USA v. Vazquez-Carrasquillo et al
| Puerto Rico District Court | |
| Case #: | 3:15-cr-00462 |
| Case Filed: | Jul 17, 2015 |
Defendant
Abimael Cruz-Rodriguez
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Defendant
Alex Santiago-Crespo
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Defendant
Alexander Rivera-Carrion
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Defendant
Alexis Cartagena-Gerena
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Defendant
Alvin A. Cabezas-Cintron
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Defendant
Amaury Mendez-Rosado
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Defendant
Analdi Tanco-Moreno
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Defendant
Angel L. Cotto-Negron
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Defendant
Angel L. Soto-Ramos
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Defendant
Anky
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Defendant
Anthony Espada-Colon
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Defendant
Ardilla
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Defendant
Arnaldo Alicea-Colon
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Defendant
Astrid J. Martinez-Valentin
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Defendant
Billy Villanueva-Carrasquillo
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Defendant
Bryan Martinez
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Defendant
Carlos E. Brioso-Collantes
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Defendant
Carlos M. Guerrero-Castro
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Defendant
Carlos Ruben Baez-Miranda
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Defendant
Carlos Velazquez-Fontanez
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Defendant
Charlie J. Fournier-Collazo
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Defendant
Cheo
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Defendant
Cheo Cedeno
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Defendant
Christian Morales-Castro
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Defendant
Christian Vazquez-Hernandez
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Defendant
Dalmata
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Defendant
Damian Fernandez-Jorge
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Defendant
Daniel De Jesus-Diaz
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Defendant
Daniel O. Martinez-Velez
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Defendant
David E. Rodriguez-Castro
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Defendant
David Garcia-Franco
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Defendant
Denzel Rodriguez-Caraballo
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Defendant
Edgar Gonzalez-Rivera
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Defendant
Edgardo Luna-Lopez
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Defendant
Edgardo R. Ruano-Chevere
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Defendant
El Negro
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Defendant
Emanuel Zabala-Perez
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Defendant
Emmanuel Zavala-Perez
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Defendant
Ernesto Morales-Castro
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Defendant
Ezier Clemente-Lamb
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Defendant
Felix A. Malave-Torres
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Defendant
Felix Rodriguez-Rodriguez
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Defendant
Francisco J. Gonzalez-Camacho
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Defendant
Francisco Vargas-Sanchez
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Defendant
Frank
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Defendant
Frankie Rosa-Calderon
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Defendant
Giovani Justiniano-Diaz
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Defendant
Guillo
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Defendant
Hector J. Cruz-Vargas
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Defendant
Iram I. Santander-Zulueta
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Defendant
Ismael Mendez-Arroyo
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Defendant
Ivette Vazquez-Droz
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Defendant
Jaime M. Semiday-Perez
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Defendant
James Steele-Torres
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Defendant
Jayfrank Quinones-Carrion
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Defendant
Jessy J. Melendez-Hernandez
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Defendant
Jesus De Jesus-Colon
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Defendant
Jesus E. Montalvan-Diaz
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Defendant
Jonathan Figueroa-Catinchi
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Defendant
Jonathan Perez-Rodriguez
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Defendant
Jose A. Fournier-Collazo
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Defendant
Jose D. Resto-Figueroa
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Defendant
Jose E. Mojica-Robles
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Defendant
Jose E. Rivera-Maldonado
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Defendant
Jose L. Mendez-De Jesus
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Defendant
Jose L. Ortiz-Aguirre
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Defendant
Jose L. Soto-Rivera
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Defendant
Jose Rosario-Diaz
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Defendant
Josue O. Figueroa-Rodriguez
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Defendant
Josue Vazquez-Carrasquillo
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Defendant
Juan Guadalupe-Delgado
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Defendant
Julio Marana
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Defendant
Julio N. Matos-Sanchez
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Defendant
Kelvin D. Morales-Cintron
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Defendant
Kenny O. Pacheco
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Defendant
Kernis Rodriguez-Rivera
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Defendant
Kevin Castro-Vega
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Defendant
Kidanny Figueroa-Osorio
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Defendant
Koby
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Defendant
Lely
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Defendant
Luis E. Espada-Colon
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Defendant
Luis E. Guadalupe-Camacho
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Defendant
Luis F. Alicea-Colon
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Defendant
Luis F. Diaz-Tineo
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Defendant
Luis F. Rodriguez-Marquez
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Defendant
Luis Martinez-Nieves
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Defendant
Luis Yanyore-Pizarro
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Defendant
Michael Muniz-Sanchez
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Defendant
Michael Rivera-Rodriguez
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Defendant
Miguel Vazquez-Martinez
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Defendant
Myles J. Roman-Adorno
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Defendant
Nariz
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Defendant
Negro Steele
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Defendant
Nestor R. Concepcion-Rivera
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Defendant
Nilda Santiago-Espinosa
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Defendant
Orlando J. Santana
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Defendant
Orlando Padilla-Ayala
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Defendant
Oscar A. Calvino-Acevedo
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Defendant
Pedro Vigio-Aponte
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Defendant
Pitbull
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Defendant
Punky
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Defendant
Rafael Hiraldo-Alejandro
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Defendant
Rafael Ojeda-Andino
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Defendant
Ramon Andino-Peguero
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Defendant
Ramon Vicenty-Rivera
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Defendant
Reinaldo Rodriguez-Martinez
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Defendant
Reyfrank Quinones-Carrion
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Defendant
Reynaldo Gonzalez-Zayas
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Defendant
Robert D. Perez-Nunez
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Defendant
Roberto Fuentes-Pacheco
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Defendant
Roger Falu-Diaz
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Defendant
Ruben Cotto-Andino
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Defendant
Sonata
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Defendant
Sonso
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Defendant
Sony
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Defendant
Tarsis Guillermo Sanchez-Mora
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Defendant
Victor Alfonso-Jorge
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Defendant
Victor M. Rodriguez-Torres
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Defendant
W
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Defendant
Walter D. Muller-Colon
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Defendant
Wilfredo Ruiz
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Defendant
William Ortiz-Aguirre
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Defendant
William Zambrana-Sierra
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Defendant
Willito
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Defendant
Xavier Castro-Vega
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Defendant
Yamir Arizmendi-Santana
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Interested Party
U.S. Probation
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Interested Party
US Probation Office
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Plaintiff
USA
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GPO
Aug 31 2018
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Edgardo R. Ruano-Chevere (70). Objections to R&R due by 9/14/2018. Signed by US Magistrate Judge Marshal D. Morgan. (cml) |
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GPO
Nov 08 2018
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Kevin Castro-Vega (87). Objections to R&R due by 11/26/2018. Signed by US Magistrate Judge Bruce J. McGiverin on 11/1/2018. (jm) |
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GPO
Nov 24 2020
COPY OF OPINION AND ORDER filed in case 17-cv-01603-FAB re 3153 Motion to Vacate (2255) as to Jessy J. Melendez-Hernandez (54). Petitioner Jessy J. Melendez-Hernandez's motion filed pursuant to 28 U.S.C. § 2255 and his Supplemental Motion are DENIED. This case is DISMISSED with prejudice. Judgment shall be entered accordingly. Signed by Judge Francisco A. Besosa on 11/24/2020. (ab) Civil Case 3:17-cv-01603-FAB closed. |
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GPO
Dec 19 2023
REPORT AND RECOMMENDATION on Amendment 821 as to Jose E. Mojica-Robles (19). Objections to R&R due by 1/2/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 12/19/2023. (CSV) |
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GPO
Dec 27 2023
REPORT AND RECOMMENDATION on Amendment 821 as to Analdi Tanco-Moreno (38): Defendant is not eligible. Objections to R&R due by 1/10/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 12/27/2023. (CSV) |
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GPO
Jan 16 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Orlando Padilla-Ayala (61): Defendant is not eligible. Objections to R&R due by 1/30/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 1/16/2024. (CSV) |
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GPO
Jan 17 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Kernis Rodriguez-Rivera (62): Defendant is not eligible. Objections to R&R due by 1/31/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 1/17/2024. (CSV) |
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GPO
Jan 17 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Alexis Cartagena-Gerena (28): Defendant may be eligible for a sentence reduction. Objections to R&R due by 1/31/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 1/17/2024. (CSV) |
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GPO
Jan 17 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Tarsis Guillermo Sanchez-Mora (23): Defendant is not eligible. Objections to R&R due by 1/31/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 1/17/2024. (CSV) |
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GPO
Jan 17 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Jesus De Jesus-Colon (31): Defendant is not eligible. Objections to R&R due by 1/31/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 1/17/2024. (CSV) |
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GPO
Feb 15 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Jose D. Resto-Figueroa (60): Defendant is not eligible. Objections to R&R due by 2/29/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 2/15/2024. (CSV) |
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GPO
Feb 15 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Abimael Cruz-Rodriguez (56): Defendant is not eligible. Objections to R&R due by 2/29/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 2/15/2024. (CSV) |
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GPO
Feb 22 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Reinaldo Rodriguez-Martinez (15): Defendant is not eligible. Objections to R&R due by 3/7/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 2/22/2024. (CSV) |
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GPO
Mar 04 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Michael Rivera-Rodriguez (46): Defendant is not eligible. Objections to R&R due by 3/18/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 3/4/2024. (CSV) |
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GPO
Mar 04 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Frankie Rosa-Calderon (3): Defendant is not eligible. Objections to R&R due by 3/18/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 3/4/2024. (CSV) |
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GPO
Mar 05 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Christian Morales-Castro (8): Defendant is not eligible. Objections to R&R due by 3/19/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 3/5/2024. (CSV) |
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GPO
Apr 11 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Amaury Mendez-Rosado (42): Defendant is not eligible. Objections to R&R due by 4/25/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 4/11/2024. (CSV) |
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GPO
Apr 23 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Emmanuel Zavala-Perez (24): Defendant is not eligible. Objections to R&R due by 5/7/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 4/23/2024. (CSV) |
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GPO
May 10 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Christian Vazquez-Hernandez (91): Defendant is not eligible. Objections to R&R due by 5/24/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 5/10/2024. (CSV) |
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GPO
May 13 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Jose L. Mendez-De Jesus (32): Defendant is not eligible. Objections to R&R due by 5/28/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 5/13/2024. (CSV) |
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GPO
May 14 2024
REPORT AND RECOMMENDATION on Amendment 821 as to William Zambrana-Sierra (33): Defendant is not eligible. Objections to R&R due by 5/28/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 5/14/2024. (CSV) |
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GPO
May 20 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Kidanny Figueroa-Osorio (17): Defendant is not eligible. Objections to R&R due by 6/3/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 5/20/2024. (CSV) |
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GPO
May 29 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Orlando Padilla-Ayala (61): Defendant is not eligible. Objections to R&R due by 6/12/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 5/29/2024. (CSV) |
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GPO
Jun 28 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Roberto Fuentes-Pacheco (50): Defendant is not eligible. Objections to R&R due by 7/12/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 6/28/2024. (CSV) |
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GPO
Jul 19 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Ernesto Morales-Castro (7): Defendant is not eligible. Objections to R&R due by 8/2/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 7/19/2024. (CSV) |
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GPO
Jul 29 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Jesus E. Montalvan-Diaz (41): Defendant is not eligible. Objections to R&R due by 8/12/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 7/29/2024. (CSV) |
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GPO
Aug 01 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Carlos M. Guerrero-Castro (37): Defendant is not eligible. Objections to R&R due by 8/15/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 8/1/2024. (CSV) |
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GPO
Aug 15 2024
REPORT AND RECOMMENDATION on Amendment 821 as to William Ortiz-Aguirre (16): Defendant is not eligible. Objections to R&R due by 8/29/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 8/15/2024. (CSV) |
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GPO
Aug 15 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Angel L. Soto-Ramos (29): Defendant is not eligible. Objections to R&R due by 8/29/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 8/15/2024. (CSV) |
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GPO
Sep 25 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Rafael Ojeda-Andino (21): Defendant is not eligible. Objections to R&R due by 10/9/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 9/25/2024. (CSV) |
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GPO
Oct 22 2024
REPORT AND RECOMMENDATION on Amendment 821 as to Jose L. Ortiz-Aguirre (14): Defendant is not eligible. Objections to R&R due by 11/6/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 10/22/2024. (CSV) |