USA v. Garcia-Jimenez, et al.
| Puerto Rico District Court | |
| Case #: | 3:21-cr-00082 |
| Case Filed: | Mar 22, 2021 |
| Terminated: | Nov 06, 2023 |
| Last checked: Wednesday Mar 24, 2021 3:32 AM AST |
|
Defendant
Eugenio Garcia-Jimenez (1)
|
|
|
Defendant
Arnaldo J. Irizarry-Irizarry (6)
|
|
|
Defendant
Joseph Kirkland (5)
|
|
|
Defendant
Stephen Kirkland (2)
|
|
|
Defendant
Roberto Mejill-Tellado (7)
|
|
|
Defendant
Steve Minger (3)
|
|
|
Defendant
Alejandro Riera-Fernandez (4)
|
|
|
Interested Party
US Probation Officer
|
|
|
Plaintiff
USA
|
Represented By
|
GPO
Apr 26 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Eugenio Garcia-Jimenez (1): Defendant is not eligible. Objections to R&R due by 5/10/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 4/26/2024. (CSV) |
|
|
GPO
Jul 29 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Alejandro Riera-Fernandez (4): Defendant is not eligible. Objections to R&R due by 8/12/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 7/29/2024. (CSV) |
|
|
GPO
Aug 27 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Arnaldo J. Irizarry-Irizarry (6): Defendant is not eligible. Objections to R&R due by 9/10/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 8/27/2024. (CSV) |
| Docket last updated: 02/16/2024 8:03 PM AST |
| Monday, March 22, 2021 | ||
| 1 | 1
MOTION to Seal Case by USA as to Eugenio Garcia-Jimenez (1), Stephen Kirkland (2), Steve Minger (3), Alejandro Riera-Fernandez (4), Joseph Kirkland (5), Arnaldo J. Irizarry-Irizarry (6), Roberto Mejill-Tellado (7). (idg)
|
|
| 2 | 2 ORDER granting1 Motion to Seal Case as to Eugenio Garcia-Jimenez (1), Stephen Kirkland (2), Steve Minger (3), Alejandro Riera-Fernandez (4), Joseph Kirkland (5), Arnaldo J. Irizarry-Irizarry (6), Roberto Mejill-Tellado (7). Signed by US Magistrate Judge Giselle Lopez-Soler on 3/22/2021. (idg) | |
| 3 | 3
INDICTMENT as to Eugenio Garcia-Jimenez (1) count(s) 1, 2-18, 19-23, Stephen Kirkland (2) count(s) 1, 4, 12-13, 15, 24-27, Steve Minger (3) count(s) 1, 4-17, 25, 28, Alejandro Riera-Fernandez (4) count(s) 1, 6, 16, 29, Joseph Kirkland (5) count(s) 1, 2-18, Arnaldo J. Irizarry-Irizarry (6) count(s) 1, 7, 17, 30, Roberto Mejill-Tellado (7) count(s) 1, 2-18, 19-33. (idg) (idg). Modified on 3/23/2021 to unseal (rom).
|
|
|
Att: 1
(3/22/2021) NPV
|
||
| 4 | 4
Minute Entry for proceedings held before US Magistrate Judge Giselle Lopez-Soler: Return of Indictment by Grand Jury as to Eugenio Garcia-Jimenez (1), Stephen Kirkland (2), Steve Minger (3), Alejandro Riera-Fernandez (4), Joseph Kirkland (5), Arnaldo J. Irizarry-Irizarry (6), Roberto Mejill-Tellado (7) held on 3/22/2021. Arraignment to be set upon arrest. Arrest warrants to be issued.(Court Reporter DCR.) (idg)
|
|
| 5 | 5
*RESTRICTED* Arrest Warrant Issued by US Magistrate Judge Giselle Lopez-Soler in case as to Eugenio Garcia-Jimenez (1), Stephen Kirkland (2), Steve Minger (3), Alejandro Riera-Fernandez (4), Joseph Kirkland (5), Arnaldo J. Irizarry-Irizarry (6), Roberto Mejill-Tellado (7). (idg)
|
|