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U.S. v. RODRIGUEZ-CRUZ

Criminal No. 13-0534CCC.

UNITED STATES OF AMERICA, Plaintiff, v. 1) JULIO RODRIGUEZ-CRUZ, a/k/a "Pito Mini," "Pito Uva," "Mini," "Enano," Pequeño," "El Peque," "Chiquito," "El Jefe" (Counts ONE through SIX) 2) VICTOR E. TIRADO-OSORIO, a/k/a "Chapa," "Víctor El Nazi," "Bundi," "Pata Cloche," "Pata Palo" (Counts ONE through SIX) 3) MAURICE ROWE-FIGUEROA, a/k/a "Mo," "Muri," "Muki" (Counts ONE through SIX) 4) JOSE E. DELGADO-RODRIGUEZ, a/k/a "Emo," "Fly" (Counts ONE through SIX) 5) JAIME DAVILA-REYES, a/k/a "Peluche" (Counts ONE through SIX) 6) SANTOS J. RIVERA-MURIEL, a/k/a "Cano Boom" (Counts ONE through SIX) 7) JOSUE LOPEZ-CRUZ, a/k/a "Joshua" (Counts ONE through SIX) 8) DORIS V. COLON-FIGUEROA (Counts ONE through FIVE) 9) RAMON L. MOLINA-QUINTERO, a/k/a "Carnal" (Counts ONE through SIX) 10) JOSE G. ORTIZ-CAMACHO, a/k/a "Gualbert" (Counts ONE through SIX) 11) DORISOL ALVARADO-COLON (Counts ONE through FIVE) 12) EDWIN X. COLON-ROMAN, a/k/a "Xavi," "Lacoste," "Los Hermanos Dientes" (Counts ONE through SIX) 13) EDWIN E. COLON-ROMAN, a/k/a "Eli," "Los Hermanos Dientes" (Counts ONE through SIX) 14) CARMEN L. CAMACHO-ALMODOVAR (Counts ONE through FIVE) 15) LUIS J. COLON-MORALES, a/k/a "Roner," "Papo Turbo," "El Militar" (Counts ONE through SIX) 16) JOSUE E. MERCED-MURIEL, a/k/a "Josue" (Counts ONE through FIVE) 17) MIKE CAMACHO-ALMODOVAR, a/k/a "Michael," "Pirata," "El Vizco" (Counts ONE through SIX) 18) WILLIAM LUCIANO-COLON, a/k/a "Apo" (Counts ONE through FIVE) 19) ALEXIS HERNANDEZ-LOPEZ, a/k/a "Alex Gati," "Alexis Tulipa," "Gatillin," "Gati" (Counts ONE through SIX) 20) ENRIQUE A. UREÑA-SERRANO, a/k/a "Genaro" (Counts ONE through SIX) 21) JAYSON DAVILA-REYES (Counts ONE through SIX) 22) CHRISTIAN M. ORTIZ, a/k/a "Muppet Baby," "La Mopeta" (Counts ONE through SIX) 23) DENNIS ROWE-FIGUEROA, a/k/a "Deno" (Counts ONE through SIX) 24) JEAN P. PEREZ-PEÑA, a/k/a "Jampi," "Muñequita" (Counts ONE through SIX) 25) LUIS M. SANTANA-REYES, a/k/a "Victorino" (Counts ONE through SIX) 26) CHRISTIAN COLON, a/k/a "Lacoste" (Counts ONE through SIX) 27) CHRISTIAN C. COLON-HERNANDEZ, a/k/a "Lacoste" (Counts ONE through SIX) 28) JEAN C. PEREZ-PEÑA, a/k/a "Jean Ca" (Counts ONE through SIX) 29) BRYANT