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CARABALLO-TORRES v. U.S.

Civil No. 10-2085 (DRD), Criminal No. 08-0204 (DRD).

887 F.Supp.2d 387 (2012)

Jose M. CARABALLO-TORRES, Petitioner, v. UNITED STATES of America, Respondent.

United States District Court, D. Puerto Rico.

July 13, 2012.

Attorney(s) appearing for the Case

Jose M. Caraballo-Torres, FCI Miami, Miami, FL, pro se.

Nelson J. Perez-Sosa, U.S. Attorney's Office, San Juan, PR, for Respondent.

OPINION AND ORDER

DANIEL R. DOMÍNGUEZ, District Judge.

Petitioner Jose M. Caraballo-Torres was indicted for being a leader of a drug trafficking organization which included at least one hundred eleven (111) members. Petitioner acted as leader of at least five other individuals by accepting a four point enhancement (08-cr-204, Docket No. 4429, page 25). The organization distributed drugs in the Municipalities of Juana Diaz and Ponce for over five...

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