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UNITED STATES v. RAMALLO-DIAZ

No. CR. 05-244(PG).

455 F.Supp.2d 22 (2006)

UNITED STATES of America, Plaintiff, v. (5) Angel RAMALLO-DIAZ, (6) Ramallo Bros., Inc., et al., Defendants.

United States District Court, D. Puerto Rico.

September 25, 2006.

Attorney(s) appearing for the Case

Aramis G. Rios, United States Attorney's Office, Marcos E. Lopez, United States Attorney's Office, Nereida Melendez-Rivera, United States Attorney's Office, Torre Chardon, Sonia I. Torres-Pabon, United States Attorney's Office, Torre Chardon, San Juan, PR, for USA, Plaintiff.

Luis A. Plaza-Mariota, San Juan, PHV Duncan Stevens, Miller & Chevalier, Chartered, PHV Mark Rochon, Miller & Chevalier, Chartered, Washington, DC, Ricardo R. Pesquera-Annexy, Ricardo R. Pesquera P.A., Orlando, FL, for Angel Ramallo-Diaz (5), Defendant.

Osvaldo Carlo-Linares, Lausell & Carlo, PSC, San Juan, PR, for Ramallo Bros., Inc. (6), Defendant.

Juan H. Soto-Sola, Juan H. Soto Sola Law Office, San Juan, PR, for Eurobank, Interested Party.

OPINION & ORDER

PEREZ-GIMENEZ, District Judge.

Before the Court are defendant Ramallo-Diaz's "Motion to Dismiss Counts 2 and 14 of the Indictment for Duplicity" (Docket No. 286), "Motion to Sever Misjoined Counts" (Docket No. 287), and "Motion, to Dismiss Counts 2 and 14 of the Indictment as Time-Barred" (Docket No. 316).1 For the reasons set forth below, defendants' motion for severance is GRANTED IN PART AND...

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