| 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 | 161009 | 3:20-cr-00326-ADC | USA v. Falcon | 10/05/2020 | 10/05/2020 | cr | 161008 | 3:20-cr-00326-ADC | USA v. Falcon | 10/05/2020 | 10/05/2020 | San Juan | Aida M. Delgado-Colon | 3:2020-cr-00326 | 1 | 6 | Joemar Falcon | 10/05/2020 | 10/05/2020 | 1 | |||||||
3 | 161040 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 1 | 7 | Caleb Josue Toro-Negron | 10/07/2020 | 1 | ||||||||||
4 | 161041 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 2 | 7 | Martin Lopez-Torres | 10/07/2020 | 2 | ||||||||||
5 | 161047 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 8 | 7 | Pedro J. Rivera-Jimenez | 10/07/2020 | 8 | ||||||||||
6 | 161048 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 9 | 7 | Hiram Pagan-Rabri | 10/07/2020 | 9 | ||||||||||
7 | 161049 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 10 | 7 | Anthony O. Ramos-Sanabria | 10/07/2020 | 10 | ||||||||||
8 | 161050 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 11 | 7 | Elisaul Medina-La Santa | 10/07/2020 | 11 | ||||||||||
9 | 161052 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 13 | 7 | Hilda E. Santell-Santiago | 10/07/2020 | 13 | ||||||||||
10 | 161053 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 14 | 7 | Michael A. Gutierrez-Rodriguez | 10/07/2020 | 14 | ||||||||||
11 | 161054 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 15 | 7 | Ted William Rosario-Delgado | 10/07/2020 | 15 | ||||||||||
12 | 161055 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 16 | 7 | Miguel A. Santana-Lebron | 10/07/2020 | 16 | ||||||||||
13 | 161056 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 17 | 7 | Anthony Morales-Vargas | 10/07/2020 | 17 | ||||||||||
14 | 161057 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 18 | 7 | Richard Rodriguez-Figueroa | 10/07/2020 | 18 | ||||||||||
15 | 161058 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 19 | 7 | Kevin Contreras | 10/07/2020 | 19 | ||||||||||
16 | 161059 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/07/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 20 | 7 | Hector Omar Fontanez-Sanabria | 10/07/2020 | 20 | ||||||||||
17 | 161061 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/7/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/7/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 22 | 7 | Hector G. Valentin-Pagan | 10/7/2020 | 22 | ||||||||||
18 | 161062 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/7/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/7/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 23 | 7 | Jose R. Vargas-Rivera | 10/7/2020 | 23 | ||||||||||
19 | 161063 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/7/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/7/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 24 | 7 | Angelica M. Santana-Lebron | 10/7/2020 | 24 | ||||||||||
20 | 161064 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/7/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/7/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 25 | 7 | Jacqueline Alvarez-Rodriguez | 10/7/2020 | 25 | ||||||||||
