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U.S. v. UMEH

No. 09 Cr. 524(JSR).

762 F.Supp.2d 658 (2011)

UNITES STATES of America, v. Chigbo Peter UMEH, et al., Defendants.

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

January 3, 2011.

Attorney(s) appearing for the Case

Michael Max Rosensaft , Christopher Lloyd Lavigne , Randall Wade Jackson , United States Attorney Office, New York, NY, for United States of America.

George Robert Goltzer , George Robert Goltzer , Ivan Stephan Fisher , Ivan S. Fisher, Esq. , Sam A. Schmidt , Sam A. Schmidt Law Office, Lee Alan Ginsberg , Freeman Nooter & Ginsberg, Joel Mark Stein , Joel M. Stein, Esq. , Todd M. Merer , Todd M. Merer, Esq. , Daniel Steven Parker , Parker & Carmody, LLP, Jeremy Leonard" Gutman , Jeremy Gutman Esq. , New York, NY, Anna V. Brown , Brown Legal Consulting, LLC, Cherry Hill, NJ, for Defendants.

OPINION

JED S. RAKOFF, District Judge.

The Indictment in this case 1 charges a far-flung conspiracy by defendants Chigbo Peter Umeh, Jorge Ivan Salazar Castano, Konstantin Yaroshenko, Nathaniel French, Kudufia Mawuko, and Marcel Acevedo Sarmiento to violate the federal narcotics laws through drug trafficking that extends from South America to Africa to Europe to the United States. The role of defendant Yaroshenko is summarized...

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