Introducing ATLASLearn more
Legal Opinion

United States v. Rodriguez-Torres

District Court, D. Puerto Rico

Decided June 19, 2008No. Criminal 07-302 (JAG)PublishedCited by 3 opinions

1Opinion of the Court

OPINION AND ORDER

GARCIA-GREGORY, District Judge.

Pending before the Court is Defendants’ motion to inspect grand jury minutes. (Docket No. 1920). For the reasons set forth below, the Court DENIES Defendants’ Motion.

FACTUAL AND PROCEDURAL BACKGROUND

In this case, a total of one hundred and ten (110) doctors, were charged in a eighty six count Superseding Indictment for having participated in a scheme to improperly obtain a license to practice medicine in Puerto Rico. (Docket No. 1104). On May 29, 2008, Defendant Elba I. Torres Benitez (“Torres”) filed a motion requesting that this Court disclose…

2Cases cited29 opinions

  1. Dennis v. United StatesSupreme Court of the United States · 1966
  2. Douglas Oil Co. of Cal. v. Petrol Stops NorthwestSupreme Court of the United States · 1979
  3. United States v. MechanikSupreme Court of the United States · 1986
  4. United States v. WilliamsSupreme Court of the United States · 1992
  5. Pittsburgh Plate Glass Co. v. United StatesSupreme Court of the United States · 1959

24 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. United States v. GeorgeDistrict Court, D. Massachusetts · 2012
  2. United States v. Bravo-FernándezDistrict Court, D. Puerto Rico · 2017
  3. United States v. CaseDistrict Court, S.D. Mississippi · 2009

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API