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MELENDEZ-PEREZ v. U.S.

Civil No. 04-2406(DRD). Criminal No. 98-164-3(DRD).

467 F.Supp.2d 169 (2006)

Ricardo MELENDEZ-PEREZ, Petitioner v. UNITED STATES of America, Respondent.

United States District Court, D. Puerto Rico.

November 30, 2006.

Attorney(s) appearing for the Case

Esther Castro-Schmidt, San Juan, PR, for Petitioner.

Nelson J. Perez-Sosa, United States Attorney's Office, Torre Chardon San Juan, PR, for Respondent.

OPINION AND ORDER

DOMINGUEZ, District Judge.

Pertinent Procedural Background

On May 11, 2000, a Grand Jury of this district returned a fifteen-count superseding indictment charging petitioner Ricardo Meléndez Pérez (petitioner) with: conspiracy to possess heroin with, intent to distribute and to conceal the profits' stemming therefrom (Count One); carrying and using a firearm during and in relation to a drug trafficking crime, causing...

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