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U.S. v. LOBO

No. 15 Cr. 174 (LGS).

UNITED STATES OF AMERICA, Plaintiff, v. FABIO PORFIRIO LOBO, et al., Defendants.

United States District Court, S.D. New York.

June 30, 2017.

Attorney(s) appearing for the Case

Fabio Porfirio Lobo, Defendant, represented by Manuel Retureta , Retureta & Wassem, PLLC, pro hac vice.

Ludwig Criss Zelaya Romero, Defendant, represented by Sean Michael Maher , The Law Offices of Sean M. Maher, PPLC.

Mario Guillermo Mejia Vargas, Defendant, represented by Irving Cohen , Irving Cohen, Attorney-At-Law.

Juan Manuel Avila Meza, Defendant, represented by Linda George , Linda George Attorney at Law.

Carlos Jose Zavala Velasquez, Defendant, represented by Howard R. Leader , Law Office of Howard R. Leader.

Victor Oswaldo Lopez Flores, Defendant, represented by Beverly Van Ness , Law Firm of Beverly Van Ness & Kelley J. Sharkey , Kelley J. Sharkey, Esq..

Jorge Alfredo Cruz Chavez, Defendant, represented by Donald Joseph Yannella, III , Donald Yannella P.C..

Carlos Alberto Valladares Zuniga, Defendant, represented by Neil Bruce Checkman , Law Offices of Neil B. Checkman.

USA, Plaintiff, represented by Emil Joseph Bove, III , US Attorneys Office, SDNY & Matthew Joseph Laroche , Assistant U.S. Attorney, SDNY.

OPINION AND ORDER

Defendant Fabio Porfirio Lobo pleaded guilty, without a plea agreement, to one count of conspiring to import into the United States and to manufacture and distribute, intending and knowing that it would be unlawfully imported into the United States, five kilograms...

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