USA v. Romero-Amaro et al
DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN UNITED STATES OF AMERICA, Plaintiff, v. JORGE ROMERO-AMARO, GIOVANNI GRACIANI, HECTOR RIVERA CONCEPCION, RUBEN REYES, and PEDRO LUIS SAYAN VILLANUEVA, Defendants. ) ) ) ) ) Case No. 3:20-cr-0049 ) ) ) ) ) ) ) ) APPEARANCES: Delia Smith, United States Attorney Juan Albino, AUSA United States Attorney’s Office St. Thomas, U.S. Virgin Islands For the United States of America, Francisco J. Adams-Quesada, Esq. Law Offices of Francisco J. Adams-Quesada San Juan, Puerto-Rico For Defendant Jorge Romero-Amaro, Saam Zangeneh. Esq. Law Offices of Saam Zangeneh Miami, Florida For Defendant Giovanni Graciani, Juan Matos-de Juan, Esq. Matos-de Juan Law Office San Juan, Puerto Rico For Hector Rivera Concepcion, Terri Griffiths, Esq. Griffiths Law St. Thomas, U.S. Virgin Islands For Defendant Ruben Reyes, Case: 3:20-cr-00049-RAM-RM Document #: 183 Filed: 08/08/22 Page 1 of 2 United States v. Romero-Amaro et al. Case No.: 3:20-cr-0049 Order Carl R. Williams, Esq. SmithWilliams, PLLC St. Thomas, U.S. …
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DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN UNITED STATES OF AMERICA, Plaintiff, v. JORGE ROMERO-AMARO, GIOVANNI GRACIANI, HECTOR RIVERA CONCEPCION, RUBEN REYES, and PEDRO LUIS SAYAN VILLANUEVA, Defendants. ) ) ) ) ) Case No. 3:20-cr-0049 ) ) ) ) ) ) ) ) APPEARANCES: Delia Smith, United States Attorney Juan Albino, AUSA United States Attorney’s Office St. Thomas, U.S. Virgin Islands For the United States of America, Francisco J. Adams-Quesada, Esq. Law Offices of Francisco J. Adams-Quesada San Juan, Puerto-Rico For Defendant Jorge Romero-Amaro, Saam Zangeneh. Esq. Law Offices of Saam Zangeneh Miami, Florida For Defendant Giovanni Graciani, Juan Matos-de Juan, Esq. Matos-de Juan Law Office San Juan, Puerto Rico For Hector Rivera Concepcion, Terri Griffiths, Esq. Griffiths Law St. Thomas, U.S. Virgin Islands For Defendant Ruben Reyes, Case: 3:20-cr-00049-RAM-RM Document #: 183 Filed: 08/08/22 Page 1 of 2 United States v. Romero-Amaro et al. Case No.: 3:20-cr-0049 Order Carl R. Williams, Esq. SmithWilliams, PLLC St. Thomas, U.S. Virgin Islands For Defendant Pedro Luis Sayan Villanueva. ORDER BEFORE THE COURT are Defendant Jorge Romero-Amaro’s Motion to Suppress Evidence, filed on February 10, 2021, and Defendant Hector Rivera Concepcion’s Notice of Join[d]er of Motions, filed on February 17, 2021..(ECF Nos. 90 and 106.) The Court held an evidentiary hearing on the matter on February 11, 2022. As stated in the accompanying Memorandum Opinion of even date, it is hereby ORDERED that Defendant Romero-Amaro’s Motion to Suppress Evidence, ECF No. 90, and Defendant Rivera Concepcion’s Notice of Join[d]er of Motions, ECF No. 106—to the extent that it is seeking suppression of evidence—are DENIED. Dated: August 8, 2022 /s/ Robert A. Molloy ROBERT A. MOLLOY Chief Judge Case: 3:20-cr-00049-RAM-RM Document #: 183 Filed: 08/08/22 Page 2 of 2