U.S. v. LAHEY

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

967 F.Supp.2d 731 (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 Donald Sini, Esq., U.S. Attorney's Office, SDNY, New York, NY, Jeffrey Ehrlich Alberts, Esq., Anna Margaret Skotko, Esq., U.S. Attorney's Office, SDNY, White Plains, NY, for the Government.

Dominick J. Porco, Esq., Scarsdale, NY, for Defendant Ezra Arthur Davis III.

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


OPINION AND ORDER

KENNETH M. KARAS, District Judge:

On August 2, 2011, the Government charged Ezra Arthur Davis III ("Davis") and Walter Tarrats ("Tarrats") (collectively, "the Moving Defendants"), along with three others, in an eleven-count Superceding Indictment. (Indictment ("S1") (Dkt. No. 53).) In the Superceding Indictment, the Government alleges that each of the five Defendants was a member of either the Pagans' or Mongols' Outlaw Motorcycle...

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