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U.S. v. RODRIGUEZ

No. 2:11-cr-296-JAM.

UNITED STATES OF AMERICA, Plaintiff, v. RUBEN RODRIGUEZ and JAIME MAYORGA, Defendants.

United States District Court, E.D. California.

October 18, 2017.

Attorney(s) appearing for the Case

Moctezuma Tovar, Defendant, represented by Thomas A. Johnson , Johnson, Greene & Roberts LLP.

Manuel Herrera, Defendant, represented by John Richard Manning , Law Office of John R. Manning.

Ruben Rodriguez, Defendant, represented by Michael Donald Long , Law Office Of Michael D. Long, Ronald James Peters , Law Offices Of Ron Peters & John Paul Balazs , Law Office of John P. Balazs.

Jaime Mayorga, Defendant, represented by Ronald James Peters , Law Offices Of Ron Peters.

Sandra Hermosillo, Defendant, represented by Erin J. Radekin , Attorney at Law.

Jun Michael Dirain, Defendant, represented by Timothy Zindel , Office of the Federal Defender.

Christian Parada Renteria, Defendant, represented by Philip Cozens , Philip Cozens, Attorney at Law.

WMC Mortgage, LLC, Movant, represented by Kenneth Kiyul Lee , Jenner & Block LLP.

USA, Plaintiff, represented by Jared Chase Dolan , United States Attorney's Office & Brian Alexander Fogerty , United States Attorney's Office.

ORDER DENYING DEFENDANTS' MOTION TO DISMISS

This matter is before the Court on Defendants' Motion to Dismiss the case as barred by the Double Jeopardy Clause of the Fifth Amendment. For the reasons set forth below, Defendants' Motion is DENIED.

I. FACTUAL BACKGROUND

This case involves a...

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