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 858 |
Filed: 1/5/2016, Entered: None |
Order Reassigning Case |
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 Request |
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| 849 |
Filed: 10/22/2015, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 849 |
Filed: 10/21/2015, Entered: None |
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ORDER granting 848 Motion for Leave to File Pleading Under Seal. Signed by Judge Helen G. Berrigan on 10/21/2015. (my) (Entered: 10/22/2015)
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Request |
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| 848 |
Filed: 10/22/2015, Entered: None |
Leave to File Document |
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Request |
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| 848 |
Filed: 10/20/2015, Entered: None |
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EXPARTE/CONSENT MOTION for Leave to File Pleading Under Seal by USA. (my) (Entered: 10/22/2015)
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Request |
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| 814 |
Filed: 3/13/2015, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 810 |
Filed: 3/12/2015, Entered: None |
Release Bond Obligation |
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Request |
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| 765 |
Filed: 12/10/2014, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 764 |
Filed: 12/9/2014, Entered: None |
Withdraw as Attorney |
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Request |
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| 758 |
Filed: 12/5/2014, Entered: None |
Order on Motion to Dismiss Count(s) |
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Request |
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| 758 |
Filed: 12/4/2014, Entered: None |
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ORDER granting 756 Motion to Dismiss Indictment as to JB Tax Professional Services Inc. (1). Signed by Judge Helen G. Berrigan on 12/4/14. (plh) (Entered: 12/05/2014)
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Request |
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| 756 |
Filed: 12/4/2014, Entered: None |
Dismiss |
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Request |
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| 696 |
Filed: 10/23/2014, Entered: None |
Notice of Hearing |
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Request |
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| 695 |
Filed: 10/23/2014, Entered: None |
Order on Motion to Continue |
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Request |
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| 693 |
Filed: 10/22/2014, Entered: None |
Continue |
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Request |
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| 529 |
Filed: 8/5/2014, Entered: None |
Order on Motion to Dismiss Count(s) |
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Request |
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| 489 |
Filed: 7/11/2014, Entered: None |
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NOTICE OF HEARING as to JB Tax Professional Services Inc.. Jury Trial set for 11/3/2014 10:00 AM before Judge Helen G. Berrigan. Pretrial Conference set for 10/23/2014 10:30 AM before Judge Helen G. Berrigan. (plh) (Entered: 07/11/2014)
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Request |
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| 488 |
Filed: 7/11/2014, Entered: None |
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ORDER granting 487 Motion to Continue as to JB Tax Professional Services Inc. (1). Jury Trial set for 11/3/2014 10:00 AM before Judge Helen G. Berrigan. Pretrial Conference set for 10/23/2014 10:30 AM before Judge Helen G. Berrigan. Signed by Judge Helen G. Berrigan on 7/10/14. (plh) (Entered: 07/11/2014)
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Request |
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| 487 |
Filed: 7/10/2014, Entered: None |
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EXPARTE/CONSENT MOTION to Continue the Pretrial Conference and Trial by JB Tax Professional Services Inc.. (Attachments: # 1 Proposed Order)(Strasser, Peter) (Entered: 07/10/2014)
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Request |
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| 484 |
Filed: 7/10/2014, Entered: None |
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STIPULATION by USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez Agreement (Lagarde, Andre) (Entered: 07/10/2014)
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Request |
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| 463 |
Filed: 7/2/2014, Entered: None |
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Certificate of Corporate Resolution by JB Tax Professional Services, Inc. (plh) (Entered: 07/02/2014)
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Request |
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| 462 |
Filed: 7/2/2014, Entered: None |
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NOTICE OF HEARING as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez. Re-arraignment set for 7/8/2014 02:00 PM before Judge Helen G. Berrigan. (plh) (Entered: 07/02/2014)
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Request |
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| 461 |
Filed: 6/25/2014, Entered: None |
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ORDERED that the motions noticed for submission/hearing on 07/02/2014 will be considered on the briefs as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez re 430 MOTION in Limine to Exclude Evidence, 447 MOTION to Quash Defendant Arias's Subpoenas Duces Tecum to Internal Revenue Service and Homeland Security and 426 MOTION to Dismiss Count(s) the Aggravated Identity Theft Counts (Counts 5-9) of the Second Superseding Indictment. Signed by Judge Helen G. Berrigan on 6/25/2014. (kac) (Entered: 06/25/2014)
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Request |
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| 459 |
Filed: 6/24/2014, Entered: None |
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Response/Memorandum in Opposition by USA as to Jacqueline J. Arias re 426 MOTION to Dismiss Count(s) the Aggravated Identity Theft Counts (Counts 5-9) of the Second Superseding Indictment (Brockett, Hayden) Modified on 6/25/2014 to include only applicable defendant(plh). (Entered: 06/24/2014)
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Request |
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| 458 |
Filed: 6/24/2014, Entered: None |
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RESPONSE to Motion by USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez re 430 MOTION in Limine to Exclude Evidence Or to Sever (Haller, David) (Entered: 06/24/2014)
