1
|
COMPLAINT against All Defendants, filed by USA. Service due by 4/25/2013, (Attachments: # 1 Civil Cover Sheet, # 2 Category Sheet, # 3 Summons, # 4 Exhibit A-1: PRPD Findings Report_P.1, # 5 Exhibit A-2: PRPD Findings Report_P.2, # 6 Exhibit A-3: PRPD Findings Report_P.3)(Saucedo, Luis) (Entered: 12/21/2012)
1 Civil Cover Sheet
View on PACER
2 Category Sheet
View on PACER
3 Summons
View on PACER
4 Exhibit A-1: PRPD Findings Report_P.1
View on PACER
5 Exhibit A-2: PRPD Findings Report_P.2
View on PACER
6 Exhibit A-3: PRPD Findings Report_P.3
View on PACER
|
Dec. 21, 2012
|
Dec. 21, 2012
Clearinghouse
|
2
|
Joint MOTION Submitting Agreement for the Sustainable Reform of PRPD, Joint MOTION to Stay Proceedings Until April 15, 2013 filed by Luis E. Saucedo on behalf of All Parties Suggestions in opposition/response due by 1/8/2013 (Attachments: # 1 Exhibit A-1: Agreement for the Sustainable Reform of PRPD_P.1, # 2 Exhibit A-2: Agreement for the Sustainable Reform of PRPD_P.2, # 3 Exhibit A-3: Agreement for the Sustainable Reform of PRPD_P.3)(Saucedo, Luis) (Entered: 12/21/2012)
1 Exhibit A-1: Agreement for the Sustainable Reform of PRPD_P.1
View on Clearinghouse
2 Exhibit A-2: Agreement for the Sustainable Reform of PRPD_P.2
View on PACER
3 Exhibit A-3: Agreement for the Sustainable Reform of PRPD_P.3
View on PACER
|
Dec. 21, 2012
|
Dec. 21, 2012
PACER
|
3
|
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Gustavo A. Gelpi (ga) (Entered: 12/26/2012)
|
Dec. 26, 2012
|
Dec. 26, 2012
PACER
|
4
|
Summons Issued as to Commonwealth of Puerto Rico (jla) (Entered: 12/26/2012)
|
Dec. 26, 2012
|
Dec. 26, 2012
PACER
|
5
|
ORDER: Noted 2 Motion submitting; Granting 2 Motion to Stay. In deference to the recently elected and incoming Commonwealth government administration and its officials, the court will stay these proceedings until at least 4/15/13. Should the parties require additional time, they shall so request in a timely manner. Likewise, should the parties prior to April 15, 2013 require to meet with the undersigned, they shall so request. Signed by Judge Gustavo A. Gelpi on 12/27/2012. (TC) (Entered: 12/27/2012)
|
Dec. 27, 2012
|
Dec. 27, 2012
PACER
|
6
|
ORDER: Requesting information from USA regarding past previous actions. Signed by Judge Gustavo A. Gelpi on 12/28/2012.(TC) (Entered: 12/28/2012)
|
Dec. 28, 2012
|
Dec. 28, 2012
PACER
|
7
|
ORDER: Setting deadline for Amicus briefs. Signed by Judge Gustavo A. Gelpi on 12/30/2012.(TC) (Entered: 12/30/2012)
|
Dec. 30, 2012
|
Dec. 30, 2012
Clearinghouse
|
8
|
NOTICE of Compliance with Court's December 30, 2012, Order by USA re 7 Order (Saucedo, Luis) (Entered: 01/03/2013)
|
Jan. 3, 2013
|
Jan. 3, 2013
PACER
|
9
|
ORDER: The United States shall file statement on or before January 18, 2013.Signed by Judge Gustavo A. Gelpi on 1/3/2013.(MTG) (Entered: 01/03/2013)
|
Jan. 3, 2013
|
Jan. 3, 2013
PACER
|
10
|
AMENDED COMPLAINT against All Defendants, filed by USA.(Saucedo, Luis) (Entered: 01/18/2013)
|
Jan. 18, 2013
|
Jan. 18, 2013
RECAP
|
11
|
NOTICE of Compliance with Court's January 3, 2013 Order by USA re 9 Order (Saucedo, Luis) (Entered: 01/18/2013)
|
Jan. 18, 2013
|
Jan. 18, 2013
PACER
|
12
|
NOTICE of Appearance for Defendants by Carlos Del-Valle-Cruz on behalf of All Defendants (Del-Valle-Cruz, Carlos) (Entered: 01/22/2013)
|
Jan. 22, 2013
|
Jan. 22, 2013
PACER
|
13
|
MOTION Submitting Information on Civil Actions Alleging a Pattern or Practice of Police Misconduct re: 6 Order filed by Luis E. Saucedo on behalf of All Plaintiffs Suggestions in opposition/response due by 2/15/2013 (Attachments: # 1 Attachment: Civil Actions Filed by DOJ under Section 14141)(Related document(s) 6 ) (Saucedo, Luis) (Entered: 01/30/2013)
