Legal Opinion
United States v. Kouri-Perez
District Court, D. Puerto Rico
Decided May 21, 1998No. Criminal 97-091(JAF)PublishedCited by 3 opinions
1Opinion of the Court
OPINION AND ORDER
FUSTE, District Judge.
I
Facts
On December 30, 1997, a federal grand jury indicted Yamil Kourf-Pérez, Jeanette Sotomayor-Vázquez, Armando Borel-Barrei-ro, and six other defendants, for thirty-four counts, including one count of conspiracy to commit theft concerning a program receiving federal funds for the treatment of AIDS patients, seven counts of theft concerning a program receiving federal funds, one count of obstruction of a criminal investigation by bribery, twenty-four counts of laundering of monetary instruments, and one count of criminal forfeiture.
On June 23,1997, this…
2Cases cited14 opinions
- Griswold v. ConnecticutSupreme Court of the United States · 1965
- Roadway Express, Inc. v. PiperSupreme Court of the United States · 1980
- The United States v. Hudson and GoodwinSupreme Court of the United States · 1812
- Albert Flaksa v. Little River Marine Construction Co., Inc.Court of Appeals for the Fifth Circuit · 1968
- Arroyo v. Rattan Specialties, Inc.Supreme Court of Puerto Rico · 1986
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3Cited by3 opinions
- Clarence Thomas v. Tenneco Packaging Co., Inc.Court of Appeals for the Eleventh Circuit · 2002
- Pagan Velez v. Laboy AlvaradoDistrict Court, D. Puerto Rico · 2001
- United States v. Dubon-OteroDistrict Court, D. Puerto Rico · 2000