U.S. v. DIAZ

No. 87-1341.

841 F.2d 1 (1988)

UNITED STATES of America, Appellant, v. Leoncio L. DIAZ, a/k/a Leonel Diaz, et al., Defendants, Appellees.

United States Court of Appeals, First Circuit.

Decided February 29, 1988.

Rehearing Denied April 28, 1988.


Attorney(s) appearing for the Case

Kathleen A. Felton, Dept. of Justice, Washington, D.C., with whom Daniel F. Lopez-Romo, U.S. Atty., and Juan A. Pedrosa, Asst. U.S. Atty., Hato Rey, P.R., were on brief, for appellant.

Harry Anduze-Montano with whom Jose R. Ortiz-Velez Santurce, P.R., was on brief, for defendants-appellees.

Elisa Bobonis Lang and John M. Garcia Law Offices, Hato Rey, P.R., on brief, for defendant, appellee Jorge L. Cabrera.

Before CAMPBELL, Chief Judge, TORRUELLA and SELYA, Circuit Judges.


Rehearing En Banc Denied April 28, 1988.

TORRUELLA, Circuit Judge.

The government appeals from an order requiring suppression of all documentary evidence seized pursuant to a search warrant at Isla Rica Sales, Inc. (IRSI). The documents were seized during an investigation concerning bribery of a public official and mail and wire fraud (18 U.S.C. §§ 201, 1341 and 1343, respectively).

Maria Novoa, an employee of IRSI, contacted FBI special...

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