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U.S. v. LOPEZ

Cr. No. 93-386.

854 F.Supp. 57 (1994)

UNITED STATES of America, Plaintiff, v. Franklin Delano LOPEZ, Defendant.

United States District Court, D. Puerto Rico.

June 3, 1994.

Attorney(s) appearing for the Case

Epifanio Morales, Miguel A. Pereira, Asst. U.S. Attys., Guillermo Gil, U.S. Atty., San Juan, PR, for plaintiff.

Alan R. Feuerstein, Frank Pola, San Juan, PR, for defendant.

ORDER

FUSTE, District Judge.

The United States has moved for an in limine ruling regarding the admission of certain evidence at the trial of defendant Franklin Delano López. Specifically, the government anticipates that the defendant will raise both lack of financial loss by the banks, and retaliatory prosecution as defenses to the charges against him.1 As a preemptive strike, the prosecution would like evidence of...

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