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U.S. v. MILLAN

Nos. 759, 760, 763, 747, and 748, Docket 93-1572L, -1573, -1574, -1575, -1576 and -1577.

17 F.3d 14 (1994)

UNITED STATES of America, Appellee, v. Eric MILLAN, a/k/a Eric Millan Colon, a/k/a Eric Colon, a/k/a Luis Colon, a/k/a Ejay, a/k/a Moe; Ralph Rivera, a/k/a TJ, a/k/a Rafael Rivera; Vincent Basciano, a/k/a Vinnie; Alfred V. Bottone, Sr., a/k/a Valentino A. Bottone, a/k/a Fat Al; Alfred Bottone, Jr., a/k/a Alfie; and Noel Melendez, Defendants-Appellants, Myles Coker; Anthony Bottone; Albert Biscaglio, a/k/a Allie; John O'Rourke, a/k/a XYZ; Raimundo Hurdle, a/k/a Carlos Hurdly, a/k/a Panama; William Mendoza, a/k/a Willie; Porfipio Ortiz; Mildred Hernandez; Carmen Mendoza, a/k/a Belilo; Samanta Torres; and Larry Weinstein, a/k/a Larry Burns, Defendants.

United States Court of Appeals, Second Circuit.

Decided November 9, 1993.

Opinion Filed February 17, 1994.

Attorney(s) appearing for the Case

Gino Singer, New York, NY, for Defendant-Appellant Eric Millan.

Bettina Schein, New York, NY (Tom White, New York, NY, of counsel), for Defendant-Appellant Ralph Rivera.

Benjamin Brafman, New York, NY (Katherine Renee Frohock, Law Offices of Benjamin Brafman, New York, NY, of counsel), for Defendant-Appellant Vincent Basciano.

Maurice H. Sercarz, New York, NY, for Defendant-Appellant Alfred V. Bottone, Sr.

David Breitbart, New York, NY, for Defendant-Appellant Alfred Bottone, Jr.

Mitchell Golub, New York, NY, for Defendant-Appellant Noel Melendez.

Dietrich L. Snell, New York, NY, Asst. United States Attorney for the Southern District of New York (Mary Jo White, United States Attorney for the Southern District of New York, Roland G. Riopelle and Alexandra Rebay, Asst. United States Attorneys, of counsel), for Appellee United States of America.

Before: MINER and ALTIMARI, Circuit Judges, and ELFVIN, District Judge.

MINER, Circuit Judge:

Defendants-appellants Eric Millan, Ralph Rivera, Vincent Basciano, Alfred Bottone, Sr., Alfred Bottone, Jr. and Noel Melendez, appeal from an Order entered on July 30, 1993 in the United States District Court for the Southern District of New York (Kram, J.), denying their motion to bar a retrial on various narcotic charges on the ground that a retrial would violate the Double Jeopardy Clause of the Fifth Amendment of the United States...

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