Legal Opinion
United States v. Perez-Lugo
District Court, D. Puerto Rico
Decided October 10, 2013No. Criminal No. 13-573-02 (FAB)PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM AND ORDER
BESOSA, District Judge.
Before the Court is the United States’ motion pursuant to 18 U.S.C. § 3145(a)(1) for a de novo review of the magistrate judge’s release order, as well as the relevant responses, replies and surreplies. (Docket Nos. 29, 36, 41, 44, and 47.)
I. Background
On August 17, 2013, Jorge Perez-Lugo was arrested at the JFK airport in New York after arriving from Argentina. (Docket No. 29 at ¶ 2.) On August 20, 2013, a federal grand jury returned an indictment against Perez-Lugo and Jose DiazRosado for violations of 21 U.S.C. §§ 952, 960, 963, and 846. (Docket…
2Cases cited12 opinions
- United States v. Mark JessupCourt of Appeals for the First Circuit · 1985
- United States v. Robert P. DelkerCourt of Appeals for the Third Circuit · 1985
- United States v. Carmen A. TortoraCourt of Appeals for the First Circuit · 1990
- United States v. Heriberto Leon, A/K/A "Pupe"Court of Appeals for the Second Circuit · 1985
- United States v. Raymond J. PatriarcaCourt of Appeals for the First Circuit · 1991
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3Cited by1 opinion
- United States v. Fernandez-AvilesDistrict Court, D. Puerto Rico · 2014