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U.S. v. ELTAYIB

No. CR 91 792 (S).

808 F.Supp. 160 (1992)

UNITED STATES of America, v. Abdel ELTAYIB, Jorge Pena, Jaime Monsalvo-Padilla, William Morales, Honorato Parco, Juan Navarette, Carlos Neira, Segundo Azahuanche, Jesus Amaya, Defendants.

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

December 3, 1992.

Attorney(s) appearing for the Case

Andrew J. Maloney, U.S. Atty. (Jonathan Sack, Asst. U.S. Atty., of counsel), Brooklyn, NY, for the United States.

Eric M. Schlosser, New York City, for defendant Eltayib.

Sam Schmidtt (Lawrence Boracas, of counsel), New York City, for defendant Pena.

Charles Lavine, Forest Hills, NY, for defendant Monsalvo-Padilla.

Bernard H. Udell, Brooklyn, NY, for defendant Morales.

Barry Rhodes, Brooklyn, NY, for defendant Parco.

Michael Cohen, Plantation, FL, for defendant Navarette.

Marc Zuckerman, Brooklyn, NY, for defendant Neira.

Joseph A. Gentile, Williston Park, NY, for defendant Azahuanche.

Joel S. Walter, Brooklyn, NY, for defendant Amaya.

MEMORANDUM AND ORDER

NICKERSON, District Judge.

The nine remaining defendants in this case have made motions which were the subject of hearings on November 16, 17, and 18, 1992. The indictment charges two conspiracies, one to import into the United States more than five kilograms of cocaine, and the other to distribute and possess with intent to distribute that cocaine.

In a memorandum and order dated April 16, 1992, (familiarity with which is assumed...

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