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UNITED STATES v. ESTEVEZ

No. 86-CR-79.

645 F.Supp. 869 (1986)

UNITED STATES of America, Plaintiff, v. Menelao Orlando ESTEVEZ a/k/a "Andre Fonte-Ferro"; Celestino Orlando Estevez; Omar Estevez; Amado Raphael Leon a/k/a "Anton Leon"; Rigoberto Moya-Gomez a/k/a "Tony The Cuban"; Adalberto Herrera a/k/a Arroldo Herrera; Rolando H. Llerena; Modesto Fontanez; Emelio E. Morales; Calvin Searcy; Manuel Guerra, Jr., Jose Cartagena, Jr., a/k/a "Pancho"; Jose Cartagena, Sr., a/k/a "Joe"; Henry W. Conner, Jr.; Lawrence W. Jackman; Flana Gonzalez; Felix Cordero; Oscar Perez-Perez; Angel Alvarez; and Lesmas Rivera, Defendants.

United States District Court, E.D. Wisconsin.

October 20, 1986.

Attorney(s) appearing for the Case

R. Jeffrey Wagner, Eric Klumb, Asst. U.S. Attys., Milwaukee, Wis., for plaintiff.

William P. Cagney, III, Miami, Fla., for defendant Menelao Orlando Estevez.

DECISION AND ORDER

TERENCE T. EVANS, District Judge.

On August 26, 1986, the grand jury in this district returned a 21-count superseding indictment charging 20 defendants with various drug-related offenses. The superseding indictment contained a forfeiture provision. On September 9, 1986, the same defendants were named in a second superseding indictment identical to the superseding indictment, except that several additional assets were specifically described...

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