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U.S. v. QUINONES

No. 06-CR-845(S-2)(FB).

536 F.Supp.2d 267 (2008)

UNITED STATES of America, v. Antonio QUINONES, also known as "Tony," Alfred Valdivieso, Michael Depinillos, Herman Quinones and Charlie Lopez, Defendants.

United States District Court, E.D. New York.

February 19, 2008.

Attorney(s) appearing for the Case

Benton J. Campbell, Esq., United States Attorney, Eastern District of New York, by Jeffrey Rabkin, Esq., Assistant United States Attorney, Brooklyn, NY, for United States.

Stephen H. Rosen, Esq., Miami, FL, for Defendant Antonio Quinones.

Jerome J. Froelich, Jr., Esq., Atlanta, GA, for Defendant Alfred Valdivieso.

Edward R. Shohat, Esq., Sharon Lee Kegerreis, Esq., Miami, FL, for Defendant Michael Depinillos.

Frank Anthony Doddato, Esq., Garden City, NY, for Defendant Herman Quinones.

Ken T. Lange, Esq., North Miami, FL, for. Defendant Charlie Lopez.

MEMORANDUM

BLOCK, Senior District Judge.

Defendants are charged in a Superseding Indictment with (1) conspiracy to distribute, and to possess with intent to distribute, controlled substances, in violation of 21 U.S.C. § 846; (2) distributing, and possessing with intent to distribute, controlled substances, in violation of 21 U.S.C. § 841; and (3) money laundering conspiracy, in violation of 18 U.S.C. § 1956. All defendants, except Alfred...

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