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UNITED STATES v. RODRÍGUEZ-CANCHANI

Criminal No. 19-710 (FAB).

566 F.Supp.3d 129 (2021)

UNITED STATES of America, Plaintiff, v. Claribel RODRÍGUEZ-CANCHANI [3], et al., Defendants.

United States District Court, D. Puerto Rico.

Signed October 12, 2021.

Attorney(s) appearing for the Case

Scott H. Anderson , AUSA, United States Attorneys Office, San Juan, PR, for Plaintiff.

Carlos J. Andreu-Collazo , Javier Micheo-Marcial , Maria Dominguez-Victoriano , Dominguez, Micheo, Ramos & Andreu Law LLC, Guaynabo, PR, for Defendant Abel Nazario-Quinones.

Jose A. Andreu-Fuentes , Andreu & Sagardia Law Office, Jose R. Olmo-Rodriguez , Olmo & Rodriguez Matias, San Juan, PR, for Defendant Edwin Torres-Gutierrez.

Raul S. Mariani-Franco , Mariani Franco Law Office, San Juan, PR, for Defendant Claribel Rodriguez-Canchani.

Anita Hill-Adames , Anita Hill Law Office, San Juan, PR, for Defendant Humberto Pagan-Sanchez.

Melanie Carrillo-Jimenez , Melanie Carrillo-Jimenez Law Office, San Juan, PR, for Defendant Kelvin Ortiz-Vegarra.

Alex Omar Rosa-Ambert , Sanchez, Gonzalez, Matos & Rosa, P.S.C., Carolina, PR, Edgar L. Sanchez-Mercado , Gabriela Jose Cintron-Colon , ESM Law Office, San Juan, PR, for Defendant Ramon Martes-Negron.

Joseph A. Boucher-Martinez , San Juan, PR, for Defendant Juan Rosario-Nunez.

Marie L. Cortes-Cortes , San Juan, PR, for Defendant Eric Rondon-Rodriguez.

OPINION AND ORDER

Defendant Claribel Rodríguez-Canchani ("Rodríguez") moves for severance. (Docket No. 164.) Defendant Ramón Martes-Negrón ("Martes") and Rodríguez also move to compel the disclosure of statements by indicted and unindicted coconspirators. (Docket Nos. 168 & 184.) For...

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