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U.S. v. APODACA

Criminal Action No. 14-57 (BAH).

287 F.Supp.3d 21 (2017)

UNITED STATES of America, Plaintiff, v. Agustin Flores APODACA and Panfilo Flores Apodaca, Defendants.

United States District Court, District of Columbia.

Signed December 28, 2017.

Attorney(s) appearing for the Case

Andrea Goldbarg , Jason James Ruiz , Michael Waits , US Department of Justice, Washington, DC, for Plaintiff.

Elita C. Amato , Law Offices of Elita C. Amato, Esq., Arlington, VA, Jasmin Mize , Joseph D. King , King, Campbell & Poretz, Alexandria, VA, Rene A. Sotorrio , Law Offices of Rene A. Sotorrio, P.A., Coral Gables, FL, Robert A. Feitel , Law Office of Robert Feitel, Washington, DC, for Defendants.

MEMORANDUM OPINION

This is the third opinion issued in this case. See United States v. Apodaca ("Apodaca I"), 251 F.Supp.3d 1, 2 (D.D.C. 2017) (granting the government's motion to enforce two administrative subpoenas); United States v. Apodaca ("Apodaca II

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