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U.S. v. REYES

No. S3 04 CR 872 (SAS).

934 F.Supp. 546 (1996)

UNITED STATES of America, Plaintiff, v. Jose REYES, Francisco Medina, and Thomas Rodriguez, Defendants.

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

April 17, 1996.

Attorney(s) appearing for the Case

Bruce G. Ohr, Thomas A. Arena, Assistant United States Attorney, New York City, for U.S.

Diarmuid White, New York City, Don D. Buchwald, Buchwald & Kaufman, New York City, for Defendant Jose Reyes.

Lee Ginsberg, Freeman, Nooter & Ginsberg, New York City, for Defendant Thomas Rodriguez.

OPINION AND ORDER

SCHEINDLIN, District Judge.

Defendant Jose Reyes ("Reyes") has moved to suppress evidence consisting of approximately $3,800 in cash and several pieces of jewelry. For the reasons set forth below, his motion is granted.

I. Factual Background

A. Discussions between Vargas and Reyes at Otisville

From January 17, 1995 until February 2, 1995, Raul...

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