| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | cs_caseid | cs_case_number | cs_short_title | cs_date_filed | cs_date_term | cs_date_reopen | cs_type | cs_case_restriction | lead_caseid | lead_case_number | cs_short_title | lead_date_filed | lead_date_term | lead_date_reopen | office_trans | pre_judge_name | ref_judge_name | cs_sort_case_numb | cs_def_num | cs_term_digit | party | party_start_date | party_end_date | party_def_num | loc_date_start | loc_date_end | |
2 | 104605 | 3:13-cr-00534-CCC | USA v. Rodriguez-Cruz et al | 08/15/2013 | 04/08/2019 | cr | 104599 | 3:13-cr-00534-CCC-BJM | USA v. Rodriguez-Cruz et al | 08/15/2013 | San Juan | Carmen C. Cerezo | 3:2013-cr-00534 | 6 | 4 | Santos J. Rivera-Muriel | 08/15/2013 | 6 | |||||||||
3 | 151165 | 3:19-cr-00208-CCC | USA v. Rivera-Garcia | 04/02/2019 | cr | 151164 | 3:19-cr-00208-CCC | USA v. Rivera-Garcia | 04/02/2019 | San Juan | Carmen C. Cerezo | 3:2019-cr-00208 | 1 | 8 | Aguedo Elias Rivera-Garcia | 04/02/2019 | 1 | ||||||||||
4 | 151029 | 3:19-cr-00209-GAG | USA v. Leon-Jimenez | 04/03/2019 | cr | 151028 | 3:19-cr-00209-GAG | USA v. Leon-Jimenez | 04/03/2019 | San Juan | Gustavo A. Gelpi | 3:2019-cr-00209 | 1 | 9 | Jose D. Leon-Jimenez | 04/03/2019 | 1 | ||||||||||
5 | 151053 | 3:19-cr-00210-PG | USA v. Rosario-Rivera | 04/03/2019 | cr | 151052 | 3:19-cr-00210-PG | USA v. Rosario-Rivera | 04/03/2019 | San Juan | Juan M. Perez-Gimenez | 3:2019-cr-00210 | 1 | 0 | Juan L. Rosario-Rivera | 04/03/2019 | 1 | ||||||||||
6 | 151031 | 3:19-cr-00211-ADC | USA v. Diaz-Rosado | 04/03/2019 | cr | 151030 | 3:19-cr-00211-ADC | USA v. Diaz-Rosado | 04/03/2019 | San Juan | Aida M. Delgado-Colon | 3:2019-cr-00211 | 1 | 1 | Angel Gabriel Diaz-Rosado | 04/03/2019 | 1 | ||||||||||
7 | 151073 | 3:19-cr-00212-PAD | USA v. Mateo-Lorenzi | 04/03/2019 | cr | 151072 | 3:19-cr-00212-PAD | USA v. Mateo-Lorenzi | 04/03/2019 | San Juan | Pedro A. Delgado-Hernandez | 3:2019-cr-00212 | 1 | 2 | Anibal Mateo-Lorenzi | 04/03/2019 | 1 | ||||||||||
8 | 151027 | 3:19-cr-00213-ADC | USA v. De Jesus-Cruz | 04/03/2019 | cr | 151026 | 3:19-cr-00213-ADC | USA v. De Jesus-Cruz | 04/03/2019 | San Juan | Aida M. Delgado-Colon | 3:2019-cr-00213 | 1 | 3 | Joan Manuel De Jesus-Cruz | 04/03/2019 | 1 | ||||||||||
9 | 151016 | 3:19-cr-00214-FAB | USA v. Montanez-Quiles | 04/03/2019 | cr | 151015 | 3:19-cr-00214-FAB | USA v. Montanez-Quiles | 04/03/2019 | San Juan | Francisco A. Besosa | 3:2019-cr-00214 | 1 | 4 | Wilfredo Montanez-Quiles | 04/03/2019 | 1 | ||||||||||
10 | 151034 | 3:19-cr-00215-PAD | USA v. Emmanuelli-Rondon | 04/03/2019 | cr | 151033 | 3:19-cr-00215-PAD | USA v. Emmanuelli-Rondon | 04/03/2019 | San Juan | Pedro A. Delgado-Hernandez | 3:2019-cr-00215 | 1 | 5 | Luis Rodolfo Emmanuelli-Rondon | 04/03/2019 | 1 | ||||||||||
11 | 151047 | 3:19-cr-00216-DRD | USA v. Rey-Cruz | 04/03/2019 | cr | 151046 | 3:19-cr-00216-DRD | USA v. Rey-Cruz | 04/03/2019 | San Juan | Daniel R. Dominguez | 3:2019-cr-00216 | 1 | 6 | Camilia S. Rey-Cruz | 04/03/2019 | 1 | ||||||||||
12 | 151018 | 3:19-cr-00217-ADC | USA v. Reid et al | 04/03/2019 | cr | 151017 | 3:19-cr-00217-ADC | USA v. Reid et al | 04/03/2019 | San Juan | Aida M. Delgado-Colon | 3:2019-cr-00217 | 1 | 7 | Oshale Reid | 04/03/2019 | 1 | ||||||||||
13 | 151019 | 3:19-cr-00217-ADC | USA v. Reid et al | 04/03/2019 | cr | 151017 | 3:19-cr-00217-ADC | USA v. Reid et al | 04/03/2019 | San Juan | Aida M. Delgado-Colon | 3:2019-cr-00217 | 2 | 7 | Silvan Dick | 04/03/2019 | 2 | ||||||||||
