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U.S. v. LARRAHONDO

Criminal No. 10-18-10 (JDB).

885 F.Supp.2d 209 (2012)

UNITED STATES of America v. Ramiro Anturi LARRAHONDO, Defendant.

United States District Court, District of Columbia.

August 15, 2012.

Attorney(s) appearing for the Case

Charles D. Griffith, Jr., Mark A. Maldonado, Stephen A. Sola, United States Department of Justice, Washington, DC, for United States of America.

Robert A. Feitel, Law Office of Robert Feitel, P.L.L.C., Sandi S. Rhee, Law Office of Sandi Rhee, Robert A. Spelke, The Law Office of Robert A. Spelke, Washington, DC, for Defendant.

MEMORANDUM OPINION & ORDER

JOHN D. BATES, District Judge.

At the time of his arrest on February 9, 2010, defendant Ramiro Anturi Larrahondo was a prosecutor in the nation of Colombia. Anturi's co-defendants are alleged to have been part of a maritime drug trafficking organization ("DTO") that transported tons of cocaine intended for the United States from Colombia to Central America. The DTO allegedly made cash payments to Anturi in exchange for...

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