U.S. v. VILELLA

No. S8 97 CR 786(SAS).

49 F.Supp.2d 232 (1999)

UNITED STATES of America v. Pablo VILELLA, Defendant.

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

April 29, 1999.


Attorney(s) appearing for the Case

M. Katherine Baird, Robin L. Baker, Mary Mulligan, Assistant United States Attorneys, New York City, for Government.

Richard W. Brewster, New York City, for Defendant.


OPINION & ORDER

SCHEINDLIN, District Judge.

Background

Defendant Pablo Vilella ("Pablo" or "Vilella") was charged with one RICO conspiracy count in violation of 18 U.S.C. § 1962(d) (Count 2) and one narcotics conspiracy count in violation of 21 U.S.C. § 846 (Count 31). In the RICO conspiracy count, Vilella was charged, inter alia, with the following predicate acts...

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