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U.S. v. MURGAS

No. 95-CR-384 (HGM).

967 F.Supp. 695 (1997)

UNITED STATES of America, v. Luis A. MURGAS, a/k/a Big Louie, a/k/a/ Barosa; Luis E. Cordoba-Murgas, a/k/a Negro, a/k/a Carlos; Luis Antonio Todd-Murgas, a/k/a/ Little Louie; Cesar A. Todd-Murgas, a/k/a Tony, a/k/a Pepita; Raul Antonio Cordoba-Murgas, a/k/a Strawberry; Jose C. Dominguez, a/k/a Pachito; Ruben A. Todd-Murgas; Vincente Rogers, a/k/a Santos; Gilberto Arce, a/k/a Luigi Santiago; Jayson Jones; Dennis J. Calandra, Jr.; Tiffany Gaudinot; and Tricia Irving, Defendants.

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

April 15, 1997.

Attorney(s) appearing for the Case

Thomas J. Maroney, United States Attorney, Syracuse, NY, for U.S.; Grant C. Jaquith, Assistant United States Attorney, of counsel.

Frank Policelli, Utica, NY, for Defendant Luis A. Murgas.

Calvin Domenico, Rome, NY, for Defendant Luis E. Cordoba-Murgas.

William M. Borrill, Whitesboro, NY, for Defendant Luis Antonio Todd-Murgas.

William D. Walsh, Syracuse, NY, for Defendant Cesar A. Todd-Murgas.

Angelo A. Rinaldi, Syracuse, NY, for Defendant Ruben A. Todd-Murgas.

Richard P. Ferris, Utica, NY, for Defendant Gilberto Arce.

Norman P. Deep, Clinton, NY, for Defendant Jayson Jones.

Stephen Lance Cimino, Syracuse, NY, for Defendant Vincente Rogers.

Raymond J. Dague, Syracuse, NY, for Defendant Tiffany Gaudinot.

Lisa A. Peebles, Central Square, NY, for Defendant Tricia Irving.

Robert G. Wells, Syracuse, NY, for Defendant Raul Antonio Cordoba-Murgas.

Neal P. Rose, Sherrill, NY, for Defendant Dennis J. Calandra, Jr.

MEMORANDUM-DECISION & ORDER

MUNSON, Senior District Judge.

I. BACKGROUND

On March 21, 1996, the Grand Jury charged the defendants in an eight count second superseding indictment. The United States alleges that from 1991 until their arrest in March of 1996, the defendants were engaged in a conspiracy to distribute large quantities of powder and crack cocaine in Rome, New York, and the surrounding Oneida County area.

Count I of the indictment...

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