UNITED STATES of America, Plaintiff,
v.
Ceferino CASTILLO-GARCIA, Jaime Olivas-Sanchez, Jesus Saul Bujanda-Ibarra, Ismael Armendariz-Amaya, Jeffrey Samuel Pino, Victor Julio Avila, Jr., Anita Pino, Ray Gutierrez, Larry Pino, Doug Tierney, John Sheridan, Apolonio Portillo-Rodriguez, Alonso Moreno, Matt Hilton, Thomas McCulloch, Alberto Avila, Jack Girard, and Joanne Ayers, Defendants.
United States District Court, D. Colorado.https://leagle.com/images/logo.png
March 25, 1996.
March 25, 1996.
Attorney(s) appearing for the Case
David M. Gaouette, Assistant U.S. Attorney, Denver, CO, for U.S.
Felix Garcia, Denver, CO, for Jaime Olivas-Sanchez.
Virginia L. Grady, Assistant Federal Public Defender, for Ismael Armendariz-Amaya.
Robert S. Berger, Denver, CO, for Anita Pino.
Richard J. Banta, Denver, CO, for Larry Pino.
Seth J. Benezra, Roman & Benezra, Denver, CO, for John Sheridan.
David J. Dansky, Chambers, Dansky and Hansen, Denver, CO, for Ceferino Castillo-Garcia.
Harvey A. Steinberg, Springer and Steinberg, P.C., Denver, CO, for Jesus Saul Bujanda-Ibarra.
Ronald A. Podboy, Denver, CO, for Jeffrey Samuel Pino.
James A. Castle, Denver, CO, for Ray Gutierrez.
Jeffrey E. Fossum, Denver, CO, for Doug Tierney.
Arthur S. Nieto, Denver, CO, for Alonso Moreno.
David C. Japha, Denver, CO, for Matt Hilton.
Elisa J. Moran, Denver, CO, for Alberto Avila.
Christopher C. Cross, Cross & Heckenbach, P.C., Englewood, CO, for Joanne Ayers.
Richard N. Stuckey, Denver, CO, for Thomas McCulloch.
Kerry S. Hada, Englewood, CO, for Jack Girard.
United States District Court, D. Colorado.
MEMORANDUM OPINION AND ORDER
NOTTINGHAM, District Judge.
The indictment in this case charges eighteen1 named defendants in eight counts. The first two counts are separate, but overlapping, conspiracy charges — one being a conspiracy to distribute (and possess with intent to distribute) cocaine and the other being a conspiracy to distribute (and possess with intent to distribute) marijuana — all in violation of 21...
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