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U.S. v. MURGAS

No. 95-CR-384.

31 F.Supp.2d 245 (1998)

UNITED STATES of America v. Luis A. MURGAS, a/k/a Big Louie, a/k/a/ Barosa; Luis E. Cordoba-Murgas, a/k/a/ Negro, a/k/a Carlos; Luis Antonio Todd-Murgas, a/k/a Little Louie; Cesar A. Todd-Murgas, a/k/a Tony, a/k/a Pepita; Raul Antonio Cordoba-Murgas, a/k/a Strawberry; Ruben A. Todd-Murgas; Vincente Rogers, a/k/a Santos; Gilberto Arce, a/k/a Luigi Santiago; Jayson Jones; Dennis J. Calandra, Jr.; Tiffany Gaudinot; Tricia Irving, Defendants.

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

December 15, 1998.

Attorney(s) appearing for the Case

Thomas J. Maroney, Syracuse, New York, for the Northern Dist. N.Y. (Grant Jaquith, Assistant U.S. Attorney, of counsel), for U.S.

Calvin J. Domenico, Jr., Rome, New York, for defendant Luis E. Cordoba-Murgas.

William M. Borrill, Whitesboro, New York, for defendant Luis Antonio Todd-Murgas.

Robert G. Wells, Syracuse, New York, for defendant Raul Antonio Cordoba-Murgas.

MEMORANDUM-DECISION & ORDER

MUNSON, Senior District Judge.

Defendants Raul Antonio Cordoba-Murgas ("Raul Cordoba"), Luis E. Cordoba-Murgas ("Luis Cordoba") and Luis Todd-Murgas ("Luis Todd") have motions before this court opposing the government from seeking an upward departure in their sentencings.1 The government, which opposes defendants' motions, seeks a sentencing enhancement for defendants based upon their alleged involvement...

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