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U.S. v. LAHEY

Case No. 10-CR-765 (KMK).

967 F.Supp.2d 698 (2013)

UNITED STATES of America, v. Tracy LAHEY, et al., Defendants.

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

August 8, 2013.

Attorney(s) appearing for the Case

Timothy Sini, Esq., Jeffrey Ehrlich Alberts, Esq., Anna Margaret Skotko, Esq., U.S. Attorney's Office, SDNY, New York & White Plains, NY, for the Government.

Paul Rinaldo, Esq., Grossman & Rinaldo, Forrest Hills, NY, for Defendant Robert Santiago.

Theodore Samuel Green, Esq., Green & Willstatter, White Plains, NY, for Defendant Walter Tarrats.

OPINION AND ORDER

KENNETH M. KARAS, District Judge:

On August 26, 2010, a Grand Jury returned a sealed Indictment charging Defendants with committing various narcotics and firearms crimes. (Dkt. No. 2.) Several days later, law enforcement officials arrested Defendants Robert Santiago ("Santiago" or "Comanche") and Walter Tarrats ("Tarrats") (collectively, "the Moving Defendants"), along with several others, and executed warrants to search multiple...

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