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U.S. v. PADILLA-CABAN

Criminal No. 13-512 (FAB).

995 F.Supp.2d 19 (2014)

UNITED STATES of America, Plaintiff, v. Elsie PADILLA-CABAN, Defendant.

United States District Court, D. Puerto Rico.

February 5, 2014.

Attorney(s) appearing for the Case

Dina Avila-Jimenez , United States Attorneys Office, San Juan, PR, for Plaintiff.

Ramon L. Garay-Medina , Garay Medina Law Office, San Juan, PR, for Defendant.

MEMORANDUM AND ORDER

BESOSA, District Judge.

On January 4, 2014, defendant Elsie Padilla-Caban filed a motion to dismiss the indictment for selective prosecution. (Docket No. 23.) Claiming that "it appears that regarding some particular beneficiaries here in Puerto Rico, the U.S. Attorney has decided to file criminal charges[] instead of following the administrative proceedings for review of benefits,...

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