U.S. v. GOMEZ

No. Crim.A. 98-362-07.

111 F.Supp.2d 571 (2000)

UNITED STATES v. Santos GOMEZ

United States District Court, E.D. Pennsylvania.

August 14, 2000.


Attorney(s) appearing for the Case

Arnold R. Silverstein, Wilson & Silverstein, Philadelphia, PA, Robert E. Welsh, Jr., Lisa A. Mathewson, Welsh & Recker, Philadelphia, PA, for Roberto Gonzalez.

Jonathan Sobel, Law Offices Benjamine S. Friedman, Cherry Hill, NJ, Gina M. Cerone, Philadelphia, PA, for Gilberto Perez.

Ruben A. Rodriguez, Philadelphia, PA, James F. Brose, Media, PA, for Isreal Paniagua.

Patricia A. McKinney, Philadelphia, PA, for Luis Lozado.

Treva Hall Melvin, Melvin & Melvin, PC, West Chester, PA, for Efrain DeJesus-Torres.

Jeremy H. Gonzalez Ibrahim, Law Offices of Jeremy H. Gonzalez Ibrahim, Philadelphia, PA, for Jesus Malave-Rodriguez.

Guillermo L. Bosch, Collegeville, PA, for Santos Gomez.

Def. Assoc., Philadelphia, PA, Carlos A. Martir, Philadelphia, PA, Nicols Veliz, New York, NY, for Ivan Torres.

Charles J. Cunningham, Stack & Gallagher, P.C., Philadelphia, PA, Gina M. Cerone, Philadelphia, PA, Elizabeth K. Ainslie, Schnader, Harrison, Segal & Lewis, LLP, Philadelphia, PA, for Benjamin Mejias.

Jose A. Muniz, New York, NY, for Carlos Ivan Llera-Plaza.

Michael Giampietro, Philadelphia, PA, L. Felipe Restrepo, Krasner and Restrepo, Philadelphia, PA, for Wilfredo Martinez Acosta.

Gerald A. Stein, Philadelphia, PA, Philip J. Degnan, Law Offices of Philip J. Degnan, Philadelphia, PA, for Victor Rodriguez.

Thomas R. Perricone, U.S. Attorney's Office, Philadelphia, PA, for U.S.


MEMORANDUM

POLLAK, District Judge.

This opinion concerns a motion by Santos Gomez to sever his case from a multi-defendant trial that is scheduled for September 25, 2000. Mr. Gomez currently has four co-defendants: Frank Cacerez,1 Victor Rodriguez, Carlos Ivan Llera-Plaza, and Wilfredo Martinez-Acosta.2 According to the Fifth Superseding Indictment, which was filed on December 22, 1999, Mr. Gomez...

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