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U.S. v. SANTIAGO

No. S5 97 CR 786(SAS).

3 F.Supp.2d 392 (1998)

UNITED STATES of America v. Angel SANTIAGO, et al., Defendants.

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

February 13, 1998.

Attorney(s) appearing for the Case

M. Katherine Baird, Asst. U.S. Atty., Robin L. Baker, Asst. U.S. Atty., New York City, for Government.

Jerry Vasquez, New York City, for Gregory Ayala.

Avraham C. Moskowitz, Moskovitz & Book, New York City, for Gregory Ferguson.

Labe M. Richman, New York City, for Miguel Guzman.

James Roth, Hurwitz, Stamper & Roth, New York City, for Carlos Hernandez.

David S. Greenfield, New York City, for Alonzo Jarrell.

Daniel Nobel, New York City, for Kenneth Johnson.

Michael R. Young, New York City, for William Licea.

Ernest H. Hammer, New York City, for Rolando Lorenzo.

Harriet B. Rosen, New York City, for Daniel Ortiz.

Mitchell Golub, New York City, for Tommy Perez.

John H. Jacobs, Marion Seltzer, New York City, for Edwin Rivera.

Martin Jay Seigel, New York City, for Angel Santiago.

Thomas F.X. Dunn, New York City, for Samuel James Smith.

Richard Brewster, New York City, for Pablo Vilella.

OPINION AND ORDER

SCHEINDLIN, District Judge.

Defendant Angel Santiago ("Santiago" or "defendant") is charged in a multi-defendant, multi-count RICO and drug conspiracy indictment. He is charged, in substance, with belonging to a gang known as "Power Rules" that engaged in large-scale narcotics trafficking accompanied by the extortion and violence necessary to ensure the continuing viability of the enterprise. The eleven defendants remaining in the...

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