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U.S. v. MACHADO

No. 12 Cr. 379.

986 F.Supp.2d 288 (2013)

UNITED STATES of America v. Gerardo MACHADO, et al., Defendants.

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

November 22, 2013.

Attorney(s) appearing for the Case

Kan Min Nawaday, Santosh Shankaran Aravind, U.S. Attorney's Office, New York, NY, for United States of America.

Lori Cohen, Cohen & Funk, P.C., Ronald Leon Garnett, Law Offices of Ronald L. Garnett, Meringolo & Associates, P.C., New York, NY, Kelley J. Sharkey, Kelley J. Sharkey, Esq., Brooklyn, NY, for Gerardo Machado, et al.

DECISION AND ORDER

VICTOR MARRERO, District Judge.

By Superseding Indictment dated May 16, 2012 (the "Indictment"), a grand jury charged defendants Maria Duprey ("Duprey"), Brian Gilbert ("Gilbert"), Lazaro Martinez ("L. Martinez"), Rafael Martinez ("R. Martinez"), and Rossell Pauley ("Pauley") (collectively, the "Moving Defendants"), along with defendants Arnaldo Mendinueta-Ibarro, Gerado Machado, and Benito Monterey, with conspiring to distribute and possessing...

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