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U.S. v. FLORES

No. CR. 1:00CR10029-NG.

230 F.Supp.2d 138 (2002)

UNITED STATES, v. Luis Angel FLORES, Victor Laboy, Edgardo Colon, Wilberto Colon, Antonio Santiago, Roberto Pagan, and John Doe, Defendants.

United States District Court, D. Massachusetts.

June 27, 2002.

Attorney(s) appearing for the Case

William F. Sinnott, United States Attorney's Office, John A. Wortmann, Jr., U.S. Attorney's Office, Boston, MA, for U.S.

Matthew H. Feinberg, Feinberg & Kamholtz, Jonathan Shapiro, Stern, Shapiro, Weissberg & Garin, James H. Budreau, Oteri, Weinberg & Lawson, John F. Palmer, Law Office of John F. Palmer, P.C., Boston, MA, Stephen J. Wright, Lawrence, MA, Anthony K. Ortiz, Lawrence, MA, James M. Doyle, Carney & Bassil, Boston, MA, Steven J. Brooks, Charleston, MA, Frank A. Libby, Jr., Kelly, Libby & Hoopes, PC, Boston, MA, Evan Slavitt, Gadsby & Hannah LLP, Boston, MA, for defendants.

SENTENCING MEMORANDUM

GERTNER, District Judge.

I. INTRODUCTION

In 1999, the Federal Bureau of Investigation ("FBI") initiated an investigation of the Latin Gangsta' Disciples ("LGD"), allegedly a street gang operating out of Lawrence, Massachusetts. The investigation began with intelligence gathering from law enforcement sources. Then, using a number of cooperating witnesses ("CWs"), the FBI made controlled purchases...

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