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U.S. v. SANTIAGO

No. 00 CR. 237(VM).

207 F.Supp.2d 129 (2002)

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

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

June 3, 2002.

Attorney(s) appearing for the Case

Aitan D. Goelman, Assistant U.S. Atty., Mary Jo White, U.S. Atty., New York City, for U.S.

Gary S. Villanueva, Ricco & Villanueva, New York City, for defendant.

DECISION AND ORDER

MARRERO, District Judge.

After a two-month jury trial, defendants Jose Santiago (hereinafter "Santiago") and Julius Williams (hereinafter "Williams") were convicted of several offenses arising out of their participation in a criminal enterprise that the Government referred to as "Thief David's Crew." More specifically, Santiago was convicted of three counts and Williams of two counts of a nine-count indictment. With respect to the...

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