U.S. v. RODRIGUEZ-TORRES

Criminal No. 07-302 (JAG).

560 F.Supp.2d 108 (2008)

UNITED STATES of America, Plaintiff v. RODRIGUEZ-TORRES, et al., Defendants.

United States District Court, D. Puerto Rico.

January 2, 2008.


Attorney(s) appearing for the Case

José A. Ruiz-Santiago, Julia Diaz-Rex, U.S. Attorney's Office, San Juan, PR, for Plaintiff.

Jesus M. Rivera-Delgado, Rivera Delgado Law Office, Lydia Lizarribar-Buxo, Lizarribar Masini Law Office, Ignacio Rivera-Cordero, Rivera, Barreto & Torres Manzano Law Office, Jose G. Gonzalez-Hernandez, Jose G. Gonzalez Hernandez Law Office, Juan M. Masini-Soler, Juan Masini Soler Law Office, Juan A. Pedrosa-Trapaga, Juan A. Pedrosa Law Office, Francisco M. Dolz-Sanchez, Francisco M. Dolz Law Office, David W. Roman, Brown & Ubarri, Jorge A. Galiber-Sanchez, Ivan Aponte-Figueroa, Lee Sepulvado-Ramos, Sepulvado & Associates, PSC, Luis R. Rivera-Rodriguez, Luis Rafael Rivera Law Office, Anita Hill-Adames, Anita Hill Law Office, Ismael Rodriguez-Izquierdo, Ismael Rodriguez Izquierdo Law Office, Rafael Anglada-Lopez, Rafael Anglada Lopez Law Office, Mariangela Tirado-Vales, Mariangela Tirado Vales Law Office, Manuel San-Juan-DeMartino, Manuel San Juan Law Office, Frank D. Inserni-Milam, Frank D. Inserni Law Office, Luis R. Rivera-Gonzalez, Luis R. Rivera Gonzalez Law Office, Luis A. Guzman-Dupont, Luis A. Guzman Dupont Law Office, Rafael F. Castro-Lang, Castro & Castro Law Office, Hector A. Deliz, Deliz & Torres Gonzalez Law Office, Eric M. Quetglas-Jordan, Quetglas Law Office, Francisco Acevedo-Padilla, Acevedo Law Office, Sonia I. Torres-Pabon, McConnell Valdes, Arturo Negron-Vargas, Negron Garcia Law Office, Ruben Cerezo-Hernandez, Benny F. Cerezo Law Office, Wilfredo Diaz-Narvaez, Wilfredo Diaz Narvaez Law Office, Edgar R. Vega-Pabon, Vega Pabon, Rodriguez Encarnacion & Lopez Covas, Ernesto Hernandez-Milan, Ernesto Hernandez Law Office, Laura Maldonado-Rodriguez, Laura Maldonado Law Office, Teodoro Mendez-Lebron, Teodoro Mendez Lebron Law Office, Ramon M. Gonzalez-Santiago, Ramon M. Gonzalez Law Office, Miriam R. Ramos-Grateroles, Miriam Ramos Grateroles, Miguel E. Miranda-Gutierrez, Miguel E. Miranda Gutierrez Law Office, Jose R. Aguayo, Jose R. Aguayo Law Office, Fernando J. Carlo-Gorbea, Fernando J. Carlo Law Office, Rosa Ivette Bonini-Laracuente, Bonini Law Office, Lorenzo J. Palomares-Starbuck, Lorenzo Palomares PSC, Victor Velez-Santiago, Velez Quintana PSC, Raul S. Mariani-Franco, Mariani Franco Law Office, Harry Anduze-Montano, Harry Anduze Montano Law Office, Jose F. Bianco-Torres, Law Offices of Jose F. Blanco, Emily Quintana-Reyes, Velez Quintana PSC, William Nadal-Colon, Santiago Puig Law Office, Jose F. Quetglas, Quetglas Law Office, Robert Millan, Millan Law Office, Nereida Melendez-Rivera, McConnell Valdes, Arturo R. Negron-Garcia, Negron Garcia Law Office, Benito I. Rodriguez-Masso, Benito I. Rodriguez Masso Law Office, Ramon L. Garay-Medina, Garay Medina Law Office, Luis E. Palacios, Luis E. Palacios Law Office, Epifanio Morales-Cruz, Francisco M. Lopez-Romo, Johnny Rivera-Gonzalez, John Ward-Llambias, Rachel Brill, Carlos A. Rosario, Enrique Velez-Rodriguez, Jose F. Irizarry-Perez, Luis A. Plaza-Mariota, Jorge L. Armenteros-Chervoni, Gustavo A. Del-Toro-Bermudez, Julio E. Fontanet-Maldonado, Carlos M. Calderon-Garnier, Francisco J. Criado-Vazquez, Guillermo J. Ramos-Luina, Luis I. Santiago-Gonzalez, Carlos A. Vazquez-Alvarez, Carlos Rodriguez-Garcia, Charles E. Fitzwilliam, San Juan, PR, Victor J. Gonzalez-Bothwell, Joseph C. Laws, Federal Public Defender's Office, Hato Rey, PR, Nydia Gonzalez-Ortiz, Santiago & Gonzalez Law Office, Yauco, PR, Octavio M. Rivera-Bujosa, Rivera Bujosa Law Office, Mercedita, PR, Marcos A. Rivera-Ortiz, Rio Piedras, PR, Artemio Rivera-Rivera, Artemio Rivera Law Office, Michael S. Corona-Munoz, Guaynabo, PR, Robert W. Odasz, Robert Odasz Law Office, Victor A. Ramos-Rodriguez, Victor A. Ramos Rodriguez Law Office, Carolina, PR, Julio E. Gil-De-La-Madrid, Gil de Lamadrid, PSC, Eduardo De-Jesus-Garcia, Eduardo A. De Jesus Garcia Law Office, Joseph Deliz-Hernandez, Bayamon, PR, Jorge L. Couto-Gonzalez, Jorge L. Couto Gonzalez Law Office, Manati, PR, Carlos E. Beck, Carlos Beck Law Firm, Gary H. Montilla-Brogan, Aldarondo & Lopez Bras, Juan F. Matos-De-Juan, Guaynabo, PR, PHV Allan B. Kaiser, Allan B. Kaiser, P.L.L.C., Miami, FL, Michael Raymond Hasse, New London, CT, Martin Gonzalez-Vazquez, Ponce, PR, for Defendants.


OPINION AND ORDER

GARCIA-GREGORY, District Judge.

Pending before the Court is Defendant Hernan Lugo Oliveri's ("Defendant") Motion for Bill of Particulars. (Docket No. 1269). For the reasons set forth below, the Court DENIES the Motion.

FACTUAL AND PROCEDURAL BACKGROUND

In this total of one hundred and ten (110) doctors, were charged in a eighty six count Superseding Indictment for having participated in a scheme to improperly...

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