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U.S. v. MUNOZ FRANCO

Criminal No. 95-386(DRD).

356 F.Supp.2d 20 (2005)

UNITED STATES of America, Plaintiff, v. Lorenzo MUNOZ FRANCO, et al., Defendants.

United States District Court, D. Puerto Rico.

January 28, 2005.

Attorney(s) appearing for the Case

Desiree Laborde-Sanfiorenzo, Maria Dominguez-Victoriano, Nereida Melendez-Rivera and Sonia I. Torres-Pabon, United States Attorney's Office, San Juan, PR, for Plaintiff.

Andres Guillemard-Noble, Nachman & Guillemard, Harry Anduze-Montano, Harry Anduze Montano Law Office, Jorge L. Arroyo-Alejandro, Jorge L. Arroyo Law Office, San Juan, PR, R.J. Cinquegrana, Choate, Hall & Stewart, Boston, MA, for Defendants.

Manuel A. Pietrantoni, Fiddler, Gonzalez & Rodriguez, Xiomara I. Cebollero-Davila, Fernandez, Collins & Rivero Vergne, San Juan, PR, for Intervenor.

Kevin G. Little, Kevin G. Little Law Office, for Interested Party.

OPINION AN ORDER AS TO BAIL PENDING APPEAL

DOMINGUEZ, District Judge.

Pending before the Court is a plethora of motions filed by all four co-defendants seeking bail pending appeal under 18 U.S.C. 3143(b).

I. FACTUAL AND PROCEDURAL BACKGROUND

In this case, two bank officers of Caguas Central Federal Savings and Loan, a federal guaranteed savings and loan association, Lorenzo Munoz-Franco and Francisco Sanchez-Aran, and three commercial customers...

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