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UNITED STATES v. GUTKIN

CRIM. NO. 23-7 (RAM).

707 F.Supp.3d 168 (2023)

UNITED STATES of America, Plaintiff, v. [1] Stanislav GUTKIN, [2] Lawrence German, and [3] Vladislav German, Defendants.

United States District Court, D. Puerto Rico.

Signed December 19, 2023.

Attorney(s) appearing for the Case

Jose A. Ruiz-Santiago, AUSA, Wallace A. Bustelo, AUSA, United States Attorney's Office, San Juan, PR, for Plaintiff.

Lydia Lizarribar-Masini, Lizarribar Masini Law Office, San Juan, PR, for Defendant Stanislav Gutkin.

Sonia Torres-Pabon, DLA Piper (Puerto Rico) LLC, San Juan, PR, for Defendant Lawrence German.

Luis R. Rivera-Rodriguez, Luis Rafael Rivera Law Office, San Juan, PR, for Defendant Vladislav German.

OPINION AND ORDER

Pending before the Court is the Emergency Motion to Suppress and Request for Evidentiary Hearing ("Motion") filed by Defendants Stanislav Gutkin ("Gutkin") and Lawrence German and joined by Defendant Vladislav German (collectively...

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