Case: U.S. v. Flagler College

U.S. District Court for the Southern District of Florida

Filed Date: 1976

Clearinghouse coding in progress

Case Summary

None

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/17242210/parties/united-states-v-lopez-blanco/


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Documents in the Clearinghouse

Document

Memorandum for the Attorney General

United States v. Flagler College

U.S. District Court for the Middle District of Florida

Jan. 14, 1976

Jan. 14, 1976

Pleading / Motion / Brief

Memorandum for the Attorney General [Draft]

United States v. Flagler College, Inc.

Jan. 19, 1976

Jan. 19, 1976

Pleading / Motion / Brief

Docket

See docket on RECAP: https://www.courtlistener.com/docket/17242210/united-states-v-lopez-blanco/

Last updated March 17, 2024, 3:15 a.m.

ECF Number Description Date Link Date / Link

Magistrate identification: Magistrate Judge Ted E. Bandstra (nt, Deputy Clerk)

Nov. 4, 1999

Nov. 4, 1999

PACER

ACKNOWLEDGMENT of receipt by U.S.C.A. of: COR/ROA on 9/13/02; U.S.C.A. # 02-14301-FF (nc, Deputy Clerk)

Sept. 18, 2002

Sept. 18, 2002

PACER
71

NOTICE of Reassignment of US Attorney. Terminated attorney Karen E. Gilbert for USA, attorney Ann Taylor for USA Added David Stuart Weinstein (wc, Deputy Clerk) (Entered: 09/26/2002)

Sept. 25, 2002

Sept. 25, 2002

PACER

Record on appeal returned from U.S. Court of Appeals:(Miami/Records) Consisting of (1)PSI Report [65-1] appeal by Juan Galvez USCA #: 02-14301-FF (nc, Deputy Clerk)

Jan. 31, 2003

Jan. 31, 2003

PACER

Record on appeal returned from U.S. Court of Appeals: [65-1] appeal by Juan Galvez USCA #: 02-14301-FF (Former Deputy Clerk)

March 12, 2003

March 12, 2003

PACER
87

NOTICE of Reassignment of US Attorney. Terminated attorney David Stuart Weinstein for USA Added C. Morgan Kim (mh, Deputy Clerk) (Entered: 04/22/2003)

April 21, 2003

April 21, 2003

PACER

CASE reassinged to Judge Cecilia M. Altonaga (Former Deputy Clerk)

May 12, 2003

May 12, 2003

PACER
123

ARREST WARRANT issued as to Eugenio Montoya Sanchez. Warrant issued by Magistrate Judge Patrick A. White (mh, Deputy Clerk) (Entered: 05/13/2004)

Sept. 23, 2003

Sept. 23, 2003

PACER
122

SECOND SUPERSEDING INDICTMENT as to Diego Leon Montoya-Sanchez (4) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss and forfeiture, Carlos Montoya Sanchez (7) count(s) 1, 2, Eugenio Montoya Sanchez (8) count(s) 1, 2, 3-8 and forfeiture (Criminal Category 4) Magistrate Judge Ted E. Bandstra (mh, Deputy Clerk) Modified on 05/13/2004 (Entered: 05/13/2004)

Sept. 25, 2003

Sept. 25, 2003

PACER
134

THIRD SUPERSEDING INDICTMENT as to Diego Leon Montoya-Sanchez (4) count(s) 1sss, 2sss, 3sss, 4sss-8sss, Juan Carlos Montoya Sanchez (7) count(s) 1s, 2s, 3s, 4s-8s, Eugenio Montoya Sanchez (8) count(s) 1s, 2s, 3s, 4s-8s and Forfeiture, Carlos Felipe Toro Sanchez (9) count(s) 1, 2 (Criminal Category Magistrate Judge Ted E. Bandstra (mh, Deputy Clerk) Modified on 05/13/2004 (Entered: 05/13/2004)

