U.S. v. LAZU-RIVERA

Criminal No. 03-249(JAG), Criminal No. 03-250(PG), Criminal No. 03-251(HL), Criminal No. 03-252(DRD).

363 F.Supp.2d 30 (2005)

UNITED STATES of America, Plaintiff(s) v. Johnny LAZU-RIVERA, et al., Defendant(s) United States of America, Plaintiff(s) v. Felix Carlos Egipciaco Figueroa, et al., Defendant(s) United States of America, Plaintiff(s) v. Felix Rafael Egipciaco Figueroa, et al., Defendant(s) United States of America, Plaintiff(s) v. Anibal Fernandez-Tavarez, et al., Defendant(s).

United States District Court, D. Puerto Rico.

March 23, 2005.


Attorney(s) appearing for the Case

Lynn M. Doble-Salicrup, United States Attorney'S Office, Pretrial Services, U.S. Marshal, U.S. Probation, San Juan, PR, for Plaintiff.

Luis R. Rivera-Rodriguez Luis Rafael Rivera Law Office, Gabriel Hernandez-Rivera, Law Offices of Gabriel Hernandez Rivera, Francisco Acevedo-Padilla, Acevedo Law Office, Laura Maldonado-Rodriguez, Laura Maldonado Law Office, Julio Morales-Sanchez, Ramon Gonzalez-Santiago, Hernandez Sanchez Law Firm, Fernando J. Carlo-Gorbea, Fernando J. Carlo Law Office, Rafael Anglada-Lopez, Rafael Anglada Lopez Law Office, Rosa I. Bonini-Laracuente, Bonini Law Office, Peter John Porrata, Peter John Porrata Law Office, Ignacio Rivera-Cordero, Rivera, Barreto & Torres Manzano Law Office, Luis R. Rivera-Rodriguez, Luis Rafael Rivera Law Office Nicolas Nogueras-Cartagena, Nicolas Nogueras Law Offices, Teodoro Mendez-Lebron, Teodoro Mendez Lebron Law Office, Max Perez-Preston, Perez Preston Law Associates Lydia Lizarribar-Buxo, Lizarribar Masini Law Office, Gustavo A. Del-Toro-Bermudez, Carlos Noriega-Rodriguez, Carlos R. Noriega Rodriguez Banco Cooperativo, Esther Castro-Schmidt, Francisco Rebollo-Casalduc, Francisco Rebollo Casalduc Law Office, Bruce J. McGiverin, Maria H. Sandoval, Maria H. Sandoval Law Office, Fernando J. Carlo-Gorbea, Fernando J. Carlo Law Office, Lorenzo J. Palomares-Starbuck, Lorenzo Palomares PSC Attorneys, Joaquin Monserrate-Matienzo, Joaquin Monserrate Matienzo Law Office, Jose R. Aguayo, Jose R. Aguayo Law Office, Jose F. Quetglas, Quetglas Law Office, Frank D. Inserni-Milam, Frank D. Inserni Law Office, David Ramos-Pagan, Cardona, Ramos & Assoc., Esther Castro-Schmidt, Fernando J. Carlo-Gorbea, Fernando J. Carlo Law Office, Michael Raymond Hasse, Hasse & Associates, Alexander Zeno, Anita Hill-Adames, Anita Hill Law Office, Rafael Anglada-Lopez, Rafael Anglada Lopez Law Office, Hector A. Deliz, Deliz & Torres Gonzalez Law Office, San Juan, PR, Frederic Chardon-Dubos, Frederic Chardon Dubos Law Office, Moca, PR, Ramon Garcia-Garcia, Santurce, PR, Ernesto Reyes-Blassino, ERB Law Office, Carlos E. Beck, Carlos Beck Law Firm, Guaynabo, PR, Jorge Manuel Carmona-Rodriguez, Jorge Manuel Carmona Law Office, Mercedita, PR, Robert W. Odasz, Robert Odasz Law Office, Carolina, PR, Luis R. Lugo-Emanuelli, Lugo Emanuelli Law Office, Fajardo, PR, Francisco Valcarcel, Federal Public Defender's Office, Hato Rey, PR, Juan P. Rivera-Roman, Juan P. Rivera Roman Law Office, Ponce, PR, Luis A. Cintron-Lopez, Luis A. Cintron Lopez Law Office, Noel Aviles-Gonzalez, Aguadilla, PR, for Defendants.

Edwin Encarnacion-Colon, San Juan, PR, pro se.

William Rivera-Baez, San Juan, PR, pro se.


OPINION AND ORDER

GARCIA-GREGORY, District Judge.

On September 15, 2003, the Government filed four indictments charging numerous defendants with violations to 21 U.S.C. § 853 and 21 U.S.C. §§ 841, 843(b), and 846. Although there are four separate indictments, a single conspiracy is charged against all defendants. The four criminal cases were, however, consolidated for the sole purpose of entertaining and ruling on defendants' motions to suppress...

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