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U.S. v. RESTREPO

Nos. 20-22, 148, 149 and 386. Dockets 89-1596, 89-1637, 89-1667, 90-1046, 90-1150 and 90-1178.

936 F.2d 661 (1991)

UNITED STATES of America, Appellant/Cross-Appellee, v. Carlos RESTREPO, Jorge Orrego, Carlos Andrade, Jose Rincon, Aguilera Martinez, Alexander Lara, Moises Gomez, Jose Rivera, Omar Ospina and Ana Ruiz, Defendants, Alexander Lara, Aguilera Martinez, Carlos Andrade, Omar Ospina, Defendants-Appellees, Ana Ruiz, Jose Rivera, Defendant-Appellees/Cross-Appellants.

United States Court of Appeals, Second Circuit.

Decided June 12, 1991.

Attorney(s) appearing for the Case

Beryl A. Howell, Asst. U.S. Atty., E.D.N.Y., Brooklyn, N.Y. (Andrew J. Maloney, U.S. Atty. and David C. James, Asst. U.S. Atty., E.D.N.Y., Brooklyn, N.Y., of counsel), for appellant/cross appellee.

William Mogulescu, New York City (Levinson, Mogulescu and Kaplan, New York City, of counsel), for defendant-appellee Alexander Lara.

James Cohen, New York City (Lincoln Square Legal Services, Inc., New York City, of counsel), for defendant-appellee Aguilera Martinez.

Vincent F. Siccardi, Kew Gardens, N.Y. (Mario Malerba, Kew Gardens, N.Y., of counsel), for defendant-appellee Carlos Andrade.

Jerald Levine, Jackson Heights, N.Y., for defendant-appellee/cross appellant Ana Ruiz.

Miguel A. Gonzalez, Bronx, N.Y., for defendant-appellee Omar Ospina.

Carlos Perrez Olivo, Bronx, N.Y., for defendant-appellee/cross appellant Jose Rivera.

Before PRATT, MAHONEY and WALKER, Circuit Judges.

MAHONEY, Circuit Judge:

On January 4, 1989, officers of the New York Drug Enforcement Task Force made ten arrests in connection with a seizure of approximately $18,300,000 in cash narcotics proceeds, firearms, financial and narcotics records, and other items from four different locations in Queens and Nassau counties, New York. Six of the arrestees — Alexander Lara, Aguilera Martinez, Carlos Andrade, Omar Ospina, Ana Ruiz, and Jose Rivera — pled guilty...

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