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UNITED STATES v. OSORIO de SANTIAGO

Crim. No. 85-489 (JAF).

626 F.Supp. 329 (1986)

UNITED STATES of America, Plaintiff, v. Eugenia Amparo OSORIO de SANTIAGO, Ariel Santiago, Rosa Santiago, Manuel Flores, Defendants.

United States District Court, D. Puerto Rico.

January 17, 1986.

Attorney(s) appearing for the Case

Franklin Mandel, New York City, Francisco Dolz Sanchez, Old San Juan, Puerto Rico, for Eugenia Amparo Osorio de Santiago.

Jorge Toledo, Hato Rey, Puerto Rico, Arturo Negrón Garcia, Santurce, Puerto Rico, for Rosa Santiago.

Frank Inserni, Hato Rey, Puerto Rico, for Ariel Santiago.

William De la Cruz, San Juan, Puerto Rico, for Manuel Flores.

MEMORANDUM OPINION IN SUPPORT OF ORDER

FUSTE, District Judge.

Defendants were indicted on charges of aiding and abetting to achieve an unlawful importation of cocaine in violation of 21 U.S.C. § 952(a), 18 U.S.C. § 2. Defendants were also charged with unlawful possession with intent to distribute cocaine, 21 U.S.C. § 841(a)(1), 18 U.S.C. § 2.

On December 26 and 27, 1985, co-defendant Osorio de Santiago filed a motion for return...

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