A subscription to PACER is required. On May 26, 2020, US District Court Chief Judge Gustavo A. Gelp sentenced Jason Osorio-Nieves to time served, approximately 12 months, for a firearm violation. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. SAN JUAN, Puerto Rico Last week, several defendants pled guilty and others were sentenced in the District Court of Puerto Rico, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. CM/ECF subscribers or users of this system for any purpose, and all access attempts, may be This docket was last retrieved on June 5, 2023. A subscription to PACER is required. Please be reminded that, as perThird Amended Protocol for In-Person Hearings and Trials,some hearings can be held via Telephone or Videoconferencing. may be available from PACER. A more recent docket listing 586(e)(1)(A). It is recommended to call in advance the Clerks Office of the U.S. District Court for the District at 787-772-3000 to confirm the availability of the credit card service. Use the links below to access additional information about this case on the US Court's PACER system. Use the links below to access additional information about this case on the US Court's PACER system. Need an account? AUSA Corinne Cordero Romo was in charge of the prosecution of the case. Judges : . may be available from PACER. On May 26, 2020, Cresencio Olmo-Cruz was charged and pled guilty to one count of reentry of a removed alien whose removal was subsequent to a conviction for an aggravated felony. Herrera-Montaez was a member of an organization that was responsible for the commission of multiple robberies and violent acts. Click on the following link to accessPROMESA: Order Regarding Procedures for June 6-8, 2023 Claim Estimation Hearing. A more recent docket listing Filing fee for Adversary Proceedings (Civil Action) : Payment of the fee is due within 24 hours of the filing. On May 26, 2020, United States District Court Chief Judge Gustavo A. Gelp sentenced Isander Quiones-Herrera to 51 months in prison for three counts of interference with commerce by threats or violence. The US Bankruptcy Court for the District of Puerto Rico has two locations in Puerto Rico: Home | Glossary of Legal Terms | FAQs| Contact Us|Judicial Seminars Disclosure|Judicial Conduct and Disability|Disclaimer for External Links, Your Employee Rights and How to Report Wrongful Conduct, Federal Rules of practice, procedure, and evidence, National Guard and Reservist Debt Relief Act of 2008, FREE Debtor Electronic Bankruptcy Noticing (DeBN), List of Credit Counseling Agencies Approved, List of Approved Providers of Personal Financial Management Instructional Courses (Debtor Education), Electronic Proof of Claim (ePOC) and Related Documents, Office of the US Trustee - Region 21: District of Puerto Rico, Application for Search of Bankruptcy Records. PACER Service Center (800) 676-6856 pacer@psc.uscourts.gov. The United States Trustee seeks resumes from persons wishing to be considered for appointment as a standing trustee to administer cases filed under chapter 13 of title 11 of the United States Code (Bankruptcy Code). These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. for the District of Puerto Rico. On May 26, 2020, U.S. District Court Chief Judge Gustavo A. Gelp sentenced David Morales-Zenquis to 11 years in prison and 20 years of supervised release after pleading guilty earlier this year to charges of coercing a minor female into sending him sexually explicit images and videos via two popular internet instant messaging applications. 2241 Petition for Writ of Habeas Corpus (federa. US District Court for the District of Puerto Rico: Nature of Suit: Contract: Recovery/Enforcement: Cause of Action: 28 U.S.C. On May 26, 2020, US District Court Chief Judge Gustavo A. Gelp sentenced Stephanie Herrera-Montaez to 57 months imprisonment for violating the Racketeer Influenced and Corrupt Organizations Act, and committing bank robbery and burglary. Share sensitive information only on official, secure websites. Username * Password * Client Code. Stephen Muldrow Interamerican University of Puerto Rico School of Law and Universidad de Puerto Rico Escuela de Derecho Georgetown University and Indiana University - Indiana University-Bloomington Puerto Rico, 1st Circuit, U.S. Supreme Court, US District of Puerto Rico, Texas and New York State Bar of Texas Business law Section and SCORE San Juan Metro Judicial Review of Commercial Arbitration Awards in . Search this site Meet the U.S. Attorney. A more recent docket listing Welcome to the website for the United States Attorney's Office for the District of Puerto Rico. Court Information. 350 Carlos Chardn Street In 1915, the judicial district of Puerto Rico was assigned to the First Circuit. . Credit card payments must be made in person with a valid photo identification. Court Info. Click on the following link to access PROMESA: Order Regarding Procedures for June 6-8, 2023 Claim Estimation Hearing In order to listen-in on the proceedings by telephone, attorneys, members of the public and press interested in covering the aforementioned hearing should dial (888) 363-4749 and enter the access code (7214978) and security code (7533) when prompted. 300 Calle del Recinto S STE 109 Marshals. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. and to official access to data reviewed and created by them on the system. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. A lock ( February 28, 2022. See 17-3283 (LTS) (DE 24361). The case was investigated by ATF and prosecuted by AUSA Jeanette Collazo. Search this site . Username *. The case was investigated by U.S. Customs and Border Protection and prosecuted by AUSA Linet Surez. The cases were investigated by HSI and the U.S. This docket was last retrieved on June 2, 2023. