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U.S. v. BORDA

Criminal Action No. 07-0065(GK).

905 F.Supp.2d 201 (2012)

UNITED STATES of America, Plaintiff, v. Christian Fernando BORDA, et al., Defendants.

United States District Court, District of Columbia.

November 27, 2012.

Attorney(s) appearing for the Case

A. Eduardo Balarezo , Balarezo Law, Washington, DC, Carmen D. Hernandez , Highland, MD, William B. Purpura, Jr. , Law Office of Purpura & Purpura, Baltimore, MI), for Defendant.

Paul Warren Laymon, Jr. , U.S. Department of Justice, Narcotic and Dangerous Drug Section, Robert John Raymond , Charles Dee Griffith, Jr. , U.S. Department of Justice, Criminal Division, Narcotic and Dangerous Drug Section, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

GLADYS KESSLER, District Judge.

I. Background

On December 9, 2010, Defendants were convicted under the Controlled Substances Import and Export Act, 21 U.S.C. §§ 951 et seq., of conspiring, beginning in January 2005 and continuing at least to October 2005, to distribute five kilograms or more of cocaine with the intent or knowledge that the cocaine would...

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