UNITED STATES of America,
v.
Jose Miguel BATTLE, Jr., et. al., Defendants.
United States District Court, S.D. Florida.https://leagle.com/images/logo.png
June 16, 2006.
June 16, 2006.
Attorney(s) appearing for the Case
United States of America, John Robert Blakey, Assistant United States Attorney, Juan Antonio Gonzalez, Assistant United States Attorney, United States Attorney's Office, Miami, FL, for Plaintiffs.
Jack Blumenfeld, Miami, FL, for Jose Miguel Battle, Sr.
Maria Del Carmen Calzon, Coral Gables, FL, for Manuel Osaac Marquez, Sr.
Joaquin G. Perez, Miami, FL, for Luis DeVilliers, Sr.
Joel Kaplan, Lisa Hanley Colon, (cocounsel), Miami, FL, for Jose M. Battle, Jr.
Paul D. Petruzzi, Miami, FL, for Abraham Rydz.
John F. O'Donnell, Fort Lauderdale, FL, for Julio Acuna.
Ramon de la Cabada, Miami, FL, for Orestes Vidan.
Ruben M. Garcia, Fort Lauderdale, FL, for Gustavo Battle.
Oscar Santiago-Rodriguez, Coral Gables, FL, for Gumersindo Gonzalez.
Richard Moore, Miami, FL, for Luis F. Perez.
Richard J. Diaz, Coral Gables, FL, for Orlando Cordoves.
Frank A. Rubino, Coconut Grove, FL, for Luis DeVilliers, Jr.
Curt D. Obront, McKenna & Obront, Miami, FL, for Maurilio Francisco Marquez.
Jose R.E. Batista, (local counsel), Batista and Batista, P.A., Miami, FL, Eren T. Irizarry Colon, Arecibo, PR, for Andres DeVilliers.
Mauricio Aldazabal, Coral Gables, FL, for Jorge Davila.
Emmanuel Perez, Coral Gables, FL, for Vivian Rydz.
Richard Docobo, Miami, FL, for Jose Aluart.
Orlando Do Campo, Assistant Federal Public Defender, Federal Public Defender's Office, Miami, FL, for Jorge Nunez.
Jose Rafael Rodriguez, Miami, FL, for Norberto Fernandez.
Reemberto Diaz, Miami, FL, for Argelio Jimenez.
Samuel J. Rabin, Miami, FL, for Mordehay Tako.
Steven. E. Chaykin, Zuckerman Spaeder Taylor & Evans, Miami, " FL, for Yoram Izhak.
Jeffrey S. Weiner, Miami, FL, for Tomas Cabrerizo.
Neal R. Sonnett, Miami, FL, for Evelyn Maribel Runciman.
Kenneth J. Kukec, Miami, FL, for Valerio Cerron.
United States District Court, S.D. Florida.
ORDER
GOLD, District Judge.
For Fed.R.Crim.P. 29 purposes, and pursuant to Fed.R.Evid. 103(c), I enter the following rulings and analysis on certain outstanding legal issues:
A. Scope of the Alleged Enterprise
The Defendants claim that the evidence adduced at trial establish that the "CORPORATION," as the charged enterprise, did not come into existence until the early 1980's and, therefore, any predicate acts and...
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