U.S. v. FLORES-RIVERA

Nos. 10-1434, 11-1416, 12-1538, 12-1711.

787 F.3d 1 (2015)

UNITED STATES of America, Appellee, v. Sonia N. FLORES-RIVERA, a/k/a Mimi; Sandra I. Flores-Rivera, a/k/a Sandy; Carlos Omar Bermúdez-Torres, a/k/a Omar Moreno-Espada; Cruz Roberto Ramos-González, a/k/a La R, a/k/a El Gordo, a/k/a El Galán, a/k/a Robert Belleza, a/k/a Crucito, Defendants, Appellants.

United States Court of Appeals, First Circuit.

May 22, 2015.


Attorney(s) appearing for the Case

Linda Backiel , for appellants Sonia N. Flores-Rivera and Cruz Roberto Ramos-González .

H. Manuel Hernández , for appellant Sandra I. Flores-Rivera . Rafael F. Castro Lang , for appellant Carlos Omar Bermúdez-Torres.

Dina Ávila-Jiménez , Assistant United States Attorney, with whom Rosa Emilia Rodríguez-Vélez , United States Attorney, Nelson Pérez-Sosa , Assistant United States Attorney, Chief, Appellate Division, and Juan Carlos Reyes Ramos , Assistant United States Attorney, were on brief, for appellee.

Before TORRUELLA, THOMPSON, and KAYATTA, Circuit Judges.


These consolidated appeals arise from a multi-count indictment alleging that the four appellants—Sonia Flores-Rivera ("Sonia"), Sandra Flores-Rivera ("Sandra"), Carlos Omar Bermúdez-Torres ("Omar"), Cruz Roberto Ramos-González ("Ramos")—and their forty-three co-defendants1

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