| 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 | 160040 | 3:20-cr-00238-PAD-MEL | USA v. Ayala | 08/03/2020 | cr | 160039 | 3:20-cr-00238-PAD-MEL | USA v. Ayala | 08/03/2020 | San Juan | Pedro A. Delgado-Hernandez | Marcos E. Lopez | 3:2020-cr-00238 | 1 | 8 | Loynel Ayala | 08/03/2020 | 1 | |||||||||
3 | 160012 | 3:20-cr-00239-FAB-BJM | USA v. Mulero-Algarin | 08/03/2020 | cr | 160011 | 3:20-cr-00239-FAB-BJM | USA v. Mulero-Algarin | 08/03/2020 | San Juan | Francisco A. Besosa | Bruce J. McGiverin | 3:2020-cr-00239 | 1 | 9 | Hector Mulero-Algarin | 08/03/2020 | 1 | |||||||||
4 | 160036 | 3:20-cr-00240-ADC | USA v. Bueno-De Pena | 08/05/2020 | cr | 160035 | 3:20-cr-00240-ADC | USA v. Bueno-De Pena | 08/05/2020 | San Juan | Aida M. Delgado-Colon | 3:2020-cr-00240 | 1 | 0 | Agustin Bueno-De Pena | 08/05/2020 | 1 | ||||||||||
5 | 160076 | 3:20-cr-00241-SCC | USA v. Brito et al | 08/05/2020 | cr | 160075 | 3:20-cr-00241-SCC | USA v. Brito et al | 08/05/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00241 | 1 | 1 | Wilkins Brito | 08/05/2020 | 1 | ||||||||||
6 | 160077 | 3:20-cr-00241-SCC | USA v. Brito et al | 08/05/2020 | cr | 160075 | 3:20-cr-00241-SCC | USA v. Brito et al | 08/05/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00241 | 2 | 1 | Edwin Dario Natera-De Los Santos | 08/05/2020 | 2 | ||||||||||
7 | 160078 | 3:20-cr-00241-SCC | USA v. Brito et al | 08/05/2020 | cr | 160075 | 3:20-cr-00241-SCC | USA v. Brito et al | 08/05/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00241 | 3 | 1 | Juan Velasquez | 08/05/2020 | 3 | ||||||||||
8 | 160062 | 3:20-cr-00242-PG | USA v. Mendoza-Salinas | 08/05/2020 | cr | 160061 | 3:20-cr-00242-PG | USA v. Mendoza-Salinas | 08/05/2020 | San Juan | Juan M. Perez-Gimenez | 3:2020-cr-00242 | 1 | 2 | Miguel Mendoza-Salinas | 08/05/2020 | 1 | ||||||||||
9 | 160058 | 3:20-cr-00243-ADC | USA v. Morales-Troche et al | 08/05/2020 | cr | 160057 | 3:20-cr-00243-ADC | USA v. Morales-Troche et al | 08/05/2020 | San Juan | Aida M. Delgado-Colon | 3:2020-cr-00243 | 1 | 3 | Jose Juan Morales-Troche | 08/05/2020 | 1 | ||||||||||
10 | 160059 | 3:20-cr-00243-ADC | USA v. Morales-Troche et al | 08/05/2020 | cr | 160057 | 3:20-cr-00243-ADC | USA v. Morales-Troche et al | 08/05/2020 | San Juan | Aida M. Delgado-Colon | 3:2020-cr-00243 | 2 | 3 | Keishla Marie Colon | 08/05/2020 | 2 | ||||||||||
11 | 160066 | 3:20-cr-00244-GAG | USA v. Toro-Vidal | 08/05/2020 | cr | 160065 | 3:20-cr-00244-GAG | USA v. Toro-Vidal | 08/05/2020 | San Juan | Gustavo A. Gelpi | 3:2020-cr-00244 | 1 | 4 | Christopher Toro-Vidal | 08/05/2020 | 1 | ||||||||||
12 | 160055 | 3:20-cr-00245-FAB | USA v. Garcia-Gonzalez | 08/05/2020 | cr | 160054 | 3:20-cr-00245-FAB | USA v. Garcia-Gonzalez | 08/05/2020 | San Juan | Francisco A. Besosa | 3:2020-cr-00245 | 1 | 5 | Wilfredo Garcia-Gonzalez | 08/05/2020 | 1 | ||||||||||
13 | 160084 | 3:20-cr-00247-GAG | USA v. Melendez-Morales | 08/07/2020 | cr | 160083 | 3:20-cr-00247-GAG | USA v. Melendez-Morales | 08/07/2020 | San Juan | Gustavo A. Gelpi | 3:2020-cr-00247 | 1 | 7 | Jose Julian Melendez-Morales | 08/07/2020 | 1 | ||||||||||
14 | 160104 | 3:20-cr-00248-PG | USA v. Charbonier-Laureano et al | 08/07/2020 | cr | 160103 | 3:20-cr-00248-PG | USA v. Charbonier-Laureano et al | 08/07/2020 | San Juan | Juan M. Perez-Gimenez | 3:2020-cr-00248 | 1 | 8 | Maria Milagros Charbonier-Laureano | 08/07/2020 | 1 | ||||||||||