N. PRIETO-PIZARRO (Counts ONE through SIX) 29) JESUS SERRANO-MERCED, a/k/a "Chikin," "Latero" (Counts ONE through SIX) 30) CARLOS ORTIZ-HERNANDEZ, a/k/a "Starman" (Counts ONE through SIX) 31) RAFAEL J. BARBOSA-LOPEZ, a/k/a "Bimbo," "Barbo" (Counts ONE through SIX) 32) LUIS VALENTIN-ROSARIO, a/k/a "Luisito," "Luis Vigi" (Counts ONE through SIX) 33) MARCOS R. RODRIGUEZ-MALDONADO, a/k/a "Michael," "El Viejo" (Counts ONE through SIX) 34) RAFAEL DELGADO-CIRILO, a/k/a "Tremendo" (Counts ONE through SIX) 35) ANGEL L. VILLAFAÑE-MARTINEZ, a/k/a "Chupa," "Joel" (Counts ONE through SIX) 36) ANTHONY MUÑOZ-RIVERA (Counts ONE through SIX) 37) JUAN A. FRANCO-ORTIZ, a/k/a "Joseito" (Counts ONE through SIX) 38) ROBERTO J. LOPEZ-HERNANDEZ, a/k/a "Bebo" (Counts ONE through SIX) 39) ANTONIO A. NERIS-CASTILLO, a/k/a "Don Francisco," "Don Fra" (Counts ONE through SIX) 40) JONATHAN ROQUE-BERMUDEZ (Counts ONE through SIX) 41) JONATHAN ROSARIO, a/k/a "Pechito" (Counts ONE through SIX) 42) FRANCISCO COTTO-GONZALEZ, a/k/a "Gordo," "Gordo Fat" (Counts ONE through SIX) 43) GERLAD M. NAVARRO-DELGADO, a/k/a "Pedro Pre" (Counts ONE through SIX) 44) RICARDO NUÑEZ-REYES (Counts ONE through SIX) 45) JUAN C. OJEDA-MORALES, a/k/a "CJ" (Counts ONE through SIX) 46) JOSE A. BONILLA-ROMAN, a/k/a "Gordo Bonilla" (Counts ONE through SIX) 47) GERALDO FLORES-LAFORET, a/k/a "Fortu" (Counts ONE through FIVE) 48) JOVAN MORALES-VICENTE, a/k/a "Zohan," "Lento" (Counts ONE through SIX) 49) JULIO L. MAURAS-DE JESUS, a/k/a "Bebe Maura" (Counts ONE through SIX) 50) BRYANT DE JESUS-MOYET, a/k/a "Chori" (Counts ONE through FIVE) 51) GILBERTO LOPEZ-ANDINO, a/k/a "Rubio," "Gilbert" (Counts ONE through FIVE) 52) IVAN DIAZ-DONES, a/k/a "Hormiguita," "Hormiga" (Counts ONE through FIVE) 53) JOSE A. FONSECA-LOPEZ, a/k/a "Nino," "Coscu" (Counts ONE through SIX) 54) JOSE CAMACHO-SANTIAGO, a/k/a "Cheito," "Cheo" (Counts ONE through FIVE) 55) JOSE O. VELEZ-FLORES, a/k/a "Cachibichi," "Cachi" (Counts ONE through FIVE) 56) JANETTE GONZALEZ-COTTO, a/k/a "Janeto," "Chamaquito" (Counts ONE through FIVE) 57) JAYSON LOPEZ-BURGOS, a/k/a "Chocolate," "Shaka," "Choco" (Counts ONE through SIX) 58) ALEX FONTANEZ-BONILLA, a/k/a "Gordo Chuzo," "Gordo Burufa" (Counts ONE through FIVE) 59) RICHARD N. ZAMBRANA-MEDINA, a/k/a "Macho Galan," "Raton" (Counts