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U.S. v. GUASTELLA

No. 98 Cr. 1325(SWK).

90 F.Supp.2d 335 (2000)

UNITED STATES of America, v. Antonio GUASTELLA a/k/a "Nino Anthony Guastella," Robert Martins, Michael McClain, a/k/a "Michael MacClane," Marianne Curtis, Louis Frechette, Roy Thornton, Defendants.

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

March 23, 2000.

Attorney(s) appearing for the Case

Mary Jo White, U.S. Attorney, New York City by Michael S. Schacter, for U.S.

Stephen Stein, Las Vegas, NV, for Antonio Guastella.

Roger J. Rosen, Los Angeles, CA, for Robert Martins.

Ellyn I. Bank, New York City, for Michael McClain.

Hill & Associates, New York City by Stephen R. Hill, for Marianne Curtis.

Federal Defender Division, Southern District of New York, New York City by Cecillia D. Wang, for Louis Frechette.

Andrew G. Patel, New York City, for Roy Thornton.

MEMORANDUM OPINION AND ORDER

KRAM, District Judge.

Defendant Robert Martins ("Martins") moves, pursuant to Federal Rule of Criminal Procedure 21(b), to transfer this action to the Southern District of Nevada. Defendants Antonio Guastella ("Guastella"), Michael McClain ("McClain"), Marianne Curtis ("Curtis"), Louis Frechette ("Frechette"), and Roy Thornton ("Thornton") join in this motion.1 Martins and Guastella also move...

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