21 | 161065 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/7/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/7/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 26 | 7 | Sheila Bonilla-Figueroa | 10/7/2020 | 26 | ||||||||||
22 | 161066 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/7/2020 | cr | 161039 | 3:20-cr-00327-SCC | USA v. Toro-Negron et al | 10/7/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00327 | 27 | 7 | Jadiel Rodriguez-Colon | 10/7/2020 | 27 | ||||||||||
23 | 161072 | 3:20-cr-00328-PAD | USA v. Colunna-Castillo et al | 10/7/2020 | cr | 161071 | 3:20-cr-00328-PAD | USA v. Colunna-Castillo et al | 10/7/2020 | San Juan | Pedro A. Delgado-Hernandez | 3:2020-cr-00328 | 1 | 8 | Yosy Esteban Colunna-Castillo | 10/7/2020 | 1 | ||||||||||
24 | 161073 | 3:20-cr-00328-PAD | USA v. Colunna-Castillo et al | 10/7/2020 | cr | 161071 | 3:20-cr-00328-PAD | USA v. Colunna-Castillo et al | 10/7/2020 | San Juan | Pedro A. Delgado-Hernandez | 3:2020-cr-00328 | 2 | 8 | Rodin Rivera-Soto | 10/7/2020 | 2 | ||||||||||
25 | 161034 | 3:20-cr-00329-PAD | USA v. Torres | 10/7/2020 | cr | 161033 | 3:20-cr-00329-PAD | USA v. Torres | 10/7/2020 | San Juan | Pedro A. Delgado-Hernandez | 3:2020-cr-00329 | 1 | 9 | Jobi Torres | 10/7/2020 | 1 | ||||||||||
26 | 161032 | 3:20-cr-00330-RAM | USA v. Colon-Gonzalez | 10/7/2020 | cr | 161031 | 3:20-cr-00330-RAM | USA v. Colon-Gonzalez | 10/7/2020 | San Juan | Raul M. Arias-Marxuach | 3:2020-cr-00330 | 1 | 0 | Victor Colon-Gonzalez | 10/7/2020 | 1 | ||||||||||
27 | 161091 | 3:20-cr-00331-PAD | USA v. Rodriguez | 10/7/2020 | 10/07/2020 | cr | 161090 | 3:20-cr-00331-PAD | USA v. Rodriguez | 10/7/2020 | 10/07/2020 | San Juan | Pedro A. Delgado-Hernandez | 3:2020-cr-00331 | 1 | 1 | Luz Soraya Rodriguez | 10/7/2020 | 10/07/2020 | 1 | |||||||
28 | 161038 | 3:20-cr-00332-GAG | USA v. Sepulveda-Vazquez | 10/8/2020 | 10/08/2020 | cr | 161037 | 3:20-cr-00332-GAG | USA v. Sepulveda-Vazquez | 10/8/2020 | 10/08/2020 | San Juan | Gustavo A. Gelpi | 3:2020-cr-00332 | 1 | 2 | Angel Luis Sepulveda-Vazquez | 10/8/2020 | 10/08/2020 | 1 | |||||||
29 | 161069 | 3:20-cr-00333-GAG | USA v. Fontanez-Menchaca | 10/8/2020 | 10/08/2020 | cr | 161068 | 3:20-cr-00333-GAG | USA v. Fontanez-Menchaca | 10/8/2020 | 10/08/2020 | San Juan | Gustavo A. Gelpi | 3:2020-cr-00333 | 1 | 3 | Juan Orlando Fontanez-Menchaca | 10/8/2020 | 10/08/2020 | 1 | |||||||
30 | 161095 | 3:20-cr-00335-RAM | USA v. Marrero-Gerena | 10/8/2020 | cr | 161094 | 3:20-cr-00335-RAM | USA v. Marrero-Gerena | 10/8/2020 | San Juan | Raul M. Arias-Marxuach | 3:2020-cr-00335 | 1 | 5 | Jorge Javier Marrero-Gerena | 10/8/2020 | 1 | ||||||||||
31 | 161184 | 3:20-cr-00336-DRD | USA v. Ortiz-Rodriguez | 10/8/2020 | cr | 161183 | 3:20-cr-00336-DRD | USA v. Ortiz-Rodriguez | 10/8/2020 | San Juan | Daniel R. Dominguez | 3:2020-cr-00336 | 1 | 6 | Roberto Ortiz-Rodriguez | 10/8/2020 | 1 | ||||||||||
32 | 161103 | 3:20-cr-00337-RAM | USA v. Frias | 10/9/2020 | cr | 161102 | 3:20-cr-00337-RAM | USA v. Frias | 10/9/2020 | San Juan | Raul M. Arias-Marxuach | 3:2020-cr-00337 | 1 | 7 | Elias Frias | 10/9/2020 | 1 | ||||||||||
