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U.S. v. SANEAUX

No. S203CR.781(CSH).

365 F.Supp.2d 488 (2005)

UNITED STATES of America v. Samuel SANEAUX and Rafael Estrella, Defendants.

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

April 1, 2005.

Attorney(s) appearing for the Case

Michael F. Dailey, Kuczinski, Vila, Tarallo, Pillinger & Miller, LLP, Elmsford, NY, Robert J. Lunney, Lunney & Murtagh, LLC, White Plains, NY, Gustavo L. Vila, Kuczinski Vila & Associates, Elmsford, NY, for Samuel Saneaux.

Victor G. Daly-Rivera, Bronx, NY, John Francis Kaley, Doar Rieck & Mack, New York, NY, Jeffrey G. Pittell, Great Neck, NY, for Rafael Estrella.

MEMORANDUM OPINION AND ORDER

HAIGHT, Senior District Judge.

Count One of the captioned indictment against defendants Samuel Saneaux and Rafael Estrella charges them with participating in a single conspiracy to solicit and accept bribes from prospective tenants to advance those individuals on the waiting list for a federally funded apartment complex in the Bronx. Trial is scheduled to begin on April 25, 2005...

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