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U.S. v. BRAVO-FERNÁNDEZ

Criminal No. 10-232 (FAB).

246 F.Supp.3d 531 (2017)

UNITED STATES of America, Plaintiff, v. Juan BRAVO-FERNÁNDEZ [1], Hector Martínez-Maldonado [2], Defendants.

United States District Court, D. Puerto Rico.

March 31, 2017.

Attorney(s) appearing for the Case

Daniel A. Petalas, Peter M. Koski, United States Department of Justice Public Integrity Section, Washington, DC, for Plaintiff.

Christian E. Pagan-Cordoliani, Baerga & Quintana Law Offices, Maria L. Montanez-Concepcion, United States Attorneys Office District of Puerto Rico, Juan A. Marques-Diaz, Jeffrey M. Williams-English, David C. Indiano-Vicic, Seth Erbe, Indiano & Williams, PSC, Luis Berrios-Amadeo, Cancio, Nadal, Rivera & Diaz, San Juan, PR, for Interested Party.

OPINION AND ORDER

Before the Court is defendant Juan Bravo-Fernandez's ("defendant Bravo") and defendant Hector Martinez-Maldonado's ("defendant Martinez") motion pursuant to Rule 12 of the Federal Rules of Criminal Procedure ("Rule 12") to dismiss counts four...

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