15 | 160105 | 3:20-cr-00248-PG | USA v. Charbonier-Laureano et al | 08/07/2020 | cr | 160103 | 3:20-cr-00248-PG | USA v. Charbonier-Laureano et al | 08/07/2020 | San Juan | Juan M. Perez-Gimenez | 3:2020-cr-00248 | 2 | 8 | Frances Acevedo-Ceballos | 08/07/2020 | 2 | ||||||||||
16 | 160106 | 3:20-cr-00248-PG | USA v. Charbonier-Laureano et al | 08/07/2020 | cr | 160103 | 3:20-cr-00248-PG | USA v. Charbonier-Laureano et al | 08/07/2020 | San Juan | Juan M. Perez-Gimenez | 3:2020-cr-00248 | 3 | 8 | Orlando Montes-Rivera | 08/07/2020 | 3 | ||||||||||
17 | 160107 | 3:20-cr-00248-PG | USA v. Charbonier-Laureano et al | 8/7/2020 | cr | 160103 | 3:20-cr-00248-PG | USA v. Charbonier-Laureano et al | 8/7/2020 | San Juan | Juan M. Perez-Gimenez | 3:2020-cr-00248 | 4 | 8 | Orlando Gabriel Montes-Charbonier | 8/7/2020 | 4 | ||||||||||
18 | 160099 | 3:20-cr-00249-RAM | USA v. Santana-Rosario | 8/10/2020 | cr | 160098 | 3:20-cr-00249-RAM | USA v. Santana-Rosario | 8/10/2020 | San Juan | Raul M. Arias-Marxuach | 3:2020-cr-00249 | 1 | 9 | Tilson Santana-Rosario | 8/10/2020 | 1 | ||||||||||
19 | 160152 | 3:20-cr-00250-ADC | USA v. Vazquez-Torres | 8/11/2020 | 08/11/2020 | cr | 160151 | 3:20-cr-00250-ADC | USA v. Vazquez-Torres | 8/11/2020 | 08/11/2020 | San Juan | Aida M. Delgado-Colon | 3:2020-cr-00250 | 1 | 0 | Harold Vazquez-Torres | 8/11/2020 | 08/11/2020 | 1 | |||||||
20 | 160213 | 3:20-cr-00252-SCC | USA v. Negron-Pizarro | 8/12/2020 | cr | 160212 | 3:20-cr-00252-SCC | USA v. Negron-Pizarro | 8/12/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00252 | 1 | 2 | Efrain Negron-Pizarro | 8/12/2020 | 1 | ||||||||||
21 | 160181 | 3:20-cr-00253-ADC | USA v. Rivera-Colon | 8/12/2020 | cr | 160180 | 3:20-cr-00253-ADC | USA v. Rivera-Colon | 8/12/2020 | San Juan | Aida M. Delgado-Colon | 3:2020-cr-00253 | 1 | 3 | Angel Luis Rivera-Colon | 8/12/2020 | 1 | ||||||||||
22 | 160169 | 3:20-cr-00254-ADC | USA v. Fines-Rodriguez | 8/12/2020 | cr | 160168 | 3:20-cr-00254-ADC | USA v. Fines-Rodriguez | 8/12/2020 | San Juan | Aida M. Delgado-Colon | 3:2020-cr-00254 | 1 | 4 | Jaime Fines-Rodriguez | 8/12/2020 | 1 | ||||||||||
23 | 160175 | 3:20-cr-00255-FAB | USA v. Perez-Ayuso | 8/12/2020 | cr | 160174 | 3:20-cr-00255-FAB | USA v. Perez-Ayuso | 8/12/2020 | San Juan | Francisco A. Besosa | 3:2020-cr-00255 | 1 | 5 | Carlos Perez-Ayuso | 8/12/2020 | 1 | ||||||||||
24 | 160156 | 3:20-cr-00256-GAG | USA v. Bloma et al | 8/12/2020 | cr | 160155 | 3:20-cr-00256-GAG | USA v. Bloma et al | 8/12/2020 | San Juan | Gustavo A. Gelpi | 3:2020-cr-00256 | 1 | 6 | Bernardo Belome-Lone | 8/12/2020 | 1 | ||||||||||
25 | 160157 | 3:20-cr-00256-GAG | USA v. Bloma et al | 8/12/2020 | cr | 160155 | 3:20-cr-00256-GAG | USA v. Bloma et al | 8/12/2020 | San Juan | Gustavo A. Gelpi | 3:2020-cr-00256 | 2 | 6 | Yeison Agustin Calcano-Castano | 8/12/2020 | 2 | ||||||||||
26 | 160159 | 3:20-cr-00257-PAD | USA v. Lugo-Rodriguez et al | 8/12/2020 | cr | 160158 | 3:20-cr-00257-PAD-BJM | USA v. Lugo-Rodriguez et al | 8/12/2020 | San Juan | Pedro A. Delgado-Hernandez | 3:2020-cr-00257 | 1 | 7 | William Lugo-Rodriguez | 8/12/2020 | 1 | ||||||||||
