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U.S. v. MORALES

No. 93 Cr. 291 (AGS).

851 F.Supp. 112 (1994)

UNITED STATES of America v. Ignacio MORALES a/k/a "Flaco", Juan Rosado a/k/a "Apache", Michael Arroyo, Reynaldo Santos a/k/a "Juice", Juan Viruet a/k/a "Phil" a/k/a "Seaweb" a/k/a "Fil", Raymond Crespo a/k/a "Cano", Carmen Saez, Carlos Santos a/k/a "Tony", Josue Barreto a/k/a "Josh", Luis Andino a/k/a "GQ" a/k/a "Lou", Jamie Renae Torado a/k/a "Rene" a/k/a "Van Dam", Gilberto Torres, Melvin Brown a/k/a "Heavy", Jose Polanco, Alfredo San Miguel.

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

March 21, 1994.

Attorney(s) appearing for the Case

Assistant U.S. Attys. John M. Desmarais and Mark P. Goodman, New York City, for the U.S.

Allan P. Haber, New York City, for defendant Reynaldo Santos.

Law Offices of Benjamin Brafman, P.C., Charles A. Ross, New York City, for defendant Luis Andino.

OPINION AND ORDER

SCHWARTZ, District Judge:

BACKGROUND

The defendants are charged in a thirteen count Indictment. Count One charges each defendant with conspiracy to distribute and possess with intent to distribute more than one kilogram of heroin, in violation of 21 U.S.C. § 846, and specifies seven overt acts committed in furtherance of the charged conspiracy. Counts Two through Nine charge certain of the defendants with distributing...

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