US v. Recarey-Salas
| ROBERTO CARLOS RECAREY-SALAS, a/k/a Roberto Recarey-Sala, a/k/a Reca, a/k/a La Ruca |
| UNITED STATES |
| KHILSY DENISSE AVILES-QUINONES, NESTOR MESTRE-CLARA, IVELISSE HERNANDEZ-MELENDEZ, ESTRELLA GONZALEZ-MONGE, SORAYA SANTANA-MELENDEZ, Claimant for Property RR, SCOTIABANK DE PUERTO RICO, IRMA MARGARITA IBANEZ-GALDOS, ISRAEL TORRES-CORDERO, MYRTA HEREDIA-NIEVES, ESTATE OF ALBERTO AVILES, ALFONSA RODRIGUEZ-CHAPARRO, RAMONA QUINONES-COLON and LUIS R. PINERO-BERRIOS, Property YY - Carmen Melendez-Torres |
| 25-1766 |
| August 12, 2025 |
| U.S. Court of Appeals, First Circuit |
| Other |
Docket Report
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| Document Text |
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| Mail returned as undeliverable to Attorney Maria Elisa Rivera-Alvarez for Not Party Scotiabank de Puerto Rico. Copy of Notice issued September 11, 2025. [25-1766] (NKR) [Entered: 10/21/2025 10:37 AM] |
| MANDATE issued. [25-1766] (ATC) [Entered: 09/23/2025 11:00 AM] |
| JUDGMENT dismissing case pursuant to Fed. R. App. P. 42(b). [25-1766] (ATC) [Entered: 09/23/2025 10:58 AM] |
| Mail returned as undeliverable to Attorney Maria Elisa Rivera-Alvarez for Not Party Scotiabank de Puerto Rico. Copy of Case Opening Notice Issued August 12, 2025. [25-1766] (NKR) [Entered: 09/23/2025 01:03 PM] |
| RESPONSE to order [ # 6747310-2 ] and MOTION to dismiss case filed by Appellant Roberto Carlos Recarey-Salas. Served on 09/12/2025. [25-1766] CLERK'S NOTE: The ECF filer did not select the option that best describes the document. Correction made by clerk's office. No further action required. (FLP) [Entered: 09/12/2025 05:05 PM] |
| NOTICE of appearance on behalf of Appellee US filed by Attorney Gabriella S. Paglieri. Served on 09/12/2025. [25-1766] (GSP) [Entered: 09/12/2025 03:40 PM] |
| RESPONSE filed by Appellee US to order regarding untimely appeal [ # 6747310-2 ]. Served on 09/12/2025. [25-1766] (GSP) [Entered: 09/12/2025 02:23 PM] |
| NOTICE issued. The following attorney has failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Maria Elisa Rivera-Alvarez for Scotiabank de Puerto Rico. [25-1766] (ATC) [Entered: 09/11/2025 04:57 PM] |
| Mail returned as undeliverable to Not Party Irma Margarita Ibanez-Galdos. Copy of Copy of the notice to the following attorney will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account. Notice issued on August 27, 2025.. [25-1766] (NKR) [Entered: 09/22/2025 11:37 AM] |
| Mail returned as undeliverable to Not Party Israel Torres-Cordero. Copy of the notice to the following attorney will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account. Notice issued on August 27, 2025. [25-1766] (NKR) [Entered: 09/22/2025 11:33 AM] |
ORDER to Show Cause entered: Upon review of the record in this case, it appears that this appeal should be dismissed as untimely. The defendant's notice of appeal (D.E. 7448), filed on August 7, 2025, in No. 3:11-cr-00241-ADC-55 (D.P.R.) from the amended judgment of revocation that entered on July 2, 2025 (D.E. 7427), is late. See Fed. R. App. P. 4(b) (notice of appeal in criminal case must be filed within fourteen days of the judgment or order appealed from). Moreover, in an order issued on August 28, 2025, the district court declined to extend the time. On or before September 12, 2025 , both parties are directed to file a response addressing whether the appeal should be dismissed as untimely. [25-1766] (ATC) [Entered: 08/29/2025 03:42 PM]
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| SUPPLEMENTAL record filed. Docket entry: #7461 - Memorandum and Order denying Motion to Extend Time to file an Appeal. [23-1304, 25-1766] (ATC) [Entered: 08/29/2025 09:20 AM] |
| NOTICE issued. After 09/10/2025 , the following attorney will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Maria Elisa Rivera-Alvarez for Scotiabank de Puerto Rico. [25-1766] (ATC) [Entered: 08/27/2025 03:02 PM] |
| NOTICE of filing the following transcript in district court by Court Reporter Robin Dispenzieri: 06/30/2025, Final Revocation Hearing. In accordance with Judicial Conference Policy, the transcript will not be available to the public by remote electronic access for ninety days after the filing date. During that ninety day period, the transcript may be purchased through the court reporter or viewed at the public terminal at the district court. [25-1766] (ATC) [Entered: 08/27/2025 02:51 PM] |
| TRANSCRIPT ordered: 06/30/2025, Final Revocation Hearing. Transcript due 10/27/2025 from Court Reporter Robin Dispenzieri. [25-1766] (ATC) [Entered: 08/27/2025 02:48 PM] |
| NOTICE of appearance on behalf of Appellant Roberto Carlos Recarey-Salas filed by Attorney Franco L. Perez Redondo. Served on 08/26/2025. [25-1766] (FLP) [Entered: 08/26/2025 11:54 AM] |
| TRANSCRIPT report/order form filed by Appellant Roberto Carlos Recarey-Salas indicating transcripts are being ordered. Served on 08/26/2025. [25-1766] (FLP) [Entered: 08/26/2025 07:25 PM] |
| DOCKETING statement filed by Appellant Roberto Carlos Recarey-Salas. Served on 08/26/2025. [25-1766] (FLP) [Entered: 08/26/2025 07:24 PM] |
| CRIMINAL CASE docketed. Notice of appeal (doc. #7448) filed by Appellant Roberto Carlos Recarey-Salas. Docketing Statement, Transcript Report/Order form, and Appearance form due 08/26/2025 . [25-1766] (ATC) [Entered: 08/12/2025 01:11 PM] |
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