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Request |
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| 452 |
Filed: 6/18/2014, Entered: None |
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ORDER granting 440 Motion to Enroll as Counsel of Record for Attorney Diane Hollenshead Copes,Kevin G. Boitmann for USA. Signed by Judge Helen G. Berrigan on 6/18/14. (plh) (Entered: 06/18/2014)
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Request |
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| 450 |
Filed: 6/18/2014, Entered: None |
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Minute Order for proceedings held before Judge Helen G. Berrigan: denying 414 Motion to suppress evidence illegally seized; denying 427 Motion to Dismiss as to JB Tax Professional Services Inc. (1), Jacqueline J. Arias (2), Jose Bayron Estrada Hernandez (3). (Court Reporter Cathy Pepper.) (Attachments: # 1 Exhibit List, # 2 Exhibit W, # 3 Exhibit X) (plh) (Entered: 06/18/2014)
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Request |
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| 449 |
Filed: 6/17/2014, Entered: None |
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REPLY TO RESPONSE to Motion by JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez re 414 MOTION to Suppress Evidence Illegally Filed (Attachments: # 1 Exhibit P, # 2 Exhibit Q, # 3 Exhibit R, # 4 Exhibit S, # 5 Exhibit T, # 6 Exhibit U, # 7 Exhibit V)(plh) (Entered: 06/17/2014)
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Request |
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| 448 |
Filed: 6/17/2014, Entered: None |
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ORDER granting 442 Motion for Leave to File Reply as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez. Signed by Judge Helen G. Berrigan on 6/17/14. (plh) (Entered: 06/17/2014)
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Request |
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| 447 |
Filed: 6/17/2014, Entered: None |
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MOTION to Quash Defendant Arias's Subpoenas Duces Tecum to Internal Revenue Service and Homeland Security by USA as to JB Tax Professional Services Inc., Jacqueline J. Arias. Motion set for 7/2/2014 09:30 AM before Judge Helen G. Berrigan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Haller, David) (Entered: 06/17/2014)
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Request |
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| 444 |
Filed: 6/16/2014, Entered: None |
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**DEFICIENT** EXPARTE/CONSENT MOTION to Quash Subpoenas by USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Carlos Humberto Fuentes Cordon, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Susana Carillo Mendoza, Ibis Perdomo, Justiniano Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno, Jose Luis Giron Oliva, Victor Noel Alvarado Canales, Moises Giron Oliva, Oscar Armando Perdomo. (Attachments: # 1 Proposed Order)(Haller, David) Modified on 6/17/2014 (plh). (Entered: 06/16/2014)
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Request |
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| 441 |
Filed: 6/13/2014, Entered: None |
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Response/Memorandum in Opposition by USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez re 427 MOTION to Dismiss Second Superseding Indictment Due to Prosecutorial Vindictiveness (Attachments: # 1 Exhibit A, # 2 Exhibit B - Declaration of Matthew Reidell, # 3 Exhibit C Declaration of Hayden Brockett)(Copes, Diane) Modified on 6/16/2014 (plh). (Entered: 06/13/2014)
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Request |
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| 440 |
Filed: 6/13/2014, Entered: None |
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EXPARTE/CONSENT MOTION to Enroll Diane Hollenshead Copes and Kevin G. Boitmann as Counsel of Record by USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez. (Attachments: # 1 Proposed Order)(Brockett, Hayden) (Entered: 06/13/2014)
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Request |
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| 439 |
Filed: 6/11/2014, Entered: None |
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ORDER that there WILL BE ORAL ARGUMENT on 6/18/2014 09:30 AM before Judge Helen G. Berrigan re: 427 MOTION to Dismiss Second Superseding Indictment Due to Prosecutorial Vindictiveness, 414 MOTION to Suppress Evidence Illegally Filed. Signed by Judge Helen G. Berrigan on 6/11/14. (plh) (Entered: 06/11/2014)
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Request |
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| 438 |
Filed: 6/10/2014, Entered: None |
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Response/Memorandum in Opposition by USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez re 414 MOTION to Suppress Evidence Illegally Filed (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Brockett, Hayden) (Entered: 06/10/2014)
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Request |
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| 437 |
Filed: 6/10/2014, Entered: None |
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SCHEDULING ORDER as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez. Deadlines as set forth in document. Signed by Judge Helen G. Berrigan on 6/10/14. (plh) (Entered: 06/10/2014)
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Request |
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| 436 |
Filed: 6/10/2014, Entered: None |
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ORDER that the 408 Motion for Pre-Trial Scheduling Order as to JB Tax Professional Services Inc. (1), Jacqueline J. Arias (2), Jose Bayron Estrada Hernandez (3) is GRANTED IN PART and DENIED IN PART as set forth in document. Signed by Judge Helen G. Berrigan on 6/10/14. (plh) (Entered: 06/10/2014)
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Request |
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| 435 |
Filed: 6/9/2014, Entered: None |
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Considering Defendants' Motion for Expedited Hearing on their Motion to Dismiss for Vindictive Prosecution: IT IS ORDERED that the matter be set for hearing on the 18th day of June, 2014, at 9:30a.m. Any opposition to the motion shall be filed by the 13th day of June, 2014 at 5:00 p.m. Signed by Judge Helen G. Berrigan on 6/9/2014. (cms) (Entered: 06/09/2014)
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Request |
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| 434 |
Filed: 6/9/2014, Entered: None |
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Correction of Docket Entry by Clerk re 428 MOTION to Expedite Hearing on Motion to Dismiss Due to Prosecutorial Vindictiveness. **Filing attorney should have selected 'Yes' at the question 'Is this an Exparte/Consent Motion Y/N?'. Exparte/Consent motions are not set for hearing. Clerk has removed hearing date.** (my) (Entered: 06/09/2014)
