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U.S. v. DUBON-OTERO

Criminal No. 97-091(JAF).

76 F.Supp.2d 161 (1999)

UNITED STATES of America, Plaintiff, v. Luis E. DUBON-OTERO (10), and Jorge L. Garib-Bazain (11), Defendants.

United States District Court, D. Puerto Rico.

October 26, 1999.

Attorney(s) appearing for the Case

Maria A. Dominguez-Victoriano, Asst. U.S. Atty., Edna Rosario, Asst. U.S. Atty., Guillermo Gil, U.S. Atty., San Juan, PR, for plaintiff.

Frederick P. Hafetz, Susan R. Necheles, New York City, David W. Roman, San Juan, PR, for defendant Dubon-Otero.

Howard Srebnick, Miami, Florida, Charles E. FitzWilliam, San Juan, PR, for defendant Garib-Bazain.

OPINION AND ORDER

FUSTE, District Judge.

Defendants, Luis Dubón-Otero ("Dubón") and Jorge Garib-Bazaín ("Garib") are charged with conspiracy to commit theft of federal funds through Advanced Community Health Services ("ACHS") pursuant to 18 U.S.C. § 371.

Defendants move for: (1) a change of venue or, in the alternative, a continuance and individual voir dire of prospective jurors; (2) certain particulars from the...

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