USA v. Ortiz-Diaz
| Puerto Rico District Court | |
| Case #: | 3:25-cr-00157 |
| Case Filed: | Mar 27, 2025 |
| Last checked: Sunday Mar 30, 2025 3:17 AM AST |
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Defendant
Freddy Ortiz-Diaz (1)
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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: 03/30/2025 4:34 AM AST |
| Thursday, March 27, 2025 | ||
| 1 | 1
WAIVER OF INDICTMENT by Freddy Ortiz-Diaz (1). (bgl)
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| 2 | 2
INFORMATION as to Freddy Ortiz-Diaz (1) count(s) 1. (bgl)
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| 3 | 3
PLEA AND FORFEITURE AGREEMENT as to Freddy Ortiz-Diaz (1). (bgl)
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| 4 | 4
***EX-PARTE*** PLEA AGREEMENT SUPPLEMENT as to Freddy Ortiz-Diaz (1). (bgl)
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| 5 | 5 Minute Entry for proceedings held before Judge Raul M. Arias-Marxuach: WAIVER OF INDICTMENT, Filing of Information and Change of Plea Hearing as to Freddy Ortiz-Diaz (1) held on 3/27/2025. Present: AUSA Luis Rivera-Mendez and AFPD Jackson Boyd Whetsel. Defendant was U/C, present in court and assisted by a certified court interpreter. Waiver form and Information are filed in open court. The defendant was found competent to understand the proceedings. Information is assigned Cr. No. 25-157 (RAM). The defendant was found competent to plea. The defendant was advised of the minimum and maximum penalties he is facing, his constitutional rights, consequences of waiving his constitutional rights and the applicable statutory guidelines. Plea entered by Freddy Ortiz-Diaz (1) Guilty Count 2, 3 in Cr. 23-363 (RAM) and Count 1 in Cr. 25-157 (RAM). PSR was ordered. Sentencing Hearing is set for 6/25/2025 at 9:00 AM in Hato Rey Courtroom 7 before Judge Raul M. Arias-Marxuach. (Court Reporter Joe Reynosa.) (Hearing held in Hato Rey Courtroom 4.) Hearing set for 09:30. Hearing held at 09:39. Hearing ended at 10:22. Interpreter Jose Luis Rosado / Mayra Cardona. (bgl) | |