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U.S. v. PEREZ

No. 96 Cr. 167 (RWS).

940 F.Supp. 540 (1996)

UNITED STATES of America v. Orlando PEREZ and Teddy Ramos, Defendants.

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

September 6, 1996.

Attorney(s) appearing for the Case

Mary Jo White, United States Attorney for the Southern District of New York, New York City, for the U.S. (Alexandra A.E. Shapiro, Steven M. Cohen, and Richard B. Zabel, Assistant U.S. Attorneys, of counsel).

Michael Young, New York City, for Defendant Orlando Perez.

Morvillo, Abramowitz, Grand, Iason & Silberberg, New York City, for Defendant Teddy Ramos (Robert J. Anello and Christopher J. Gunther, of counsel).

OPINION

SWEET, District Judge.

Defendants Teddy Ramos ("Ramos") and Orlando Perez ("Perez") have moved to dismiss the indictment against them, and for discovery. For the reasons set forth below the motion will be granted in part and denied in part.

Prior Proceedings

The eight count indictment, S1 96 Cr. 167, handed down on March 29, 1996, charges Perez with participating in and conspiring to participate in a racketeering enterprise...

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