Jan. 8, 2004

Jan. 8, 2004

PACER
141

ORDER as to Diego Leon Montoya-Sanchez, Juan Carlos Montoya Sanchez, Eugenio Montoya Sanchez, Carlos Felipe Toro granting [140-1] motion to unseal superseding indictment to Diego Leon Montoya-Sanchez (4), Juan Carlos Montoya Sanchez (7), Eugenio Montoya Sanchez (8), Carlos Felipe Sanchez (9) ( Signed by Judge Cecilia M. Altonaga on [EOD Date: 6/2/04] CCAP (mh, Deputy Clerk) (Entered: 06/02/2004)

May 6, 2004

May 6, 2004

PACER
140

MOTION by USA as to Diego Leon Montoya-Sanchez, Juan Carlos Montoya Sanchez, Eugenio Montoya Sanchez, Carlos Felipe Sanchez to unseal superseding indictment (mh, Deputy Clerk) (Entered: 06/02/2004)

May 6, 2004

May 6, 2004

PACER
142

ORDER as to Juan Carlos Montoya Sanchez, Eugenio Montoya Sanchez, Carlos Felipe Toro Sanchez placing these defendants on fugitive status( Signed by Judge Cecilia M. Altonaga on 6/11/04) [EOD Date: 6/14/04] CCAP (tb, Deputy Clerk) (Entered: 06/14/2004)

June 11, 2004

June 11, 2004

PACER
149

Mail returned as undeliverable (DE148 ) as to Gustavo Echeverri (Mail refused) (tb, Deputy Clerk) (Entered: 04/01/2005)

March 11, 2005

March 11, 2005

PACER
152

SEALED DOCUMENT (tb, Deputy Clerk) (Entered: 04/13/2005)

April 8, 2005

April 8, 2005

PACER
151

SEALED DOCUMENT (tb, Deputy Clerk) (Entered: 04/13/2005)

April 8, 2005

April 8, 2005

PACER
150

SEALED DOCUMENT (tb, Deputy Clerk) (Entered: 04/13/2005)

April 8, 2005

April 8, 2005

PACER
160

ORDER as to Adolfo Lopez-Blanco, Luis Fernando Martinez, Diego Leon Montoya-Sanchez, Juan Carlos Montoya Sanchez, Eugenio Montoya Sanchez, Carlos Felipe Toro Sanchez set Jury trial for 6/27/05 for Luis Fernando Martinez, for Diego Leon Montoya-Sanchez, for Juan Carlos Montoya Sanchez, for Eugenio Montoya Sanchez, for Carlos Felipe Toro Sanchez before Judge Cecilia M. Altonaga, set calendar call for 9:00 6/21/05 for Luis Fernando Martinez, for Diego Leon Montoya-Sanchez, for Juan Carlos Montoya Sanchez, for Eugenio Montoya Sanchez, for Carlos Felipe Toro Sanchez before Judge Cecilia M. Altonaga ( Signed by Judge Cecilia M. Altonaga on 4/27/05) [EOD Date: 4/28/05] CCAP (tb, Deputy Clerk) (Entered: 04/28/2005)

April 27, 2005

April 27, 2005

PACER
174

SEALED DOCUMENT (wc, Deputy Clerk) (Entered: 05/26/2005)

May 25, 2005

May 25, 2005

PACER
176

SEALED DOCUMENT as to Diego Leon Montoya-Sanchez, Eugenio Montoya Sanchez, Carlos Felipe Toro Sanchez (tb, Deputy Clerk) (Entered: 06/02/2005)

May 26, 2005

May 26, 2005

PACER
178

ORDER as to Adolfo Lopez-Blanco, Luis Fernando Martinez, Diego Leon Montoya-Sanchez, Juan Carlos Montoya Sanchez, Eugenio Montoya Sanchez, Carlos Felipe Toro Sanchez granting motion to unseal fourth superseding indictment ( Signed by Judge Cecilia M. Altonaga on 6/2/05) [EOD Date: 6/6/05] CCAP (tb, Deputy Clerk) (Entered: 06/06/2005)