ONE through FIVE) 60) JOSE DELGADO-VELEZ, a/k/a "Viejo," "Pipo," "Papa Pajaro," "Listoman" (Counts ONE through FIVE) 61) ARNALDO J. DIAZ-GARCED, a/k/a "Falo" (Counts ONE through SIX) 62) EDWIN GOMEZ-SANTOS, a/k/a "Gabitol" (Counts ONE through SIX) 63) LUIS VARGAS-CRUZ, a/k/a "Bambino" (Counts ONE through SIX) 64) JESUS DE JESUS-ROSARIO, a/k/a "Chuito" (Counts ONE through SIX) 65) MIGUEL A. COLON-TORRES, a/k/a "Tito El De Guelo" (Counts ONE through FIVE) 66) JUAN C. DELGADO-RODRIGUEZ, a/k/a "Yeyo" (Counts ONE through FIVE) 67) JOSEPH LOPEZ-CRUZ, a/k/a "Piwi" (Counts ONE through FIVE) 68) LUIS RAMOS-CLASS, a/k/a "Sorbeto" (Counts ONE through FIVE) 69) ANGEL A. REYES-CANCHANI (Counts ONE through FIVE) 70) ELIUD FIGUEROA-LOZADA, a/k/a "El Gato" (Counts ONE through FIVE) 71) JESUS M. BAEZ-FONTANEZ (Counts ONE through FIVE) 72) FRANCISCO ORTIZ-GARCIA, a/k/a "Fran," "Sixto" (Counts ONE through FIVE) 73) WILFREDO J. SANTIAGO-OSORIO, a/k/a "Papino" (Counts ONE through FIVE) 74) ORLANDO COTTO-MONTAÑEZ, a/k/a "Tanaka" (Counts ONE through FIVE) 75) LUIS G. MAURAS-SUAREZ, a/k/a "Gaby Maura" (Counts ONE through FIVE) 76) CARLOS E. MALDONADO-MATOS, a/k/a "Rasca" (Counts ONE through FIVE) 77) LUIS O. LOPEZ-HERNANDEZ, a/k/a "Omarcito" (Counts ONE through FIVE) 78) JEAN C. ROLON-ORTIZ, a/k/a "Yankee," "Casi Yankee" (Counts ONE through FIVE) 79) CATHERIA CARRILLO-LOZADA, a/k/a "Cathy" (Counts ONE through FIVE) 80) CARLOS E. COTTO-MADERA, a/k/a "Pirulo" (Counts ONE through FIVE) 81) SIXDIA COLON-LOPEZ (Counts ONE through FIVE) 82) JORGE L. RODRIGUEZ, a/k/a "Piñita," "Piña" (Counts ONE through SIX) 83) RAISA A. RIVERA-AYALA (Counts ONE through FIVE) 84) SUSAN M. PRATS-REYES, a/k/a "Sue" (Counts ONE through FIVE) 85) NOEL REYES-CAMACHO (Counts ONE through FIVE) 86) JOSE D. SANTOS-ALGARIN (Counts ONE through FIVE) 87) WILFREDO RUIZ-ROSARIO, a/k/a "Willy Grasa," "Willo" (Counts ONE through FIVE) 88) ERICK G. RAMOS-SEGARRA, a/k/a "Mortadella," "Morta" (Counts ONE through FIVE) 89) LUIS D. CRUZ-ORTIZ, a/k/a "Titito," "Luis Mamadeo" (Counts ONE through FIVE) 90) GUILLERMO ORTIZ-TORRES, a/k/a "Blinky" (Counts ONE through FIVE) 91) CESAR R. SALAMO, a/k/a "Papita" (Counts ONE through FIVE) 92) JOSE L. REYES-FONSECA, a/k/a "Juni" (Counts ONE through FIVE) 93) ANTHONY MARTINEZ-LOPEZ, a/k/a "Hopkins," "El Simio" (Counts ONE through FIVE) 94) GABRIEL A. SANTIAGO-RIVERA, a/k/a "Gaby," "Calva Loca" (Counts ONE through FIVE) 95) FRANCHESCA M. CAMACHO-SANTIAGO, a/k/a "Shesca" (Counts ONE through FIVE) 96) CAMILLE MELENDEZ-MARTINEZ (Counts ONE through FIVE) 97) JOHN E. SANCHEZ-NAVEDO, a/k/a "Zabra" (Counts ONE through FIVE) 98) ANTHONY R. MARTINEZ-LOPEZ, a/k/a "Chucho" (Counts ONE through FIVE) 99) YAIMIR HERNANDEZ-CARABALLO, a/k/a "Yani" (Counts ONE through FIVE) 100) CARLOS J. COTTO-MADERA, a/k/a "Kijambel" (Counts ONE through SIX) 101) KARLA M. LOPEZ-CONCEPCION (Counts ONE through FIVE) 102) CHRISTIAN J. ALGARIN-MARTINEZ (Counts ONE through FIVE) 103) HECTOR R. RAMOS-VALDEZ, a/k/a "Chambi" (Counts ONE through FIVE) 104) DAVID COLON-MAYMI, a/k/a "Davisito" (Counts ONE through FIVE) 105) EMI L. RUIZ-RIVERA, a/k/a "Mimi" (Counts ONE through FIVE) 106) YVONNE M. MELENDEZ-MARTINEZ, a/k/a "Washi" (Counts ONE through FIVE) 107) ANGEL D. CRUZ-GARCIA (Counts ONE through SIX) 108) ROBERTO RAMOS-SEGARRA, a/k/a "Junito" (Counts ONE through FIVE) 109) FERNANDO FIGUEROA-HERNANDEZ, a/k/a "Beso Salsita," "Freeze" (Counts ONE through FIVE) 110) ROBERTO K. LOPEZ-CONCEPCION, a/k/a "Tito" (Counts ONE through FIVE) 111) BENJAMIN MONTAÑEZ-ORTIZ, a/k/a "Benji" (Counts ONE through FIVE) 112) JOSE RODRIGUEZ-MALAVE (Counts ONE through FIVE) 113) JOSUE BAEZ, a/k/a "Yeye" (Counts ONE through FIVE) 114) KEVIN DELGADO-VAZQUEZ (Counts ONE through FIVE) 115) JOSE L. SANTIAGO-DEL VALLE, a/k/a "Amarillo" (Counts ONE through FIVE) 116) JESSICA HUERTAS-SANTIAGO (Counts ONE through FIVE) 117) ALEXANDER SANTIAGO-HUERTAS, a/k/a "Alex El Loco" (Counts ONE through FIVE) 118) GYRENE T. VILLANUEVA-ALVAREZ, a/k/a "Kathy" (Counts ONE through FIVE) 119) FNU LNU, a/k/a "Bimbo II" (Counts ONE through FIVE) 120) JUAN M. GONZALEZ-COTTO, a/k/a "Juanma" (Counts ONE through FIVE) 121) EDWIN FERNANDEZ-CAMACHO (Counts ONE through FIVE) 122) GISELA DEL VALLE-BURGOS (Counts ONE through FIVE) 123) MODESTO ACEVEDO-BRISTO, a/k/a "Tito Boa," "Calvin Klein," "Tito Ropa" (Counts ONE through FIVE) 124) KEYLA L. GARCIA-MONTAÑEZ (Counts ONE through FIVE) 125) LILLIAM VEGA-ORTIZ, a/k/a "Ponce" (Counts ONE through FIVE) 126) JUAN A. ROSARIO-ROMAN, a/k/a "Pucho Cartucho" (Counts ONE through FIVE), Defendants.

