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U.S. v. BOUTTE

No. 17-CR-03338-JMC.

UNITED STATES OF AMERICA, Plaintiff, v. MILTON BOUTTE, JOE DIAZ, ARTURO VARGAS, and GEORGE LOWE, Defendants.

United States District Court, D. New Mexico.

August 21, 2018.

Attorney(s) appearing for the Case

Milton Boutte, Defendant, represented by Bryant S. Banes , Neel Hooper and Banes.

Joe Diaz, Defendant, represented by Rebekah A. Gallegos , Stelzner Firm, Sara Nathanson Sanchez , Stelzner, Winter, Warburton, Flores, Sanchez & Dawes PA, John Brownlee , Holland & Knight LLP, pro hac vice & Megan Jeschke , Holland & Knight, LLP, pro hac vice.

Arturo Vargas, Defendant, represented by Amy Sirignano , Law Office of Amy Sirignano, PC & Cori Ann Harbour-Valdez , The Harbour Law Firm, P.C.

George Lowe, Defendant, represented by Jason Bowles , Bowles Law Firm & Robert J. Gorence , Gorence & Oliveros PC.

USA, Plaintiff, represented by Jeremy Pena , United States Attorney's Office & Timothy S. Vasquez , US Attorney's Office.

MEMORANDUM OPINION AND ORDER DENYING DEFENDANT MILTON BOUTTE'S MOTION FOR BILL OF PARTICULARS [DOC. 32]; DENYING DEFENDANT[] MILTON BOUTTE'S MOTION TO DISMISS THE INDICTMENT, AS TO MILTON BOUTTE, PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 12(b)(3)(B)(iii) AND 12(b)(3)(B)(v) [DOC. 34]; DENYING DEFENDANT GEORGE LOWE'S MOTION TO DISMISS UNTIMELY INDICTMENT [DOC. 61]; AND DENYING DEFENDANT ARTURO VARGAS'S MOTION FOR A BILL OF PARTICULARS [DOC. 69]

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