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U.S. v. CONESA

No. S2 95 Cr. 143 (DAB).

899 F.Supp. 172 (1995)

UNITED STATES of America v. Carlos CONESA, a/k/a "Carlos Qonesa," a/k/a "Carlos Perez," a/k/a "Luis Gutierrez," Hector Aquino, a/k/a "Rudy Peguero," a/k/a "Rudy Ortiz," a/k/a "Papito Banao," Paulie Davilla, Roberto Davilla, a/k/a "Robertico," Jimmy Davilla, and Domingo Monegro, a/k/a "Kunke or Kunky," Defendants.

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

October 2, 1995.

Attorney(s) appearing for the Case

Douglas M. Lankler, Assistant United States Attorney, Mary Jo White, United States Attorney, Southern District New York, New York City, for plaintiff.

Mitchell A. Golub, New York City, for Paulie Davilla.

Robert Lewis, Shaw, Pittman, Potts & Trowbridge, New York City, for Jimmy Davilla.

MEMORANDUM OPINION

BATTS, District Judge.

In this multi-defendant criminal RICO and narcotics conspiracy case, defendant Paulie Davilla moves for dismissal of certain enumerated racketeering predicate acts and indictment counts on the grounds of duplicity, for severance, for a bill of particulars, and for certain discovery. Defendant Jimmy Davilla moves to sever the cocaine-related charges from the heroin-related charges, thereby severing the Davilla...

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