APPEAL, FRC

United States District Court
District of Puerto Rico (San Juan)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00078-PG-1


Case title: USA v. Jocel Manufacturing, et al

Date Filed: 04/05/2000
Date Terminated: 11/13/2002

Assigned to: Judge Juan M Perez-Gimenez

Defendant (1)
Jocel Manufacturing Corporation
TERMINATED: 11/13/2002
represented byEdgar R. Vega-Pabon
Vega Pabon, Rodriguez Encarnacion & Lopez Covas
Capital Center Bldg. South Tower
Suite 1005
239 Arterial Hostos
San Juan, PR 00918
787-771-9056
Fax: 787-771-4482
Email: ervp@coqui.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Luis F. Camacho
Apartado 373520
Cayey, PR 00737-3520
787-738-3194
Fax: 787-738-9797
Email: lfcamacho@justice.com
TERMINATED: 11/13/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Fine in the amt of $10,000 as to each count for a total of $20,000.00. SMA of $400.00 as to each count for a total of $800.00.
18:2 A/A and 21:331K.F AFFECTING THE LABEL TO CAUSE MISBRANDING
(6)
Fine in the amt of $10,000 as to each count for a total of $20,000.00. SMA of $400.00 as to each count for a total of $800.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:2 A/A and 21:331K.F AFFECTING THE LABEL TO CAUSE MISBRANDING
(2-5)
Dismissed
18:2 A/A and 21:331K.F AFFECTING THE LABEL TO CAUSE MISBRANDING
(7-9)
Dismissed
18:2 A/A and 18:287.F FALSE OR FRAUDULENT CLAIMS
(10)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byProbation Office
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Douglas W. Stearn
U.S Department of Justice
Office of Consumer Litigation
P.O. Box 386
Washington, DC 20044
202-307-0061
Fax: 202-514-8742
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Edna C. Rosario-Munoz
United States Attorney's Office
Torre Chardon
350 Carlos Chardon St.
Suite 1201
San Juan, PR 00918
787-766-5656
TERMINATED: 12/27/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pretrial Services
U.S. Pretrial Services
Federal Building
Room 691
San Juan, PR 00918-1767
772-3300
Fax: 766-5651
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Timothy R. Henwood
United States Attorneys Office, District of Puerto Rico
Torre Chardon Suite 1201
350 Chardon Ave
San Juan, PR 00918
787-282-1935
Fax: 787-766-5398
Email: timothy.henwood@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

US Marshal
U.S. Marshal Service
Federal Building
Room 100
San Juan, PR 00198-1767
766-6000
Fax: 766-6211
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Rebecca Vargas-Vera
United States Attorney's Office
350 Carlos Chardon St.
Suite 1201
San Juan, PR 00918
787-282-1842
Fax: 787-766-6219
Email: rebecca.vargas@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/05/2000INDICTMENT as to Jocel Manufacturing (1) count(s) 1, 2-5, 6-9, 10, Jorge Cintron-Renta (2) count(s) 1, 2-5, 6-9, 10, Jorge Cintron-Fernandez (3) count(s) 1, 2-5, 6-9, 10 (U.S. Attorney Edna C. Rosario-Munoz) (ct) Modified on 04/10/2000 (Entered: 04/10/2000)
04/05/2000Minute entry as to All Defendants : Return of indictment by GJ. Summons to be issued. ( Magistrate Judge Justo Arenas ) (ct) (Entered: 04/10/2000)
04/06/2000  SUMMONS(ES) issued for Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez Initial Appearance set for 1:30 4/24/00 for Jocel Manufacturing, for Jorge Cintron-Renta, for Jorge Cintron-Fernandez (ct) (Entered: 04/10/2000)
04/07/2000MOTION by USA as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez for issuance of ARREST warrant (ct) (Entered: 04/10/2000)
