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  5. 931 F.Supp. 960 (1996)
 

U.S. v. ROMAN

Cr. Nos. 95-075-03ML, 95-075-01ML and 95-075-04ML.

931 F.Supp. 960 (1996)

UNITED STATES of America v. Shariff A. ROMAN, George Sepulveda, George Perry.

United States District Court, D. Rhode Island.

June 10, 1996.

Attorney(s) appearing for the Case

Gerard B. Sullivan, Assistant United States Attorney, Terrence P. Donnelly, Special Assistant United States Attorney, Providence, RI, for Plaintiff.

Richard K. Corley, Providence, RI, for Defendant Roman.

Walter R. Stone, Providence, RI, for Defendant Sepulveda.

John F. Cicilline, Providence, RI, for Defendant Perry.

MEMORANDUM

LISI, District Judge.

On January 19, 1996, this court heard oral argument on three pre-trial motions filed by defendant Shariff A. Roman (Roman) and joined by co-defendants George Sepulveda (Sepulveda) and George Perry (Perry). On January 24, 1996, this court issued an expedited order without a formal memorandum. This memorandum reflects this court's rationale for denying the motions.

I. Background

Roman and his...

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