FRC

United States District Court
District of Puerto Rico (San Juan)
CRIMINAL DOCKET FOR CASE #: 3:03-cr-00017-PG-1


Case title: USA v. Banco Popular de PR

Date Filed: 01/16/2003
Date Terminated: 01/28/2004

Assigned to: Judge Juan M Perez-Gimenez

Defendant (1)
Banco Popular de Puerto Rico
TERMINATED: 01/28/2004
represented byJose R. Aguayo
Jose R. Aguayo Law Office
569 Tn. Cesar Gonzalez St.
San Juan, PR 00918
787-765-0814
Fax: 787-274-0071
Email: joseraguayo@cs.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
31:5318(g)(1) and 5322(a) PENALTIES. Reporting of suspicious transactions.
(1)
The Ct has grtd the mot of the govt for dismissal w/out prejudice pursuant to Rule 48(a) of the FRCrP. Dft is hereby discharged.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byStephen May
United States Department of Justice
Asset Forfeiture/Money Laundering Sect.
1400 New York Ave. NW
Suite 10100 Bond Building
Washington, DC 20005
202-514-1263
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/16/2003MOTION by USA as to Banco Popular de PR to Seal Case (ni) (Entered: 01/23/2003)
01/16/2003INFORMATION as to Banco Popular de PR (1) count(s) 1 (U.S. Attorney Stephen May) (ni) (Entered: 01/23/2003)
01/16/2003  Initial appearance as to Banco Popular de PR held before Judge Juan M. Perez-Gimenez (Defendant informed of rights.) (ni) (Entered: 01/23/2003)
01/16/2003WAIVER OF INDICTMENT by Banco Popular de PR (ni) (Entered: 01/23/2003)
01/16/2003JOINT MOTION by USA and Banco Popular de PR to request order for approval of deferred prosecution agreement and exclusion of time under the speedy trial act w/attach. (ni) (Entered: 01/23/2003)
01/16/2003CERTIFICATE of resolution, by Banco Popular de PR. (ni) (Entered: 01/23/2003)
01/16/2003Deferred Prosecution Agreement, by parties. (ni) (Entered: 01/23/2003)
01/16/2003Minute entry as to Banco Popular de PR : Waiver of indictment, filing of information and plea called. granting [4-1] joint motion to request order for approval of deferred prosecution agreement and exclusion of time under the trial act. Case stayed for 12 months which time is to be tolled from speedy trial act. [1-1] motion to Seal Case termed. Case no longer sealed. Court Reporter: ( Judge Juan M. Perez-Gimenez ) (ni) (Entered: 01/23/2003)
01/16/2003ORDER as to Banco Popular de PR approving deferred prosecution agreement and ordering that 12 month period be excluded from computation of time within which trial must commence. ( Signed by Judge Juan M. Perez-Gimenez ) (ni) (Entered: 01/23/2003)
01/16/2004 MOTION to Dismiss informationby USA as to Banco Popular de Puerto Rico. (ni, ) (Entered: 01/18/2004)
01/18/200410 ORDER granting 9 Motion to Dismiss as to Banco Popular de Puerto Rico (1). Signed by Judge Juan M Perez-Gimenez on 1/16/04. (cm, ) (Entered: 01/18/2004)
01/28/200411 JUDGMENT of discharge as to Banco Popular de Puerto Rico (1), Count(s) 1, The Ct has grtd the mot of the govt for dismissal w/out prejudice pursuant to Rule 48(a) of the FRCrP. Dft is hereby discharged. . Signed by Judge Juan M Perez-Gimenez on 1/28/04. (ov, ) (Entered: 01/30/2004)