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UNITED STATES v. KELEHER

Criminal No. 20-019 (FAB).

505 F.Supp.3d 41 (2020)

UNITED STATES of America, Plaintiff, v. Julia Beatrice KELEHER [1]; Ariel Gutiérrez-Rodríguez [2], Defendant.

United States District Court, D. Puerto Rico.

Signed December 1, 2020.

Attorney(s) appearing for the Case

Alexander L. Alum, Jose Capo-Iriarte, Scott H. Anderson, United States Attorneys Office, San Juan, PR, for Plaintiff.

Carlos J. Andreu-Collazo, Dominguez, Micheo, Ramos & Andreu Law LLC, Maria Dominguez-Victoriano, Javier Micheo-Marcial, Dmra Law LLC, Guaynabo, PR, Lanny Jesse Davis, Pro Hac Vice, Washington, DC, for Defendant Julia Beatrice Keleher.

Francisco Rebollo-Casalduc, Francisco Rebollo Casalduc Law Office, Jose Antonio Fuste, Jose Antonio Fuste, Attorney at Law, San Juan, PR, for Defendant Ariel Gutiérrez-Rodríguez.

OPINION AND ORDER

Defendants Julia Beatrice Keleher ("Keleher") and Ariel Gutiérrez-Rodriéguez ("Gutiérrez," and together with Keleher, the "defendants") each filed several motions to dismiss the indictment or certain counts in the indictment. (Docket Nos. 57-59, 67-69,...

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