United States’ Motion for Related-Case Assignment and Transfer — No. 3:25-cr-00163 (Dkt. 6, D.P.R.)

Summary

United States' Motion for Related-Case Assignment and Transfer, Document 6 in Case 3:25-cr-00163-CVR in the District of Puerto Rico, filed 04/03/25 by the United States Attorney through an Assistant United States Attorney. Citing Rule 3A of the court's Local Rules, the government asks that the case, in which a federal grand jury returned an indictment on March 27, 2025, be transferred to the trial docket of the Honorable Aida Delgado-Colón, who is handling Criminal No. 23-130 (ADC). The stated reason is that the new indictment involves inextricably intertwined witnesses, evidence and issues with that earlier case, so that transfer is likely to effectuate a substantial saving of judicial effort. The motion closes with a certificate of filing through the CM/ECF system.

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       Case 3:25-cr-00163-CVR      Document 6     Filed 04/03/25    Page 1 of 2




                    IN THE UNITED STATES DISTRICT COURT
                      FOR THE DISTRICT OF PUERTO RICO

  UNITED STATES OF AMERICA,

               v.

  [1] EDGARDO NAVARRO SUAREZ,                        No.: 25-163 (CVR)
  et al.,

               Defendants.


                    UNITED STATES’ MOTION FOR
              RELATED-CASE ASSIGNMENT AND TRANSFER

      Pursuant to Rule 3A of the Local Rules of the United States District Court for

the District of Puerto Rico, the United States respectfully requests that the above-

captioned case, in which a federal grand jury returned an Indictment on March 27,

2025, be transferred to the trial docket of the Honorable Aida Delgado Colón, who is

handling Criminal No. 23-130 (ADC), United States v. [1] Manfred Pentzke Lemus, et. al.

      The reason for the request in that the instant Indictment includes inextricably

intertwined witnesses, evidence, and issues that will be considered by Judge Delgado-

Colón in Criminal No. 23-130 (ADC). Transfer of this matter to the trial docket of

Judge Delgado-Colón is therefore “likely to effectuate a substantial saving of judicial

effort.” See Local Rule 3A.
        Case 3:25-cr-00163-CVR         Document 6      Filed 04/03/25   Page 2 of 2

United States’ Motion for
Related-Case Assignment and Transfer
25-163 (CVR)
Page 2 of 2

       Accordingly, the United States respectfully requests the transfer of this matter

to the trial docket of the Honorable Aida Delgado-Colón.

       I hereby certify that I caused the foregoing to be presented to the Clerk of the

Court for filing and uploading to the CM/ECF system, which will generate an

electronic notice of this filing to be sent to the parties.

                                                  Respectfully submitted,

                                                  W. STEPHEN MULDROW
                                                  United States Attorney

                                                  s/Daniel J. Olinghouse
                                                  Daniel J. Olinghouse
                                                  Assistant United States Attorney
                                                  USDC-PR No. G03009
                                                  Torre Chardón, Suite 1201
                                                  350 Carlos Chardón Street
                                                  San Juan, Puerto Rico 00918
                                                  (787) 766-5656
                                                  Daniel.Olinghouse2@usdoj.gov


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