04/07/2000  ENDORSED ORDER as to USA granting [3-1] motion for issuance of ARREST warrant as to Jocel Manufacturing (1), Jorge Cintron-Renta (2), Jorge Cintron-Fernandez (3) ( Entered by Magistrate Judge Justo Arenas ) (ct) (Entered: 04/10/2000)
04/10/2000  CASE REFERRED TO COURTROOM DEPUTY (JA). (ct) (Entered: 04/10/2000)
04/11/2000NOTICE of Appearance for Jocel Manufacturing by Attorney Luis F. Camacho (ct) (Entered: 04/12/2000)
04/11/2000  Initial appearance as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez held before Magistrate Judge Aida M. Delgado-Colon Arraignment set for 1:00 4/13/00 for Jocel Manufacturing, for Jorge Cintron-Renta, for Jorge Cintron-Fernandez (Defendant informed of rights.) (ct) (Entered: 04/12/2000)
04/11/2000Minute entry as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez : Initial Appearance held. Bond set at $30,000 cash or secured. Prior to traveling dfts are to notify to PTS. Court Reporter: ECM ( Magistrate Judge Aida M. Delgado-Colon ) (ct) (Entered: 04/12/2000)
04/13/200010 NOTICE of Appearance for Jocel Manufacturing by Attorney Edgar R. Vega-Pabon (re) (Entered: 04/17/2000)
04/13/2000  Arraignment as to Jocel Manufacturing held before Magistrate Judge Aida M. Delgado-Colon (re) (Entered: 04/17/2000)
04/13/200012 Minute entry as to Jocel Manufacturing: Arraignment hrg. held. PONG entered as to counts 1-10. Deft. remains on bond. ( Magistrate Judge Aida M. Delgado-Colon ) (re) (Entered: 04/17/2000)
04/17/2000  CASE REFERRED TO COURTROOM DEPUTY. (STA) (re) (Entered: 04/17/2000)
04/18/200015 MOTION SUBMITTING corporate resolution by Jocel Manufacturing (ct) (Entered: 04/19/2000)
04/19/200016 NOTICE of Appearance for USA by Attorney Edna Rosario (ct) (Entered: 04/20/2000)
04/19/200017 SUMMONS Returned Executed as to Jocel Manufacturing thru Jorge Cintron Fernandez on 4/17/00 (ct) (Entered: 04/20/2000)
04/19/200018 MOTION by Jocel Manufacturing for designation of evidence under Rule 12 (ct) (Entered: 04/20/2000)
04/19/200019 MOTION by Jocel Manufacturing for 404(b) disclosure (ct) (Entered: 04/20/2000)
04/19/200020 COMPREHENSIVE DISCOVERY MOTION by Jocel Manufacturing for discovery and inspection (ct) (Entered: 04/20/2000)
04/24/200021 MINUTES of Setting as to All Defendants : setting Status Conference for 9:00 5/5/00 for Jocel Manufacturing, for Jorge Cintron-Renta, for Jorge Cintron-Fernandez before Judge Juan M. Perez-Gimenez (ct) (Entered: 04/25/2000)
04/28/200034 MINUTES of Setting as to All Defendants : setting Status Conference for 9:00 5/12/00 for Jocel Manufacturing, for Jorge Cintron-Renta, for Jorge Cintron-Fernandez before Judge Juan M. Perez-Gimenez (ct) (Entered: 05/01/2000)
05/01/200035 RESPONSE by USA as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez re [22-1] motion for leave to secure dfts' bond w/the same property, [29-1] motion for discovery and inspection, [28-1] motion for 404(b) disclosure, [27-1] motion under Rule 12, [26-1] motion for discovery and inspection, [25-1] motion under Rule 12, [24-1] motion for 404(b) disclosure, [20-1] motion for discovery and inspection, [19-1] motion for 404(b) disclosure, [18-1] motion for designation of evidence under Rule 12 (ct) (Entered: 05/02/2000)
05/10/200036 ORDER as to Jocel Manufacturing [15-1] miscellaneous Noted. as to Jocel Manufacturing (1) ( Signed by Judge Juan M. Perez-Gimenez ) (ct) (Entered: 05/10/2000)
