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UNITED STATES v. MARTÍN-ALFARO

Criminal No. 20-215 (FAB).

553 F.Supp.3d 1 (2021)

UNITED STATES of America, Plaintiff, v. Ana Luisa MARTÍN-ALFARO, Defendant.

United States District Court, D. Puerto Rico.

Signed August 11, 2021.

Attorney(s) appearing for the Case

Edward G. Veronda, AUSA, United States Attorneys Office, San Juan, PR, for Plaintiff.

MEMORANDUM AND ORDER

Before the Court is defendant Ana Luisa Martín-Alfaro ("Martín")'s motion to dismiss the indictment pursuant to Federal Rule of Criminal Procedure 12(b)(3) ("Rule 12(b)(3)"), for defects in the indictment and lack of jurisdiction. (Docket...

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