27 | 160160 | 3:20-cr-00257-PAD | USA v. Lugo-Rodriguez et al | 8/12/2020 | cr | 160158 | 3:20-cr-00257-PAD-BJM | USA v. Lugo-Rodriguez et al | 8/12/2020 | San Juan | Pedro A. Delgado-Hernandez | 3:2020-cr-00257 | 2 | 7 | Alvin Montalvo-Cruz | 8/12/2020 | 2 | ||||||||||
28 | 160161 | 3:20-cr-00257-PAD-BJM | USA v. Lugo-Rodriguez et al | 8/12/2020 | cr | 160158 | 3:20-cr-00257-PAD-BJM | USA v. Lugo-Rodriguez et al | 8/12/2020 | San Juan | Pedro A. Delgado-Hernandez | Bruce J. McGiverin | 3:2020-cr-00257 | 3 | 7 | Luis Santana-Rodriguez | 8/12/2020 | 3 | |||||||||
29 | 160162 | 3:20-cr-00257-PAD | USA v. Lugo-Rodriguez et al | 8/12/2020 | cr | 160158 | 3:20-cr-00257-PAD-BJM | USA v. Lugo-Rodriguez et al | 8/12/2020 | San Juan | Pedro A. Delgado-Hernandez | 3:2020-cr-00257 | 4 | 7 | Adrian Cabrera-Laureano | 8/12/2020 | 4 | ||||||||||
30 | 160186 | 3:20-cr-00258-FAB | USA v. Pina-Nieves | 8/13/2020 | cr | 160185 | 3:20-cr-00258-FAB | USA v. Pina-Nieves | 8/13/2020 | San Juan | Francisco A. Besosa | 3:2020-cr-00258 | 1 | 8 | Rafael Pina-Nieves | 8/13/2020 | 1 | ||||||||||
31 | 160188 | 3:20-cr-00259-RAM | USA v. Torres-Ortiz | 8/13/2020 | 08/13/2020 | cr | 160187 | 3:20-cr-00259-RAM | USA v. Torres-Ortiz | 8/13/2020 | 08/13/2020 | San Juan | Raul M. Arias-Marxuach | 3:2020-cr-00259 | 1 | 9 | Alberto Torres-Ortiz | 8/13/2020 | 08/13/2020 | 1 | |||||||
32 | 160271 | 3:20-cr-00260-SCC | USA v. Del Valle-Colon et al | 8/19/2020 | cr | 160270 | 3:20-cr-00260-SCC | USA v. Del Valle-Colon et al | 8/19/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00260 | 1 | 0 | Nelson Del Valle-Colon | 8/19/2020 | 1 | ||||||||||
33 | 160272 | 3:20-cr-00260-SCC | USA v. Del Valle-Colon et al | 8/19/2020 | cr | 160270 | 3:20-cr-00260-SCC | USA v. Del Valle-Colon et al | 8/19/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00260 | 2 | 0 | Nickolle Santos-Estrada | 8/19/2020 | 2 | ||||||||||
34 | 160273 | 3:20-cr-00260-SCC | USA v. Del Valle-Colon et al | 8/19/2020 | cr | 160270 | 3:20-cr-00260-SCC | USA v. Del Valle-Colon et al | 8/19/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00260 | 3 | 0 | Mildred Estrada-Rojas | 8/19/2020 | 3 | ||||||||||
35 | 160324 | 3:20-cr-00261-RAM | USA v. Escobar-Lopez | 8/19/2020 | cr | 160323 | 3:20-cr-00261-RAM | USA v. Escobar-Lopez | 8/19/2020 | San Juan | Raul M. Arias-Marxuach | 3:2020-cr-00261 | 1 | 1 | Ricardo Javier Escobar-Lopez | 8/19/2020 | 1 | ||||||||||
36 | 160312 | 3:20-cr-00262-RAM | USA v. Ortiz-Colon | 8/19/2020 | cr | 160311 | 3:20-cr-00262-RAM | USA v. Ortiz-Colon | 8/19/2020 | San Juan | Raul M. Arias-Marxuach | 3:2020-cr-00262 | 1 | 2 | Francisco Xavier Ortiz-Colon | 8/19/2020 | 1 | ||||||||||
37 | 160319 | 3:20-cr-00263-RAM | USA v. Perez-Aviles | 8/19/2020 | cr | 160318 | 3:20-cr-00263-RAM | USA v. Perez-Aviles | 8/19/2020 | San Juan | Raul M. Arias-Marxuach | 3:2020-cr-00263 | 1 | 3 | Victor Manuel Perez-Aviles | 8/19/2020 | 1 | ||||||||||
38 | 160326 | 3:20-cr-00264-GAG | USA v. Nieves | 8/19/2020 | cr | 160325 | 3:20-cr-00264-GAG | USA v. Nieves | 8/19/2020 | San Juan | Gustavo A. Gelpi | 3:2020-cr-00264 | 1 | 4 | Julio Cristobal Nieves | 8/19/2020 | 1 | ||||||||||
39 | 160316 | 3:20-cr-00265-ADC | USA v. Cedeno | 08/19/2020 | cr | 160315 | 3:20-cr-00265-ADC | USA v. Cedeno | 08/19/2020 | San Juan | Aida M. Delgado-Colon | 3:2020-cr-00265 | 1 | 5 | Damaso Javier Cedeno | 08/19/2020 | 1 | ||||||||||
