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U.S. v. BUITRAGO PELAEZ

No. 96 Cr. 464(JSR).

961 F.Supp. 64 (1997)

UNITED STATES of America, v. Maria Gladys BUITRAGO PELAEZ and Madeline Duran, Defendants.

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

April 11, 1997.

Attorney(s) appearing for the Case

Mary Jo White, U.S. Attorney by Bart Vandewegh, Asst. U.S. Atty., White Plains, NY, for Government.

David Zapp, Leonia, NJ, for Maria Gladys Buitrago Pelaez.

Faith Colangelo, Dobbs Ferry, NY, for Madeline Duran.

MEMORANDUM ORDER

RAKOFF, District Judge.

Defendants Buitrago and Duran — indicted in connection with an alleged money laundering conspiracy — have moved to suppress evidence seized during the October 2, 1995 warrantless search of Tropical Travel, Inc., a business in Queens, NY. After reviewing the motion papers and hearing oral argument on the law, the Court held a lengthy evidentiary hearing, occupying portions of four days over the...

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