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U.S. v. ALFONSO-REYES

Crim. No. 03-124(JAG).

427 F.Supp.2d 41 (2006)

UNITED STATES of America, Plaintiff, v. Ismael ALFONSO-REYES, Vanessa Morales-Hernandez, Defendants.

United States District Court, D. Puerto Rico.

April 10, 2006.

Attorney(s) appearing for the Case

Guillermo A. Gil-Bonar, Lisa Snell-Rivera, United States Attorney's Office, San Juan, PR, for Plaintiffs.

Francisco Rebollo-Casalduc, Francisco Rebollo Casalduc Law Office, Jorge L. Arroyo-Alejandro, Jorge L. Arroyo Law Office, San Juan, PR, for Defendants.

OPINION AND ORDER

GARCIA-GREGORY, District Judge.

On December 23rd, 2004, a jury returned guilty verdicts against Ismael Alfonzo-Reyes and Vanessa Morales-Hernandez (collectively, "the defendants") for violations of, inter alia, 18 U.S.C. § 1014, which makes it a federal crime "to knowingly make a false statement or report . . . for the purpose of influencing in any way the action of the . . . Secretary of Agriculture acting through the Farmers...

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