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U.S. v. REYES MERCADO

Crim. No. 94-124 (RLA).

871 F.Supp. 103 (1994)

UNITED STATES of America, Plaintiff, v. Olga Ines REYES MERCADO, Defendant.

United States District Court, D. Puerto Rico.

December 2, 1994.

Attorney(s) appearing for the Case

Silvia Carreño Coll, Asst. U.S. Atty., Hato Rey, PR, for plaintiff.

Miguel A.A. Nogueras-Castro, Federal Public Defender's Office, Old San Juan, PR, for defendant.

ORDER DENYING MOTION TO DISMISS INDICTMENT

ACOSTA, District Judge.

Defendant OLGA INES REYES MERCADO has filed a series of motions requesting dismissal of the indictment for lack of subject matter jurisdiction which the Government has opposed.

The one-count indictment charged defendant with having presented false documents to the Federal Emergency Management Agency ("FEMA") in contravention of 18 U.S.C. § 1001.

According to defendant...

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