1 Attachment: Civil Actions Filed by DOJ under Section 14141
View on PACER
|
Jan. 30, 2013
|
Jan. 30, 2013
PACER
|
14
|
ORDER: Noted 13 Motion submitting information. Signed by Judge Gustavo A. Gelpi on 1/31/13. (CL) (Entered: 01/31/2013)
|
Jan. 31, 2013
|
Jan. 31, 2013
PACER
|
15
|
ORDER: Requiring parties to submit joint proposed budget for implementation of the proposed agreement on or before 3/15/13. Signed by Judge Gustavo A. Gelpi on 2/6/2013.(TC) Modified on 2/7/2013 as requested by Chambers to replace pdf due to added footnote (er). (Entered: 02/06/2013)
|
Feb. 6, 2013
|
Feb. 6, 2013
PACER
|
16
|
NOTICE of Appearance by Sergio Perez on behalf of USA (Perez, Sergio) (Entered: 02/07/2013)
|
Feb. 7, 2013
|
Feb. 7, 2013
PACER
|
17
|
ORDER: The court would like to hold a preliminary informal status/settlement conference with counsel for the parties during the month of March; specifically, any week except that of March 11th. This conference will be held in camera and is intended for the court to familiarize itself early on with any issues over which the parties may be in disagreement, or would like to address with the court. The court would also like to discuss with the parties the budget issue (See Docket No. 15). The court is extremely interested in helping the parties resolve any matters so that they subsequently can implement the agreement without court intervention, to the extent possible. The court would also like to set a proposed agenda so that this case may be resolved as soon as possible. The parties shall advise the court on or before 2/15/13 of two or more available dates. The court prefers to hold the conference in the mid-afternoon, but will be amenable to any other joint requests. It is strongly suggested that the Attorney General of Puerto Rico himself, as well as any other designees of the Governor, attend to make this a productive preliminary step. The parties, prior to this conference, shall meet in person to discuss and resolve as many matters as possible. Signed by Judge Gustavo A. Gelpi on 2/11/13. (CL) (Entered: 02/11/2013)
|
Feb. 11, 2013
|
Feb. 11, 2013
PACER
|
18
|
NOTICE of Appearance by Gerardo A. De-Jesus-Annoni on behalf of All Defendants (De-Jesus-Annoni, Gerardo) (Entered: 02/12/2013)
|
Feb. 12, 2013
|
Feb. 12, 2013
PACER
|
19
|
Joint Motion In Compliance with Court's 2/11/13 Order filed by Sergio Perez on behalf of All Parties Suggestions in opposition/response due by 3/4/2013 (Perez, Sergio) (Entered: 02/15/2013)
|
Feb. 15, 2013
|
Feb. 15, 2013
PACER
|
20
|
NOTICE in Compliance with Court ORder regarding hold a preliminary informal status-settlement conference during the month of March. by All Defendants (De-Jesus-Annoni, Gerardo) Modified on 2/20/2013 to add text and as to capital letters (er). (Entered: 02/19/2013)
|
Feb. 19, 2013
|
Feb. 19, 2013
PACER
|
21
|
ORDER noted 19 Motion In Compliance. Status Conference set for 3/20/2013 02:30 PM in Old San Juan Courtroom before Judge Gustavo A. Gelpi. Parties shall be present at Courtroom # 6, First Floor, Old San Juan Federal Courthouse. Once ready, the Court will meet with parties in conference room. Signed by Judge Gustavo A. Gelpi on 2/20/13. (cr) (Entered: 02/20/2013)
|
Feb. 20, 2013
|
Feb. 20, 2013
PACER
|
22
|
NOTICE of Appearance by Samantha K. Trepel on behalf of USA (Trepel, Samantha) (Entered: 03/11/2013)
|
March 11, 2013
|
March 11, 2013
PACER
|
23
|
Joint MOTION for extension of time until April 30, 2103 to Prepare Compliance Budget filed by Carlos Del-Valle-Cruz on behalf of All Parties Suggestions in opposition/response due by 4/1/2013 (Del-Valle-Cruz, Carlos) (Entered: 03/15/2013)
|
March 15, 2013
|
March 15, 2013
PACER
|
24
|
ORDER: Granting 23 Motion for extension of time. Memorandum due by 4/30/2013. Conference set for 3/20/13 remains in effect. Signed by Judge Gustavo A. Gelpi on 3/18/2013. (TC) (Entered: 03/18/2013)
|
March 18, 2013
|
March 18, 2013
PACER
|
25
|
Minute Entry for proceedings held before Judge Gustavo A. Gelpi: Status Conference held on 3/20/2013 in chambers. The Court discussed the preliminary settlement agreement with the parties. Further Status Conference set for 4/11/2013 02:00 PM in Old San Juan Courtroom before Judge Gustavo A. Gelpi. Present: See Attendance sheet. (cr) (Entered: 03/21/2013)
|
March 20, 2013
|
March 20, 2013
PACER
|
26
|
First MOTION for Leave to File Document and to Appear as Amicus Curiae filed by Gregorio Igartua-De-La-Rosa on behalf of Gregorio Igartua-De La Rosa Suggestions in opposition/response due by 4/11/2013 (Attachments: # 1 Appendix I. Professional Credentials Supporting Appearance for Attorney Gregorio Igartua as Amicus Curiae, # 2 Appendix II. Brief of Amicus Curiae in Support of Puerto Rico as an Incorporated Territory of the United States)(Igartua-De-La-Rosa, Gregorio) Modified on 3/26/2013 as to capital letters (er). (Entered: 03/26/2013)
1 Appendix I. PROFESSIONAL CREDENTIALS SUPPORTING APPEARANCE FOR ATTORNEY GREGORIO
View on RECAP
2 Appendix II. BRIEF OF AMICUS CURIAE IN SUPPORT OF PUERTO RICO AS AN INCORPORATED
View on Clearinghouse
|
March 26, 2013
|
March 26, 2013
RECAP
|
27
|
Amicus Curiae Brief by Josue Gonzalez-Ortiz on behalf of American Civil Liberties Union. (Attachments: # 1 Exhibit Exhibits A and B, # 2 Affidavit Declaration of Josue Gonzalez-Ortiz) (Gonzalez-Ortiz, Josue) Modified on 4/2/2013 as to title (er). (Entered: 04/01/2013)
1 Exhibit Exhibits A and B
View on RECAP
2 Affidavit Declaration of Josu Gonzlez-Ortiz
View on RECAP
|
April 1, 2013
|
April 1, 2013
Clearinghouse
|
28
|
Amicus Curiae Brief by Josue Gonzalez-Ortiz on behalf of American Civil Liberties Union. (Gonzalez-Ortiz, Josue) Modified on 4/2/2013 as to title (er). (Entered: 04/01/2013)
|
April 1, 2013
|
April 1, 2013
PACER
|
29
|
MOTION for Leave to File and to Appear as Amicus Curiae filed by Jorge Diaz-Castro, Pro-se. Suggestions in opposition/response due by 4/18/2013 (Attachments: # 1 Appendix, # 2 Appendix)(er) (Entered: 04/02/2013)
1 Appendix
View on RECAP
2 Appendix
View on RECAP
|
April 1, 2013
|
April 1, 2013
RECAP
|
30
|
MOTION for Extension of Time to file Amicus Curiae Brief filed by Jorge Diaz-Castro, Pro se. Suggestions in opposition/response due by 4/18/2013 (er) (Entered: 04/02/2013)
|
April 1, 2013
|
April 1, 2013
PACER
|
31
|
ORDER: Denying 29 Motion for Leave to File. Signed by Judge Gustavo A. Gelpi on 4/2/2013. (TC) (Entered: 04/02/2013)
|
April 2, 2013
|
April 2, 2013
PACER
|
32
|
ORDER: Denying 30 Motion for Extension of Time to File. Signed by Judge Gustavo A. Gelpi on 4/2/2013. (TC) (Entered: 04/02/2013)
|
April 2, 2013
|
April 2, 2013
PACER
|
33
|
ORDER: Noted 26 Motion for Leave to File. Signed by Judge Gustavo A. Gelpi on 4/2/2013. (TC) (Entered: 04/03/2013)
|
April 3, 2013
|
April 3, 2013
PACER
|
34
|
***VACATED PER ORDER DKT 35 ***ORDER: Amici ACLU (Docket No. 28) and Gregorio Igartua (Docket No. 26) are granted 20 and 10 minutes, respectively, to argue their positions on Wednesday, April 11, 2013 at 2:00 pm. This will occur immediately prior to the in camera status conference where only counsel for the United States and Commonwealth, along with their clients' representatives, will be present. The purpose of allowing these amici to argue prior to the conference is to give the parties the best perspective possible of the concerns and arguments raised in their briefs. The amici will be asked questions by the court, and the court will also allow counsel for the parties leeway to ask any questions. The date and time for amicus argument will not be continued. Any amici unable to attend will have its position considered based on the memoranda submitted. Signed by Judge Gustavo A. Gelpi on 4/3/2013.(TC) Modified on 4/3/2013 (er). (Entered: 04/03/2013)
|
