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UNITED STATES v. NIBBS

Criminal No. 22-340 (FAB).

643 F.Supp.3d 299 (2022)

UNITED STATES of America, Plaintiff, v. Jerome NIBBS, et al., Defendants.

United States District Court, D. Puerto Rico.

Signed July 20, 2022.

Attorney(s) appearing for the Case

Maria L. Montanez-Concepcion, AUSA, Jordan H. Martin, AUSA, United States Attorneys Office District of Puerto Rico, San Juan, PR, for Plaintiff.

Leonardo M. Aldridge, ECIJA-SBGB Law Offices, San Juan, PR, Federal Public Defender Office, Public Defender, San Juan, PR, Isabel A. Mattina-Leal, Public Defender, Federal Public Defender's Office District of Puerto Rico, San Juan, PR, for Defendant Akinde Thomas Chalwell.

Raymond L. Sanchez-Maceira, Sanchez-Maceira Law Office, San Juan, PR, for Defendant Jerome Nibbs.

Edgar L. Sanchez-Mercado, ESM Law Office, San Juan, PR, for Defendant Jose Acosta.

MEMORANDUM AND ORDER

Before the Court are defendants Jerome Nibbs ("Nibbs"), José Acosta ("Acosta"), and Akinde Thomas Chalwell ("Chalwell") (collectively, "defendants")' motion to dismiss the indictment. (Docket No 43.) The defendants also request that the Court hold an evidentiary hearing. (Docket No. 54...

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