UNITED STATES v. BERROA DE LA CRUZ

Criminal No. 20-024 (FAB).

556 F.Supp.3d 56 (2021)

UNITED STATES of America, Plaintiff, v. Miguel BERROA DE LA CRUZ [1], et al., Defendants.

United States District Court, D. Puerto Rico.

Signed August 24, 2021.


Attorney(s) appearing for the Case

Enrique Silva-Aviles , AUSA, United States Attorneys Office, San Juan, PR, for Plaintiff.

Andrew S. McCutcheon , Public Defender, Eric A. Vos , Federal Public Defender's Office, Hato Rey, PR, for Defendant Miguel Berroa-De La Cruz.

Juan E. Alvarez-Cobian , Juan E. Alvarez Law Office, Ponce, PR, for Defendant Livio A. Jimenez-Astacio.

Ismael Rodriguez-Izquierdo , Ismael Rodriguez Izquierdo Law Office, San Juan, PR, for Defendant Jose M. Vicente-Ramirez.

Javier A. Morales-Ramos , Javier A. Morales Ramos Law Office, San Juan, PR, for Defendant Ose Louis Baljon.

Fernando Omar Zambrana-Aviles , Colon Serrano Zambrana LLC, San Juan, PR, for Defendant Raul Lopez-Martinez.


OPINION AND ORDER1

Defendants Miguel Berroa-de la Cruz ("Berroa"), Livio Jiménez-Astacio ("Jiménez"), José M. Vicente-Ramírez ("Ramírez"), Ose Louis Baljon ("Baljon"), and Raúl López-Martínez ("Martínez") (collectively, "defendants...

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