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Request |
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| 433 |
Filed: 6/9/2014, Entered: None |
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Correction of Docket Entry by Clerk re 427 MOTION to Dismiss Second Superseding Indictment Due to Prosecutorial Vindictiveness, 428 MOTION to Expedite Hearing on Motion to Dismiss Due to Prosecutorial Vindictiveness, 429 Request/Statement of Oral Argument. **Document's signature line is either incomplete or blank. All future documents must reflect either an original signature or an electronic signature of the filing attorney following the format 's/ (attorney name)'. No further action is necessary.** (my) (Entered: 06/09/2014)
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Request |
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| 431 |
Filed: 6/9/2014, Entered: None |
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Request/Statement of Oral Argument by JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez regarding 430 MOTION in Limine to Exclude Evidence (Attachments: # 1 Proposed Order)(Magner, Michael) (Entered: 06/09/2014)
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Request |
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| 430 |
Filed: 6/9/2014, Entered: None |
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MOTION in Limine to Exclude Evidence by JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez. Motion set for 7/2/2014 09:30 AM before Judge Helen G. Berrigan. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Hearing)(Magner, Michael) (Entered: 06/09/2014)
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Request |
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| 429 |
Filed: 6/6/2014, Entered: None |
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Request/Statement of Oral Argument by JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez regarding 427 MOTION to Dismiss Second Superseding Indictment Due to Prosecutorial Vindictiveness (Attachments: # 1 Proposed Order)(Strasser, Peter) (Entered: 06/06/2014)
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Request |
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| 428 |
Filed: 6/6/2014, Entered: None |
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EXPARTE/CONSENT MOTION to Expedite Hearing on Motion to Dismiss Due to Prosecutorial Vindictiveness by JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez. (Attachments: # 1 Proposed Order)(Strasser, Peter) Modified on 6/9/2014 (my). (Entered: 06/06/2014)
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Request |
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| 427 |
Filed: 6/6/2014, Entered: None |
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MOTION to Dismiss Second Superseding Indictment Due to Prosecutorial Vindictiveness by JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez. Motion set for 7/2/2014 09:30 AM before Judge Helen G. Berrigan. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Hearing)(Strasser, Peter) (Entered: 06/06/2014)
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Request |
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| 425 |
Filed: 6/6/2014, Entered: None |
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Request for Subpoenas by USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez. 38 subpoenas issued (Brockett, Hayden) (Entered: 06/06/2014)
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Request |
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| 419 |
Filed: 6/4/2014, Entered: None |
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ORDER that the 409 Motion to Expedite hearing re: 408 Motion for a Pre-Trial Scheduling Order is GRANTED. The Court will deem this matter submitted on the briefs at 4:30 pm on 6/6/2014 and decide this matter as soon as practicable. Signed by Judge Helen G. Berrigan on 6/4/14. (plh) (Entered: 06/04/2014)
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Request |
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| 412 |
Filed: 6/3/2014, Entered: None |
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ORDER granting Government's 407 Motion for Leave to File Government's Response in Opposition to Defendant Jacqueline J. Arias's Motion to Compel and for an Order Order Requiring the Government to Produce Exculpatory Evidence Material Pursuant to Brady v. Maryland and Giglio v. United States, (the "Response"), and for good cause shown, IT IS ORDERED that: The Response and all accompanying documents shall be filed. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 6/3/14. (tbl) (Entered: 06/03/2014)
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Request |
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| 409 |
Filed: 6/3/2014, Entered: None |
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EXPARTE/CONSENT MOTION to Expedite Hearing on Motion for a Pre-Trial Scheduling Order by USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez. (Attachments: # 1 Proposed Order)(Brockett, Hayden) Modified on 6/4/2014 (plh). (Entered: 06/03/2014)
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Request |
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| 408 |
Filed: 6/3/2014, Entered: None |
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MOTION for a PreTrial Scheduling Order by USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez. Motion set for 6/18/2014 09:30 AM before Judge Helen G. Berrigan. (Attachments: # 1 Proposed Order, # 2 Notice of Hearing)(Brockett, Hayden) Modified on 6/4/2014 (plh). (Entered: 06/03/2014)
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Request |
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| 407 |
Filed: 6/3/2014, Entered: None |
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EXPARTE/CONSENT MOTION for Leave to File United States's Response in Opposition to Defedant Arias's Motion to Compel and for an Order Requiring the Government to Produce Exculpatory Evidence Material Pursuant to Brady v. Maryland and Giglio v. United States by USA as to Jacqueline J. Arias. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit A)(Brockett, Hayden) Modified text on 6/4/2014 (plh). (Entered: 06/03/2014)
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Request |
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| 384 |
Filed: 5/16/2014, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Sally Shushan:Arraignment as to JB Tax Professional Services Inc. (1) Count 1ss,14ss-19ss,21ss held on 5/16/2014. Pretrial Conference set for 7/8/2014 09:00 AM before Judge Helen G. Berrigan. Jury Trial set for 7/14/2014 10:00 AM before Judge Helen G. Berrigan. (Court Reporter Magistrate Clerical.) (bwn) (Entered: 05/16/2014)
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Request |
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| 380 |
Filed: 5/7/2014, Entered: None |
