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U.S. v. KOURI PEREZ

No. Crim. 97-091(JAF).

985 F.Supp. 23 (1997)

UNITED STATES of America, Plaintiff, v. Yamil H. KOURI PEREZ (01); Jeannette Sotomayor Vazquez (02); Angel L. Corcino Mauras (03); Julio R. Corcino Mauras (04); Juan E. Rizek Nassar (05); Rafael A. Rizek Nassar (06); Milagros Garcia Leon (07); Armando Borel Barreiro (08), Defendants.

United States District Court, D. Puerto Rico.

July 18, 1997.

Attorney(s) appearing for the Case

Maria A. Dominguez, Asst. U.S. Atty., Guillermo Gil, U.S. Atty., San Juan, PR, for Plaintiff.

Benny Frankie Cerezo, San Juan, PR, for Kourí-Pérez.

Francisco Rebollo-Casalduc, San Juan, PR, for Sotomayor-Vazquez.

Juan A. Pedrosa, San Juan, PR, for Angel Corcino-Mauras.

Jorge Arroyo-Alejandro, San Juan, PR, for Julio Corcino-Mauras.

Roberto Buso-Aboy, San Juan, PR, for Juan Rizek-Nassar.

Harry Anduze-Monta$no, San Juan, PR, for Rafael Rizek-Nassar.

Miriam Ramos-Grateroles, San Juan, PR, for Garcia-Leon.

Yolanda Collazo, San Juan, PR, for Borel-Barreiro.

ORDER

FUSTE, District Judge.

The court has reached the government's motion requesting a conflict-of-interest hearing, filed May 19, 1997, Docket Document No. 38, and all the related motions filed by defense counsel and the government, including Docket Documents Nos. 46 (Kouri-Pérez), 48 (government), 52 (Sotomayor-Vázquez). 57 (García-León-sealed motion), 61 & enclosed reply (Kouri-Pérez), 66 (Angel L. Corcino...

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