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U.S. v. VERGES

No. 1:13cr222 (JCC).

997 F.Supp.2d 398 (2014)

UNITED STATES of America, v. Kenia Y. VERGES, et al., Defendants.

United States District Court, E.D. Virginia, Alexandria Division.

February 6, 2014.

Attorney(s) appearing for the Case

Edward J. Reilly, Jonathan Fahey, Eugene Rossi, Sean P. Tonolli, U.S. Attorney's Office, Alexandria, VA, for United States of America.

Melinda L. Vanlowe, Law Office of Melinda L. Vanlowe, Fairfax, VA, for Defendants.

MEMORANDUM OPINION

JAMES C. CACHERIS, District Judge.

This matter came before the Court on January 31, 2014, for oral argument on Defendant Alicia Rivera's ("Rivera" or "Defendant") Motion to Suppress, [Dkt. 37], and Motion to Sever, [Dkt. 38]. At the conclusion of the hearing, the Court denied both motions. This memorandum is intended to memorialize and explain these rulings.

I. Background

This criminal action stems from Defendant...

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