14 | 151020 | 3:19-cr-00217-ADC | USA v. Reid et al | 04/03/2019 | cr | 151017 | 3:19-cr-00217-ADC | USA v. Reid et al | 04/03/2019 | San Juan | Aida M. Delgado-Colon | 3:2019-cr-00217 | 3 | 7 | Wayne Wright Harvey | 04/03/2019 | 3 | ||||||||||
15 | 151021 | 3:19-cr-00217-ADC | USA v. Reid et al | 04/03/2019 | cr | 151017 | 3:19-cr-00217-ADC | USA v. Reid et al | 04/03/2019 | San Juan | Aida M. Delgado-Colon | 3:2019-cr-00217 | 4 | 7 | Anderson Omar Dimes | 04/03/2019 | 4 | ||||||||||
16 | 151022 | 3:19-cr-00217-ADC | USA v. Reid et al | 04/03/2019 | cr | 151017 | 3:19-cr-00217-ADC | USA v. Reid et al | 04/03/2019 | San Juan | Aida M. Delgado-Colon | 3:2019-cr-00217 | 5 | 7 | Damian Hall | 04/03/2019 | 5 | ||||||||||
17 | 151023 | 3:19-cr-00217-ADC | USA v. Reid et al | 4/3/2019 | cr | 151017 | 3:19-cr-00217-ADC | USA v. Reid et al | 4/3/2019 | San Juan | Aida M. Delgado-Colon | 3:2019-cr-00217 | 6 | 7 | Kaunda Omar Jackson | 4/3/2019 | 6 | ||||||||||
18 | 151014 | 3:19-cr-00218-FAB | USA v. Garcia-Martinez | 4/3/2019 | cr | 151013 | 3:19-cr-00218-FAB | USA v. Garcia-Martinez | 4/3/2019 | San Juan | Francisco A. Besosa | 3:2019-cr-00218 | 1 | 8 | Jorge Luis Garcia-Martinez | 4/3/2019 | 1 | ||||||||||
19 | 150976 | 3:19-cr-00219-GAG | USA v. Adames-Cosme | 4/4/2019 | 04/04/2019 | cr | 150975 | 3:19-cr-00219-GAG | USA v. Adames-Cosme | 4/4/2019 | 04/04/2019 | San Juan | Gustavo A. Gelpi | 3:2019-cr-00219 | 1 | 9 | Jerry Joel Adames-Cosme | 4/4/2019 | 04/04/2019 | 1 | |||||||
20 | 151075 | 3:19-cr-00220-PAD | USA v. Blakeman-Vazquez | 4/4/2019 | cr | 151074 | 3:19-cr-00220-PAD | USA v. Blakeman-Vazquez | 4/4/2019 | San Juan | Pedro A. Delgado-Hernandez | 3:2019-cr-00220 | 1 | 0 | Boyd M. Blakeman-Vazquez | 4/4/2019 | 1 | ||||||||||
21 | 151078 | 3:19-cr-00221-PAD | USA v. Tapia-Pena | 4/4/2019 | cr | 151077 | 3:19-cr-00221-PAD | USA v. Tapia-Pena | 4/4/2019 | San Juan | Pedro A. Delgado-Hernandez | 3:2019-cr-00221 | 1 | 1 | Ramon Hidalgo Tapia-Pena | 4/4/2019 | 1 | ||||||||||
22 | 151042 | 3:19-cr-00222-FAB | USA v. Mendez-Rodriguez | 4/4/2019 | cr | 151041 | 3:19-cr-00222-FAB | USA v. Mendez-Rodriguez | 4/4/2019 | San Juan | Francisco A. Besosa | 3:2019-cr-00222 | 1 | 2 | Heriberto Mendez-Rodriguez | 4/4/2019 | 1 | ||||||||||
23 | 151039 | 3:19-cr-00223-DRD | USA v. Santiago-Aponte | 4/4/2019 | cr | 151038 | 3:19-cr-00223-DRD | USA v. Santiago-Aponte | 4/4/2019 | San Juan | Daniel R. Dominguez | 3:2019-cr-00223 | 1 | 3 | Catiria Marie Santiago-Aponte | 4/4/2019 | 1 | ||||||||||
24 | 151253 | 3:19-cr-00223-DRD | USA v. Santiago-Aponte | 4/4/2019 | cr | 151038 | 3:19-cr-00223-DRD | USA v. Santiago-Aponte | 4/4/2019 | San Juan | Daniel R. Dominguez | 3:2019-cr-00223 | 2 | 3 | Christian Rodriguez-Suarez | 4/15/2019 | 2 | ||||||||||
25 | 151055 | 3:19-cr-00224-DRD | USA v. Oyola-Rivera | 4/4/2019 | cr | 151054 | 3:19-cr-00224-DRD | USA v. Oyola-Rivera | 4/4/2019 | San Juan | Daniel R. Dominguez | 3:2019-cr-00224 | 1 | 4 | Daniel Oyola-Rivera | 4/4/2019 | 1 | ||||||||||
26 | 151080 | 3:19-cr-00225-PAD | USA v. Hernandez-Simon | 4/4/2019 | cr | 151079 | 3:19-cr-00225-PAD | USA v. Hernandez-Simon | 4/4/2019 | San Juan | Pedro A. Delgado-Hernandez | 3:2019-cr-00225 | 1 | 5 | Rudi Alfonzo Hernandez-Simon | 4/4/2019 | 1 | ||||||||||
27 | 151037 | 3:19-cr-00226-ADC | USA v. Baez-Rentas | 4/4/2019 | cr | 151036 | 3:19-cr-00226-ADC | USA v. Baez-Rentas | 4/4/2019 | San Juan | Aida M. Delgado-Colon | 3:2019-cr-00226 | 1 | 6 | Marilyn Baez-Rentas | 4/4/2019 | 1 | ||||||||||
