US v. Pena-Valdez
| EDWIN PENA-VALDEZ, a/k/a Pajarito |
| UNITED STATES |
| BANCO POPULAR DE PUERTO RICO, FIRST BANK PUERTO RICO and ORIENTAL BANK |
| 24-2092 |
| November 27, 2024 |
| U.S. Court of Appeals, First Circuit |
| Other |
Docket Report
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This docket was last retrieved on December 31, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Mail returned as undeliverable to Appellant Edwin Pena-Valdez. Copy of Order entered on December 12, 2024. Forwarding address unknown (BOP website indicates defendant is not in BOP custody). [24-2092] (NKR) [Entered: 01/02/2025 11:29 AM] |
| TRANSCRIPT report/order form filed by Appellant Edwin Pe a-Valdez indicating the following transcript is being ordered: 06/05/2024, Change of Plea Hearing. Payment was authorized under the Criminal Justice Act. Transcript due 02/21/2025 from Court Reporter Evilys E. Carrion-Esquilin. [24-2092] (AVN) [Entered: 12/23/2024 10:47 AM] |
| TRANSCRIPT report/order form filed by Appellant Edwin Pe a-Valdez indicating the following transcript is being ordered: 11/13/2024, Sentencing Hearing. Payment was authorized under the Criminal Justice Act. Transcript due 02/21/2025 from Court Reporter Kelly Surina. [24-2092] (AVN) [Entered: 12/23/2024 10:51 AM] |
| NOTICE of default and intent to dismiss issued. The appellant is directed to file an appearance form, docketing statement and transcript report/order form or this case will be dismissed for lack of prosecution in accordance with 1st Cir. R. 3.0(b). Appearance form, Docketing Statement, and Transcript report/order form due 12/26/2024 . [24-2092] (AVN) [Entered: 12/12/2024 12:31 PM] |
| NOTICE of appearance on behalf of Appellant Edwin Pena-Valdez filed by Attorney Raymond Sanchez-Maceira. Served on 12/12/2024. [24-2092] (RLS) [Entered: 12/12/2024 08:19 PM] |
| DOCKETING statement filed by Appellant Edwin Pena-Valdez. Served on 12/12/2024. [24-2092] (RLS) [Entered: 12/12/2024 08:20 PM] |
| CJA FORM 24 and transcript order form filed by Appellant Edwin Pena-Valdez. Served on 12/12/2024. [24-2092]. CLERK'S NOTE: Docket entry was edited to replace an attachment. (RLS) [Entered: 12/12/2024 08:20 PM] |
| CJA FORM 24 and transcript order form filed by Appellant Edwin Pena-Valdez. Served on 12/12/2024. [24-2092]. CLERK'S NOTE: Docket entry was edited to replace an attachment. (RLS) [Entered: 12/12/2024 08:21 PM] |
| CRIMINAL CASE docketed. Notice of appeal (doc. #460) filed by Appellant Edwin Pe a-Valdez. Appearance form, Docketing Statement, and Transcript Report/Order form due 12/11/2024 . [24-2092] (AVN) [Entered: 11/27/2024 01:00 PM] |
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