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U.S. v. SPEED JOYEROS, S.A.

No. 00 CR 960(JBW).

204 F.Supp.2d 412 (2002)

UNITED STATES, Plaintiff, v. SPEED JOYEROS, S.A,; Argento Vivo, S.A.; Yardena Hebroni a/k/a Yardena Hevroni; and Eliahu Mizrahi, Defendants.

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

May 9, 2002.

Attorney(s) appearing for the Case

John Roth, Chief, Narcotics & Dangerous Drug Section, United States Department of Justice, Washington, DC, By Laurel Loomis, Esq., Eric Snyder, Esq., Armando Bonilla, Esq., Alan Vinegrad, United States Attorney, Eastern District of New York, By David Goldberg, Esq., Claire Kedeshian, Esq., for United States.

Larry Silverman, Esq., New York, for Defendants Hebroni and Speed Joyeros, S.A.

Roger Adler, New York, for defendant Hebroni, appointed by the court pursuant to the Criminal Justice Act, 18 U.S.C. § 3006A.

Vivian Shevitz, South Salem, NY, for defendant Argento Vivo, S.A.

MEMORANDUM, ORDER, AND JUDGMENT

WEINSTEIN, Senior District Court J.

Table of Contents:

  I. Introduction ................................................................ 417
 II. Facts ....................................................................... 418
     A. Background ............................................................... 418
     B. Procedural History .............................................

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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