33 | 161150 | 3:20-cr-00338-ADC | USA v. Padilla-Morales | 10/9/2020 | 10/09/2020 | cr | 161149 | 3:20-cr-00338-ADC | USA v. Padilla-Morales | 10/9/2020 | 10/09/2020 | San Juan | Aida M. Delgado-Colon | 3:2020-cr-00338 | 1 | 8 | Edwin Padilla-Morales | 10/9/2020 | 10/09/2020 | 1 | |||||||
34 | 161190 | 3:20-cr-00339-PAD | USA v. Hernandez | 10/14/2020 | cr | 161189 | 3:20-cr-00339-PAD | USA v. Hernandez | 10/14/2020 | San Juan | Pedro A. Delgado-Hernandez | 3:2020-cr-00339 | 1 | 9 | Gabriel F. Hernandez | 10/14/2020 | 1 | ||||||||||
35 | 161186 | 3:20-cr-00340-PAD | USA v. Sanchez-Jimenez | 10/14/2020 | cr | 161185 | 3:20-cr-00340-PAD | USA v. Sanchez-Jimenez | 10/14/2020 | San Juan | Pedro A. Delgado-Hernandez | 3:2020-cr-00340 | 1 | 0 | Jose Amaury Sanchez-Jimenez | 10/14/2020 | 1 | ||||||||||
36 | 161188 | 3:20-cr-00341-PAD | USA v. Zorrilla | 10/14/2020 | cr | 161187 | 3:20-cr-00341-PAD | USA v. Zorrilla | 10/14/2020 | San Juan | Pedro A. Delgado-Hernandez | 3:2020-cr-00341 | 1 | 1 | Domingo Zorrilla | 10/14/2020 | 1 | ||||||||||
37 | 161161 | 3:20-cr-00342-SCC | USA v. Luis et al | 10/14/2020 | cr | 161160 | 3:20-cr-00342-SCC | USA v. Luis et al | 10/14/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00342 | 1 | 2 | Jorge Luis | 10/14/2020 | 1 | ||||||||||
38 | 161162 | 3:20-cr-00342-SCC | USA v. Luis et al | 10/14/2020 | cr | 161160 | 3:20-cr-00342-SCC | USA v. Luis et al | 10/14/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00342 | 2 | 2 | Sandy Baez | 10/14/2020 | 2 | ||||||||||
39 | 161163 | 3:20-cr-00342-SCC | USA v. Luis et al | 10/14/2020 | cr | 161160 | 3:20-cr-00342-SCC | USA v. Luis et al | 10/14/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00342 | 3 | 2 | Ren Gonzalez | 10/14/2020 | 3 | ||||||||||
40 | 161164 | 3:20-cr-00342-SCC | USA v. Luis et al | 10/14/2020 | cr | 161160 | 3:20-cr-00342-SCC | USA v. Luis et al | 10/14/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00342 | 4 | 2 | Frei Galicia | 10/14/2020 | 4 | ||||||||||
41 | 161167 | 3:20-cr-00343-FAB | USA v. Cordero-Alcantara et al | 10/14/2020 | cr | 161166 | 3:20-cr-00343-FAB | USA v. Cordero-Alcantara et al | 10/14/2020 | San Juan | Francisco A. Besosa | 3:2020-cr-00343 | 1 | 3 | Francisco Cordero-Alcantara | 10/14/2020 | 1 | ||||||||||
42 | 161168 | 3:20-cr-00343-FAB | USA v. Cordero-Alcantara et al | 10/14/2020 | cr | 161166 | 3:20-cr-00343-FAB | USA v. Cordero-Alcantara et al | 10/14/2020 | San Juan | Francisco A. Besosa | 3:2020-cr-00343 | 2 | 3 | Gabriel Uriana | 10/14/2020 | 2 | ||||||||||
43 | 161169 | 3:20-cr-00343-FAB | USA v. Cordero-Alcantara et al | 10/14/2020 | cr | 161166 | 3:20-cr-00343-FAB | USA v. Cordero-Alcantara et al | 10/14/2020 | San Juan | Francisco A. Besosa | 3:2020-cr-00343 | 3 | 3 | Eugenio Espina | 10/14/2020 | 3 | ||||||||||
44 | 161180 | 3:20-cr-00344-RAM | USA v. Martinez-Artiles et al | 10/14/2020 | cr | 161179 | 3:20-cr-00344-RAM | USA v. Martinez-Artiles et al | 10/14/2020 | San Juan | Raul M. Arias-Marxuach | 3:2020-cr-00344 | 1 | 4 | Santiago Martinez-Artiles | 10/14/2020 | 1 | ||||||||||
