USA v. VERAS-REGALADO et al
| Pennsylvania Eastern District Court | |
| Case #: | 2:25-cr-00077 |
| Case Filed: | Mar 05, 2025 |
| Last checked: Friday Mar 07, 2025 2:17 AM EST |
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Defendant
GEORGE ADAMES (3)
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Defendant
ABDUL ELIZAR-NUNEZ (5)
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Defendant
FRANK GARCIA-NUNEZ (4)
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Defendant
JOSE AGUSTIN VERAS-REGALADO (2)
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Defendant
JOSE GUILLERMO VERAS-REGALADO (1)
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Plaintiff
USA
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Represented By
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| Docket last updated: 03/07/2025 4:18 AM EST |
| Wednesday, March 05, 2025 | ||
| 1 | 1
INDICTMENT as to JOSE GUILLERMO VERAS-REGALADO (1) count(s) 1-2, 3, JOSE AGUSTIN VERAS-REGALADO (2) count(s) 3, GEORGE ADAMES (3) count(s) 3, FRANK GARCIA-NUNEZ (4) count(s) 3, ABDUL ELIZAR-NUNEZ (5) count(s) 3. (mac) (mac).
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Att: 1
Designation Form
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Att: 2
(3/5/2025) Indictment,
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Att: 3
(3/5/2025) INFO SHEET,
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Att: 4
(3/5/2025) INFO SHEET,
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Att: 5
(3/5/2025) INFORMATION SHEET,
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Att: 6
(3/5/2025) INFO SHEET,
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Att: 7
(3/5/2025) INFO SHEET
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| 2 | 2
MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO JOSE GUILLERMO VERAS-REGALADO. Signed by MAGISTRATE JUDGE LYNNE A. SITARSKI on 3/5/25.3/5/25 Entered and Copies E-Mailed. (mac)
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| 3 | 3
MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO JOSE AGUSTIN VERAS-REGALADO. Signed by MAGISTRATE JUDGE LYNNE A. SITARSKI on 3/5/25.3/5/25 Entered and Copies E-Mailed. (mac)
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| 4 | 4
MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO GEORGE ADAMES. Signed by MAGISTRATE JUDGE LYNNE A. SITARSKI on 3/5/25.3/5/25 Entered and Copies E-Mailed. (mac)
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| 5 | 5
MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO FRANK GARCIA-NUNEZ. Signed by MAGISTRATE JUDGE LYNNE A. SITARSKI on 3/5/25.3/5/25 Entered and Copies E-Mailed. (mac)
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| 6 | 6
MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO ABDUL ELIZAR-NUNEZ. Signed by MAGISTRATE JUDGE LYNNE A. SITARSKI on 3/5/25.3/5/25 Entered and Copies E-Mailed. (mac)
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| 7 | 7
PETITION AND ORDER AD PROSEQUENDUM IN CASE AS TO JOSE GUILLERMO VERAS-REGALADO. Signed by MAGISTRATE JUDGE LYNNE A. SITARSKI on 3/5/25.3/5/25 Entered and Copies E-Mailed. (mac)
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PETITION AND ORDER AD PROSEQUENDUM IN CASE AS TO FRANK GARCIA-NUNEZ. Signed by MAGISTRATE JUDGE LYNNE A. SITARSKI on 3/5/25.3/5/25 Entered and Copies E-Mailed. (mac)
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PETITION AND ORDER AD PROSEQUENDUM IN CASE AS TO ABDUL ELIZAR-NUNEZ. Signed by MAGISTRATE JUDGE LYNNE A. SITARSKI on 3/5/25.3/5/25 Entered and Copies E-Mailed. (mac)
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