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U.S. v. COLON LEDEE

Criminal No. 09-131(ADC).

967 F.Supp.2d 516 (2013)

UNITED STATES of America, Plaintiff, v. Edgardo COL&OactueN LEDÉE, Defendant.

United States District Court, D. Puerto Rico.

September 6, 2013.

Attorney(s) appearing for the Case

Charles R. Walsh , Maria Dominguez-Victoriano , Myriam Y. Fernandez-Gonzalez , United States Attorney's Office, San Juan, PR, for Plaintiff.

Nicolas Nogueras-Cartagena , Nicolas Nogueras Law Offices, Rafael F. Castro-Lang , Castro & Castro Law Office, San Juan, PR, for Defendant.

OPINION AND ORDER

AIDA M. DELGADO-COLÓN, Chief Judge.

I. Background

On April 1, 2009, the Grand Jury issued an eight-count indictment against Edgardo Colón-Ledée ("defendant" or "Edgardo Colon") and Astrid Colón-Ledée ("co-defendant" or "Astrid Colon", collectively "defendants"). ECF No. 3. In that indictment, defendants were charged with various offenses...

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