The UNITED STATES of America
v.
Donald BENJAMIN, Jr., a/k/a Ducky, Neal Benjamin, Jeffrey Evans, Ronald Wilson, a/k/a Big Ron, Edward Ingenito, a/k/a Buster, Joseph Scicchitano, a/k/a J.D., Carlos Wiggins, a/k/a Los, Jeff Bellamy, John Bryant, a/k/a J.B., Sherry Marie Boula, Omar T. Ferguson, Jamie Friel, James V. Hamilton, a/k/a Black, Gary Hanson, a/k/a Butch, Thomas Johnson, a/k/a T, Amos Keith, Kim Kohl, Earl Thomas, a/k/a Slim, Lorraine Benjamin, Scott Crandall, Susan Fisher, Jeff Gayton, Greg Hirliman, Jimmy Leon a/k/a Jimmy Dale, Kevin Martinelli, Lamont Parks, Terri Pearman, Michael Rhodes a/k/a Micah, Demetrious Sayles, a/k/a Meechie.
United States District Court, W.D. New York.https://leagle.com/images/logo.png
September 23, 1999.
September 23, 1999.
Attorney(s) appearing for the Case
Denise E. O'Donnell, United States Attorney, Thomas S. Duszkiewicz, Assistant United States Attorney, of counsel, Buffalo, NY, for the Government.
Terence M. Connors, Vincent E. Doyle, III, Buffalo, NY, for Donald Benjamin.
John J. Lavin, Buffalo, NY, for Neal Benjamin.
William G. Clauss, Federal Public Defender, Marianne Mariano, Assistant Federal Public Defender, of counsel, Buffalo, NY, for Wilson.
James P. Harrington, Buffalo, NY, for Edward Ingenito.
Lipsitz, Green, Fahringer, Roll, Salisbury & Cambria, LLP, Paul J. Cambria, Jr., Herbert L. Greenman, of Counsel, Buffalo, NY, for Joseph Scicchitano.
Robert N. Convissar, Buffalo, NY, for Carlos Wiggins.
Horace A. Hutson, Buffalo, NY, for John Bryant.
John J. Molloy, West Seneca, NY, for Sherry Marie Boula.
Joel L. Daniels, Buffalo, NY, for Omar T. Ferguson.
Nathaniel L. Barone, II, Jamestown, NY, for Jamie Friel.
Terrence B. Newcomb, Buffalo, NY, for James V. Hamilton.
Robert M. Goldstein, Buffalo, NY, for Gary Hansen.
Thomas J. Eoannou, Buffalo, NY, for Amos Keith.
Gerald T. Walsh, Buffalo, NY, for Defendant Kim Kohl.
James P. Milbrand, Buffalo, NY, for David Sharpe.
United States District Court, W.D. New York.
MEMORANDUM and ORDER
ELFVIN, Senior District Judge.
The above individuals ("the defendants"), twenty-nine in all, are charged in and by a Superceding Indictment1 filed April 28, 1998, with having conspired to possess particular controlled substances with the intention to distribute the same and with distributing such. Further, certain of the defendants are charged with — non-conspiratorially — distributing particular...
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