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U.S. v. LOPEZ-DIAZ

Criminal No. 11-319 (FAB).

862 F.Supp.2d 74 (2012)

UNITED STATES of America, Plaintiff, v. Jose LOPEZ-DIAZ [1], Carlos Lopez-Diaz [2], Defendants.

United States District Court, D. Puerto Rico.

May 16, 2012.

Attorney(s) appearing for the Case

Julia Diaz-Rex , German A. Rieckehoff , Myriam Y. Fernandez-Gonzalez , Wallace A. Bustelo , United States Attorney's Office, District of Puerto Rico, San Juan, PR, for Plaintiff.

Julio E. Gil de Lamadrid , Gil de Lamadrid, PSC, Bayamon, PR, H. Manuel Hernandez , H. Manuel Hernandez PA, Longwood, FL, Zelma B. Davila-Carrasquillo , Almeida & Davila, P.S.C., San Juan, PR, for Defendants.

MEMORANDUM AND ORDER

BESOSA, District Judge.

I. PROCEDURAL HISTORY

On March 27, 2012, the government filed a notice of intent to present material against the defendants pursuant to Federal Rule of Evidence 404(b) ("Rule 404(b)"). (Docket No. 209.) The government seeks to introduce (1) billing claims submitted by defendant Jose Lopez-Diaz for medical services that were allegedly not rendered to family members between June 2008 to April 2009; and...

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