1. Home
  2. Browse Decisions
  3. U.S. v. RODRIGUEZ
 

U.S. v. RODRIGUEZ

Criminal No. 08-0242CCC.

UNITED STATES OF AMERICA Plaintiff v. 1) GILBERTO RODRIGUEZ 2) ANGEL MENDEZ 3) SUGEYL RODRIGUEZ 4) BARBARA RAMOS 5) YAMILET FAJARDO 6) MARYLIN PINEDA 7) MILDRED BAEZ 8) PEDRO PEREZ 9) CARMEN SEIN 10) RICHARD PIETRI 11) EUSEBIO MERCEDES 12) GERALDO CASTRO 13) GILBERTO MODESTO 14) ONNIS ACOSTA 15) MARILIZ SUAREZ 16) FRANCISCO FONTANEZ 17) SAMUEL ESCOBAR 18) MARTIN PERNAS 19) ANIBAL ROSSELLO 20) SONYA CASTELLANOS 21) MAXIMILIEN ESPINAL 22) MIGUEL DE AZA 23) HARRY REYES 24) LOUIS CRUZ 25) JULIO MARIN 26) GLORIA CASTRO 27) CESAR BERROA 28) RAYSA PACHECO 29) JULIO CASTRO 30) ELBA TORRES 31) GLENDA DAVILA 32) RAYMOND RODRIGUEZ 33) JOEL CASTILLO 34) YOLANDA RODRIGUEZ Defendants

United States District Court, D. Puerto Rico.

May 25, 2012.

Attorney(s) appearing for the Case

Gilberto Rodriguez, Defendant, represented by Francisco M. Lopez-Romo & Edgar R. Vega-Pabon , Vega Pabon, Rodriguez Encarnacion & Lopez Covas.

Angel Mendez, Defendant, represented by Carlos A. Vazquez-Alvarez .

Yamilet Fajardo, Defendant, represented by Luis R. Rivera-Rodriguez , Luis Rafael Rivera Law Office.

Marylin Pineda, Defendant, represented by Lorenzo J. Palomares-Starbuck , Lorenzo Palomares PSC.

Mildred Baez, Defendant, represented by Ismael Rodriguez-Izquierdo , Ismael Rodriguez Izquierdo Law Office.

Pedro Perez, Defendant, represented by John Ward-Llambias .

Carmen Sein, Defendant, represented by Michael Raymond Hasse .

Richard Pietri, Defendant, represented by Luis R. Rivera-Rodriguez , Luis Rafael Rivera Law Office.

Geraldo Castro, Defendant, represented by Ramon M Gonzalez-Santiago , Ramon M. Gonzalez Law Office.

Onnis Acosta, Defendant, represented by Artemio Rivera-Rivera , Artemio Rivera Law Office.

Mariliz Suarez, Defendant, represented by Gary H. Montilla-Brogan .

Francisco Fontanez, Defendant, represented by Lydia Lizarribar-Buxo , Lizarribar Masini Law Office.

Dr. Samuel Escobar, Defendant, represented by Rafael Anglada-Lopez , Rafael Anglada Lopez Law Office.

Martin Pernas, Defendant, represented by Gabriel Hernandez-Rivera , Law Offices of Gabriel Hernandez Rivera.

Anibal Rosello, Defendant, represented by Elfrick Mendez-Morales , Mendez & Mendez.

Sonya Castellanos, Defendant, represented by Teodoro Mendez-Lebron , Teodoro Mendez Lebron Law Office.

Maximilien Espinal, Defendant, represented by Carlos E. Beck , Carlos Beck Law Firm.

Miguel De-Aza, Defendant, represented by Ernesto Hernandez-Milan , EHM Law Office.

Louis Cruz, Defendant, represented by Francisco M. Lopez-Romo .

Julio Marin, Defendant, represented by Juan E. Alvarez-Cobian , Juan E. Alvarez Law Office.

Gloria Castro, Defendant, represented by Carlos A. Rosario .

Cesar Berroa, Defendant, represented by Esther Castro-Schmidt .

Raysa Pacheco, Defendant, represented by Raul S. Mariani-Franco , Mariani Franco Law Office.

Julio Castro, Defendant, represented by Rosa Ivette Bonini-Laracuente , Urb Hillside.

Elba Torres, Defendant, represented by Frank D. Inserni-Milam , Frank D. Inserni Law Office.

Glenda Davila, Defendant, represented by Enrique Velez-Rodriguez .

Raymond Rodriguez, Defendant, represented by Joseph Deliz-Hernandez .

Joel Castillo, Defendant, represented by Ramon L. Garay-Medina , Garay Medina Law Office.

Yolanda Rodriguez, Defendant, represented by Epifanio Morales-Cruz .

Rafael Jimenez-Mendez, Interested Party, represented by Jose R. Aguayo , Jose R. Aguayo Law Office.

Pablo Valentin-Torres, Interested Party, represented by Juan A. Pedrosa-Trapaga , Juan A. Pedrosa Law Office.

Gregorio Diaz-Gonzalez, Interested Party, represented by Roberto Buso-Aboy , Buso Aboy Law Office.

USA, Plaintiff, represented by Jose A. Ruiz-Santiago , United States Attorneys Office, District of Puerto Rico, Julia Diaz-Rex , United States Attorneys Office & Hector Ramirez-Carbo , United States Attorneys Office.

ORDER

CARMEN CONSUELO CEREZO, District Judge.

Having considered the Report and Recommendation filed on May 10, 2012 (docket entry 1666) on a Rule 11 proceeding of defendant Samuel Escobar-Hernández (17) held before U.S. Magistrate Judge Marcos E. López on May 9, 2012, to which no opposition has been filed, the same is APPROVED. Accordingly, the plea of guilty of defendant is accepted. The Court FINDS that his plea was voluntary and...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases