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UNITED STATES v. CHALWELL

Criminal NO. 22-340 (FAB).

696 F.Supp.3d 1 (2023)

UNITED STATES of America, Plaintiffs, v. Thomas Akinde CHALWELL, et al., Defendants.

United States District Court, D. Puerto Rico.

Signed September 29, 2023.

Attorney(s) appearing for the Case

Helena B. Daniel, Maria L. Montanez-Concepcion, Jordan H. Martin, United States Attorney's Office, San Juan, PR, for Plaintiffs.

Leonardo M. Aldridge, ECIJA-SBGB Law Offices, San Juan, PR, for Defendant Akinde Thomas Chalwell.

Raymond L. Sanchez-Maceira, Sanchez-Maceira Law Office, San Juan, PR, for Defendant Jerome Nibbs.

Edgar L. Sanchez-Mercado, ESM Law Office, San Juan, PR, for Defendant Jose Acosta.

MEMORANDUM AND ORDER

Before the Court is defendant Jerome Nibbs ("Nibbs" or "defendant")'s motion to dismiss the indictment. (Docket No. 91.) The motion was joined by defendants Akinde Thomas Chalwell [1] and José Acosta [3]. (Docket Nos. 93 and 95.) For the reasons set forth below, the motion is

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