U.S. v. RAMIREZ

No. 09-CR-641 (KAM).

696 F.Supp.2d 246 (2010)

UNITED STATES of America, v. Carlos Torres RAMIREZ, also known as "Luis F. Rosa Villanueva" and "Luis Felipe Rosa Villanueva," Defendant.

United States District Court, E.D. New York.

March 1, 2010.


Attorney(s) appearing for the Case

Allon Lifshitz, United States Attorney's Office, Brooklyn, NY, for Plaintiff.

Michael Daniel Weil, Federal Defenders of New York, Inc., Brooklyn, NY, for Defendant.


MEMORANDUM & ORDER

MATSUMOTO, District Judge.

Defendant Carlos Torres Ramirez ("defendant" or "Torres Ramirez") is charged with use of a passport secured by false statements (Count One), misuse of a passport (Count Two) and aggravated identity theft (Count 3), in violation of 18 U.S.C. §§ 1542, 1544, 1028A, respectively. (Doc. No. 6, Indictment.) Defendant moves to suppress statements he made on August 17-18, 2009 to United States Customs...

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