United States District Court, D. Puerto Rico.

June 11, 2014.

Attorney(s) appearing for the Case

Victor E. Tirado-Osorio, Defendant, represented by Jose R. Aguayo , Jose R. Aguayo Law Office.

Maurice Rowe-Figueroa, Defendant, represented by Miguel Oppenheimer , Oppenheimer Rios & Assoc.

Jose E. Delgado-Rodriguez, Defendant, represented by Israel O. Alicea-Luciano , Capital Center Building, South Tower.

Jaime Davila-Reyes, Defendant, represented by Lydia Lizarribar-Buxo , Lizarribar Masini Law Office.

Josue Lopez-Cruz, also known as Joshua, Defendant, represented by Michael S. Corona-Munoz .

Doris V. Colon-Figueroa, Defendant, represented by Enrique Velez-Rodriguez .

Ramon L. Molina-Quintero, also known as Carnal, Defendant, represented by Robert W. Odasz , Robert Odasz Law Office.

Dorisol Alvarado-Colon, Defendant, represented by Jose F. Quetglas , Quetglas Law Office.

Edwin X. Colon-Roman, Defendant, represented by Hector E. Guzman-Silva , Federal Public Defender's Office & Joannie Plaza-Martinez , Federal Public Defender's Office.

Edwin E. Colon-Roman, Defendant, represented by Rafael F. Castro-Lang , Castro & Castro Law Office.

Carmen L. Camacho-Almodovar, Defendant, represented by Fernando J. Carlo-Gorbea , Fernando J. Carlo Law Office.

Luis J. Colon-Morales, Defendant, represented by Joseph C. Laws , Capital Center South Tower.

Josue E. Merced-Muriel, also known as Josue, Defendant, represented by Hector J. Dauhajre-Rodriguez , Dauhajre Law Office.

Mike Camacho-Almodovar, Defendant, represented by Esther Castro-Schmidt .

William Luciano-Colon, Defendant, represented by Thomas R. Lincoln-San-Juan , Thomas R. Lincoln Law Office.

Alexis Hernandez-Lopez, Defendant, represented by Juan F. Matos-De-Juan .

Enrique A. Urena-Serrano, also known as Genaro, Defendant, represented by Ignacio Rivera-Cordero , Rivera, Barreto & Torres Manzano Law Office.

Jayson Davila-Reyes, Defendant, represented by Saul Roman-Santiago , Saul Roman Law Office.

Christian M. Ortiz, Defendant, represented by Francisco J. Ortiz-Garcia .

Dennis Rowe-Figueroa, also known as Deno, Defendant, represented by Eric J. Pijuan-Torres .

Jean P. Perez-Pena, Defendant, represented by Rachel Brill .

Luis M. Santana-Reyes, also known as Victorino, Defendant, represented by Teodoro Mendez-Lebron , Mendez & Mendez.

Christian C. Colon-Hernandez, also known as Lacoste, Defendant, represented by Manuel San-Juan-DeMartino , Manuel San Juan Law Office.

Jean C. Perez-Pena, also known as Jean Ca, Defendant, represented by Maria Antongiorgi , McConnell Valdes.

Bryant N. Prieto-Pizarro, Defendant, represented by Edgar R. Vega-Pabon , Vega Pabon Law Office, P.S.C..

Jesus Serrano-Merced, Defendant, represented by Rafael Anglada-Lopez , Rafael Anglada Lopez Law Office.

Carlos Ortiz-Hernandez, also known as Starman, Defendant, represented by Juan Ever Milanes-Sanchez , Law Offices of Juan E. Milanes, PLLC.

Rafael J. Barbosa-Lopez, Defendant, represented by Jose R. Gaztambide-Aneses .

Luis Valentin-Rosario, Defendant, represented by Hector A. Deliz .

Marcos R. Rodriguez-Maldonado, Defendant, represented by Eduardo Ferrer-Rios , Eduardo Ferrer & Associates.

Juan A. Franco-Ortiz, Defendant, represented by Raul E. Bandas-Del-Pilar , Raul E. Bandas Law Offices, P.S.C..

Roberto J. Lopez-Hernandez, Defendant, represented by Jorge E. Vega-Pacheco , Jorge E. Vega Pacheco Law Office.

Antonio A. Neris-Castillo, Defendant, represented by Jose F. Irizarry-Perez .

Jonathan Roque-Bermudez, Defendant, represented by Isabelle C. Oria-Calaf , Lcda. Isabelle C. Oria Calaf.

Jonathan Rosario, also known as Pechito, Defendant, represented by Raul S. Mariani-Franco , Mariani Franco Law Office.

Francisco Cotto-Gonzalez, Defendant, represented by Laura Maldonado-Rodriguez , Laura Maldonado Law Office.

Gerlad M. Navarro-Delgado, also known as Pedro Pre, Defendant, represented by Richard O. Dansoh , Richard O. Dansoh P.A..

Ricardo Nunez-Reyes, Defendant, represented by Melanie Carrillo-Jimenez , Lcda. Melanie Carrillo-Jimenez.

Juan C. Ojeda-Morales, also known as CJ, Defendant, represented by Rick Nemcik-Cruz .

Jose A. Bonilla-Roman, also known as Gordo Bonilla, Defendant, represented by Jose L. Novas-Debien .

Geraldo Flores-Laforet, also known as Fortu, Defendant, represented by Antonio L. Bisbal-Bultron , Bisbal & Matos Estudio Legal.

Jovan Morales-Vicente, Defendant, represented by Jason Gonzalez-Delgado , Gonzalez & Gonzalez Law Office.

Julio L. Mauras-de Jesus, also known as Bebe Maura, Defendant, represented by Victor P. Miranda-Corrada .

Bryant De Jesus-Moyet, also known as Chori, Defendant, represented by Frank D. Inserni-Milam , Frank D. Inserni Law Office.

Gilberto Lopez-Andino, Defendant, represented by Juan A. Albino-Gonzalez .

Ivan Diaz-Dones, Defendant, represented by Jedrick H. Burgos-Amador .

Jose A. Fonseca-Lopez, Defendant, represented by Mariangela Tirado-Vales , Mariangela Tirado Vales Law Office.

Jose Camacho-Santiago, Defendant, represented by Benito I. Rodriguez-Masso , Benito I. Rodriguez Masso Law Office.

Jose O. Velez-Flores, Defendant, represented by Anita Hill-Adames , Anita Hill Law Office.

Janette Gonzalez-Cotto, Defendant, represented by Joseph A Boucher-Martinez .

Jayson Lopez-Burgos, Defendant, represented by Juan R. Acevedo-Cruz .

Alex Fontanez-Bonilla, Defendant, represented by Ramon Garcia-Garcia .

Richard N. Zambrana-Medina, Defendant, represented by Osvaldo Carlo-Linares , Lausell & Carlo, PSC.

Jose Delgado-Velez, Defendant, represented by Miriam R. Ramos-Grateroles .

Edwin Gomez-Santos, also known as Gabitol, Defendant, represented by Maria T. Arsuaga , Charles A. Ross & Assoc..

Jesus De Jesus-Rosario, also known as Chuito, Defendant, represented by Ramon M Gonzalez-Santiago , Ramon M. Gonzalez Law Office.

Miguel A. Colon-Torres, also known as Tito el de Guelo, Defendant, represented by Robert Millan , Millan Law Offices.

Juan C. Delgado-Rodriguez, also known as yeyo, Defendant, represented by Jorge Luis Gerena-Mendez , Gerena Mendez Law Office.

Joseph Lopez-Cruz, also known as Piwi, Defendant, represented by Linda Backiel , Linda Backiel Law Office.

Luis Ramos-Class, also known as Sorbeto, Defendant, represented by Javier A. Cuyar-Olivo .

Angel A. Reyes-Canchani, Defendant, represented by Francisco J. Adams-Quesada .

Eliud Figueroa-Lozada, also known as El Gato, Defendant, represented by Carlos E. Beck , Villa Caparra.

