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U.S. v. CASABLANCA MOTORS, INC.

Crim. No. 94-184(HL).

863 F.Supp. 50 (1994)

UNITED STATES of America, Plaintiff, v. CASABLANCA MOTORS, INC., Defendant.

United States District Court, D. Puerto Rico.

September 8, 1994.

Attorney(s) appearing for the Case

Luis A. Plaza-Mariota, Hato Rey, Puerto Rico, for defendant.

Francisco Rebollo-Casalduc, U.S. Dept. of Justice, Guaynabo, Puerto Rico, for the U.S.

OPINION AND ORDER

LAFFITTE, District Judge.

Before the Court is Defendant Casablanca Motors' motion to dismiss the indictment for lack of jurisdiction, and the government's opposition thereto. After a careful consideration of the novel issue raised in defendant's motion, the Court denies defendant's motion to dismiss.

DISCUSSION

The single count indictment charges Casablanca Motors with violation of 26 U.S.C. § 6050I(f)(1)(A), failure...

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