U.S. v. MULLEN

No. 04-CR-189A.

451 F.Supp.2d 509 (2006)

UNITED STATES of America, v. Richard MULLEN, Joseph Hargrave, Robert Adams, Defendants.

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

September 15, 2006.


Attorney(s) appearing for the Case

Kathleen M. Mehltretter, Acting United States Attorney, Mary C. Kane, of Counsel, Buffalo, NY, Attorney for the Government.

Leigh E. Anderson, Esq., Buffalo, NY, Attorney for Defendant Richard Mullen.

Law Office of David J. Seeger, David J. Seeger, of Counsel, Buffalo, NY, Attorneys for Defendant Richard Mullen.

Joseph J. Terranova, Esq., Hamburg, NY, Attorney for Defendant Frederick Nolley.

Loren D. Lobban, The Bullard Lobban Law Group, Buffalo, NY, Attorney for Defendant Efrim K. Richardson.

Sean Dennis Hill, Esq., Buffalo, NY, Attorney for Defendant Michael Stranc.

Cohen & Lombardo, P.C., Robert N. Convissar, of Counsel, Buffalo, NY, Attorneys for Defendant Andre Hall.

Terry Granger, Esq., Buffalo, NY, Attorney for Defendant Durrian Pressley.

Matthew P. Pynn, Esq., Lockport, NY, Attorney for Defendant Yolanda Windley.

Joseph Mistrett, Federal Public Defender, John F. Humann, Assistant Federal Public Defender, Buffalo, NY, Attorney for Defendant LaWanda D. Edmond.

Martin L. Schmukler, Esq., New York, NY, Attorney for Defendant Joseph Hargrave.

Anne E. Adams, Esq., Buffalo, NY, Attorney for Defendant Edward Hearst.

Robert M. Goldstein, Esq., Buffalo, NY, Attorney for Defendant Kevin Weeks.

Nelson S. Torre, Esq., Buffalo, NY, Attorney for Defendant Larry Sanger.

Horace A. Hutson, Esq., Buffalo, NY, Attorney for Defendant Maure Graham.

John K. Jordan, Esq., Buffalo, NY, Attorney for Defendant Willie Morrison.

Joseph M. LaTona, Esq., Buffalo, NY, Attorney for Defendant Robert Adams.

Angelo Musitano, Esq., Niagara Falls, NY, Attorney for Defendant Joseph Wilkie.

Law Office of J. Glenn Davis, J. Glenn Davis, of Counsel, Buffalo, NY, Attorney for Defendant. Justin Palmer.

Judith M. Kubiniec, Esq., Buffalo, NY, Attorney for Defendant Debbie Drake.

Craig Dexter Hannah, Esq., Buffalo, NY, Attorney for Defendant Terrance Askew.

Alan S. Hoffman, Esq., Buffalo, NY, Attorney for Defendant Ameer McKnight.

Labin & Buffomante, Richard R. Shaw, II, of Counsel, Williamsville, NY, Attorney for Defendant Douglas McPeek.

Herbert R. Johnston, Jr., Esq., Buffalo, NY, Attorney for Defendant Kwaine Davis.

John W. Dorn, Esq., Amherst, NY, Attorney for Defendant Marvin West.

Lawrence J. Desiderio, Esq., Buffalo, NY, Attorney for Defendant Ross Cooper.

LoTempio & Brown, Frank L. LoTempio, Jr., of Counsel, Buffalo, NY, Attorneys for Defendant Jerome Davis.

Rosenthal, Siegel, Muenkel & Maloney, LLP, Cheryl Meyers-Buth, of Counsel, Buffalo, NY, Attorneys for Defendant Ayanna Nolley.

Lee Charles LaMendola, Esq., Buffalo, NY, Attorney for, Terry Mullen.

Burgett & Robbins, Robert A. Liebers, of Counsel, Jamestown, NY, Attorneys for Defendant Christina Turner.

David Gerald Jay, Esq., Buffalo, NY, Attorney for Defendant Robin Gilmore.

Allan P. McCarty, Esq., Hamburg, NY, Attorney for Defendant Tiffiani Jackson.

Kevin P. Shelby, Esq., Williamsville, NY, Attorney for Defendant Ramona Watson.

John J. Molloy, Esq., West Seneca, NY, Attorney for Defendant Howard Degree.

Michael J. Stachowski, Esq., Buffalo, NY, Attorney for Defendant Kenya Lee.

Andrew C. LoTempio, Esq., Buffalo, NY, Attorney for Defendant Eric Amidon.

Lipsitz, Green, Fahringer, Roll, Salisbury & Cambria, Paul J. Cambria, Jr., of Counsel, Buffalo, NY, Attorneys for Defendant Ronnie Funderburk.


ORDER

ARCARA, Chief District Judge.

This case was referred to Magistrate Judge Leslie G. Foschio, pursuant to 28 U.S.C. § 636(b)(1)(A), on October 19, 2005. Defendants filed omnibus motions seeking inter alia suppression of evidence, dismissal of the Second Superseding Indictment, a bill of particulars and other discovery.

On February 24, 2006, Magistrate Judge Foschio filed a Report and. Recommendation, recommending that defendants' motions...

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