28 | 151171 | 3:19-cr-00228-PG | USA v. Nieves-Flores | 4/10/2019 | cr | 151170 | 3:19-cr-00228-PG | USA v. Nieves-Flores | 4/10/2019 | San Juan | Juan M. Perez-Gimenez | 3:2019-cr-00228 | 1 | 8 | Axvier Nieves-Flores | 4/10/2019 | 1 | ||||||||||
29 | 151183 | 3:19-cr-00229-CCC | USA v. Valle-Deida | 4/10/2019 | cr | 151182 | 3:19-cr-00229-CCC | USA v. Valle-Deida | 4/10/2019 | San Juan | Carmen C. Cerezo | 3:2019-cr-00229 | 1 | 9 | Elionardo Valle-Deida | 4/10/2019 | 1 | ||||||||||
30 | 151168 | 3:19-cr-00230-ADC | USA v. Cintron-Ortiz | 4/10/2019 | cr | 151167 | 3:19-cr-00230-ADC | USA v. Cintron-Ortiz | 4/10/2019 | San Juan | Aida M. Delgado-Colon | 3:2019-cr-00230 | 1 | 0 | Hitler Cintron-Ortiz | 4/10/2019 | 1 | ||||||||||
31 | 151215 | 3:19-cr-00231-JAG | USA v. Lombra | 4/11/2019 | 04/11/2019 | cr | 151214 | 3:19-cr-00231-JAG | USA v. Lombra | 4/11/2019 | 04/11/2019 | San Juan | Jay A. Garcia-Gregory | 3:2019-cr-00231 | 1 | 1 | Jeremy Lombra | 4/11/2019 | 04/11/2019 | 1 | |||||||
32 | 151207 | 3:19-cr-00232-FAB | USA v. Vargas-Almonte | 4/11/2019 | cr | 151206 | 3:19-cr-00232-FAB | USA v. Vargas-Almonte | 4/11/2019 | San Juan | Francisco A. Besosa | 3:2019-cr-00232 | 1 | 2 | Manuel Vargas-Almonte | 4/11/2019 | 1 | ||||||||||
33 | 151256 | 3:19-cr-00233-CCC | USA v. Diaz-Sanchez et al | 4/11/2019 | cr | 151255 | 3:19-cr-00233-CCC | USA v. Diaz-Sanchez et al | 4/11/2019 | San Juan | Carmen C. Cerezo | 3:2019-cr-00233 | 1 | 3 | Jose Altagracia Diaz-Sanchez | 4/11/2019 | 1 | ||||||||||
34 | 151257 | 3:19-cr-00233-CCC | USA v. Diaz-Sanchez et al | 4/11/2019 | cr | 151255 | 3:19-cr-00233-CCC | USA v. Diaz-Sanchez et al | 4/11/2019 | San Juan | Carmen C. Cerezo | 3:2019-cr-00233 | 2 | 3 | Martin Dominguez-Santos | 4/11/2019 | 2 | ||||||||||
35 | 151244 | 3:19-cr-00235-PG | USA v. Saldana-Perez | 4/11/2019 | cr | 151243 | 3:19-cr-00235-PG | USA v. Saldana-Perez | 4/11/2019 | San Juan | Juan M. Perez-Gimenez | 3:2019-cr-00235 | 1 | 5 | Jose Enrique Saldana-Perez | 4/11/2019 | 1 | ||||||||||
36 | 151248 | 3:19-cr-00236-DRD | USA v. Tavarez-Pena et al | 4/11/2019 | cr | 151247 | 3:19-cr-00236-DRD | USA v. Tavarez-Pena et al | 4/11/2019 | San Juan | Daniel R. Dominguez | 3:2019-cr-00236 | 1 | 6 | Muro Tavarez-Pena | 4/11/2019 | 1 | ||||||||||
37 | 151249 | 3:19-cr-00236-DRD | USA v. Tavarez-Pena et al | 4/11/2019 | cr | 151247 | 3:19-cr-00236-DRD | USA v. Tavarez-Pena et al | 4/11/2019 | San Juan | Daniel R. Dominguez | 3:2019-cr-00236 | 2 | 6 | Alexander Reyna | 4/11/2019 | 2 | ||||||||||
38 | 151250 | 3:19-cr-00236-DRD | USA v. Tavarez-Pena et al | 4/11/2019 | cr | 151247 | 3:19-cr-00236-DRD | USA v. Tavarez-Pena et al | 4/11/2019 | San Juan | Daniel R. Dominguez | 3:2019-cr-00236 | 3 | 6 | Rafael Reyna | 4/11/2019 | 3 | ||||||||||
39 | 151388 | 3:19-cr-00237-CCC | USA v. Doyle | 04/16/2019 | cr | 151387 | 3:19-cr-00237-CCC | USA v. Doyle | 04/16/2019 | San Juan | Carmen C. Cerezo | 3:2019-cr-00237 | 1 | 7 | Trevor L. Doyle | 04/16/2019 | 1 | ||||||||||
40 | 151361 | 3:19-cr-00238-CCC | USA v. Hernandez-Luciano | 4/16/2019 | cr | 151360 | 3:19-cr-00238-CCC | USA v. Hernandez-Luciano | 4/16/2019 | San Juan | Carmen C. Cerezo | 3:2019-cr-00238 | 1 | 8 | Jose Gabriel Hernandez-Luciano | 4/16/2019 | 1 | ||||||||||
41 | 151330 | 3:19-cr-00239-FAB | USA v. Vega-Torres | 4/16/2019 | cr | 151329 | 3:19-cr-00239-FAB | USA v. Vega-Torres | 4/16/2019 | San Juan | Francisco A. Besosa | 3:2019-cr-00239 | 1 | 9 | Nielsen Vega-Torres | 4/16/2019 | 1 | ||||||||||
