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U.S. v. CARIBE-GARCIA

No. CR 97-245(PG).

711 F.Supp.2d 225 (2010)

UNITED STATES of America, Plaintiff, v. Luis CARIBE-GARCIA [3], Defendant.

United States District Court, D. Puerto Rico.

April 23, 2010.

Attorney(s) appearing for the Case

Irma R. Valldejuli-Perez, San Juan, PR, for Interested Party.

OPINION AND ORDER

JUAN M. PEREZ-GIMENEZ, District Judge.

I. Background

On October 30, 1997, Luis Caribe-Garcia ("Caribe" or "Defendant") was charged along with twelve other individuals in a ten-count criminal indictment, Criminal No. 97-245(PG). A superseding indictment was eventually filed on February 5, 1998. Caribe was charged in Count One of the superseding indictment with conspiracy to possess with intent to distribute multi-kilogram...

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