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U.S. v. BRAVO-FERNÁNDEZ

Criminal No. 10-232 (FAB).

246 F.Supp.3d 531 (2017)

UNITED STATES of America, Plaintiff, v. Juan BRAVO-FERNÁNDEZ [1], Hector Martínez-Maldonado [2], Defendants.

United States District Court, D. Puerto Rico.

March 31, 2017.

Attorney(s) appearing for the Case

Daniel A. Petalas , Peter M. Koski , United States Department of Justice Public Integrity Section, Washington, DC, for Plaintiff.

Christian E. Pagan-Cordoliani , Baerga & Quintana Law Offices, Maria L. Montanez-Concepcion , United States Attorneys Office District of Puerto Rico, Juan A. Marques-Diaz , Jeffrey M. Williams-English , David C. Indiano-Vicic , Seth Erbe, Indiano & Williams, PSC, Luis Berrios-Amadeo , Cancio, Nadal, Rivera & Diaz, San Juan, PR, for Interested Party.

OPINION AND ORDER

Before the Court is defendant Juan Bravo-Fernandez's ("defendant Bravo") and defendant Hector Martinez-Maldonado's ("defendant Martinez") motion pursuant to Rule 12 of the Federal Rules of Criminal Procedure ("Rule 12") to dismiss counts four...

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