U.S. v. RIVERA

Crim. No. 15-561 (JAG)

UNITED STATES OF AMERICA, Plaintiff, v. EDJELEDEIRA MELENDEZ RIVERA [11], Defendant.

United States District Court, D. Puerto Rico.

July 25, 2017.


Attorney(s) appearing for the Case

Rocket Learning, LLC., Defendant, represented by Juan R. Acevedo-Cruz .

Brenda Perez-Garcia, Defendant, represented by Raul S. Mariani-Franco , Mariani Franco Law Office.

Juan Nieves-Rivera, Defendant, represented by Maria H. Sandoval , Maria H. Sandoval Law Office.

Jose Acevedo-Rivera, Defendant, represented by Anita Hill-Adames , Anita Hill Law Office.

Lynnette Asencio-Plaza, Defendant, represented by Juan E. Alvarez-Cobian , Juan E. Alvarez Law Office.

Hector Baez-Villanueva, Defendant, represented by Harry Anduze-Montano , Harry Anduze Montano Law Office.

Kay Pagan-Rivera, Defendant, represented by Joseph C. Laws , Capital Center South Tower.

Karenie Laborde-Muniz, Defendant, represented by Benito I. Rodriguez-Masso , Benito I. Rodriguez Masso Law Office.

Annerys Rodriguez-Aponte, Defendant, represented by Francisco J. Ortiz-Garcia .

Lis Garcia-Medina, Defendant, represented by Edgar R. Vega-Pabon , Vega Pabon Law Office, P.S.C..

Edjeledeira Melendez-Rivera, Defendant, represented by Carlos M. Sanchez-La-Costa .

Jonathan Morales-Febus, Defendant, represented by Rachel Brill .

Jeannette Ramirez-Zapata, Defendant, represented by Luis A. Guzman-Dupont , Luis A. Guzman Dupont Law Office.

Francisco Sanchez-Zayas, Defendant, represented by Johnny Rivera-Gonzalez .

Yamaris Torres-Ortiz, Defendant, represented by Ramon M. Gonzalez-Santiago , Ramon M. Gonzalez Law Office.

Sayra Lopez-Torres, Defendant, represented by Edgar R. Vega-Pabon , Vega Pabon Law Office, P.S.C..

Anita Ortiz-Rodriguez, Defendant, represented by Jason Gonzalez-Delgado , Gonzalez & Gonzalez Law Office.

Sheilla Pagan-Carrasquillo, Defendant, represented by Victor P. Miranda-Corrada .

Elba Yanira Jimenez-Perez, Defendant, represented by Ernesto Hernandez-Milan , EHM Law Office.

Gretchen Roman-Soto, Defendant, represented by Peter Diaz-Santiago .

Milliam Centeno-Soto, Defendant, represented by Osvaldo Carlo-Linares , Carlo Law, LLC.

Emmanuel Cruz-Martinez, Defendant, represented by Francisco J. Adams-Quesada .

Katia Tapia-Torres, Defendant, represented by Richard O. Dansoh , Richard O. Dansoh P.A..

Noraima Mercado-Vazquez, Defendant, represented by Ernesto Hernandez-Milan , EHM Law Office.

Nayra Alicea-Delgado, Defendant, represented by Ibraham Latiff-Carrasquillo , ILC Law Office.

Eileen Gutierrez-Stone, Defendant, represented by Juan A. Albino-Gonzalez , Capital Center Bldg..

Glorymar Rodriguez-Casiano, Defendant, represented by Peter Diaz-Santiago .

Minerva Mendoza-Acevedo, Defendant, represented by Jose C. Romo-Matienzo .

Suhayl Mendez-Reyes, Defendant, represented by Wilfredo Rios-Mendez , Rios Law Office.

Javier Reyes-Lopez, Defendant, represented by Carlos J. Sagardia-Abreu , Carlos J. Sagardia Abreu.

Luisa Garcia-Arriaga, Defendant, represented by Rafael F. Castro-Lang , Castro & Castro Law Office.

Jose Sanchez-Bauza, Defendant, represented by Jesus M. Rivera-Delgado , Rivera Delgado Law Office.

Maria Plaza, Defendant, represented by Maria Dominguez-Victoriano , McConnell Valdes LLC.

Wanda Figueroa-Figueroa, Defendant, represented by Mariela Maestre-Cordero .

Aracelis Rivera-Rivera, Defendant, represented by Miguel Oppenheimer .

Annette Coppin-Bald, Defendant, represented by Victor M. Chico-Luna , Law Office of Victor M. Chico-Luna.

Idalis Torres-Torres, Defendant, represented by Ignacio Fernandez-De-Lahongrais , Fernandez & Alcaraz, PSC.

Jessica Marrero-Santana, Defendant, represented by Mario A. Carrillo-Cotto , Carrillo and Associates.

Keila Silva-Sanchez, Defendant, represented by Luis R. Rivera-Rodriguez , Luis Rafael Rivera Law Office.

Monica Ortiz-Alicea, Defendant, represented by Diego H. Alcala-Laboy , Sanchez-Pagan, Ferrer & Alcala LLC.

Nayda Torres-De Leon, Defendant, represented by Carmen L. Soto-Tellado .

Guillermo Morales-Muniz, Defendant, represented by Juan J. Hernandez-Lopez de Victoria , Hernandez Lopez de Victoria Law Office.

Raquel Roman-Bonilla, Defendant, represented by Juan A. Albino-Gonzalez , Capital Center Bldg..

Joel Torres-Beltran, Defendant, represented by Alex Omar Rosa-Ambert , Sanchez, Gonzalez, Matos & Rosa, P.S.C..

Laurie Baerga-Castro, Defendant, represented by Humberto Guzman-Rodriguez , Guzman & Rodriguez-Lopez.

Angel Velez-Rosa, Defendant, represented by Luz M. Rios-Rosario .

Florentino Perez-Gonzalez, Defendant, represented by Kendys Pimentel-Soto .

Ivelisse Vazquez-Garcia, Defendant, represented by Kehylis Y. Vazquez-Torres , Victor A. Ramos-Rodriguez , Victor A. Ramos Rodriguez Law Office & Wilfredo Diaz-Narvaez , Wilfredo Diaz Narvaez Law Office.

Maritza Rosario-Medina, Defendant, represented by Eduardo Ferrer-Rios , Eduardo Ferrer & Associates.

Ana Oben, Defendant, represented by Marie L. Cortes-Cortes .

Mariam Candelaria, Defendant, represented by Guillermo A. Macari-Grillo , Macari Law Office.

Margarita Arroyo-Heredia, Defendant, represented by Ignacio Rivera-Cordero , Rivera, Barreto & Torres Manzano Law Office.

USA, Plaintiff, represented by Seth Erbe , United States Attorneys Office & Jose Capo-Iriarte , United States Attorneys' Office.


MEMORANDUM & ORDER

Before the Court is a Motion to Suppress filed by Defendant Edjeledeira Melendez Rivera ("Defendant"). Docket No. 650. The Government timely responded. Docket No. 675. The motion was referred to Magistrate Judge Carreño-Coll. Docket No. 651. On December 1, 2016, the Magistrate...

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