Legal Opinion

United States v. Menendez

District Court, D. Puerto Rico

Decided September 28, 2023No. 3:22-cv-01261Unknown

1Opinion

THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO UNITED STATES OF AMERICA, Plaintiff, v. Civil No. 22-1261 (ADC) MARIA TRINI MENENDEZ, ET AL., Defendants. OPINION AND ORDER Before the Court are co-defendants, Josefina Amparo De La Fuente-Mundo (“Josefina Amparo De La Fuente”), Alicia De La Fuente-Mundo, and Rosalía De La Fuente-Mundo’s (jointly the “De La Fuente defendants”) motion for summary judgment, ECF No. 10. Co- defendant María Trini Menéndez (“Trini Menéndez”) filed an opposition. ECF Nos. 17, 18, 19. Plaintiff, the United States of America (“government” or…

2Cases cited13 opinions

  1. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  2. McDonnell Douglas Corp. v. GreenSupreme Court of the United States · 1973
  3. Calero-Cerezo v. U.S. Dep of JusticeCourt of Appeals for the First Circuit · 2004
  4. Adria International Group, Inc. v. Ferré Development, Inc.Court of Appeals for the First Circuit · 2001
  5. Tropigas De Puerto Rico, Inc. v. Certain UnderwritersCourt of Appeals for the First Circuit · 2011

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