05/10/200039 ORDER as to Jocel Manufacturing [20-1] motion for discovery and inspection Noted. as to Jocel Manufacturing (1), [19-1] motion for 404(b) disclosure Noted. as to Jocel Manufacturing (1), [18-1] motion for designation of evidence under Rule 12 Noted. as to Jocel Manufacturing (1) ( Signed by Judge Juan M. Perez-Gimenez ) (ct) (Entered: 05/10/2000)
05/12/200040 NOTICE of Appearance for USA by Attorney Douglas W. Stearn (ct) (Entered: 05/15/2000)
05/12/2000  Status conference as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez held before Judge Juan M. Perez-Gimenez (ct) (Entered: 05/17/2000)
05/12/200041 Minute entry as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez : S/C held. Defense cnsl req. that the docs seized from dfts' premises which are not going to be used as evidence be returned. The gvt is still evaluating the evidence seized. A meeting will be held to coordinate the date for cnsl to inspect and copy the docs. The product sample are in a freezer in Atlanta. Set Status Conference for 9:00 7/14/00 for Jocel Manufacturing, for Jorge Cintron-Renta, for Jorge Cintron-Fernandez before Judge Juan M. Perez-Gimenez Court Reporter: Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ct) (Entered: 05/17/2000)
05/23/200042 Informative Motion by Jocel Manufacturing re: atty will be out of PR from 5/25/00-6/5/00 (ct) (Entered: 05/24/2000)
06/28/200043 MOTION by Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez to Suppress material evidence and incriminatory stmt w/attach. Response due 7/11/00 (ni) (Entered: 06/29/2000)
07/11/200044 RESPONSE by USA as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez in opposition to [43-1] motion to Suppress material evidence and incriminatory stmt w/attach. (ni) (Entered: 07/12/2000)
07/14/2000  Second Status conference as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez held before Judge Juan M. Perez-Gimenez (re) Modified on 07/19/2000 (Entered: 07/19/2000)
07/14/200045 Minute entry as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez: Second status conf. held. The govt. informed that all the discovery has been provided. Deft. Cintron-Fernandez will hire an expert to conduct tests on the ice cream seized. The govt. will make the samples available for the tests. Court Reporter: Boabdil Vazquetelles ( Judge Juan M. Perez-Gimenez ) (re) Modified on 07/19/2000 (Entered: 07/19/2000)
07/18/200046 JOINT MOTION by USA, Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez for an order and findings excluding time under the STA (re) (Entered: 07/19/2000)
07/18/200047 STIPULATED FINDINGS OF FACT by Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez, USA . (re) (Entered: 07/19/2000)
09/18/200048 MOTION by USA as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez for designation of evidence under Rule 12 (ni) (Entered: 09/19/2000)
12/20/200051 OPINION AND ORDER as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez denying [43-1] motion to Suppress material evidence and incriminatory stmt, etc. as stated herein. ( Signed by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 12/20/2000)
12/26/200052 ORDER as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez for the purpose of computing the time under the STA w/in which trial must commence, the period from the date of signing this order to the trial date, 3/12/01 shall be deemed an excludable period. set Jury Trial for 9:00 3/12/01 for Jocel Manufacturing, for Jorge Cintron-Renta, for Jorge Cintron-Fernandez before Judge Juan M. Perez-Gimenez ( Signed by Judge Juan M. Perez-Gimenez ) (ft) (Entered: 12/27/2000)
02/06/200153 MOTION by Jocel Manufacturing for change of plea (ni) (Entered: 02/07/2001)
