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U.S. v. VEGA-ENCARNACION

No. 04-310-M.

339 F.Supp.2d 348 (2004)

UNITED STATES of America, Plaintiff v. Victor VEGA-ENCARNACION, Defendant.

United States District Court, D. Puerto Rico.

September 30, 2004.

Attorney(s) appearing for the Case

Lynn M. Doble-Salicrup, San Juan, PR, for Plaintiff.

Luis R. Rivera-Rodriguez, San Juan, PR, for Defendant.

ORDER AND FINDINGS OF DETENTION

GELPI, United States Magistrate Judge.

I. Introduction

On September 10, 2004, defendant was charged via complaint with committing a money laundering offense from on or about December 27, 2000 up to and including, December 28, 2000. The charged offense consists in defendant allegedly delivering and thereby attempting to conceal funds obtained...

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