45 | 161181 | 3:20-cr-00344-RAM | USA v. Martinez-Artiles et al | 10/14/2020 | cr | 161179 | 3:20-cr-00344-RAM | USA v. Martinez-Artiles et al | 10/14/2020 | San Juan | Raul M. Arias-Marxuach | 3:2020-cr-00344 | 2 | 4 | Jose Rafael Acevedo-Pascual | 10/14/2020 | 2 | ||||||||||
46 | 161182 | 3:20-cr-00344-RAM | USA v. Martinez-Artiles et al | 10/14/2020 | cr | 161179 | 3:20-cr-00344-RAM | USA v. Martinez-Artiles et al | 10/14/2020 | San Juan | Raul M. Arias-Marxuach | 3:2020-cr-00344 | 3 | 4 | Domingo De los Santo | 10/14/2020 | 3 | ||||||||||
47 | 161171 | 3:20-cr-00345-FAB | USA v. Colon-Cordero | 10/14/2020 | cr | 161170 | 3:20-cr-00345-FAB | USA v. Colon-Cordero | 10/14/2020 | San Juan | Francisco A. Besosa | 3:2020-cr-00345 | 1 | 5 | Luis Angel Colon-Cordero | 10/14/2020 | 1 | ||||||||||
48 | 161243 | 3:20-cr-00346-ADC | USA v. Gonzalez | 10/16/2020 | 10/16/2020 | cr | 161242 | 3:20-cr-00346-ADC | USA v. Gonzalez | 10/16/2020 | 10/16/2020 | San Juan | Aida M. Delgado-Colon | 3:2020-cr-00346 | 1 | 6 | Osvaldo Gonzalez | 10/16/2020 | 10/16/2020 | 1 | |||||||
49 | 161248 | 3:20-cr-00347-SCC | USA v. Tosado-Perez et al | 10/21/2020 | cr | 161247 | 3:20-cr-00347-SCC | USA v. Tosado-Perez et al | 10/21/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00347 | 1 | 7 | Kenneth Tosado-Perez | 10/21/2020 | 1 | ||||||||||
50 | 161249 | 3:20-cr-00347-SCC | USA v. Tosado-Perez et al | 10/21/2020 | cr | 161247 | 3:20-cr-00347-SCC | USA v. Tosado-Perez et al | 10/21/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00347 | 2 | 7 | Jonathan Lugo-Cortes | 10/21/2020 | 2 | ||||||||||
51 | 161251 | 3:20-cr-00348-PAD | USA v. Cruz-Reyes et al | 10/21/2020 | cr | 161250 | 3:20-cr-00348-PAD | USA v. Cruz-Reyes et al | 10/21/2020 | San Juan | Pedro A. Delgado-Hernandez | 3:2020-cr-00348 | 1 | 8 | Jason Manuel Cruz-Reyes | 10/21/2020 | 1 | ||||||||||
52 | 161252 | 3:20-cr-00348-PAD | USA v. Cruz-Reyes et al | 10/21/2020 | cr | 161250 | 3:20-cr-00348-PAD | USA v. Cruz-Reyes et al | 10/21/2020 | San Juan | Pedro A. Delgado-Hernandez | 3:2020-cr-00348 | 2 | 8 | Johan Manuel Cabrera-Rodriguez | 10/21/2020 | 2 | ||||||||||
53 | 161254 | 3:20-cr-00349-FAB | USA v. Sterling-Cintron et al | 10/21/2020 | cr | 161253 | 3:20-cr-00349-FAB | USA v. Sterling-Cintron et al | 10/21/2020 | San Juan | Francisco A. Besosa | 3:2020-cr-00349 | 1 | 9 | Carlos Sterling-Cintron | 10/21/2020 | 1 | ||||||||||
54 | 161255 | 3:20-cr-00349-FAB | USA v. Sterling-Cintron et al | 10/21/2020 | cr | 161253 | 3:20-cr-00349-FAB | USA v. Sterling-Cintron et al | 10/21/2020 | San Juan | Francisco A. Besosa | 3:2020-cr-00349 | 2 | 9 | Jorge Ricardo Rodriguez-Santana | 10/21/2020 | 2 | ||||||||||
55 | 161258 | 3:20-cr-00351-RAM | USA v. Rodriguez-Cespedes | 10/22/2020 | cr | 161257 | 3:20-cr-00351-RAM | USA v. Rodriguez-Cespedes | 10/22/2020 | San Juan | Raul M. Arias-Marxuach | 3:2020-cr-00351 | 1 | 1 | Nelsa Rodriguez-Cespedes | 10/22/2020 | 1 | ||||||||||
56 | 161276 | 3:20-cr-00352-RAM | USA v. Flores-Alvarez | 10/22/2020 | cr | 161275 | 3:20-cr-00352-RAM | USA v. Flores-Alvarez | 10/22/2020 | San Juan | Raul M. Arias-Marxuach | 3:2020-cr-00352 | 1 | 2 | Jorge Flores-Alvarez | 10/22/2020 | 1 | ||||||||||
57 | 161274 | 3:20-cr-00353-FAB | USA v. Nieves-Diaz | 10/22/2020 | cr | 161273 | 3:20-cr-00353-FAB | USA v. Nieves-Diaz | 10/22/2020 | San Juan | Francisco A. Besosa | 3:2020-cr-00353 | 1 | 3 | Heclouis Joel Nieves-Diaz | 10/22/2020 | 1 | ||||||||||
58 | 161281 | 3:20-cr-00354-SCC | USA v. Guzman et al | 10/22/2020 | cr | 161280 | 3:20-cr-00354-SCC | USA v. Guzman et al | 10/22/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00354 | 1 | 4 | Pablo Guzman | 10/22/2020 | 1 | ||||||||||
59 | 161282 | 3:20-cr-00354-SCC | USA v. Guzman et al | 10/22/2020 | cr | 161280 | 3:20-cr-00354-SCC | USA v. Guzman et al | 10/22/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00354 | 2 | 4 | Agustin Diaz | 10/22/2020 | 2 | ||||||||||
60 | 161283 | 3:20-cr-00354-SCC | USA v. Guzman et al | 10/22/2020 | cr | 161280 | 3:20-cr-00354-SCC | USA v. Guzman et al | 10/22/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00354 | 3 | 4 | Romulo Garcia | 10/22/2020 | 3 | ||||||||||
61 | 161284 | 3:20-cr-00354-SCC | USA v. Guzman et al | 10/22/2020 | cr | 161280 | 3:20-cr-00354-SCC | USA v. Guzman et al | 10/22/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00354 | 4 | 4 | Nelson Hernandez | 10/22/2020 | 4 | ||||||||||
62 | 161271 | 3:20-cr-00355-DRD | USA v. Torres-Rivera | 10/21/2020 | cr | 161270 | 3:20-cr-00355-DRD | USA v. Torres-Rivera | 10/21/2020 | San Juan | Daniel R. Dominguez | 3:2020-cr-00355 | 1 | 5 | Joselito Torres-Rivera | 10/21/2020 | 1 | ||||||||||
63 | 161315 | 3:20-cr-00356-DRD | USA v. Garcia-Sanchez | 10/23/2020 | cr | 161314 | 3:20-cr-00356-DRD | USA v. Garcia-Sanchez | 10/23/2020 | San Juan | Daniel R. Dominguez | 3:2020-cr-00356 | 1 | 6 | Raul Garcia-Sanchez | 10/23/2020 | 1 | ||||||||||
64 | 161433 | 3:20-cr-00357-ADC | USA v. Martinez-Liz | 10/28/2020 | 10/28/2020 | cr | 161432 | 3:20-cr-00357-ADC | USA v. Martinez-Liz | 10/28/2020 | 10/28/2020 | San Juan | Aida M. Delgado-Colon | 3:2020-cr-00357 | 1 | 7 | Rafael Martinez-Liz | 10/28/2020 | 10/28/2020 | 1 | |||||||
65 | 161435 | 3:20-cr-00358-GAG | USA v. Nunez-Barrera | 10/28/2020 | 10/28/2020 | cr | 161434 | 3:20-cr-00358-GAG | USA v. Nunez-Barrera | 10/28/2020 | 10/28/2020 | San Juan | Gustavo A. Gelpi | 3:2020-cr-00358 | 1 | 8 | Grency Junior Nunez-Barrera | 10/28/2020 | 10/28/2020 | 1 | |||||||
66 | 161445 | 3:20-cr-00359-GAG | USA v. Martinez et al | 10/28/2020 | cr | 161444 | 3:20-cr-00359-GAG | USA v. Martinez et al | 10/28/2020 | San Juan | Gustavo A. Gelpi | 3:2020-cr-00359 | 1 | 9 | Ramon A. Martinez-Felipe | 10/28/2020 | 1 | ||||||||||
67 | 161446 | 3:20-cr-00359-GAG | USA v. Martinez et al | 10/28/2020 | cr | 161444 | 3:20-cr-00359-GAG | USA v. Martinez et al | 10/28/2020 | San Juan | Gustavo A. Gelpi | 3:2020-cr-00359 | 2 | 9 | Willi Garcia-Jimenez | 10/28/2020 | 2 | ||||||||||
68 | 161447 | 3:20-cr-00359-GAG | USA v. Martinez et al | 10/28/2020 | cr | 161444 | 3:20-cr-00359-GAG | USA v. Martinez et al | 10/28/2020 | San Juan | Gustavo A. Gelpi | 3:2020-cr-00359 | 3 | 9 | Augustin Garcia-Encarnacion | 10/28/2020 | 3 | ||||||||||
