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U.S. v. JIMENEZ

No. S1 92 CR. 550(KC).

824 F.Supp. 351 (1993)

UNITED STATES of America, Plaintiff, v. Luis JIMENEZ, a/k/a "Bello," a/k/a "Juan Diego," Carlos Enrique Perdomo, a/k/a "Rigo," Jose Urena, a/k/a "Jose Jimenez," Jose Miguel Rodriguez, a/k/a "Caballo," Roman Santiago, a/k/a "Frank Roman," Yvonne Burgos, Ines Urena, Gregoria Morel Bejaran, a/k/a "Bernadina," Jose Ramon Montoya, a/k/a "Monte," Rafael Colon, a/k/a "Andrew," Jimmy Rosado, a/k/a "Junior," Hector Ventura, a/k/a "Rubio," Pedro Guzman, Francisco Lnu, a/k/a "Pinguino," Daniel Urena, Usmare St. Hilare, a/k/a "Luisito," Raymond Comas, Moises Cuevas, Aparicia Urena Soto, a/k/a "Nana," Gloria Santos, Idelisse Reyes, a/k/a "Tammy," Agapito Velez, a/k/a "Pete," and Norberto Gomez, Defendants.

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

May 5, 1993.

Attorney(s) appearing for the Case

Kenneth Paul, New York City, for Jimenez.

Andrew G. Patel, New York City, for Perdomo.

Michael Sporn, New York City, for Ines Urena.

Clover M. Barret, Brooklyn, NY, for Montoya.

George R. Mayer, Bronxville, NY, for Velez.

Robert Herbst, New York City, for St. Hilare.

Marion Seltzer, New York City, for Comas.

Daniel Felber, Balsam & Felber, New York City, for Guzman.

Roger J. Schwarz, New York City, for Ventura.

Anthony L. Ricco, Ricco & Villanueva, New York City, for Urena Soto.

Leonard J. Levenson, New York City, for Cuevas.

Edward D. Wilford, Wilford & Ramsey, New York City, for Rosado.

Lawrence Schoenbach, New York City, for Colon.

Lawrence Vogelman, New York City, for Daniel Urena.

ORDER

CONBOY, District Judge:

The defendants in this case are charged with conspiracy to distribute crack cocaine, engaging in a continuing criminal enterprise, possessing with intent to distribute crack cocaine, providing a premises for storage of cocaine, using firearms during and in relation to drug trafficking crimes and the possession of a machine gun, in violation of various sections of Titles 18 and 21, United States Code.

The indictment...

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