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U.S. v. MAZA

No. 89-14-CR-T-15A.

764 F.Supp. 1451 (1991)

UNITED STATES of America v. Ralph MAZA.

United States District Court, M.D. Florida, Tampa Division.

May 17, 1991.

Attorney(s) appearing for the Case

Joe Ruddy, Asst. U.S. Atty., Tampa, Fla., for U.S.

Michael Ruffino, Coral Gables, Fla., for Ralph Maza.

ORDER

CASTAGNA, District Judge.

Now before the Court are two separate motions by defendant Maza for the dismissal of count four of the second superseding indictment (D-534, 579). This count charges defendant with having engaged in a continuing criminal enterprise [CCE] in violation of 21 U.S.C. § 848. An evidentiary hearing was held on April 15, 1991, at which the relevant factual background was adduced by proffer. No substantial factual disagreement...

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