U.S. v. WILLIAMS

No. 00 CR. 1008(NRB).

181 F.Supp.2d 267 (2001)

UNITED STATES of America, v. Xavier WILLIAMS, a/k/a "Xavier Torres", a/k/a "X," a/k/a "Richie Torres," Elijah Bobby Williams, a/k/a "Bobby Torres," a/k/a "Bosco," Michael Williams, a/k/a "David Michael Torres," a/k/a "Mike Torres," a/k/a "Mike Foster," Kelly Rolon a/k/a "Alexus Quinones," Defendants.

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

December 18, 2001.


Attorney(s) appearing for the Case

Nicole LeBarbara, Esq., Assistant United States Attorney, New York City, for the United States.

Michael Young, Esq., New York City, Harry J. Trainor Jr., Esq., Knight, Manzi, Nussbaum & LaPlaca, P.A., Upper Malboro, MD, for Xavier Williams.

Jonathan Marks, Esq., New York City, David A. Ruhnke, Esq., Montclair, NJ, for Elijah Bobby Williams.

Richard B. Lind, Esq., New York City, Cathy L. Waldor, Esq., Waldor & Carlesimo, West Orange, NJ, for Michael Williams.

Robert M. Baum, Esq., Federal Defender Office, New York City, for Kelly Rolon.


MEMORANDUM AND ORDER

BUCHWALD, District Judge.

The four defendants in this case were indicted on September 26, 2000 on multiple counts, including, inter alia, narcotics trafficking, racketeering, and murder. The Government alleges that they were all members of a criminal enterprise referred to in the Indictment as the "Torres Organization."1

Before the Court are numerous pre-trial motions by the defendants. On...

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