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 2025-03-12 Administrative Office of the United States Courts 2025-03-11 monographic deposited born digital 195 digital object pages JU 4.15 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195 P0b002ee1d09e8052 DGPO 2025-03-12 2025-03-12 USCOURTS-prd-3_23-cr-00195 machine generated eng fdlp USCOURTS USCOURTS-prd-3_23-cr-00195 District prd 1st Puerto Rico 2430 3:23-cr-00195 San Juan criminal 3:23-cr-00195 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195 JU 4.15 3:23-cr-00195;23-195 United States District Court District of Puerto Rico 1st Circuit San Juan U.S. Courts author aut Tomas E. Catala-Suarez Catala-Suarez Tomas Defendant Wendee P. Cedeno-Rosa Cedeno-Rosa Wendee Defendant Cuba Cuba Defendant Alexandra Davila-Ortiz Davila-Ortiz Alexandra Defendant Katty M. De Leon-Delgado De Leon-Delgado Katty Defendant Yeimyliz E. Diaz-Pastrana Diaz-Pastrana Yeimyliz Defendant Iris Y. Diaz-Perez Diaz-Perez Iris Defendant Alex Gotay-Concepcion Gotay-Concepcion Alex Defendant Roberto Gotay-Concepcion Gotay-Concepcion Roberto Defendant Josearyam Gotay-Leon Gotay-Leon Josearyam Defendant Jan A. Hernandez-Martinez Hernandez-Martinez Jan Defendant Felix D. Lara-Vazquez Lara-Vazquez Felix Defendant Sergio A. Leon-Perez Leon-Perez Sergio Defendant Reynaldo Lopez-Agrinzoni Lopez-Agrinzoni Reynaldo Defendant Oscar Lopez-Cruz Lopez-Cruz Oscar Defendant Angel M. Martinez-Martinez Martinez-Martinez Angel Defendant Rafael J. Mejias-Gonzalez Mejias-Gonzalez Rafael Defendant Joseph Morales-Santiago Morales-Santiago Joseph Defendant Yadisha Morales-Santiago Morales-Santiago Yadisha Defendant Ivelisse Nieves-Irizarry Nieves-Irizarry Ivelisse Defendant Betzaida Ortiz-Garcia Ortiz-Garcia Betzaida Defendant Alexis X. Pantoja-Diaz Pantoja-Diaz Alexis Defendant Eduardo Pastrana-Morales Pastrana-Morales Eduardo Defendant Julia E. Pastrana-Romero Pastrana-Romero Julia Defendant Carlos E. Pena-Santiago Pena-Santiago Carlos Defendant Marla Pereira-Medina Pereira-Medina Marla Defendant Ricardo J. Ramos-Moyet Ramos-Moyet Ricardo Defendant Luis E. Reyes-Sandoval Reyes-Sandoval Luis Defendant Yoel Rivera-Hernandez Rivera-Hernandez Yoel Defendant Juan L. Rivera-Mundo Rivera-Mundo Juan Defendant Christian J. Rivera-Renovales Rivera-Renovales Christian Defendant Arnaldo X. Rodriguez-Camacho Rodriguez-Camacho Arnaldo Defendant Luis A. Rodriguez-De Jesus Rodriguez-De Jesus Luis Defendant Denisse Y. Rodriguez-De Jesus Rodriguez-De Jesus Denisse Defendant Wanda M. Rodriguez-Feliciano Rodriguez-Feliciano Wanda Defendant Divad Roman-Estrada Roman-Estrada Divad Defendant Hendrick Socorro Sanchez-Orta Sanchez-Orta Hendrick Defendant Hillary Sanchez-Santiago Sanchez-Santiago Hillary Defendant Harold H. Sanchez-Santiago Sanchez-Santiago Harold Defendant Hector I. Santiago-Diaz Santiago-Diaz Hector Defendant Jesus E. Soto-Lozada Soto-Lozada Jesus Defendant Nicole M. Suarez-Padilla Suarez-Padilla Nicole Defendant Tito Tito Defendant Ruth D. Trinidad-De Leon Trinidad-De Leon Ruth Defendant US Probation Office US Probation Office Interested Party USA USA Plaintiff Kenned A. Velazquez-Toledo Velazquez-Toledo Kenned Defendant Javier Velez-Torres Velez-Torres Javier Defendant USCOURTS USCOURTS-prd-3_23-cr-00195 District prd 1st Puerto Rico 2430 3:23-cr-00195 San Juan criminal Puerto Rico REPORT AND RECOMMENDATIONS on Plea of Guilty as to Josearyam Gotay-Leon (24). Objections to R&R due by 10/30/2023. Signed by US Magistrate Judge Giselle Lopez-Soler on 10/16/23. (Lopez-Soler, Giselle) 0 2023-10-16 D09002ee1d09ee2ab https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-0 prd-3_23-cr-00195_0.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-0 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-0.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-0 0 2023-10-16 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Josearyam Gotay-Leon (24). Objections to R&R due by 10/30/2023. Signed by US Magistrate Judge Giselle Lopez-Soler on 10/16/23. (Lopez-Soler, Giselle) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Oscar Lopez-Cruz (33) . Objections to R&R due by 11/3/2023 . Signed by US Magistrate Judge Giselle Lopez-Soler on 10/20/23. (Lopez-Soler, Giselle) (Main Document 380 replaced to correct typographical error on 10/24/2023) (idg). 1 2023-10-20 D09002ee1d09ee2a5 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-1 prd-3_23-cr-00195_1.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-1 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-1.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-1 1 2023-10-20 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Oscar Lopez-Cruz (33) . Objections to R&R due by 11/3/2023 . Signed by US Magistrate Judge Giselle Lopez-Soler on 10/20/23. (Lopez-Soler, Giselle) (Main Document 380 replaced to correct typographical error on 10/24/2023) (idg). REPORT AND RECOMMENDATIONS on Plea of Guilty as to Wendee P. Cedeno-Rosa (42). Objections to R&R due by 1/26/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 1/12/2024. (SJL) 2 2024-01-12 D09002ee1d09ee2a1 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-2 prd-3_23-cr-00195_2.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-2 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-2.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-2 2 2024-01-12 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Wendee P. Cedeno-Rosa (42). Objections to R&R due by 1/26/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 1/12/2024. (SJL) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Hillary Sanchez-Santiago (3). Objections to R&R due by 3/1/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 2/16/2024. (SJL) 3 2024-02-16 D09002ee1d09ee297 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-3 prd-3_23-cr-00195_3.