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U.S. v. DURAN-BENITEZ

Criminal Action No. 97-CR-974 (DGT).

110 F.Supp.2d 133 (2000)

UNITED STATES of America, Plaintiff, v. Jaime DURAN-BENITEZ, Defendant.

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

August 30, 2000.

Attorney(s) appearing for the Case

Loretta E. Lynch, U.S. Attorney, Eastern District of New York by Eric Tirschwell, Brooklyn, NY, for Plaintiff.

Peter E. Quijano, Carro, Velez, Carro & Mitchell, LLP, New York City, For Defendant.

John Jacob Rieck, Jr., Doar Devorkin & Rieck, New York City, for Blossner.

CORRECTED OPINION

TRAGER, District Judge.

Defendant Jaime Duran-Benitez ("Duran") was arrested on September 16, 1997, along with a co-defendant Ivonne Rodas-Bustamante ("Rodas") and her sister, Mayerlin Valencia-Bustamante. These arrests were made after "surveillance [led] to the discovery of, inter alia, $35,000 in a leather knapsack being carried by [Duran], drug records in the possession of [Rodas] and 130 grams of heroin and additional drug ledgers...

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