40 | 160314 | 3:20-cr-00266-ADC | USA v. Rosario-Bernard | 8/19/2020 | cr | 160313 | 3:20-cr-00266-ADC | USA v. Rosario-Bernard | 8/19/2020 | San Juan | Aida M. Delgado-Colon | 3:2020-cr-00266 | 1 | 6 | Roberto Rosario-Bernard | 8/19/2020 | 1 | ||||||||||
41 | 160289 | 3:20-cr-00267-PG | USA v. Cruz | 8/20/2020 | cr | 160288 | 3:20-cr-00267-PG | USA v. Cruz | 8/20/2020 | San Juan | Juan M. Perez-Gimenez | 3:2020-cr-00267 | 1 | 7 | Aileen Ivette Cruz | 8/20/2020 | 1 | ||||||||||
42 | 160393 | 3:20-cr-00268-PAD | USA v. Irizarry | 8/24/2020 | 08/24/2020 | cr | 160392 | 3:20-cr-00268-PAD | USA v. Irizarry | 8/24/2020 | 08/24/2020 | San Juan | Pedro A. Delgado-Hernandez | 3:2020-cr-00268 | 1 | 8 | Efrain Irizarry | 8/24/2020 | 08/24/2020 | 1 | |||||||
43 | 160415 | 3:20-cr-00269-ADC | USA v. Rivera-Lugo | 08/26/2020 | cr | 160414 | 3:20-cr-00269-ADC | USA v. Rivera-Lugo | 08/26/2020 | San Juan | Aida M. Delgado-Colon | 3:2020-cr-00269 | 1 | 9 | Richardson Rivera-Lugo | 08/26/2020 | 1 | ||||||||||
44 | 160466 | 3:20-cr-00270-SCC | USA v. Castro-John et al | 8/27/2020 | cr | 160465 | 3:20-cr-00270-SCC | USA v. Castro-John et al | 8/27/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00270 | 1 | 0 | Jeimi Joel Castro-John | 8/27/2020 | 1 | ||||||||||
45 | 160467 | 3:20-cr-00270-SCC | USA v. Castro-John et al | 08/27/2020 | cr | 160465 | 3:20-cr-00270-SCC | USA v. Castro-John et al | 08/27/2020 | San Juan | Silvia L. Carreno-Coll | 3:2020-cr-00270 | 2 | 0 | Yoel Mejia-Nunez | 08/27/2020 | 2 | ||||||||||
46 | 160437 | 3:20-cr-00271-PG | USA v. Conde-Vellon et al. | 08/27/2020 | cr | 160436 | 3:20-cr-00271-PG | USA v. Conde-Vellon et al. | 08/27/2020 | San Juan | Juan M. Perez-Gimenez | 3:2020-cr-00271 | 1 | 1 | Miguel Conde-Vellon | 08/27/2020 | 1 | ||||||||||
47 | 160438 | 3:20-cr-00271-PG | USA v. Conde-Vellon et al. | 8/27/2020 | cr | 160436 | 3:20-cr-00271-PG | USA v. Conde-Vellon et al. | 8/27/2020 | San Juan | Juan M. Perez-Gimenez | 3:2020-cr-00271 | 2 | 1 | Luis Rodriguez-Garcia | 8/27/2020 | 2 | ||||||||||
48 | 160439 | 3:20-cr-00271-PG | USA v. Conde-Vellon et al. | 08/27/2020 | cr | 160436 | 3:20-cr-00271-PG | USA v. Conde-Vellon et al. | 08/27/2020 | San Juan | Juan M. Perez-Gimenez | 3:2020-cr-00271 | 3 | 1 | Carlos Boyrie-Laboy | 08/27/2020 | 3 | ||||||||||
49 | 160440 | 3:20-cr-00271-PG | USA v. Conde-Vellon et al. | 08/27/2020 | cr | 160436 | 3:20-cr-00271-PG | USA v. Conde-Vellon et al. | 08/27/2020 | San Juan | Juan M. Perez-Gimenez | 3:2020-cr-00271 | 4 | 1 | Quermie Marquez-Rivera | 8/27/2020 | 4 | ||||||||||
50 | 160442 | 3:20-cr-00274-RAM | USA v. Vicente-Lucas et al | 08/27/2020 | cr | 160441 | 3:20-cr-00274-RAM | USA v. Vicente-Lucas et al | 08/27/2020 | San Juan | Raul M. Arias-Marxuach | 3:2020-cr-00274 | 1 | 4 | Mancio Vicente-Lucas | 08/27/2020 | 1 | ||||||||||
51 | 160443 | 3:20-cr-00274-RAM | USA v. Vicente-Lucas et al | 8/27/2020 | cr | 160441 | 3:20-cr-00274-RAM | USA v. Vicente-Lucas et al | 8/27/2020 | San Juan | Raul M. Arias-Marxuach | 3:2020-cr-00274 | 2 | 4 | Francisco Rosario-Mongil | 8/27/2020 | 2 | ||||||||||
52 | 160050 | 3:20-mj-00761-MEL | ***DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-256 GAG*** | 08/05/2020 | 08/12/2020 | mj | 160049 | 3:20-mj-00761-MEL | ***DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-256 GAG*** | 08/05/2020 | 08/12/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-00761 | 1 | 1 | Bernanro Bloma | 08/05/2020 | 08/12/2020 | 1 | |||||||