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-3 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-3.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-3 3 2024-02-16 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Hillary Sanchez-Santiago (3). Objections to R&R due by 3/1/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 2/16/2024. (SJL) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Javier Velez-Torres (22). Objections to R&R due by 3/1/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 2/16/2024. (SJL) 4 2024-02-16 D09002ee1d09ee2b0 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-4 prd-3_23-cr-00195_4.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-4 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-4.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-4 4 2024-02-16 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Javier Velez-Torres (22). Objections to R&R due by 3/1/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 2/16/2024. (SJL) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Juan L. Rivera-Mundo (26). Objections to R&R due by 4/8/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 3/25/2024. (CSV) 5 2024-03-25 D09002ee1d09ee2aa https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-5 prd-3_23-cr-00195_5.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-5 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-5.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-5 5 2024-03-25 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Juan L. Rivera-Mundo (26). Objections to R&R due by 4/8/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 3/25/2024. (CSV) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Arnaldo X. Rodriguez-Camacho (10). Objections to R&R due by 5/29/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 5/15/2024. (Kalman, Michael) 6 2024-05-15 D09002ee1d09ee2a3 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-6 prd-3_23-cr-00195_6.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-6 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-6.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-6 6 2024-05-15 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Arnaldo X. Rodriguez-Camacho (10). Objections to R&R due by 5/29/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 5/15/2024. (Kalman, Michael) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Roberto Gotay-Concepcion (37). Objections to R&R due by 5/29/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 5/15/2024. (Kalman, Michael) 7 2024-05-15 D09002ee1d09ee2ae https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-7 prd-3_23-cr-00195_7.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-7 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-7.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-7 7 2024-05-15 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Roberto Gotay-Concepcion (37). Objections to R&R due by 5/29/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 5/15/2024. (Kalman, Michael) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Ruth D. Trinidad-De Leon (38). Objections to R&R due by 5/29/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 5/15/2024. (Kalman, Michael) 8 2024-05-15 D09002ee1d09ee298 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-8 prd-3_23-cr-00195_8.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-8 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-8.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-8 8 2024-05-15 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Ruth D. Trinidad-De Leon (38). Objections to R&R due by 5/29/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 5/15/2024. (Kalman, Michael) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Yoel Rivera-Hernandez (44). Objections to R&R due by 5/30/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 5/16/2024. (MK) 9 2024-05-16 D09002ee1d09ee29f https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-9 prd-3_23-cr-00195_9.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-9 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-9.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-9 9 2024-05-16 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Yoel Rivera-Hernandez (44). Objections to R&R due by 5/30/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 5/16/2024. (MK) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Denisse Y. Rodriguez-De Jesus (14). Objections to R&R due by 6/3/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 5/20/2024. (MK) 10 2024-05-20 D09002ee1d09ee2a7 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-10 prd-3_23-cr-00195_10.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-10 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-10.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-10 10 2024-05-20 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Denisse Y. Rodriguez-De Jesus (14). Objections to R&R due by 6/3/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 5/20/2024. (MK) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Christian J. Rivera-Renovales (13). 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) 11 2024-05-30 D09002ee1d09ee2a0 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-11 prd-3_23-cr-00195_11.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-11 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-11.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-11 11 2024-05-30 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Christian J. Rivera-Renovales (13). 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 Joseph Morales-Santiago (25). 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) 12 2024-05-30 D09002ee1d09ee2b3 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-12 prd-3_23-cr-00195_12.