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UNITED STATES v. CARMONA-BERNACET

Criminal No. 16-547 (FAB).

600 F.Supp.3d 155 (2022)

UNITED STATES of America, Plaintiff, v. Luis CARMONA-BERNACET, a/k/a "Canito Cumbre" [1], et al., Defendants.

United States District Court, D. Puerto Rico.

Signed April 25, 2022.

Attorney(s) appearing for the Case

Alberto R. Lopez-Rocafort, Victor O. Acevedo-Hernandez, AUSA, Gregory Bennet Conner, AUSA, Kelly Zenon-Matos, AUSA, United States Attorney's Office, San Juan, PR, for Plaintiff.

Jose B. Velez-Goveo, Velez & Velez Law Office, Bayamon, PR, for Defendant Luis Carmona-Bernacet.

Peter Diaz-Santiago, San Juan, PR, for Defendant Yadiel Serrano-Canales.

Edgar L. Sanchez-Mercado, ESM Law Office, San Juan, PR, for Defendant Alan Lugo-Montalvo.

Jason Gonzalez-Delgado, Gabriela Jose Cintron-Colon, San Juan, PR, for Defendant Fabiany Almestica-Monge.

Leonardo M. Aldridge, ECIJA-SBGB Law Offices, San Juan, PR, for Defendant Rolando Rivera-Solis.

Anita Hill-Adames, Anita Hill Law Office, San Juan, PR, for Defendant Alex Burgos-Amaro.

OPINION AND ORDER

Ten pretrial motions are before the Court. First, defendant Luis Carmona-Bernacet ("Carmona")'s moves to dismiss the fourth-superseding indictment. (Docket No. 743.) He also requests a Bill of Particulars and disclosure of the grand jury instructions. Id. Second, defendants...

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