02/06/200155 MINUTES of Setting as to all defts set Change of Plea Hearing for 3:30 2/20/01 before Judge Juan M. Perez-Gimenez (Clerk) (ni) (Entered: 02/07/2001)
02/20/200156 Plea Agreement with government's version of the facts attached as to Jocel Manufacturing (ni) (Entered: 02/27/2001)
02/20/2001  Change of Plea Hearing as to Jocel Manufacturing held before Judge Juan M. Perez-Gimenez (ni) (Entered: 02/27/2001)
02/20/2001  PLEA of Guilty: Jocel Manufacturing (1) count(s) 1, 6 Sentencing set for 9:00 7/2/01 for Jocel Manufacturing ; Court accepts plea. (ni) (Entered: 02/27/2001)
02/20/200157 Minute entry as to Jocel Manufacturing : Case called for COP. Deft-Corporation is being rep. by its President, Jorge Cintron-Renta. POG entd as to Ct 1 and 6. Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ni) (Entered: 02/27/2001)
02/20/200162 Copy of Receipt # 115140 as to Jocel Manufacturing in the amount of $ 800.00 re: SMA (ni) (Entered: 02/27/2001)
06/20/200165 MOTION by Jocel Manufacturing to Continue Sentencing hearing (ni) (Entered: 06/21/2001)
06/20/200166 MINUTES of Setting as to Jocel Manufacturing : reset Sentencing for 9:00 8/2/01 for Jocel Manufacturing (Clerk) (ni) (Entered: 06/21/2001)
06/27/200167 Minute entry as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez : set hearing to receive evidence for 9:00 8/2/01 before Judge Juan M. Perez-Gimenez , reset Sentencing for 9:00 8/14/01 for Jocel Manufacturing, for Jorge Cintron-Renta, for Jorge Cintron-Fernandez Court Reporter: B. Vazqueteles ( Judge Juan M. Perez-Gimenez ) (ni) (Entered: 06/28/2001)
08/01/200168 MINUTES of Setting as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez : resetting Evidentiary Hearing for 9:00 8/14/01 for Jocel Manufacturing, for Jorge Cintron-Renta, for Jorge Cintron-Fernandez before Judge Juan M. Perez-Gimenez (Clerk) (ft) (Entered: 08/03/2001)
08/06/200169 SENTENCING MEMORANDUM, w/exhibits, by USA as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez (ni) (Entered: 08/07/2001)
08/07/200171 SENTENCING MEMORANDUM by USA re: consumer loss as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez (ct) (Entered: 08/09/2001)
08/09/200172 RESPONSE by USA as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez re [70-1] motion to Continue evidentiary and sentencing hearing, [65-1] motion to Continue Sentencing hearing (ni) (Entered: 08/10/2001)
08/09/200173 MINUTES of Setting as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez : reset Evidentiary Hearing for 9:30 10/12/01 for Jocel Manufacturing, for Jorge Cintron-Renta, for Jorge Cintron-Fernandez before Judge Juan M. Perez-Gimenez , reset Sentencing for 9:30 10/12/01 for Jocel Manufacturing, for Jorge Cintron-Renta, for Jorge Cintron-Fernandez (Clerk) (ni) (Entered: 08/10/2001)
10/12/2001  CASE REFERRED TO COURTROOM DEPUTY for minutes of 10/12/01. (li) (Entered: 10/12/2001)
10/12/2001  Evidentiary Hearing as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez held before Judge Juan M. Perez-Gimenez (ni) (Entered: 10/18/2001)
10/12/200175 Minute entry as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez : Evid. hearing was set for this morning. After a bench conf., court instructs attys to meet with Probation Officer who shall listen to the testimony. Sentencing hrg will be set further. ( Judge Juan M. Perez-Gimenez ) (ni) (Entered: 10/18/2001)
12/17/200177 OBJECTION by Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez to Presentence Investigation Report (ni) (Entered: 12/18/2001)
