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Dan Markel— Case Archive
evidenceevidencedocumentGarcia–MagbanuaRivera's federal RICO indictment — Garcia absent despite 30-day phone interceptDefense counsel argued that Rivera's federal RICO case included a month of intercepted communications that did not implicate Garcia and that Garcia was not on the indictment.
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Rivera's federal RICO indictment — Garcia absent despite 30-day phone intercept

Defense counsel argued that Rivera's federal RICO case included a month of intercepted communications that did not implicate Garcia and that Garcia was not on the indictment.

1 proceeding1 mention1 trial

Trial Record (1)