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ORDER granting 378 Motion to Continue as to JB Tax Professional Services Inc. (1). FURTHER ORDERED Arraignment continued to 5/16/2014 10:00 AM before Duty Magistrate. Signed by Magistrate Judge Daniel E. Knowles, III. (plh) (Entered: 05/07/2014)
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Request |
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| 378 |
Filed: 5/6/2014, Entered: None |
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EXPARTE/CONSENT MOTION to Continue Arraignment by JB Tax Professional Services Inc.. (Attachments: # 1 Proposed Order)(Strasser, Peter) (Entered: 05/06/2014)
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Request |
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| 373 |
Filed: 4/25/2014, Entered: None |
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NOTICE OF HEARING as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Oscar Armando Perdomo. Arraignment set for 5/9/2014 10:00 AM before Magistrate Judge Daniel E. Knowles III. (plh) (Entered: 04/25/2014)
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Request |
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| 368 |
Filed: 4/25/2014, Entered: None |
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SECOND SUPERSEDING INDICTMENT as to JB Tax Professional Services Inc. (1) count(s) 1ss, 14ss-19ss, 21ss, Jacqueline J. Arias (2) count(s) 1ss, 2ss-13ss, 14ss-19ss, 21ss, Jose Bayron Estrada Hernandez (3) count(s) 1ss, 2ss-13ss, 14ss-19ss, 21ss, Carlos Humberto Fuentes Cordon (4) count(s) 1ss, 21ss, Justiniano Perdomo (18) count(s) 1ss, 21ss, Jose Luis Giron Oliva (19) count(s) 1s, 2s-13s, 21s, Victor Noel Alvarado Canales (20) count(s) 1s, 2s-13s, 21s, Moises Giron Oliva (21) count(s) 1s, 2s-13s, 21s, Oscar Armando Perdomo (22) count(s) 1s, 2s-13s, 20s, 21s. (Attachments: # 1 Criminal Magistrate Case Sheet) (plh) (Entered: 04/25/2014)
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Request |
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| 354 |
Filed: 2/27/2014, Entered: None |
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NOTICE OF HEARING as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Elsides Edgardo Alvarado-Canales, Oscar Armando Perdomo. Jury Trial set for 7/14/2014 10:00 AM before Judge Helen G. Berrigan. Pretrial Conference set for 7/8/2014 09:00 AM before Judge Helen G. Berrigan. (plh, ) (Entered: 02/27/2014)
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Request |
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| 353 |
Filed: 2/27/2014, Entered: None |
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ORDER as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Elsides Edgardo Alvarado-Canales, Oscar Armando Perdomo Jury Trial set for 7/14/2014 10:00 AM before Judge Helen G. Berrigan. Pretrial Conference set for 7/8/2014 09:00 AM before Judge Helen G. Berrigan.Signed by Judge Helen G. Berrigan on 2/27/14. (Attachments: # 1 Letter from Government) (plh, ) (Entered: 02/27/2014)
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Request |
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| 342 |
Filed: 12/19/2013, Entered: None |
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Correction of Docket Entry by Clerk re 325 First MOTION to Continue ; **This document was filed in error. Attorney will refile.** (plh, ) (Entered: 12/19/2013)
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Request |
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| 325 |
Filed: 12/18/2013, Entered: None |
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**DOCUMENT FILED IN ERROR; ATTORNEY TO REFILE** EXPARTE/CONSENT First MOTION to Continue by JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Elsides Edgardo Alvarado-Canales, Oscar Armando Perdomo. (Attachments: # 1 Proposed Order)Attorney Brian J. Capitelli added to party JB Tax Professional Services Inc.(pty:dft), Attorney Brian J. Capitelli added to party Jacqueline J. Arias(pty:dft), Attorney Brian J. Capitelli added to party Jose Bayron Estrada Hernandez(pty:dft), Attorney Brian J. Capitelli added to party Oscar Armando Perdomo(pty:dft).(Capitelli, Brian) Modified on 12/19/2013 (plh, ). (Entered: 12/18/2013)
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Request |
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| 317 |
Filed: 12/13/2013, Entered: None |
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Request for Subpoenas by USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Carlos Humberto Fuentes Cordon, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Susana Carillo Mendoza, Ibis Perdomo, Justiniano Perdomo, Jose Luis Giron Oliva, Victor Noel Alvarado Canales, Moises Giron Oliva, Oscar Armando Perdomo. 30 subpoenas issued (Brockett, Hayden) (Entered: 12/13/2013)
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Request |
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| 281 |
Filed: 11/15/2013, Entered: None |
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ORDER granting 280 Motion to Withdraw as Attorney as to Kyle D. Schonekas, William P. Gibbens, Ian L. Atkinson for JB Tax Professional Services Inc. (1). Signed by Judge Helen G. Berrigan on 11/15/13. (plh, ) (Entered: 11/15/2013)
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Request |
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| 280 |
Filed: 11/14/2013, Entered: None |
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EXPARTE/CONSENT MOTION to Withdraw as Attorney by Kyle D. Schonekas, William P. Gibbens, and Ian Atkinson. by JB Tax Professional Services Inc.. (Attachments: # 1 Proposed Order)(Atkinson, Ian) (Entered: 11/14/2013)
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Request |
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| 278 |
Filed: 11/13/2013, Entered: None |
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ORDER and REASONS as to JB Tax Professional Services Inc. re 217 MOTION for Release and Exemption of Assets from Forfeiture to Pay Attorneys' Fees and Costs of Defense filed by JB Tax Professional Services Inc. ORDERED that the 217 MOTION for Release and Exemption of Assets from Forfeiture to Pay Attorneys' Fees and Costs of Defense is DENIED. FURTHER ORDERED that Peter G. Strasser is appointed to represent JB Tax Professional Services Inc. Signed by Judge Helen G. Berrigan on 11/13/13. (plh, ) Modified doc type on 11/13/2013 (plh, ). (Entered: 11/13/2013)
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Request |
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| 259 |
Filed: 10/25/2013, Entered: None |
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**DEFICIENT** MOTION to Amend/Correct , MOTION for Bond by Jacqueline J. Arias as to JB Tax Professional Services Inc.. Motion set for 11/6/2013 09:00 AM before Judge Helen G. Berrigan. (Attachments: # 1 Memorandum in Support Re: Motion to Proffer/Amend Bond, # 2 Proposed Order Re: Motion to Proffer/Amend Bond, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L)(Magner, Michael) Modified on 10/28/2013 (plh, ). (Entered: 10/25/2013)
