Legal Opinion

United States v. Bravo-Fernandez

District Court, D. Puerto Rico

Decided December 23, 2010No. Criminal 10-232 (FAB)PublishedCited by 2 opinions

1Opinion of the Court

OPINION AND ORDER

BE SOSA, District Judge.

On June 22, 2010, a grand jury returned an indictment against defendants Hector Javier Martinez-Maldonado (“Martinez”) and Juan Bravo-Fernandez (“Bravo”) (collectively “defendants”). The indictment charges both defendant Martinez and defendant Bravo with conspiracy, interstate travel in aid of racketeering, and bribery concerning programs receiving federal funds. The indictment also charges defendant Martinez with obstruction of justice.

PROCEDURAL HISTORY

On September 17, 2010, the defendants filed eleven motions to dismiss before this Court. Both…

2Cases cited61 opinions

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. Kotteakos v. United StatesSupreme Court of the United States · 1946
  3. Hamling v. United StatesSupreme Court of the United States · 1974
  4. Kastigar v. United StatesSupreme Court of the United States · 1972
  5. Costello v. United StatesSupreme Court of the United States · 1956

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3Cited by2 opinions

  1. United States v. Bravo-FernándezDistrict Court, D. Puerto Rico · 2017
  2. United States v. MorenoDistrict Court, D. Puerto Rico · 2015

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