USA v. Quinones-Ortiz et al
| Puerto Rico District Court | |
| Case #: | 3:24-cr-00442 |
| Case Filed: | Nov 20, 2024 |
| Last checked: Friday Nov 22, 2024 3:20 AM AST |
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Defendant
Jean Carlos Alifonso-Rodriguez (3)
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Represented By
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Defendant
Joseph Antonio Hernandez-Aponte (2)
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Represented By
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Defendant
Carlos Quinones-Ortiz (1)
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Represented By
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Interested Party
US Probation Office
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Plaintiff
USA
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Represented By
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| Docket last updated: 11/22/2024 4:26 AM AST |
| Sunday, November 17, 2024 | ||
| Arrest of Carlos Quinones-Ortiz (1), Joseph Hernandez-Aponte (2), Jean Carlos Alifonso-Rodriguez (3). (jm) [3:24-mj-01093-GLS] | ||
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COMPLAINT as to Carlos Quinones-Ortiz (1), Joseph Hernandez-Aponte (2), Jean Carlos Alifonso-Rodriguez (3). (rim) [3:24-mj-01093-GLS]
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Att: 1
Affidavit
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*RESTRICTED* Arrest Warrant Issued by US Magistrate Judge Giselle Lopez-Soler in case as to Carlos Quinones-Ortiz (1), Joseph Hernandez-Aponte (2), Jean Carlos Alifonso-Rodriguez (3). (rim) [3:24-mj-01093-GLS]
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| Monday, November 18, 2024 | ||
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NOTICE OF ATTORNEY APPEARANCE: Edwin Prado-Galarza appearing for Joseph Hernandez-Aponte (2) (Prado-Galarza, Edwin) [3:24-mj-01093-GLS]
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NOTICE OF ATTORNEY APPEARANCE: Edwin Prado-Galarza appearing for Carlos Quinones-Ortiz (1) (Prado-Galarza, Edwin) [3:24-mj-01093-GLS]
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NOTICE OF ATTORNEY APPEARANCE: Ovidio E. Zayas-Perez appearing for Carlos Quinones-Ortiz (1). (jm) [3:24-mj-01093-GLS]
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NOTICE OF ATTORNEY APPEARANCE: Peter Diaz-Santiago appearing for Joseph Hernandez-Aponte (2). (jm) [3:24-mj-01093-GLS]
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| 7 | 7 Minute Entry for proceedings held before US Magistrate Judge Hector L. Ramos-Vega: Initial Appearance as to Carlos Quinones-Ortiz (1), Joseph Hernandez-Aponte (2), Jean Carlos Alifonso-Rodriguez (3) held on 11/18/2024. Present: AUSA Linet Suarez, Atty. Ovidio Zayas for Quinones-Ortiz (1), Atty. Peter Diaz for Hernandez-Aponte (2) and in substitution of Atty. Edgar Sanchez for Alifonso-Rodriguez (3), USPO Idaliz Ortiz. The defendants were present in court, under custody, and assisted by a certified court interpreter. Each defendant was provided with copy of the complaint and was advised as to the charges, his rights, and the applicable minimum and maximum statutory penalties that he is exposed to if convicted of the charges. AUSA Suarez informed it is a presumption case and moved for a 3-day temporary detention as to the three defendants. Atty. Zayas moved for release of defendant Quinones-Ortiz (1). Atty. Diaz agreed to a 3-day continuance to benefit from a PTS report as to Hernandez-Aponte (2) and Alifonso-Rodriguez (3) and to allow counsel for defendant Alifonso-Rodriguez (3) to appear. The Court granted the government's request. Detention Hearing is set for 11/20/2024 at 1:30 PM in Hato Rey Courtroom 5 before US Magistrate Judge Hector L. Ramos-Vega. Preliminary Examination is set for 11/26/2024 at 10:30 AM in Hato Rey Courtroom 6 before US Magistrate Judge Hector L. Ramos-Vega. The defendants shall remain temporarily detained pending hearing. Brady warning read: Pursuant to the Due Process Protections Act, Pub. L. No. 116-182, 134 Stat. 894 (Oct. 21, 2020) and Rule 5(f) of the Federal Rules of Criminal Procedure, the United States is reminded of its obligation to disclose in a timely manner all exculpatory evidence to the defendant, that is, all evidence that is favorable to the defendant or tends to cast doubt on the United States case, as required by 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 DCR - Hato Rey Courtroom 5.) Hearing held at 01:52 - 02:03. Interpreter Maria Ceballos. (jm) [3:24-mj-01093-GLS] | |
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ORDER scheduling detention hearing as to Carlos Quinones-Ortiz (1). Defendant is TEMPORARILY DETAINED pending hearing. Signed by US Magistrate Judge Hector L. Ramos-Vega on 11/18/2024. (jm) [3:24-mj-01093-GLS]
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ORDER scheduling detention hearing as to Joseph Hernandez-Aponte (2). Defendant is TEMPORARILY DETAINED pending hearing. Signed by US Magistrate Judge Hector L. Ramos-Vega on 11/18/2024. (jm) [3:24-mj-01093-GLS]
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ORDER scheduling detention hearing as to Jean Carlos Alifonso-Rodriguez (3). Defendant is TEMPORARILY DETAINED pending hearing. Signed by US Magistrate Judge Hector L. Ramos-Vega on 11/18/2024. (jm) [3:24-mj-01093-GLS]
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MOTION to Withdraw as Attorney by Edwin Prado-Galarza by Joseph Hernandez-Aponte (2). Responses due by 12/2/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Prado-Galarza, Edwin)[3:24-mj-01093-GLS]
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MOTION to Withdraw as Attorney by Edwin Prado-Galarza by Carlos Quinones-Ortiz (1). Responses due by 12/2/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Prado-Galarza, Edwin) [3:24-mj-01093-GLS]
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| Tuesday, November 19, 2024 | ||
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NOTICE OF ATTORNEY APPEARANCE: Camille Garcia-Jimenez appearing for USA. (Garcia-Jimenez, Camille) [3:24-mj-01093-GLS]
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| Wednesday, November 20, 2024 | ||
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NOTICE OF ATTORNEY APPEARANCE: Edgar L. Sanchez-Mercado appearing for Jean Carlos Alifonso-Rodriguez (3) (Sanchez-Mercado, Edgar) [3:24-mj-01093-GLS]
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***SELECTED PARTIES***Notice of Disclosure of Pretrial Services Report as to Joseph Hernandez-Aponte (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 Office, Joseph Hernandez-Aponte (Castro, August) [3:24-mj-01093-GLS]
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MOTION to Withdraw as Attorney by Linet Suarez by USA as to Carlos Quinones-Ortiz (1), Joseph Hernandez-Aponte (2), Jean Carlos Alifonso-Rodriguez (3). Responses due by 12/4/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suarez, Linet) [3:24-mj-01093-GLS]
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***SELECTED PARTIES***Notice of Disclosure of Pretrial Services Report as to Carlos Quinones-Ortiz (1). 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 Office, Carlos Quinones-Ortiz (Nunez Diaz, Naysha) [3:24-mj-01093-GLS]
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***SELECTED PARTIES***Notice of Disclosure of Pretrial Services Report as to Jean Carlos Alifonso-Rodriguez (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 Office, Jean Carlos Alifonso-Rodriguez (Ortiz- de Villate, Idaliz) [3:24-mj-01093-GLS]
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ORDER Setting Conditions of Release as to Carlos Quinones-Ortiz (1). Bond is set at $ 30,000.00, of which $15,000.00 unsecured with defendant's signature and $ 15,000.00 secured with cash or real estate property to be posted within 10 days. Signed by US Magistrate Judge Hector L. Ramos-Vega on 11/20/2024. (rim) Modified to add text on 11/21/2024 (rim). [3:24-mj-01093-GLS]
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ORDER Setting Conditions of Release as to Joseph Hernandez-Aponte (2) Bond is set at $ 30,000.00, of which $ 15,000.00 unsecured with defendant's signature and $ 15,000.00 secured with cash or real property to be posted within 10 days. Signed by US Magistrate Judge Hector L. Ramos-Vega on 11/20/2024. (rim) [3:24-mj-01093-GLS]
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ORDER Setting Conditions of Release as to Jean Carlos Alifonso-Rodriguez (3). Bond is set at $ 10,000.00, of which $ 5,000.00 unsecured with defendant's signature and $ 5,000.00 with cash or real estate property to be posted within 10 days. Signed by US Magistrate Judge Hector L. Ramos-Vega on 11/20/2024. (rim) [3:24-mj-01093-GLS]
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INDICTMENT as to Carlos Quinones-Ortiz (1) count(s) 1, 2, 3, 4, Joseph Hernandez-Aponte (2) count(s) 1, 2, 3, 4, Jean Carlos Alifonso-Rodriguez (3) count(s) 1, 2, 3, 4. (arg)
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Att: 1
NPV Indictment
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Minute Entry for proceedings held before US Magistrate Judge Hector L. Ramos-Vega: Return of Indictment by Grand Jury as to Carlos Quinones-Ortiz (1), Joseph Antonio Hernandez-Aponte (2), Jean Carlos Alifonso-Rodriguez (3) held on 11/20/2024. Arraignment set for 11/26/2024 10:30 AM in Hato Rey Courtroom 6 before US Magistrate Judge Hector L. Ramos-Vega. Defendants under custody. Marshals to produce defendants.(Court Reporter DCR.)(Hearing held in OSJ Courtroom 6.) (arg)
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