Legal Opinion

United States v. Fuentes

District Court, D. Puerto Rico

Decided October 22, 2013No. Criminal No. 12-413 (FAB)PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

BESOSA, District Judge.

Before the Court are six defendants’ motions for relief from joinder, the United States’s response, and defendants’ replies. (Docket Nos. 732, 804, 819, 836, 911, & 927.)

I. Background

On May 24, 2012, a grand jury returned a two count indictment against twenty defendants, alleging a conspiracy to possess with the intent to distribute cocaine — in violation of 21 U.S.C. §§ 841 & 846 and 18 U.S.C. § 2 — between 1999 and 2009. (Docket No. 3.) The conspiracy as alleged involved smuggling cocaine through luggage checked into American Airlines flights from…

2Cases cited4 opinions

  1. United States v. BoylanCourt of Appeals for the First Circuit · 1990
  2. United States v. Efraim Natanel A/K/A Efriam NatanelCourt of Appeals for the First Circuit · 1991
  3. United States v. BledsoeCourt of Appeals for the Eighth Circuit · 1982
  4. United States v. WebbDistrict Court, D. Massachusetts · 1993

3Cited by3 opinions

  1. United States v. Rivera-FuentesDistrict Court, D. Puerto Rico · 2014
  2. United States v. Torres-MorenoDistrict Court, D. Puerto Rico · 2014
  3. United States v. Arce-LopezDistrict Court, D. Puerto Rico · 2013

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