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U.S. v. GOMEZ

No. 14 Cr. 459(SAS).

83 F.Supp.3d 489 (2014)

UNITED STATES of America v. Hanley GOMEZ, a/k/a "Ace," Darnell Woodhouse, Donald Wallace, Franli Santiago, and Linda Treamvicharnkul, Defendants.

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

Signed December 2, 2014.

Attorney(s) appearing for the Case

Brooke Elizabeth Cucinella, Edward B. Diskant, Assistant United States Attorneys, New York, NY, for the Government.

Bobbi C. Sternheim, Esq., Law Offices of Bobbi C. Sternheim, New York, NY, for Defendant Gomez.

William Joseph Stampur, Esq., Stampur & Roth, New York, NY, for Defendant Treamvicharnkul.

Thomas Francis Dunn, Esq., New York, NY, for Defendant Santiago.

George Robert Goltzer, Esq., New York, NY, for Defendant Wallace.

Winston Lee, Esq., New York, NY, for Defendant Woodhouse.

OPINION AND ORDER

I. INTRODUCTION

Hanley Gomez, Darnell Woodhouse, Donald Wallace, Franli Santiago, and Linda Treamvicharnkul all face charges of conspiracy to distribute narcotics, conspiracy to commit Hobbs Act robbery, and possession of a firearm in connection with the foregoing...

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