U.S. v. POLANCO

Criminal 17-0240-24CCC.

UNITED STATES OF AMERICA, Plaintiff. v. 24) AIMEE MONEGRO POLANCO, (Counts 1, 5), Defendant.

United States District Court, D. Puerto Rico.

April 13, 2018.


Attorney(s) appearing for the Case

Humberto Concepcion-Andrades, also known as Alex Careta, Defendant, represented by Francisco Rebollo-Casalduc , Francisco Rebollo Casalduc Law Office, Luis R. Rivera-Rodriguez , Luis Rafael Rivera Law Office, Maria Dominguez-Victoriano , McConnell Valdes LLC & Javier Micheo-Marcial , McConnell Valdes, LLC.

Jose Colon-Guzman, Defendant, represented by Jose R. Aguayo , Jose R. Aguayo Law Office.

Miguel A. Garcia-Blasco, also known as Barea, Defendant, represented by Arturo Luciano-Delgado , Luciano Law Office.

Tito Diaz-Serrano, also known as El Gordo, Defendant, represented by Francisco J. Adams-Quesada .

Tomas Dominguez-Rohena, also known as El Negro, Defendant, represented by Wilfredo Diaz-Narvaez , Wilfredo Diaz Narvaez Law Office.

Alexander Gazmey-Santiago, Defendant, represented by Juan M. Masini-Soler , Juan Masini Soler Law Office.

Harold Oliveras-Landrau, also known as Piquete, Defendant, represented by Jose R. Franco-Rivera , Jose R. Franco Rivera.

Rodney Perez-Ortega, also known as Quintana, Defendant, represented by Anita Hill-Adames , Anita Hill Law Office.

Angel Almodovar-Garcia, Defendant, represented by Rafael F. Castro-Lang , Castro & Castro Law Office.

Danel Gonzalez-Gonzalez, also known as Sobri, Defendant, represented by Kehylis Y. Vazquez-Torres .

Michael Danet-Delgado, also known as Danet, Defendant, represented by Juan F. Matos-De-Juan .

Jean Ocasio-Castro, also known as Princeso, Defendant, represented by Miguel E. Miranda-Gutierrez , Bufete Miguel E. Miranda.

Orbi Villar-Enriquez, Defendant, represented by Rossana M. De-Castro-Gonzalez .

Hector Ortiz-Brignoni, Defendant, represented by Raymond L. Sanchez-Maceira , Sanchez Maceira Law Office.

Edwin Rosario-Rosario, Defendant, represented by Julie A. Soderlund , FD Roosevelt.

Rafael Coriano-Sierra, also known as Coriano, Defendant, represented by Luz M. Rios-Rosario .

Luis Diaz-Colon, also known as LA, Defendant, represented by Victor A. Ramos-Rodriguez , Victor A. Ramos Rodriguez Law Office.

Miguel Ruiz-Delgado, Defendant, represented by Ramon Garcia-Garcia , Santurce Station.

Daniel Velez-Sanjurjo, also known as Dany, Defendant, represented by Jose L. Novas-Debien .

Marcos Gonzalez-Figueroa, Defendant, represented by Raul S. Mariani-Franco , Mariani Franco Law Office.

Brian Otero, Defendant, represented by Erick Morales-Perez , Erick Morales Law Office.

Felix Rosado-Colon, Defendant, represented by Peter Diaz-Santiago .

Aimee Monegro-Polanco, Defendant, represented by Kendys Pimentel-Soto .

Carl Frank Zubillaga, Defendant, represented by David Ramos-Pagan , Urb. El Valle.

USA, Plaintiff, represented by Jose A. Contreras , United States Attorneys Office.


ORDER

Having considered the Report and Recommendation filed on March 7, 2018 (d.e. 306) on a Rule 11 proceeding of defendant [24] Aimée Monegro Polanco before U.S. Magistrate-Judge Camille L. Vélez Rivé on February 22, 2018, to which no objection has been filed, the same...

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