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U.S. v. MORENO

No. 1:11-CR-246-DNH-1.

997 F.Supp.2d 165 (2014)

UNITED STATES of America, v. Frank MORENO, Defendant.

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

February 19, 2014.

Attorney(s) appearing for the Case

Hinckley, Allen Law Firm, of Counsel, Samuel C. Breslin, Esq., Albany, NY, for Defendant.

Richard S. Hartunian, United States Attorney for the Northern District of New York, of Counsel, Robert A. Sharpe, Esq., Ass't United States Attorney, Albany, NY.

MEMORANDUM — DECISION and ORDER

DAVID N. HURD, District Judge.

                                TABLE OF CONTENTS

  I.  INTRODUCTION .................................................................169

 II.  BACKGROUND ...................................................................169
      1.  Pre-Indictment Investigation .............................................169
      2.  Moreno's Whereabouts ......

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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