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U.S. v. DUBON-OTERO

Nos. CRIM. 97-091(JAF), CRIM. 99-097(JAF).

98 F.Supp.2d 187 (2000)

UNITED STATES of America, Plaintiff, v. Luis E. DUBON-OTERO (10), et al., Defendants. United States of America, Plaintiff, v. Ramon Luciano Del Rosario, Defendant.

United States District Court, D. Puerto Rico.

May 19, 2000.

Attorney(s) appearing for the Case

Maria A. Dominguez-Victoriano, Assist. U.S. Atty., Edna Rosario, Assist. U.S. Atty., Guillermo Gil, U.S. Atty, San Juan, PR, Timothy S. Vasaquez, San Juan, PR, for U.S.

Frederick P. Hafetz, Susan R. Nechgeles, New York, NY, David W. Roman, San Juan, PR, for defendant Dubon-Otero.

Howard Srebnik, Miami, FL, Charles W. Fitzwilliam, San Juan, PR, for defendant Garib-Bazain.

Rafael F. Castro-Lang, San Juan, PR, Daniel Morrison, San Juan, PR, for Ramon Luciano-Del-Rosario, defendant.

Maria H. Sandoval, Santurce, PR, for Carlos Santana (2), defendants.

Joseph C. Laws, Maria T. Arsuaga, Federal Public Defender Office, San Juan, PR, for Ruben Lopez-Lopez (3), defendants.

Timothy S. Vasquez, U.S. Attorney's Office, Criminal Division, San Juan, for U.S. Attorneys.

OPINION AND ORDER

FUSTE, District Judge.

The prosecution moves for sanctions against attorney Maria H. Sandoval for statements that she made during the jury trial of Defendants Luis Dubón-Otero ("Dubón") and Jorge Garib-Bazaín ("Garib"), while she represented a hostile witness. United States v. Kourí-Pérez, et al., Crim. No. 97-091 (D.P.R., verdict returned Feb. 11, 2000).

We also consider whether to sanction...

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