USA v. Alicea-Santiago et al
| Puerto Rico District Court | |
| Case #: | 3:24-cr-00188 |
| Case Filed: | May 22, 2024 |
| Last checked: Friday May 24, 2024 3:18 AM AST |
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Defendant
Josue Perez-Torres (40)
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Defendant
Rafael Alers-Ortiz (26)
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Defendant
Ilia Martinez-Pagan (56)
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Defendant
Jose Mendez-Morales (16)
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Defendant
Jaime Mendez-Ortiz (54)
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Defendant
Angel Mercado-Acabeo (55)
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Defendant
Maria Mercado-Crespo (58)
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Defendant
Nestor Murray-Valentino (5)
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Defendant
Eduardo Negron-Perez (21)
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Defendant
Hector J. Orengo-Torres (33)
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Defendant
Miguel Ortiz-Gonzalez (37)
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Defendant
Armando Ortiz-Melendez (4)
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Defendant
Hector Pacheco-Figueras (7)
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Defendant
Jaime Padilla-Gomez (25)
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Defendant
Jay Pages-Pacheco (32)
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Defendant
Norberto Martinez-Castro (20)
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Defendant
William Ramos-Rivera (44)
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Defendant
Neftaly Rivera-Santiago (42)
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Defendant
Jose Rodriguez-Casiano (35)
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Defendant
Joshua Rodriguez-Cortez (30)
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Defendant
Christopher Roman-Medina (3)
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Defendant
Angel Santana-Pacheco (43)
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Defendant
Bryant Santiago-Ramirez (17)
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Defendant
Raymond Torres-Zayas (12)
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Defendant
Wanda Vargas-Alvarez (53)
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Defendant
Giovanni Vargas-Maldonado (10)
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Defendant
Jonathan Vazquez-Bota (38)
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Defendant
Jose Vazquez-Vargas (23)
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Defendant
Vilma J. Vazquez-Vargas (31)
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Defendant
Silverio Yoguez-Mercado (50)
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Defendant
Edgardo Caraballo-Echevarria (18)
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Defendant
Miguel Alexander-Baez (45)
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Defendant
Manuel Alicea-Alicea (52)
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Defendant
Armando L. Alicea-Santiago (1)
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Defendant
Joshua Almodovar (8)
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Defendant
Kelvin Almodovar-Toro (24)
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Defendant
Luis J. Alvarado-De la Cruz (29)
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Defendant
Jon Alvarado-Hernandez (11)
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Defendant
Alexis Aponte-Negron (46)
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Defendant