42 | 151351 | 3:19-cr-00240-ADC | USA v. Rodriguez-Roldon | 4/16/2019 | cr | 151350 | 3:19-cr-00240-ADC | USA v. Rodriguez-Roldon | 4/16/2019 | San Juan | Aida M. Delgado-Colon | 3:2019-cr-00240 | 1 | 0 | Jesus Rodriguez-Roldon | 4/16/2019 | 1 | ||||||||||
43 | 151349 | 3:19-cr-00241-FAB | USA v. Peterson-Osorio | 04/16/2019 | cr | 151348 | 3:19-cr-00241-FAB | USA v. Peterson-Osorio | 04/16/2019 | San Juan | Francisco A. Besosa | 3:2019-cr-00241 | 1 | 1 | Jorge Peterson-Osorio | 04/16/2019 | 1 | ||||||||||
44 | 151338 | 3:19-cr-00242-ADC | USA v. Hernandez-Plaza et al | 4/16/2019 | cr | 151337 | 3:19-cr-00242-ADC | USA v. Hernandez-Plaza et al | 4/16/2019 | San Juan | Aida M. Delgado-Colon | 3:2019-cr-00242 | 1 | 2 | Luis Enrique Hernandez-Plaza | 4/16/2019 | 1 | ||||||||||
45 | 151339 | 3:19-cr-00242-ADC | USA v. Hernandez-Plaza et al | 04/16/2019 | cr | 151337 | 3:19-cr-00242-ADC | USA v. Hernandez-Plaza et al | 04/16/2019 | San Juan | Aida M. Delgado-Colon | 3:2019-cr-00242 | 2 | 2 | Carmelo Otero-Laboy | 04/16/2019 | 2 | ||||||||||
46 | 151343 | 3:19-cr-00243-FAB | USA v. Quinones-Alvarez | 04/16/2019 | cr | 151342 | 3:19-cr-00243-FAB | USA v. Quinones-Alvarez | 04/16/2019 | San Juan | Francisco A. Besosa | 3:2019-cr-00243 | 1 | 3 | Karleane Quinones-Alvarez | 04/16/2019 | 1 | ||||||||||
47 | 151366 | 3:19-cr-00244-PG | USA v. Rivera-Cintron | 4/16/2019 | cr | 151365 | 3:19-cr-00244-PG | USA v. Rivera-Cintron | 4/16/2019 | San Juan | Juan M. Perez-Gimenez | 3:2019-cr-00244 | 1 | 4 | Elvin Rivera-Cintron | 4/16/2019 | 1 | ||||||||||
48 | 151359 | 3:19-cr-00245-ADC | USA v. Ortiz-Nieves | 04/16/2019 | cr | 151358 | 3:19-cr-00245-ADC | USA v. Ortiz-Nieves | 04/16/2019 | San Juan | Aida M. Delgado-Colon | 3:2019-cr-00245 | 1 | 5 | Jose Angel Ortiz-Nieves | 04/16/2019 | 1 | ||||||||||
49 | 151335 | 3:19-cr-00246-GAG | USA v. Munoz-Motta | 04/16/2019 | cr | 151334 | 3:19-cr-00246-GAG | USA v. Munoz-Motta | 04/16/2019 | San Juan | Gustavo A. Gelpi | 3:2019-cr-00246 | 1 | 6 | Lowrence Munoz-Motta | 4/16/2019 | 1 | ||||||||||
50 | 151363 | 3:19-cr-00247-PAD | USA v. Soler-Muniz | 04/16/2019 | cr | 151362 | 3:19-cr-00247-PAD | USA v. Soler-Muniz | 04/16/2019 | San Juan | Pedro A. Delgado-Hernandez | 3:2019-cr-00247 | 1 | 7 | Angel L. Soler-Muniz | 04/16/2019 | 1 | ||||||||||
51 | 151333 | 3:19-cr-00248-GAG | USA v. Colon-Torres | 4/16/2019 | cr | 151332 | 3:19-cr-00248-GAG | USA v. Colon-Torres | 4/16/2019 | San Juan | Gustavo A. Gelpi | 3:2019-cr-00248 | 1 | 8 | Pascual Colon-Torres | 4/16/2019 | 1 | ||||||||||
52 | 151443 | 3:19-cr-00249-CCC | USA v. Melendez-Lopez | 04/24/2019 | cr | 151442 | 3:19-cr-00249-CCC | USA v. Melendez-Lopez | 04/24/2019 | San Juan | Carmen C. Cerezo | 3:2019-cr-00249 | 1 | 9 | Cesar A. Melendez-Lopez | 04/24/2019 | 1 | ||||||||||
53 | 150881 | 3:19-mj-00682-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-214-FAB | 04/01/2019 | 04/03/2019 | mj | 150880 | 3:19-mj-00682-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-214-FAB | 04/01/2019 | 04/03/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00682 | 1 | 2 | Wilfredo Montanez-Quiles | 04/01/2019 | 04/03/2019 | 1 | |||||||
54 | 151220 | 3:19-mj-00683-MEL | USA v. Search Warrant | 04/01/2019 | 04/11/2019 | mj | 151219 | 3:19-mj-00683-MEL | USA v. Search Warrant | 04/01/2019 | 04/11/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00683 | 1 | 3 | Search Warrant | 04/01/2019 | 04/11/2019 | 1 | |||||||
55 | 151226 | 3:19-mj-00684-MEL | USA v. Search Warrant | 4/1/2019 | 04/11/2019 | mj | 151225 | 3:19-mj-00684-MEL | USA v. Search Warrant | 4/1/2019 | 04/11/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00684 | 1 | 4 | Search Warrant | 4/1/2019 | 04/11/2019 | 1 | |||||||
