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U.S. v. HILARIO HILARIO

No. Crim 04-405(JAG).

376 F.Supp.2d 141 (2005)

UNITED STATES of America, Plaintiff(s) v. Leonardo HILARIO HILARIO, Kennedi Martinez, Fernando Jose Milan, Delgadino Peguero, Santiago Rodriguez, Defendant(s).

United States District Court, D. Puerto Rico.

June 28, 2005.

Attorney(s) appearing for the Case

Jacabed Rodriguez-Coss, Dina Avila-Jimenez, United States Attorney's Office, San Juan, PR, for Plaintiffs.

David Ramos-Pagan, Cardona, Ramos & Assoc., San Juan, PR, Michael S. Corona-Munoz, Guaynabo, PR, Olga M. Shepard-De-Mari, Juan J. Hernandez-Lopez-de-Victoria, Hernandez Lopez de Victoria Law Office, Eric M. Quetglas-Jordan, Quetglas Law Office, San Juan, PR, for Defendants.

OPINION AND ORDER

GARCIA-GREGORY, District Judge.

On March 30, 2005, a Grand Jury returned a superseding indictment1 charging defendants Leonardo Hilario Hilario ("Hilario"), Kennedi Martinez ("Martinez"), Fernando Jose Milan ("Jose-Milan"), Delgadino Peguero ("Peguero"), and Santiago Rodriguez ("Rodriguez")("collectively defendants") with violations to 8 U.S.C. §§ 1324(a)(1)(A)(i) & (v)(II) and 1324(a)(1)(B)(iii...

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