UNITED STATES v. HOLMAN

Crim. No. 79-139.

490 F.Supp. 755 (1980)

UNITED STATES of America v. John HOLMAN a/k/a "John Jacobs", Petro Williams, John Bernard a/k/a "John Norman", James Hutchinson a/k/a "Smack", Timothy Jenkins, Benny Stevenson, Ismael Pagan Quinones a/k/a "Izzy", William Antonio Quinones a/k/a "Chengo" a/k/a "Willie", Jessie Montero, Miriam Rios a/k/a "Miriam Gonzales", Candida Figueroa, John Doe a/k/a "Moses".

United States District Court, E. D. Pennsylvania.

Memorandum Order On Reconsideration March 1, 1980.


Attorney(s) appearing for the Case

Edward Dennis, Steven V. Wehner, Philadelphia, Pa., for plaintiff.

Gerald A. Stein, Philadelphia, Pa., for Holman.

Gilbert J. Scutti, Philadelphia, Pa., for Williams.

Oscar N. Gaskins, Philadelphia, Pa., for Norman.

Max Meshon, Philadelphia, Pa., for Hutchinson.

Louis W. Fryman, Philadelphia, Pa., for Jenkins.

Alan B. Epstein, Philadelphia, Pa., for Stevenson.

Charles B. Burr, II, Philadelphia, Pa., for W. A. Quinones & Figueroa.

Gordon Gelfond, Philadelphia, Pa., for Montero.

Ronald A. White, Philadelphia, Pa., for Rios.


OPINION

LOUIS H. POLLAK, District Judge.

John Holman, Ismael Pagan Quinones, and ten other persons were indicted for conspiring to engage in the unlawful traffic of heroin, in violation of 21 U.S.C. §§ 846, 841(a)(1), 843(b) and 952(a). Holman and Ismael Quinones were also charged with engaging in a continuing criminal enterprise, in violation of 21 U.S.C. § 848. In addition, there were nine counts of aiding and abetting the possession of...

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