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U.S. v. GUTIERREZ

Case No. 05-20859-CR-HUCK-OTAZO-REYES.

UNITED STATES OF AMERICA, Plaintiff, v. RAUL J. GUTIERREZ, et al. Defendants.

United States District Court, S.D. Florida.

March 15, 2016.

Attorney(s) appearing for the Case

Maritime Life Caribbean Limited, Claimant, represented by Jodi Ann Pandolfi , Baker & McKenzie, Jose Alfredo Avila , Baker & McKenzie LLP, Kyle Olson , Baker & McKenzie LLP & William Vito Roppolo, Jr. , Baker & McKenzie LLP.

Lourdes Gutierrez, Claimant, represented by Joseph Peter Klock, Jr. , Epstein Becker & Green & JuanCarlos Antorcha , Rasco Klock Perez Nieto, P.L..

Republic of Trinidand and Tobago, Intervenor, represented by Edward H. Davis, Jr. , Astigarraga Davis Mullins & Grossman, Gregory Stewart Grossman , Astigarraga Davis Mullins & Grossman, Adrian Nunez & Arnoldo B. Lacayo .

Bank Victims', Intervenor, represented by Harold Defore Moorefield, Jr. , Stearns Weaver Miller Weissler Alhadeff & Sitterson, Kristopher E. Pearson , Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A., Adrian Nunez , Arnoldo B. Lacayo , Drew Michael Dillworth , Stearns Weaver Miller Weissler Alhadeff & Sitterson & Gregory Stewart Grossman , Astigarraga Davis Mullins & Grossman.

USA, Plaintiff, represented by Lornette A. Reynolds , United States Attorney's Office, Matthew S. Axelrod , United States Attorney's Office, Richard Daniel Gregorie , United States Attorney's Office, Adrian Nunez , Astigarraga Davis Mullins & Grossman, P.A., Arnoldo B. Lacayo , Elizabeth Ruf Stein , United States Attorney's Office, Gregory Stewart Grossman , Astigarraga Davis Mullins & Grossman, Mark Lester , United States Attorney's Office & Maureen Donlan , United States Attorney's Office.

AGREED ORDER ADOPTING IN PART, AND OVERRULING IN PART, PART V OF REPORT AND RECOMMENDATION

THIS MATTER came for hearing on February 29, 2016, on the Magistrate Judge's Report and Recommendation [ECF No. 1137] (the "R&R") regarding the Government Parties' Motion in Limine ...

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