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U.S. v. CRUZ

Criminal No. 05-079 (DRD).

363 F.Supp.2d 40 (2005)

UNITED STATES of America, Plaintiff v. Luis M. Rivera CRUZ, Defendant.

United States District Court, D. Puerto Rico.

March 29, 2005.

Attorney(s) appearing for the Case

Jacabed Rodriguez-Coss, United States Attorney's Office, San Juan, PR, for Plaintiff.

Joseph C. Laws, Federal Public Defender's Office, Hato Rey, PR, Ricardo R. Pesquera-Annexy, Ricardo R. Pesquera P. A., Orlando, FL, for Defendant.

ORDER OF RELEASE

GELPI, United States Magistrate Judge.

The defendant in this case stands charged in a one count indictment for bank fraud, in violation of 18 U.S.C. § 1344. Said offense carries maximum penalties of 30 years imprisonment, a fine up to $1,000,000.00, and a term of supervised release of five years.

The Government has moved to detain defendant pending trial. Upon his initial...

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