56 | 150887 | 3:19-mj-00685-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-225(PAD) | 04/01/2019 | 04/04/2019 | mj | 150886 | 3:19-mj-00685-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-225(PAD) | 04/01/2019 | 04/04/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00685 | 1 | 5 | Rudi Alfonzo Hernandez-Simon | 04/01/2019 | 04/04/2019 | 1 | |||||||
57 | 151217 | 3:19-mj-00686-MEL | USA v. Search Warrant | 04/01/2019 | 04/02/2019 | mj | 151216 | 3:19-mj-00686-MEL | USA v. Search Warrant | 04/01/2019 | 04/02/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00686 | 1 | 6 | Search Warrant | 04/01/2019 | 04/02/2019 | 1 | |||||||
58 | 151209 | 3:19-mj-00687-MEL | USA v. Search Warrant | 04/01/2019 | mj | 151208 | 3:19-mj-00687-MEL | USA v. Search Warrant | 04/01/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00687 | 1 | 7 | Search Warrant | 04/01/2019 | 1 | ||||||||||
59 | 151151 | 3:19-mj-00688-MEL | USA v. Search Warrant | 04/01/2019 | mj | 151150 | 3:19-mj-00688-MEL | USA v. Search Warrant | 04/01/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00688 | 1 | 8 | Search Warrant | 04/01/2019 | 1 | ||||||||||
60 | 151213 | 3:19-mj-00689-MEL | USA v. Search Warrant | 4/1/2019 | 04/02/2019 | mj | 151212 | 3:19-mj-00689-MEL | USA v. Search Warrant | 4/1/2019 | 04/02/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00689 | 1 | 9 | Search Warrant | 4/1/2019 | 04/02/2019 | 1 | |||||||
61 | 151107 | 3:19-mj-00690-MEL | USA v. Search Warrant | 4/1/2019 | 04/02/2019 | mj | 151106 | 3:19-mj-00690-MEL | USA v. Search Warrant | 4/1/2019 | 04/02/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00690 | 1 | 0 | Search Warrant | 4/1/2019 | 04/02/2019 | 1 | |||||||
62 | 151112 | 3:19-mj-00691-MEL | USA v. Search Warrant | 04/01/2019 | 04/02/2019 | mj | 151111 | 3:19-mj-00691-MEL | USA v. Search Warrant | 04/01/2019 | 04/02/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00691 | 1 | 1 | Search Warrant | 04/01/2019 | 04/02/2019 | 1 | |||||||
63 | 151118 | 3:19-mj-00692-MEL | USA v. Search Warrant | 04/01/2019 | 04/02/2019 | mj | 151117 | 3:19-mj-00692-MEL | USA v. Search Warrant | 04/01/2019 | 04/02/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00692 | 1 | 2 | Search Warrant | 04/01/2019 | 04/02/2019 | 1 | |||||||
64 | 151155 | 3:19-mj-00693-MEL | USA v. Search Warrant | 4/1/2019 | 04/02/2019 | mj | 151154 | 3:19-mj-00693-MEL | USA v. Search Warrant | 4/1/2019 | 04/02/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00693 | 1 | 3 | Search Warrant | 4/1/2019 | 04/02/2019 | 1 | |||||||
65 | 150901 | 3:19-mj-00694-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-222(FAB) | 04/02/2019 | 04/04/2019 | mj | 150900 | 3:19-mj-00694-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-222(FAB) | 04/02/2019 | 04/04/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00694 | 1 | 4 | Heriberto Mendez-Rodriguez | 04/02/2019 | 04/04/2019 | 1 | |||||||
66 | 150932 | 3:19-mj-00695-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-cr-232-FAB | 04/02/2019 | 04/11/2019 | mj | 150931 | 3:19-mj-00695-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-cr-232-FAB | 04/02/2019 | 04/11/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00695 | 1 | 5 | Manuel Vargas-Almonte | 4/2/2019 | 04/11/2019 | 1 | |||||||
67 | 150968 | 3:19-mj-00702-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-226 (ADC) | 04/03/2019 | 04/04/2019 | mj | 150967 | 3:19-mj-00702-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-226 (ADC) | 04/03/2019 | 04/04/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00702 | 1 | 2 | Marilyn Baez-Rentas | 04/03/2019 | 04/04/2019 | 1 | |||||||
