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UNITED STATES v. CARDONA-CARDONA

(S1) 18 Cr. 601 (PGG).

500 F.Supp.3d 123 (2020)

UNITED STATES of America v. David CARDONA-CARDONA, Argemiro Zapata-Castro, Shervington Lovell, and Steven Antonius, Defendants.

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

Signed November 11, 2020.

Attorney(s) appearing for the Case

Elizabeth Anna Hanft , David William Denton, Jr. , Elinor Lynn Tarlow , Matthew Jo Chamberlin Hellman , United States Attorney's Office, New York, NY, for United States of America.

Clay Hubbard Kaminsky , Federal Defenders of New York Inc., New York, NY, for Defendant Godofredo Leandro Gonzalez.

David S. Greenfield , Sarah M. Sacks , New York, NY, for Defendant Murvin Reigoud Maikel.

Donna Rita Newman , Law Offices of Donna R. Newman, Arthur Kenneth Womble, Jr. , Zeman & Womble, LLP, New York, NY, for Defendant David Cardona-Cardona.

James R. DeVita , Law Office of James R. DeVita PLLC, White Plains, NY, Michael Tremonte , Sher Tremonte LLP, New York, NY, for Defendant Jean-Claude Okongo Landji.

Thomas Francis Dunn , New York, NY, for Defendant Jibril Adamu.

Scott B. Tulman , Law Offices of Scott B. Tulman & Associates, PLLC, New York, NY, for Defendant Argemiro Zapata-Castro.

Eon Ryan Smith , Smith & Company, PLLC, James Michael Roth , Stampur & Roth, Jeffrey Harris Lichtman , Jeffrey Benson Einhorn , Law Offices of Jeffrey Lichtman, Paul R. Townsend , Gottlieb and Janey LLP, New York, NY, for Defendant Shervington Lovell.

Jill R. Shellow , Law Offices of Jill R. Shellow, New York, NY, for Defendant Steven Antonius.

MEMORANDUM OPINION & ORDER

Count Seven of (S1) Indictment 18 Cr. 601 charges David Cardona-Cardona, Argemiro Zapata-Castro, Shervington Lovell, and Steven Antonius (together, "Defendants") with conspiracy to violate the maritime drug enforcement laws of the United States, in violation...

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