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Request |
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| 258 |
Filed: 10/25/2013, Entered: None |
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NOTICE OF HEARING as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Carlos Humberto Fuentes Cordon, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Susana Carillo Mendoza, Ibis Perdomo, Justiniano Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno, Jose Luis Giron Oliva, Victor Noel Alvarado Canales, Moises Giron Oliva, Oscar Armando Perdomo. Jury Trial set for 1/13/2014 10:00 AM before Judge Helen G. Berrigan. Pretrial Conference set for 1/8/2014 10:00 AM before Judge Helen G. Berrigan. (lag, ) (Entered: 10/25/2013)
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Request |
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| 256 |
Filed: 10/22/2013, Entered: None |
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REPLY TO RESPONSE to Motion by USA as to JB Tax Professional Services Inc. re 217 MOTION for Release and Exemption of Assets from Forfeiture to Pay Attorneys' Fees and Costs of Defense (Attachments: # 1 Exhibit)(plh, ) (Entered: 10/22/2013)
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Request |
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| 255 |
Filed: 10/22/2013, Entered: None |
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ORDER granting 253 Motion for Leave to File Sur-Reply as to JB Tax Professional Services Inc. (1). Signed by Judge Helen G. Berrigan on 10/22/13. (plh, ) (Entered: 10/22/2013)
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Request |
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| 253 |
Filed: 10/18/2013, Entered: None |
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EXPARTE/CONSENT MOTION for Leave to File Sur-Reply In Further Opposition to Motion for Release of Funds by USA as to JB Tax Professional Services Inc.. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit)(Haller, David) (Entered: 10/18/2013)
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Request |
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| 248 |
Filed: 10/15/2013, Entered: None |
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REPLY Memorandum in Support of Motion by JB Tax Professional Services Inc. re 217 MOTION for Release and Exemption of Assets from Forfeiture to Pay Attorneys' Fees and Costs of Defense (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(plh, ) (Entered: 10/15/2013)
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Request |
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| 247 |
Filed: 10/15/2013, Entered: None |
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ORDER granting 245 Motion for Leave to File Reply Memorandum as to JB Tax Professional Services Inc. (1). Signed by Judge Helen G. Berrigan on 10/15/13. (plh, ) (Entered: 10/15/2013)
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Request |
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| 246 |
Filed: 10/15/2013, Entered: None |
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ORDER granting 243 Motion to Enroll as Counsel of Record for Attorney David Earl Haller for USA. Signed by Judge Helen G. Berrigan on 10/15/13. (plh, ) (Entered: 10/15/2013)
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Request |
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| 245 |
Filed: 10/14/2013, Entered: None |
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EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by JB Tax Professional Services Inc.. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C)(Atkinson, Ian) (Entered: 10/14/2013)
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Request |
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| 243 |
Filed: 10/11/2013, Entered: None |
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EXPARTE/CONSENT MOTION to Enroll David Haller as Counsel of Record by USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Carlos Humberto Fuentes Cordon, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Susana Carillo Mendoza, Ibis Perdomo, Justiniano Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno, Jose Luis Giron Oliva, Victor Noel Alvarado Canales, Moises Giron Oliva, Oscar Armando Perdomo. (Attachments: # 1 Proposed Order)(Brockett, Hayden) (Entered: 10/11/2013)
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Request |
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| 238 |
Filed: 10/7/2013, Entered: None |
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Response/Memorandum in Opposition by USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Carlos Humberto Fuentes Cordon, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Susana Carillo Mendoza, Ibis Perdomo, Justiniano Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno, Jose Luis Giron Oliva, Victor Noel Alvarado Canales, Moises Giron Oliva, Oscar Armando Perdomo re 217 MOTION for Release and Exemption of Assets from Forfeiture to Pay Attorneys' Fees and Costs of Defense (Attachments: # 1 Exhibit)(Brockett, Hayden) (Entered: 10/07/2013)
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Request |
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| 236 |
Filed: 10/4/2013, Entered: None |
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ORDER as to JB Tax Professional Services Inc. re 217 MOTION for Release and Exemption of Assets from Forfeiture to Pay Attorneys' Fees and Costs of Defense filed by JB Tax Professional Services Inc. ORDERED that the United States Attorney respond to defendant's motion by 10/7/2013 at 4:30 p.m. Signed by Judge Helen G. Berrigan on 10/4/13. (plh, ) (Entered: 10/04/2013)
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Request |
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| 223 |
Filed: 10/3/2013, Entered: None |
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ORDER granting 216 Motion to Enroll as Counsel of Record for Attorney Kyle D. Schonekas,William P. Gibbens, Ian Atkinson as to JB Tax Professional Services Inc. (1). Signed by Judge Helen G. Berrigan on 10/3/13. (plh, ) (Entered: 10/03/2013)
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Request |
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| 217 |
Filed: 10/1/2013, Entered: None |
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EXPARTE/CONSENT MOTION for Release and Exemption of Assets from Forfeiture to Pay Attorneys' Fees and Costs of Defense by JB Tax Professional Services Inc.. (Attachments: # 1 Proposed Order)(Atkinson, Ian) Modified text on 10/2/2013 (plh, ). (Entered: 10/01/2013)
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Request |
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| 216 |
Filed: 10/1/2013, Entered: None |
