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U.S. v. DAVILLA

No. S3 95 Cr. 143 (DAB).

911 F.Supp. 127 (1996)

UNITED STATES of America v. Paulie DAVILLA, Roberto Davilla, a/k/a "Robertico," and Jimmy Davilla, Defendants.

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

January 4, 1996.

Attorney(s) appearing for the Case

Mary Jo White, United States Attorney for the Southern District of New York, New York City (John J. Rice, Douglas M. Lankler, Assistant United States Attorneys, of Counsel), for the United States of America.

Lynn F. Stewart, New York City, for Defendant Roberto Davilla.

Shaw, Pittman, Potts & Trowbridge, New York City (Kenneth A. Caruso, Robert Y. Lewis, of Counsel), for Defendant Jimmy Davilla.

BATTS, District Judge.

In this multi-defendant criminal RICO and narcotics conspiracy prosecution, defendant Roberto Davilla moves for dismissal of the Third Superseding Indictment, in its entirety, pursuant to the Juvenile Delinquency Act, 18 U.S.C. §§ 5031, 5032 ("JDA"). Defendant Jimmy Davilla moves to dismiss Count Nineteen of the Indictment, or for a Bill of Particulars, on the basis of the JDA.

A factual description of the Second Superseding...

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