Legal Opinion

United States v. Garcia-Beltran

District Court, D. Puerto Rico

Decided June 16, 1995No. Crim. 94-274 (HL)PublishedCited by 6 opinions

1Opinion of the Court

OPINION AND ORDER

LAFFITTE, District Judge.

Before the Court are motions to dismiss the indictment filed by codefendants Miguel A. Collazo-Diaz (Collazo-Diaz), Marina Santiago-Rivera (Santiago-Rivera), and David Garcia-Beltran (Garcia-Beltran), and the government’s opposition thereto.

FACTUAL BACKGROUND

On August 24, 1994, all defendants were present at a party at Karla Rodriguez’ house, located in Toa Alta, Puerto Rico. At approximately 9:15 p.m. that night, Abner Polanco Alicea (Polanco) and Karla arrived at Karla’s house, where there was a party. Polanco parked his wine-colored Toyota Tercel…

2Cases cited25 opinions

  1. United States v. LopezSupreme Court of the United States · 1995
  2. Costello v. United StatesSupreme Court of the United States · 1956
  3. Hodel v. Virginia Surface Mining & Reclamation Assn., Inc.Supreme Court of the United States · 1981
  4. Wickard v. FilburnSupreme Court of the United States · 1942
  5. Nye & Nissen v. United StatesSupreme Court of the United States · 1949

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3Cited by6 opinions

  1. United States v. LewisDistrict Court, D. Rhode Island · 1996
  2. United States v. SalmientoDistrict Court, D. Puerto Rico · 1995
  3. United States v. LoweDistrict Court, D. Massachusetts · 1996
  4. United States v. LakeDistrict Court, Virgin Islands · 1997
  5. United States v. Nathan Wall (95-5007) and Donald Wall (95-5008)Court of Appeals for the Sixth Circuit · 1996

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