U.S. v. ESTRADA

No. CRIM.3:00CR 227(SRU).

188 F.Supp.2d 207 (2002)

UNITED STATES of America v. Frank ESTRADA, et al.

United States District Court, D. Connecticut.

February 22, 2002.


Attorney(s) appearing for the Case

Peter D. Markle, Karen L. Peck, Stephen C. Robinson, U.S. Attorney's Office, New Haven, CT, Alex V. Hernandez, Alina Marquez, U.S. Attorney's Office, Bridgeport, CT, for U.S.

Thomas E. Minogue, Jr., Kleban & Samor, PC, Southport, CT, Jason P. Gladstone, Westport, CT, Joseph W. McQuade, Kainen, Escalera & McHale, PC, Hartford, CT, Margaret P. Levy, Hartford, CT, James A. Wade, Craig A. Rabbe, Robinson & Cole, Hartford, CT, Peter L. Truebner, Stamford, CT, Frank J. Riccio, Bridgeport, CT, David A. Moraghan, Smith, Keefe, Moraghan & Waterfall, Torrington, CT, Dan E. LaBelle, Brett Michael Szczesny, Halloran & Sage, Westport, CT, Robert Gerard Golger, Quatrella & Rizio, Fairfield, CT, Matthew Joseph Collins, Manchester, CT, John T. Walkley, Monroe, CT, Francis L. O'Reilly, O'Reilly & Shaw, Fairfield, CT, Bruce D. Koffsky, Stamford, CT, Vito A. Castignoli, Milford, CT, Audrey A. Felsen, Stamford, CT, Michael Dolan, Law Offices of Jack O'Donnell, New Haven, CT, Alexander H. Schwartz, Southport, CT, Jonathan J. Einhorn, New Haven, CT, Robert James Sullivan, Westport, CT, Joseph J. Colarusso, Law Offices of Joseph J. Colarusso, Stamford, CT, Lawrence S. Hopkins, New Haven, CT, Howard C. Eckenrode, Meuser, Eckenrode & Hayes, Milford, CT, Elliot R. Warren, Westport, CT, Michael Moscowitz, Moscowitz, Chapman & King, New Haven, CT, Lewis H. Chimes, Garrison, Phelan, Lvin-Epstein, Chimes & Richardson, New Haven, CT, Michael O. Sheehan, Sheehan & Reeve, New Haven, CT, Kurt F. Zimmermann, Silverstein & Osach, New Haven, CT, Rudolph Miller, Jamaica Plain, MA, Jason P. Gladstone, Westport, CT, Jeffrey R. Hellman, Zeisler & Zeisler, P.C., Bridgeport, CT, Michael Stanton Hillis, Dombroski Knapsack & Hillis, New Haven, CT, Terri Ann Knapsack, Dombroski, Knapsack & Hillis, New Haven, CT, John P. McCarthy, Fairfield, CT, C. Thomas Furniss, Furniss & Quinn, Hartford, CT, Peter A. Kelly, New Haven, CT, David V. Esposito, Hamden, CT, Salvatore J. Petrella, Cromwell, CT, Peter J. Schaffer, Stamford, CT, Diane Polan, New Haven, CT, Christopher J. McCarthy, Brown, Paindiris & Scott, Glastonbury, CT, Howard C. Eckenrode, Meuser, Eckenrode & Hayes, Milford, CT, Richard S. Cramer, Wethersfield, CT, James E. Swaine, Law Offices of James E. Swaine, New Haven, CT, Howard C. Eckenrode, Meuser, Eckenrode & Hayes, Milford, CT, Jeremy N. Weingast, Hartford, CT, for Defendants.


RULING ON HECTOR GONZALEZ' MOTION TO DISMISS THE INDICTMENT

UNDERHILL, District Judge.

Hector Gonzalez ("Gonzalez") has moved to dismiss the third superseding indictment (the "Connecticut Indictment") arguing that it violates the Double Jeopardy Clause of the Fifth Amendment. Specifically, Gonzalez argues that the Connecticut Indictment, in which he is charged in separate counts with conspiracy to possess...

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