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UNITED STATES v. POSADA

CAUSE NO. EP-22-CR-1944(1)-KC.

670 F.Supp.3d 402 (2023)

UNITED STATES of America, v. (1) Daniel Antonio Tohme POSADA, Defendant.

United States District Court, W.D. Texas, El Paso Division.

Signed April 20, 2023.

Attorney(s) appearing for the Case

Catherine S. Dos Santos, U.S. Attorney's Office, El Paso, TX, Patricia Josefina Acosta, Assistant U.S. Attorney, El Paso, TX, for United States of America.

Felix Valenzuela, Valenzuela Law Firm, El Paso, TX, for Defendant.

ORDER

On this day, the Court considered Defendant Daniel Antonio Tohme Posada's Motion to Dismiss Indictment ("Motion"), ECF No. 27. For the reasons below, the Motion is DENIED.

I. BACKGROUND

In April 2020, Tohme was indicted in Texas...

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