June 3, 2005

June 3, 2005

PACER
195

SEALED DOCUMENT (wc, Deputy Clerk) (Entered: 09/19/2005)

Sept. 16, 2005

Sept. 16, 2005

PACER
211

ADMINISTRATIVE ORDER 2005-48 as to Adolfo Lopez-Blanco, Luis Fernando Martinez, Diego Leon Montoya-Sanchez, Juan Carlos Montoya Sanchez, Eugenio Montoya Sanchez, Carlos Felipe Toro Sanchez, Carlos Jose Robayo Escobar to Continue in Interest of Justice ( Signed by Judge William J. Zloch on 11/4/05) [EOD Date: 12/1/05] CCAP (tb, Deputy Clerk) Modified on 12/01/2005 (Entered: 12/01/2005)

Nov. 4, 2005

Nov. 4, 2005

PACER
233

SEALED DOCUMENT (mh, Deputy Clerk) (Entered: 08/02/2006)

Aug. 1, 2006

Aug. 1, 2006

PACER
244

FIFTH SUPERSEDING INDICTMENT as to Diego Leon Montoya-Sanchez (4) count(s) 1sssss, 2sssss, 3sssss, 4sssss-8sssss, 9sssss-10sssss, 11sssss, 12sssss; Eugenio Montoya Sanchez (8) count(s) 1sss, 2sss, 3sss, 4sss-8sss, 9sss-10sss, 11sss, 12sss; Omar Garcia Varela (11) count(s) 1, 2, 3, 9-10, 11, 12. (lk) (Entered: 02/27/2007)

Feb. 22, 2007

Feb. 22, 2007

RECAP
252

Order on Initial Appearance as to Eugenio Montoya Sanchez for proceeding held on 6/17/2008. Tape #08B-16-600. Arraignment set for 6/23/2008 10:00 AM in Miami Division before Duty Magistrate. Detention Hearing set for 6/23/2008 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 6/23/2008 10:00 AM in Miami Division before Duty Magistrate. Signed by Magistrate Judge Patrick A. White on 6/17/08. (ch1) (Entered: 06/18/2008)

June 17, 2008

June 17, 2008

PACER
251

Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Initial Appearance as to Eugenio Montoya Sanchez held on 6/17/2008 (Tape #08B-16-600.) (ch1) (Entered: 06/18/2008)

June 17, 2008

June 17, 2008

PACER
250

NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Humberto Rolando Dominguez appearing for Eugenio Montoya Sanchez (ch1) (Entered: 06/18/2008)

June 17, 2008

June 17, 2008

PACER
249

Report Commencing Criminal Action as to Eugenio Montoya Sanchez - DOB: **/**/1970 Prisoner #: 80624-004 (ch1) (Entered: 06/18/2008)

June 17, 2008

June 17, 2008

PACER

Arrest of Eugenio Montoya Sanchez (ch1)

June 17, 2008

June 17, 2008

PACER
254

Arrest Warrant Returned Executed on 6/16/08 in case as to Eugenio Montoya Sanchez (gp) (Entered: 06/19/2008)

June 19, 2008

June 19, 2008

PACER
253

Arrest Warrant Returned Executed on 6/16/08 in case as to Eugenio Montoya Sanchez (gp) (Entered: 06/19/2008)

June 19, 2008

June 19, 2008

PACER
257

Notice of Docket Correction re 255 Arraignment Information Sheet, as to Eugenio Montoya Sanchez Error: Document filed in error. Arraignment did not take place. Arraignment is reset to 7/23/08 at 10:00 am in Miami Division before Duty Magistrate. (gm1) (Entered: 06/24/2008)

