United States v. Amado Nunez

OPINION AND ORDER

CASELLAS, District Judge.

Before the Court is Defendant’s motion to dismiss the Indictment (Docket # 62 and supplement # 63). The United States has opposed the Defendant’s motion (Docket # 65). For the reasons set forth below, Defendant’s motion is DENIED. Background

An Indictment against Defendant was returned on December 8, 1999, charging him with trafficking and attempted trafficking of counterfeited tax stamps of the Treasury Department of Puei'to Rico, a violation of 18 U.S.C. § 2320. Similarly, he was charged with transportation and attempted transportation of the same…