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U.S. v. LOPEZ-DIAZ

Criminal No. 11-319 (FAB).

940 F.Supp.2d 39 (2013)

UNITED STATES of America, Plaintiff, v. Jose LOPEZ-DIAZ [1], Carlos Lopez-Diaz [2], Defendants.

United States District Court, D. Puerto Rico.

April 22, 2013.

Attorney(s) appearing for the Case

Julia Diaz-Rex, German A. Rieckehoff, Myriam Y. Fernandez-Gonzalez, Wallace A. Bustelo, United States Attorneys Office, Ernesto G. Lopez-Soltero, United States Attorneys Office, District of Puerto Rico, San Juan, PR, for Plaintiff.

Julio E. Gil-De-Lamadrid, Gil de Lamadrid, PSC, Bayamon, PR, H. Manuel Hernandez, H. Manuel Hernandez PA, Longwood, FL, Zelma B. Davila-Carrasquillo, Almeida & Davila, P.S.C., San Juan, PR, for Defendants.

OPINION AND ORDER

BESOSA, District Judge.

Pending before the Court is defendant Jose Lopez Diaz's motion for a judgment of acquittal and for a new trial, (Docket No. 350), defendant Carlos Lopez Diaz's motion for a judgment of acquittal, (Docket No. 351), and defendant Carlos Lopez Diaz's motion for a new trial, (Docket No. 352). For the reasons discussed below, the Court DENIES both defendants' motion for a judgment of acquittal, SUSTAINS...

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