United States v. Moreno

MEMORANDUM — DECISION and ORDER

DAVID N. HURD, District Judge.

TABLE OF CONTENTS

I. INTRODUCTION.......................................................169

II. BACKGROUND.........................................................169

1. Pre-Indictment Investigation ..........................................169

2. Moreno’s Whereabouts................................................170

3. Initial Arrest Operation ...............................................170

4. PosUndictment Efforts...............................................171

III.…