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U.S. v. PEREIRA

Criminal No. 12-413 (FAB).

312 F.Supp.3d 262 (2018)

UNITED STATES of America, Plaintiff, v. Nelson PEREIRA [3], Pedro San Lucas [20], Defendants.

United States District Court, D. Puerto Rico.

Signed May 4, 2018.

Attorney(s) appearing for the Case

G. Andrew Massucco-LaTaif, Maritza Ganzalez-Rivera, Myriam Y. Fernandez-Gonzalez, United States Attorneys Office District of Puerto Rico, Marc S. Chattah, United States Attorney's Office, San Juan, PR, for Plaintiff.

Ramon L. Garay-Medina, Garay Medina Law Office, Ignacio Rivera-Cordero, Rivera, Barreto & Torres Manzano Law Office, Jose R. Gaztambide-Aneses, San Juan, PR, for Defendant.

OPINION AND ORDER

Before the Court are defendants Nelson Pereira ("Pereira")'s and Pedro San Lucas ("San Lucas")'s joint motion for change of venue and severance pursuant to Federal Rule of Criminal Procedure 21 ("Rule 21") (Docket No. 2191); Pereira's motion for change of venue pursuant to Rule 21, the Fifth Amendment...

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