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U.S. v. FREGOSO-BONILLA

No. 05-CR-325.

494 F.Supp.2d 1014 (2007)

UNITED STATES of America, Plaintiff, v. Maria FREGOSO-BONILLA and Hermalinda Valle-Fregoso, Defendants.

United States District Court, E.D. Wisconsin.

July 11, 2007.

Attorney(s) appearing for the Case

Nelson W. Phillips, III, United States Department of Justice, Office of the U.S. Attorney Milwaukee, WI, for Plaintiff.

Scott A. Wales, Safer & Stein Law Firm SC, Peter J. Arnold, Arnold Law Offices, Milwaukee, WI, for Defendants.

DECISION AND ORDER

ADELMAN, District Judge.

The government charged defendants Maria Fregoso-Bonilla ("Fregoso-Bonilla") and Hermalinda Valle-Fregoso ("Valle-Fregoso") in a single indictment with operating an unlicensed money transmitting business, contrary to 18 U.S.C. § 1960.1 The government now moves pursuant to Fed.R.Crim.P. 14 to sever the trials of the two defendants based on a potential Bruton problem...

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