U.S. v. GARCIA-MATHEW

Criminal No. 12-0192-38CCC.

UNITED STATES OF AMERICA, Plaintiff, v. 38) ANDY GARCIA-MATHEW, Defendant.

United States District Court, D. Puerto Rico.

January 20, 2015.


Attorney(s) appearing for the Case

Julio L. De Jesus-Gomez, Defendant, represented by Raul S. Mariani-Franco , Mariani Franco Law Office & Todd M. Merer .

Tania De Jesus-Gomez, Defendant, represented by Esther Castro-Schmidt .

Edwin Monge-Pena, Defendant, represented by Luis R. Rivera-Rodriguez , Luis Rafael Rivera Law Office.

Emmanuel Moyano-Rodriguez, Defendant, represented by Lydia Lizarribar-Buxo , Lizarribar Masini Law Office.

Alex Gomez-Ramos, Defendant, represented by Anita Hill-Adames , Anita Hill Law Office & Francisco M. Dolz-Sanchez , Francisco M. Dolz Law Office.

Ruben Mendoza-Bonano, Defendant, represented by Ramon Garcia-Garcia .

Alberto Martinez-Rodriguez, Defendant, represented by Joseph C. Laws , Capital Center South Tower.

Carlos Martinez-Rodriguez, Defendant, represented by Thomas R. Lincoln-San-Juan , Thomas R. Lincoln Law Office.

Javier Morales-Andreu, Defendant, represented by Francisco M. Dolz-Sanchez , Francisco M. Dolz Law Office.

Roberto Morales-Rivera, Defendant, represented by Rafael F. Castro-Lang , Castro & Castro Law Office.

Luis Daniel Rivera-Perez, Defendant, represented by Jason Gonzalez-Delgado , Gonzalez & Gonzalez Law Office.

Fernando Fuertes-Robinson, Defendant, represented by Raymond L. Sanchez-Maceira , Sanchez Maceira Law Office.

Luis Ross de-la Cruz, Defendant, represented by Rafael F. Castro-Lang , Castro & Castro Law Office.

Jose Avila-Jimenez, Defendant, represented by Joseph A Boucher-Martinez .

Hector Diaz-Madera, Defendant, represented by Edgar R. Vega-Pabon , Vega Pabon Law Office, P.S.C..

Luis Gomez-Ramos, Defendant, represented by Esther Castro-Schmidt .

Omar Camacho-Almestica, Defendant, represented by Julio Cesar Alejandro-Serrano .

Gilberto Trinidad-Ortiz, Defendant, represented by Mariela Maestre-Cordero .

Luis Rodriguez-Guzman, Defendant, represented by Carlos M. Sanchez-La-Costa .

Waleska Matta-Cuevas, Defendant, represented by Juan F. Matos-De-Juan .

Miguel Velazquez-Rodriguez, Defendant, represented by Jennie M. Espada-Ocasio , Espada Esquire Legal Services Psc.

Benito Santiago-De Jesus, Defendant, represented by Raymond Rivera-Esteves , Juan Hernandez Rivera & Assoc..

Armando Gomez-Ortiz, Defendant, represented by Humberto Guzman-Rodriguez , Guzman & Rodriguez-Lopez.

Elizabeth Mejill-Negron, Defendant, represented by Michelle Annet Ramos-Jimenez , Luis Rafael Rivera Law Office.

Elizabeth Santiago-De Jesus, Defendant, represented by Lydia Lizarribar-Buxo , Lizarribar Masini Law Office.

Subriel Amed Matias-Matthew, Defendant, represented by Rafael Anglada-Lopez , Rafael Anglada Lopez Law Office.

Alex Henry Mathew, Defendant, represented by Joseph A Boucher-Martinez .

Andy Garcia-Matthew, Defendant, represented by Diana Lopez-Feliciano .

Steven Burgos-Castro, Defendant, represented by Manuel E. Moraza-Ortiz , Moraza & Munoz.

Domingo Pena-Rivera, Defendant, represented by Ernesto Reyes-Blassino .

Abner Belardo-Colon, Defendant, represented by Jorge Luis Gerena-Mendez , Gerena Mendez Law Office.

Walter Coghen-Torres, Defendant, represented by Ernesto Hernandez-Milan , EHM Law Office.

Xavier Figueroa-Alvira, Defendant, represented by Juan E. Alvarez-Cobian , Juan E. Alvarez Law Office.

Juan L. Fuentes-Rivera, Defendant, represented by Guillermo A. Macari-Grillo , Macari Law Office.

Roselyn Santiago-De Jesus, Defendant, represented by Rosa Ivette Bonini-Laracuente , Urb Hillside.

Jorge Rivera-Figueroa, Defendant, represented by Juan A. Albino-Gonzalez .

Emilio Monge-Torres, Defendant, represented by Javier A. Cuyar-Olivo .

Jose Porfil, Defendant, represented by Lydia Lizarribar-Buxo , Lizarribar Masini Law Office.

Department of Family of the Commonwealth of Puerto Rico, Interested Party, represented by Frances Y. Rivera-Aviles , Department of Justice of Puerto Rico.

USA, Plaintiff, represented by Cesar S. Rivera-Giraud , United States Attorneys Office & Eugenio A. Lomba-Ortiz , United States Attorneys Office.


ORDER

CARMEN CONSUELO CEREZO, District Judge.

Having considered the Report and Recommendation filed on December 9, 2014 (docket entry 1688) on a Rule 11 proceeding of defendant [38] Andy García-Mathew before U.S. Magistrate-Judge Bruce J. McGiverin on December 9, 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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