1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 940 F.Supp.2d
  5. 940 F.Supp.2d 39 (2013)
 

U.S. v. LOPEZ-DIAZ

Criminal No. 11-319 (FAB).

940 F.Supp.2d 39 (2013)

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

United States District Court, D. Puerto Rico.

April 22, 2013.

Attorney(s) appearing for the Case

Julia Diaz-Rex , German A. Rieckehoff , Myriam Y. Fernandez-Gonzalez , Wallace A. Bustelo , United States Attorneys Office, Ernesto G. Lopez-Soltero , United States Attorneys 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.

OPINION AND ORDER

BESOSA, District Judge.

Pending before the Court is defendant Jose Lopez Diaz's motion for a judgment of acquittal and for a new trial, (Docket No. 350), defendant Carlos Lopez Diaz's motion for a judgment of acquittal, (Docket No. 351), and defendant Carlos Lopez Diaz's motion for a new trial, (Docket No. 352). For the reasons discussed below, the Court DENIES both defendants' motion for a judgment of acquittal, SUSTAINS...

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