Nos. S2 98 Cr. 1053(JSR). 05 Civ. 1530(JSR).

402 F.Supp.2d 504 (2005)

UNITED STATES of America v. Juan CUEVAS and Jose Cuevas, Defendants.

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

December 12, 2005.

Attorney(s) appearing for the Case

Stanley Hochberg, Brooklyn, NY, Uzmah Saghir, Attorney at Law, New York, NY, for Defendants.

David C. Esseks, Assistant United States Attorney, Mary Jo White, United States Attorney, New York, NY, for Plaintiff.


RAKOFF, District Judge.

This Opinion and Order will dispose of all remaining matters in this case.

By way of background, in October 2002 defendants Juan Cuevas ("Juan") and Jose Cuevas ("Jose") pleaded guilty to a three-count indictment charging them with conspiracy to distribute cocaine, conspiracy to launder money, and substantive money laundering. Juan was sentenced to 390 months' imprisonment, and Jose was sentenced to...

Let's get started


Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases