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U.S. v. BRAVO-FERNANDEZ

Criminal No. 10-232 (FAB).

756 F.Supp.2d 184 (2010)

UNITED STATES of America, Plaintiff, v. Juan BRAVO-FERNANDEZ and Hector Martinez-Maldonado, Defendants.

United States District Court, D. Puerto Rico.

December 23, 2010.

Attorney(s) appearing for the Case

Peter M. Koski, U.S. Department of Justice, Washington, DC, for Plaintiff.

David Z. Chesnoff, Chesnoff & Schonfeld, Las Vegas, NV, Jose A. Pagan-Nieves, Joseph C. Laws., San Juan, PR, Defendants.

OPINION AND ORDER

BESOSA, District Judge.

On June 22, 2010, a grand jury returned an indictment against defendants Hector Javier Martinez-Maldonado ("Martinez") and Juan Bravo-Fernandez ("Bravo") (collectively "defendants"). The indictment charges both defendant Martinez and defendant Bravo with conspiracy, interstate travel in aid of racketeering, and bribery concerning programs receiving federal funds. The indictment also charges defendant Martinez with...

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