June 23, 2008

June 23, 2008

PACER
256

Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Arraignment as to Eugenio Montoya Sanchez (8) Counts 1,1s,1ss,1sss,2,2s,2ss,2sss,3-8,3s,3ss,3sss,4s-8s,4ss-8ss,4sss-8sss,9sss-10sss,11sss, 12sss NOT held on 6/23/2008. Report Re: Counsel Hearing as to Eugenio Montoya Sanchez held on 6/23/2008. Bond set as to Eugenio Montoya Sanchez (8) STIP PTD with right to revisit-no hearing held. Arraignment RESET for 7/23/2008 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing RESET for 7/23/2008 10:00 AM in Miami Division before Duty Magistrate. (Tape #08H 71-1847.) (md) Modified on 6/24/2008 to reflect that arraignment was not held but was reset (gm1). (Entered: 06/24/2008)

June 23, 2008

June 23, 2008

PACER
255

ARRAIGNMENT INFORMATION SHEET STRICKEN HEARING NOT HELD. Arraignment reset to 7/23/08 - Not Guilty Plea entered as to counts Eugenio Montoya Sanchez (8) Counts 1,1s,1ss,1sss,2,2s,2ss,2sss,3-8,3s,3ss,3sss,4s-8s,4ss-8ss,4sss-8sss,9sss-10sss,11sss, 12sss. Court accepts plea. Arraignment held on 6/23/2008 before Magistrate Judge John J. O'Sullivan. Tape #08H 71-1847 (md) Modified on 6/24/2008 to reflect pleading docketed in error(gm1). (Entered: 06/24/2008)

June 23, 2008

June 23, 2008

PACER
258

NOTICE OF HEARING as to Eugenio Montoya Sanchez: Arraignment set for 7/23/2008 09:30 AM in Miami Division before Judge Cecilia M. Altonaga. Report Re: Counsel Hearing set for 7/23/2008 09:30 AM in Miami Division before Judge Cecilia M. Altonaga. (ps1) (Entered: 06/25/2008)

June 25, 2008

June 25, 2008

PACER
277

UNSEALED INDICTMENT as to Diego Montoya Sanchez (4) count(s) 1ssssss, 2ssssss, 3ssssss-8ssssss, 9ssssss, 10ssssss, 11ssssss-12ssssss, Eugenio Montoya Sanchez (8) count(s) 1ssss, 2ssss, 3ssss-8ssss, 9ssss, 10ssss, 11ssss-12ssss, Oscar Varela Garcia (12) count(s) 1, 2, 3, 9, 10, 11-12, Gildardo Rodriguez Herrera (13) count(s) 1, 2, 3, Jorge Ivan Urdinola Perea (14) count(s) 1, 2, 3. (tb) Modified Text on 11/4/2008 (previously filed as 261 sealed documen (ra1). (Entered: 10/31/2008)

July 11, 2008

July 11, 2008

PACER
265

Sealed Document (nf) UNSEALED see DE 262 Modified on 11/4/2008 (ra1). (Entered: 07/14/2008)

July 11, 2008

July 11, 2008

PACER
264

Sealed Document (nf) UNSEALED see DE 281 Modified on 11/4/2008 (ra1). (Entered: 07/14/2008)

July 11, 2008

July 11, 2008

PACER
263

Sealed Document (nf) UNSEALED see DE 280 Modified on 11/4/2008 (ra1). (Entered: 07/14/2008)

July 11, 2008

July 11, 2008

PACER
262

Sealed Document (nf) UNSEALED see DE 279 Modified on 11/4/2008 (ra1). (Entered: 07/14/2008)

July 11, 2008

July 11, 2008

PACER
261

Sealed Document (nf) UNSEALED see DE 277 Modified on 11/4/2008 (ra1). (Entered: 07/14/2008)

July 11, 2008

July 11, 2008

PACER
260

UNSEALED ORDER granting 259 Motion to Seal as to Adolfo Lopez-Blanco (1), Jairo Garcia (2), Luis Fernando Martinez (3), Diego Leon Montoya-Sanchez (4), Gustavo Echeverri (5), Juan Galvez (6), Juan Carlos Montoya Sanchez (7), Eugenio Montoya Sanchez (8), Carlos Felipe Toro Sanchez (9), Carlos Jose Robayo Escobar (10), Omar Garcia Varela (11) Signed by Magistrate Judge William C. Turnoff on 7/11/08. (nf) Modified Text on 10/31/2008 (ra1). (Entered: 07/14/2008)

