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U.S. v. VALENCIA

No. 98 CR 180(DC).

226 F.Supp.2d 503 (2002)

UNITED STATES of America v. Raymond VALENCIA, a/k/a "Panama," Defendant.

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

October 7, 2002.

Attorney(s) appearing for the Case

James B. Comey, United States Attorney for the Southern District of New York, By John P. Collins, Jr., David Esseks, Assistant United States Attorneys, New York City, for U.S.

Gino Josh Singer, New York City, for Defendant, Raymond Valencia.

OPINION

CHIN, District Judge.

In this unusual criminal case, defendant Raymond Valencia is charged in a one-count indictment with conspiracy to distribute and possess with intent to distribute cocaine. The indictment does not identify any alleged co-conspirators and the only overt acts charged in the indictment relate to Valencia's dealings with a confidential source who was acting at the direction of law enforcement. Valencia pled guilty to the charge...

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