Eduardo Aponte-Torres (13)
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Defendant
Jadira Baez-Flores (59)
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Defendant
Wilson Berrios-Flores (41)
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Defendant
Jayson Camacho-Rodriguez (57)
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Defendant
Jose Cambrelen-Pabon (60)
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Defendant
Jovelyn Marquez-Ruiz (51)
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Defendant
William Gonzalez-Maldonado (36)
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Defendant
Adam Maldonado-Santuche (22)
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Defendant
Jai Lopez-Diaz (28)
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Defendant
Anthony Limardo-Mercado (48)
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Defendant
Juan Limardo-Melendez (15)
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Defendant
Luis Laboy-Nadal (14)
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Defendant
Jomar Irrizarry-Sarriera (19)
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Defendant
Orlando Coimbre-Echevarria (9)
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Defendant
Coral Gonzalez-Bacenet (47)
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Defendant
Ramon Echevarria-Caraballo (34)
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Defendant
Arturo De Lahongrais-Emanuelli (49)
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Defendant
Jose A. Custodio-Flores (27)
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Defendant
Jose A. Custodio-Colon (2)
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Defendant
Nicky Cosme-Rivera (6)
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Defendant
Kevin Cosme-Rivera (39)
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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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GPO
May 28 2024
ORDER OF DETENTION PENDING TRIAL as to Eduardo Negron-Perez (21). Signed by US Magistrate Judge Giselle Lopez-Soler on 5/28/2024. (hgp) |
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GPO
May 28 2024
ORDER OF DETENTION PENDING TRIAL as to Maria Mercado-Crespo (58). Signed by US Magistrate Judge Giselle Lopez-Soler on 5/28/2024. (hgp) |
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GPO
May 30 2024
ORDER OF DETENTION PENDING TRIAL as to Orlando Coimbre-Echevarria (9). Signed by US Magistrate Judge Giselle Lopez-Soler on 5/30/2024. (hgp) |
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GPO
Jun 03 2024
ORDER OF DETENTION PENDING TRIAL as to Hector Pacheco-Figueras (7). Signed by US Magistrate Judge Giselle Lopez-Soler on 6/3/2024. (hgp) |
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GPO
Jun 04 2024
ORDER OF DETENTION PENDING TRIAL as to Adam Maldonado-Santuche (22). Signed by US Magistrate Judge Giselle Lopez-Soler on 6/4/2024. (hgp) |
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GPO
Jun 07 2024
ORDER OF DETENTION PENDING TRIAL as to Bryant Santiago-Ramirez (17). Signed by US Magistrate Judge Giselle Lopez-Soler on 6/7/2024. (hgp) |
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GPO
Jun 07 2024
ORDER OF DETENTION PENDING TRIAL as to Edgardo Caraballo-Echevarria (18). Signed by US Magistrate Judge Giselle Lopez-Soler on 6/7/2024. (hgp) |
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GPO
Jun 07 2024
ORDER OF DETENTION PENDING TRIAL as to Neftaly Rivera-Santiago (42). Signed by US Magistrate Judge Giselle Lopez-Soler on 6/7/2024. (hgp) |
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GPO
Jun 10 2024