July 11, 2008

July 11, 2008

PACER
259

UNSEALED MOTION to Seal by USA as to Adolfo Lopez-Blanco, Jairo Garcia, Luis Fernando Martinez, Diego Leon Montoya-Sanchez, Gustavo Echeverri, Juan Galvez, Juan Carlos Montoya Sanchez, Eugenio Montoya Sanchez, Carlos Felipe Toro Sanchez, Carlos Jose Robayo Escobar, Omar Garcia Varela. Responses due by 7/28/2008 (nf) Modified Text on 10/31/2008 (ra1). (Entered: 07/14/2008)

July 11, 2008

July 11, 2008

PACER
266

Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Arraignment as to Eugenio Montoya Sanchez held on 7/23/2008; defendant arraigned. Court Reporter: Barbara Medina - phone number 305-523-5518 (ps1) Modified on 7/28/2008 (ps1). Modified on 7/28/2008 (ps1). (Entered: 07/23/2008)

July 23, 2008

July 23, 2008

PACER
267

Sealed Document (igo) (Entered: 07/24/2008)

July 24, 2008

July 24, 2008

PACER
269

Sealed Document (tas) (Entered: 07/28/2008)

July 28, 2008

July 28, 2008

PACER
268

ARRAIGNMENT INFORMATION SHEET: Not Guilty Plea entered as to counts Eugenio Montoya Sanchez (8) Count 1sssss,2sssss,3sssss,4sssss-8sssss,9sssss-10sssss,11sssss,12sssss. Court accepts plea. Arraignment held on 7/28/2008 before Judge Cecilia M. Altonaga. Court Reporter: Barbara Medina- phone number 305-523-5518 (ps1) (Entered: 07/28/2008)

July 28, 2008

July 28, 2008

PACER
270

NOTICE OF HEARING as to Eugenio Montoya Sanchez: Status Conference reset for 10/2/2008 08:45 AM in Miami Division before Judge Cecilia M. Altonaga. (ps1) (Entered: 09/18/2008)

Sept. 18, 2008

Sept. 18, 2008

PACER
271

Sealed Document (igo) (Entered: 09/29/2008)

Sept. 26, 2008

Sept. 26, 2008

PACER
272

Sealed Document (vp) (Entered: 10/01/2008)

Sept. 30, 2008

Sept. 30, 2008

PACER
273

Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Status Conference as to Eugenio Montoya Sanchez held on 10/2/2008. Court Reporter: Barbara Medina, Phone: 305-523-5518 (ps1) (Entered: 10/02/2008)

Oct. 2, 2008

Oct. 2, 2008

PACER
274

NOTICE (STIPULATION) OF SUBSTITUTION OF COUNSEL : Ruben Oliva appearing for Eugenio Montoya Sanchez instead of prior counsel of record Humberto R. Dominguez. (Oliva, Ruben) (Entered: 10/16/2008)

Oct. 16, 2008

Oct. 16, 2008

PACER

Attorney update in case as to Eugenio Montoya Sanchez. Attorney Humberto Rolando Dominguez terminated. **Per Stipulation at DE # 274 ** (gp)

Oct. 17, 2008

Oct. 17, 2008

PACER
276

ORDER UNSEALING SIXTH SUPERSEDING INDICTMENT, granting 275 Motion to Unseal Document 259 MOTION, 262 Sealed Document, 263 Sealed Document, 265 Sealed Document, 264 Sealed Document, 260 Order on Motion for Miscellaneous Relief, 261 Sealed Document as to Diego Montoya Sanchez (4), Eugenio Montoya Sanchez (8), Oscar Varela Garcia (12), Gildardo Rodriguez Herrera (13), Jorge Ivan Urdinola Perea (14) Signed by Magistrate Judge Edwin G. Torres on 10/15/2008. (ra1) (Entered: 10/31/2008)

