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U.S. v. SANEAUX

No. S203CR.781(CSH).

392 F.Supp.2d 506 (2005)

UNITED STATES of America, v. Samuel SANEAUX and Rafael Estrella, Defendants.

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

July 18, 2005.

Attorney(s) appearing for the Case

Gustavo L. Vila, Kuczinski Vila & Associates, Elmsford, NY, Michael F. Dailey, Kuczinski, Vila, Tarallo, Pillinger & Miller, LLP, Elmsford, NY, Robert J. Lunney, Lunney & Murtagh, LLC, White Plains, NY, Victor G. Daly-Rivera, Bronx, NY, for defendants.

MEMORANDUM

HAIGHT, Senior District Judge.

A second superseding indictment charged defendants Samuel Saneaux and Rafael Estrella with conspiring to accept bribes in order to secure individuals an apartment in Andrews Plaza, a federally subsidized housing project located in the Bronx. In addition to the conspiracy charge, both defendants were charged with several related substantive offenses. Following trial the jury convicted Saneaux on the conspiracy charge...

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