ORDER OF DETENTION PENDING TRIAL as to Raymond Torres-Zayas (12). Signed by US Magistrate Judge Giselle Lopez-Soler on 6/10/2024. (hgp) |
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GPO
Jun 10 2024
ORDER OF DETENTION PENDING TRIAL as to Raymond Torres-Zayas (12). Signed by US Magistrate Judge Giselle Lopez-Soler on 6/10/2024. (hgp) |
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GPO
Jun 12 2024
ORDER OF DETENTION PENDING TRIAL as to William Ramos-Rivera (44). Signed by US Magistrate Judge Giselle Lopez-Soler on 6/12/2024. (hgp) |
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GPO
Jun 12 2024
ORDER OF DETENTION PENDING TRIAL as to Armando L. Alicea-Santiago (1). Signed by US Magistrate Judge Giselle Lopez-Soler on 6/12/24. (Lopez-Soler, Giselle) |
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GPO
Jun 13 2024
ORDER OF DETENTION PENDING TRIAL as to Eduardo Aponte-Torres (13). Signed by US Magistrate Judge Giselle Lopez-Soler on 6/13/2024. (hgp) |
| Docket last updated: 05/24/2024 4:17 AM AST |
| Wednesday, May 22, 2024 | ||
| 1 | 1
MOTION to Seal Case by USA as to All Defendants. (rim)
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| 2 | 2 ORDER granting1 Motion to Seal Case as to All Defendants. Signed by US Magistrate Judge Giselle Lopez-Soler on 5/22/2024. (rim) | |
| 3 | 3
INDICTMENT as to Armando L. Alicea-Santiago (1) count(s) 1, 2, 3, 4, 5, 6, 7, Jose A. Custodio-Colon (2) count(s) 1, 2, 3, 4, 5, 6, Christopher Roman-Medina (3) count(s) 1, 2, 3, 4, 5, 6, Armando Ortiz-Melendez (4) count(s) 1, 2, 3, 4, 5, 6, Nestor Murray-Valentino (5) count(s) 1, 2, 3, 4, 5, 6, Nicky Cosme-Rivera (6) count(s) 1, 2, 3, 4, 5, 6, Hector Pacheco-Figueras (7) count(s) 1, 2, 3, 4, 5, 6, Joshua Almodovar (8) count(s) 1, 2, 3, 4, 5, 6, Orlando Coimbre-Echevarria (9) count(s) 1, 2, 3, 4, 5, 6, Giovanni Vargas-Maldonado (10) count(s) 1, 2, 3, 4, 5, 6, 7, Jon Alvarado-Hernandez (11) count(s) 1, 2, 3, 4, 5, 6, 7, Raymond Torres-Zayas (12) count(s) 1, 2, 3, 4, 5, 6, Eduardo Aponte-Torres (13) count(s) 1, 2, 3, 4, 5, 6, 7, Luis Laboy-Nadal (14) count(s) 1, 2, 3, 4, 5, 6, Juan Limardo-Melendez (15) count(s) 1, 2, 3, 4, 5, 6, 7, Jose Mendez-Morales (16) count(s) 1, 2, 3, 4, 5, 6, 7, Bryant Santiago-Ramirez (17) count(s) 1, 2, 3, 4, 5, 6, 7, Edgardo Caraballo-Echevarria (18) count(s) 1, 2, 3, 4, 5, 6, 7, Jomar Irrizarry-Sarriera (19) count(s) 1, 2, 3, 4, 5, 6, Norberto Martinez-Castro (20) count(s) 1, 2, 3, 4, 5, 6, Eduardo Negron-Perez (21) count(s) 1, 2, 3, 4, 5, 6, Adam Maldonado-Santuche (22) count(s) 1, 2, 3, 4, 5, 6, 7, Jose Vazquez-Vargas (23) count(s) 1, 2, 3, 4, 5, 6, 7, Kelvin Almodovar-Toro (24) count(s) 1, 2, 3, 4, 5, 6, Jaime Padilla-Gomez (25) count(s) 1, 2, 3, 4, 5, 6, Rafael Alers-Ortiz (26) count(s) 1, 2, 3, 4, 5, 6, Jose A. Custodio-Flores (27) count(s) 1, 2, 3, 4, 5, 6, Jai Lopez-Diaz (28) count(s) 1, 2, 3, 4, 5, 6, Luis J. Alvarado-De la Cruz (29) count(s) 1, 2, 3, 4, 5, 6, Joshua Rodriguez-Cortez (30) count(s) 1, 2, 3, 4, 5, 6, Vilma J. Vazquez-Vargas (31) count(s) 1, 2, 3, 4, 5, 6, Jay Pages-Pacheco (32) count(s) 1, 2, 3, 4, 5, 6, 7, Hector J. Orengo-Torres (33) count(s) 1, 2, 3, 4, 5, 6, 7, Ramon Echevarria-Caraballo (34) count(s) 1, 2, 3, 4, 5, 6, 7, Jose Rodriguez-Casiano (35) count(s) 1, 2, 3, 4, 5, 6, 7, William Gonzalez-Maldonado (36) count(s) 1, 2, 3, 4, 5, 6, 7, Miguel Ortiz-Gonzalez (37) count(s) 1, 2, 3, 4, 5, 6, 7, Jonathan Vazquez-Bota (38) count(s) 1, 2, 3, 4, 5, 6, 7, Kevin Cosme-Rivera (39) count(s) 1, 2, 3, 4, 5, 6, Josue Perez-Torres (40) count(s) 1, 2, 3, 4, 5, 6, Wilson Berrios-Flores (41) count(s) 1, 2, 3, 4, 5, 6, 7, Neftaly Rivera-Santiago (42) count(s) 1, 2, 3, 4, 5, 6, 7, Angel Santana-Pacheco (43) count(s) 1, 2, 3, 4, 5, 6, William Ramos-Rivera (44) count(s) 1, 2, 3, 4, 5, 6, Miguel