defendant
Yecelys Marie Ortiz-Horrach (47)
|
Represented By
|
|
Defendant
Diana Ruiz-Horrach (48)
|
Represented By
|
|
Defendant
Daisy Janet Sanchez-Ruiz (58)
|
Represented By
|
|
Defendant
Hiram Ramon Sanchez-Ruiz (28)
|
Represented By
|
|
Defendant
Kelvin Joel Santana-Vega (26)
|
Represented By
|
|
Defendant
Julio Cesar Santiago-Calvani (2)
|
Represented By
|
|
Defendant
Jose Manuel Santiago-Cotte (43)
|
|
|
Defendant
Kevin Abel Santiago-Olivencia (36)
|
|
|
Defendant
Julio Cesar Santiago-Ramos (11)
|
Represented By
|
|
Defendant
Jason Toro-Toro (42)
|
Represented By
|
|
Defendant
Giovany Torres-Irizarry (18)
|
Represented By
|
|
Defendant
Javier Torres-Rodriguez (30)
|
Represented By
|
|
Defendant
Angel L. Vazquez-Morales (22)
|
Represented By
|
|
Defendant
Karen Michelle Vega-Lopez (60)
|
Represented By
|
|
Defendant
Brian Oniel Vega-Saez (9)
|
Represented By
|
|
Defendant
Jose Luis Velez-Santana (40)
|
Represented By
|
|
Defendant
Joshua Gonzalez-Muniz (46)
|
|
|
Defendant
Jan Acosta-Velez (55)
|
|
|
Defendant
Raymond Omar Alameda-Ramos (3)
|
|
|
Defendant
Alexander Arroyo-Lugo (10)
|
Represented By
|
|
Defendant
Carolina Aviles-Rivera (52)
|
Represented By
|
|
Defendant
Eliezer Aviles-Rivera (54)
|
Represented By
|
|
Defendant
Carlos Alberto Ayala-Rodriguez (31)
|
Represented By
|
|
Defendant
Angel Jazquiel Chaulizant-Mercado (29)
|
Represented By
|
|
Defendant
Julio Cesar Junior Cintron-Collado (44)
|
Represented By
|
|
Defendant
Carlos Claudio-Aquino (6)
|
|
|
Defendant
Juan Carlos Colon-Cordero (8)
|
|
|
Defendant
James Steven Cupeles-Salas (15)
|
Represented By
|
|
Defendant
Luis Diego Echevarria-Gonzalez (7)
|
Represented By
|
|
Defendant
Tamara Flores-Valentin (39)
|
Represented By
|
|
Defendant
Angel Lionel Flores-Velez (21)
|
Represented By
|
|
Defendant
Catherine Muniz-Martinez (41)
|
Represented By
|
|
Defendant
Jose Daniel Martinez-Pagan (45)
|
Represented By
|
|
Defendant
Eniel Morales-Suarez (16)
|
Represented By
|
|
Defendant
Gabriel Enrique Mora-Ruiz (17)
|
Represented By
|
|
Defendant
Christian O. Montalvo-Casiano (14)
|
|
|
Defendant
Luis Angel Miro-Gregory (35)
|
Represented By
|
|
Defendant
Sergio Yamil Mercado-Rodriguez (23)
|
Represented By
|
|
Defendant
Orlando Medina-Perez (1)
|
Represented By
|
|
Defendant
Andres Moises Gonzalez-Ortiz (34)
|
Represented By
|
|
Defendant
Josenid Martin-Gregory (57)
|
Represented By
|
|
Defendant
Jordan Lugo-Mendez (63)
|
Represented By
|
|
Defendant
Jilmarie Jymmyan Lebron-Cordero (59)
|
Represented By
|
|
Defendant
Roberto Moises Irizarry-Ruiz (27)
|
Represented By
|
|
Defendant
Jomar Joel Horrach-Pabon (13)
|
Represented By
|
|
Defendant
Jecksan Horrach-Pabon (12)
|
Represented By
|
|
Defendant
John Michael Hernandez-Rivera (25)
|
|
|
Interested Party
US Probation Office
|
|
|
Plaintiff
USA
|
Represented By
|
GPO
Jun 27 2023
OPINION AND ORDER as to James Steven Cupeles-Salas (15). The 438 Motion for Review and De Novo Bail Hearing is GRANTED, subject to the conditions specified herein and in the separate order of release. Signed by Judge Raul M. Arias-Marxuach on 6/27/2023. (nat) |
|
|
GPO
Jan 03 2024
ORDER OF DETENTION as to Andres Orlando Acevedo-Rivera (62). Signed by US Magistrate Judge Giselle Lopez-Soler on 1/3/24. (Lopez-Soler, Giselle) |
|
|
GPO