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Puerto Rico Police Department (PRPD), Caguas Strike Force Unit, with the collaboration of DEA and the U.S. | Forgot username? US District Court for the District of Puerto Rico: Presiding Judge: Pedro A Delgado-Hernandez: Nature of Suit: Habeas Corpus (General) Cause of Action: 28 U.S.C. On May 17, 2023, a Federal Grand Jury in the District of Puerto Rico returned six separate indictments charging six individuals with engaging in SAN JUAN, Puerto Rico United States District Court Judge Pedro A. Delgado sentenced Gilberto J. Melndez-Coln to two years and three months in prison for conspiracy to Justice 101: Learn about the legal justice system, Disaster Fraud Hotline: Report fraud related to natural and man-made, Canvanas Man Indicted for Production of Child Pornography and Exploitation of a Minor, Bayamn Psychologist Sentenced to 19 years and 7 months of Imprisonment for the Attempted Coercion and Enticement of Two Minor Females, Project LEAD Graduates 47 Students in the Municipality of Toa Alta, Man Sentenced to 30 Years in Prison for Child Pornography, Six Individuals Indicted and Arrested for Pandemic Unemployment Assistance (PUA) Fraud and the Misuse of Social Security Numbers, Individual Sentenced to 27 Months in Prison for a 1.2 Million Dollar Fraud Scheme Involving the Creation of Fictitious Employees and the Misuse of Social Security Numbers. Standing trustees receive compensation pursuant to 28 U.S.C. Welcome to the United States District Court for the On May 26, 2020, Alexis Alexander-Montas Valenzuela pled guilty before U.S. Magistrate Judge Marcos E. Lpez for attempted possession with intent to distribute cocaine. as of June 1, 2021: Mondays to Fridays from 8:30 a.m. to 12:00 p.m. and 1:00 p.m. to 4:45 p.m. For administration purposes only, the public dockets in 17 CV 1578 LTS and 17 CV 1599 LTS shall be maintained on the Case Management / Electronic Case Files ("CM/ECF") system of . Electronic Court Calendar (calView) Report Query Parameters. We hope that you will find our website informative and thank you for visiting. For more information on other procedures in the PROMESA cases, please call 787-772-3401 or 1-888-889-5727. On May 28, 2020, Ricardo Keith Edwin pled guilty to conspiracy to possess with intent to distribute cocaine before U.S. District Court Judge Francisco A. Besosa. Court's Address. If you have any questions, please contact us at 787-772-3000. Payment must be accompanied by a complete copy of the document bearing the . On behalf of the Judges and staff of the United States Bankruptcy Court for the District of Puerto Rico I welcome you to our internet home. Malpractice: Cause of Action: 28 U.S.C. All activities of PACER subscribers or users of this system for any purpose, and all access attempts, may be recorded and monitored by persons authorized by the federal judiciary for . 15February2022. Your feedback is welcomed, please let us know what works and what doesn't and how we can improve our services. Text Size: Decrease font size; Reset font size; Increase font size; Court Info. On May 27, 2020, U.S. District Court Judge Aida Delgado-Coln sentenced ngel O. Rivera Ferrer to 130 months imprisonment for his participation in two separate drug trafficking conspiracies. SAN JUAN, Puerto Rico On May 18, 2023, U.S. District Judge Ral Arias-Marxuach sentenced Richard Montalvo-Otero, Yabdier Hernndez-Camacho, and Luis Rodrguez-Otero to serve prison sentences of 360 months, 262 SAN JUAN, Puerto Rico A federal jury convicted Luis Carmona-Bernacet, a.k.a. Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. He had received a W-2 in the amount of $86,317 and reported it as $0. PACER Service Center (800) 676-6856 pacer@psc.uscourts.gov. Click here to view the weekly Teams hearings calendar. Ponce, PR 00716-4732, US Court of Appeals for the First Circuit, US District Court for the District of Puerto Rico, US Bankruptcy Appellate Panel For the First Circuit, Home | Glossary of Legal Terms | FAQs| Contact Us|Judicial Seminars Disclosure|Judicial Conduct and Disability|Disclaimer for External Links, Your Employee Rights and How to Report Wrongful Conduct, Federal Rules of practice, procedure, and evidence, National Guard and Reservist Debt Relief Act of 2008, FREE Debtor Electronic Bankruptcy Noticing (DeBN), List of Credit Counseling Agencies Approved, List of Approved Providers of Personal Financial Management Instructional Courses (Debtor Education), Electronic Proof of Claim (ePOC) and Related Documents, Office of the US Trustee - Region 21: District of Puerto Rico, Application for Search of Bankruptcy Records. Main Fax: (787) 771-4043. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. In 1961, Congress (75 Stat. On May 26, 2020, United States District Court Chief Judge Gustavo A. Gelp sentenced Isander Quiones-Herrera to 51 months in . By subscribing to CM/ECF,users expressly consent to system monitoring and to official access to data reviewed and created by them on the system. Lock Password *. Local Civil Rule 83A of the Local Rules of the District of Puerto Rico provides that an attorney is qualified for admission to the bar if he or she is currently in good standing as an attorney admitted to practice before the highest court of a state, the District of Columbia, the Commonwealth of Puerto Rico, the Territory of Guam, the Commonwealth of the Northern Mariana Islands, or the Virgin . judiciary of its systems. Schedule for the Cashier at the U.S. District Court - Puerto Rico as of June 1, 2021: Mondays to Fridays from 8:30AM to 12:00PM and 1:00 PM to 4:45 PM. Search form. The defendant could face a maximum penalty of 20 years in prison. 1:00PM to 4:45PM. Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System. Home | Contact Us | Employment | Glossary of Legal Terms | FAQs, U.S. District Court - District of Puerto Rico, District Court Miscellaneous Fee Schedule, Federico Degetau Federal Building Room 150 150 Carlos Chardon Ave San Juan, PR 00918-1767. Postal Inspection Service and prosecuted by AUSA Marc Chattah. at the U.S. District Court - Puerto Rico as of June 1, 2021: Mondays to Fridays. Cedeo had previously pled guilty to one count of conspiracy to possess with intent to distribute narcotics. 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