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U.S. v. DE LA CRUZ DE AZA

Criminal No. 05-102(JAG).

485 F.Supp.2d 11 (2007)

UNITED STATES of America, Plaintiff v. Edgar DE LA CRUZ DE AZA, Defendant(s).

United States District Court, D. Puerto Rico.

May 2, 2007.

Attorney(s) appearing for the Case

AUSA, Juan E. Milanés, United States Attorney's Office, San Juan, PR, for Plaintiff.

Olga M. Shepard-De Mari, Esq., San Juan, PR, for Defendant.

OPINION AND ORDER

GARCIA-GREGORY, District Judge.

Defendant Edgar de la Cruz de Aza (defendant) is charged, along with seventeen (17) co-defendants, with participating in a conspiracy to commit money laundering and import narcotics in violation of 18 U.S.C. § 1956(h) and 21 U.S.C. §§ 952(a) and 963. He is also charged with aiding and abetting defendant Socrates Mena-Castillo in conducting a financial transaction affecting interstate and foreign...

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