Aug 08 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Miguel A. Rosario-Toro (19): 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
Jan 23 2025
REPORT AND RECOMMENDATION on Amendment 821 as to Gabriel Enrique Mora-Ruiz (17): Defendant is not eligible. Objections to R&R due by 2/6/2025. Signed by US Magistrate Judge Bruce J. McGiverin on 1/23/2025. (CSV) |
| Docket last updated: 05/03/2023 4:00 AM AST |
| Monday, April 03, 2023 | ||
| 1 | 1
MOTION to Seal Case by USA as to All Defendants. Responses due by 4/17/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (rim)
|
|
| 2 | 2 ORDER granting1 Motion to Seal Case as to All Defendants. Signed by US Magistrate Judge Giselle Lopez-Soler on 4/3/2023. (rim) | |
| 3 | 3
INDICTMENT as to Orlando Medina-Perez (1) count(s) 1, 2, 3, 4, 5, Julio Cesar Santiago-Calvani (2) count(s) 1, 2, 3, 4, 5, 6, Raymond Omar Alameda-Ramos (3) count(s) 1, 2, 3, 4, 5, 6, Luis Enrique Ramos-Feliciano (4) count(s) 1, 2, 3, 4, 5, Jose Pagan-Casiano (5) count(s) 1, 2, 3, 4, 5, Carlos Claudio-Aquino (6) count(s) 1, 2, 3, 4, 5, 6, Luis Diego Echevarria-Gonzalez (7) count(s) 1, 2, 3, 4, 5, 6, Juan Carlos Colon-Cordero (8) count(s) 1, 2, 3, 4, 5, 6, Brian Oniel Vega-Saez (9) count(s) 1, 2, 3, 4, 5, 6, Alexander Arroyo-Lugo (10) count(s) 1, 2, 3, 4, 5, 6, Julio Cesar Santiago-Ramos (11) count(s) 1, 2, 3, 4, 5, 6, Jecksan Horrach-Pabon (12) count(s) 1, 2, 3, 4, 5, Jomar Joel Horrach-Pabon (13) count(s) 1, 2, 3, 4, 5, Christian O. Montalvo-Casiano (14) count(s) 1, 2, 3, 4, 5, James Steven Cupeles-Salas (15) count(s) 1, 2, 3, 4, 5, Eniel Morales-Suarez (16) count(s) 1, 2, 3, 4, 5, Gabriel Enrique Mora-Ruiz (17) count(s) 1, 2, 3, 4, 5, Giovany Torres-Irizarry (18) count(s) 1, 2, 3, 4, 5, Miguel A. Rosario-Toro (19) count(s) 1, 2, 3, 4, 5, Joachim Miguel Rosario-Toro (20) count(s) 1, 2, 3, 4, 5, Angel Lionel Flores-Velez (21) count(s) 1, 2, 3, 4, 5, Angel L. Vazquez-Morales (22) count(s) 1, 2, 3, 4, 5, Sergio Yamil Mercado-Rodriguez (23) count(s) 1, 2, 3, 4, 5, Luis Enrique Rodriguez-Reyes (24) count(s) 1, 2, 3, 4, 5, John Michael Hernandez-Rivera (25) count(s) 1, 2, 3, 4, 5, Kelvin Joel Santana-Vega (26) count(s) 1, 2, 3, 4, 5, Roberto Moises Irizarry-Ruiz (27) count(s) 1, 2, 3, 4, 5, Hiram Ramon Sanchez-Ruiz (28) count(s) 1, 2, 3, 4, 5, Angel Jazquiel Chaulizant-Mercado (29) count(s) 1, 2, 3, 4, 5, Javier Torres-Rodriguez (30) count(s) 1, 2, 3, 4, 5, Carlos Alberto Ayala-Rodriguez (31) count(s) 1, 2, 3, 4, 5, Angel Rodriguez-Lugo (32) count(s) 1, 2, 3, 4, 5, Jesse Ruiz-Desarden (33) count(s) 1, 2, 3, 4, 5, Andres Moises Gonzalez-Ortiz (34) count(s) 1, 2, 3, 4, 5, Luis Angel Miro-Gregory (35) count(s) 1, 2, 3, 4, 5, Kevin Abel Santiago-Olivencia (36) count(s) 1, 2, 3, 4, 5, Angel Jireh Ruiz-Garcia (37) count(s) 1, 2, 3, 4, 5, Jesus Antonio Ruiz-Desarden (38) count(s) 1, 2, 3, 4, 5, Tamara Flores-Valentin (39) count(s) 1, 2, 3, 4, 5, Jose Luis Velez-Santana (40) count(s) 1, 2, 3, 4, 5, Catherine Muniz-Martinez (41) count(s) 1, 2, 3, 4, 5, Jason Toro-Toro (42) count(s) 1, 2, 3, 4, 5, Jose Manuel Santiago-Cotte (43) count(s) 1, 2, 3, 4, 5, Julio Cesar Junior Cintron-Collado (44) count(s) 1, 2, 3, 4, 5, Jose Daniel Martinez-Pagan (45) count(s) 1, 2, 3, 4, 5, Joshua Gonzalez-Muniz (46) count(s) 1, 2, 3, 4, 5, Yecelys Marie