Legal Opinion

United States v. Santana

District Court, D. Puerto Rico

Decided November 4, 1999No. Crim. 99-097PublishedCited by 7 opinions

1Opinion of the Court

OPINION AND ORDER

FUSTE, District Judge.

Defendant, Carlos Santana, moves to dismiss his indictment, to compel discovery to support his motion to dismiss, and for the disqualification pursuant to 28 U.S.C. § 455 of all the district and magistrate judges of the federal District of Puerto Rico from ruling on the motion to dismiss and the recusal motion.

Relevant Factual Synopsis

Daniel López-Romo resigned as United States Attorney (“U.SAttorney”) for the District of Puerto Rico in 1993. At that time, United States Attorney General Janet Reno appointed Charles Fitzwilliam as temporary U.S. Attorney…

2Cases cited23 opinions

  1. Liljeberg v. Health Services Acquisition Corp.Supreme Court of the United States · 1988
  2. Morrison v. OlsonSupreme Court of the United States · 1988
  3. In Re Diana R. Beard, (Two Cases)Court of Appeals for the Fourth Circuit · 1987
  4. United States v. HeldtCourt of Appeals for the D.C. Circuit · 1981
  5. Birdie Mae Davis, United States of America, Plaintiff-Intervenor, Edwin Foster, Plaintiff-Intervenor v. Board of School Commissioners of Mobile County, James E. Buskey v. Board of School Commissioners of Mobile County, Birdie Mae Davis, United States of America, Plaintiff-Intervenor, James E. Buskey, Plaintiff-Intervenor-Appellant v. Board of School Commissioners of Mobile CountyCourt of Appeals for the Fifth Circuit · 1975

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3Cited by7 opinions

  1. United States v. HilarioCourt of Appeals for the First Circuit · 2000
  2. United States v. PoulinDistrict Court, D. Maine · 2008
  3. United States v. BaldwinDistrict Court, D. New Mexico · 2008
  4. United States v. SosaDistrict Court, D. Puerto Rico · 1999
  5. United States v. Ruiz RijoDistrict Court, D. Puerto Rico · 2000

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