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U.S. v. BELLO

Criminal Action No. 3:11CR-00127-JHM.

UNITED STATES OF AMERICA, Plaintiff, v. PEDRO BELLO, CARIDAD BELLO, and JUAN HERNANDEZ, Defendants.

United States District Court, W.D. Kentucky, Louisville Division.

May 22, 2013.

MEMORANDUM OPINION AND ORDER

JOSEPH H. McKINLEY, Jr., District Judge.

This matter is before the Court on motions in limine filed by Defendant Pedro Bello and the United States. Fully briefed, these matters are ripe for decision.

I. BACKGROUND

Defendants Pedro Bello, Caridad Bello and Juan Hernandez were indicted on October 3, 2012 on five counts. The Superseding Indictment [DN 35], in Count 1, alleges that between...

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