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U.S. v. MONCIVAIS

No. CRIM. NO. L-00-1333-S.

213 F.Supp.2d 704 (2001)

UNITED STATES of America, v. Alberto MONCIVAIS, Joel "Jewel" Villegas, Henry Caine.

United States District Court, S.D. Texas, Laredo Division.

November 2, 2001.

Attorney(s) appearing for the Case

Jose Angel Moreno, Office of U.S. Attorney, Houston, TX, Pretrial Services — LA, Laredo, TX, U.S. Probation, Laredo, TX, Financial Litigation, U.S. Attorney's Office, Southern District of Texas, Houston, TX, James Mack Noble, IV, U.S. Attorney's Office, Laredo, TX, for U.S.

Ricardo De Anda, Laredo, TX, Federal Public Defender, Laredo, TX, for Henry Caine.

MEMORANDUM AND ORDER

KAZEN, Chief Judge.

Pending is Defendant HENRY CAINE's Motion to Dismiss Indictment under Double Jeopardy and Collateral Estoppel, and in the Alternative to Suppress Evidence, filed on September 24, 2001. (Docket No. 103). The Government responded to the motion on October 19, 2001. (Docket No. 112). Caine filed a Traverse to that response on October 26, 2001. (Docket No. 113).

I. Statement of Facts

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