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U.S. v. MEDINA

No. 03 CR. 268(DC).

301 F.Supp.2d 322 (2004)

UNITED STATES of America v. Jesus Omar MEDINA and Maximo Cuevas, Defendants.

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

February 10, 2004.

Attorney(s) appearing for the Case

David N. Kelley, United States Attorney for the Southern District of New York by Joshua Levine, Esq., Assistant United States Attorney, New York City, for Plaintiff U.S.

Goldstein & Weinstein by David J. Goldstein, Esq., Bronx, NY, for Defendant Maximo Cuevas.

Gregory Cooper, Esq., New York City, for Defendant Jesus Omar Medina.

MEMORANDUM DECISION

CHIN, District Judge.

On February 3, 2003, Drug Enforcement Administration ("DEA") agents arrested defendants Jesus Omar Medina and Maximo Cuevas in an apartment in Queens, New York. The agents seized a Nordstrom shopping bag containing $130,000 in cash, two duffle bags containing another $1.4 million in cash, a money counting machine, a kilo of cocaine, and a handgun.

Medina and Cuevas have been indicted for conspiracy...

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