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U.S. v. Martinez, No. 14-cr-00169-PAB-5 (D.Colo.) (81 F.Supp.3d 1046) (February 26, 2015) (Judge Philip A. Brimmer)

Orlando Martinez was the owner of O's Pipes & Tobacco ("O's"), a retail establishment located in Denver, Colorado that sold tobacco and certain other products. On May 5, 2014, Martinez was one of nine defendants indicted on Federal charges of (1) defrauding the DEA for the purpose of “impeding, impairing, ...

 

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