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UNITED STATES v. SERRANO

Criminal No. 17-577 (FAB).

618 F.Supp.3d 70 (2022)

UNITED STATES of America, Plaintiff, v. José SERRANO, [5], et al., Defendants.

United States District Court, D. Puerto Rico.

Signed August 1, 2022.

Attorney(s) appearing for the Case

Antonio L. Perez-Alonso , AUSA, John P. Hutchins, III — Closed, AUSA, Jonathan Edward Jacobson , AUSA, Max J. Perez-Bouret , AUSA, Vanessa Elsie Bonhomme , United States Department of Justice United States Attorney's Office District of Puerto Rico, San Juan, PR, for Plaintiff.

Marie L. Cortes-Cortes , San Juan, PR, for Defendant Gustavo Barbosa-Rodriguez.

Jose G. Perez-Ortiz , San Juan, PR, for Defendant Eduardo Peterson-Manuel.

Julio Cesar Alejandro-Serrano , Toa Baja, PR, for Defendant Jose E. Serrano.

MEMORANDUM AND ORDER

Defendants José Serrano ("Serrano") and Eduardo Peterson-Manuel ("Peterson") move to dismiss the second-superseding indictment. (Docket Nos. 47 and 49) Their motion to dismiss is not, however, ripe for adjudication.

I. Background<...

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