U.S. v. MONTAGUE

Case No. 14-CR-6136-FPG.

UNITED STATES OF AMERICA, Plaintiff, v. COLIN MONTAGUE, et al., Defendants.

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

August 15, 2017.


Attorney(s) appearing for the Case

Colin Montague, Defendant, represented by Maurice J. Verrillo , Law Offices of Maurice J. Verrillo, P.C..

Charlton Osbourne, Defendant, represented by James L. Riotto, II .

Collin Thomas, Defendant, represented by Michael J. Kieffer .

Clive Hamilton, Defendant, represented by James P. Vacca , One East Main Street.

Alyssa Sprague, Defendant represented by Avik K. Ganguly , Ganguly Brothers, PLLC.

Jara Jenkins Carmichael, Defendant represented by Paul D. Fuller .

Rachel Vail, Defendant represented by Paul J. Vacca, Jr. , One East Main Street.

David Caeser, Defendant represented by John C. Putney .

Sheldon Palmer, Defendant represented by Peter J. Pullano , Tully Rinckey PLLC.

Jermaine Swaby, Defendant, represented by Robert Scott King , Law Office of Robert King, PLLC.

Michael Mosgrove, Defendant, represented by Bryan Scott Oathout .

Lou Perry Slaughter, Defendant, represented by Francis M. Ciardi , One East Main Street & Jon P. Getz , Muldoon and Getz.

Akil Lazarus, Defendant, represented by James L. Nobles .

Clueth Burton, Defendant, represented by Lawrence L. Kasperek .

Montague Enterprises, Inc., Defendant, represented by John R. Parrinello , The Parrinello Law Firm, LLP.

USA, Plaintiff, represented by Everardo A. Rodriguez , U.S. Attorney's Office & Robert Marangola , U.S. Attorney's Office.


DECISION AND ORDER

INTRODUCTION

A second superseding indictment in this case charges Defendant Colin Montague, along with fourteen other individuals and one corporation, with various offenses relating to narcotics trafficking and money laundering. ECF No. 55. As relevant here, Montague...

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