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UNITED STATES v. URENA GUZMAN

Crim. No. 86-045 (HL).

637 F.Supp. 48 (1986)

UNITED STATES of America, Plaintiff, v. Ignacio N. UREÑA GUZMAN, Defendant.

United States District Court, D, Puerto Rico.

May 15, 1986.

Attorney(s) appearing for the Case

Joaquín Monserrate Matienzo, Caparra Heights, P.R., for defendant.

Warren Vasquez, Asst. U.S. Atty., for plaintiff.

Rene Hernández Arencibia, Manuel F. Rossey, Hato Rey, P.R., for Surety.

ORDER

LAFFITTE, District Judge.

Pursuant to F.R.Cr.P. 29(c) defendant challenges the sufficiency of the evidence sustaining his conviction for violating 18 U.S.C. Section 1001.1 To establish a violation of Section 1001, the Government must prove beyond a reasonable doubt that defendant's statement made to a department or agency of the United States was false and was made with actual knowledge of its falsity. U.S. v. Yermian...

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