UNITED STATES v. MARQUEZ

No. 70 Cr. 113.

521 F.Supp. 359 (1981)

The UNITED STATES of America, v. Raymond MARQUEZ, Defendant.

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

September 1, 1981.


Attorney(s) appearing for the Case

John S. Martin, Jr., U. S. Atty., for the Southern District of New York, New York City, for United States; Michael S. Feldberg, Asst. U. S. Atty., New York City, of counsel.

Goldberger, Feldman, Dubin & Young, New York City, for petitioner Raymond Marquez; Michael Young, New York City, of counsel.


OPINION

EDWARD WEINFELD, District Judge.

The petitioner, Raymond Marquez, the "banker" of a numbers operation in Harlem, was convicted in December 1970 of the crime of forcing by extortionate threats,1 Juan Nieves Monserrate, one of his "runners" in the operation, to travel from New York to Puerto Rico and to return with funds that had been sent there by Monserrate. Marquez now moves...

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