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Other Fraud | Puerto Rico
Order on Informative Motion
ORDER granting 378 INFORMATIVE Motion regarding Requesting Status Conference. Status Conference is set for 8/18/2026 at 2:00 PM in Hato Rey Courtroom 4 before Judge Camille L. Velez-Rive. A Status Conference in Cr. 23-148 (CVR) will also be scheduled on the same day and time as both cases are intertwined. The following persons shall appear: Defendant Walter Pierluisi-Isern, attorney Peter Diaz, attorney Mario Carrillo, AUSA Denisse N. Longo-Quinones (Chief, Civil, Pace and FLP) and AUSA Madeline M. Mas-Saavedra. Signed by Judge Camille L. Velez-Rive on 7/27/2026. (ari)
Informative Motion
INFORMATIVE Motion regarding Requeting Status Conference filed by Mario A. Carrillo-Cotto on behalf of American Management and Administration Corporation. Responses due by 8/10/2026. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Carrillo-Cotto, Mario)
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