69 | 161455 | 3:20-cr-00361-RAM | USA v. Frias-Alfonseca | 10/28/2020 | cr | 161454 | 3:20-cr-00361-RAM | USA v. Frias-Alfonseca | 10/28/2020 | San Juan | Raul M. Arias-Marxuach | 3:2020-cr-00361 | 1 | 1 | Juan Felipe Frias-Alfonseca | 10/28/2020 | 1 | ||||||||||
70 | 161427 | 3:20-cr-00364-PG | USA v. Arrieta-Rojas | 10/28/2020 | cr | 161426 | 3:20-cr-00364-PG | USA v. Arrieta-Rojas | 10/28/2020 | San Juan | Juan M. Perez-Gimenez | 3:2020-cr-00364 | 1 | 4 | Carlos A. Arrieta-Rojas | 10/28/2020 | 1 | ||||||||||
71 | 161449 | 3:20-cr-00366-DRD | USA v. Molina-Roses | 10/28/2020 | cr | 161448 | 3:20-cr-00366-DRD | USA v. Molina-Roses | 10/28/2020 | San Juan | Daniel R. Dominguez | 3:2020-cr-00366 | 1 | 6 | Joshua Manuel Molina-Roses | 10/28/2020 | 1 | ||||||||||
72 | 161422 | 3:20-cr-00369-DRD | USA v. Rosso | 10/29/2020 | cr | 161421 | 3:20-cr-00369-DRD | USA v. Rosso | 10/29/2020 | San Juan | Daniel R. Dominguez | 3:2020-cr-00369 | 1 | 9 | Ian Rosso | 10/29/2020 | 1 | ||||||||||
73 | 161005 | 3:20-mj-00993-BJM | USA v. Minaya-Pena | 10/5/2020 | mj | 161004 | 3:20-mj-00993-BJM | USA v. Minaya-Pena | 10/5/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00993 | 1 | 3 | Jose Luis Minaya-Pena | 10/5/2020 | 1 | ||||||||||
74 | 161120 | 3:20-mj-00995-BJM | USA v. Search Warrant | 10/06/2020 | mj | 161119 | 3:20-mj-00995-BJM | USA v. Search Warrant | 10/06/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00995 | 1 | 5 | Search Warrant | 10/06/2020 | 1 | ||||||||||
75 | 161003 | 3:20-mj-00996-BJM | ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 20-352 (RAM)*** | 10/05/2020 | 10/22/2020 | mj | 161002 | 3:20-mj-00996-BJM | ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 20-352 (RAM)*** | 10/05/2020 | 10/22/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00996 | 1 | 6 | Jorge Flores-Alvarez | 10/05/2020 | 10/22/2020 | 1 | |||||||
76 | 161007 | 3:20-mj-01000-BJM | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-348 (PAD) | 10/6/2020 | 10/21/2020 | mj | 161006 | 3:20-mj-01000-BJM | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-348 (PAD) | 10/6/2020 | 10/21/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-01000 | 1 | 0 | Johan Manuel Cabrera-Rodriguez | 10/6/2020 | 10/21/2020 | 1 | |||||||
77 | 161016 | 3:20-mj-01001-BJM | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-348 (PAD) | 10/6/2020 | 10/21/2020 | mj | 161015 | 3:20-mj-01001-BJM | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-348 (PAD) | 10/6/2020 | 10/21/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-01001 | 1 | 1 | Jason Manuel Cruz-Reyes | 10/6/2020 | 10/21/2020 | 1 | |||||||
78 | 161018 | 3:20-mj-01002-BJM | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-347 (SCC) | 10/6/2020 | 10/21/2020 | mj | 161017 | 3:20-mj-01002-BJM | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-347 (SCC) | 10/6/2020 | 10/21/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-01002 | 1 | 2 | Kenneth Tosado-Perez | 10/6/2020 | 10/21/2020 | 1 | |||||||
