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U.S. v. KOURI-PEREZ

No. Crim. 97-091(JAF).

47 F.Supp.2d 164 (1999)

UNITED STATES of America, Plaintiff, v. Yamil H. KOURI-PEREZ (01), Jeannette Sotomayor Vazquez (02), Defendants.

United States District Court, D. Puerto Rico.

February 1, 1999.

Attorney(s) appearing for the Case

Maria A. Dominguez Victoriano, Asst. U.S. Attorney, Guillermo Gil, U.S. Attorney, San Juan, PR, for plaintiff.

Benny Frankie Cerezo, San Juan, PR, for Kouri-Perez, defendant.

Francisco Rebollo-Casalduc, San Juan, PR, for Sotomayor-Vasquez, defendant.

OPINION AND ORDER

FUSTE, District Judge.

Defendants, Dr. Yamil Kourí-Pérez and Jeannette Sotomayor-Vázquez, are charged with participating in a money laundering scheme in violation of 18 U.S.C. § 1956. Defendants move for an order dismissing their indictment pursuant to Fed.R.Crim.P. 7(c)(1), 12(b), and 54(c); Article II, Section 2, clauses 2 and 3 of the United States Constitution, U.S. Const. Art. II, § 2, cl. 2 and 3; and...

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