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U.S. v. VILLANUEVA MADRID

No. S5 02Cr.0416(NRB).

302 F.Supp.2d 187 (2003)

UNITED STATES of America, v. Mario VILLANUEVA MADRID, Luis Ernesto Villanueva Tenorio and Consuelo Marquez, Defendants.

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

December 18, 2003.

Attorney(s) appearing for the Case

Robert Morvillo, Catherine Foti, Michael Berlin, Morvillo, Abramowitz, Grand, Iason & Silverberg, New York City, for Defendant.

MEMORANDUM AND ORDER

BUCHWALD, District Judge.

Defendant Consuelo Marquez is charged in a seventeen-count indictment. The first count of her indictment charges her with conspiracy to launder the proceeds of illegal activity, and the remaining sixteen counts charge her with conspiring to commit bank and wire fraud.

Defendant has moved for severance of Count One from Counts Two through Seventeen of her indictment pursuant to Federal Rules of Civil...

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