1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 532 F.Supp.2d
  5. 532 F.Supp.2d 316 (2007)
 

U.S. v. VALDIVIESO RODRIGUEZ

Criminal No. 07-032(JAG).

532 F.Supp.2d 316 (2007)

UNITED STATES of America, Plaintiff v. Alfred VALDIVIESO RODRIGUEZ, et al., Defendant(s).

United States District Court, D. Puerto Rico.

October 24, 2007.

Attorney(s) appearing for the Case

Julia Diaz-Rex, Maritza Gonzalez, U.S. Attorney's Office, San Juan, PR, for plaintiff.

Luis F. Camacho, Cayey, PR, Edgar R. Vega-Pabon, Vega Pabon, Rodriguez Encarnacion & Lopez Covas, San Juan, PR, Joaquin Monserrate-Matienzo, Joaquin Monserrate Matienzo Law Office, San Juan, PR, Jose R. Aguayo, Jose R. Aguayo Law Office, San Juan, PR, Juan A. Pedrosa-Trapaga, Juan A. Pedrosa Law Office, San Juan, PR, Luis R. Rivera-Rodriguez, Luis Rafael Rivera Law Office, David Ramos-Pagan San Juan, PR, Luis E. Palacios, Luis E. Palacios Law Office, San Juan, PR, Luis A. Plaza-Mariota, San Juan, PR, Ramon E. Dapena, Goldman Antonetti & Cordova, San, Juan, PR, Rachel Brill, San Juan, PR, William L. Summers, pro hac vice, Summers & Vargas, Co., LPA, Cleveland, OH, Jorge E. Parez-Casellas, Bayamon, PR, Ramon M. Gonzalez-Santiago, San Juan, PR, for Defendant(s).

OPINION AND ORDER

JAY A. GARCIA-GREGORY, District Judge.

Pending before the Court are Defendants Alfred Valdivieso Rodríguez, Maileen Lugo Torres, Juan A. Tosado-Polanco, and Norberto J. Seda Olmo's (collectively "Defendants") Motions to Dismiss. (Docket Nos. 202, 204, 206). For the reasons set forth below, the Court DENIES the Motions.

FACTUAL AND PROCEDURAL BACKGROUND

In this case, a total of seven doctors, were charged...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases