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U.S. v. TORMES-ORTIZ

CR. No. 88-0253 (GG).

710 F.Supp. 409 (1989)

UNITED STATES of America v. Rafael TORMES-ORTIZ.

United States District Court, D. Puerto Rico.

March 6, 1989.

Attorney(s) appearing for the Case

Guillermo Gil, Everett De Jesus, U.S. Dept. of Justice, Guaynabo, P.R., for plaintiff.

Moore and Rabin, P.A., Robert L. Moore, Miami, Fla., for defendant.

ORDER

GIERBOLINI, District Judge.

On September 15, 1988 defendant Rafael Tormes-Ortiz was charged in fifteen (15) counts of a forty-count superseding indictment for violations of 21 U.S.C. §§ 841(a)(1), 846, 952 and 960 and 18 U.S.C. §§ 2, 924(c)(1) and 1952. Specifically, defendant is charged with conspiracy with intent to distribute marijuana and cocaine, importation of marijuana and cocaine into the United States, carrying and using...

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