68 | 150970 | 3:19-mj-00703-MEL | USA v. Valle-Deida ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 19-229 CCC.*** | 04/03/2019 | 04/10/2019 | mj | 150969 | 3:19-mj-00703-MEL | USA v. Valle-Deida ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 19-229 CCC.*** | 04/03/2019 | 04/10/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00703 | 1 | 3 | Elionardo Valle-Deida | 04/03/2019 | 04/10/2019 | 1 | |||||||
69 | 150972 | 3:19-mj-00704-MEL | USA v. Doyle ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 19-237 CCC.*** | 4/3/2019 | 04/16/2019 | mj | 150971 | 3:19-mj-00704-MEL | USA v. Doyle ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 19-237 CCC.*** | 4/3/2019 | 04/16/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00704 | 1 | 4 | Trevor Doyle | 4/3/2019 | 04/16/2019 | 1 | |||||||
70 | 151158 | 3:19-mj-00705-MEL | USA v. Search Warrant | 04/03/2019 | 04/09/2019 | mj | 151157 | 3:19-mj-00705-MEL | USA v. Search Warrant | 04/03/2019 | 04/09/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00705 | 1 | 5 | Search Warrant | 04/03/2019 | 04/09/2019 | 1 | |||||||
71 | 150964 | 3:19-mj-00706-MEL | USA v. Reyes-Bonilla | 04/03/2019 | mj | 150963 | 3:19-mj-00706-MEL | USA v. Reyes-Bonilla | 04/03/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00706 | 1 | 6 | Christian Omar Reyes-Bonilla | 4/3/2019 | 1 | ||||||||||
72 | 151045 | 3:19-mj-00708-MEL | USA v. Pizarro | 4/4/2019 | 04/11/2019 | mj | 151044 | 3:19-mj-00708-MEL | USA v. Pizarro | 4/4/2019 | 04/11/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00708 | 1 | 8 | Jean Karlos Pizarro | 4/5/2019 | 04/11/2019 | 1 | |||||||
73 | 151008 | 3:19-mj-00709-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-cr-00239-FAB | 4/4/2019 | 04/16/2019 | mj | 151007 | 3:19-mj-00709-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-cr-00239-FAB | 4/4/2019 | 04/16/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00709 | 1 | 9 | Nielsen J. Vega-Torres | 4/4/2019 | 04/16/2019 | 1 | |||||||
74 | 151120 | 3:19-mj-00719-MEL | USA v. Search Warrant | 04/05/2019 | 04/05/2019 | mj | 151119 | 3:19-mj-00719-MEL | USA v. Search Warrant | 04/05/2019 | 04/05/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00719 | 1 | 9 | Search Warrant | 04/05/2019 | 04/05/2019 | 1 | |||||||
75 | 151122 | 3:19-mj-00720-MEL | USA v. Search Warrant | 04/05/2019 | 04/05/2019 | mj | 151121 | 3:19-mj-00720-MEL | USA v. Search Warrant | 04/05/2019 | 04/05/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00720 | 1 | 0 | Search Warrant | 04/05/2019 | 04/05/2019 | 1 | |||||||
76 | 151147 | 3:19-mj-00721-MEL | USA v. Search Warrant | 4/5/2019 | 04/05/2019 | mj | 151146 | 3:19-mj-00721-MEL | USA v. Search Warrant | 4/5/2019 | 04/05/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00721 | 1 | 1 | Search Warrant | 4/5/2019 | 04/05/2019 | 1 | |||||||
77 | 151145 | 3:19-mj-00722-MEL | USA v. Search Warrant | 4/5/2019 | 04/05/2019 | mj | 151144 | 3:19-mj-00722-MEL | USA v. Search Warrant | 4/5/2019 | 04/05/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00722 | 1 | 2 | Search Warrant | 4/5/2019 | 04/05/2019 | 1 | |||||||
78 | 151141 | 3:19-mj-00723-MEL | USA v. Search Warrant | 4/5/2019 | 04/05/2019 | mj | 151140 | 3:19-mj-00723-MEL | USA v. Search Warrant | 4/5/2019 | 04/05/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00723 | 1 | 3 | Search Warrant | 4/5/2019 | 04/05/2019 | 1 | |||||||
