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U.S. v. ALEGRIA

No. S 90 Cr. 0450 (RWS).

761 F.Supp. 308 (1991)

UNITED STATES of America v. Mario ALEGRIA, Victor Pena, Rafael Mercedes, George Espinal, and Alan Raphael, Defendants.

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

April 11, 1991.

Attorney(s) appearing for the Case

Otto G. Obermaier, U.S. Atty., S.D.N.Y., New York City (Steven M. Witzel, Asst. U.S. Atty., of counsel), for U.S.

Heriberto A. Cabrera, New York City, for defendant Mario Alegria.

James Kousouros, Elmhurst, N.Y., for defendant Victor Pena.

David Van Muraskin, New York City, for defendant Rafael Mercedes.

Lawrence K. Feitell, New York City, for defendant George Espinal.

Weil, Gotshal & Manges, New York City (John R. Wing, Diane B. deForest, of counsel), for defendant Alan Raphael.

OPINION

SWEET, District Judge.

Defendant Alan Raphael ("Raphael") has moved pursuant to Rules 8(b) and 14, Fed. R.Crim.P. to sever his trial from that of co-defendants Mario Alegria ("Alegria"), Rafael Mercedes ("Mercedes"), George Espinal ("Espinal"), and Victor Pena ("Pena"), and, pursuant to Rule 7(f). Additionally, Raphael has moved pursuant to Rule 16 Fed.R.Crim.P., for the United States (the "Government") to provide a bill of particulars and further...

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