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U.S. v. JIMENEZ

No. 97-282 SEC.

71 F.Supp.2d 23 (1999)

UNITED STATES of America, Plaintiff, v. [1] Alban Santana JIMENEZ [2] Fernando J. Torres Llorens [3] Maritza Del Valle Calero, Defendants.

United States District Court, D. Puerto Rico.

October 25, 1999.

Attorney(s) appearing for the Case

José A. Ruiz, Edna C. Rosario Muñoz, Rebecca Kellog, AUSA, U.S. Attorney's Office District of P.R., Criminal Division, San Juan, PR, for Plaintiffs.

Nelson Escalona-Colón, Ponce, Joseph C. Laws, FPD, Federal Public Defender Office, Epifanio Moralez-Cruz, FPD, Federal Public Defender Office, Arturo R. Negron-Garcia, San Juan, PR, for Defendants.

OPINION AND ORDER

CASELLAS, District Judge.

On April 22, 1998, a grand jury returned a superseding indictment against defendants Albán Santana Jiménez, Fernando J. Torres Lloréns and Maritza Del Valle Calero, charging them with conspiracy to interfere with interstate commerce by extortion, and actual interference with interstate commerce by extortion, in violation of 18 U.S.C. §§ 2, 371, 1951 (Docket # 24). Pending is...

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