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  1. metropr.net › 2023/10/18 › funcionarias-de-vipFuncionarias de VIP Healthcare Solutions, Inc. se declaran ...

    25 de abr. de 2024 · La empresa VIP Healthcare Solutions, Inc. y dos de sus directivos, Ivelisse Rivera Padilla y Carla Carrillo Torres, se declararon culpables ante el juez principal del Distrito de Estados Unidos, Raúl Arias Marxuach.

  2. metropr.net › 2024/04/03 › deniegan-fianza-a-maestraDeniegan fianza a maestra que quedó embarazada tras presuntos ...

    30 de abr. de 2024 · April 3, 2024. El juez presidente del Tribunal Federal en San Juan, Raúl Arias Marxuach, denegó hoy, miércoles, la solicitud de fianza de la maestra Kiara Ramos Meléndez, acusada de abusar sexualmente de un estudiante en Mayagüez.

  3. metropr.net › 2024/04/03 › el-departamento-deEl Departamento de Justicia evalúa llevar casos para recobrar ...

    3 de mai. de 2024 · El juez federal Raúl Arias Marxuach sentenció el martes a Santamaría Torres a dos años y medio de prisión federal por participar de un esquema de sobornos, deberá pagar una multa de 250 mil dólares, cumplir con libertad supervisada y realizar 150 horas de labor comunitaria.

  4. www.leagle.com › decision › infdco20240429802UNITED STATES v. COUVERTI | Crim. No. 24-124-4 (RAM ...

    24 de abr. de 2024 · RAÚL M. ARIAS-MARXUACH, District Judge. OPINION AND ORDER. Pending before the Court is the United States of America's (the "Government") Motion for Stay of Bail Order and Request for a De Novo Bail Hearing. (Docket No. 32). The Court granted the motion for a de novo bail hearing on April 9, 2024...

  5. www.leagle.com › decision › infdco20240423836UNITED STATES v. CASTILLO | Crim. No. 4-414-4 (RAM ...

    18 de abr. de 2024 · April 18, 2024. RAÚL M. ARIAS-MARXUACH, District Judge. OPINION AND ORDER. Pending before the Court is Defendant Juan Castillo-Torres' ("Castillo") pro se Request to Modify, which the Court construes as a sentence reduction motion pursuant to the First Step Act of 2018 (" Motion "). (Docket No. 1130). For the following... Let's get started.

  6. www.leagle.com › decision › infdco20240419836PABON-LOPEZ v. UNITED STA | Civil No. 22-1238 ... - Leagle

    17 de abr. de 2024 · April 17, 2024. RAÚL M. ARIAS-MARXUACH, District Judge. OPINION AND ORDER. Before the Court is Carlos Pabon-Lopez's ("Petitioner" or "Pabon-Lopez") pro se Motion to Vacate, Set Aside, or Correct Sentence (" Motion ") in Criminal Case No. 16-624 pursuant to 28, U.S.C. § 2255 ("Section 2255"). (Docket No. 1). Having reviewed Petitioner... Home.

  7. www.pacermonitor.com › public › caseGuzman-Kaslow v. Learis KN Life Sciences, LLC et al

    17 de abr. de 2024 · MEMORANDUM OF THE CLERK: By Order of Judge Raul M. Arias-Marxuach (Docket No. 19), this case is randomly referred within the Case Assignment System to Magistrate Judge Marshal D. Morgan for a Settlement Conference to be held in February 2024.