79 | 151126 | 3:19-mj-00724-MEL | USA v. Search Warrant | 4/5/2019 | mj | 151125 | 3:19-mj-00724-MEL | USA v. Search Warrant | 4/5/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00724 | 1 | 4 | Search Warrant | 4/5/2019 | 1 | ||||||||||
80 | 151124 | 3:19-mj-00725-MEL | USA v. Search Warrant | 4/5/2019 | mj | 151123 | 3:19-mj-00725-MEL | USA v. Search Warrant | 4/5/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00725 | 1 | 5 | Search Warrant | 4/5/2019 | 1 | ||||||||||
81 | 151114 | 3:19-mj-00726-MEL | USA v. Search Warrant | 4/5/2019 | mj | 151113 | 3:19-mj-00726-MEL | USA v. Search Warrant | 4/5/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00726 | 1 | 6 | Search Warrant | 4/5/2019 | 1 | ||||||||||
82 | 151057 | 3:19-mj-00727-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-228(PG) | 4/5/2019 | 04/10/2019 | mj | 151056 | 3:19-mj-00727-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-228(PG) | 4/5/2019 | 04/10/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00727 | 1 | 7 | Axvier Nieves-Flores | 4/5/2019 | 04/10/2019 | 1 | |||||||
83 | 151110 | 3:19-mj-00728-MEL | USA v. Search Warrant | 4/5/2019 | 04/22/2019 | mj | 151109 | 3:19-mj-00728-MEL | USA v. Search Warrant | 4/5/2019 | 04/22/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00728 | 1 | 8 | Search Warrant | 4/5/2019 | 04/22/2019 | 1 | |||||||
84 | 151061 | 3:19-mj-00729-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-242 (ADC) | 4/5/2019 | 04/16/2019 | mj | 151060 | 3:19-mj-00729-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-242 (ADC) | 4/5/2019 | 04/16/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00729 | 1 | 9 | Luis Enrique Hernandez-Plaza | 4/5/2019 | 04/16/2019 | 1 | |||||||
85 | 151062 | 3:19-mj-00729-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-242 (ADC) | 4/5/2019 | 04/16/2019 | mj | 151060 | 3:19-mj-00729-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-242 (ADC) | 4/5/2019 | 04/16/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00729 | 2 | 9 | Carmelo Otero-Laboy | 4/5/2019 | 04/16/2019 | 2 | |||||||
86 | 151059 | 3:19-mj-00730-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-247 (PAD) | 4/5/2019 | 04/16/2019 | mj | 151058 | 3:19-mj-00730-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-247 (PAD) | 4/5/2019 | 04/16/2019 | San Juan | Marcos E. Lopez | 3:2019-mj-00730 | 1 | 0 | Angel L. Soler-Muniz | 4/5/2019 | 04/16/2019 | 1 | |||||||
87 | 151065 | 3:19-mj-00731-SCC | ***DO NOT DOCKET IN MAGISTRATE CASE-CASE MERGED INTO CRIMINAL NO. 19-248 (GAG)*** | 4/8/2019 | 04/16/2019 | mj | 151064 | 3:19-mj-00731-SCC | ***DO NOT DOCKET IN MAGISTRATE CASE-CASE MERGED INTO CRIMINAL NO. 19-248 (GAG)*** | 4/8/2019 | 04/16/2019 | San Juan | Silvia Carreno-Coll | 3:2019-mj-00731 | 1 | 1 | Pascual Colon-Torres | 4/8/2019 | 04/16/2019 | 1 | |||||||
88 | 151068 | 3:19-mj-00732-SCC | USA v. Rivera-Gomez | 4/8/2019 | mj | 151066 | 3:19-mj-00732-SCC | USA v. Rivera-Gomez | 4/8/2019 | San Juan | Silvia Carreno-Coll | 3:2019-mj-00732 | 1 | 2 | Yamil Alberto Rivera-Gomez | 4/8/2019 | 1 | ||||||||||
89 | 151089 | 3:19-mj-00734-SCC | ***DO NOT DOCKET IN MAGISTRATE CASE- CASE MERGED INTO CRIMINAL NO. 19-246 (GAG)*** | 4/8/2019 | 04/16/2019 | mj | 151088 | 3:19-mj-00734-SCC | ***DO NOT DOCKET IN MAGISTRATE CASE- CASE MERGED INTO CRIMINAL NO. 19-246 (GAG)*** | 4/8/2019 | 04/16/2019 | San Juan | Silvia Carreno-Coll | 3:2019-mj-00734 | 1 | 4 | Lowrence Munoz-Motta | 4/8/2019 | 04/16/2019 | 1 | |||||||
