U.S. v. KOURI-PEREZ

No. Crim. 97-091(JAF).

992 F.Supp. 511 (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.

December 19, 1997.


Attorney(s) appearing for the Case

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

Benny Frankie Cerezo, San Juan, PR, for Kouri-Perez.

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

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.

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

Harry Anduze-Montano, San Juan, PR, for Rafael Rizek-Nassar.

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


OPINION AND ORDER

FUSTE, District Judge.

Codefendant Yamil Kourí-Pérez moves for disqualification of Assistant United States Attorney María Dominguez and her assistant, based on alleged improprieties during the pretrial phase of this case.

A district court may disqualify an attorney to prevent a lawyer's presence from tainting a trial, for perceived conflict of interest, to protect the integrity of the judicial process, to enforce...

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