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U.S. v. McCLOSKEY-DIAZ

Criminal No. 09-364 (FAB).

824 F.Supp.2d 269 (2011)

UNITED STATES of America, Plaintiff, v. Joseph McCLOSKEY-DIAZ, et al., Defendants.

United States District Court, D. Puerto Rico.

August 10, 2011.

Attorney(s) appearing for the Case

Dina Avila-Jimenez, Marshal D. Morgan, United States Attorneys Office, District of Puerto Rico, San Juan, PR, for Plaintiff.

Osvaldo Carlo-Linares, Lausell & Carlo, PSC, Esther Castro-Schmidt, Luz M. Rios-Rosario, Ernesto Hernandez-Milan, EHM Law Office, Luis R. Rivera-Gonzalez, Anita Hill-Adames, Anita Hill Law Office, Rafael Anglada-Lopez, Rafael Anglada Lopez Law Office, San Juan, PR, Jorge C. Godoy, Jr., Federal Public Defender's Office, Hato Rey, PR, Jorge E. Vega-Pacheco, Jorge E. Vega Pacheco Law Office, Rio Piedras, PR, Juan F. Matos-De-Juan, Guaynabo, PR, for Defendants.

OPINION AND ORDER

BESOSA, District Judge.

On October 30, 2009, Joseph McCloskey-Diaz ("McCloskey"), along with several other defendants, was indicted on thirty-three counts of making false statements to a financial institution, bank fraud, conspiracy, monetary laundering, aiding and abetting, and forfeiture allegations. (Docket No. 3.)

PROCEDURAL HISTORY

On July 2, 2010, McCloskey filed a motion to dismiss the indictment for lack of jurisdiction...

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