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U.S. v. MINAYA

No. 01 CR 619(VM).

395 F.Supp.2d 28 (2005)

UNITED STATES of America, v. Franklin MINAYA, Alberto Castellano, Silvio Guerrero, Leonardo Pina, Reynaldo Pina, Pedro Moreta, Julio Cesar Rodriguez, Angel Oliveria, Luis Gomez, Bernabe Martinez, Haris Javier, Defendants.

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

October 12, 2005.

Attorney(s) appearing for the Case

Aitan D. Goelman, Aitan D. Goelman, and Mary Jo White, United States Attorney, Criminal Division, New York, NY, for United States of America.

Ronald Leon Garnett, Law Offices of Ronald L. Garnett, Michael H. Sporn, Law Office of Michael H. Sporn, Jon M. Silveri, David Lyle Stern, Rothman, Schneider, Soloway & Stern, L.L.P., John Sand Siffert, Lankler, Siffert & Wohl, L.L.P., Ellyn I. Bank, Law Office of Ellyn Bank, New York, NY, for Defendants.

DECISION AND ORDER

MARRERO, District Judge.

Four of the eleven defendants in this case have filed motions in anticipation of the trial of this action. Defendants Franklin Minaya ("Minaya"), Luis Gomez ("Gomez"), Haris Javier ("Javier"), and/or Bernabe Martinez ("Martinez") (together, the "Defendants") seek various forms of discovery, bills of particulars, severance, a hearing regarding the propriety of...

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