12/17/200178 MOTION by Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez to Produce exhibits . Response due 12/31/01 (ni) (Entered: 12/18/2001)
02/20/2002  **Set Magistrate Judge GAG flag. (vols #1 and 2) (ni) (Entered: 02/20/2002)
02/22/200280 ORDER as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez [79-1] opposition response referred to Magistrate Judge Gustavo A. Gelpi, [77-1] objection referred to Magistrate Judge Gustavo A. Gelpi for R & R. ( Signed by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 02/22/2002)
02/25/200281 ORDER as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez set Evidentiary Hearing for 9:30 3/21/02 for Jocel Manufacturing, for Jorge Cintron-Renta, for Jorge Cintron-Fernandez before Magistrate Judge Gustavo A. Gelpi ( Signed by Magistrate Judge Gustavo A. Gelpi ) (ni) (Entered: 02/26/2002)
04/18/2002  Evidentiary Hearing as to Jocel Manufacturing held before Magistrate Judge Gustavo A. Gelpi (ja) (Entered: 04/25/2002)
04/18/200285 Minute entry as to Jocel Manufacturing :Case called for Evidentiary Hrg. Testimony on behalf of the govt is heard. Testimony on behalf of deft is heard. The parties are granted until 4/26/02 to inform if the parties have reached an agreement. Deft's exh. I,II,III,IV,V & VI admitted set Notice of Compliance deadline to 4/26/02 for Jocel Manufacturing Court Reporter: FTR ( Magistrate Judge Gustavo A. Gelpi ) (ja) (Entered: 04/25/2002)
05/13/200287 ORDER as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez granting parties 20 days to stipulate the loss amt. set Motion Filing deadline to 6/3/02 for Jocel Manufacturing, for Jorge Cintron-Renta, for Jorge Cintron-Fernandez ( Signed by Magistrate Judge Gustavo A. Gelpi ) (ni) (Entered: 05/13/2002)
05/13/2002  ENDORSED ORDER as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez granting [78-1] motion to Produce exhibits as to Jocel Manufacturing (1), Jorge Cintron-Renta (2), Jorge Cintron-Fernandez (3) ( Entered by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 05/13/2002)
06/03/200288 NOTICE that parties have been unable to reach stipulation, by USA as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez (ni) (Entered: 06/03/2002)
06/03/200289 ORDER as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez for defts to submit a post hearing memorandum w/in 10 days upon receipt of transcript of evid. hearing. Govt shall reply w/in 5 days, etc. ( Signed by Magistrate Judge Gustavo A. Gelpi ) (ni) (Entered: 06/03/2002)
07/08/200290 TRANSCRIPT of Evidentiary Hearing filed in case as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez for dates of 4/18/02 held before Mag Judge Gustavo Gelpi; Court Reporter: James Rohan Reporters (su) (Entered: 07/09/2002)
07/11/200291 CJA 24 as to Jocel Manufacturing Authorization to Pay James Rohan $ 753 for Transcript Voucher # 020709000002 ( Signed by Magistrate Judge Gustavo A. Gelpi ) (np) (Entered: 07/12/2002)
07/16/200292 ORDER as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez: The defts. are granted until 8/7/02 to file supplmental memoranda. setting Motion Filing deadline to 8/7/02 for Jocel Manufacturing, for Jorge Cintron-Renta, for Jorge Cintron-Fernandez ( Signed by Magistrate Judge Gustavo A. Gelpi ) (re) (Entered: 07/16/2002)
08/07/200293 SUPPLEMENTAL MEMORANDUM by Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez in support of [77-1] objection to PSI. (ni) (Entered: 08/08/2002)