Alexander-Baez (45) count(s) 1, 2, 3, 4, 5, 6, 7, Alexis Aponte-Negron (46) count(s) 1, 2, 3, 4, 5, 6, Coral Gonzalez-Bacenet (47) count(s) 1, 2, 3, 4, 5, 6, Anthony Limardo-Mercado (48) count(s) 1, 2, 3, 4, 5, 6, Arturo De Lahongrais-Emanuelli (49) count(s) 1, 2, 3, 4, 5, 6, Silverio Yoguez-Mercado (50) count(s) 1, 2, 3, 4, 5, 6, Jovelyn Marquez-Ruiz (51) count(s) 1, 2, 3, 4, 5, 6, Manuel Alicea-Alicea (52) count(s) 1, 2, 3, 4, 5, 6, Wanda Vargas-Alvarez (53) count(s) 1, 2, 3, 4, 5, 6, Jaime Mendez-Ortiz (54) count(s) 1, 2, 3, 4, 5, 6, Angel Mercado-Acabeo (55) count(s) 1, 2, 3, 4, 5, 6, Ilia Martinez-Pagan (56) count(s) 1, 2, 3, 4, 5, 6, Jayson Camacho-Rodriguez (57) count(s) 1, 2, 3, 4, 5, 6, Maria Mercado-Crespo (58) count(s) 1, 2, 3, 4, 5, 6, Jadira Baez-Flores (59) count(s) 1, 2, 3, 4, 5, 6, Jose Cambrelen-Pabon (60) count(s) 1, 2, 3, 4, 5, 6. (rim) Modified to correct counts as to defendants 39, 41, 42 and 45 on 5/22/2024 (rim).
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Att: 1
NPV Indictment
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| 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 5/22/2024. Arraingment to be set upon arrest. The Court granted the government's motion to seal. Arrest warrants to be issued. (Court Reporter Zoom.)(Hearing held in OSJ Courtroom 6.) (rim)
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| 5 | 5
*RESTRICTED* Arrest Warrant Issued by US Magistrate Judge Giselle Lopez-Soler in case as to All Defendants. (rim)
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| 6 | 6
MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Jose A. Custodio-Flores (27). Responses due by 6/5/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (rim)
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| 7 | 7
MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Vilma J. Vazquez-Vargas (31). Responses due by 6/5/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (rim)
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| 8 | 8
MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Neftaly Rivera-Santiago (42). Responses due by 6/5/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (rim)
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| 9 | 9
MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Anthony Limardo-Mercado (48). Responses due by 6/5/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (rim)
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| 10 | 10 ORDER granting6 Motion for Writ of Habeas Corpus ad prosequendum as to Jose A. Custodio-Flores (27); granting 7 Motion for Writ of Habeas Corpus ad prosequendum as to Vilma J. Vazquez-Vargas (31); granting 8 Motion for Writ of Habeas Corpus ad prosequendum as to Neftaly Rivera-Santiago (42); granting 9 Motion for Writ of Habeas Corpus ad prosequendum as to Anthony Limardo-Mercado (48). Signed by US Magistrate Judge Giselle Lopez-Soler on 5/22/2024. (rim) | |
| 11 | 11
Writ of Habeas Corpus ad Prosequendum Issued as to Jose A. Custodio-Flores (27). (rim)
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| 12 | 12
Writ of Habeas Corpus ad Prosequendum Issued as to Vilma J. Vazquez-Vargas (31). (rim)
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| 13 | 13
INFORMATIVE Motion by USA as to Armando L. Alicea-Santiago (1). Responses due by 6/5/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Siaca-Flores, Hector)
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| 14 | 14
Writ of Habeas Corpus ad Prosequendum Issued as to Neftaly Rivera-Santiago (42). (rim)
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| 15 | 15
Writ of Habeas Corpus ad Prosequendum Issued as to Anthony Limardo-Mercado (48). (rim)
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