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EXPARTE/CONSENT MOTION to Enroll Kyle D. Schonekas, William P. Gibbens, and Ian Atkinson as Counsel of Record by JB Tax Professional Services Inc.. (Attachments: # 1 Proposed Order)Attorney Ian Lewis Atkinson added to party JB Tax Professional Services Inc.(pty:dft).(Atkinson, Ian) (Entered: 10/01/2013)
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Request |
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| 214 |
Filed: 10/1/2013, Entered: None |
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NOTICE OF HEARING as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Elsides Edgardo Alvarado-Canales, Susana Carillo Mendoza, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno, Oscar Armando Perdomo. Jury Trial set for 1/27/2014 10:00 AM before Judge Helen G. Berrigan. Pretrial Conference set for 1/8/2014 10:00 AM before Judge Helen G. Berrigan. (plh, ) (Entered: 10/01/2013)
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Request |
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| 213 |
Filed: 9/30/2013, Entered: None |
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ORDER & REASONS as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Elsides Edgardo Alvarado-Canales, Susana Carillo Mendoza, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno, Oscar Armando Perdomo. The 206 Motion to Continue trial and pretrial conference is GRANTED as set forth in document. Signed by Judge Helen G. Berrigan on 9/30/13. (plh, ) (Entered: 10/01/2013)
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Request |
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| 211 |
Filed: 9/27/2013, Entered: None |
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Minute Entry for proceedings held before Judge Helen G. Berrigan:Status Conference held on 9/27/2013 (plh, ) (Entered: 09/27/2013)
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Request |
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| 180 |
Filed: 8/30/2013, Entered: None |
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PROTECTIVE ORDER. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 8/30/2013. (my, ) (Entered: 08/30/2013)
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Request |
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| 179 |
Filed: 8/30/2013, Entered: None |
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NOTICE OF HEARING as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Carlos Humberto Fuentes Cordon, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Susana Carillo Mendoza, Ibis Perdomo, Justiniano Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno, Jose Luis Giron Oliva, Victor Noel Alvarado Canales, Moises Giron Oliva, Oscar Armando Perdomo. Jury Trial set for 11/4/2013 10:00 AM before Judge Helen G. Berrigan. Pretrial Conference set for 10/22/2013 09:30 AM before Judge Helen G. Berrigan. (plh, ) (Entered: 08/30/2013)
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Request |
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| 163 |
Filed: 8/29/2013, Entered: None |
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EXPARTE/CONSENT MOTION for Protective Order by USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Carlos Humberto Fuentes Cordon, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Susana Carillo Mendoza, Ibis Perdomo, Justiniano Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno, Jose Luis Giron Oliva, Victor Noel Alvarado Canales, Moises Giron Oliva, Oscar Armando Perdomo. Motion referred to Magistrate Judge Joseph C. Wilkinson, Jr. (Attachments: # 1 Proposed Order)(Brockett, Hayden) Modified on 8/30/2013 (plh, ). (Entered: 08/29/2013)
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Request |
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| 156 |
Filed: 8/21/2013, Entered: None |
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**DEFICIENT** EXPARTE/CONSENT MOTION for Protective Order by USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Carlos Humberto Fuentes Cordon, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Susana Carillo Mendoza, Ibis Perdomo, Justiniano Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno, Jose Luis Giron Oliva, Victor Noel Alvarado Canales, Moises Giron Oliva, Oscar Armando Perdomo. (Attachments: # 1 Proposed Order)(Brockett, Hayden) Modified on 8/22/2013 (plh, ). (Entered: 08/21/2013)
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Request |
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| 154 |
Filed: 8/21/2013, Entered: None |
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NOTICE OF HEARING as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Carlos Humberto Fuentes Cordon, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Susana Carillo Mendoza, Ibis Perdomo, Justiniano Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno, Jose Luis Giron Oliva, Victor Noel Alvarado Canales, Moises Giron Oliva, Oscar Armando Perdomo. Arraignment set for 8/29/2013 02:00 PM before Magistrate Duty Magistrate. (plh, ) (Entered: 08/21/2013)
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Request |
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| 151 |
Filed: 8/19/2013, Entered: None |
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NOTICE OF HEARING as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Carlos Humberto Fuentes Cordon, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Susana Carillo Mendoza, Ibis Perdomo, Justiniano Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno, Jose Luis Giron Oliva, Victor Noel Alvarado Canales, Moises Giron Oliva, Oscar Armando Perdomo. Arraignment set for 8/23/2013 10:00 AM before Duty Magistrate. (plh, ) (Entered: 08/21/2013)
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Request |
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| 148 |
Filed: 8/16/2013, Entered: None |
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SUPERSEDING INDICTMENT as to JB Tax Professional Services Inc. (1) count(s) 1s, 14s, Jacqueline J. Arias (2) count(s) 1s, 2s-5s, 14s, Jose Bayron Estrada Hernandez (3) count(s) 1s, 7s, 14s, Carlos Humberto Fuentes Cordon (4) count(s) 1s, 14s, Octavio Josue Perdomo (5) count(s) 1s, 6s, 14s, Elber Mendoza-Lopez (6) count(s) 1s, 3s, 14s, Cesar Alejandro Soriano (7) count(s) 1s, 2s, 14s, Eliecer Obed Rodriguez (8) count(s) 1s, 7s, 14s, Olsen Saravia-Hernandez (9) count(s) 1s, 8s, 14s, Arnulfo Santos-Medrado (10) count(s) 1s, 9s, 14s, Yoni Perdomo (11) count(s) 1s, 4s, 14s, Miller Perdomo-Aceituno (12) count(s) 1s, 14s, Aurelio Montiel-Martinez (13) count(s) 1s, Elsides Edgardo Alvarado-Canales (14) count(s) 1s, 5s, 14s, Santos Martin Hernandez (15) count(s) 1s, 14s, Susana Carillo Mendoza (16) count(s) 1s, 14s, Ibis Perdomo (17) count(s) 1s, 14s, Justiniano Perdomo (18) count(s) 1s, 14s, Jose Luis Giron Oliva (19) count(s) 1, 10, 14, Victor Noel Alvarado Canales (20) count(s) 1, 11, 14, Moises Giron Oliva (21) count(s) 1, 12, 14, Oscar Armando Perdomo (22) count(s) 1, 13, 14. (Attachments: # 1 Criminal Defendant Information Sheet, # 2 Criminal Magistrate Case Sheet) (plh, ) (Entered: 08/21/2013)