53 | 160051 | 3:20-mj-00761-MEL | ***DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-256 GAG*** | 08/05/2020 | 08/12/2020 | mj | 160049 | 3:20-mj-00761-MEL | ***DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-256 GAG*** | 08/05/2020 | 08/12/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-00761 | 2 | 1 | Joseph Calcono | 08/05/2020 | 08/12/2020 | 2 | |||||||
54 | 160068 | 3:20-mj-00764-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-cr-255-FAB | 08/06/2020 | 08/12/2020 | mj | 160067 | 3:20-mj-00764-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-cr-255-FAB | 08/06/2020 | 08/12/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-00764 | 1 | 4 | Carlos Perez-Ayuso | 08/06/2020 | 08/12/2020 | 1 | |||||||
55 | 160070 | 3:20-mj-00766-MEL | USA v. Minier | 8/6/2020 | mj | 160069 | 3:20-mj-00766-MEL | USA v. Minier | 8/6/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-00766 | 1 | 6 | Jorge Luis Minier | 8/6/2020 | 1 | ||||||||||
56 | 160074 | 3:20-mj-00767-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-252 (PAD) | 08/06/2020 | 08/12/2020 | mj | 160073 | 3:20-mj-00767-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-252 (PAD) | 08/06/2020 | 08/12/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-00767 | 1 | 7 | Efrain Negron-Pizarro | 08/06/2020 | 08/12/2020 | 1 | |||||||
57 | 160094 | 3:20-mj-00771-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-257 (PAD) | 08/07/2020 | 08/12/2020 | mj | 160093 | 3:20-mj-00771-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-257 (PAD) | 08/07/2020 | 08/12/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-00771 | 1 | 1 | William Lugo-Rodriguez | 08/07/2020 | 08/12/2020 | 1 | |||||||
58 | 160095 | 3:20-mj-00771-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-257 (PAD) | 08/07/2020 | 08/12/2020 | mj | 160093 | 3:20-mj-00771-MEL | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-257 (PAD) | 08/07/2020 | 08/12/2020 | San Juan | Marcos E. Lopez | 3:2020-mj-00771 | 2 | 1 | Alvin Montalvo-Cruz | 08/07/2020 | 08/12/2020 | 2 | |||||||
59 | 160102 | 3:20-mj-00772-CVR | USA v. Fines-Rodriguez ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 20-254 ADC.*** | 08/10/2020 | 08/12/2020 | mj | 160101 | 3:20-mj-00772-CVR | USA v. Fines-Rodriguez ***DO NOT DOCKET IN MAGISTRATE CASE. CASE HAS BEEN MERGED WITH CR. NO. 20-254 ADC.*** | 08/10/2020 | 08/12/2020 | San Juan | Camille L. Velez-Rive | 3:2020-mj-00772 | 1 | 2 | Jaime Fines-Rodriguez | 08/10/2020 | 08/12/2020 | 1 | |||||||
60 | 160121 | 3:20-mj-00778-CVR | USA v. Search Warrant | 8/11/2020 | mj | 160120 | 3:20-mj-00778-CVR | USA v. Search Warrant | 8/11/2020 | San Juan | Camille L. Velez-Rive | 3:2020-mj-00778 | 1 | 8 | Search Warrant | 8/11/2020 | 1 | ||||||||||
61 | 160127 | 3:20-mj-00779-CVR | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-261(RAM) | 8/11/2020 | 08/19/2020 | mj | 160126 | 3:20-mj-00779-CVR | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-261(RAM) | 8/11/2020 | 08/19/2020 | San Juan | Camille L. Velez-Rive | 3:2020-mj-00779 | 1 | 9 | Ricardo Javier Escobar-Lopez | 8/11/2020 | 08/19/2020 | 1 | |||||||