April 3, 2013
|
April 3, 2013
PACER
|
35
|
ORDER: Vacating Order at Docket No. 34. Signed by Judge Gustavo A. Gelpi on 4/3/2013.(TC) (Entered: 04/03/2013)
|
April 3, 2013
|
April 3, 2013
PACER
|
36
|
ORDER: Setting date and time for hearing for amici. Signed by Judge Gustavo A. Gelpi on 4/3/2013.(TC) (Entered: 04/03/2013)
|
April 3, 2013
|
April 3, 2013
PACER
|
37
|
MOTION Submitting Amicus Brief filed by Frank D. Inserni-Milam on behalf of S. Figueroa, R. Laviena, U. Mercado, W. Santos, P. Marrero, L. Matos, G. Rodriguez. Suggestions in opposition/response due by 4/19/2013 (Inserni-Milam, Frank) Modified on 7/2/2014 to correct typos (ov). (Entered: 04/03/2013)
|
April 3, 2013
|
April 3, 2013
PACER
|
38
|
ORDER: Denying 37 Motion submitting amicus brief. (TC) (Entered: 04/04/2013)
|
April 4, 2013
|
April 4, 2013
PACER
|
39
|
ORDER: Setting deadline for final proposed consent decree and budget proposal. Signed by Judge Gustavo A. Gelpi on 4/11/2013.(TC) (Entered: 04/11/2013)
|
April 11, 2013
|
April 11, 2013
PACER
|
43
|
Minute Entry for proceedings held before Judge Gustavo A. Gelpi on 4/11/13. Present in Court were: AUSA Luis E. Saucedo. Atty Carlos del Valle on behalf of the defendants (PR)and Amicus Curiae Gregorio Igartua, prose and Atty Josue Gonzalez on behalf of ACLU. Arguments heard. Matter stand submitted. (Court Reporter Evilys Brathwaite.) (su) (Entered: 04/25/2013)
|
April 11, 2013
|
April 11, 2013
PACER
|
40
|
ORDER - The court hereby orders that the transcript of oral arguments held on 4/11/13 of amicii ACLU and Gregorio Igartua be made of the record in this case. Signed by Judge Gustavo A. Gelpi on 4/12/13. (su)(E-Mail sent to Court Reporter Evilys Brathwaite) (Entered: 04/12/2013)
|
April 12, 2013
|
April 12, 2013
PACER
|
41
|
MOTION for Reconsideration, re 32 Order on Motion for Extension of Time to File, 31 Order on Motion for Leave to File filed by Jorge Diaz-Castro, Pro se as Amicus Curiae. Suggestions in opposition/response due by 5/6/2013 (Attachments: # 1 Exhibit)(Related document(s) 32, 31 ) (er) (Additional attachment(s) added on 7/29/2013: # 2 Appendix) (er). (Entered: 04/19/2013)
1 Exhibit
View on PACER
2 Appendix
View on PACER
|
April 19, 2013
|
April 19, 2013
PACER
|
42
|
ORDER: Denying 41 Motion for Reconsideration. Signed by Judge Gustavo A. Gelpi on 4/19/13. (CL) (Entered: 04/19/2013)
|
April 19, 2013
|
April 19, 2013
PACER
|
44
|
ORDER. Telephone Conference set for 4/30/2013 03:30 PM in GAG's Chambers before Judge Gustavo A. Gelpi. Signed by Judge Gustavo A. Gelpi on 4/29/13.(cr) (Entered: 04/29/2013)
|
April 29, 2013
|
April 29, 2013
PACER
|
45
|
Minute Entry for proceedings held before Judge Gustavo A. Gelpi:Telephone Conference held on 4/30/2013. (cr) (Entered: 04/30/2013)
|
April 30, 2013
|
April 30, 2013
PACER
|
46
|
MOTION for Leave to Appeal in Forma Pauperis filed by Jorge Diaz-Castro, Pro se (Amicus Curiae) Suggestions in opposition/response due by 6/6/2013 (Attachments: ***SELECTED PARTIES # 1 Affidavit, # 2 Exhibit)(er) (Entered: 05/21/2013)
2 Exhibit
View on PACER
|
May 20, 2013
|
May 20, 2013
PACER
|
47
|
ORDER: Denying 46 Motion for Leave to Appeal. An amicus has no right to appeal. More so, purported amicus here did not comply with court's directives so as to appear as such. Signed by Judge Gustavo A. Gelpi on 5/21/2013. (MTG) (Entered: 05/21/2013)
