UNITED STATES v. ALAMO-MARRERO

Crim. No. 16-218 (GAG/SCC).

UNITED STATES OF AMERICA, Plaintiff, v. [18] KARINA ALAMO-MARRERO, Defendant.

United States District Court, D. Puerto Rico.

February 14, 2020.


Attorney(s) appearing for the Case

Alfredo Umpierre-Santiago, also known as Freddie, Defendant, represented by Rafael F. Castro-Lang , Castro & Castro Law Office.

Luis Angel Guerrido-Medina, also known as Viejo also known as La Sombra, Defendant, represented by Thomas Trebilcock-Horan , Trebilcock LLC.

Juan Rosario-Marrero, also known as Vaquerito, Defendant, represented by Francisco Rebollo-Casalduc , Francisco Rebollo Casalduc Law Office.

Steven Tapia-Morales, also known as El Gordo, Defendant, represented by Jennie M. Espada-Ocasio , Espada Esquire Legal Services Psc.

Elvin Morales-Ramirez, also known as Chino, Defendant, represented by Laura Maldonado-Rodriguez .

Obryan Hernandez-Lopez, also known as Oby, Defendant, represented by Francisco J. Adams-Quesada & Thomas Trebilcock-Horan , Trebilcock LLC.

David Vargas-Santiago, also known as Davo, Defendant, represented by Rachel Brill .

Jahn M. Fermin-Cortes, also known as Jan, Defendant, represented by Ernesto Hernandez-Milan , EHM Law Office.

Jose Reyes-Nevarez, also known as Piti, Defendant, represented by Joseph A. Boucher-Martinez , Capitolio Plaza.

Javier Ortiz-Nieves, also known as Javo, Defendant, represented by Jose R. Gaztambide-Aneses .

Stephanie Herrera-Montanez, also known as Guri, Defendant, represented by Lydia Lizarribar-Masini , Lizarribar Masini Law Office.

Karina Alamo-Marrero, Defendant, represented by Javier A. Morales-Ramos , Javier A. Morales Ramos Law Office.

Yeisha M. Pedraza-Santiago, Defendant, represented by Mariangela Tirado-Vales , Mariangela Tirado Vales Law Office.

Onix Nunez-Alamo, also known as El Negro, Defendant, represented by Edwin Prado-Galarza , Prado, Nunez & Associates, PSC, Javier Micheo-Marcial , DMRA Law LLC & Maria Dominguez-Victoriano , DMRA Law LLC.

Josue Diaz-Tirado, also known as Barber, Defendant, represented by Julio E. Gil-De-Lamadrid , Gil de Lamadrid, PSC.

USA, Plaintiff, represented by Jonathan Edward Jacobson , United States Attorneys Office, Kelly Zenon-Matos , United States Attorney's Office, Max J. Perez-Bouret , United States Attorneys Office & Myriam Y. Fernandez-Gonzalez , United States Attorneys Office.


REPORT AND RECOMMENDATION ON PLEA OF GUILTY

I. PROCEDURAL BACKGROUND

On June 12, 2017, defendant Karina Alamo-Marrero was charged in a multi-count second superseding indictment. On February 11, 2020, the defendant, assisted by the court interpreter, appeared before me and agreed to...

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