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Request |
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| 147 |
Filed: 8/20/2013, Entered: None |
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ORDER granting 146 Motion to Unseal Superseding Indictment as to JB Tax Professional Services Inc. (1), Jacqueline J. Arias (2), Jose Bayron Estrada Hernandez (3), Carlos Humberto Fuentes Cordon (4), Octavio Josue Perdomo (5), Elber Mendoza-Lopez (6), Cesar Alejandro Soriano (7), Eliecer Obed Rodriguez (8), Olsen Saravia-Hernandez (9), Arnulfo Santos-Medrado (10), Yoni Perdomo (11), Miller Perdomo-Aceituno (12), Aurelio Montiel-Martinez (13), Elsides Edgardo Alvarado-Canales (14), Santos Martin Hernandez (15), Susana Carillo Mendoza (16), Ibis Perdomo (17), Justiniano Perdomo (18), Jose Luis Giron Oliva (19), Victor Noel Alvarado Canales (20), Moises Giron Oliva (21), Oscar Armando Perdomo (22). Signed by Magistrate Judge Karen Wells Roby on 8/20/13. (plh, ) (Entered: 08/21/2013)
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Request |
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| 146 |
Filed: 8/20/2013, Entered: None |
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EXPARTE/CONSENT MOTION to Unseal Superseding Indictment by USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Carlos Humberto Fuentes Cordon, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Susana Carillo Mendoza, Ibis Perdomo, Justiniano Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno, Jose Luis Giron Oliva, Victor Noel Alvarado Canales, Moises Giron Oliva, Oscar Armando Perdomo. (plh, ) (Entered: 08/21/2013)
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Request |
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| 145 |
Filed: 8/16/2013, Entered: None |
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ORDER granting 144 Motion to Seal Superseding Indictment as to JB Tax Professional Services Inc. (1), Jacqueline J. Arias (2), Jose Bayron Estrada Hernandez (3), Carlos Humberto Fuentes Cordon (4), Octavio Josue Perdomo (5), Elber Mendoza-Lopez (6), Cesar Alejandro Soriano (7), Eliecer Obed Rodriguez (8), Olsen Saravia-Hernandez (9), Arnulfo Santos-Medrado (10), Yoni Perdomo (11), Miller Perdomo-Aceituno (12), Aurelio Montiel-Martinez (13), Elsides Edgardo Alvarado-Canales (14), Santos Martin Hernandez (15), Susana Carillo Mendoza (16), Ibis Perdomo (17), Justiniano Perdomo (18), Jose Luis Giron Oliva (19), Victor Noel Alvarado Canales (20), Moises Giron Oliva (21), Oscar Armando Perdomo (22). Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 8/16/13. (plh, ) (Entered: 08/21/2013)
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Request |
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| 144 |
Filed: 8/16/2013, Entered: None |
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EXPARTE/CONSENT MOTION to Seal Superseding Indictmentby USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada Hernandez, Carlos Humberto Fuentes Cordon, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Susana Carillo Mendoza, Ibis Perdomo, Justiniano Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno, Jose Luis Giron Oliva, Victor Noel Alvarado Canales, Moises Giron Oliva, Oscar Armando Perdomo. (plh, ) (Entered: 08/21/2013)
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Request |
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| 143 |
Filed: 8/20/2013, Entered: None |
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ORDER as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Susan LNU, Ibis Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno Arraignment reset for 8/29/2013 02:00 PM before Magistrate Alma Chasez. Signed by Magistrate Judge Karen Wells Roby on 8/20/2013. (caa, ) (Entered: 08/20/2013)
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Request |
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| 142 |
Filed: 8/13/2013, Entered: None |
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**DEFICIENT** EXPARTE/CONSENT MOTION for Protective Order by USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada, Carlos LNU, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Susan LNU, Ibis Perdomo, Justiniano Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno. (Attachments: # 1 Proposed Order)(Brockett, Hayden) Modified on 8/14/2013 (plh, ). (Entered: 08/13/2013)
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Request |
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| 135 |
Filed: 7/29/2013, Entered: None |
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NOTICE OF HEARING as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada, Carlos LNU, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Susan LNU, Ibis Perdomo, Justiniano Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno. Jury Trial set for 11/4/2013 10:00 AM before Judge Helen G. Berrigan. Pretrial Conference set for 10/22/2013 09:30 AM before Judge Helen G. Berrigan. (cms, ) (Entered: 07/29/2013)
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Request |
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| 134 |
Filed: 7/29/2013, Entered: None |
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ORDER partially granting and partially denying 129 Motion to Continue Trial and Pretrail Conference as to JB Tax Professional Services Inc. (1), Jacqueline J. Arias (2), Jose Bayron Estrada (3), Carlos LNU (4), Octavio Josue Perdomo (5), Elber Mendoza-Lopez (6), Cesar Alejandro Soriano (7), Eliecer Obed Rodriguez (8), Olsen Saravia-Hernandez (9), Arnulfo Santos-Medrado (10), Yoni Perdomo (11), Miller Perdomo-Aceituno (12), Aurelio Montiel-Martinez (13), Elsides Edgardo Alvarado-Canales (14), Santos Martin Hernandez (15), Susan LNU (16), Ibis Perdomo (17), Justiniano Perdomo (18); The motion is GRANTED as to a continuance of the trial and the pretrial conference. The motion is DENIED as to the Complex Case designation. FURTHER ORDERED that the opposition to the motion is construed as a motionto reduce bond and is referred to the Criminal Magistrate Judge on duty for consideration. FURTHER ORDERED that the trial will be held on Monday 11/4/2013, at 10:00 a.m. A final pre-trial conference is set for 10/22/2013 at 9:30 a.m.. Signed by Judge Helen G. Berrigan on 7/29/2013. (cms, ) (Entered: 07/29/2013)
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Request |
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| 129 |
Filed: 7/26/2013, Entered: None |
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EXPARTE/CONSENT MOTION to Continue Trial and Pretrial Conference and for Complex Case Designation with Incorporated Memorandum in Support Thereof by USA, Eliecer Obed Rodriguez, Cesar Alejandro Soriano, Miller Perdomo-Aceituno as to Eliecer Obed Rodriguez, Cesar Alejandro Soriano, Miller Perdomo-Aceituno. (Attachments: # 1 Proposed Order)(Brockett, Hayden) Modified on 7/26/2013 (plh, ). (Entered: 07/26/2013)
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Request |
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| 94 |
