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U.S. v. TUTIS

Crim. No. 14-699 (JBS).

216 F.Supp.3d 467 (2016)

UNITED STATES of America, v. Toye TUTIS and Jazmin Vega, Defendants.

United States District Court, D. New Jersey.

Signed October 20, 2016.

Attorney(s) appearing for the Case

Diana Vondra Carrig , Assistant U.S. Attorney, Howard Weiner , Assistant U.S. Attorney, Jonathan Peck , Assistant U.S. Attorney, OFFICE OF THE U.S. ATTORNEY, 401 Market Street, Camden, NJ 08101.

J. Michael Farrell, Esq. , 718 Arch Street, Suite 402N, Philadelphia, PA 19106, Attorney for Defendant Toye Tutis.

Troy A. Archie, Esq. , 21 Route 130 South, Cinnaminson, NJ 08077, Attorney for Defendant Jazmin Vega.

OPINION

I. INTRODUCTION

The Second Superseding Indictment herein arises from a long-running investigation into an allegedly large scale drug trafficking and money laundering organization. More specifically, the First Superseding Indictment, filed March 16, 2016, charges Defendants Toye Tutis (hereinafter...

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