UNITED STATES v. REYES-CANALES

Criminal No. JKB-17-0589.

THE UNITED STATES OF AMERICA, v. MOISES ALEXIS REYES-CANALES, Defendant.

United States District Court, D. Maryland.

February 28, 2020.


Attorney(s) appearing for the Case

Moises Alexis Reyes-Canales, also known as Convicto, Defendant, represented by Michael Edward Lawlor , Brennan, McKenna & Lawlor, Chartered, Eugene Gorokhov , Burnham & Gorokhov, PLLC & Nicholas G. Madiou , Brennan McKenna & Lawlor, Chartered.

Fermin Gomez-Jimenez, Defendant, represented by Jenifer Wicks , Law Offices of Jenifer Wicks & Teresa Whalen , Law Office of Teresa Whalen.

Juan Carlos Sandoval-Rodriguez, also known as Gasper, Defendant, represented by Gerald C. Ruter , Law Office of Gerald C Ruter PC & Michael Wiseman , Law Office of Michael Wiseman.

David Diaz-Alvarado, Defendant, represented by Jose Antonio Molina , Law Offices of Jose A Molina.

USA, Plaintiff, represented by Seema Mittal , Office of the United States Attorney, Zachary B. Stendig , US Attorneys Office, Catherine Kuo Dick , US Attorney for the District of Maryland, Matthew K. Hoff , United States Department of Justice Organized Crime and Gang Section & Samantha Mildenberg Loiero , U.S. Department of Justice Organized Crime and Gang Section.


MEMORANDUM AND ORDER

The Court held a hearing in this case on February 28, 2020. For the reasons stated in open court, it is ORDERED:

1. Moises Alexis Reyes-Canales's Motion to Dismiss (ECF No. 310) is DENIED. The Government may properly charge Reyes-Canales as an adult...

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