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UNITED STATES v. HALEY

1:17-CR-00189 EAW.

500 F.Supp.3d 6 (2020)

UNITED STATES of America, v. Timothy HALEY, Sr., Defendant.

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

Signed November 12, 2020.

Attorney(s) appearing for the Case

Joseph M. Tripi, U.S. Attorney's Office, Buffalo, NY, for, United States of America.

DECISION AND ORDER

BACKGROUND

Defendant Timothy Haley, Sr. ("Haley") was indicted on October 4, 2017, and charged with participating in a conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961 et seq...

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