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U.S. v. CARBAJAL-BRAND

No. 97 CR. 802(SAS).

991 F.Supp. 358 (1998)

UNITED STATES v. Oscar CARBAJAL-BRAND, et al., Defendants.

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

January 15, 1998.

Attorney(s) appearing for the Case

Richard B. Zabel, Jamie L. Kogan, United States Attorney's Office, New York City, for U.S.

Paul Testaverde, Elmhurst, NY, for defendant Abdala.

Roger J. Schwarz, New York City, for defendant Bernal-Diaz.

OPINION AND ORDER

SCHEINDLIN, District Judge.

Defendants Enrique Leon Abdala ("Abdala") and Ricardo Bernal-Diaz ("Bernal-Diaz") move to suppress certain evidence recovered incident to their arrest. Abdala also moves to suppress statements made to law enforcement agents prior to his arrest. For the reasons stated below, Defendants' motions are denied.

I. Introduction

The charges against the Defendants arose from an ongoing money laundering...

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