|
May 21, 2013
|
May 21, 2013
PACER
|
48
|
Joint MOTION for Extension of Time until July 1, 2013 to file Proposed Budget and Agreement filed by Luis E. Saucedo on behalf of Commonwealth of Puerto Rico, Puerto Rico Police Department, USA Suggestions in opposition/response due by 6/13/2013 (Saucedo, Luis) (Entered: 05/28/2013)
|
May 28, 2013
|
May 28, 2013
PACER
|
49
|
ORDER granting as requested until July 1st, 2103 48 Motion for Extension of Time to File Proposed Budget and Settlement Agreements Signed by Judge Gustavo A. Gelpi on 5/28/13. (Gelpi, Gustavo) (Entered: 05/28/2013)
|
May 28, 2013
|
May 28, 2013
PACER
|
50
|
ORDER. Telephone Conference set for 6/27/2013 02:30 PM in GAG's Chambers before Judge Gustavo A. Gelpi. Signed by Judge Gustavo A. Gelpi on 6/26/13.(cr) (Entered: 06/26/2013)
|
June 26, 2013
|
June 26, 2013
PACER
|
51
|
Minute Entry for proceedings held before Judge Gustavo A. Gelpi: Telephone Conference held on 6/27/2013. (cr) (Entered: 06/27/2013)
|
June 27, 2013
|
June 27, 2013
PACER
|
52
|
***VACATED PER ORDER DKT 53 ***Minute Entry for proceedings held before Judge Gustavo A. Gelpi: Telephone Conference held on 6/28/2013. Signed by Judge Gustavo A. Gelpi on 6/28/2013.(TC) Modified on 7/4/2013 (er). (Entered: 06/28/2013)
|
June 28, 2013
|
June 28, 2013
PACER
|
53
|
ORDER: Vacating minutes entry for proceedings at Docket No. 52 . Amended minute entry attached herein. Signed by Judge Gustavo A. Gelpi on 6/28/13 .(TC) Modified on 7/8/2013 as to date signed (er). (Entered: 07/03/2013)
|
July 3, 2013
|
July 3, 2013
PACER
|
54
|
AMENDED ORDER: Vacating minutes entry for proceedings at Docket No. 52 . Amended minute entry attached herein. Signed by Judge Gustavo A. Gelpi on 6/28/2013.(er) (Entered: 07/08/2013)
|
July 8, 2013
|
July 8, 2013
PACER
|
55
|
Minute Entry for proceedings held before Judge Gustavo A. Gelpi: Telephone Conference held on 7/12/2013. Signed by Judge Gustavo A. Gelpi on 7/12/2013.(TC) (Entered: 07/12/2013)
|
July 12, 2013
|
July 12, 2013
PACER
|
56
|
ORDER. Settlement Conference reset for 7/17/2013 05:00 PM in Old San Juan Courtroom before Judge Gustavo A. Gelpi. Signed by Judge Gustavo A. Gelpi on 7/15/13.(cr) (Entered: 07/15/2013)
|
July 15, 2013
|
July 15, 2013
PACER
|
57
|
Joint Motion for Conditional Dismissal and Entry of Agreement for the Sustainable Reform of the Puerto Rico Police Department by Commonwealth of Puerto Rico, Puerto Rico Police Department, USA. (Attachments: # 1 Agreement for the Sustainable Reform of the Puerto Rico Police Department) (Saucedo, Luis) Modified on 7/17/2013 as to event and title (er). (Entered: 07/17/2013)
1 Agreement for the Sustainable Reform of the Puerto Rico Police Department
View on Clearinghouse
|
July 17, 2013
|
July 17, 2013
PACER
|
58
|
Minute Entry for proceedings held before Judge Gustavo A. Gelpi:Settlement Conference held on 7/17/2013. (Court Reporter Amy Walker.) (cr) (Entered: 07/18/2013)
|
July 17, 2013
|
July 17, 2013
Clearinghouse
|
59
|
ORDER granting 57 Motion to Dismiss. See (Dkt.58). Signed by Judge Gustavo A. Gelpi on 7/17/13. (cr) (Entered: 07/18/2013)
|
July 17, 2013
|
July 17, 2013
PACER
|
60
|
SETTLEMENT AGREEMENT FOR THE SUSTAINABLE REFORM OF THE PUERTO RICO POLICE DEPARTMENT filed by all parties. (cr) (Entered: 07/18/2013)
|
July 17, 2013
|
July 17, 2013
RECAP
|
61
|
JUDGMENT CONDITIONALLY DISMISSING THE CASE. Signed by Clerk on 7/17/13.(cr) (Entered: 07/18/2013)
|
July 17, 2013
|
July 17, 2013
Clearinghouse
|
62
|
