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U.S. v. MUYET

S3 95 Cr. 941 (PKL).

946 F.Supp. 302 (1996)

UNITED STATES of America, v. Jose MUYET, John Muyet, Pedro Narvaez, Julio Matias, William Delvalle, Frank Sosa, and Antonio Feliciano, Defendants.

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

December 3, 1996.

Attorney(s) appearing for the Case

Mary Jo White, United States Attorney for the Southern District of New York (Jay Holtmeier, Thomas M. Finnegan, of counsel), New York City, for U.S.

Roy R. Kulcsar, New York City, for Jose Muyet.

Golub & Golub, L.L.P. (Mitchell A. Golub, of counsel), New York City, for John Muyet.

Robert L. Weinstein, New York City, for Pedro Narvaez.

Hoffman & Pollok (Susan C. Wolfe, of counsel), New York City, for Julio Matias.

Barocas & Schmidt (Sam A. Schmidt, of counsel), New York City, for William Delvalle.

Sanford M. Katz, New York City, for Frank Sosa.

Freeman, Nooter & Ginsberg (Lee A. Ginsberg, of counsel), New York City, for Antonio Feliciano.

OPINION AND ORDER

LEISURE, District Judge:

Julio Matias and Pedro Narvaez are charged in connection with an alleged narcotics trafficking organization. They are each charged with participating in a criminal enterprise in violation of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962(a); with conspiring to participate in a criminal enterprise in violation of RICO, 18 U.S.C. § 1962(d); with committing violent...

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