USA v. Casiano-Torres et al
| Puerto Rico District Court | |
| Case #: | 3:23-cr-00437 |
| Case Filed: | Nov 30, 2023 |
| Terminated: | Oct 16, 2024 |
| Last checked: Saturday Dec 30, 2023 3:24 AM AST |
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Defendant
Rafael Angel Casiano-Torres (1)
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Represented By
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Defendant
Yadiel Concepcion-Hernandez (3)
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Represented By
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Defendant
Jonathan Llanos-Cruz (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: 04/14/2025 9:00 PM AST |
| Thursday, November 30, 2023 | ||
| 1 | 1
MOTION to Seal Case by USA as to Rafael Angel Casiano-Torres (1), Jonathan Llanos-Cruz (2), Yadiel Concepcion-Hernandez (3). (rim)
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| 2 | 2 ORDER granting1 Motion to Seal Case as to Rafael Angel Casiano-Torres (1), Jonathan Llanos-Cruz (2), Yadiel Concepcion-Hernandez (3). Signed by US Magistrate Judge Giselle Lopez-Soler on 11/30/2023. (rim) | |
| 3 | 3
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pgs
INDICTMENT as to Rafael Angel Casiano-Torres (1) count(s) 1, 2, 3, Jonathan Llanos-Cruz (2) count(s) 1, 2, 3, 4, Yadiel Concepcion-Hernandez (3) count(s) 1, 4. (rim)
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Att: 1
NPV Indictment
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Minute Entry for proceedings held before US Magistrate Judge Giselle Lopez-Soler: Return of Indictment by Grand Jury as to Rafael Angel Casiano-Torres (1), Jonathan Llanos-Cruz (2), Yadiel Concepcion-Hernandez (3) held on 11/30/2023. Arraignment to be set upon arrest. The Court granted the government's motion to seal. Arrest warrants to be issued. (Court Reporter DCR.)(Hearing held in OSJ Courtroom 6.) (rim)
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*RESTRICTED* Arrest Warrant Issued by US Magistrate Judge Giselle Lopez-Soler in case as to Rafael Angel Casiano-Torres (1), Jonathan Llanos-Cruz (2), Yadiel Concepcion-Hernandez (3). (rim)
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