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U.S. v. MUNOZ FRANCO

Criminal 95-0386(DRD).

113 F.Supp.2d 224 (2000)

UNITED STATES of America, Plaintiff, v. Lorenzo MUÑOZ FRANCO, [2] Francisco Sanchez Aran, [3] Ariel Gutierrez Rodriguez, [4] Wilfredo Umpierre Hernandez, [5] Enrique Gutierrez Rodriguez, [6] Rafael Dominguez Wolff, Defendants.

United States District Court, D. Puerto Rico.

August 25, 2000.

Attorney(s) appearing for the Case

Maria Dominguez-Victoriano, Edna C. Rosario-Munoz, U.S. Attorney's Office District of P.R., Civil Division, Hato Rey, Desiree Laborde-Sanfiorenzo, U.S. Attorney's Office, Criminal Division, San Juan, Jorge E. Vega-Pacheco, U.S. Attorney's Office District of P.R., Criminal Division, Hato Rey, for plaintiff.

Harry Anduze-Montano, Jorge L. Arroyo-Alejandro, Francisco M. Dolz-Sanchez, San Juan, PR, Andres Guillemard-Noble, Nachman, Guillemard & Rebollo, San Juan, Michael S. Pasano, Zuckerman Spaeder Taylor & Evans, Miami, FL, David W. Roman, Edif El Caribe, San Juan, Joseph J. Rucci, Rucci, Burnham, Carta and Edelberg LLP, Darien, CT, for defendants.

Kevin Little, David Efron Law Offices, Rio Piedras.

Alberto J. Perez-Hernandez, Law Offices David Efron, Rio Piedras, for movant.

ORDER

DOMINGUEZ, District Judge.

Pending before the court is co-defendants', Ariel and Enrique Gutiérrez Rodríguez ("Gutiérrez Defendants"), renewed Motion for Brady/Rule 16 Production and Alternatively Motion to Dismiss for Government Misconduct (Docket No. 624), and the United States response to said motion, (Docket No. 634).

The above captioned case charges various bank officers including its chief executive officer, Lorenzo...

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