UNITED STATES of America,
v.
Jose SANTIAGO, et al., Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
August 12, 2002.
August 12, 2002.
Attorney(s) appearing for the Case
Gary S. Villanueva, Ricco & Villanueva, New York, NY, for Jose Enrique Saniago.
Hershel Katz, New York, NY, Gerald DiChiara, New York, NY, for Elivs Rodriguez.
Austin V. Campriello, Robinson, Silverman, Pearce, Aronshn & Berman, New York, NY, Kevin McNally, Frankfort, KY, Richard W. Brewster, New York, NY, for Julius Williams.
Robert A. Soloway, Rothman, Schneider, Soloway & Stern, P.C., New York, NY, Jeremy Schneider, Rothman, Schneider, Soloway & Stern P.C., New York, NY, for Rafael Guttierez.
Winston Lee, Law Office of Winston Lee, New York, NY, for Jesus Rivera.
Steven M. Bernstein, New York, NY, for Michael Cofield.
Michael Hurwitz, Hurwitz, Stampur & Roth, New York, NY, for Juaquin Diaz.
Jeremy F. Orden, New York, NY, for Joseph Gomez.
Mitchell A. Golub, Golub & Golub, LLP, New York, NY, Daniel J. Ollen, New York, NY, for Lawrence Cherry.
David Touger, Peluso & Touger, New York, NY, for Juan Quinones.
Mitchell A. Golub, Golub & Golub, LLP, New York, NY, for Julian Marquez.
Stewart Leigh Orden, New York, NY, for Joseph Rini.
Sanford M. Katz, Katz & Weinstein, New York, NY, Berry A. Weinstein, Goldstein, Weinstein & Fuld, New York, NY, Sanford N. Talkin, Talkin Muligrosso & Roberts, New York, NY, for Antonio Rodriguez.
Allan P. Haber, New York, NY, Bruce McIntyre, McIntyre & Pope, New York, NY, for Adrian Agostini.
Roy R. Kulscar, New York, NY, for Jose Baerga.
Aitan D. Goelman, Asst. U.S. Atty., Mary Jo White, U.S. Atty., Crim. Div., New York, NY, for U.S.
United States District Court, S.D. New York.
DECISION AND ORDER
MARRERO, District Judge.
After a two-month jury trial, defendants Jose Santiago ("Santiago") and Julius Williams ("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 remaining counts against...
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