1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 323 F.Supp.3d
  5. 323 F.Supp.3d 294 (2018)
 

U.S. v. CARRASCO

Criminal 14-0423-01CCC.

323 F.Supp.3d 294 (2018)

UNITED STATES of America, Plaintiff v. 1) Alejandro CARRASCO (Counts 1 to 4), Defendant.

United States District Court, D. Puerto Rico.

Signed August 31, 2018.

Attorney(s) appearing for the Case

Amanda Rose Vaughn , U.S. Department of Justice-Criminal Div Public Integrity Section, Washington, DC, Jose A. Ruiz-Santiago , Myriam Y. Fernandez-Gonzalez , United States Attorneys Office District of Puerto Rico, San Juan, PR, for Plaintiff.

Lydia Lizarribar-Buxo , Lizarribar Masini Law Office, San Juan, PR, for Defendant.

ORDER

Before the Court is a Motion to State Essential Findings on Record Pursuant to Rule 12(d) of the FRCr Procedure filed by defendant [1] Alejandro Carrasco on August 16, 2018 (d.e. 163). Movant again asserts that since none of the alleged transactions involved federal...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases