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UNITED STATES v. RIVERA

No. 78 Cr. 0640 (KTD).

465 F.Supp. 402 (1979)

UNITED STATES of America v. Manuel RIVERA, a/k/a "Nector Galarza," a/k/ "Nester," Maximino Ramirez, a/k/a "Cookie," Domingo Torres, a/k/a "Dominic," David Lopez, Rafael Melendez, a/k/a "Nestali," Petra Vila Mathaus, Olga Galarza, Ramon Gonzalez, a/k/a "Moncho," Julio Perez Cestero, a/k/a "Julio Perez Cestaere", a/k/a "Julito" and Jane Doe, a/k/a "Elena," Defendants.

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

January 12, 1979.

Attorney(s) appearing for the Case

Robert B. Fiske, Jr., U. S. Atty., S. D. N. Y., New York City, for the U. S.; Patricia Anne Williams, Asst. U. S. Atty., New York City, of counsel.

Stuart R. Shaw, New York City, for defendant Manuel Rivera, of counsel.

Ralph S. Naden, New York City, for defendant Maximino Ramirez, of counsel.

Joseph T. Klempner, New York City, for defendant David Lopez, of counsel.

Gilbert Epstein, New York City, for defendant Olga Galarza, of counsel.

Louis R. Aidala, New York City, for defendant Ramon Gonzalez, of counsel.

OPINION AND ORDER

KEVIN THOMAS DUFFY, District Judge:

The Grand Jury, in a two-count indictment, filed September 11, 1978, charged the defendants, Manuel Rivera, Maximino Ramirez, Domingo Torres,1 David Lopez, Rafael Melendez, Petra Vila Mathaus, Olga Galarza, Ramon Gonzalez, Julio Perez Cestero and Jane Doe (later identified as Maria Elena Zea-Carpio,) with conspiring to import and distribute a large quantity of heroin, in violation...

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