Jesus M. Baez-Fontanez, Defendant, represented by Raymond L. Sanchez-Maceira , Sanchez Maceira Law Office.

Francisco Ortiz-Garcia, Defendant, represented by Edgar L. Sanchez-Mercado , ESM Law Office.

Wilfredo J. Santiago-Osorio, also known as Papino, Defendant, represented by Juan M. Masini-Soler , Juan Masini Soler Law Office.

Orlando Cotto-Montanez, also known as Tanaka, Defendant, represented by Javier A. Morales-Ramos , Javier A. Morales Ramos Law Office.

Luis G. Mauras-Suarez, also known as Gaby Maura, Defendant, represented by Olga M. Shepard-De-Mari .

Carlos E. Maldonado-Matos, also known as Rasca, Defendant, represented by Rosa Ivette Bonini-Laracuente , Urb Hillside.

Luis O. Lopez-Hernandez, also known as Omarcito, Defendant, represented by David Ramos-Pagan , Condominio Regency Park.

Jean C. Rolon-Ortiz, Defendant, represented by Luis R. Rivera-Rodriguez , Luis Rafael Rivera Law Office.

Carlos E. Cotto-Madera, also known as Pirulo, Defendant, represented by Jose C. Romo-Matienzo .

Sixdia Colon-Lopez, Defendant, represented by Raymond Rivera-Esteves , Juan Hernandez Rivera & Assoc..

Jorge L. Rodriguez, Defendant, represented by Juan J. Hernandez-Lopez-de-V , Hernandez Lopez de Victoria Law Office.

Raisa A. Rivera-Ayala, Defendant, represented by Luis I. Santiago-Gonzalez .

Susan M. Prats-Reyes, also known as Sue, Defendant, represented by Sonia I. Torres-Pabon , Melendez Torres Law, PSC.

Noel Reyes-Camacho, Defendant, represented by Ismael Rodriguez-Izquierdo , Ismael Rodriguez Izquierdo Law Office.

Jose D. Santos-Algarin, Defendant, represented by Juan E. Alvarez-Cobian , Juan E. Alvarez Law Office.

Wilfredo Ruiz-Rosario, Defendant, represented by David W. Roman , Ubarri & Roman.

Luis D. Cruz-Ortiz, Defendant, represented by Ernesto Hernandez-Milan , EHM Law Office.

Guillermo Ortiz-Torres, also known as Blinky, Defendant, represented by Carlos M. Sanchez-La-Costa .

Cesar R. Salamo, also known as Papita, Defendant, represented by Luis A. Guzman-Dupont , Luis A. Guzman Dupont Law Office.

Jose L. Reyes-Fonseca, also known as Juni, Defendant, represented by Artemio Rivera-Rivera , Artemio Rivera Law Office.

Anthony Martinez-Lopez, Defendant, represented by Miguel Oppenheimer , Oppenheimer Rios & Assoc.

Gabriel A. Santiago-Rivera, Defendant, represented by Wilfredo Rios-Mendez , Rios Law Office.

Franchesca M. Camacho-Santiago, also known as Shesca, Defendant, represented by Alex Omar Rosa-Ambert .

Camille Melendez-Martinez, Defendant, represented by Jose A. Figueroa-Santaella , Jose A. Figueroa-Santaella.

John E. Sanchez-Navedo, also known as Zabra, Defendant, represented by Epifanio Morales-Cruz .

Arames Baldemora-Lopez, Defendant, represented by Jorge E. Rivera-Ortiz , Rivera Ortiz Law Office.

Yaimir Hernandez-Caraballo, also known as Yani, Defendant, represented by Ramon L. Garay-Medina , Garay Medina Law Office.

Carlos J. Cotto-Madera, also known as Kijambel, Defendant, represented by Johnny Rivera-Gonzalez .

Karla M. Lopez-Concepcion, Defendant, represented by Guillermo A. Macari-Grillo , Macari Law Office.