Filed: 6/20/2013, Entered: None |
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ORDER granting 93 Motion to Unseal the entirety of the indictment as to JB Tax Professional Services Inc. (1), Jacqueline J. Arias (2), Jose Bayron Estrada (3), Carlos LNU (4), Octavio Josue Perdomo (5), Elber Mendoza-Lopez (6), Cesar Alejandro Soriano (7), Eliecer Obed Rodriguez (8), Olsen Saravia-Hernandez (9), Arnulfo Santos-Medrado (10), Yoni Perdomo (11), Miller Perdomo-Aceituno (12), Aurelio Montiel-Martinez (13), Elsides Edgardo Alvarado-Canales (14), Santos Martin Hernandez (15), Susan LNU (16), Ibis Perdomo (17), Justiniano Perdomo (18). Signed by Judge Helen G. Berrigan on 6/20/13. (plh, ) (Entered: 06/21/2013)
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Request |
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| 93 |
Filed: 6/14/2013, Entered: None |
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EXPARTE/CONSENT MOTION to Unseal remainder of Indictmentby USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada, Carlos LNU, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Susan LNU, Ibis Perdomo, Justiniano Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno. (plh, ) (Entered: 06/21/2013)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 73 |
Filed: 6/13/2013, Entered: None |
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NOTICE OF HEARING as to Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Ibis Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno. Jury Trial set for 8/12/2013 10:00 AM before Judge Helen G. Berrigan. Pretrial Conference set for 7/30/2013 09:30 AM before Judge Helen G. Berrigan. (plh, ) Modified on 6/14/2013 (plh, ). (Entered: 06/13/2013)
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Request |
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| 7 |
Filed: 6/5/2013, Entered: None |
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REDACTED INDICTMENT as to JB Tax Professional Services Inc. (1): Former count 1 is now count 1r. Former count 8 is now count 8r. Jacqueline J. Arias (2): Former count 1 is now count 1r. Former count 2-5 is now count 2r-5r. Former count 8 is now count 8r. Jose Bayron Estrada (3): Former count 1 is now count 1r. Former count 7 is now count 7r. Former count 8 is now count 8r. Octavio Josue Perdomo (5): Former count 1 is now count 1r. Former count 6 is now count 6r. Former count 8 is now count 8r. Elber Mendoza-Lopez (6): Former count 1 is now count 1r. Former count 3 is now count 3r. Former count 8 is now count 8r. Cesar Alejandro Soriano (7): Former count 1 is now count 1r. Former count 2 is now count 2r. Former count 8 is now count 8r. Aurelio Montiel-Martinez (13): Former count 1 is now count 1r. Elsides Edgardo Alvarado-Canales (14): Former count 1 is now count 1r. Former count 5 is now count 5r. Former count 8 is now count 8r. Susan LNU (16): Former count 1 is now count 1r. Former count 8 is now count 8r. Ibis Perdomo (17): Former count 1 is now count 1r. Former count 8 is now count 8r. Eliecer Obed Rodriguez (8): Former count 1 is now count 1r. Former count 8 is now count 8r. Olsen Saravia-Hernandez (9): Former count 1 is now count 1r. Former count 8 is now count 8r. Arnulfo Santos-Medrado (10): Former count 1 is now count 1r. Former count 8 is now count 8r. Yoni Perdomo (11): Former count 1 is now count 1r. Former count 4 is now count 4r. Former count 8 is now count 8r. Miller Perdomo-Aceituno (12): Former count 1 is now count 1r. Former count 8 is now count 8r. (plh, ) (Entered: 06/06/2013)
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Request |
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| 6 |
Filed: 6/5/2013, Entered: None |
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ORDER as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Susan LNU, Ibis Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno. ORDERED that the UNSEALED redacted indictment is filed into the record. FURTHER ORDERED that the defendants named in the redacted indictment are UNSEALED. FURTHER ORDERED that the financial affidavits of Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales and Ibis Perdomo are SEALED as set forth in document. FURTHER ORDERED that the indictment will remain under seal until further order of the court. Signed by Magistrate Judge Alma L. Chasez on 6/5/13. (plh, ) (Entered: 06/06/2013)
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Request |
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| 5 |
Filed: 5/31/2013, Entered: None |
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ORDER granting 4 Motion to Seal Indictment as to JB Tax Professional Services Inc. (1), Jacqueline J. Arias (2), Jose Bayron Estrada (3), Carlos LNU (4), Octavio Josue Perdomo (5), Elber Mendoza-Lopez (6), Cesar Alejandro Soriano (7), Eliecer Obed Rodriguez (8), Olsen Saravia-Hernandez (9), Arnulfo Santos-Medrado (10), Yoni Perdomo (11), Miller Perdomo-Aceituno (12), Aurelio Montiel-Martinez (13), Elsides Edgardo Alvarado-Canales (14), Santos Martin Hernandez (15), Susan LNU (16), Ibis Perdomo (17), Justiniano Perdomo (18). Signed by Magistrate Judge Alma L. Chasez on 5/31/13. (plh, ) (Entered: 06/03/2013)
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Request |
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| 4 |
Filed: 5/31/2013, Entered: None |
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EXPARTE/CONSENT MOTION to Seal Indictmentby USA as to JB Tax Professional Services Inc., Jacqueline J. Arias, Jose Bayron Estrada, Carlos LNU, Octavio Josue Perdomo, Elber Mendoza-Lopez, Cesar Alejandro Soriano, Aurelio Montiel-Martinez, Elsides Edgardo Alvarado-Canales, Santos Martin Hernandez, Susan LNU, Ibis Perdomo, Justiniano Perdomo, Eliecer Obed Rodriguez, Olsen Saravia-Hernandez, Arnulfo Santos-Medrado, Yoni Perdomo, Miller Perdomo-Aceituno. (plh, ) (Entered: 06/03/2013)
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Request |
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| 1 |
Filed: 5/31/2013, Entered: None |
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INDICTMENT as to JB Tax Professional Services Inc. (1) count(s) 1, 8, Jacqueline J. Arias (2) count(s) 1, 2-5, 8, Jose Bayron Estrada (3) count(s) 1, 7, 8, Carlos LNU (4) count(s) 1, Octavio Josue Perdomo (5) count(s) 1, 6, 8, Elber Mendoza-Lopez (6) count(s) 1, 3, 8, Cesar Alejandro Soriano (7) count(s) 1, 2, 8, Eliecer Obed Rodriguez (8) count(s) 1, 8, Olsen Saravia-Hernandez (9) count(s) 1, 8, Arnulfo Santos-Medrado (10) count(s) 1, 8, Yoni Perdomo (11) count(s) 1, 4, 8, Miller Perdomo-Aceituno (12) count(s) 1, 8, Aurelio Montiel-Martinez (13) count(s) 1, Elsides Edgardo Alvarado-Canales (14) count(s) 1, 5, 8, Santos Martin Hernandez (15) count(s) 1, 8, Susan LNU (16) count(s) 1, 8, Ibis Perdomo (17) count(s) 1, 8, Justiniano Perdomo (18) count(s) 1, 8. (Attachments: # 1 Criminal Defendant Information Sheet, # 2 Criminal Magistrate Case Sheet) (plh, ) (Entered: 06/03/2013)
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