Ortiz-Horrach (47) count(s) 1, 2, 3, 4, 5, Diana Ruiz-Horrach (48) count(s) 1, 2, 3, 4, 5, Alberto Uriel Rivera-Ortiz (49) count(s) 1, 2, 3, 4, 5, Jonathan Quintana-Negron (50) count(s) 1, 2, 3, 4, 5, Carlos Pantojas-Rodriguez (51) count(s) 1, 2, 3, 4, 5, Carolina Aviles-Rivera (52) count(s) 1, 2, 3, 4, 5, Edison Ruiz-Garallua (53) count(s) 1, 2, 3, 4, 5, Eliezer Aviles-Rivera (54) count(s) 1, 2, 3, 4, 5, Jan Acosta-Velez (55) count(s) 1, 2, 3, 4, 5, Yadiel Javier Ortiz-Rivera (56) count(s) 1, 2, 3, 4, 5, Josenid Martin-Gregory (57) count(s) 1, 2, 3, 4, 5, Daisy Janet Sanchez-Ruiz (58) count(s) 1, 2, 3, 4, 5, Jilmarie Jymmyan Lebron-Cordero (59) count(s) 1, 2, 3, 4, 5, Karen Michelle Vega-Lopez (60) count(s) 1, 2, 3, 4, 5, Cristian Rivera-Torres (61) count(s) 1, 2, 3, 4, 5, Andres Orlando Acevedo-Rivera (62) count(s) 1, 2, 3, 4, 5, Jordan Lugo-Mendez (63) count(s) 1, 2, 3, 4, 5. (rim)
|
|
|
Att: 1
NPV Indictment
|
||
| 4 | 4
Minute Entry for proceedings held before US Magistrate Judge Giselle Lopez-Soler: Return of Indictment by Grand Jury as to All Defendants held on 4/3/2023. Arraignment to be set upon arrest. The Court granted the government's motion to seal. Arrest Warrants to be issued. (rim)
|
|
| 5 | 5
*RESTRICTED* Arrest Warrant Issued by US Magistrate Judge Giselle Lopez-Soler in case as to Orlando Medina-Perez (1), Julio Cesar Santiago-Calvani (2), Raymond Omar Alameda-Ramos (3), Luis Enrique Ramos-Feliciano (4), Jose Pagan-Casiano (5), Carlos Claudio-Aquino (6), Luis Diego Echevarria-Gonzalez (7), Juan Carlos Colon-Cordero (8), Brian Oniel Vega-Saez (9), Alexander Arroyo-Lugo (10), Julio Cesar Santiago-Ramos (11), Jecksan Horrach-Pabon (12), Jomar Joel Horrach-Pabon (13), Christian O. Montalvo-Casiano (14), James Steven Cupeles-Salas (15), Eniel Morales-Suarez (16), Gabriel Enrique Mora-Ruiz (17), Giovany Torres-Irizarry (18), Miguel A. Rosario-Toro (19), Joachim Miguel Rosario-Toro (20), Angel Lionel Flores-Velez (21), Angel L. Vazquez-Morales (22), Sergio Yamil Mercado-Rodriguez (23), Luis Enrique Rodriguez-Reyes (24), John Michael Hernandez-Rivera (25), Kelvin Joel Santana-Vega (26), Roberto Moises Irizarry-Ruiz (27), Hiram Ramon Sanchez-Ruiz (28), Angel Jazquiel Chaulizant-Mercado (29), Javier Torres-Rodriguez (30), Carlos Alberto Ayala-Rodriguez (31), Angel Rodriguez-Lugo (32), Jesse Ruiz-Desarden (33), Andres Moises Gonzalez-Ortiz (34), Luis Angel Miro-Gregory (35), Kevin Abel Santiago-Olivencia (36), Angel Jireh Ruiz-Garcia (37), Jesus Antonio Ruiz-Desarden (38), Tamara Flores-Valentin (39), Jose Luis Velez-Santana (40), Catherine Muniz-Martinez (41), Jason Toro-Toro (42), Jose Manuel Santiago-Cotte (43), Julio Cesar Junior Cintron-Collado (44), Jose Daniel Martinez-Pagan (45), Joshua Gonzalez-Muniz (46), Yecelys Marie Ortiz-Horrach (47), Diana Ruiz-Horrach (48), Alberto Uriel Rivera-Ortiz (49), Jonathan Quintana-Negron (50), Carlos Pantojas-Rodriguez (51), Carolina Aviles-Rivera (52), Edison Ruiz-Garallua (53), Eliezer Aviles-Rivera (54), Jan Acosta-Velez (55), Yadiel Javier Ortiz-Rivera (56), Josenid Martin-Gregory (57), Daisy Janet Sanchez-Ruiz (58), Jilmarie Jymmyan Lebron-Cordero (59), Karen Michelle Vega-Lopez (60), Cristian Rivera-Torres (61), Andres Orlando Acevedo-Rivera (62), Jordan Lugo-Mendez (63). (rim)
|
|