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U.S. v. MUNOZ FRANCO

No. CRIM 95-0386(DRD).

124 F.Supp.2d 32 (2000)

UNITED STATES of America, Plaintiff, v. [1] Lorenzo MUÑOZ FRANCO, [2] Francisco Sanchez Aran, [3] Ariel Gutierrez Rodriguez, [4] Wilfredo Umpierre Hernandez, [5] Enrique Gutierrez Rodriguez, [6] Rafael Dominguez Wolff, Defendants.

United States District Court, D. Puerto Rico.

November 27, 2000.

Attorney(s) appearing for the Case

Maria Dominguez-Victoriano, Desiree Laborde-Sanfiorenzo, Edna C. Rosario-Munoz, Jorge E. Vega-Pacheco, U.S. Attorney's Office Dist. of P.R., Hato Rey, PR, for plaintiff.

Harry Anduze-Montano, San Juan, PR, Jorge L. Arroyo-Alejandro, San Juan, PR, Graham A. Castillo-Pagan, Hato Rey, PR, Francisco M. Dolz-Sanchez, San Juan, PR, Ramon Garcia-Garcia, Santurce, PR, Andres Guillemard-Noble, Nachman, Guillemard & Robello, San Juan, Pr, Joseph C. Laws, Fed. Public Defender Office, San Juan, PR, Michael S. Pasano, Zuckerman Spaeder Taylor & Evans, Miami, FL, Domingo A. Quiles-Rosado, Hato Rey, PR, Ricardo L. Rodriguez-Padilla, San Juan, PR, David W. Roman, San Juan, PR, Joseph J. Rucci, Rucci, Burnham, Carta and Edelberg LLP, Darien, CT, Maria H. Sandoval, Santurce, PR, Pedro Zorrilla-Martinez, San Juan, PR, for defendants.

Kevin G. Little, David Efron Law Offices, Rio Piedras, PR, for intervenor-plaintiff.

Alberto J. Perez-Hernandez, Law Offices of David Efron, Rio Piedras, PR, for movant.

OPINION & ORDER

DOMINGUEZ, District Judge.

On July 27, 1998 the government requested that the deposition testimony of the then deceased former board of director of Caguas Central Federal Savings Bank. Mr. Gilberto Pol ("Pol"), be admitted into evidence at trial. (Docket No. 438). Co-defendants, Ariel and Enrique Gutiérrez Rodriguez ("Gutiérrez Defendants"), opposed (Docket No. 445), and were later joined by co-defendant. Francisco S...

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