United States District Court
District of Puerto Rico (San Juan)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00376-JAF-2


Case title: USA v. Estrada-Rivera et al

Date Filed: 10/22/2004
Date Terminated: 12/03/2004

Assigned to: Judge Jose A Fuste

Defendant (2)
ISUZU de Puerto Rico, Inc.
TERMINATED: 12/03/2004
represented byJorge L. Arroyo-Alejandro
Jorge L. Arroyo Law Office
Murano Apartments
1 Palma Real Avenue
Apt. 1106
Guaynabo, PR 00969-7206
787-755-8521 / 528-5747
Fax: 787-761-2329
Email: jlarrlaw@icepr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES
(1)
Isuzu de Puerto Rico, Inc. if fined in the sum of $120,000 and placed on Probation for a term of thirty-six (36) months. Restitution to Mr. German Ocasio, Cuerpo de Bomberos in the amount of $2,500.00 and to the P.R. Evironmental Quality Board in the amount of $2,500.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Interested Party
U. S. Pretrial Services


Interested Party
U.S. Probation


Plaintiff
USA represented byDavid Lastra-De-Leon
U.S. Environmental Protection Agency - Region III
2325 Dulles Corner Blvd., Suite 650
Herndon, VA 20171
703-793-8542
Fax: 703-793-8521
Email: lastra.david@epa.gov
TERMINATED: 04/19/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Howard P. Stewart
U.S. Department of Veterans Affairs
10 Casia St
San Juan, PR 00921-3201
202-305-0334
Fax: 202-305-0396
Email: howard.stewart@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sonia I. Torres-Pabon
Melendez Torres Law, PSC
255 Ponce de Leon Ave.
MCS Plaza, Suite 715
San Juan, PR 00917
787-281-8100
Fax: 787-281-8310
Email: storres@melendeztorreslaw.com
TERMINATED: 04/19/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/22/2004INFORMATION as to Digno Emerito Estrada-Rivera (1) count(s) 1, ISUZU de Puerto Rico, Inc. (2) count(s) 1. (Attachments: # 1 AUSA's Memorandum ) (ct, ) (Entered: 10/27/2004)
10/22/2004WAIVER OF INDICTMENT by ISUZU de Puerto Rico, Inc. (ct, ) (Entered: 10/27/2004)
10/22/2004PLEA AGREEMENT as to ISUZU de Puerto Rico, Inc. (Attachments: # 1 Certificate of Corporate Resolution)(ct, ) (Entered: 10/27/2004)
10/22/2004Minute Entry for proceedings held before Judge Jose A Fuste :WAIVER OF INDICTMENT by Digno Emerito Estrada-Rivera, ISUZU de Puerto Rico, Inc., Plea entered by Digno Emerito Estrada-Rivera (1) Guilty Count 1 and ISUZU de Puerto Rico, Inc. (2) Guilty Count 1. Sentencing set for 12/3/2004 01:30 PM before Chief Judge Jose A Fuste. (Court Reporter Richardson.) (ct, ) (Entered: 10/27/2004)
10/22/2004ORDER Setting Conditions of Release as to Digno Emerito Estrada-Rivera (1) OR and ISUZU de Puerto Rico, Inc. (2) OR . Signed by Judge Jose A Fuste on 10/22/04. (ct, ) (Entered: 10/27/2004)
10/22/2004CONVICTION Notification for U.S. Probation Office as to Digno Emerito Estrada-Rivera, ISUZU de Puerto Rico, Inc. (ct, ) (Entered: 10/27/2004)
12/03/200413 Minute Entry for proceedings held before Judge Jose A Fuste :Sentencing Hearing held on 12/3/2004 for ISUZU de Puerto Rico, Inc. (2), Count(s) 1, Isuzu de Puerto Rico, Inc. if fined in the sum of $120,000 and placed on Probation for a term of thirty-six (36) months. Restitution to Mr. German Ocasio, Cuerpo de Bomberos in the amount of $2,500.00 and to the P.R. Evironmental Quality Board in the amount of $2,500.00. (Court Reporter ARTHUR PINEDA.) (be, ) (Entered: 12/21/2004)
12/21/200415 JUDGMENT as to ISUZU de Puerto Rico, Inc. (2), Count(s) 1, Isuzu de Puerto Rico, Inc. is fined in the sum of $120,000 and placed on Probation for a term of thirty-six (36) months. Restitution to Mr. German Ocasio, Cuerpo de Bomberos in the amount of $2,500.00 and to the P.R. Evironmental Quality Board in the amount of $2,500.00. SMA $400.00. Signed by Judge Jose A Fuste on 12/3/2004. (be, ) (Entered: 12/21/2004)
01/25/200521 Order Returning PSI to USPO as to Digno Emerito Estrada-Rivera, ISUZU de Puerto Rico, Inc. . Signed by Clerk on 1/25/05. (ft, ) (Entered: 01/27/2005)
03/21/200728  MOTION to Withdraw as Attorney by USA as to Digno Emerito Estrada-Rivera, ISUZU de Puerto Rico, Inc.. (Torres-Pabon, Sonia) (Entered: 03/21/2007)
03/29/200729 ORDER granting 28 Motion to Withdraw as Attorney. as to Digno Emerito Estrada-Rivera (1), ISUZU de Puerto Rico, Inc. (2). Signed by Judge Jose A Fuste on 3/29/07. (ft, ) (Entered: 03/29/2007)