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U.S. v. JURADO-RODRIGUEZ

No. CR 94-547.

907 F.Supp. 568 (1995)

UNITED STATES of America, v. Jose Franklin JURADO-RODRIGUEZ and Edgar Alberto Garcia-Montilla, Defendants.

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

November 15, 1995.

Attorney(s) appearing for the Case

Zachary W. Carter, United States Attorney, Brooklyn, NY (Mark Lerner, Assistant U.S. Attorney, Lisa Fleischman, Assistant U.S. Attorney, of counsel), for U.S.

David Lewis, Lewis & Fiore, New York City, Michael Ross, LaRossa, Mitchell & Ross, New York City, for defendants.

Amended Memorandum and Order

WEINSTEIN, Senior District Judge:

                          TABLE OF CONTENTS

   I.  INTRODUCTION ................................................................ 570
  II.  FACTS AND PROCEDURE ......................................................... 571
       A. Luxembourg Statute ....................................................... 571
       B. Luxembourg Investigation ............................

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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