79 | 161021 | 3:20-mj-01003-BJM | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-347 (SCC) | 10/6/2020 | 10/21/2020 | mj | 161020 | 3:20-mj-01003-BJM | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-347 (SCC) | 10/6/2020 | 10/21/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-01003 | 1 | 3 | Jonathan Lugo-Cortes | 10/6/2020 | 10/21/2020 | 1 | |||||||
80 | 161024 | 3:20-mj-01004-BJM | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-cr-00349-FAB | 10/6/2020 | 10/21/2020 | mj | 161023 | 3:20-mj-01004-BJM | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-cr-00349-FAB | 10/6/2020 | 10/21/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-01004 | 1 | 4 | Carlos Sterling-Cintron | 10/6/2020 | 10/21/2020 | 1 | |||||||
81 | 161025 | 3:20-mj-01004-BJM | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-cr-00349-FAB | 10/6/2020 | 10/21/2020 | mj | 161023 | 3:20-mj-01004-BJM | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-cr-00349-FAB | 10/6/2020 | 10/21/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-01004 | 2 | 4 | Jorge Ricardo Rodriguez-Santana | 10/6/2020 | 10/21/2020 | 2 | |||||||
82 | 161027 | 3:20-mj-01007-BJM | USA v. Medina-Colon | 10/7/2020 | mj | 161026 | 3:20-mj-01007-BJM | USA v. Medina-Colon | 10/7/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-01007 | 1 | 7 | Luis Medina-Colon | 10/7/2020 | 1 | ||||||||||
83 | 161153 | 3:20-mj-01024-BJM | USA v. Search Warrant | 10/8/2020 | mj | 161152 | 3:20-mj-01024-BJM | USA v. Search Warrant | 10/8/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-01024 | 1 | 4 | Search Warrant | 10/8/2020 | 1 | ||||||||||
84 | 161108 | 3:20-mj-01035-MDM | USA v. Felix-Garcia | 10/12/2020 | mj | 161107 | 3:20-mj-01035-MDM | USA v. Felix-Garcia | 10/12/2020 | San Juan | Marshal D. Morgan | 3:2020-mj-01035 | 1 | 5 | Alberto Felix-Garcia | 10/12/2020 | 1 | ||||||||||
85 | 161110 | 3:20-mj-01036-MDM | USA v. Nunez-Barrera | 10/12/2020 | mj | 161109 | 3:20-mj-01036-MDM | USA v. Nunez-Barrera | 10/12/2020 | San Juan | Marshal D. Morgan | 3:2020-mj-01036 | 1 | 6 | Grency Nunez-Barrera | 10/12/2020 | 1 | ||||||||||
86 | 161192 | 3:20-mj-01038-MEL | ***DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-359 (GAG)*** | 10/15/2020 | 10/28/2020 | mj | 161191 | 3:20-mj-01038-MEL | ***DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-359 (GAG)*** | 10/15/2020 | 10/28/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-01038 | 1 | 8 | Ramon Martinez | 10/15/2020 | 10/28/2020 | 1 | |||||||
87 | 161193 | 3:20-mj-01038-MEL | ***DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-359 (GAG)*** | 10/15/2020 | 10/28/2020 | mj | 161191 | 3:20-mj-01038-MEL | ***DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-359 (GAG)*** | 10/15/2020 | 10/28/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-01038 | 2 | 8 | Wili Garcia-Himenez | 10/15/2020 | 10/28/2020 | 2 | |||||||
88 | 161194 | 3:20-mj-01038-MEL | ***DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-359 (GAG)*** | 10/15/2020 | 10/28/2020 | mj | 161191 | 3:20-mj-01038-MEL | ***DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-359 (GAG)*** | 10/15/2020 | 10/28/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-01038 | 3 | 8 | Augustine Garcia-Encarnacion | 10/15/2020 | 10/28/2020 | 3 | |||||||
