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United States v. Moreno-Espada
3:05-cr-00383
D.P.R.
Oct 18, 2012
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Docket

*1 Case 3:05-cr-00383-CCC-MEL Document 909 Filed 10/18/12 Page 1 of 2 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO UNITED STATES OF AMERICA

Plaintiff vs CRIMINAL 05-0383CCC 1) JOEL MORENO-ESPADA 2) JOSE RAFAEL VELAZQUEZ-LOPEZ 3) ITHIER RIVERA-SANTIAGO 4) JOSE RAFAEL ORTIZ-MELENDEZ 5) JOSE A. RIVERA-SANTIAGO 6) HECTOR LOPEZ-FLORES 7) LUIS DANIEL MELENDEZ-SANCHEZ 8) MIGUEL A. LOPEZ-PAGAN 9) OMAR MORENO-ESPADA

10) RAMON L. MARTINEZ-RODRIGUEZ

11) JOSE RIVERA-GONZALEZ 12) JOSE E. RIVERA-GONZALEZ 13) CARLOS JOSE CRUZ-FRANCO 14) SONIA ESPADA-MALAVE 15) LIZETTE RIVERA-ESPADA 16) YARITZA I. FRANCESCHI-MALAVE

Defendants ORDER On September 26, 2012, U.S. Magistrate Judge Marcos E. López held a hearing for defendant Lizette Rivera-Espada (15) to show cause why the term of supervised release being served by her should not be revoked for her failure to comply with the conditions imposed. The Magistrate Judge has made a preliminary finding that defendant has violated the terms of her supervised release ( docket entry 905 ). Accordingly, defendant Rivera-Espada is hereby GRANTED a final term of eleven (11) days after notice to inform whether she will present any further argument or additional evidence on this issue before the Court makes its final ruling. The defendant is advised that, if no additional matters are raised, the final determination will be made based on the record before us.

The final revocation hearing is set for NOVEMBER 1, 2012 at 4:15 PM. *2 Case 3:05-cr-00383-CCC-MEL Document 909 Filed 10/18/12 Page 2 of 2 CRIMINAL 05-0383CCC 2

At this hearing, probationer will be entitled:

1. to the disclosure of evidence against her,

2. to present evidence in her own behalf,

3. to the opportunity to question witnesses against her, and 4. to be represented by counsel.

SO ORDERED.

At San Juan, Puerto Rico, on October 18, 2012.

S/CARMEN CONSUELO CEREZO United States District Judge

Case Details

Case Name: United States v. Moreno-Espada
Court Name: District Court, D. Puerto Rico
Date Published: Oct 18, 2012
Docket Number: 3:05-cr-00383
Court Abbreviation: D.P.R.
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