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U.S. v. HEATLEY

No. S11 96 Cr. 515(SS).

39 F.Supp.2d 287 (1998)

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

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

November 12, 1998.

Attorney(s) appearing for the Case

Alan S. Futerfas, New York City, Joel S. Cohen, New York City, David A. Ruhnke, Montclair, NJ, for defendant Clarence Heatley.

Mary Jo White, United States Attorney, New York City, Sharon L. McCarthy, Andrew S. Dember, Assistant United States Attorneys, for U.S.

OPINION AND ORDER

SOTOMAYOR, District Judge.

Defendant Clarence Heatley challenges the superseding indictment in this case on several grounds, all of which stem from a series of proffer sessions in which Heatley made various inculpatory statements. Heatley moves for either dismissal of the indictment or an order directing the United States to grant Heatley a cooperation agreement. For the reasons to be discussed, the Court denies Heatley's motion...

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