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UNITED STATES v. CARMONA-BERNACET

Criminal No. 16-547 (FAB).

539 F.Supp.3d 253 (2021)

UNITED STATES of America, Plaintiff, v. Luis CARMONA-BERNACET, a/k/a "Canito Cumbre" [1], et al., Defendants.

United States District Court, D. Puerto Rico.

Signed May 14, 2021.

Attorney(s) appearing for the Case

Kelly Zenon-Matos , AUSA Designation, United States Attorney's Office District of Puerto Rico, San Juan, PR, for Plaintiff.

Jose B. Velez-Goveo , Velez & Velez Law Office, San Juan, PR, for Defendant Luis Carmona-Bernacet.

Peter Diaz-Santiago , San Juan, PR, for Defendant Yadier Serrano-Canales.

Edgar L. Sanchez-Mercado , Esm Law Office, San Juan, PR, for Defendant Alan Lugo-Montalvo.

Giovanni Jose Canino-Sanchez , Jason Gonzalez-Delgado , Gabriela Jose Cintron-Colon , San Juan, PR, for Defendant Fabiany Almestica-Monge.

Leonardo M. Aldridge , San Juan, PR, for Defendant Rolando Rivera-Solis.

Anita Hill-Adames , Anita Hill Law Office, San Juan, PR, for Defendant Alex Burgos-Amaro.

OPINION AND ORDER

Before the Court are three pretrial motions filed by defendants. First, defendants Luis Carmona-Bernacet ("Carmona"), Yadier Serrano-Canales ("Serrano"), Alan Lugo-Montalvo ("Lugo"), Fabiany Alméstica-Monge ("Alméstica"), Rolando Rivera-Solís ("Rivera"), and Alex Burgos-Amaro ("Burgos...

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