1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 307 F.Supp.2d
  5. 307 F.Supp.2d 340 (2004)
 

U.S. v. MUNOZ FRANCO

Criminal No. 95-386(DRD).

307 F.Supp.2d 340 (2004)

UNITED STATES of America, Plaintiff, v. Lorenzo MUÑOZ FRANCO, et al., Defendants.

United States District Court, D. Puerto Rico.

February 27, 2004.

Attorney(s) appearing for the Case

Andres Guillemard-Noble, Nachman & Guillemard, Harry Anduze-Montano, Jorge L. Arroyo-Alejandro, Jorge L. Arroyo Law Office, San Juan, PR, R.J. Cinquegrana, Boston, MA, David W. Roman, Brown & Ubarri, San Juan, PR, Duncan Stevens, Miller & Chevalier, Chartered, Washington, DC, Jorge L. Diaz-Reveron, San Juan, PR, Mark Rochon, Miller & Chevalier, Chartered, Washington, DC, Ricardo L. Rodriguez-Padilla, Rodriguez Padilla Law Office, San Juan, PR, Joseph J. Rucci, Rucci, Burnham, Carta and Edelberg, LLP, Darien, CT, Michael S. Pasano, Zuckerman Spaeder Taylor & Evans, Miami, FL, Pedro Zorrilla-Martinez, Francisco M. Dolz-Sanchez, Francisco M. Dolz Law Office, San Juan, PR, for Defendants.

Desiree Laborde-Sanfiorenzo, Jorge E. Vega-Pacheco, Maria Dominguez-Victoriano, United States Attorney's Office, San Juan, PR, for Plaintiff.

AMENDED SENTENCING OPINION AND ORDER

DOMINGUEZ, District Judge.

At the end of the hearing held on December 19, 2003, after the testimony of José B. Cantalapiedra, the former President of Banco Santander, the institution that acquired the assets of Caguas Central Federal Savings and Loan, the United States Assistant Attorney, María L. Domínguez Victoriano, announced that the United States would not be relying on the theory of "actual losses...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases