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U.S. v. DIAZ

Criminal No. 09-364(FAB).

820 F.Supp.2d 301 (2011)

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

United States District Court, D. Puerto Rico.

October 14, 2011.

Attorney(s) appearing for the Case

Jenifer Yois Hernandez-Vega, Jose A. Ruiz-Santiago, United States Attorneys Office, District of Puerto Rico, San Juan, PR, for Plaintiff.

Osvaldo Carlo-Linares, Lausell & Carlo, PSC, Nereida Melendez-Rivera, Sonia I. Torres-Pabon, Melendez Torres Law, Esther Castro-Schmidt, Ernesto Hernandez-Milan, Ernesto Hernandez Law Office, Ramon L. Garay-Medina, Garay Medina Law Office, Rafael Anglada-Lopez, Rafael Anglada Lopez Law Office, Luz M. Rios-Rosario, Luis R. Rivera-Gonzalez, Anita Hill-Adames, Anita Hill-Adames Law Office, San Juan, PR, Francisco Acevedo-Padilla, Francisco Acevedo-Padilla Law Office, Juan F. Matos-De-Juan, Guaynabo, 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, for Defendants.

MEMORANDUM AND ORDER

BESOSA, District Judge.

I. PROCEDURAL HISTORY

The United States filed the following motions in limine on July 4, 2011 (Docket No. 421):

1. motion to preclude evidence or argument regarding the unrelated wrongdoing of others;

2. motion to preclude evidence or argument suggesting that the victim financial institutions invited or could have prevented the charged fraud;

3. motion to preclude a "reliance...

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