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U.S. v. TORRES-SANTANA

Criminal No. 15-600 (GAG).

UNITED STATES OF AMERICA, Plaintiff, v. [12] GEOVANNI TORRES-SANTANA, Defendant.

United States District Court, D. Puerto Rico.

June 22, 2017.

Attorney(s) appearing for the Case

Otoniel Ortiz-Acevedo, Defendant, represented by Luis A. Rodriguez-Munoz , Landron & Vera LLC.

Roberto Canon-Guzman, Defendant, represented by Luz M. Rios-Rosario .

Luis Ivan Vicente-Ocasio, Defendant, represented by Jose R. Gaztambide-Aneses .

Anthony Lee Vicente-Ocasio, Defendant, represented by Richard O. Dansoh , Richard O. Dansoh P.A..

Fernando Olivo-Martis, Defendant, represented by Jason Gonzalez-Delgado , Gonzalez & Gonzalez Law Office.

Darwin Pagan-Soto, Defendant, represented by Anita Hill-Adames , Anita Hill Law Office.

Orlando Rivera-Fernandez, Defendant, represented by Mariela Maestre-Cordero .

Jesus M. Pizarro-Rojas, Defendant, represented by Kendys Pimentel-Soto .

Christian Oquendo-Alvarez, Defendant, represented by Lillian N. Miranda-Rodriguez , Miranda & Roque.

Enrique Fernandez-Riera, Defendant, represented by Ignacio Fernandez-De-Lahongrais , Fernandez & Alcaraz, PSC.

Geovanni Torres-Santana, Defendant, represented by Victor P. Miranda-Corrada .

Elias A. Melendez-Esquilin, Defendant, represented by Juan F. Matos-De-Juan .

Orlando Rodriguez-Lara, Defendant, represented by Frank D. Inserni-Milam , Frank D. Inserni Law Office.

Marta J. Rivera-Lara, Defendant, represented by Johnny Rivera-Gonzalez .

USA, Plaintiff, represented by Cesar S. Rivera-Giraud , United States Attorneys Office.

REPORT AND RECOMMENDATION RE: RULE 11 PROCEEDINGS (PLEA OF GUILTY)

I. Procedural Background

On September 23, 2015, a grand jury returned an indictment against defendant [12] Geovanni Torres-Santana. ECF No. 3. Defendant has agreed to plead guilty to count one of the indictment. Count one...

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