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U.S. v. CUEVAS

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.

OPINION AND ORDER

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...

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