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U.S. v. TOBON-SIERRA

No. S1 96 CR. 374 (DLC).

954 F.Supp. 73 (1997)

UNITED STATES of America, Plaintiff, v. Jesus Alberto TOBON-SIERRA, William Jesus Balvin, Juan Antonio Velez-Montoya and Raymond Garcia, a/k/a "Tony," and Francisco Siso, Defendants.

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

January 14, 1997.

Attorney(s) appearing for the Case

Robert B. Buehler, Assistant United States Attorney and Mary Jo White, United States Attorney, Southern District of New York, New York City, for the U.S.

Steven Statsinger and Leonard F. Joy, The Legal Aid Society, New York City, for Defendant Jesus Alberto Tobon-Sierra.

Anthony R. Cueto, New York City, for Defendant William Jesus Balvin.

Charles Lavine, Forest Hills, NY, for Defendant Juan Antonio Velez-Montoya.

Hal Meyerson, New York City, for Defendant Raymond Garcia.

Edward S. Panzer, New York City, Attorney for Defendant Francisco Siso.

OPINION

COTE, District Judge:

On May 21, 1996, defendants Jesus Alberto Tobon-Sierra ("Tobon-Sierra"), William Jesus Balvin, Juan Antonio Velez-Montoya, and Raymond Garcia ("Garcia") were indicted for conspiracy to distribute and possess with intent to distribute cocaine, in violation of 21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(A) and 846. On July 25, 1996, in a superseding indictment, Francisco Siso ("Siso") was also indicted for participating...

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