62 | 160145 | 3:20-mj-00782-CVR | USA v. Carrasquillo | 08/12/2020 | mj | 160144 | 3:20-mj-00782-CVR | USA v. Carrasquillo | 08/12/2020 | San Juan | Camille L. Velez-Rive | 3:2020-mj-00782 | 1 | 2 | Luis Carrasquillo | 08/12/2020 | 1 | ||||||||||
63 | 160143 | 3:20-mj-00783-CVR | USA v. Sanchez-Rodriguez | 08/12/2020 | mj | 160142 | 3:20-mj-00783-CVR | USA v. Sanchez-Rodriguez | 08/12/2020 | San Juan | Camille L. Velez-Rive | 3:2020-mj-00783 | 1 | 3 | Wanda Sanchez-Rodriguez | 08/12/2020 | 1 | ||||||||||
64 | 160242 | 3:20-mj-00793-CVR | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-274(RAM) | 8/14/2020 | 08/27/2020 | mj | 160241 | 3:20-mj-00793-CVR | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-274(RAM) | 8/14/2020 | 08/27/2020 | San Juan | Camille L. Velez-Rive | 3:2020-mj-00793 | 1 | 3 | Mancio Vicente-Lucas | 8/14/2020 | 08/27/2020 | 1 | |||||||
65 | 160243 | 3:20-mj-00793-CVR | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-274(RAM) | 08/14/2020 | 08/27/2020 | mj | 160241 | 3:20-mj-00793-CVR | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-274(RAM) | 08/14/2020 | 08/27/2020 | San Juan | Camille L. Velez-Rive | 3:2020-mj-00793 | 2 | 3 | Francisco Rosario-Mongil | 08/14/2020 | 08/27/2020 | 2 | |||||||
66 | 160249 | 3:20-mj-00794-CVR | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-263(RAM) | 08/15/2020 | 08/19/2020 | mj | 160248 | 3:20-mj-00794-CVR | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-263(RAM) | 08/15/2020 | 08/19/2020 | San Juan | Camille L. Velez-Rive | 3:2020-mj-00794 | 1 | 4 | Victor Manuel Perez-Aviles | 8/15/2020 | 08/19/2020 | 1 | |||||||
67 | 160221 | 3:20-mj-00796-BJM | USA v. Search Warrant | 08/17/2020 | mj | 160220 | 3:20-mj-00796-BJM | USA v. Search Warrant | 08/17/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00796 | 1 | 6 | Search Warrant | 08/17/2020 | 1 | ||||||||||
68 | 160219 | 3:20-mj-00797-BJM | USA v. Search Warrant | 08/17/2020 | mj | 160218 | 3:20-mj-00797-BJM | USA v. Search Warrant | 08/17/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00797 | 1 | 7 | Search Warrant | 08/17/2020 | 1 | ||||||||||
69 | 160225 | 3:20-mj-00798-BJM | USA v. Search Warrant | 8/17/2020 | mj | 160224 | 3:20-mj-00798-BJM | USA v. Search Warrant | 8/17/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00798 | 1 | 8 | Search Warrant | 8/17/2020 | 1 | ||||||||||
70 | 160229 | 3:20-mj-00799-BJM | USA v. Search Warrant | 08/17/2020 | mj | 160228 | 3:20-mj-00799-BJM | USA v. Search Warrant | 08/17/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00799 | 1 | 9 | Search Warrant | 08/17/2020 | 1 | ||||||||||
71 | 160227 | 3:20-mj-00800-BJM | USA v. Search Warrant | 08/17/2020 | mj | 160226 | 3:20-mj-00800-BJM | USA v. Search Warrant | 08/17/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00800 | 1 | 0 | Search Warrant | 8/17/2020 | 1 | ||||||||||
72 | 160223 | 3:20-mj-00801-BJM | USA v. Search Warrant | 8/17/2020 | mj | 160222 | 3:20-mj-00801-BJM | USA v. Search Warrant | 8/17/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00801 | 1 | 1 | Search Warrant | 8/17/2020 | 1 | ||||||||||
73 | 160284 | 3:20-mj-00802-BJM | USA v. Search Warrant | 8/19/2020 | mj | 160283 | 3:20-mj-00802-BJM | USA v. Search Warrant | 8/19/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00802 | 1 | 2 | Search Warrant | 8/19/2020 | 1 | ||||||||||
74 | 160293 | 3:20-mj-00803-BJM | USA v. Search Warrant | 08/19/2020 | mj | 160292 | 3:20-mj-00803-BJM | USA v. Search Warrant | 08/19/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00803 | 1 | 3 | Search Warrant | 08/19/2020 | 1 | ||||||||||
75 | 160291 | 3:20-mj-00804-BJM | USA v. Search Warrant | 08/19/2020 | mj | 160290 | 3:20-mj-00804-BJM | USA v. Search Warrant | 08/19/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00804 | 1 | 4 | Search Warrant | 08/19/2020 | 1 | ||||||||||
76 | 160286 | 3:20-mj-00805-BJM | USA v. Search Warrant | 8/19/2020 | mj | 160285 | 3:20-mj-00805-BJM | USA v. Search Warrant | 8/19/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00805 | 1 | 5 | Search Warrant | 8/19/2020 | 1 | ||||||||||
77 | 160282 | 3:20-mj-00806-BJM | USA v. Search Warrant | 8/19/2020 | mj | 160281 | 3:20-mj-00806-BJM | USA v. Search Warrant | 8/19/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00806 | 1 | 6 | Search Warrant | 8/19/2020 | 1 | ||||||||||
78 | 160310 | 3:20-mj-00807-BJM | USA v. Search Warrant | 8/19/2020 | mj | 160309 | 3:20-mj-00807-BJM | USA v. Search Warrant | 8/19/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00807 | 1 | 7 | Search Warrant | 8/19/2020 | 1 | ||||||||||
79 | 160308 | 3:20-mj-00808-BJM | USA v. Search Warrant | 8/19/2020 | mj | 160307 | 3:20-mj-00808-BJM | USA v. Search Warrant | 8/19/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00808 | 1 | 8 | Search Warrant | 8/19/2020 | 1 | ||||||||||
80 | 160306 | 3:20-mj-00809-BJM | USA v. Search Warrant | 8/19/2020 | mj | 160305 | 3:20-mj-00809-BJM | USA v. Search Warrant | 8/19/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00809 | 1 | 9 | Search Warrant | 8/19/2020 | 1 | ||||||||||
81 | 160304 | 3:20-mj-00810-BJM | USA v. Search Warrant | 8/19/2020 | mj | 160303 | 3:20-mj-00810-BJM | USA v. Search Warrant | 8/19/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00810 | 1 | 0 | Search Warrant | 8/19/2020 | 1 | ||||||||||
82 | 160302 | 3:20-mj-00811-BJM | USA v. Search Warrant | 8/19/2020 | mj | 160301 | 3:20-mj-00811-BJM | USA v. Search Warrant | 8/19/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00811 | 1 | 1 | Search Warrant | 8/19/2020 | 1 | ||||||||||
83 | 160343 | 3:20-mj-00812-BJM | USA v. Search Warrant | 8/19/2020 | mj | 160342 | 3:20-mj-00812-BJM | USA v. Search Warrant | 8/19/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00812 | 1 | 2 | Search Warrant | 8/19/2020 | 1 | ||||||||||
84 | 160341 | 3:20-mj-00813-BJM | USA v. Search Warrant | 8/19/2020 | mj | 160340 | 3:20-mj-00813-BJM | USA v. Search Warrant | 8/19/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00813 | 1 | 3 | Search Warrant | 8/19/2020 | 1 | ||||||||||
85 | 160339 | 3:20-mj-00814-BJM | USA v. Search Warrant | 8/19/2020 | mj | 160338 | 3:20-mj-00814-BJM | USA v. Search Warrant | 8/19/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00814 | 1 | 4 | Search Warrant | 8/19/2020 | 1 | ||||||||||
86 | 160345 | 3:20-mj-00815-BJM | USA v. Search Warrant | 8/19/2020 | mj | 160344 | 3:20-mj-00815-BJM | USA v. Search Warrant | 8/19/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00815 | 1 | 5 | Search Warrant | 8/19/2020 | 1 | ||||||||||
