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U.S. v. SIERRA-GARCIA

No. CR-90-0891.

760 F.Supp. 252 (1991)

UNITED STATES of America, Plaintiff, v. Edwin Jesus SIERRA-GARCIA, also known as "Eddie Gomez," Anna Patricia Alvarez, Nestor Cardona, Maria Del Carmen Rodriguez-Alonso, and Caesar Ruiz, Defendants.

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

March 18, 1991.

Attorney(s) appearing for the Case

Loretta Lynch, Asst. U.S. Atty., Brooklyn, N.Y., for plaintiff.

José M. Quinon, Quinon & Strafer, Miami, Fla., for Edwin Jesus Sierra-Garcia.

Carlos A. Velasquez, Montero, Finizio & Velasquez, Fort Lauderdale, Fla., for Nestor Cardona-Grajales.

Charles D. Adler, Goltzer & Adler, New York City, for Caesar Ruiz.

Robert Blossner, New York City, for Anna Patricia Alvarez.

Albert Talero, Law Offices of Byron Lassin, Jackson Heights, N.Y., for Maria Del Carmen Rodriguez-Alonso.

MEMORANDUM AND ORDER

GLASSER, District Judge:

The defendant Sierra-Garcia moves pursuant to Rule 12(b), Fed.R.Crim.P., and pursuant to the Due Process and Double Jeopardy clauses of the Fifth Amendment, for an order dismissing the indictment on the following grounds: (1) Counts 2-4 and 6-8 are multiplicitous; (2) Counts 5 and 9 are multiplicitous; (3) Counts 1-4 and 6-8 fail to state cognizable offenses, and (4) 18 U.S.C. § 1956 is unconstitutionally...

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