08/07/200294 MOTION by USA as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez to Extend Time until 8/21/02 to respond to defts' post hearing memo (ni) (Entered: 08/08/2002)
08/08/2002   Magistrate Judge GAG has file. (ni) (Entered: 08/08/2002)
08/12/200295 ORDER as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez granting [94-1] motion to Extend Time until 8/21/02 to respond to defts' post hearing memo as to Jocel Manufacturing (1), Jorge Cintron-Renta (2), Jorge Cintron-Fernandez (3) ( Signed by Magistrate Judge Gustavo A. Gelpi ) (ni) (Entered: 08/12/2002)
09/03/2002  **Set Magistrate Judge GAG flag. (ni) (Entered: 09/03/2002)
09/04/200299 REPORT AND RECOMMENDATIONS of Magistrate Judge Gustavo A. Gelpi as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez Re: Consumer Loss: The Ct. finds that $107,706.40 is an appropriate figure for consumer loss in the case. Motion no longer referred Objections to R and R due by 9/16/02 (re) (Entered: 09/04/2002)
10/16/2002100 MINUTES of Setting as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez : set Sentencing for 9:00 11/13/02 for Jocel Manufacturing, for Jorge Cintron-Renta, for Jorge Cintron-Fernandez before Judge Juan M. Perez-Gimenez Judge Juan M. Perez-Gimenez (ja) (Entered: 10/17/2002)
11/08/2002101 MOTION by Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez to Continue sentence (ni) (Entered: 11/12/2002)
11/12/2002102 PRESENTENCE INVESTIGATION REPORT with transmittal memo (Sealed) as to Jocel Manufacturing (ni) (Entered: 11/13/2002)
11/13/2002  Sentencing held before Judge Juan M. Perez-Gimenez Jocel Manufacturing (1) count(s) 1, 6 (ni) (Entered: 11/20/2002)
11/13/2002  DISMISSAL of Count(s) on Government Motion as to Jocel Manufacturing Counts Dismissed: Jocel Manufacturing (1) count(s) 2-5, 7-9, 10 (ni) (Entered: 11/20/2002)
11/13/2002107 Minute entry as to Jocel Manufacturing : Case called for sentence and same is imposed. Court Reporter: B. Vazquetelles ( Judge Juan M. Perez-Gimenez ) (ni) (Entered: 11/20/2002)
11/13/2002108 JUDGMENT Jocel Manufacturing (1) count(s) 1, 6 . Fine in the amt of $10,000 as to each count for a total of $20,000.00. SMA of $400.00 as to each count for a total of $800.00. ( Signed by Judge Juan M. Perez-Gimenez ) terminated party Jocel Manufacturing (ni) (Entered: 11/20/2002)
11/14/2002  Vols #1 and 2 and (black binder with copy of exhibits) sent to open file. (ni) (Entered: 11/14/2002)
11/14/2002  COURTROOM DEPUTY has vol #3. (ni) (Entered: 11/14/2002)
11/20/2002112 Order as to Jocel Manufacturing, Jorge Cintron-Renta, Jorge Cintron-Fernandez returning PSI to USPO with acknowlegment of receipt from USPO. (Clerk) (ni) (Entered: 11/25/2002)
12/27/2002118 NOTICE of Appearance for USA by Attorney Timothy R. Henwood (re) (Entered: 12/30/2002)
03/10/2003119 TRANSCRIPT of sentence filed in case as to Jocel Manufacturing for dates of 11/13/02 Court Reporter: B. Vazquetelles (ni) (Entered: 03/10/2003)
03/31/2004139 RESPONSE to Motion for downward departure filed by USA as to Jocel Manufacturing Corporation, Jorge Cintron-Renta, Jorge Cintron-Fernandez re 138 MOTION for downward departure for extraordinary rehabilitation filed by Jorge Cintron-Fernandez (Henwood, Timothy) (Entered: 03/31/2004)
04/16/2008152  MOTION /PETITION for Remission by USA as to Jocel Manufacturing Corporation. (Attachments: # 1Proposed Order)(Vargas-Vera, Rebecca) (Entered: 04/16/2008)
06/03/2008153 ORDER granting 152Motion /Petition for Remission as to Jocel Manufacturing Corporation (1)( Signed by Judge Juan M Perez-Gimenez on 5/30/2008.) (cm) (Entered: 06/03/2008)