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U.S. v. IRIZARRY-COLON

Criminal No. 11-231 (FAB).

820 F.Supp.2d 306 (2011)

UNITED STATES of America, Plaintiff, v. Efren IRIZARRY-COLON, Defendant.

United States District Court, D. Puerto Rico.

October 18, 2011.

Attorney(s) appearing for the Case

Vernon Benet Miles, United States Attorneys Office, District of Puerto Rico, San Juan, PR, for Plaintiff.

Montilla-Brogan, San Juan, PR, for Defendant.

OPINION AND ORDER

BESOSA, District Judge.

Before the Court is defendant Efren Irizarry-Colon's "Motion to Dismiss" the indictment against him. (Docket No. 17.) For the reasons set forth below, his motion to dismiss is DENIED.

I. Background

On June 17, 2011, the grand jury returned an indictment charging defendant Irizarry-Colon with thirty-five counts: one count of conspiracy to defraud the United States, in violation of 18...

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