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U.S. v. HARRIS

Criminal No. 03-354 (JBS).

332 F.Supp.2d 692 (2004)

UNITED STATES of America, v. William Oscar HARRIS, a/k/a "Oscaro El Hari, Bey," Reginald David Lundy, a/k/a "Noble R. Dauud Lundi El, Bey," Reginald M. Wooten, a/k/a "Noble R. Asanti, Ali," Arthur T. Outterbridge, a/k/a "Arthor Tomas Ottobrice, Bey," Robert McCurdy, a/k/a "Al Ruberto Moor Core, Dey," Defendants.

United States District Court, D. New Jersey.

August 18, 2004.

Attorney(s) appearing for the Case

Christopher J. Christie, by R. Stephen Stigall, Lee D. Rudy, Assistant United States Attorneys, United States Attorney's Office, Camden, NJ, for United States.

Edward F. Borden, Jr., Esquire, Earp Cohn, PC, Cherry Hill, NJ, for defendant William Oscar Harris, a/k/a "Oscaro El Hari, Bey".

Troy A. Archie, Esquire, King, Archie & King, Camden, NJ, for defendant Reginald David Lundy, a/k/a "Noble R. Dauud Lundi El, Bey".

R. Louis Gallagher, II, Esquire, Hainesport, NJ, for defendant Reginald M. Wooten, a/k/a "Noble R. Asanti, Ali".

Rocco C. Cipparone, Jr., Esquire, Haddon Heights, NJ, for defendant Arthur T. Outterbridge, a/k/a "Arthor Tomas Ottobrice, Bey".

Charles Sandilos, Esquire, Haddon Heights, NJ, for defendant Robert McCurdy, a/k/a "Al Ruberto Moor Core, Dey".

OPINION REGARDING JURY TRIAL OF SENTENCING FACTORS

SIMANDLE, District Judge.

On June 24, 2004, after twelve months of pretrial proceedings, ten days of trial, and the testimony of twenty-seven witnesses, the government completed its case-in-chief in this complex criminal case involving a conspiracy to produce and pass over ten-million dollars in fraudulent money orders, and rested. On the same day, the United States Supreme Court issued its decision...

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