90 | 151091 | 3:19-mj-00735-SCC | USA v. Hernandez-Luciano ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 19-238 CCC.*** | 4/8/2019 | 04/16/2019 | mj | 151090 | 3:19-mj-00735-SCC | USA v. Hernandez-Luciano ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 19-238 CCC.*** | 4/8/2019 | 04/16/2019 | San Juan | Silvia Carreno-Coll | 3:2019-mj-00735 | 1 | 5 | Jose Gabriel Hernandez-Luciano | 4/8/2019 | 04/16/2019 | 1 | |||||||
91 | 151095 | 3:19-mj-00736-SCC | USA v. Search Warrant | 4/8/2019 | mj | 151094 | 3:19-mj-00736-SCC | USA v. Search Warrant | 4/8/2019 | San Juan | Silvia Carreno-Coll | 3:2019-mj-00736 | 1 | 6 | Search Warrant | 4/8/2019 | 1 | ||||||||||
92 | 151143 | 3:19-mj-00737-SCC | USA v. Search Warrant | 4/9/2019 | 04/23/2019 | mj | 151142 | 3:19-mj-00737-SCC | USA v. Search Warrant | 4/9/2019 | 04/23/2019 | San Juan | Silvia Carreno-Coll | 3:2019-mj-00737 | 1 | 7 | Search Warrant | 4/9/2019 | 04/23/2019 | 1 | |||||||
93 | 151130 | 3:19-mj-00738-SCC | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-240 (ADC) | 4/9/2019 | 04/16/2019 | mj | 151129 | 3:19-mj-00738-SCC | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-240 (ADC) | 4/9/2019 | 04/16/2019 | San Juan | Silvia Carreno-Coll | 3:2019-mj-00738 | 1 | 8 | Jesus Rodriguez-Roldon | 4/9/2019 | 04/16/2019 | 1 | |||||||
94 | 151132 | 3:19-mj-00739-SCC | USA v. Diaz-Sanchez et al ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 19-233 CCC.*** | 4/9/2019 | 04/11/2019 | mj | 151131 | 3:19-mj-00739-SCC | USA v. Diaz-Sanchez et al ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 19-233 CCC.*** | 4/9/2019 | 04/11/2019 | San Juan | Silvia Carreno-Coll | 3:2019-mj-00739 | 1 | 9 | Jose Altagracia Diaz-Sanchez | 4/9/2019 | 04/11/2019 | 1 | |||||||
95 | 151133 | 3:19-mj-00739-SCC | USA v. Diaz-Sanchez et al ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 19-233 CCC.*** | 4/9/2019 | 04/11/2019 | mj | 151131 | 3:19-mj-00739-SCC | USA v. Diaz-Sanchez et al ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 19-233 CCC.*** | 4/9/2019 | 04/11/2019 | San Juan | Silvia Carreno-Coll | 3:2019-mj-00739 | 2 | 9 | Martin Dominguez-Santos | 4/9/2019 | 04/11/2019 | 2 | |||||||
96 | 151156 | 3:19-mj-00741-SCC | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-244 (PG) | 4/10/2019 | 04/16/2019 | mj | 151148 | 3:19-mj-00741-SCC | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 19-244 (PG) | 4/10/2019 | 04/16/2019 | San Juan | Silvia Carreno-Coll | 3:2019-mj-00741 | 1 | 1 | Elvin Rivera-Cintron | 4/10/2019 | 04/16/2019 | 1 | |||||||
97 | 151162 | 3:19-mj-00742-SCC | USA v. Garcia-Valentin | 4/10/2019 | mj | 151161 | 3:19-mj-00742-SCC | USA v. Garcia-Valentin | 4/10/2019 | San Juan | Silvia Carreno-Coll | 3:2019-mj-00742 | 1 | 2 | Carlos A. Garcia-Valentin | 4/10/2019 | 1 | ||||||||||
98 | 151224 | 3:19-mj-00743-SCC | USA v. Search Warrant | 4/10/2019 | 04/11/2019 | mj | 151223 | 3:19-mj-00743-SCC | USA v. Search Warrant | 4/10/2019 | 04/11/2019 | San Juan | Silvia Carreno-Coll | 3:2019-mj-00743 | 1 | 3 | Search Warrant | 4/10/2019 | 04/11/2019 | 1 | |||||||
99 | 151228 | 3:19-mj-00744-SCC | USA v. Search Warrant | 4/10/2019 | 04/11/2019 | mj | 151227 | 3:19-mj-00744-SCC | USA v. Search Warrant | 4/10/2019 | 04/11/2019 | San Juan | Silvia Carreno-Coll | 3:2019-mj-00744 | 1 | 4 | Search Warrant | 4/10/2019 | 04/11/2019 | 1 | |||||||
100 | 151230 | 3:19-mj-00745-SCC | USA v. Search Warrant | 4/10/2019 | 04/11/2019 | mj | 151229 | 3:19-mj-00745-SCC | USA v. Search Warrant | 4/10/2019 | 04/11/2019 | San Juan | Silvia Carreno-Coll | 3:2019-mj-00745 | 1 | 5 | Search Warrant | 4/10/2019 | 04/11/2019 | 1 |