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U.S. v. CARABALLO

Case No. 5:12-cr-105.

UNITED STATES OF AMERICA v. FRANK CARABALLO

United States District Court, D. Vermont.

August 29, 2013.

Attorney(s) appearing for the Case

Frank Caraballo, Defendant, represented by Mark A. Kaplan, Esq. , Kaplan and Kaplan & Natasha Sen, Esq. .

USA, Plaintiff, represented by Joseph R. Perella , United States Attorney's Office & Paul J. Van de Graaf , United States Attorney's Office.

OPINION AND ORDER DENYING DEFENDANT'S MOTION TO SEVER COUNT FOUR OF THE INDICTMENT AND ORDERING BIFURCATED TRIAL

(Doc. 36)

CHRISTINA REISS, Chief District Judge.

This matter came before the court on Defendant Frank Caraballo's Motion to Sever Count Four of the Second Superseding Indictment. (Doc. 36.) The government opposes the motion. The court heard argument on Defendant's motion on August 20, 2013.

The government...

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