Oct. 31, 2008

Oct. 31, 2008

PACER
275

MOTION to Unseal Sixth Superseding Indictmentby USA as to Diego Montoya Sanchez, Eugenio Montoya Sanchez, Oscar Varela Garcia, Gildardo Rodriguez Herrera, Jorge Ivan Urdinola Perea. (ra1) (Entered: 10/31/2008)

Oct. 31, 2008

Oct. 31, 2008

PACER
283

Minute Order: for proceedings held before Judge Cecilia M. Altonaga: Status Conference as to Eugenio Montoya Sanchez held on 12/2/2008. Case reset for 12/23/2008 at 8:30 A.M. for Status re: Change of Plea. Court Reporter: Barbara Medina, Phone: 305-523-5518 (wh) (Entered: 12/02/2008)

Dec. 2, 2008

Dec. 2, 2008

PACER
284

Sealed Document (jc) (Entered: 12/10/2008)

Dec. 10, 2008

Dec. 10, 2008

PACER
293

NOTICE OF HEARING as to Eugenio Montoya Sanchez. Status/Change of Plea Hearing set for 1/8/2009 08:30 AM in Miami Division before Judge Cecilia M. Altonaga. (ch1) (Entered: 12/22/2008)

Dec. 22, 2008

Dec. 22, 2008

PACER
298

NOTICE OF HEARING as to Eugenio Montoya Sanchez Change of Plea Hearing set for 1/23/2009 09:30 AM in Miami Division before Judge Cecilia M. Altonaga. In the event the defendant does not plea, the trial will be scheduled for a date certain at this hearing. (ps1) (Entered: 01/08/2009)

Jan. 8, 2009

Jan. 8, 2009

PACER
295

Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Status Conference as to Eugenio Montoya Sanchez held on 1/8/2009 Court Reporter: Barbara Medina, Phone: 305-523-5518 (ps1) (Entered: 01/08/2009)

Jan. 8, 2009

Jan. 8, 2009

PACER
300

Sealed Document (asl) (Entered: 01/21/2009)

Jan. 21, 2009

Jan. 21, 2009

PACER
306

Sealed Document (jc) (Entered: 02/03/2009)

Jan. 22, 2009

Jan. 22, 2009

PACER
304

FACTUAL PROFFER STATEMENT as to Eugenio Montoya Sanchez If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's Office. (lcs) (Entered: 01/23/2009)

Jan. 23, 2009

Jan. 23, 2009

PACER
303

NOTICE OF SENTENCING as to Eugenio Montoya Sanchez Sentencing set for 4/3/2009 09:30 AM in Miami Division before Judge Cecilia M. Altonaga. (lcs) (Entered: 01/23/2009)

Jan. 23, 2009

Jan. 23, 2009

PACER
302

Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Change of Plea Hearing as to Eugenio Montoya Sanchez held on 1/23/2009 Eugenio Montoya Sanchez (8) Guilty Count 1ssss and 10ssss. The Court held a Garcia Hearing and finds no conflict. Court Reporter: Barbara Medina, Phone: 305-523-5518 (lcs) (Entered: 01/23/2009)

Jan. 23, 2009

Jan. 23, 2009

RECAP
312

Unopposed MOTION to Continue Sentencing by Eugenio Montoya Sanchez. Responses due by 4/10/2009 (Oliva, Ruben) (Entered: 03/24/2009)

March 24, 2009

March 24, 2009

PACER

Set/Reset Hearings as to Eugenio Montoya Sanchez: Sentencing reset for 4/28/2009 09:00 AM in Miami Division before Judge Cecilia M. Altonaga. (gm1)

March 31, 2009

March 31, 2009

PACER
313

ORDER granting 312 Motion to Continue Sentencing as to Eugenio Montoya Sanchez (8). Sentencing is rescheduled to Tuesday, April 28, 2009 at 9:00 am. Signed by Judge Cecilia M. Altonaga on 3/30/2009. (gm1) (Entered: 03/31/2009)

