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U.S. v. HEATLEY

No. S11 96 Cr. 515(SS).

994 F.Supp. 483 (1998)

UNITED STATES of America v. Clarence HEATLEY, et al., Defendants.

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

February 13, 1998.

Attorney(s) appearing for the Case

Irving Cohen, New York City, Carl J. Herman, Livingston, NJ, for Defendant John Cuff.

Hurwitz Stampur & Roth, New York City, William J. Stampur, for Defendant Leroy Echols.

Golub & Golub, New York City, Mitchell A. Golub, for Defendant Raymond Jackson.

Lisa Scolari, New York City, for Defendant Yvonne Miller.

David Cooper, New York City, for Defendant John Porter.

Frank Handelman, New York City, for Defendant Paul Weller.

Mary Jo White, U.S. Atty., Southern District of New York, New York City, Andrew S. Dember, Sharon L. McCarthy, Asst. U.S. Attys., Gregg N. Sofer, Special Asst. U.S. Atty., for U.S.

MEMORANDUM OPINION AND ORDER

SOTOMAYOR, District Judge.

This Opinion and Order addresses the pre-trial motions of defendants John Cuff, Leroy Echols, Raymond Jackson, John Porter, Yvonne Miller and Paul Weller.1

John Cuff moves this Court for 1) a bill of particulars, 2) disclosure of all witness statements, 3) disclosure and preservation of all witness memoranda; 4) disclosure of the identity of informants; 4...

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