USA v. Matos-Rodriguez et al
| Puerto Rico District Court | |
| Case #: | 3:22-cr-00224 |
| Case Filed: | May 24, 2022 |
| Last checked: Thursday Jun 23, 2022 3:33 AM AST |
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Defendant
Ramon Costa-Perez (6)
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Represented By
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Defendant
Edna Caridad Cruz-Velez (4)
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Represented By
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Defendant
Jessenia Diaz-Torres (11)
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Represented By
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Defendant
Edgardo Ivan Garcia-Santiago (12)
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Represented By
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Defendant
Solmarie Gautier-Diaz (5)
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Represented By
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Defendant
Romualdo Matos-Rodriguez (1)
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Represented By
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Defendant
Gloria Elena Mercado-Millan (9)
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Represented By
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Defendant
Jose Alberto Ortiz-Flores (10)
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Represented By
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Defendant
Naomi Rosario-Lopez (13)
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Represented By
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Defendant
Leximara Santiago-Martinez (3)
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Represented By
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Defendant
Regina Santiago-Martinez (14)
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Represented By
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Defendant
David Santos-Soto (7)
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Represented By
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Defendant
Jose Manuel Torres-Bodon (8)
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Represented By
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Defendant
Julia Torres-Ortiz (2)
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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: 10/13/2025 3:18 PM AST |
| Tuesday, May 24, 2022 | ||
| 1 | 1
MOTION to Seal Case by USA as to All Defendants. (mcm)
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| 2 | 2 ORDER granting1 Motion to Seal Case as to All Defendants. Signed by US Magistrate Judge Camille L. Velez-Rive on 5/24/2022. (mcm) | |
| 3 | 3
SEALED INDICTMENT as to Romualdo Matos-Rodriguez (1) count(s) 1, 2, 3, Julia Torres-Ortiz (2) count(s) 4-5, Leximara Santiago-Martinez (3) count(s) 1, Edna Caridad Cruz-Velez (4) count(s) 1, Solmarie Gautier-Diaz (5) count(s) 1, Ramon Costa-Perez (6) count(s) 1, David Santos-Soto (7) count(s) 1, Jose Manuel Torres-Bodon (8) count(s) 1, Gloria Elena Mercado-Millan (9) count(s) 1, Jose Alberto Ortiz-Flores (10) count(s) 1, Jessenia Diaz-Torres (11) count(s) 1, Edgardo Ivan Garcia-Santiago (12) count(s) 1, Naomi Rosario-Lopez (13) count(s) 1, Regina Santiago-Martinez (14) count(s) 1. (mcm) (mcm). (mcm).
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Att: 1
(5/27/2022) NPV Indictment
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Att: 2
(5/31/2022) Corrected Caption as per Order at docket 7 as to defendants 1 and 2
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| 4 | 4
Minute Entry for proceedings held before US Magistrate Judge Camille L. Velez-Rive: Return of Indictment by Grand Jury as to All Defendants held on 5/24/2022. Arraignment to be set upon arrest. Arrest warrants to be issued. AUSA Joseph Russell informed that as to defendant number two there was no true bill as to count one. (Court Reporter DCR.) (mcm)
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| 5 | 5
*RESTRICTED* Arrest Warrants Issued by US Magistrate Judge Camille L. Velez-Rive in case as to All Defendants. (mcm) (Main Document 5 replaced on 5/27/2022 to correct count in arrest warrant for defendant no. 2) (mcm).
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