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U.S. v. ALVAREZ

No. SA-17-CR-293-XR.

UNITED STATES OF AMERICA, v. ALEXIS ALVAREZ.

United States District Court, W.D. Texas, San Antonio Division.

May 7, 2018.

Attorney(s) appearing for the Case

Alexis Edward Alvarez, Defendant, represented by John A. Convery , Hasdorff & Convery, P.C.

Francisco Javier Zamora, Jr, Defendant, represented by Neil Calfas , Calfas Law Group, PLLC.

Faraz Louie, Defendant, represented by Chip Lewis & Thomas J. Spina , Fawal & Spina.

Michael Hernandez, Defendant, represented by Michael W. McCrum , McCrum Law Office.

USA, Plaintiff, represented by Mary Nelda Valadez , U.S. Attorney's Office - Asset Forfeiture Section Assistant U.S. Attorney & Sam L. Ponder , Assistant United States Attorney.

ORDER

The Defendant is charged in this case with conspiracy to possess with intent to distribute marijuana, conspiracy to launder monetary instruments, and conspiracy to engage in monetary transactions in property derived from specified unlawful activity.

Defendant argues in his motion to suppress...

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