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U.S. v. MARTINEZ

Case No. 4:19CR208.

413 F.Supp.3d 714 (2019)

UNITED STATES of America, Plaintiff, v. Frank MARTINEZ, Jr., Defendant.

United States District Court, N.D. Ohio, Eastern Division.

Signed September 11, 2019.

Attorney(s) appearing for the Case

David M. Toepfer , Office of the U.S. Attorney, Youngstown, OH, for Plaintiff.

Damian A. Billak , Canfield, OH, Edward R. LaRue , Law Office of Edward R. LaRue, Cleveland, OH, for Defendant.

MEMORANDUM OPINION AND ORDER

The arrest of defendant Frank Martinez, Jr. ("Martinez") on federal drug trafficking charges unfolded in three stages. First, in 2018, state law enforcement investigating a drug trafficking organization ("DTO") in Youngstown, Ohio, discovered through a confidential informant...

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