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U.S. v. TORRES

No. S 87 Cr. 593 (JMW).

683 F.Supp. 56 (1988)

UNITED STATES of America v. Victor TORRES, a/k/a "Victor Torres Lebron," George Torres, a/k/a "George Torres Lebron," Nelson Flores, Manuel Vasquez, a/k/a "Manny," Jesus Santiago, a/k/a "Chu," a/k/a "Chuito," Efraim Arcelay, a/k/a "Negro," Louis Rivera, Natalie Vasquez, a/k/a "Tita," Raymond Coffie, a/k/a "Meno," Fernando Padron, Dennis Rivera, Reginald Velez, a/k/a "Reggie," Rosa Flores, Pedro Cruz, Carlos Nunez, Efraim Quinones, Irene Quinones, a/k/a "Irene Montalvo," and Edwin Colon, Defendants.

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

March 30, 1988.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., Helen Gredd, Catherine Gallo, Asst. U.S. Attys., New York City, for plaintiff.

Gerald L. Shargel, New York City, for Victor Torres.

Michael Ross, New York City, for George Torres.

Gerald B. Lefcourt, New York City, for Nelson Flores.

MEMORANDUM AND ORDER

WALKER, District Judge:

Defendants Victor Torres, George Torres, and Nelson Flores have filed supplemental motions with this Court attacking the superseding indictment in which each is charged as a "principal" of a massive, multimillion dollar heroin distribution organization pursuant to 21 U.S.C. § 848(b) ("§ 848(b)").1 Defendants also seek a bill of...

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