89 | 161198 | 3:20-mj-01040-MEL | USA v. Sanchez-Sanchez | 10/16/2020 | mj | 161197 | 3:20-mj-01040-MEL | USA v. Sanchez-Sanchez | 10/16/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-01040 | 1 | 0 | Juan Sanchez-Sanchez | 10/16/2020 | 1 | ||||||||||
90 | 161201 | 3:20-mj-01041-MEL | USA v. Rodriguez-Pabon | 10/16/2020 | mj | 161200 | 3:20-mj-01041-MEL | USA v. Rodriguez-Pabon | 10/16/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-01041 | 1 | 1 | Gabriel Rodriguez-Pabon | 10/16/2020 | 1 | ||||||||||
91 | 161203 | 3:20-mj-01042-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-364 (PG) | 10/16/2020 | 10/28/2020 | mj | 161202 | 3:20-mj-01042-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-364 (PG) | 10/16/2020 | 10/28/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-01042 | 1 | 2 | Carlos A. Arrieta-Rojas | 10/16/2020 | 10/28/2020 | 1 | |||||||
92 | 161331 | 3:20-mj-01043-MEL | USA v. Search Warrant | 10/17/2020 | mj | 161330 | 3:20-mj-01043-MEL | USA v. Search Warrant | 10/17/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-01043 | 1 | 3 | Search Warrant | 10/17/2020 | 1 | ||||||||||
93 | 161333 | 3:20-mj-01044-MEL | USA v. Search Warrant | 10/17/2020 | mj | 161332 | 3:20-mj-01044-MEL | USA v. Search Warrant | 10/17/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-01044 | 1 | 4 | Search Warrant | 10/17/2020 | 1 | ||||||||||
94 | 161350 | 3:20-mj-01045-MEL | USA v. Search Warrant | 10/17/2020 | mj | 161349 | 3:20-mj-01045-MEL | USA v. Search Warrant | 10/17/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-01045 | 1 | 5 | Search Warrant | 10/17/2020 | 1 | ||||||||||
95 | 161310 | 3:20-mj-01046-MEL | USA v. Search Warrant | 10/17/2020 | mj | 161309 | 3:20-mj-01046-MEL | USA v. Search Warrant | 10/17/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-01046 | 1 | 6 | Search Warrant | 10/17/2020 | 1 | ||||||||||
96 | 161339 | 3:20-mj-01047-MEL | USA v. Search Warrant | 10/17/2020 | mj | 161338 | 3:20-mj-01047-MEL | USA v. Search Warrant | 10/17/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-01047 | 1 | 7 | Search Warrant | 10/17/2020 | 1 | ||||||||||
97 | 161217 | 3:20-mj-01052-MEL | USA v. Cruz-Jimenez | 10/17/2020 | mj | 161216 | 3:20-mj-01052-MEL | USA v. Cruz-Jimenez | 10/17/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-01052 | 1 | 2 | Emanuel Cruz-Jimenez | 10/17/2020 | 1 | ||||||||||
98 | 161304 | 3:20-mj-01053-MEL | USA v. Search Warrant | 10/17/2020 | mj | 161303 | 3:20-mj-01053-MEL | USA v. Search Warrant | 10/17/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-01053 | 1 | 3 | Search Warrant | 10/17/2020 | 1 | ||||||||||
99 | 161324 | 3:20-mj-01054-MEL | USA v. Search Warrant | 10/17/2020 | mj | 161323 | 3:20-mj-01054-MEL | USA v. Search Warrant | 10/17/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-01054 | 1 | 4 | Search Warrant | 10/17/2020 | 1 | ||||||||||
100 | 161335 | 3:20-mj-01055-MEL | USA v. Search Warrant | 10/17/2020 | mj | 161334 | 3:20-mj-01055-MEL | USA v. Search Warrant | 10/17/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-01055 | 1 | 5 | Search Warrant | 10/17/2020 | 1 |