MOTION to Strike Spanish documents Re: 41 MOTION for Reconsideration re 32 Order on Motion for Extension of Time to File, 31 Order on Motion for Leave to File, 46 MOTION for Leave to Appeal filed by Jorge Diaz-Castro, 29 MOTION for Leave to File Document filed by Jorge Diaz-Castro, Pro se. Suggestions in opposition/response due by 8/19/2013 (Related document(s) 41, 46, 29 ) (er) (Entered: 08/05/2013)
|
Aug. 2, 2013
|
Aug. 2, 2013
PACER
|
63
|
MOTION to Stay of Judgment Pending notice of Motion and Motion for Leave to Intervene Including any Appeals, re: 61 Judgment filed by Jorge Diaz-Castro, Pro se Suggestions in opposition/response due by 8/19/2013 (Attachments: # 1 Exhibit Memorandum of Law in Suport)(Related document(s) 61 ) (er) (Entered: 08/05/2013)
1 Exhibit Memorandum of Law in Suport
View on PACER
|
Aug. 2, 2013
|
Aug. 2, 2013
PACER
|
64
|
ORDER: Finding as moot 62 Motion to Strike. These documents were not considered by the court in approving the agreement. Signed by Judge Gustavo A. Gelpi on 8/5/13. (CL) (Entered: 08/05/2013)
|
Aug. 5, 2013
|
Aug. 5, 2013
PACER
|
65
|
ORDER: Denying 63 Motion to Stay. Signed by Judge Gustavo A. Gelpi on 8/5/13. (CL) (Entered: 08/05/2013)
|
Aug. 5, 2013
|
Aug. 5, 2013
PACER
|
66
|
MOTION to Intervene under Federal Rule of Civil PRocedue 24 filed by Jorge Diaz-Castro, Pro se. Suggestions in opposition/response due by 8/22/2013 (Attachments: # 1 Memorandum of Law in Support, # 2 Appendix IV)(er) (Entered: 08/07/2013)
1 Memorandum of Law in Support
View on PACER
2 Appendix IV
View on PACER
|
Aug. 5, 2013
|
Aug. 5, 2013
PACER
|
67
|
ORDER: Denying 66 Motion to Intervene. Signed by Judge Gustavo A. Gelpi on 8/7/2013. (TC) (Entered: 08/07/2013)
|
Aug. 7, 2013
|
Aug. 7, 2013
PACER
|
68
|
MOTION for Leave to Appeal Denial of Motion for Leave to Intervene in Forma Pauperis filed by Jorge Diaz-Castro, Pro-se, re 66 Motion to Intervene. Suggestions in opposition/response due by 8/29/2013 (er) (Entered: 08/13/2013)
|
Aug. 12, 2013
|
Aug. 12, 2013
PACER
|
|
***SEE IMAGE ON DKT. # 68 *** NOTICE OF APPEAL as to 67 Order on Motion to Intervene filed by Jorge Diaz-Castro, pro se. (xi)
|
Aug. 12, 2013
|
Aug. 12, 2013
PACER
|
|
Notice of Appeal
|
Aug. 12, 2013
|
Aug. 12, 2013
PACER
|
69
|
ORDER: Granting 68 Motion for Leave to Appeal in forma pauperis, based on representation made at Docket No. 46-1. Signed by Judge Gustavo A. Gelpi on 8/13/2013. (TC) (Entered: 08/13/2013)
|
Aug. 13, 2013
|
Aug. 13, 2013
PACER
|
70
|
MOTION to Amend Judgment Pending an Appeal, re 66 Motion for Leave to Intervene filed by Jorge Diaz-Castro, Pro se. Suggestions in opposition/response due by 9/3/2013 (Attachments: # 1 Memorandum of Law in Support)(er) (Entered: 08/19/2013)
1 Memorandum of Law in Support
View on PACER
|
Aug. 16, 2013
|
Aug. 16, 2013
PACER
|
71
|
ORDER: Denying 70 Motion to Alter Judgment. Signed by Judge Gustavo A. Gelpi on 8/22/2013. (TC) (Entered: 08/22/2013)
|
Aug. 22, 2013
|
Aug. 22, 2013
PACER
|
72
|
Certified and Transmitted Record on Appeal to US Court of Appeals re 68 Notice of Appeal [Docket Entries 67, 68, 69 & 71] (xi) (Entered: 08/30/2013)
|
Aug. 30, 2013
|
Aug. 30, 2013
PACER
|
73
|
USCA Case Number 13-2079 for 68 Notice of Appeal filed by Jorge Diaz-Castro. (xi) (Entered: 09/03/2013)
|
Sept. 3, 2013
|
Sept. 3, 2013
PACER
|
74
|
NOTICE of Extended Medical Leave by All Defendants (Del-Valle-Cruz, Carlos) (Entered: 09/03/2013)
|
Sept. 3, 2013
|
Sept. 3, 2013
PACER
|
75
|
Minute Entry for status conference held 9/13/13 held before Judge Gustavo A. Gelpi. (TC) (Entered: 09/13/2013)
|
Sept. 13, 2013
|
Sept. 13, 2013
PACER
|
76
|
NOTICE OF APPEAL as to 67 Order on Motion to Intervene by Jorge Diaz-Castro, Pro se. (er) (Entered: 10/08/2013)
|
Oct. 7, 2013
|
Oct. 7, 2013
PACER
|
77
|