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-12 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-12.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-12 12 2024-05-30 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Joseph Morales-Santiago (25). 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 Harold H. Sanchez-Santiago (4). Objections to R&R due by 6/18/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 6/4/2024. (MK) 13 2024-06-04 D09002ee1d09ee29a https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-13 prd-3_23-cr-00195_13.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-13 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-13.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-13 13 2024-06-04 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Harold H. Sanchez-Santiago (4). Objections to R&R due by 6/18/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 6/4/2024. (MK) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Betzaida Ortiz-Garcia (11). Objections to R&R due by 6/18/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 6/4/2024. (MK) 14 2024-06-04 D09002ee1d09ee2a2 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-14 prd-3_23-cr-00195_14.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-14 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-14.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-14 14 2024-06-04 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Betzaida Ortiz-Garcia (11). Objections to R&R due by 6/18/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 6/4/2024. (MK) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Sergio A. Leon-Perez (39). Objections to R&R due by 6/20/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 6/5/2024. (CSV) 15 2024-06-05 D09002ee1d09ee2a9 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-15 prd-3_23-cr-00195_15.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-15 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-15.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-15 15 2024-06-05 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Sergio A. Leon-Perez (39). Objections to R&R due by 6/20/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 6/5/2024. (CSV) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Felix D. Lara-Vazquez (17). Objections to R&R due by 6/26/2024. Signed by US Magistrate Judge Giselle Lopez-Soler on 6/12/2024. (hgp) 16 2024-06-12 D09002ee1d09ee2b1 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-16 prd-3_23-cr-00195_16.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-16 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-16.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-16 16 2024-06-12 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Felix D. Lara-Vazquez (17). Objections to R&R due by 6/26/2024. Signed by US Magistrate Judge Giselle Lopez-Soler on 6/12/2024. (hgp) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Ricardo J. Ramos-Moyet (36). Objections to R&R due by 7/1/2024. Signed by US Magistrate Judge Giselle Lopez-Soler on 6/17/24. (Lopez-Soler, Giselle) 17 2024-06-17 D09002ee1d09ee299 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-17 prd-3_23-cr-00195_17.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-17 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-17.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-17 17 2024-06-17 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Ricardo J. Ramos-Moyet (36). Objections to R&R due by 7/1/2024. Signed by US Magistrate Judge Giselle Lopez-Soler on 6/17/24. (Lopez-Soler, Giselle) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Alexis X. Pantoja-Diaz (8). Objections to R&R due by 7/11/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 6/27/2024. (CSV) 18 2024-06-27 D09002ee1d09ee29b https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-18 prd-3_23-cr-00195_18.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-18 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-18.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-18 18 2024-06-27 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Alexis X. Pantoja-Diaz (8). Objections to R&R due by 7/11/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 6/27/2024. (CSV) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Reynaldo Lopez-Agrinzoni (35). Objections to R&R due by 7/24/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 7/10/2024. (MK) 19 2024-07-10 D09002ee1d09ee2a4 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-19 prd-3_23-cr-00195_19.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-19 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-19.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-19 19 2024-07-10 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Reynaldo Lopez-Agrinzoni (35). Objections to R&R due by 7/24/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 7/10/2024. (MK) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Wanda M. Rodriguez-Feliciano (41). Objections to R&R due by 7/26/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 7/11/2024. (MK) 20 2024-07-11 D09002ee1d09ee29d https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-20 prd-3_23-cr-00195_20.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-20 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-20.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-20 20 2024-07-11 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Wanda M. Rodriguez-Feliciano (41). Objections to R&R due by 7/26/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 7/11/2024. (MK) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Yeimyliz E. Diaz-Pastrana (5). Objections to R&R due by 7/26/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 7/12/2024. (MK) 21 2024-07-12 D09002ee1d09ee2b4 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-21 prd-3_23-cr-00195_21.