March 31, 2009

March 31, 2009

PACER
314

NOTICE RESETTING SENTENCING as to Eugenio Montoya Sanchez: Sentencing reset for 4/28/2009 08:30 AM in Miami Division before Judge Cecilia M. Altonaga (changes time of day only). (ps1) (Entered: 04/02/2009)

April 2, 2009

April 2, 2009

PACER
317

EXHIBITS by Eugenio Montoya Sanchez (Attachments: # 1 Exhibit Letters from friends and family)(Oliva, Ruben) (Entered: 04/23/2009)

April 23, 2009

April 23, 2009

PACER
318

NOTICE of Intent under 18 U.S.C. §3664(d)(5) to Seek an Additional 90 Days for Final Determination of Restitution by USA as to Eugenio Montoya Sanchez (Davis, Michael) (Entered: 04/27/2009)

April 27, 2009

April 27, 2009

PACER
320

JUDGMENT as to Eugenio Montoya Sanchez (8), Count(s) 1, 11sss, 11ssss-12ssss, 12sss, 1s, 1ss, 1sss, 2, 2s, 2ss, 2sss, 2ssss, 3-8, 3s, 3ss, 3sss, 3ssss-8ssss, 4s-8s, 4ss-8ss, 4sss-8sss, 9sss-10sss, 9ssss, Dismissed; Count(s) 10ssss, 1ssss, Imrpisonment for a term of 360 months as to counts 1 and 10, to be served concurrently. Supervised release for a term of 5 years as to counts 1 and 10, to run concurrently. for sentencing held on 4/28/2009 Assessment: $200.00. Signed by Judge Cecilia M. Altonaga on 4/28/09. (ch1) (Entered: 04/28/2009)

April 28, 2009

April 28, 2009

RECAP
319

Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Sentencing held on 4/28/2009 as to Eugenio Montoya Sanchez Court Reporter: Barbara Medina, Phone: 305-523-5518 (ch1) (Entered: 04/28/2009)

April 28, 2009

April 28, 2009

PACER
322

ORDER Requiring Response from AUSA as to Eugenio Montoya Sanchez, re 321 Letter. Signed by Judge Cecilia M. Altonaga on 6/11/2009. (ps1) (Entered: 06/11/2009)

June 11, 2009

June 11, 2009

PACER
321

Letter from Eugenio Montoya (not sealed, per judge) (ps1) (Entered: 06/11/2009)

June 11, 2009

June 11, 2009

PACER
324

Sealed Document (igo) (Entered: 06/17/2009)

June 17, 2009

June 17, 2009

PACER
326

RESPONSE/REPLY by USA as to Eugenio Montoya Sanchez to 321 Letter, 322 Order Requiring Responses (Davis, Michael) (Entered: 06/25/2009)

June 25, 2009

June 25, 2009

PACER
327

RESPONSE/REPLY by Eugenio Montoya Sanchez to 326 Government's Response to Pro Se Letter of Defendant (Attachments: # 1 Exhibit Letter to Warden)(Oliva, Ruben) Modified on 7/1/2009 added link (tp). (Entered: 06/29/2009)

June 29, 2009

June 29, 2009

PACER
328

Clerks Notice to Filer re 327 Response/Reply (Other). Document Not Linked; ERROR - The Filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (tp) (Entered: 07/01/2009)

July 1, 2009

July 1, 2009

PACER
330

AMENDED JUDGMENT as to Eugenio Montoya Sanchez (8), Count(s) 1, 11sss, 11ssss-12ssss, 12sss, 1s, 1ss, 1sss, 2, 2s, 2ss, 2sss, 2ssss, 3-8, 3s, 3ss, 3sss, 3ssss-8ssss, 4s-8s, 4ss-8ss, 4sss-8sss, 9sss-10sss, 9ssss, Dismissed; Count(s) 1ssss, 10ssss, Imprisonment 360 months to serve concurrently; Credit Time Served since 1/15/2007; Supervised Release 60 months to serve concurrently; Assessment $200.00; Restitution $500,000.00. Signed by Judge Cecilia M. Altonaga on 7/10/2009. (ls) (Entered: 07/13/2009)

