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U.S. v. TORMES-ORTIZ

Cr. No. 88-0253 GG.

734 F.Supp. 573 (1990)

UNITED STATES of America v. Rafael TORMES-ORTIZ.

United States District Court, D. Puerto Rico.

March 19, 1990.

Attorney(s) appearing for the Case

Daniel Lopez Romo, U.S. Atty., and Guillermo Gil and Everett M. de Jesus, Trial Attys., U.S. Dept. of Justice, Guaynabo, P.R., for plaintiff.

Robert L. Moore, Miami, Fla., for defendant.

OPINION AND ORDER

GIERBOLINI, District Judge.

Now pending are a motion for new trial and a motion challenging the legality of the jury verdict filed by defendant Rafael Tormes-Ortiz (Tormes). Defendant Tormes was charged along with forty other defendants in a multicount indictment involving a drug smuggling conspiracy which spanned over a period of four years. Of the forty-one (41) defendants indicted, twenty-nine (29) were arrested and before the commencement...

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