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UNITED STATES v. MARIN

Case No. 1:21-cr-20406-1, Case No. 1:21-mc-50372.

660 F.Supp.3d 693 (2023)

UNITED STATES of America, Plaintiff, v. Daniel MARIN, Defendant.

United States District Court, E.D. Michigan, Northern Division.

Signed March 9, 2023.

Attorney(s) appearing for the Case

Jules M. DePorre, U.S. Attorney, United States Attorney's Office, Flint, MI, Tim M. Turkelson, U.S. Attorney, Department of Justice, Flint, MI, William J. Vailliencourt, Jr., Cassandra Resposo, Gjon Juncaj, U.S. Attorneys, DOJ-USAO, Detroit, MI, Katharine Hemann, U.S. Attorney, DOJ-USAO, Bay City, MI, for Plaintiff.

Alan A. Crawford, Saginaw, MI, Jeffrey J. Rupp, William Brisbois & Associates, PLLC, Saginaw, MI, for Defendant.

Daniel Marin, Roscommon, MI, Pro Se.

OPINION AND ORDER DENYING DEFENDANT'S MOTIONS TO RELIEVE FORFEITURE, TO COMPEL DISCOVERY, AND TO SUPPRESS EVIDENCE

Transporting more than half a million dollars to purchase nearly forty pounds of cocaine, Daniel Marin led a three-car convoy to meet a member of a Mexican drug cartel at...

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