MOTION requesting Transcripts at Government Expense filed by Jorge Diaz-Castro, Pro se. Suggestions in opposition/response due by 10/31/2013 (er) (Entered: 10/16/2013)
|
Oct. 15, 2013
|
Oct. 15, 2013
PACER
|
78
|
ORDER: Denying 77 Motion requesting Order. Signed by Judge Gustavo A. Gelpi on 10/16/2013. (TC) (Entered: 10/16/2013)
|
Oct. 16, 2013
|
Oct. 16, 2013
PACER
|
79
|
Certified and Transmitted Record on Appeal to US Court of Appeals re 76 Notice of Appeal [Docket Entries 67 & 76] s/c: Jorge Diaz-Castro, P. O. Box 9021288, San Juan, P. R. 00902-1288. (xi) (Entered: 10/18/2013)
|
Oct. 18, 2013
|
Oct. 18, 2013
PACER
|
80
|
USCA Case Number 13-2306 for 76 Notice of Appeal filed by Jorge Diaz-Castro. (xi) (Entered: 10/21/2013)
|
Oct. 21, 2013
|
Oct. 21, 2013
PACER
|
81
|
Minute Entry for proceedings of Telephone Conference with the parties before Judge Gustavo A. Gelpi on 10/23/2013. (TC) Modified on 10/24/2013 to add text (er). (Entered: 10/24/2013)
|
Oct. 24, 2013
|
Oct. 24, 2013
PACER
|
82
|
ORDER : Status Conference set for 10/30/2013 at 5:00 PM in Old San Juan Courtroom before Judge Gustavo A. Gelpi.Signed by Judge Gustavo A. Gelpi on 10/25/2013.(al) (Entered: 10/25/2013)
|
Oct. 25, 2013
|
Oct. 25, 2013
PACER
|
83
|
Joint MOTION requesting Order Appointing Juan Mattos, Jr., as Technical Compliance Advisor filed by Luis E. Saucedo on behalf of Commonwealth of Puerto Rico, Puerto Rico Police Department, USA Suggestions in opposition/response due by 11/15/2013 (Attachments: # 1 Exhibit Juan Mattos, Jr. Resume)(Saucedo, Luis) (Entered: 10/30/2013)
1 Exhibit Juan Mattos, Jr. Resume
View on PACER
|
Oct. 30, 2013
|
Oct. 30, 2013
PACER
|
84
|
ORDER: Granting 83 Motion requesting Order appointing Juan Matos, Jr. as Technical Compliance Advisor. Signed by Judge Gustavo A. Gelpi on 10/30/2013. (MET) (Entered: 10/30/2013)
|
Oct. 30, 2013
|
Oct. 30, 2013
PACER
|
85
|
ORDER: Appointing Technical Compliance Advisor. Signed by Judge Gustavo A. Gelpi on 10/30/2013.(MET) (Entered: 10/30/2013)
|
Oct. 30, 2013
|
Oct. 30, 2013
PACER
|
86
|
AMENDED ORDER: Appointing Juan Mattos, Jr. as Technical Compliance Advisor. Replacing document at 1264 to correct unintentional omission. Signed by Judge Gustavo A. Gelpi on 10/30/2013.(MET) Modified on 10/31/2013 to add text (er). (Entered: 10/30/2013)
|
Oct. 30, 2013
|
Oct. 30, 2013
Clearinghouse
|
92
|
Minute Entry for proceedings held before Judge Gustavo A. Gelpi. Status Conference held on 10/30/2013. Present were: Luis E. Salcedo, Sergio Perez, Gilberto Marxuach, Hector Pesquera, Gerardo De Jesus-Annoni and Luis Sanchez-Betances. Parties discussed the proposed appointment of USM Juan Mattos as Technical Compliance Advisor for the Puerto Rico Police Department. The Court informed the parties that an order approving the selection of Juan Mattos was entered at docket #84, the same was read in open court. (Court Reporter Evylis Brathwaite.) (al) (Entered: 11/08/2013)
|
Oct. 30, 2013
|
Oct. 30, 2013
PACER
|
87
|
NOTICE OF APPEARANCE filed by Beatriz Annexy-Guevara on behalf of Commonwealth of Puerto Rico Suggestions in opposition/response due by 11/21/2013 (Annexy-Guevara, Beatriz) Modified on 11/5/2013 as to title (er). (Entered: 11/04/2013)
|
Nov. 4, 2013
|
Nov. 4, 2013
PACER
|
88
|
MOTION to Withdraw Attorney as to Frank D. Inserni-Milam filed by Frank D. Inserni-Milam on behalf of S. Figueroa, R. Laviena, U. Mercado, W. Santos, P. Marrero, L. Matos, G. Rodriguez Suggestions in opposition/response due by 11/21/2013 (Inserni-Milam, Frank) (Entered: 11/04/2013)
|
Nov. 4, 2013
|
Nov. 4, 2013
PACER
|
89
|
ORDER: Granting 88 Motion to Withdraw as Attorney. Attorney Frank D. Inserni-Milam terminated. Signed by Judge Gustavo A. Gelpi on 11/4/2013. (MET) Modified on 11/6/2013 to correct attorney's name. (er). (Entered: 11/05/2013)
|
Nov. 5, 2013
|
Nov. 5, 2013
PACER
|
90
|
MOTION Requesting Information from the Record, filed by Jorge Diaz-Castro. Suggestions in opposition/response due by 11/25/2013. (Attachments: # 1 Memorandum of Law in Support)(gr) (Entered: 11/06/2013)
1 Memorandum of Law in Support
View on PACER
|
Nov. 6, 2013
|
Nov. 6, 2013
PACER
|
91
|
ORDER as to 90 Motion for Miscellaneous Relief- Granted as follows. The court will order for the record the preparation of transcripts of all in court proceedings in this case on or before December 1, 2013, so that these form part of the record of this case. In chambers and telephone status conferences are not transcribed, however, the corresponding minutes are part of the record. There are no sealed documents in this case. Signed by Judge Gustavo A. Gelpi on 11/8/13. (al) (Entered: 11/08/2013)
|
Nov. 8, 2013
|
Nov. 8, 2013
PACER
|
93
|
MOTION to Clarify and Memorandum of Law filed by Jorge Diaz-Castro, Pro se Suggestions in opposition/response due by 12/5/2013 (Attachments: # 1 Appendix, # 2 Memorandum of Law)(er) (Entered: 11/18/2013)
1 Appendix
View on PACER
2 Memorandum of Law
View on PACER
|
Nov. 15, 2013
|
Nov. 15, 2013
PACER
|
94
|
ORDER noted 93 Motion to clarify. All transcripts will be prepared and made part of record as per Court's orders. Signed by Judge Gustavo A. Gelpi on 11/18/2013. (al) (Entered: 11/18/2013)
|
Nov. 18, 2013
|
Nov. 18, 2013
PACER
|
95
|
MOTION requesting a Statement of Facts and/or Issues filed by Jorge Diaz-Castro, Pro se. Suggestions in opposition/response due by 12/12/2013 (Attachments: # 1 Appendix Memorandum of Law)(er) (Entered: 11/26/2013)
1 Appendix Memorandum of Law
View on PACER
|
Nov. 25, 2013
|
Nov. 25, 2013
PACER
|
96
|
ORDER: Denying 95 Motion requesting Order. All transcripts of in court proceedings will be made part of the record once ready. There are no other transcripts. The court further notes that Mr. Diaz Castro sought to intervene as a party on 8/2/13 (Docket No. 63 ). This was AFTER the Court had accepted the agreement between the USA and PR (Docket Nos. 60, 61 ) and much after the court had denied his belated attempt to properly appear as an amicus after the 4/1/13 deadline (set as 4/1/13 at Docket 7 ) which was posted on the USDOJ web site (Docket 8 ) (contrary to timely appearing amici ACLU and Gregorio Igartua -- see Docket Nos. 25, 26 and 27 ). Here, Mr. Diaz Castro appeared as a purported amicus on 4/1/13, however, requested and extension of time which was denied (see Docket Nos. 29, 20, 31 and 32 ). Another untimely amicus motion on behalf of other citizens was also denied (Docket Nos. 37, 38 ). The court further notes that Mr. Diaz Castro is not an attorney, but rather a lobbyist who sought to directly represent the interests of the PRPD officers in this case, who did not file any amicus brief, nor sought to intervene. (See Docket No. 29 at page 4 wherein Diaz Castro so admits). Signed by Judge Gustavo A. Gelpi on 11/26/2013. (MET) (Entered: 11/26/2013)
|
Nov. 26, 2013
|
Nov. 26, 2013
PACER
|
97
|
Supplemental Record on Appeal transmitted to US Court of Appeals Re 76 Notice of Appeal filed by Jorge Diaz-Castro [Docket Entry 96] (xi) (Entered: 11/27/2013)
|
Nov. 27, 2013
|
Nov. 27, 2013
PACER
|
98
|
Transcript of Status Conference - TCA Appointment held on 10/30/2013, before Judge Gustavo A. Gelpi. Court Reporter/Transcriber EE BRATHWAITE, Telephone number 787.772.3377. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 12/26/2013. Redacted Transcript Deadline set for 1/7/2014. Release of Transcript Restriction set for 3/6/2014. (eeb) (Entered: 12/02/2013)
|
Dec. 2, 2013
|
Dec. 2, 2013
PACER
|