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U.S. v. ARCE-LOPEZ

Criminal No. 12-413 (FAB).

979 F.Supp.2d 231 (2013)

UNITED STATES of America, Plaintiff, v. Carlos I. ARCE-LOPEZ [13], Ramon L. Nuñez-Freytes [21], Annette Cancel-Lorenzana [22], Defendants.

United States District Court, D. Puerto Rico.

December 3, 2013.

Attorney(s) appearing for the Case

Maritza Gonzalez-Rivera , Myriam Y. Fernandez-Gonzalez , Olga B. Castellon-Miranda , United States Attorneys Office, District of Puerto Rico, San Juan, PR, for Plaintiff.

Anita Hill-Adames , Anita Hill Law Office, Fernando J. Carlo-Gorbea , Fernando J. Carlo Law Office, Rafael F. Castro-Lang , Castro & Castro Law Office, Ignacio Rivera-Cordero , Rivera, Barreto & Torres Manzano Law Office, San Juan, PR, for Defendants.

MEMORANDUM AND ORDER

BESOSA, District Judge.

On October 22, 2013, 979 F.Supp.2d 224, 2013 WL 5817729, the Court granted defendants' motion for misjoinder and severed count three of the superseding indictment pursuant to Federal Rule of Criminal Procedure 8(b). (Docket No. 935.) On October 29, 2013, the Court asked the parties to file briefs on the issue of consolidation of count three with criminal case number 13...

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