Legal Opinion

United States v. Arce-Lopez

District Court, D. Puerto Rico

Decided December 3, 2013No. Criminal No. 12-413 (FAB)Published

1Opinion of the Court

MEMORANDUM AND ORDER

BESOSA, District Judge.

On October 22, 2013, 979 F.Supp.2d 224, 2013 WL 5817729, the Court granted defendants’ motion for misjoinder and severed count three of the superseding indictment pursuant to Federal Rule of Criminal Procedure 8(b). (Docket No. 935.) On October 29, 2013, the Court asked the parties to file briefs on the issue of consolidation of count three with criminal case number 13-148, pending before Judge Dominguez. (Docket No. 957.) The parties have complied. (See Docket Nos. 968, 971, 972, 991, 995 and 996.) Having considered the parties’ filings, the Court…

2Cases cited4 opinions

  1. United States v. John M. Arruda, United States of America v. Edward RinglandCourt of Appeals for the First Circuit · 1983
  2. Donald G. King v. United StatesCourt of Appeals for the First Circuit · 1966
  3. Daley v. United StatesCourt of Appeals for the First Circuit · 1956
  4. United States v. FuentesDistrict Court, D. Puerto Rico · 2013

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