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U.S. v. PEÑA

No. 09 Cr. 341 (VM).

932 F.Supp.2d 464 (2013)

UNITED STATES OF AMERICA v. Hector Raymond PEÑA, et al., Defendants.

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

March 15, 2013.

Attorney(s) appearing for the Case

Laurie Ann Korenbaum, Micah William Janso Smith, Timothy Donald Sini, U.S. Attorney's Office, New York, NY, for United States of America.

Ronald Leon Garnett, Law Offices of Ronald L. Garnett, Michael Sangyun Kim, Megha Jonnalagadda Charalambides, Kobre & Kim LLP, Lori Cohen, Cohen & Funk, P.C., Matthew Daniel Myers, Myers, Singer & Galiardo, LLP, Stanislao A. German, Law Office of Stanislao A. German, David S. Greenfield, David M. Stern, Rothman, Schneider, Soloway & Stern, LLP, Colleen Quinn Brady, Colleen Quinn Brady, Esq., Anthony L. Ricco, Law Office of Anthony L. Ricco, Mitchell Joel Dinnerstein, Mitchell Dinnerstein, Esq., New York, NY, Daniel Lawrence Rashbaum, Kobre & Kim LLP, Miami, FL, Kimberly Perrotta Cole, Kobre & Kim, LLP, Washington, DC, for Hector Raymond Peña, et al.

DECISION AND ORDER

MARRERO, J.

Defendant Hector Raymond Peña ("Peña") filed a motion for severance in this matter pursuant to Federal Rules of Criminal Procedure 8 and 14, (see Dkt. Nos. 123 and 124), and the Government filed its opposition (see Dkt. No. 129).

Havirg reviewed the parties' submissions, the Court DENIES Peña's motion for the reasons stated below.

I. BACKGROUND

Peña is...

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