Christian J. Algarin-Martinez, Defendant, represented by Jennie M. Espada-Ocasio , Espada Esquire Legal Services Psc.

Hector R. Ramos-Valdez, also known as Chambi, Defendant, represented by Mariela Maestre-Cordero .

David Colon-Maymi, also known as Davisito, Defendant, represented by Irma R. Valldejuli-Perez .

Emi L. Ruiz-Rivera, also known as Mimi, Defendant, represented by Luis R. Rivera-Rodriguez , Luis Rafael Rivera Law Office.

Yvonne M. Melendez-Martinez, also known as Washi, Defendant, represented by Jose R. Olmo-Rodriguez , Olmo & Rodriguez Matias.

Angel D. Cruz-Garcia, Defendant, represented by Pedro J. Manzano-Yates , Fiddler Gonzalez & Rodriguez, P.S.C.

Fernando Figueroa-Hernandez, Defendant, represented by Federico R. Ducoudray-Acevedo .

Roberto K. Lopez-Concepcion, also known as Tito, Defendant, represented by Ignacio Fernandez-De-Lahongrais , Fernandez & Alcaraz, PSC.

Benjamin Montanez-Ortiz, also known as Benji, Defendant, represented by Kendys Pimentel-Soto .

Jose Rodriguez-Malave, Defendant, represented by Ovidio E. Zayas-Perez , Zayas Perez Law Office.

Josue Baez, also known as Yeye, Defendant, represented by Marie L. Cortes-Cortes .

Kevin Delgado-Vazquez, Defendant, represented by Julio Cesar Alejandro-Serrano .

Jose L. Santiago-Del-Valle, also known as Amarillo, Defendant, represented by Humberto Guzman-Rodriguez , Guzman & Rodriguez-Lopez.

Jessica Huertas-Diaz, also known as Jessica Huertas-Santiago, Defendant, represented by Victor M. Chico-Luna , Law Office of Victor M. Chico-Luna.

Alexander Santiago-Huertas, also known as Alex El Loco, Defendant, represented by Luz M. Rios-Rosario .

Gyrene T. Villanueva-Alvarez, also known as Kathy, Defendant, represented by Lara H. Castro-Ward .

Bryan Martinez-Cruz, Defendant, represented by Francisco Acevedo-Padilla , Law Offices of Francisco Acevedo-Padilla.

Juan M. Gonzalez-Cotto, also known as Juanma, Defendant, represented by Yassmin Gonzalez-Velez , Gonzales Velez Law Offices.

Edwin Fernandez-Camacho, Defendant, represented by Peter Diaz-Santiago .

Gisela Del Valle-Burgos, Defendant, represented by Rick Nemcik-Cruz .

Modesto Acevedo-Bristo, Defendant, represented by Carlos R Noriega-Rodriguez , Carlos R. Noriega Rodriguez.

Keyla L. Garcia-Montanez, Defendant, represented by Manuel E. Moraza-Ortiz , Moraza & Munoz.

Lilliam Vega-Ortiz, also known as Ponce, Defendant, represented by Jose R. Roque-Velazquez , Miranda & Roque.

Juan A. Rosario-Roman, also known as Pucho Cartucho, Defendant, represented by Ludwig Ortiz-Belaval .

USA, Plaintiff, represented by Alberto R. Lopez-Rocafort , United States Attorneys Office & Teresa S. Zapata-Valladares , United States Attorneys Office.

ORDER

CARMEN CONSUELO CEREZO, District Judge.

Having considered the Report and Recommendation filed on May 15, 2014 (docket entry 1122) on a Rule 11 proceeding of defendant [113] Josué Báez before U.S. Magistrate-Judge Silvia Carreño-Coll on May 14, 2014, to which no objection has been filed, the same is APPROVED. Accordingly, the plea of guilty of defendant is accepted. The Court FINDS that his plea was voluntary and intelligently...

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Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

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