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U.S. v. SOTO-MATEO

Criminal Case No. 12-10259-NMG.

948 F.Supp.2d 77 (2013)

UNITED STATES of America, v. Lenny Fernando SOTO-MATEO, Defendant.

United States District Court, D. Massachusetts.

June 3, 2013.

Attorney(s) appearing for the Case

Eduardo A. Masferrer, Masferrer & Associates, P.C., Boston, MA, for Defendant.

Kenneth G. Shine, Suzanne M. Sullivan, United States Attorney's Office, Boston, MA, for United States of America.

MEMORANDUM & ORDER

GORTON, District Judge.

The one count Indictment charges defendant Lenny Fernando Soto-Mateo ("defendant") with Unlawful Reentry of a Removed Alien, in violation of 8 U.S.C. § 1326.

I. Background

In January, 2007, an individual claiming to be Carlos Manuel Ramos-Trinidad applied for a United States Passport. The application was rejected. After an investigation, the applicant was identified as defendant. He was...

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