July 10, 2009

July 10, 2009

RECAP
329

Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Restitution Hearing held on 7/10/2009 for Eugenio Montoya Sanchez (8), Count(s) 1, 11sss, 11ssss-12ssss, 12sss, 1s, 1ss, 1sss, 2, 2s, 2ss, 2sss, 2ssss, 3-8, 3s, 3ss, 3sss, 3ssss-8ssss, 4s-8s, 4ss-8ss, 4sss-8sss, 9sss-10sss, 9ssss, Dismissed; Count(s) 10ssss, 1ssss, Imrpisonment for a term of 360 months as to counts 1 and 10, to be served concurrently. Supervised release for a term of 5 years as to counts 1 and 10, to run concurrently. Restitution in the amount of $500,000. Court Reporter: Barbara Medina, Phone: 305-523-5518 (ps1) (Entered: 07/10/2009)

July 10, 2009

July 10, 2009

PACER
347

MOTION to Continue Trial by USA as to Adolfo Lopez-Blanco, Jairo Garcia, Luis Fernando Martinez, Diego Montoya Sanchez, Gustavo Echeverri, Juan Galvez, Juan Carlos Montoya Sanchez, Eugenio Montoya Sanchez, Carlos Felipe Toro Sanchez, Carlos Jose Robayo Escobar, Omar Garcia Varela, Oscar Varela Garcia, Gildardo Rodriguez Herrera, Jorge Ivan Urdinola Perea. Responses due by 11/2/2009 (Davis, Michael) (Entered: 10/14/2009)

Oct. 14, 2009

Oct. 14, 2009

PACER
401

Sealed Document (jc) (Entered: 12/18/2009)

Dec. 18, 2009

Dec. 18, 2009

PACER
400

Sealed Document (jc) (Entered: 12/18/2009)

Dec. 18, 2009

Dec. 18, 2009

PACER
399

Sealed Document (jc) (Entered: 12/18/2009)

Dec. 18, 2009

Dec. 18, 2009

PACER
398

Sealed Document (jc) (Entered: 12/18/2009)

Dec. 18, 2009

Dec. 18, 2009

PACER
397

Sealed Document (jc) (Entered: 12/18/2009)

Dec. 18, 2009

Dec. 18, 2009

PACER
396

Sealed Document (jc) (Entered: 12/18/2009)

Dec. 18, 2009

Dec. 18, 2009

PACER
395

Sealed Document (jc) (Entered: 12/18/2009)

Dec. 18, 2009

Dec. 18, 2009

PACER
394

Sealed Document (jc) (Entered: 12/18/2009)

Dec. 18, 2009

Dec. 18, 2009

PACER
393

Sealed Document (jc) (Entered: 12/18/2009)

Dec. 18, 2009

Dec. 18, 2009

PACER
392

Sealed Document (jc) (Entered: 12/18/2009)

Dec. 18, 2009

Dec. 18, 2009

PACER
391

Sealed Document (jc) (Entered: 12/18/2009)

Dec. 18, 2009

Dec. 18, 2009

PACER
390

Sealed Document (jc) (Entered: 12/18/2009)

Dec. 18, 2009

Dec. 18, 2009

PACER
389

Sealed Document (jc) (Entered: 12/18/2009)

Dec. 18, 2009

Dec. 18, 2009

PACER
388

Sealed Document (jc) (Entered: 12/18/2009)

Dec. 18, 2009

Dec. 18, 2009

PACER
446

Sealed Document (ebs) (Entered: 04/08/2010)

April 8, 2010

April 8, 2010

PACER
445

Sealed Document (ebs) (Entered: 04/08/2010)

April 8, 2010

April 8, 2010

PACER
449

Sealed Document (ebs) (Entered: 04/12/2010)

April 12, 2010

April 12, 2010

PACER

Case Details

State / Territory: Florida

Case Type(s):

Fair Housing/Lending/Insurance

Key Dates

Filing Date: 1976