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U.S. v. COSTAS-TORRES

CRIMINAL NO. 15-648 (PAD).

255 F.Supp.3d 322 (2017)

UNITED STATES of America, Plaintiff, v. Enrique COSTAS-TORRES (1), Natalio Soto-Rivera (2), Defendant.

United States District Court, D. Puerto Rico.

Signed June 13, 2017.

Attorney(s) appearing for the Case

Amanda C. Soto-Ortega , United States Attorney's Office Illegal Firearms Strike Force, Olga B. Castellon-Miranda , United States Attorneys Office District of Pureto Rico, San Juan, PR, for Plaintiff.

Luis R. Rivera-Rodriguez , Luis Rafael Rivera Law Office, San Juan, PR, for Defendant.

MEMORANDUM AND ORDER

Defendants, Enrique Costas-Torres and Natalio Soto-Rivera, were charged with conspiracy to defraud the United States Army National Guard in violation of 18 U.S.C. §§ 371, 1343, 1349, 1028(A)(a)(1) and 2 (Docket No. 3). Defendants moved to dismiss (Docket Nos. 43 and...

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