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UNITED STATES v. MOLINA-CHACON

No. 85 CR 168 (S-3).

627 F.Supp. 1253 (1986)

UNITED STATES of America v. Victoriano MOLINA-CHACON, Gaetano Giuffrida, Trinitario Ruiz-Saura, Theresa Ruiz, Anthony C. Castelbuono, Melania Lopez, Rudolfo Risatti, Francis DiTommaso, Salvatore Messina, and Sheila Silvetti, Defendants.

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

January 27, 1986.

Attorney(s) appearing for the Case

Raymond J. Dearie, U.S. Atty., E.D. New York, Brooklyn, N.Y. by Carol B. Schachner and Ephraim Savitt, for the Government.

Schulman & Laifer, Brooklyn, N.Y. by Barry E. Schulman, for defendant Molina-Chacon.

MEMORANDUM AND ORDER

PLATT, District Judge.

This Court is called upon once again to decide several motions submitted by defendant Victoriano Molina-Chacon in this multi-defendant, international, multi-million dollar heroin conspiracy and money laundering case. Molina-Chacon seeks the suppression of certain physical evidence seized from him upon his arrest in Bermuda as well as the suppression of certain statements made by him subsequent to his arrest. Additionally...

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