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U.S. v. KOURI-PEREZ

Criminal No. 97-091(JAF).

8 F.Supp.2d 133 (1998)

UNITED STATES of America, Plaintiff, v. Yamil H. KOURI-PEREZ (01); Jeannette Sotomayor-Vazquez (02); Armando Borel-Barreiro (08), Defendants.

United States District Court, D. Puerto Rico.

May 21, 1998.

Attorney(s) appearing for the Case

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

Benny Frankie Cerezo, Joaquin Monserrate-Matienzo, San Jaun, PR, for Kouri-Perez.

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

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

OPINION AND ORDER

FUSTE, District Judge.

I.

Facts

On December 30, 1997, a federal grand jury indicted Yamil Kourf-Pérez, Jeanette Sotomayor-Vázquez, Armando Borel-Barreiro, and six other defendants, for thirty-four counts, including one count of conspiracy to commit theft concerning a program receiving federal funds for the treatment of AIDS patients, seven counts of theft concerning a program receiving federal...

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