United States Government Publishing Office publisher pbl distributor dst United States United States District Court District of Puerto Rico author aut Government Organization text government publication eng USCOURTS Judicial Publications judicial 2025-02-26 Administrative Office of the United States Courts 2025-02-25 monographic deposited born digital 79 digital object pages JU 4.15 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262 P0b002ee1d0338e43 DGPO 2025-02-26 2025-02-26 USCOURTS-prd-3_23-cr-00262 machine generated eng fdlp USCOURTS USCOURTS-prd-3_23-cr-00262 District prd 1st Puerto Rico 2430 3:23-cr-00262 San Juan criminal 3:23-cr-00262 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262 JU 4.15 3:23-cr-00262;23-262 United States District Court District of Puerto Rico 1st Circuit San Juan U.S. Courts author aut Isaac Adorno-Polonio Adorno-Polonio Isaac Defendant Brian Oniel Blassini Blassini Brian Defendant Luis Miguel Burgos-Davila Burgos-Davila Luis Defendant Michelle Crespo-Blanco Crespo-Blanco Michelle Defendant Elias Diaz-Delgado Diaz-Delgado Elias Defendant Roberto Argenis Fragoso-Negron Fragoso-Negron Roberto Defendant Victor L. Gonzalez-Barbosa Gonzalez-Barbosa Victor Defendant Luis Manuel Gonzalez-Blassini Gonzalez-Blassini Luis Defendant Giovanni Hernandez-Collazo Hernandez-Collazo Giovanni Defendant Homar Javier Horta-Torres Horta-Torres Homar Defendant Saul L. Maldonado-Acosta Maldonado-Acosta Saul Defendant Christopher Molina-Chevere Molina-Chevere Christopher Defendant Jancarlos Morales Morales Jancarlos Defendant Carlos J. Negron-Flores Negron-Flores Carlos Defendant Carlos E. Nevarez-Correa Nevarez-Correa Carlos Defendant Michael Jovany Pagan-Ruiz Pagan-Ruiz Michael Defendant Rosario Polonio-Baez Polonio-Baez Rosario Defendant Yanhzee Puig-Maisonet Puig-Maisonet Yanhzee Defendant Ismael Ramirez-Zayas Ramirez-Zayas Ismael Defendant Edgar R. Rodriguez-Torres Rodriguez-Torres Edgar Defendant Nelson Yadiel Rodriguez-Vega Rodriguez-Vega Nelson Defendant Stephanie D. Ruiz-Martinez Ruiz-Martinez Stephanie Defendant Kiara Lee Sierra-Bermudez Sierra-Bermudez Kiara Defendant Norberto Torres-Colon Torres-Colon Norberto Defendant Denise Marie Torres-Polonio Torres-Polonio Denise Defendant US Probation Office US Probation Office Interested Party USA USA Plaintiff Maximino Vera-Rivera Vera-Rivera Maximino Defendant Julio Veras-de-Jesus Veras-de-Jesus Julio Defendant USCOURTS USCOURTS-prd-3_23-cr-00262 District prd 1st Puerto Rico 2430 3:23-cr-00262 San Juan criminal Puerto Rico REPORT AND RECOMMENDATIONS on Plea of Guilty as to Carlos J. Negron-Flores (6). Objections to R&R due by 6/4/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 5/21/2024. (MK) 0 2024-05-21 D09002ee1d033f59b https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-0 prd-3_23-cr-00262_0.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-0 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00262/pdf/USCOURTS-prd-3_23-cr-00262-0.pdf USCOURTS 3:23-cr-00262; USA v. Blassini et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00262-0 0 2024-05-21 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Carlos J. Negron-Flores (6). Objections to R&R due by 6/4/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 5/21/2024. (MK) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Isaac Adorno-Polonio (4). Objections to R&R due by 6/12/2024. Signed by US Magistrate Judge Hector L. Ramos-Vega on 05/29/2024. (Ramos-Vega, Hector) 1 2024-05-29 D09002ee1d033f597 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-1 prd-3_23-cr-00262_1.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-1 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00262/pdf/USCOURTS-prd-3_23-cr-00262-1.pdf USCOURTS 3:23-cr-00262; USA v. Blassini et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00262-1 1 2024-05-29 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Isaac Adorno-Polonio (4). Objections to R&R due by 6/12/2024. Signed by US Magistrate Judge Hector L. Ramos-Vega on 05/29/2024. (Ramos-Vega, Hector) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Luis Miguel Burgos-Davila (14). Objections to R&R due by 6/13/2024. Signed by US Magistrate Judge Hector L. Ramos-Vega on 05/30/2024.(Ramos-Vega, Hector) 2 2024-05-30 D09002ee1d033f4d6 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-2 prd-3_23-cr-00262_2.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-2 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00262/pdf/USCOURTS-prd-3_23-cr-00262-2.pdf USCOURTS 3:23-cr-00262; USA v. Blassini et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00262-2 2 2024-05-30 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Luis Miguel Burgos-Davila (14). Objections to R&R due by 6/13/2024. Signed by US Magistrate Judge Hector L. Ramos-Vega on 05/30/2024.(Ramos-Vega, Hector) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Kiara Lee Sierra-Bermudez (13). Objections to R&R due by 6/20/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 6/6/2024. (MK) 3 2024-06-06 D09002ee1d033f599 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-3 prd-3_23-cr-00262_3.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-3 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00262/pdf/USCOURTS-prd-3_23-cr-00262-3.pdf USCOURTS 3:23-cr-00262; USA v. Blassini et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00262-3 3 2024-06-06 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Kiara Lee Sierra-Bermudez (13). Objections to R&R due by 6/20/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 6/6/2024. (MK) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Yanhzee Puig-Maisonet (27). Objections to R&R due by 6/27/2024 Signed by US Magistrate Judge Giselle Lopez-Soler on 6/13/24. (Lopez-Soler, Giselle) 4 2024-06-13 D09002ee1d033f598 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-4 prd-3_23-cr-00262_4.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-4 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00262/pdf/USCOURTS-prd-3_23-cr-00262-4.pdf USCOURTS 3:23-cr-00262; USA v. Blassini et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00262-4 4 2024-06-13 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Yanhzee Puig-Maisonet (27). Objections to R&R due by 6/27/2024 Signed by US Magistrate Judge Giselle Lopez-Soler on 6/13/24. (Lopez-Soler, Giselle) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Victor L. Gonzalez-Barbosa (26). Objections to R&R due by 7/24/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 7/10/2024. (CSV) 5 2024-07-10 D09002ee1d033f59a https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-5 prd-3_23-cr-00262_5.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-5 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00262/pdf/USCOURTS-prd-3_23-cr-00262-5.pdf USCOURTS 3:23-cr-00262; USA v. Blassini et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00262-5 5 2024-07-10 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Victor L. Gonzalez-Barbosa (26). Objections to R&R due by 7/24/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 7/10/2024. (CSV) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jancarlos Morales (11). Objections to R&R due by 8/20/2024. Signed by US Magistrate Judge Hector L. Ramos-Vega on 08/06/2024. (Ramos-Vega, Hector) 6 2024-08-06 D09002ee1d033f596 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-6 prd-3_23-cr-00262_6.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-6 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00262/pdf/USCOURTS-prd-3_23-cr-00262-6.pdf USCOURTS 3:23-cr-00262; USA v. Blassini et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00262-6 6 2024-08-06 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jancarlos Morales (11). Objections to R&R due by 8/20/2024. Signed by US Magistrate Judge Hector L. Ramos-Vega on 08/06/2024. (Ramos-Vega, Hector) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Brian Oniel Blassini (1). Objections to R&R due by 8/27/2024. Signed by US Magistrate Judge Giselle Lopez-Soler on 8/13/24. (Lopez-Soler, Giselle) 7 2024-08-13 D09002ee1d033f595 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-7 prd-3_23-cr-00262_7.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-7 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00262/pdf/USCOURTS-prd-3_23-cr-00262-7.pdf USCOURTS 3:23-cr-00262; USA v. Blassini et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00262-7 7 2024-08-13 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Brian Oniel Blassini (1). Objections to R&R due by 8/27/2024. Signed by US Magistrate Judge Giselle Lopez-Soler on 8/13/24. (Lopez-Soler, Giselle) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Homar Javier Horta-Torres (20). Objections to R&R due by 9/26/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 9/12/2024. (CSV) 8 2024-09-12 D09002ee1d033f594 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-8 prd-3_23-cr-00262_8.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-8 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00262/pdf/USCOURTS-prd-3_23-cr-00262-8.pdf USCOURTS 3:23-cr-00262; USA v. Blassini et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00262-8 8 2024-09-12 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Homar Javier Horta-Torres (20). Objections to R&R due by 9/26/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 9/12/2024. (CSV) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Roberto Argenis Fragoso-Negron (18). Objections to R&R due by 10/16/2024. Signed by US Magistrate Judge Giselle Lopez-Soler on 10/2/2024. (hgp) 9 2024-10-02 D09002ee1d033f59d https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-9 prd-3_23-cr-00262_9.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-9 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00262/pdf/USCOURTS-prd-3_23-cr-00262-9.pdf USCOURTS 3:23-cr-00262; USA v. Blassini et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00262-9 9 2024-10-02 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Roberto Argenis Fragoso-Negron (18). Objections to R&R due by 10/16/2024. Signed by US Magistrate Judge Giselle Lopez-Soler on 10/2/2024. (hgp) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Nelson Yadiel Rodriguez-Vega (17). Objections to R&R due by 3/11/2025. Signed by US Magistrate Judge Hector L. Ramos-Vega on 02/25/2025. (Ramos-Vega, Hector) 10 2025-02-25 D09002ee1d033f59c https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-10 prd-3_23-cr-00262_10.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00262/USCOURTS-prd-3_23-cr-00262-10 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00262/pdf/USCOURTS-prd-3_23-cr-00262-10.pdf USCOURTS 3:23-cr-00262; USA v. Blassini et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00262-10 10 2025-02-25 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Nelson Yadiel Rodriguez-Vega (17). Objections to R&R due by 3/11/2025. Signed by US Magistrate Judge Hector L. Ramos-Vega on 02/25/2025. (Ramos-Vega, Hector)