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U.S. v. CONTRERAS-MACEDAS

Criminal Action No. 05-246(RMC).

437 F.Supp.2d 69 (2006)

UNITED STATES of America v. Jose Luis CONTRERAS-MACEDAS, et. al., Defendants.

United States District Court, District of Columbia.

June 20, 2006.

Attorney(s) appearing for the Case

Manuel J. Retureta, Retureta & Nassem, PLLC, H. Heather Shaner, Washington, DC, for Defendants.

Frederick Walton Yette, U.S. Attorney's Office, Washington, DC, for United States of America.

MEMORANDUM OPINION

COLLYER, District Judge.

Jose Luis Contreras-Macedas, David Mora-Gil, Peles Francisco, Raymundo Lopez-Vargas, Pedro Hernandez-Carlon, Remigio Gonzalez-Olvera, and Oscar Aguilar-Gomez ("Defendants") challenge the criminal indictment against them charging them with possession of fraudulent identification documents and aggravated identity theft. They seek to dismiss the indictment against them pursuant to the Speedy Trial Act and Federal...

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