U.S. v. ACEVEDO VILA

Criminal No. 3:08-cr-36-PJB.

588 F.Supp.2d 194 (2008)

UNITED STATES of America v. Anibal ACEVEDO VILA, et al.

United States District Court, D. Puerto Rico.

December 1, 2008.


Attorney(s) appearing for the Case

Maria Dominguez-Victoriano, Ernesto G. Lopez-Soltero, United States Attorney's Office, San Juan, PR, for United States of America.

Harry Anduze-Montano, Harry Anduze Montano Law Office, Francisco Rebollo-Casalduc, Francisco Rebollo Casalduc Law Office, Thomas R. Lincoln-San-Juan, Thomas R. Lincoln Law Office, Maria H. Sandoval, Maria H. Sandoval Law Office, Diego A. Ramos, Roberto A. Camara-Fuertes, Fiddler, Gonzalez & Rodriguez, Juan R. Acevedo-Cruz, Eliseo Roques-Arroyo, Martinez Odell & Calabria, Jose R. Aguayo, Jose R. Aguayo Law Office, Roberto Buso-Aboy, Buso Aboy Law Office, Joaquin Monserrate-Matienzo, Joaquin Monserrate Matienzo Law Office, Antonio Moreda-Toledo, Moreda & Moreda, Irma R. Valldejuli-Perez, San Juan, PR, Bradford Allan Berenson, Thomas C. Green, Sidley Austin LLP, Washington, DC, Michael M. Mustokoff, Duane Morris, Amy Shellhammer, Kurt K. Lunkenheimer, Henry E. Hockeimer, Ballard, Spahr, Andrews & Ingersoll, LLP, Benjamin M. Mather, Thomas M. Gallagher, Pepper Hamilton LLP, Philadelphia, PA, Ramon Garcia-Garcia, Santurce, PR, Hector E. Guzman-Silva, Joseph C. Laws, Rafael Andrade-Ravelo, Hector L. Ramos-Vega, Federal Public Defender's Office, Hato Rey, PR, Michael S. Pasano, Paul A. Calli, Carlton Fields, Miami, FL, Richard O. Dansoh, Richard O. Dansoh LLM, Coral Gables, FL, Ramon A. Cestero, Jr., Ramon A. Cestero Law Office, Guaynabo, PR, for Anibal Acevedo Vila, et al.


MEMORANDUM AND ORDER

PAUL BARBADORO, District Judge.

Anibal Acevedo Vila, Candido Negron Mella, Salvatore Avanzato, Jorge Velasco Mella, Robert M. Feldman, Marvin I. Block, Ramon Velasco Escardille, Edwin Colon Rodriguez, Eneidy Coreano Salgado, Luisa Inclan Bird, Miguel Nazario Franco, Ricardo Colon Padilla, and Jose Gonzales Freyre have been named as defendants in a twenty-seven count indictment. All...

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