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-21 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-21.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-21 21 2024-07-12 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Yeimyliz E. Diaz-Pastrana (5). Objections to R&R due by 7/26/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 7/12/2024. (MK) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Julia E. Pastrana-Romero (2). Objections to R&R due by 8/2/2024. Signed by US Magistrate Judge Giselle Lopez-Soler on 7/19/2024. (hgp) 22 2024-07-19 D09002ee1d09ee2ad https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-22 prd-3_23-cr-00195_22.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-22 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-22.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-22 22 2024-07-19 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Julia E. Pastrana-Romero (2). Objections to R&R due by 8/2/2024. Signed by US Magistrate Judge Giselle Lopez-Soler on 7/19/2024. (hgp) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Kenned A. Velazquez-Toledo (28). Objections to R&R due by 8/13/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 7/30/2024. (CSV) 23 2024-07-30 D09002ee1d09ee2a6 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-23 prd-3_23-cr-00195_23.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-23 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-23.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-23 23 2024-07-30 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Kenned A. Velazquez-Toledo (28). Objections to R&R due by 8/13/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 7/30/2024. (CSV) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Marla Pereira-Medina (31). Objections to R&R due by 9/27/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 9/13/2024. (CSV) 24 2024-09-13 D09002ee1d09ee2ac https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-24 prd-3_23-cr-00195_24.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-24 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-24.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-24 24 2024-09-13 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Marla Pereira-Medina (31). Objections to R&R due by 9/27/2024. Signed by US Magistrate Judge Bruce J. McGiverin on 9/13/2024. (CSV) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Iris Y. Diaz-Perez (19). Objections to R&R due by 10/1/2024. Signed by US Magistrate Judge Giselle Lopez-Soler on 9/17/2024. (hgp) 25 2024-09-17 D09002ee1d09ee2b2 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-25 prd-3_23-cr-00195_25.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-25 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-25.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-25 25 2024-09-17 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Iris Y. Diaz-Perez (19). Objections to R&R due by 10/1/2024. Signed by US Magistrate Judge Giselle Lopez-Soler on 9/17/2024. (hgp) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Hector I. Santiago-Diaz (18). Objections to R&R due by 10/16/2024. Signed by US Magistrate Judge Giselle Lopez-Soler on 10/2/2024. (hgp) 26 2024-10-02 D09002ee1d09ee29c https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-26 prd-3_23-cr-00195_26.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-26 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-26.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-26 26 2024-10-02 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Hector I. Santiago-Diaz (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 Alex Gotay-Concepcion (6). Objections to R&R due by 11/6/2024. Signed by US Magistrate Judge Marshal D. Morgan on 10/18/2024.(cml) 27 2024-10-23 D09002ee1d09ee29e https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-27 prd-3_23-cr-00195_27.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-27 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-27.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-27 27 2024-10-23 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Alex Gotay-Concepcion (6). Objections to R&R due by 11/6/2024. Signed by US Magistrate Judge Marshal D. Morgan on 10/18/2024.(cml) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Hendrick Socorro Sanchez-Orta (1). Objections to R&R due by 3/19/2025. Signed by US Magistrate Judge Bruce J. McGiverin on 3/5/2025. (MK) 28 2025-03-05 D09002ee1d09ee2a8 https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-28 prd-3_23-cr-00195_28.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-28 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-28.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-28 28 2025-03-05 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Hendrick Socorro Sanchez-Orta (1). Objections to R&R due by 3/19/2025. Signed by US Magistrate Judge Bruce J. McGiverin on 3/5/2025. (MK) REPORT AND RECOMMENDATIONS on Plea of Guilty as to Carlos E. Pena-Santiago (12). Objections to R&R due by 3/25/2025. Signed by US Magistrate Judge Hector L. Ramos-Vega on 03/11/2025. (Ramos-Vega, Hector) 29 2025-03-11 D09002ee1d09ee2af https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-29 prd-3_23-cr-00195_29.pdf https://www.govinfo.gov/app/details/USCOURTS-prd-3_23-cr-00195/USCOURTS-prd-3_23-cr-00195-29 https://www.govinfo.gov/content/pkg/USCOURTS-prd-3_23-cr-00195/pdf/USCOURTS-prd-3_23-cr-00195-29.pdf USCOURTS 3:23-cr-00195; USA v. Sanchez-Orta et al; United States District Court District of Puerto Rico Puerto Rico USCOURTS-prd-3_23-cr-00195-29 29 2025-03-11 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Carlos E. Pena-Santiago (12). Objections to R&R due by 3/25/2025. Signed by US Magistrate Judge Hector L. Ramos-Vega on 03/11/2025. (Ramos-Vega, Hector)