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U.S. v. FERNANDEZ SANTANA

Crim. No. 97-37(SEC).

975 F.Supp. 135 (1997)

UNITED STATES of America, Plaintiff, v. Luis FERNANDEZ SANTANA, et al., Defendants.

United States District Court, D. Puerto Rico.

July 31, 1997.

Attorney(s) appearing for the Case

Joseph V. Hoffer, Asst. U.S. Atty., U.S. Attorney's Office, Hato Rey, PR, for Plaintiff.

Rafael F. Castro-Lang, San Juan, PR, Fernando J. Carlo-Gorbea, Graham A. Castillo-Pagán, Luis R. Rivera-Rodríguez, Ester Castro-Schmidt, Hato Rey, PR, Federal Public Defender Office, Hato Rey, PR, Juan F. Matos-de-Matos, Matos Bonet & Matos de Juan, San Juan, PR, for Defendants.

OPINION AND ORDER

CASELLAS, District Judge.

Pending before the Court is a motion to suppress and to dismiss the indictment filed by defendant Luis Fernandez Santana. (Docket # 64) Codefendants Miguel Rodriguez Colón and Marta Berrocal Diaz joined in the motion filed by defendant Fernandez Santana. (Docket # 69) The Court held a hearing on the motion to suppress on July 1 and 2, 1997. Upon careful consideration of the witnesses...

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