United States v. Apodaca

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, Plaintiff, Criminal Action No. 14-57 (BAH) v. Chief Judge Beryl A. Howell AGUSTIN FLORES APODACA and PANFILO FLORES APODACA, Defendants. MEMORANDUM OPINION This is the third opinion issued in this case. See United States v. Apodaca (“Apodaca I”),

251 F. Supp. 3d 1, 2

(D.D.C. 2017) (granting the government’s motion to enforce two administrative subpoenas); United States v. Apodaca (“Apodaca II”), Crim. No. 14-57 (BAH), 2017 U.S. Dist. LEXIS 131617, at *73 (D.D.C. Aug. 17, 2017) (resolving pretrial motions).1 Having…