87 | 160347 | 3:20-mj-00816-BJM | USA v. Search Warrant | 8/19/2020 | mj | 160346 | 3:20-mj-00816-BJM | USA v. Search Warrant | 8/19/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00816 | 1 | 6 | Search Warrant | 8/19/2020 | 1 | ||||||||||
88 | 160261 | 3:20-mj-00823-BJM | USA v. Flores-Valles | 8/18/2020 | mj | 160260 | 3:20-mj-00823-BJM | USA v. Flores-Valles | 8/18/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00823 | 1 | 3 | Candido Alexis Flores-Valles | 8/18/2020 | 1 | ||||||||||
89 | 160280 | 3:20-mj-00827-BJM | USA v. Mendez-Mojena | 8/19/2020 | 08/20/2020 | mj | 160279 | 3:20-mj-00827-BJM | USA v. Mendez-Mojena | 8/19/2020 | 08/20/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00827 | 1 | 7 | Manuel Mendez-Mojena | 8/19/2020 | 08/20/2020 | 1 | |||||||
90 | 160321 | 3:20-mj-00829-BJM | USA v. Abreu | 8/20/2020 | mj | 160320 | 3:20-mj-00829-BJM | USA v. Abreu | 8/20/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00829 | 1 | 9 | John Manuel Abreu | 8/20/2020 | 1 | ||||||||||
91 | 160349 | 3:20-mj-00831-BJM | USA v. Holguin-Ventura | 8/21/2020 | mj | 160348 | 3:20-mj-00831-BJM | USA v. Holguin-Ventura | 8/21/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00831 | 1 | 1 | Elvis Luis Holguin-Ventura | 8/21/2020 | 1 | ||||||||||
92 | 160351 | 3:20-mj-00834-BJM | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-270 (PAD) | 8/21/2020 | 08/27/2020 | mj | 160350 | 3:20-mj-00834-BJM | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-270 (PAD) | 8/21/2020 | 08/27/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00834 | 1 | 4 | Jeimi Joel Castro-John | 8/21/2020 | 08/27/2020 | 1 | |||||||
93 | 160352 | 3:20-mj-00834-BJM | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-270 (PAD) | 8/21/2020 | 08/27/2020 | mj | 160350 | 3:20-mj-00834-BJM | DO NOT DOCKET IN MAGISTRATE CASE - CASE MERGED WITH CRIMINAL CASE 20-270 (PAD) | 8/21/2020 | 08/27/2020 | San Juan | Bruce J. McGiverin | 3:2020-mj-00834 | 2 | 4 | Yoel Mejia-Nunez | 8/21/2020 | 08/27/2020 | 2 | |||||||
94 | 160357 | 3:20-mj-00842-CVR | USA v. Maisonet-Cruz et al | 8/24/2020 | mj | 160356 | 3:20-mj-00842-CVR | USA v. Maisonet-Cruz et al | 8/24/2020 | San Juan | Camille L. Velez-Rive | 3:2020-mj-00842 | 1 | 2 | Mason K. Maisonet-Cruz | 8/24/2020 | 1 | ||||||||||
95 | 160358 | 3:20-mj-00842-CVR | USA v. Maisonet-Cruz et al | 8/24/2020 | mj | 160356 | 3:20-mj-00842-CVR | USA v. Maisonet-Cruz et al | 8/24/2020 | San Juan | Camille L. Velez-Rive | 3:2020-mj-00842 | 2 | 2 | Felix Pardo-Hernandez | 8/24/2020 | 2 | ||||||||||
96 | 160359 | 3:20-mj-00842-CVR | USA v. Maisonet-Cruz et al | 8/24/2020 | mj | 160356 | 3:20-mj-00842-CVR | USA v. Maisonet-Cruz et al | 8/24/2020 | San Juan | Camille L. Velez-Rive | 3:2020-mj-00842 | 3 | 2 | Jonathan A. Cruz-Hernandez | 8/24/2020 | 3 | ||||||||||
97 | 160360 | 3:20-mj-00842-CVR | USA v. Maisonet-Cruz et al | 8/24/2020 | mj | 160356 | 3:20-mj-00842-CVR | USA v. Maisonet-Cruz et al | 8/24/2020 | San Juan | Camille L. Velez-Rive | 3:2020-mj-00842 | 4 | 2 | Luis A. Berdecia | 8/24/2020 | 4 | ||||||||||
98 | 160164 | 20-251 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2020-ss-251 | 1 | 1 | ||||||||||||||||||
99 | 160022 | 20-755 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-755 | 1 | 5 | ||||||||||||||||||
100 | 160026 | 20-756 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2020-ss-756 | 1 | 6 |