U.S. v. DIAZ

Crim. No. 86-038 (JP).

656 F.Supp. 271 (1987)

UNITED STATES of America, Plaintiff, v. Leoncio L. DIAZ, a/k/a Leonel Diaz, Marta Diaz, Jorge L. Cabrera, Alfredo Matos Rivera, Defendants.

United States District Court, D. Puerto Rico.

February 24, 1987.


Attorney(s) appearing for the Case

Juan A. Pedrosa, Asst. U.S. Atty., U.S. Attorney's Office, Hato Rey, P.R., for plaintiff.

Harry Anduze Montano, Santurce, P.R., for Leoncio Diaz and Marta Diaz.

John M. Garcia, Hato Rey, P.R., for Jorge L. Cabrera.

Julio Morales Sanchez, Santurce, P.R., for Alfredo Matos.


OPINION AND ORDER

PIERAS, District Judge.

The Court held a hearing on December 24, 1986, to consider the government's opposition to the Magistrate's Report and Recommendation. The Magistrate recommended suppression of business records seized from defendant for two reasons. First, the warrant lacked probable cause to seize documents since the beginning of the business when fraud was not suspected until eight months later. Second, the warrant did not particularly...

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